Asset Forfeiture

The Economic and Financial Crimes Commission has returned seized assets, including a Lagos property and luxury SUV, to an Australian woman defrauded by her former husband in a romance scam.

A Nigerian court has again adjourned judgment in a forfeiture case involving properties linked to former Attorney General Abubakar Malami. The Economic and Financial Crimes Commission (EFCC) is seeking final forfeiture of the assets, alleged to be proceeds of unlawful activity.