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All posts tagged "forfeits"

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  • NAIJA NEWS: EFCC announces biggest asset recovery as govt official forfeits estate with 753 duplexes [New Naija News] » Naijacrawl NAIJA NEWS: EFCC announces biggest asset recovery as govt official forfeits estate with 753 duplexes [New Naija News] » Naijacrawl
    2 weeks ago 24

    EFCC announces biggest asset recovery as govt official forfeits estate with 753 duplexes

    The Economic and Financial Crimes Commission (EFCC) announced its largest asset recovery since its establishment in 2003, following a ruling by Justice Jude Onw...
  • ENTERTAINMENT CELEBRITY: Hushpuppi’s associate, Woodberry pleads guilty to fraud, forfeits $8m assets [New Entertainment Celebrity] » Naijacrawl ENTERTAINMENT CELEBRITY: Hushpuppi’s associate, Woodberry pleads guilty to fraud, forfeits $8m assets [New Entertainment Celebrity] » Naijacrawl
    1 year ago 66

    Hushpuppi’s associate, Woodberry pleads guilty to fraud, forfeits $8m assets

    Olalekan Jacob Ponle, a Dubai-based socialite and close associate of famous Nigerian Instagram influencer and convicted felon Ramon Olorunwa Abbas, popularly kn...
  • NAIJA NEWS: Convicted Internet Fraudster Forfeits N235.4m to FG [New Naija News] » Naijacrawl NAIJA NEWS: Convicted Internet Fraudster Forfeits N235.4m to FG [New Naija News] » Naijacrawl
    4 years ago 134

    Convicted Internet Fraudster Forfeits N235.4m to FG

    A convicted Nigerian internet fraudster, Invictus Group CEO, Obinwanne Okeke has forfeited millions of naira to the federal government.This was confirmed by Jus...

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