asset forfeiture News
Latest articles and news about asset forfeiture on AXL Media.
Latest Articles
- Former AGF Abubakar Malami Challenges Property Seizures, Asserting Wealth Legally Declared to Code of Conduct Bureau
Published: Apr 27, 2026
Section: Africa
Ex-Attorney General Abubakar Malami has filed a legal challenge against the Economic and Financial Crimes Commission (EFCC) at the Federal High Court in Abuja. Malami is seeking to...
- NPA Delays Charging Hangwani Maumela Over R2 Billion Tembisa Hospital Procurement Corruption Scandal
Published: Apr 25, 2026
Section: Africa
The National Prosecuting Authority has yet to file formal charges against Hangwani Maumela, the nephew of President Cyril Ramaphosa, regarding the looting of R2 billion from Tembis...
- EFCC Moves for Final Forfeiture of 57 Properties Linked to Former Attorney General Abubakar Malami
Published: Apr 3, 2026
Section: Africa
The EFCC has approached the Federal High Court in Abuja seeking the permanent forfeiture of 57 properties allegedly belonging to former AGF Abubakar Malami. The commission argues t...
- Lagos Governor Babajide Sanwo-Olu Targeted by Political Insinuations Following $13 Million Oceangate Asset Forfeiture Ruling
Published: Mar 30, 2026
Section: Africa
Defenders of Governor Babajide Sanwo-Olu have condemned attempts to link the Lagos State leader to a federal asset forfeiture case involving Oceangate Engineering Oil & Gas Limited...
- Kenyan Court Of Appeal Dismisses Assets Recovery Agency Application To Maintain Freeze On Mike Sonko Millions
Published: Mar 25, 2026
Section: Africa
The Court of Appeal has rejected a bid by the Assets Recovery Agency to halt the release of KSh 537 million belonging to former Nairobi Governor Mike Sonko. Justices ruled that the...
- Abuja High Court Orders Final Forfeiture of 13 Million Dollars Linked to Firm Owned by Aisha Achimugu
Published: Mar 25, 2026
Section: Africa
Justice Emeka Nwite of the Federal High Court in Abuja has granted a final forfeiture order for $13 million associated with Oceangate Engineering Oil & Gas Ltd, a company owned by...
- North Carolina Family Sentenced for Orchestrating $12.7 Million Medicaid Fraud Operation Through Drug Clinic
Published: Mar 18, 2026
Section: Crime
A North Carolina family has been sentenced to federal prison for running a yearslong scheme that siphoned over $12 million from Medicaid via a drug treatment center. The operation...