Lagos Businessman ordered to forfeit $700,000 To FG for failing to declare $1.9m at the Lagos Airport — Nigeria Today
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Lagos Businessman ordered to forfeit $700,000 To FG for failing to declare $1.9m at the Lagos Airport

A Federal High Court sitting in Lagos, has ordered that a businessman, Ani Paulinus Onyeka, should forfeit $700,000 out of the $1, 909,140 he laundered, to the FG. Onyeka who was accused of laundering $1, 909,140 in 2014, decided to entered into a plea bargain arrangement with EFCC. EFCC had filed a two count-charge against […]

The post Lagos Businessman ordered to forfeit $700,000 To FG for failing to declare $1.9m at the Lagos Airport appeared first on Nigerian: Breaking News In Nigeria | Laila's Blog.

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