Topic: Court Orders Interim Forfeiture of N1.96bn Linked to Ontario Oil  (Read 1596 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
1646 Views
Last post July 21, 2017, 07:02:18 AM
by observer
0 Replies
1696 Views
Last post August 17, 2017, 07:03:09 PM
by flukky-1
0 Replies
2207 Views
Last post October 12, 2017, 01:04:11 AM
by observer
0 Replies
1565 Views
Last post May 02, 2018, 01:16:30 AM
by NaijaPilot
0 Replies
1991 Views
Last post October 09, 2020, 01:02:19 PM
by flukky-1
0 Replies
1104 Views
Last post August 10, 2021, 07:04:11 AM
by thisday
0 Replies
1150 Views
Last post April 04, 2023, 01:00:55 PM
by flukky-2
0 Replies
952 Views
Last post May 29, 2024, 07:00:11 PM
by thenation
0 Replies
271 Views
Last post March 07, 2025, 01:02:04 AM
by flukky-2
0 Replies
248 Views
Last post May 24, 2025, 01:04:02 AM
by flukky-1