Anti-corruption and elections / EFCC
Court Orders Interim Forfeiture of $75,000
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, June 14, 2018 ordered an interim forfeiture of a sum of $75,000 recovered by the Economic and Financial Crimes Commission, EFCC, from one Kupoluyi Oluleke, to the Federal Government.The judge gave the order, following an ex parte application filed by the EFCC. Investigations began following intelligence report about a fund transfer of $75,000.00 received by Oluleke from one Maltos Javier Rios, a United States of America national. Upon receipt of the report, the EFCC launched investigations into the susp…
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