The seized money, according to the Economic and Financial Crimes Commission, was stolen from the Nigerian National Petroleum Corporation and stashed in three banks in Nigeria, in US dollars and Naira.
Browsing: Nnamdi Okonkwo
After ordering the temporary forfeiture of the monies to the Federal Government on Friday, Justice Hassan gave Sterling Bank and any other interested party 14 days to appear before him to prove the legitimacy of the monies, failing which the funds would be permanently forfeited to the Federal Government.
01 April 2015, Lagos – Fidelity Bank Plc’s audited financial results for the year ended December 31, 2014 has revealed that…
16 December 2014, Lagos – Nigeria banks advanced over $2.5 billion, about N437.5 billion, to Indigenous companies for the acquisition of…