Topic: Court Orders Interim Forfeiture of N1.96bn Linked to Ontario Oil  (Read 1829 times)

0 Members and 1 Guest are viewing this topic.

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

-----
post culled from thisdaylive

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1904 Views
Last post July 21, 2017, 07:02:18 AM
by observer
0 Replies
1980 Views
Last post August 17, 2017, 07:03:09 PM
by flukky-1
0 Replies
2481 Views
Last post October 12, 2017, 01:04:11 AM
by observer
0 Replies
2275 Views
Last post October 09, 2020, 01:02:19 PM
by flukky-1
0 Replies
1460 Views
Last post August 10, 2021, 07:04:11 AM
by thisday
0 Replies
1332 Views
Last post April 04, 2023, 01:00:55 PM
by flukky-2
0 Replies
1241 Views
Last post May 29, 2024, 07:00:11 PM
by thenation
0 Replies
603 Views
Last post March 07, 2025, 01:02:04 AM
by flukky-2
0 Replies
592 Views
Last post May 24, 2025, 01:04:02 AM
by flukky-1
0 Replies
128 Views
Last post January 08, 2026, 01:04:48 PM
by thisday