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Topic: Alleged Money Laundering: Court Orders MTN To Forfeit N8b To FG  (Read 1328 times)

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Alleged Money Laundering: Court Orders MTN To Forfeit N8b To FG
« on: January 09, 2017, 01:06:25 AM »
Alleged Money Laundering: Court Orders MTN To Forfeit N8b To FG

Justice Abdulaziz Anka of the Federal High Court in Lagos has ordered the temporary forfeiture of the sum of N8 billion allegedly belonging to MTN Communications Limited to the Federal Government. The judge gave the order that the sum, suspected to be proceeds of unlawful activity, which are stashed in account number 0012005379 domicile in...

Source: Alleged Money Laundering: Court Orders MTN To Forfeit N8b To FG
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