Browsing Tag

Bankers Warehouse

EFCC Moves For Interim Forfeiture Of Bankers Warehouse’s $2.8m

admin Dec 24, 2018

By Yakubu Lawal The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, has filed a motion at a Federal High Court, Enugu, seeking an order for the interim forfeiture of the $2.8million seized from two men last week. …
Read More...

Bankers Warehouse Calls For Release Of Detained Employees

admin Dec 23, 2018

The management of Bankers Warehouse has called on the Financial and Economic Crimes Commission (EFCC) to release cash and its employees arrested at Enugu Airport on Thursday, Dec. 20 Bankers Warehouse is a company registered by the…
Read More...