The anti-graft agency said Plot 3389 and Plot 3390 in Abuja were purchased for N350m and $18m, respectively.The EFCC said the funds used to procure the properties were reasonably suspected to be proceeds of unlawful activities.
EFCC lawyer, Rotimi Oyedepo, had told the judge that Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14 2016 empowered the court to make such a forfeiture order. “That the respondent’s known and provable lawful income is far less than the properties sought to be forfeited to the Federal Government of Nigeria.”
“That there are suspicious financial transactions involving the 1st respondent, KAA and Atlantic Energy Holding Limited based in the British Virgin Island.
Great news for the country, thank you officialEFCC 👏🏿
They should not just forfeit their property... They deserve jail term
OfficialPDPNig UcheSecondus never again!
This heist amongst others was perpetrated against good people of Nigeria when the ‘TECHNOCRATS’ were running thinzzz. With this forfeiture, mouth of looters don dry patapata.
Hear moni I beg na wow oooo
Goji is free being from the favoured tribe.
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