Tuesday 14th July 2020
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Seven banks ordered to remit hidden funds to government

Godwin Emefiele

Justice Chuka Obiozor of the Federal High Court, Lagos on Wednesday, July 19, 2017 ordered seven commercial banks in the country to temporarily remit a total of $793,200,000 to the Federal Government (FG). The funds were allegedly hidden with the banks in contravention of the Federal Government’s policy on lodgment of funds into the Treasury Single Account (TSA). The judge ...

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