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Home Tag Archives: temporary forfeiture

Tag Archives: temporary forfeiture

Court

Abuja court orders Orji to temporarily forfeit N228.4m allegedly embezzled

By Breezynews
8 January 2025
in :  Court
0
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A Federal High Court in Abuja on Monday ordered the interim forfeiture of over ₦228.4 million, linked to former Abia State Governor Theodore Orji, to the Federal Government. The Economic and Financial Crimes Commission, represented by its counsel Fadila Yusuf, filed an ex-parte application alleging that the funds were proceeds of money laundering. Justice Emeka Nwite, in his ruling, directed …

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