Nigerian court strikes out EFCC N6bn money laundering case against Mompha
Published 23 h ago1 sourceEvidence: Reported
A Nigerian court set aside a forfeiture order against the former managing director of the Warri refinery, ruling that the EFCC failed to prove the properties were proceeds of unlawful activity. This is a legal setback for the anti-corruption agency and may affect similar pending forfeiture cases. The ruling underscores judicial scrutiny of asset seizure procedures.
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