FCMB Reports Customer To EFCC After Making Deposit Of $54,000

The Editor
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A case was filed against a company known as Asej Global Services owned by Ojo Temitope Francis. Report has it that the Federal High Court has set aside March 27th of 2020 for the judgement of a case filed by the EFCC. The report has it that the EFCC filed a case for the forfeiture of the whopping sum of $54,000 discovered in the account of Mr. Ojo Temitope Francis.

Justice Hassan who is in charge of the case was informed by the anti graft agency that the fund was suspected to be a raise from cyber fraud.

According to the report, FCMB reported Mr. Francis and his firm with the domiciliary account 4445389020 to the EFCC.

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