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Seized $2.8m: EFCC Seeks Forfeiture Of Bankers WarehouseThe Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, has filed a motion at a Federal High Court, Enugu, seeking an order for the interim forfeiture of the $2.8million seized from two men last week. Also filed is an affidavit of urgency for the matter to be heard on December 27, 2018, before a […] Is better to transfer whole of the money to TSA federal account
Source: LeadershipNGA - 🏆 4. / 77 Read more »
Seized $2.8m at Enugu airport: Court backs EFCC - Vanguard News NigeriaA Federal High Court in Port Harcourt has refused to vacate the interim forfeiture order granted on December 28, 2018 in respect of $2.8 million, seized by the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office. Hehehe.after initial gragra
Source: vanguardngrnews - 🏆 5. / 75 Read more »