Court orders interim forfeiture of N30.7m recovered from BDC operator linked to FIRS official……EFCC discovered the money during a probe that primarily targeted top NNPC officials but expanded to reveal an FIRS official’s huge transfers to a BDC.
The Federal High Court in Abuja has ordered an interim forfeiture of N30.7 million recovered from a bureau de change (BDC) operator with links to an official of the Federal Inland Revenue Service (FIRS). Judge Emeka Nwite gave the order in a ruling on an ex parte motion brought by the Economic and Financial Crimes […]
