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Court orders final forfeiture of 52 Lagos housing units adjudged proceeds of crime to FG
EFCC said the properties are located at Mercyville Estate, Covenant Way, off New Road, Ilasan, Lekki, Lagos, and were recovered from Fielddreams Limited, Ifeanyi Nweke and Amex Savings and Loans Limited.
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vanguardngr.com
Full list: EFCC secures forfeiture of 48 properties linked to Malami
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of 48 properties linked to former Attorney-General of the Federation and Minister of Justice,…
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punchng.com
Court orders FG takeover of 48 properties linked to Malami
The Federal High Court has ordered the final forfeiture of 48 properties linked to former AGF Abubakar Malami to the Federal Government, citing unlawful ac
