DPP APPLIES TO HAVE OVER $1.5M “PROCEEDS OF CRIME” FORFEITED TO THE STATE
By Esther Chisola
THE Director of Public Prosecutions has applied to the Economic and Financial Crimes Court, High Court division, to have over $1.5 million and over 25,000 British pounds suspected to be proceeds of crime and held by some Nigerian nationals through corporate entities forfeited to the state.
The state has submitted that the companies namely; Avalon logistics limited and Absolute logistics limited an…
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