True Dominion Enterprises Ltd


Saturday, 7 January 2017

Corruption: Court orders temporary forfeiture of $153.3m Diezani fund

Corruption: Court orders temporary forfeiture of $153.3m Diezani fund
After ordering the temporary forfeiture of the monies to the Federal Government on Friday, Justice Hassan gave Sterling Bank and any other interested party 14 days to appear before him to prove the legitimacy of the monies, failing which the funds would be permanently forfeited to the Federal Government. More »

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