Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,150,284 members, 7,807,960 topics. Date: Thursday, 25 April 2024 at 12:06 AM

Court Invalidate Bank's Claim Of Assets Belonging To an Incapacitated Woman - Celebrities - Nairaland

Nairaland Forum / Entertainment / Celebrities / Court Invalidate Bank's Claim Of Assets Belonging To an Incapacitated Woman (445 Views)

Shan George Reacts To Emzy, Ned Nwoko's Son's Claim Of Asking For Number / Mr Ibu Reacts To One Night Stand Sex Claim Of A Lady / Davido Reacts As EFCC Freezes 7 Bank Accounts Belonging To Adeleke Family (2) (3) (4)

(1) (Reply)

Court Invalidate Bank's Claim Of Assets Belonging To an Incapacitated Woman by fancyhandsome(m): 7:04am On Jul 04, 2018
Government Authorities in South African has today issued an order of final release of inherited belonging to Veronica Skov, an incapacitated woman from USA as inheritance funds to her spouse, which has been under litigation by the South African Reserve Bank demanding full forfeiture of the said funds to the government.

In the statement, the court faulted the claims made by the bank that the funds were proceeds of trade in the country and that the nominated spouse has no legal authority under south african laws to claim the funds as that would be considered a violation against the country's financial laws if the funds were allowed to be transferred outside the country.

Relying on documentation presented by representative of the beneficiary, Mr. Stanley Nomvalo, the court reiterated that the funds were not proceeds of trade,also the estates were originally inherited by Veronica from her late South African parents. She however, placed Koichi Ogino (spouse), as next of kin to inherit her belongings.

Following this development, the bank has therefore issued a demand of immediate compliance to the South African Revenue Service for all relevant inheritance related to the family to be transferred to the beneficiary, Mr. Koichi Ogino within 7 days after which the bank will have the statutory rights to confiscate the funds based on non-compliance
The affected foriegn nationals as listed on the directive Include:

1. Tom Verghensten (Netherlands)
2. Koji Maeda, Senior vice president Fusion institute global (Japan) and the Chairman/Director Osamu Kinoshita
3. Betty Sanders (United Kingdom)
4. Emily Rustenfed (Netherlands)

cc lalasticlala mynd44

Re: Court Invalidate Bank's Claim Of Assets Belonging To an Incapacitated Woman by MANNABBQGRILLS: 7:07am On Jul 04, 2018
JUSTICE DELAYED IS NOT JUSTICE DENIED!

1 Like 2 Shares

Re: Court Invalidate Bank's Claim Of Assets Belonging To an Incapacitated Woman by Firstlady25: 7:58pm On Jul 04, 2018
This is applauded.. Not here in Nigeria where Efcc will easily step in an even claim ownership of everything.. What a country we live in

(1) (Reply)

Well Architectured & Tastefully Finished Mini Flat For Rent At Bariga For 300k. / WATCH THE Becca Ft. Sarkodie – Nana (official Video) / Lady Slams Bobrisky For Slaying Too Much

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 11
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.