Topic: Court Orders Interim Forfeiture of N1.96bn Linked to Ontario Oil  (Read 828 times)

0 Members and 1 Guest are viewing this topic.

Court Orders Interim Forfeiture of N1.96bn Linked to Ontario Oil

Davidson Iriekpen Justice Hadiza Shagari of a Federal High Court in Lagos has ordered the interim forfeiture ofN1.96 billion allegedly belonging to an oil company, Ontario Oil and Gas, over alleged fraudulent sale of refined petroleum. The judge issued the order, following an ex-parte application filed by the Economic and Financial Crimes Commission (EFCC) seeking […]
Source: Court Orders Interim Forfeiture of N1.96bn Linked to Ontario Oil

-----
post culled from thisdaylive

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
858 Views
Last post February 18, 2017, 01:04:28 AM
by olutee
0 Replies
870 Views
Last post March 17, 2017, 07:00:41 PM
by thenation
0 Replies
924 Views
Last post July 21, 2017, 07:02:18 AM
by observer
0 Replies
994 Views
Last post August 17, 2017, 07:03:09 PM
by flukky-1
0 Replies
919 Views
Last post September 09, 2017, 07:01:40 AM
by sahara
0 Replies
1052 Views
Last post October 12, 2017, 01:04:11 AM
by observer
0 Replies
757 Views
Last post May 02, 2018, 01:16:30 AM
by NaijaPilot
0 Replies
554 Views
Last post October 09, 2020, 01:02:19 PM
by flukky-1
0 Replies
313 Views
Last post August 10, 2021, 07:04:11 AM
by thisday
0 Replies
152 Views
Last post April 04, 2023, 01:00:55 PM
by flukky-2