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Court orders final forfeiture of $1.4m linked to Emefiele

Summary by Punch Newspapers

Justice Ayokunle Faji of the Federal High Court in Lagos has ordered the permanent forfeiture of $1.4m linked to fraud involving the former Governor of the Central Bank of Nigeria, Godwin Emefiele. Justice Faji in his ruling on Thursday, stated that the sum was proven to be proceeds of unlawful activities and must be forfeited […]

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Punch Newspapers

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Lean Left

Court orders final forfeiture of $1.4m linked to Emefiele

22 days ago

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Business247News

Court orders final forfeiture of $1.4m linked to Emefiele, ex-CBN Gov

Justice Ayokunle Faji of the Federal High Court, Ikoyi, Lagos, on Thursday, March 6, 2025, ordered the final forfeiture of $1,426,175.14 ( One Million, Four Hundred and Twenty Six Thousand, One Hundred and Seventy Five United States Dollars, Fourteen cents) linked to a former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele. The order followed a motion filed by the respondent seeking to set aside the court’s final forfeiture order o…

21 days ago

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Nnu.ng - Nigeria News Update.

Court Orders Permanent Forfeiture Of $1.4m Linked To Emefiele

LAGOS – Justice Ayokunle Faji of the Federal High Court sitting in Lagos has ordered the forfeiture of the sum of $1,426,175.14 linked by the Economic and Financial Crimes Commission (EFCC) with the embattled former governor of the Central...

21 days ago

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High Street

Court Orders Final Forfeiture Of $1.4m Linked To Godwin Emefiele

Court Orders Final Forfeiture Of $1.4m Linked To Godwin EmefieleJustice Ayokunle Faji of the Federal High Court, Ikoyi, Lagos, on Thursday, March 6, 2025, ordered the final forfeiture of $1,426,175.14 ( One Million, Four Hundred and Twenty Six Thousand, One Hundred and Seventy Five United States Dollars, Fourteen cents) linked to a former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele.The order followed a motion filed by the resp…

22 days ago

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Dateline Nigeria

Court orders final forfeiture of $1.4m linked to ex-CBN Gov Emefiele

22 days ago

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ekohotblog.com

Court Orders Final Forfeiture of $1.4 Million Linked to Former CBN Governor Emefiele

The EFCC exposed an alleged scheme in which former CBN Governor, Emefiele allegedly conspired with Donatone Limited directors Uzeobo Anthony and Adebanjo Olurotimi to disguise illicit funds. Justice Ayokunle Faji delivered the ruling on Thursday in a suit filed by the Economic and Financial Crimes Commission (EFCC), asserting that the sum was proven to be […] The post Court Orders Final Forfeiture of $1.4 Million Linked to Former CBN Governor Em…

22 days ago

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