Nigeria:   Delta Govt, FG Battle Over Ibori's U.S.$15 Million

Vanguard, 14 August 2012

The Delta State Government has gone before the Federal High Court sitting in Abuja to challenge moves by the Federal Government to claim the $15 million allegedly given to the… Read more »

Nigeria:   Code of Conduct Bureau Goes After Governors, Ministers' Assets

Vanguard, 14 August 2012

The Code of Conduct Bureau, CCB, yesterday, said it has commenced the process of verifying personal assets of governors of the 36 states of the Federation and serving ministers. Read more »

Nigeria:   Court Issues 14-Day Ultimatum Over Ibori's Alleged U.S.$15 Million Bribe to EFCC

Vanguard, 25 July 2012

The Federal Government, yesterday, approached the Abuja Division of the Federal High Court, asking it to order the immediate forfeiture of $15 million allegedly given to the… Read more »

Nigeria:   Ibori - Court Orders CBN to Release U.S.$15 Million Bribe

Leadership, 25 July 2012

A Federal High Court sitting in Abuja yesterday granted an interim order forfeiting $15 million being an unclaimed property in the possession of the Central Bank of Nigeria (CBN)… Read more »

Nigeria:   EFCC Wants U.S.$15 Million Ibori Bribe Forfeited to FG

Daily Trust, 25 July 2012

Five years after the Economic and Financial Crimes Commission (EFCC) deposited at the Central Bank of Nigeria (CBN) the sum of $15,000,000 it allegedly received from an undisclosed… Read more »

Nigeria:   U.S. Seizes Ibori's Houston Mansion, Two Bank Accounts

Leadership, 24 July 2012

Through an application to register and enforce two orders from United Kingdom courts, the US Department of Justice has secured a restraining order against more than $3 million in… Read more »