Close Menu

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    What's Hot

    May & Baker Posts N28.9bn Revenue, N1.6bn PAT

    June 6, 2025

    PDP Begs Peter Obi, Others To Return To Party

    June 6, 2025

    I’m Disappointed By Elon Musk’s Criticism Of Budget Bill – Trump

    June 5, 2025
    Facebook X (Twitter) Instagram
    Trending
    • May & Baker Posts N28.9bn Revenue, N1.6bn PAT
    • PDP Begs Peter Obi, Others To Return To Party
    • I’m Disappointed By Elon Musk’s Criticism Of Budget Bill – Trump
    • Court Jails Nine Chinese Nationals For Financing Terrorism
    • Utomi Threatens To Leave Nigeria For Ghana
    • Zia Yusuf Resigns As Reform UK Chairman
    • Former Education Minister, Jubril Aminu Dies At 85
    • Trump Announces Visa Ban On Foreign Students Attending Harvard University
    Facebook X (Twitter) Instagram
    TheScrutinyNG
    Subscribe
    Friday, June 6
    • Home
    • Politics
    • Business
    • News
      • World News
    • Sports
    • Interviews
    • Opinion
    • Entertainment
    • Columnists
    • ABOUT US
    TheScrutinyNG
    Home » EFCC Secures Forfeiture Of Millions In Cash, Properties Tied To Emefiele
    1 Min ReadFebruary 21, 2025

    EFCC Secures Forfeiture Of Millions In Cash, Properties Tied To Emefiele

    The Federal High Court in Lagos has ordered the permanent forfeiture of $4.7 million, ₦830 million, and multiple properties linked to the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.
    By Festus AdeloyeFebruary 21, 2025No Comments1 Min Read
    Share Facebook Twitter Pinterest LinkedIn Tumblr Email
    Godwin Emefiele
    Godwin Emefiele
    Share
    Facebook Twitter LinkedIn Pinterest Email

    The Federal High Court in Lagos has ordered the permanent forfeiture of $4.7 million, ₦830 million, and multiple properties linked to the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.

    Justice Yellim Bogoro in a judgment delivered on Friday also ordered the final forfeiture of investments worth $900,000 traced to one of Emefiele’s close relatives, Anita Joy Omoile.

    The court also ordered the final forfeiture of another $4.4m worth of investment traced to Deep Blue Energy Services Ltd as well as another sum of N283m in Zenith Bank traced to Liman Investment Ltd area, €20,000, and £1,999.50, traced to Exactquote Bureau De Change (BDC), all companies linked to Omoile.

    At the instance of the Economic and Financial Crimes Commission (EFCC), Justice Bogoro granted the final forfeiture of all the funds to the Federal Government of Nigeria after holding that they were proceeds of unlawful activities.

    Author

    • Festus Adeloye
      Festus Adeloye

      View all posts
    CBN Federal High Court Godwin Emefiele Lagos
    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    Festus Adeloye

    Related Posts

    Business

    May & Baker Posts N28.9bn Revenue, N1.6bn PAT

    June 6, 2025
    Featured

    PDP Begs Peter Obi, Others To Return To Party

    June 6, 2025
    Featured

    I’m Disappointed By Elon Musk’s Criticism Of Budget Bill – Trump

    June 5, 2025
    Crime

    Court Jails Nine Chinese Nationals For Financing Terrorism

    June 5, 2025
    Crime

    Utomi Threatens To Leave Nigeria For Ghana

    June 5, 2025
    Featured

    Zia Yusuf Resigns As Reform UK Chairman

    June 5, 2025

    Subscribe to News

    Get the latest sports news from NewsSite about world, sports and politics.

    Editor's Picks

    May & Baker Posts N28.9bn Revenue, N1.6bn PAT

    June 6, 2025

    PDP Begs Peter Obi, Others To Return To Party

    June 6, 2025

    I’m Disappointed By Elon Musk’s Criticism Of Budget Bill – Trump

    June 5, 2025

    Court Jails Nine Chinese Nationals For Financing Terrorism

    June 5, 2025
    Latest Posts
    Advertisement
    Facebook X (Twitter) Pinterest Vimeo WhatsApp TikTok Instagram

    News

    • World
    • US Politics
    • EU Politics
    • Business
    • Opinions
    • Connections
    • Science

    Company

    • Information
    • Advertising
    • Classified Ads
    • Contact Info
    • Do Not Sell Data
    • GDPR Policy
    • Media Kits

    Services

    • Subscriptions
    • Customer Support
    • Bulk Packages
    • Newsletters
    • Sponsored News
    • Work With Us

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    © 2025 The Scrutiny. Designed by Design Streams.

    • Privacy Policy
    • Terms
    • Accessibility

    Type above and press Enter to search. Press Esc to cancel.