Topic: Court Orders Interim Forfeiture of N1.96bn Linked to Ontario Oil  (Read 1766 times)

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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

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