Court Seizes and Forfeits N245 Million in Shares from Top Army Official
Judiciary Mandates Confiscation of N245 Million Shares Linked to Senior Military Officer The Economic and Financial Crimes Commission (EFCC) has asserted that shares valued at...
Judiciary Mandates Confiscation of N245 Million Shares Linked to Senior Military Officer The Economic and Financial Crimes Commission (EFCC) has asserted that shares valued at N245,568,137 were acquired through illicit funds during the period when Mr. Mohammed served as the chief executive of the Army’s property management firm. Background of the Case During Mr. Mohammed’s...