Stella Dimoko Korkus.com: EFCC Secures Forfeiture Of Amnesty’s N732.85m Cash

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Monday, March 04, 2019

EFCC Secures Forfeiture Of Amnesty’s N732.85m Cash

Justice James Tsoho of the Federal High Court in Abuja has ordered the forfeiture of N732.85 to the Federal Government by 17 former officials of the Presidential Amnesty Programme Office.





Forfeited is a plot of land situated at Katsina Road by Ogbomoso Road, Kaduna North Local Government, worth N190million. It is all believed to be proceeds of unlawful activities.

Out of the cash, a former Coordinator of the Amnesty Programme, Gen. Paul Boroh, forfeited about N124million to the government.

The EFCC sought the final forfeiture of N732.85million to the Federal Government. The commission secured the forfeiture following the adoption of non-conviction based forfeiture proceedings.

The statement said: “The forfeited sum of N732.85million was stolen from the Presidential Amnesty Programme Office by 17 respondents to the suit.

“Granting the interim forfeiture of the said N732.85million, Justice Tsoho also ordered the EFCC to advertise the order in the newspapers for any interested party to show cause within 14 days on why the money should not be forfeited to the government.

“Investigations by the EFCC had uncovered the various sums of N124,000,000; N320,000,000; N68,768,916; N1,900,000; N5,125,000; N3,000,000; N28,595,755; N6,137,000; N40,000,000; N46,800,000; N16,315,000; N2,547,800; N3,900,000; N8,234,650; N6,800,000; N2,651,000, and N1,970,750 traced to the respondents, respectively.

“The judge consequently ordered that the monies and property should be permanently forfeited to the Federal Government.”

From the nation

4 comments:

  1. EFCC, we are still waiting on the forfeiture of the Billions of $$$$$$$ in the **TINUBU's** bullion vans, The N100billion looted by Tinubu through Alfa-Betta , Amaechi's River State loots , Akpabio's Akwa-Ibom N180bilion loot, Edo's funds looted by Oshiomo-Ole
    Till then keep stories of your **witch Hunting *** to yourselves and Fraudulent Buhari!!!!!!

    ReplyDelete
  2. Quick question !!!! (1) Are we still one Nigeria (2) All the heavy duty trailers parked on Lagos roads that are causing heavy tracfic, do we want this situation to continue????? With the massive suffering ??? (3) Do we still want **Agberos** in Lagos ????? (4) Do we want a Lagos where there is peace and unity then ???? (5) Do you want a Lagos free from one person deciding who is government ??? Senator, HOA member, HOR member LG chairman ????? (6).Do you want a Lagos where you will NOT be harassed by **area boys and agboros** (7) Do you want a Lagos free from Tinubu mobilizing agberos and area boys to harass, intimidate and kill people because of political power (8) Do you want a Lagos free from politically motivated assassinations ??? (9) Do you want a Lagos free from Tinubu's monumental looting??? etc ????? ;;;;; JIMI is the answer !!!! JIMI

    ReplyDelete
    Replies
    1. No be only Jimi, you folks just write rubbish without thinking. You think Jimi can do better than Sanwo-Olu? Jimi can clear area boys from Lagos? He can remove the trucks too?? Bunch of clowns that have no idea how the society runs

      Delete
    2. Anon Anything to remove that ethnic emperor ; Tinubu from his hold on Lagos!!
      A VOTE for Sanwolu is a vote for TINUBU!!
      A VOTE for Sanwolu is a vote for TINUBU!!
      A VOTE for Sanwolu is a vote for TINUBU!!
      A VOTE for Sanwolu is a vote for TINUBU!!
      A VOTE for Sanwolu is a vote for TINUBU!!
      VOTE for Sanwolu is a vote for TINUBU!!
      A VOTE for Sanwolu is a vote for TINUBU!!
      A VOTE for Sanwolu is a vote for TINUBU!!
      A VOTE for Sanwolu is a vote for TINUBU!!
      A VOTE for Sanwolu is a vote for TINUBU!!

      Delete

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