The Court set aside cancellation of GST registration as the notice failed to specify the proper officer and lacked legal ...
The issue involved cancellation of GST registration without proof of proper service of notice. The Court held the order invalid and remanded the matter for fresh ...
The EFCC urges a Federal High Court to grant the permanent Malami properties forfeiture, involving 57 assets suspected to be ...
The EFCC urges a Federal High Court to order the final Malami properties forfeiture, targeting 57 assets allegedly linked to ...
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EFCC - Why 57 Properties Linked to Malami Should Be Permanently Forfeited to FG
The Economic and Financial Crimes Commission (EFCC) has told the Federal High Court in Abuja that the 57 properties allegedly linked to a former Minister of Justice and Attorney General of the ...
EFCC asks court to seize 57 properties allegedly tied to Malami, citing suspected proceeds of unlawful activities.
Ahmad told the court that the property sought to be forfeited is reasonably suspected to have been acquired with proceeds of ...
The Economic and Financial Crimes Commission (EFCC) has told the Federal High Court in Abuja that the 57 properties allegedly linked to Abubakar Malami, SAN, former Minister of Justice, should be ...
Court allows preliminary objection while continuing stay on deportation; petitioner explains delay to challenge FT order through prolonged detention, lack of access to the detenue, financial ...
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