EFCC Gets Final Forfeiture Order on N49m belonging to a former North East Gov

Justice S.M. Shuaibu of the Federal High Court sitting in Kaduna, on Friday, June 28, 2019 ordered the final forfeiture of the sum of N49,000,000 (Forty Nine Million Naira) to the Federal Government of Nigeria. The money was intercepted by the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, on March 14, 2017 at the Kaduna International Airport.

The money, all mint, stashed in five large 150 kilogramme coloured sacks, was intercepted by EFCC Operatives following an intelligence report received by the zone. The money according to credible insiders that confided in DESERT HERALD belongs to the immediate past Governor of one of the states in the North East but the EFCC despite the credible information according to reports has so far failed to reveal the actual identity of the said former governor and as such he will not be punished for the financial crimes he committed. The said former governor this paper can confirm is one of the richest former governors in Nigeria today as he now owes the largest properties in his state with heavy investments in Kano and Abuja.

The final forfeiture order followed a motion on notice brought by the EFCC through prosecution counsels, Joshua Saidi and Onyeka Ekweozor.

After obtaining an interim forfeiture order, some persons showed up and claimed to be the owners of the abandoned money.

They further filed a counter affidavit against the Commission’s motion for the final forfeiture in suit No: FHC/KD/CS/32/17 between Oyebanji Olaitan Steve & others Vs EFCC. Consequently, the court ordered for oral evidence to be taken as there were conflicts in the various affidavits filed by the parties.

In his ruling, Justice Shuaibu granted the EFCC motion for the final forfeiture of the sum as he dismissed the claims of the applicants.