The Federal High Court in Lagos has officially ruled for the final forfeiture of $4.7 million, N830 million, and several properties connected to the former Central Bank of Nigeria Governor, Godwin Emefiele.
This decision was made by Justice Yellim Bogoro after a forfeiture request was submitted by the Economic and Financial Crimes Commission (EFCC).
As stated by the EFCC representative, Bilkisu Buhari-Bala, the funds that have now been forfeited to the federal government were discovered in accounts held at First Bank, Titan Bank, and Zenith Bank by individuals and entities such as Omoile Anita Joy, Deep Blue Energy Service Limited, Exactquote Bureau De Change Ltd, Lipam Investment Services Limited, Tatler Services Limited, Rosajul Global Resources Ltd, and TIL Communication Nigeria Ltd.
Details later…
