Asset Forfeiture
- Top Stories
NDLEA declares ‘drug kingpin, three associates’ wanted, freezes N9.8bn linked to syndicate
The National Drug Law Enforcement Agency (NDLEA) has declared a suspected drug kingpin, Nnamuka Kelvin Uchenna, also known as Odogwu,…
Read More » - Top Stories
FULL LIST: Court orders forfeiture of 48 properties linked to ex-AGF Malami
The federal high court in Abuja has ordered the final forfeiture of 48 out of 57 properties worth N212 billion…
Read More » - Top Stories
Court fixes July 10 for ruling on Malami’s 57 properties forfeiture suit
A federal high court in Abuja has set July 10 as new date for judgement in the suit filed by…
Read More » - Top Stories
Court orders final forfeiture of N178.9m, properties, vehicles linked to unlawful activities in Lagos
The federal high court sitting in Lagos has ordered the final forfeiture of N178,966,938, landed properties and vehicles reasonably suspected…
Read More » - Top Stories
Couple jailed 22 years for drug trafficking as NDLEA secures major convictions
A federal high court in Lagos has sentenced Ajah Johnson Uchenna, a businessman, and Rosemary Uchenna, his wife, to 22…
Read More »