A Federal High Court in Lagos on Monday heard that two former employees of First Marina Trust Ltd. cloned emails of several customers and defrauded them to the tune of over N1.3 billion.
A Federal High Court sitting in Lagos has fixed February 19 for judgment in a suit filed by the Economic and Financial Crimes Commission (EFCC) seeking the final forfeiture of two properties belonging to former Senate President, Bukola Saraki.
Justice Mohammed Liman fixed the date on Tuesday after parties adopted and argued their final written addresses.
In October 21, 2019, while granting an exparte application brought before it by the EFCC and argued by its counsel, Mr Nnaemeka Omenwa, the court had ordered the interim forfeiture of the two properties located on 17 and 17b, McDonald Road, Ikoyi, Eti-Osa Local Government Area of Lagos State.