Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,150,857 members, 7,810,285 topics. Date: Saturday, 27 April 2024 at 05:30 AM |
Nairaland Forum / Nairaland / General / Internet Fraudster Forfeits N230m To FG (279 Views)
EFCC Forfeits N3.7 Billion Assets Linked To General, Others / Stop Dragging Foot In Important Issues - NUL To FG / Uk Government To Fg Provide Nnamdi Kanu Now (2) (3) (4)
(1) (Reply)
Internet Fraudster Forfeits N230m To FG by dont8(m): 6:33am On Jun 26, 2019 |
In grating the application, Sai’du ordered the applicant, the EFCC, to publish the interim forfeiture order in any national newspaper for the respondent, Reuben, or anyone who was interested in the sums of money to show cause, why the money should not be permanently forfeited to the Federal Government. In compliance with the order, the commission had published the interim forfeiture order a newspaper and subsequently filed a motion on notice dated June 19, 2019. An internet fraudster, Mr. Dehinbo Oluwatobi Reuben, has forfeited N210,287,697.45, N5,320,373.40, N15,008,809.79 and $80.59 to the Federal Government. |
Re: Internet Fraudster Forfeits N230m To FG by EtovalAutomobil: 7:00am On Jun 26, 2019 |
There is something about this law I really don't understand, why all this forfeitures without the Efcc proving their case,what if the recipient is totally unaware of the advert.Why should the F.G not return the money to the alleged victims rather than keep it for itself.I just hope the 9th Senate review this law ,it look dictatorial to me. Anyway Good job Efcc Buy this beautiful Land Rover LR3 for 2.3 million Naira limited time offer check my signature or call 08176119407 for inspection. Serious Buyers only. |
Re: Internet Fraudster Forfeits N230m To FG by Nbote(m): 7:14am On Jun 26, 2019 |
While one is forfeiting his criminal wealth anoda one dey chop 35yrs pere... D bigger d proceeds d lesser d punishment |
(1) (Reply)
Pastor Biodun Fatoyinbo Finally React To Rape Allegation Against Him / List Of States Set To Start RUGA Settlement Policy / How To Resolved:- Google Adsense Your Ad Units Are Not Displayed Ads.
(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. 17 |