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financial forfeiture
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Nigeria Judge Rules in Favor of EFCC, Orders $1.4M Forfeiture Linked to Emefiele
A Federal High Court in Lagos has ordered the final forfeiture of $1.4 million linked to ex-CBN governor Godwin Emefiele. The EFCC traced the funds to Donatone Limited, alleging they were proceeds of unlawful activities. The ruling permanently transfers the money to the Nigerian government amid...- Nigeria News
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- cbn corruption efcc investigation emefiele fraud case financial forfeiture nigerian court ruling
- Category: Metro
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