EFCC: Federal Court Orders Forfeiture Of N732.85 Million To Government

EFCC: Federal Court Orders Forfeiture Of N732.85 Million To Government

By Wires | The Trent on March 5, 2019
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James Tsoho, a judge of the Federal High Court in Abuja on Friday, March 1, 2019, ordered the forfeiture of N732.85 million to the federal government by 17 former officials of the from the Presidential Amnesty Programme Office.

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.

Out of the cash, a former co-ordinator of the Amnesty Programme, Paul Boroh forfeited about N124 million to the government.

According to a statement by the acting head of media and publicity of EFCC, Tony Orilade, Justice James Tsoho granted the application on Friday.

The EFCC sought the final forfeiture of N732.85 million to the federal government.

The commission was able to secure the final forfeiture following the adoption of non-conviction based forfeiture proceedings.

The statement said: “The forfeited sum of N732.85 million was stolen from the Presidential Amnesty Programme Office by 17 respondents to the suit.

“The 17 Respondents to the suit include Paul Tarela Boroh, Hanafi Musa Moriki, Allotey Asari Edem, Joshua Ebiemeyefa.

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.

“Justice Tsoho had granted an interim forfeiture order on November 16, 2018, following the ex-parte application filed by the lawyer to the EFCC, Bar Abbah Mohammed.

“The ex-parte motion was brought before the court, pursuant to Section 17 of the Advance Fee Fraud and other Related Offences Act 2006, and Section 44(2)(B)(K) of the 1999 Constitution (as amended), seeking for an order of interim forfeiture of the said sum and property.

“Granting the interim forfeiture of the said N732.85 million, Justice Tsoho also ordered the EFCC to advertise the order in the newspapers for any interested party to show cause within 14 days on why the money should not be forfeited to the government.

“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.

Read more at The Nation

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