Justice Ayokunle Faji of a Federal High Court, Lagos, has ordered the final forfeiture of $1,426,175.14 linked to the embattled ',
Justice Ayokunle Faji of a Federal High Court, Lagos, has ordered the final forfeiture of $1,426,175.14 linked to the embattled former Governor of the Central Bank of Nigeria , Godwin Emefiele, to the Federal Government.
The anti-graft lawyer stated that the application for the final forfeiture of the said sum has been established to be proceeds of unlawful activities. He added that some of the brains behind the fraudulent concealment of funds, reasonably suspected to have been proceeds of unlawful activities of Emefiele, are the natural persons behind : Uzeobo Anthony and Adebanjo Olurotimi, directors of DL.
“That both Uzeobo Anthony and Adebanjo Olurotimi used to collect bribes and gratification on behalf of to get approval for accessing Forex. One of the entities paid a total sum of Twenty-Six Million Five Hundred and Fifty-Five Thousand Million Dollars into the account of domiciled in Titan Trust account number 2000000500.
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