Anti-graft Agency, EFCC Secures Final Forfeiture of N775million, Luxury Apartments Linked to Ex-Accountant General, Colonel Dasuki’s AideThe Economic and Financial Crimes Commission had arraigned the former Accountant-General of the Federation and eight others before the Federal High Court in Abuja on money laundering charges involving diversion of N2billion from the account of the Office of the National Security Adviser.
The EFCC however on Monday secured the final forfeiture of the money and several properties before Justice D.U. Okorowo of the Federal High Court, Abuja. The money and properties are said to be the product of illicit activities of a former Accountant General of the Federation, Jonah Otunla and Colonel Bello Fadile, aide to former National Security Adviser, Col. Sambo Dasuki.
The N775, 000,000 was refunded by Otunla and Otunba Ade Adelakun during the investigation, whilst the landed properties sought to be forfeited are “reasonably suspected to be proceeds of an unlawful activity received, retained, concealed and converted by the respondents from the office of the National Security Adviser to the President.”
All these billions and hundreds of millions and trillions EFCC get from individuals, where are they? Where are the accounts for these money? Nigeria must be disintegrated
Law Law Latest News, Law Law Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Source: MobilePunch - 🏆 8. / 63 Read more »