Anti-corruption and elections / EFCC
Money Laundering: Court Orders Congolese Bizman To Forfeit $700,000 To FG
Justice Rilwan M. Aikawa of the Federal High Court sitting in Ikoyi, Lagos has ordered the forfeiture of the sum of $700,000 out of the $1, 909,140 laundered by a businessman, Ani Paulinus Onyeka, to the Federal Government. Onyeka was arrested on February 23, 2014 with the sum of $1, 909,140 at the Murtala Mohammed International Airport by men of the Nigeria Customs Service, NCS, and handed over to the Economic and Financial Crimes Commission, EFCC. The judge had, on October 25, 2017, ordered Onyeka's arrest for failing to appear to answer to a two-count charge of money laundering preferred ag…
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