Exposed! Court Orders Interim Forfeiture Of N397m Pension Fund In Zenith Bank, P - Crime - Nairaland
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| Exposed! Court Orders Interim Forfeiture Of N397m Pension Fund In Zenith Bank, P by Worldtopnewsng(op): 8:45am On Nov 21, 2018 |
Exposed! Court Orders Interim Forfeiture Of N397m Pension Fund In Zenith Bank, Polaris Bank Justice Ijeoma Ojukwu of a Federal High Court, Abuja, has ordered the interim forfeiture to the Federal Government the sum of N357,206,311.15, $91,955.38 (N33, 411, 987.32) and £15,050 (N7, 040 , 841.5) stashed in two commercial banks, and which are believed to be proceeds of pension fraud. The judge had on October 26, 2018 issued the order of interim forfeiture for the monies domiciled in Zenith Bank and Skye Bank (now Polaris Bank), following an ex-parte summons by the EFCC dated October 3, 2018 and filed on October 5, 2018. The EFCC had in the course of investigating a pension fraud case, traced to the monies to the accounts of Tahir Yusuf and Bitmas Enterprises. Read more: http://worldtopnewsng.com/exposed-court-orders-interim-forfeiture-n397m-pension-fund-zenith-bank-polaris-bank/ |
| Re: Exposed! Court Orders Interim Forfeiture Of N397m Pension Fund In Zenith Bank, P by GavelSlam: 9:03am On Nov 21, 2018 |
What a country. |
| Re: Exposed! Court Orders Interim Forfeiture Of N397m Pension Fund In Zenith Bank, P by Anoze123(m): 2:38pm On Jul 02, 2020 |
Worldtopnewsng: Worldtopnewsng: Worldtopnewsng: |
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