Court Orders Heritage Bank To Forfeit Unclaimed N157bn Recovered By EFCC To FG - Business - Nairaland
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| Court Orders Heritage Bank To Forfeit Unclaimed N157bn Recovered By EFCC To FG by Worldtopnewsng: 1:37pm On Nov 14, 2018 |
The Federal High Court in Lagos has ordered the final forfeiture of the sums of N1,250,000,000; $327,132.35, £167.85 and €157.91 recovered by the Economic and Financial Crimes Commission (EFCC) to the Federal Government. Justice Chuka Obiozor gave the order on Tuesday, following a suit filed by the EFCC against Heritage Bank Plc and Secure Electronics Technology Limited. The anti-graft agency said the funds were reasonably suspected to be proceeds of unlawful activities. Read more: http://worldtopnewsng.com/court-orders-heritage-bank-forfeit-unclaimed-n157bn-recovered-efcc-fg/ |
| Re: Court Orders Heritage Bank To Forfeit Unclaimed N157bn Recovered By EFCC To FG by okk4sure: 1:43pm On Nov 14, 2018 |
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