Bank Fraud: Court Orders Final Forfeiture of Properties, Cars, N326.4m, $480,000 to FG in Lagos

Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, July 11, 2025, ordered the final forfeiture of two properties, several cars and cash to the Federal Government of Nigeria. The properties are: one unit of three-bedroom bungalow in Abuja; No. 8, Grace Crescent, Efab Queens Estate, Gwarimpa FCT, Abuja; one Mercedes Benz C300; one gray- coloured BMW 3 Series SUV; one Black coloured Range Rover 2012; three Toyota Hilux of 2008, 2010 and 2014 models; one black coloured BMW SURXI 2016 and two Range Rover vehicle. Others consist of a cash sum of ₦326,400,000 (Three

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2025-07-11
Type	press-release
Found at	https://www.efcc.gov.ng/news/bank-fraud-court-orders-final-forfeiture-of-properties-cars-n326-4m-480-000-to-fg-in-lagos
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:13373`

Cite this record

Bank Fraud: Court Orders Final Forfeiture of Properties, Cars, N326.4m, $480,000 to FG in Lagos. EFCC, 2025. Vero Archive, record efcc:news:13373.