Court document reveals 'army general' behind N10.9billion assets seized by EFCC

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The court document obtained by PREMIUM TIMES removes the confusing attribution of the N10.9 billion worth of assets to an unnamed “top military officer”.

A court document has directly linked the recently seized N10.9 billion worth of assets to the suspected “unlawful activities” of a deceased army general, Aminu Kano Maude.

But both statements signed by the commission’s spokesperson, Wilson Uwujaren, diverted attention away from Mr Maude as the central figure in the alleged fraudulent acquisition of the assets. The judge, in the court order went on to direct the EFCC to advertise the interim forfeiture order in This Day, Punch, Nation, Guardian Daily Trust or Leadership newspapers.

On February 14, EFCC announced in a statement that the court had issued an order of final forfeiture of the 24 assets valued at N10.9 billion. ”We are also alarmed that the EFFC, either by omission or commission, elected to be clever by half. But they failed to realize that their actions have the tendency to affect the psychological state of those in the trenches fighting and sacrificing themselves for the country.

The commission’s statement read in full: “The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report by an online news medium, Peoples Gazette, alleging that a certain Jafaru Mohammed whom it claimed stole N10.9billion from the NIA Ikoyi loot is an accountant of the EFCC.

 

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