Friday, July 10, 2026

AmSouth Bank in Orlando

October 6, 2022

U.S. court orders FBI to seize $1 million Chimaroke Nnamani stole in last-minute looting of Enugu treasury

Judge William Acker issued a consolidated ruling ordering the seizure of the illicit funds as well as forfeitures of Mr Nnamani’s assets to the U.S. government on May 13, 2009.