Nigeria — Economic and Financial Crimes Commission & James Omotosho
4 shared events · Importance 4 · Last updated May 26, 2026
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Domestic
Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission (EFCC) successfully applied for the forfeiture of additional properties linked to Saleh Mamman, continuing its efforts to recover funds siphoned by the ex-minister.
James Omotosho: Justice James Omotosho of the Nigeria — Federal High Court of Nigeria issued the order for the forfeiture of properties linked to Saleh Mamman and clarified the court's jurisdiction regarding restitution orders post-conviction.
Jul 02, 2026 · 13 articles
Regulatory
James Omotosho: Justice James Omotosho of the Nigeria — Federal High Court of Nigeria presided over the case, delivering the ruling for the final forfeiture of Chukwunyere Nwabuoku's assets and emphasizing that forfeiture is a natural consequence of conviction in money laundering cases.
May 13, 2026 · 10 articles
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