Court blocks five customers’ funds in 24 banks

A Federal High Court in Lagos has barred Triton Aqua Africa Ltd, Bharat Ventures Ltd, Globus Resources Ltd, Seafood Products Ltd and Mr Ashvin Samtani from accessing their funds up to N2,193,610,859.47bn domiciled in 24 banks. Justice Oluremi Oguntoyinbo, who presided of the suit FHCLCS/354/2021, ruled that the interim order subsisted pending the hearing and…
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