Lawmakers Demand inventory of seized assets worth trillions of naira The House of Representatives has directed the Federal Government to carry out a comprehensive audit and verification of all seized, forfeited and recovered assets in the custody of ministries, departments and agencies (MDAs) since 1999. The resolution followed the adoption of a motion moved …
Operatives of the Economic and Financial Crimes Commission (EFCC) have allegedly uncovered arms and ammunition at the residence of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), in Birnin Kebbi, Kebbi State. The discovery has prompted a fresh security investigation into the source and legality of the weapons. According to a …
Ex-AGF, others given 14 days to show assets were lawfully acquired as court grants N1.5bn bail The Federal High Court in Abuja on Wednesday ordered the interim forfeiture of 57 properties allegedly linked to former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), and members of his family. The properties, valued …
The Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal against a Federal High Court ruling that ordered the release of 27 houses to James Ikechukwu Okwete and Adebukunola Iyabode Oladapo. In March, the EFCC obtained an interim forfeiture order for 27 properties located across different parts of Nigeria. Okwete and his …
