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FCMB Reports Man To EFCC After $54,000 Deposit

The Federal High Court in Lagos has fixed March 27, 2020 for judgment on a motion on notice filed by the Economic and Financial Crimes Commission, seeking the permanent forfeiture of the sum of $54,000 found in the domiciliary account of a firm, Asej Global Services, operated by one Ojo Temitope Francis. The anti-graft agency […]

The post FCMB Reports Man To EFCC After $54,000 Deposit appeared first on GLtrends.

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