L
LequteMan
Guest
Following the guilty plea of 4 companies to money laundering, a senior EFCC official has stated that it would apply for full forfeiture of the $15m ex First Lady Patience Jonathan is laying claim to.
“The four companies, in whose accounts the monies were lodged, have pleaded guilty to money laundering. We are therefore filing an application, seeking the complete and total forfeiture of the money to the Federal Government," he said according to Punch.
“The $15,591,700 should go (be deposited in) into the Treasury Single Account of the Federal Government of Nigeria.”
“The four companies, in whose accounts the monies were lodged, have pleaded guilty to money laundering. We are therefore filing an application, seeking the complete and total forfeiture of the money to the Federal Government," he said according to Punch.
“The $15,591,700 should go (be deposited in) into the Treasury Single Account of the Federal Government of Nigeria.”
