Topic: Court Orders Interim Forfeiture of N1.96bn Linked to Ontario Oil  (Read 1903 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


The story behind the headline — analyzed by 10 AI models, updated 4x daily. → drux.space/hub

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1986 Views
Last post July 21, 2017, 07:02:18 am
by observer
0 Replies
2065 Views
Last post August 17, 2017, 07:03:09 pm
by flukky-1
0 Replies
2555 Views
Last post October 12, 2017, 01:04:11 am
by observer
0 Replies
2360 Views
Last post October 09, 2020, 01:02:19 pm
by flukky-1
0 Replies
1525 Views
Last post August 10, 2021, 07:04:11 am
by thisday
0 Replies
1407 Views
Last post April 04, 2023, 01:00:55 pm
by flukky-2
0 Replies
1305 Views
Last post May 29, 2024, 07:00:11 pm
by thenation
0 Replies
677 Views
Last post March 07, 2025, 01:02:04 am
by flukky-2
0 Replies
691 Views
Last post May 24, 2025, 01:04:02 am
by flukky-1
0 Replies
191 Views
Last post January 08, 2026, 01:04:48 pm
by thisday