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MDA - TELL Magazine

Tag Archives: MDA

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Court Orders Payment Of $793.2m Hidden In Seven Banks

July 20, 2017 on by

Court Orders Payment Of $793.2m Hidden In Seven Banks

July 20, 2017 on by

The Federal High Court in Lagos has granted an interim order for seven commercial banks in Nigeria to remit a total of $793,200,000, allegedly hidden with them in violation of the Constitution and the Treasury Single Account (TSA) policy of the Federal Government. Presiding Justice Chuka Obiozor on Thursday directed the banks to remit to…

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