Vero RecordArchive

Anti-corruption and elections / EFCC

NIMASA: Court Orders Final Forfeiture of Director’s £578, 080

Justice Saliu Saidu of the Federal High Court sitting in Ikoyi, Lagos has ordered the final forfeiture of the sum of E578, 080 .00 (Five Hundred and Seventy-eight Thousand, Eighty Pounds) found by the Economic and Financial Crimes Commission, EFCC, in the account of a company, Zal Marine Limited, to the Federal Government. Justice Saidu gave the order today, February 5, 2018, following an application filed by the EFCC. The applicant, through its lawyer, Rotimi Oyedepo, had told the court that it received intelligence report about “a monumental fraud in the Nigerian Maritime Administration and

No file is held for this record yet. The catalogue entry and the link to where it was published are kept.