Daily Post Nigeria
A Federal High Court sitting in Ikoyi, Lagos State, has ordered the permanent forfeiture of a four-bedroom duplex linked to ongoing investigations into alleged foreign exchange fraud and money laundering to the Federal Government. The Economic and Financial Crimes Commission, EFCC, disclosed the development in a statement published on its verified Facebook page on Friday. According […] Court orders final forfeiture of Lagos duplex linked to alleged forex fraud
Go to News Site