Sentences with phrase «asset forfeiture orders»
For withholding asset to the Currency Conversion (Freezing Orders)(Amendment) Bill 2016, the Acting President said, «The rationale for withholding assent to the bill is the concern regarding modalities for the communication of asset forfeiture orders.»
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«The visit, which lasted for less an hour, was part of routine efforts to ascertain the state of the assets of the publishing company which is subject of subsisting interim forfeiture order.
Fayose is by his application seeking an order lifting the interim forfeiture placed on the landed assets.
The judge had on July 20, 2016, granted an ex-parte order in favour of the EFCC for the interim forfeiture of some landed assets in Lagos and Abuja linked to Fayose.
Apart from seeking the interim forfeiture of the properties, the EFCC also prayed for «an order stopping any disposal, conveyance, mortgage, lease, sale or alienation or otherwise of the property / asset described in the schedule attached herein.»
«It observes also that Mr. President withheld assent to the Currency Conversion (Freezing) Orders Act (Amendment) Bill on the concern regarding modalities for the communication of Asset forfeiture.»
Our expertise includes cases dealing with investment fraud, Insider trading, Money Laundering, Pension fraud, Mortgage fraud, Bribery, commodities and currency frauds, Tax and VAT fraud, Duty fraud, False accounting, Fraudulent trading, Advance fee fraud, Corruption, Insolvency, Cartels, Missing Trader Intra-Community («MTIC») and carousel fraud, Boiler room fraud, Credit card fraud, Financial Regulatory Offences, Confiscation Orders, forfeiture and seizure of assets under the Proceeds of Crime Act or Drug Trafficking Act, police raids, Corporate Manslaughter, Disciplinary Tribunals, confiscation and forfeiture and Financial Regulatory Offences.
The court may also order the forfeiture of assets and the winding up of a company, partnership or other body.