Businessman Arrested For Laundering $1.9m Ordered To Forfeit $700000 To Nigerian Government – SaharaReporters.com
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Businessman Arrested For Laundering $1.9m Ordered To Forfeit $700000 To Nigerian Government
SaharaReporters.com According to Rotimi Oyedepo, prosecutor for the Economic and Financial Crimes Commissioner (EFCC), Mr. Onyeka was arrested with $1,909,140 in his possession on February 23, 2014 at Murtala Muhammed International Airport in Lagos by officers of the … Businessman forfeits $700000 to Nigerian govt Congo-based businessman forfeits $700000 to FG |
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