Court Orders Final Forfeiture Of Properties Linked To ₦2bn Union Bank Fraud — EFCC Seizes Multiple Luxury Vehicles And Cash - TheNigeriaLawyer

Court Orders Final Forfeiture Of Properties Linked To ₦2bn Union Bank Fraud — EFCC Seizes Multiple Luxury Vehicles And Cash - TheNigeriaLawyer

Justice Daniel Osiagor of the Federal High Court in Ikoyi, Lagos, on Friday ordered the final forfeiture of properties, vehicles, and substantial cash sums linked to an alleged N2 billion Union Bank fraud scheme. The ruling followed a motion filed by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), presented […]

Bank Fraud: Court Orders Final Forfeiture Of Properties, Cars, N326.4m, $480,000 To FG In Lagos

Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, July 11, 2025, ordered the final forfeiture of two properties, several cars and cash to the Federal Government of Nigeria.   The properties are: one unit of three-bedroom bungalow in Abuja; No. 8, Grace Crescent, Efab Queens Estate, Gwarimpa FCT, Abuja; one [...] Source from InfoStride News