Nigeria: EFCC Appeals Judgement Lifting Forfeiture Order On $912,550 Linked to Ex-Warri Refinery Md
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7 Articles
EFCC appeals ruling nullifying forfeiture order on $912,550 linked to ex-Warri refinery MD - NewsTmes.com.ng
The Economic and Financial Crimes Commission (EFCC) has asked the Court of Appeal in Abuja to nullify a Federal High Court ruling that rejected its request to permanently seize $912,550 and other assets linked to Jimoh Olasunkanmi Yisawu, a former managing director of the Warri Refining and Petrochemical Company. Advertisement The appeal follows a ruling …
#EFCC Appeals Judgment On Forfeiture of Former Warri Refinery MD’s Assets, Unexplained $912,550 Cash - Security News Alert
The Economic and Financial Crimes Commission, EFCC, has filed a notice of appeal at the Court of Appeal, Abuja, against the November 9 2026 judgment of the Federal High Court, Abuja, against the Commission’s bid to secure final forfeiture of funds and properties linked to Jimoh Olasunkanmi Yisawu, former Managing Director of Warri Refinery. In […] The post #EFCC Appeals Judgment On Forfeiture of Former Warri Refinery MD’s Assets, Unexplained $…
“Failed To Evaluate Our Evidence” — EFCC Challenges Court Judgment Lifting Forfeiture Order On Ex-Warri Refinery MD’s $912,550, Properties
The Economic and Financial Crimes Commission (EFCC) has appealed the Federal High Court judgment rejecting its application for the final forfeiture of $912,550 and two properties linked to Jimoh Olasunkanmi Yisawu, former Managing Director of the Warri Refining and Petrochemical Company. The appeal followed the judgment delivered on Monday, November 9, 2026, by Justice James […]
EFCC Appeals Ruling Blocking Forfeiture Of Ex-Warri Refinery MD's Assets
EFCC Appeals Ruling Blocking Forfeiture Of Ex-Warri Refinery MD’s Assets The Economic and Financial Crimes Commission, EFCC, has filed a notice of appeal at the Court of Appeal, Abuja, against the November 9 2026 judgment of the Federal High Court, Abuja, against the Commission’s bid to secure final forfeiture of funds and properties linked to Jimoh Olasunkanmi Yisawu, former Managing Director of Warri Refinery. In a notice of Appeal on Novem…
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