Court orders final forfeiture of N775 million, houses linked to former accountant-general, Dasuki's ex-aide

  • 📰 PremiumTimesng
  • ⏱ Reading Time:
  • 29 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 15%
  • Publisher: 78%

Law Law Headlines News

Law Law Latest News,Law Law Headlines

EFCC said the forfeited N775 million and houses were proceeds of illegal activities of the suspects...........

The Federal High Court in Abuja on Monday ordered the final forfeiture of N775 million, and three other landed properties linked to a former Accountant General of the Federation Jonah Otunla, and Bello Fadile.Some of the forfeited properties are No.

“The money and properties are 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, 000,000.00 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.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 3. in LAW

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.

Court orders APGA chairman's arrest over alleged forgery of Supreme Court verdictIn his ruling, the judge ordered the police to arrest the fleeing defendants and produce them in court on 28 November for arraignment. Lagos baba has shown him the skills of forgery 🤣🤣🤣
Source: PremiumTimesng - 🏆 3. / 78 Read more »

Anti-graft Agency, EFCC Secures Final Forfeiture of N775million, Luxury Apartments Linked to Ex-Accountant General, Colonel Dasuki’s Aide | Sahara ReportersA former Accountant-General of the Federation (AGF), Jonah Otunla, and Colonel Bello Fadile, aide to former National Security Adviser, Col. Sambo Dasuki, on Monday forfeited the sum of N775 million and several properties in Abuja to the Nigerian government. The 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. 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
Source: SaharaReporters - 🏆 9. / 63 Read more »

2023: Abuja court sacks Zamfara PDP House of Reps candidateA Federal High Court in Abuja on Monday sacked a current House of Representatives member, Hon Sani Umar Dan Galadima as the candidate of the Peoples
Source: DailyPostNGR - 🏆 11. / 59 Read more »