James Omotosho & Nigeria — Economic and Financial Crimes Commission
2 shared events · Importance 3 · Last updated May 13, 2026
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Regulatory
James Omotosho: Justice James Omotosho of the Nigeria — Federal High Court of Nigeria presided over the case, delivering the ruling for the final forfeiture of Chukwunyere Nwabuoku's assets and emphasizing that forfeiture is a natural consequence of conviction in money laundering cases.
Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission (EFCC) filed the motion for the forfeiture of Chukwunyere Nwabuoku's assets and successfully proved the money laundering charges against him, leading to the court's forfeiture order.
May 13, 2026 · 10 articles
Domestic
James Omotosho: Justice James Omotosho of the Nigeria — Federal High Court of Nigeria presided over the trial and ruled that the Nigeria — Economic and Financial Crimes Commission failed to establish a prima facie case against Winifred Oyo-Ita and co-defendants.
Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission filed the N570 million money laundering charges against Winifred Oyo-Ita and co-defendants, but the court ruled that their case was built on speculation and shoddy investigation.
May 05, 2026 · 6 articles
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