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UNBELIEVABLE!!! 3 Suspected Fraudsters Forfeit N88.4m To Nigerian Government (Full Story)
A Federal High Court in Lagos has ordered that the total sum of N88.4million, belonging to three suspected fraudsters, be temporary forfeited to the federal government of Nigeria. The suspected fraudsters, Osanyinbi Oluwaseun Temitope, Olawoye Oluwamuyiwa Abolade and Kaseem Oluwatosin Emmanuel, were dragged before the court by the Economic and Financial Crimes Commission (EFCC). The said sums were deposited in First Bank Plc, Guaranty Trust Bank Plc (GTB) and Ecobank Plc. The EFCC in a motion ex parte, argued by its lawyer, George Chi-Yakua, urged the court to freeze the monies... (Click Here To Read More)
1 reactions · 0 shares · visibility 3563 · Published 12 Days ago · 1 Attachment(s) · Topic (News and Politics) · REPORT

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