Tuesday, 22 January 2019

Money Laundering: Court orders final forfeiture of N354, 000

Federal High Court, Abuja, Tuesday ordered the final forfeiture of the sum of N354, 000 uncovered by operatives of the Economic and Financial Crimes Commission, EFCC. Operatives of the anti-graft agency made this discovery during investigations into the N49 million intercepted at the Kaduna International Airport. This matter was established by the EFCC on March […]

Money Laundering: Court orders final forfeiture of N354, 000

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