Monday, 2 September 2019

EFCC Insists Diezani’s $40m Jewellery, Gold Iphone Beyond Income



The Economic and Financial Crimes Commission (EFCC) has stood on its position in its appeal to the Federal High Court in Lagos for the final forfeiture hearing on the money laundering suit against former petroleum minister, Diezani Alison-Madueke.

EFCC had on July 5 secured the order for the temporary forfeiture of 2,149 pieces of jewellery and a customised gold iPhone …

Related Posts:

0 comments:

Post a Comment