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Maroc Maroc - BUSINESSTODAYNG.COM - A La Une - 14/Feb 11:21

Seven Convicts Forfeit Hotel, N230.3m, Others in Makurdii

Justice Abubakar of the Federal High Court, sitting in Makurdi, Benue State has ordered the forfeiture to the federal government, the sum of  N232,396,714.00, a hotel as well as the sum of $4,977  recovered from seven fraudsters. The forfeiture followed the conviction and sentencing of the fraudsters, prosecuted on separate one-count charges, bordering on criminal impersonation, money laundering, cybercrime and obtaining by […]

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