Nigeria & Ekele Iheanacho
4 shared events · Importance 4 · Last updated Jul 20, 2026
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Domestic
Nigeria: Beneficiary of the forfeiture; assets transferred to the Federal Government.
Ekele Iheanacho: Senior Advocate of Nigeria who moved the ex parte application for interim forfeiture.
Jun 29, 2026 · 74 articles
Regulatory
Nigeria: The government benefits from the forfeiture, recovering assets worth N8.9 billion, which bolsters public finances and anti-corruption credibility.
Ekele Iheanacho: Iheanacho led the EFCC legal team that secured the forfeiture, contributing to the agency's success.
Jul 16, 2026 · 38 articles
Regulatory
Nigeria: The case highlights corruption risks in state-owned enterprises, affecting investor confidence.
Ekele Iheanacho: He is the EFCC counsel prosecuting the case.
Jul 08, 2026 · 21 articles
Regulatory
Nigeria: The case highlights ongoing anti-money laundering efforts in Nigeria.
Ekele Iheanacho: Prosecution counsel who opposed bail.
Jul 08, 2026 · 33 articles
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