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Money Land Forum / Crime Alert / EFCC secures final forfeiture of N49m intercepted at Kaduna Airport (photos) (1 Post | 110 Views)
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EFCC secures final forfeiture of N49m intercepted at Kaduna Airport (photos) by Halicutie(f) : 9:30 am On Jun 29, 2019 |
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 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. |
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