Court grants final forfeiture of N326m, $480,000 stolen from Union Bank
[NigerianEye - Nigeria] - 13/07/2025
The federal high court in Lagos has ordered the final forfeiture of over N2 billion and other assets linked to a fraud scheme that illegally diverted funds from Union Bank customers. Daniel Osiagor, the presiding judge, on Friday granted the final forfeiture following an application filed by the Economic and Financial Crimes Commission (EFCC). In May, the judge granted interim forfeiture of the assets. According to the anti-graft agency, the investigation uncovered a fraudulent withdrawal of over N2 billion from the accounts of 575 unsuspecting customers of the bank. Hanatu Kofar-Naisa, (…)
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