Anti-corruption and elections / EFCC
Court Orders Final Forfeiture of N601m Proceed of Fraud to FG
Justice Giwa Ogunbanjo of Federal High Court, Abuja on Thursday, October 10, 2019, ordered the final forfeiture of N550million and N51million, respectively being proceeds of fraud, identified as belonging to one Okunrinboye Tomsin Titus and domiciled in Zenith Bank. The Economic and Financial Crimes Commission, EFCC, on Monday October 7, 2019, made a final forfeiture application for the monies before Justice Giwa. The trio of Titus Okunrinboye, Vincent Odafen and Muara Muhammed Gambo are being prosecuted by the EFCC for allegedly running and operating companies, which were alleged to have been…
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