Interim forfeiture order

Related decisions

• MARHABA EVENT PLACE LIMITED & ORS V. ECONOMIC AND FINANCIAL CRIMES COMMISSION & ORS (2024)→

  Court

  Court of Appeal of Nigeria, Abuja Division

  Judgment date

  26 April 2024

  Summary of Marhaba Event Place Ltd v. EFCC (2024), on civil forfeiture, source of funds, cash-payment limits and the burden to show lawful acquisition.

  #

  Related keywords

  Explore connected topics

  14

  • Advance Fee Fraud Act→
  • Burden of proof→
  • Cash transaction limits→
  • Civil forfeiture→
  • Evidence evaluation→
  • Final forfeiture order→
  • In rem proceedings→
  • Interim forfeiture order→

• ATIWURCHA V. CHAIRMAN, E.F.C.C. (2020)→

  Court

  Court of Appeal (Jos Division)

  Judgment date

  22 July 2020

  Summary of the appeal case Atiwurcha v. Chairman, EFCC regarding the interim forfeiture of properties, highlighting legal issues and court findings.

  #

  Related keywords

  Explore connected topics

  14

  • Appeal as of right→
  • Ex parte order→
  • Interim forfeiture order→
  • abuse of forfeiture powers→
  • distinction between final and interlocutory orders→
  • economic and financial crimes commission (establishment) act 2004, sections 19, 26(1) and (3), 28 and 29→
  • injunction against efcc→
  • interim attachment of property→

• DAME PATIENCE IBIFAKA JONATHAN V. FEDERAL REPUBLIC OF 2019 (2019)→

  Court

  Supreme Court of Nigeria

  Judgment date

  8 March 2019

  This case summary discusses the Supreme Court's decision on interim forfeiture orders under the Advance Fee Fraud and Other Related Offences Act, emphasizing on

  #

  Related keywords

  Explore connected topics

  13

  • 1999 constitution, sections 36, 43 and 44→
  • Action in rem→
  • Balance of probabilities→
  • Interim forfeiture order→
  • Judicial discretion→
  • advance fee fraud and other related offences act 2006, section 17→
  • appeal under section 241(1)(d) of the 1999 constitution→
  • constitutional right to property→

• F.E.L. V. E.F.C.C. (2018)→

  Court

  Supreme Court of Nigeria

  Judgment date

  15 December 2017

  A detailed overview of F.E.L. v. E.F.C.C. (2018), focusing on key legal issues surrounding interim attachment orders under the EFCC Act.

  #

  Related keywords

  Explore connected topics

  12

  • Burden of proof→
  • Criminal law and procedure→
  • Ex parte order→
  • Exercise of judicial discretion→
  • Interim forfeiture order→
  • Prima facie evidence→
  • discharge or setting aside of interim order→
  • economic and financial crimes commission (efcc) act, sections 26–29→