financial crime

FG Targets Terror Financing, Freezes Assets of 48 Suspects Nationwide Dangote refinery complex in Lagos with workers on site

Dangote refinery complex in Lagos with workers on site

FG Targets Terror Financing, Freezes Assets of 48 Suspects Nationwide

Korede Abdullah April 11, 2026

ABUJA, Nigeria – The Federal Government orders the freezing of assets linked to 48 individuals and entities...

Court Orders Forfeiture of Pastor’s Assets Over N1.3bn Fraud Federal Capital Territory High Court building in Jabi Abuja

Federal Capital Territory High Court building in Jabi Abuja

Court Orders Forfeiture of Pastor’s Assets Over N1.3bn Fraud

Korede Abdullah April 3, 2026

LAFIA, Nigeria – A Federal High Court orders the permanent forfeiture of multiple properties linked to a...