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Tag "Bankers Warehouse"

EFCC seeks interim forfeiture of $2.8m seized from Bankers Warehouse

    EFCC seeks interim forfeiture of $2.8m seized from Bankers Warehouse

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,

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Bankers Warehouse demands release of employees, $2.8m seized by EFCC

    Bankers Warehouse demands release of employees, $2.8m seized by EFCC

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.

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