EFCC Secures Interim Forfeiture in $150,000 Investment Dispute Linked to Vetifly Director
The EFCC obtained an interim forfeiture order for $150,000 connected to a director of Vetifly Global Inc due to a dispute dating back to February 2022. The director, Okoh, reportedly failed to honor a $1.5 million investment agreement, prompting legal action.
Investigations revealed financial transactions between Vetifly and Xejet Limited, with funds transferred to a First Bank account. The court granted the forfeiture order, allowing interested parties to contest the decision before a final ruling.
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