EFCC Recovers Assets Linked to N2bn Fraudulent Bank Diversion
Justice Daniel Osiagor of the Federal High Court, Lagos, on Friday ordered the final forfeiture of properties, vehicles and cash linked to a massive fraud involving illegal diversion of funds from Union Bank customers. The Economic and Financial Crimes Commission (EFCC) secured the final forfeiture following an application for a non-conviction-based forfeiture of the assets….

