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EFCC secures final forfeiture of $163,592 proceeds of US fraud

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“EFCC secures final forfeiture of $163,592 proceeds of US fraud”

The Economic and Financial Crimes Commission (EFCC) says it has secured the final forfeiture of $163,592 obtained through an alleged fraud involving a United States-based law firm and a Nigerian businessman, Akpasi Oziegbe. Trial judge M. S. Liman of the Federal High Court in Abuja granted the forfeiture order on Friday after an application by […] The post EFCC secures final forfeiture of $163,592 proceeds of US fraud appeared first on Premium Times Nigeria .

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