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Topic: Paris Club refund scam: Court orders ‘consultant’ to forfeit N1.4bn  (Read 1715 times)

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Paris Club refund scam: Court orders ‘consultant’ to forfeit N1.4bn
« on: October 14, 2017, 01:07:32 AM »
Paris Club refund scam: Court orders ‘consultant’ to forfeit N1.4bn

Oladimeji Ramon The Federal High Court in Lagos on Friday ordered the temporary forfeiture of a total of N1.442,384,857.84bn found in the bank accounts of three firms, which allegedly impersonated the consultants engaged by the Nigerian Governors’ Forum to analyse the Paris/London Club Loans refunds due to the states. The Economic and Financial Crimes Commission, […]
Source: Paris Club refund scam: Court orders ‘consultant’ to forfeit N1.4bn

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