Metro Court Orders Final Forfeiture of N449m Discovered in Bureau de change

Discussion in 'Metro News' started by Jules, May 19, 2017 at 1:33 PM. Views count: 631

  1. Jules

    Jules Social Member Curators

    A Federal High Court in Lagos today ordered the forfeiture of N449, 770, 000 recently uncovered by the Economic and Financial Crimes Commission, EFCC operatives in a Bureau de change shop at Legico Shopping Plaza, Victoria Island, Lagos.

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    Justice R. Aikwa of the Federal High Court, Ikoyi in Lagos, gave the order in a ruling on a motion ex-parte filed by an EFCC prosecutor, Rotimi Oyedepo, pursuant to Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14, 2006.

    The money was discovered after a tip off by a whistle blower.
     




    Comments

  2. Mr integrity MAGU. Have not us who owns this money