The Economic and Financial Crimes Commission (EFCC) has filed a motion at the federal high court in Enugu for the interim forfeiture of $2.8 million seized last week. Tony Orilade,
Tag "Bankers Warehouse"
The management of Bankers Warehouse has called on the Financial and Economic Crimes Commission (EFCC) to release the $2.8 million cash and its employees arrested at Enugu Airport on Thursday.