Presidential Amnesty Fraud: EFCC secures final forfeiture of N732.85 million - Premium Times Nigeria

The forfeiture includes a plot of land situated at Katsina Road by Ogbomosho Road, Kaduna North Local Government, worth N190 million, all believed to be proceeds of unlawful activities.

The forfeited sum of N732.85 million was allegedly stolen from the Presidential Amnesty Programme Office by 17 respondents to the suit. Others are D. Wokoma, Bernard Ochoche, Cecilia Adebisi, Omofuma Faith, Olusegun Opeyemi Okungbure, Beggi Erepatei, Matti Abdul, Stella Nnamatti, Theresa Okoro, Chika Nsirim, Omonyemen Osunbor, Musa Odiringa, and Ode Martins Olajide

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.

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