‘Forfeit 21 bank accounts’
Published On December 26, 2023 » 1070 Views» By Times Reporter » HOME SLIDE SHOW, SHOWCASE
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. Phiri

By PERPETUAL SICHIKWENKWE –
DIRECTOR of Public Prosecutions (DPP) Gilbert Phiri has asked the Economic and Financial Crimes Court (EFCC) to order the forfeiture of 21 bank accounts held at Ecobank in Zambia by Nigerian companies because
they are tainted as they hold money suspected to be proceeds of crime.
The accounts were holding money in the
four currencies as US$4.6 million, GBP 19,300, EUR 32,917 and K1.3 million.
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