General

EFCC: Man forfeits N1.8b to Federal Government.

This followed an order by the Federal High Court sitting in Lagos regarding the money allegedly linked to a former Chief of Naval Staff.

 

Justice MUSLIM HASSAN gave the order on the basis that the Economic and Financial Crimes Commission complied with the provisions of the Advanced Fee Fraud Act and the EFCC Act in pursuing the case.

 

The EFCC had claimed that the money was traced to ONWUCHEKA and his company after it was fraudulently diverted from the Nigerian Navy under the leadership of Admiral DELE EZEOBA.

 

WRT-UP/CHAN UOE

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