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Court orders forfeiture of assets linked to alleged Ponzi scheme

April 4, 2026
Daily Post Nigeria
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A Federal High Court sitting in Lafia, Nasarawa State, has ordered the final forfeiture of multiple properties and cash to the Federal Government following an application by the Economic and Financial Crimes Commission (EFCC). Delivering judgement, Justice M.O. Olajuwon held that the anti-graft agency provided sufficient evidence to establish that the assets were proceeds of [] Court orders forfeiture of assets linked to alleged Ponzi scheme

Daily Post Nigeria
Daily Post Nigeria

Coverage and analysis from Nigeria. All insights are generated by our AI narrative analysis engine.

Nigeria
Bias: center
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