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Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government - Politics - Nairaland

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Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by Amoyinoluwa24: 11:24am On May 19
Justice Rilawan Aikawa of the Federal High Court in Lagos on Friday, May 19, 2017, ordered the final forfeiture of the sum of N449,597,000 found in an abandoned Bureau de Change shop in Victoria Island, Lagos by the Economic and Financial Crimes Commission, EFCC.
The forfeiture order followed a motion on notice taken before him by the anti-graft agency.

The temporary forfeiture of the money was ordered on April 19 till today for one Mohammed Tauheed, who was joined as a respondent in the suit and any other interested party to appear before the Judge to give reasons why the money should not be finally forfeited to the Federal Government.

At the resumed hearing of the case today, the Judge ordered the final forfeiture to the Federal Government as no one came forward to claim it.
On Friday, counsel for the EFCC, Idris Mohammed, told the judge that the interim order of April 19 had been advertised in the newspaper on May 11, so as to bring the case to the notice of Tauheed any interested party.

He added that apart from the newspaper publication, Tauheed was also served with the motion on notice.
He urged the judge to order the final forfeiture of the money since neither Tauheed nor anyone else came forward to claim it.
Justice Aikawa, in a short ruling, granted the application.

Source: http://www.cambellsblog.com/2017/05/court-orders-final-forfeiture-of.html

cc; lalasticlala

3 Likes

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by eshietIntrepid(m): 11:26am On May 19
We know it before now

1 Like 1 Share

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by eshietIntrepid(m): 11:27am On May 19
Oh Rivers money

1 Like 1 Share

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by ApolitiCal: 11:31am On May 19
What will happen to the looter of the fund? Prosecution or he goes Scot-free?

5 Likes

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by eezeribe(m): 12:22pm On May 19
OK
Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by Engrobiorah(m): 12:22pm On May 19
sad
Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by Ajasco222: 12:48pm On May 19
Welcome development

2 Likes

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by Ezenwammadu(m): 12:57pm On May 19
So that it would be re looted . Useless government

6 Likes 1 Share

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by GMan650(m): 1:10pm On May 19
How do I tell EFCC it's my money?

Sarrki come to my aid

2 Likes

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by LivingHuman: 2:45pm On May 19
Ezenwammadu:
So that it would be re looted. Useless government
Re-looted? Not under Bubu's watch undecided undecided

24 Likes 2 Shares

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by mekstaniac(m): 2:47pm On May 19
LivingHuman:
Re-looted? Not under Bubu's watch undecided undecided
wake up bros. Why is the identity of the looter still a secret?

17 Likes 3 Shares

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by vedaxcool(m): 3:01pm On May 19
Ezenwammadu:
So that it would be re looted . Useless government

E pain am wella

13 Likes 1 Share

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by timilehin007(m): 3:09pm On May 19
Which kind Forfeit is that... Abi dey meant seizure
Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by GreenMavro: 3:09pm On May 19
angry
Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by flyca: 3:10pm On May 19
LivingHuman:
Re-looted? Not under Bubu's watch undecided undecided
Where is Bubu watching from?
Warn yoursef o

12 Likes 1 Share

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by SexyNairalander(m): 3:11pm On May 19
booked
Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by Sirpaul(m): 3:11pm On May 19
...................

1 Share

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by RealDannie(m): 3:11pm On May 19
.
Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by walexzee11(m): 3:11pm On May 19
Nice one

1 Like

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by rockcitie: 3:12pm On May 19
"Orphaned money" grin grin grin

Of course we know the money belongs to government na. Who then were they expecting to come and claim it.

Nonsense.

1 Like

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by omooba969: 3:12pm On May 19
Next
Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by HIRAETH(f): 3:12pm On May 19
I hope they use the money for something good

1 Like

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by YelloweWest: 3:13pm On May 19
grin
Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by modelmike7(m): 3:14pm On May 19
Wailers can now dieeeee!!!

1 Like

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by YelloweWest: 3:14pm On May 19
eshietIntrepid:
Oh Rivers money
It's not that one. Read

1 Like

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by modelmike7(m): 3:14pm On May 19
ApolitiCal :
What will happen to the looter of the fund? Prosecution or he goes Scot-free?
you read nobody came to claim the money and you are still asking for the looters? smh!!

Ezenwammadu :
So that it would be re looted . Useless government
wailers will forever wail.

eshietIntrepid :
Oh Rivers money
River Niger or River Benue?

HIRAETH :
I hope they use the money for something good
You can actually advise them what they can use it for sis.

2 Likes

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by burkingx(f): 3:15pm On May 19
cheesy

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by YelloweWest: 3:15pm On May 19
LivingHuman:
Re-looted? Not under Bubu's watch undecided undecided
Which bubu? The veg in london hospital? Are corrupt practices not ongoing??

3 Likes 1 Share

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by Moneyyy: 3:15pm On May 19
The federal government of Nigeria forfeiting her own money to herself

4 Likes 1 Share

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by burkingx(f): 3:16pm On May 19
shocked

4 Likes 1 Share

Re: Court Orders Final Forfeiture Of N449Million Found by EFCC To Federal Government by musicwriter(m): 3:16pm On May 19
They should also update us with the latest news on the ongoing cover-up of the Osborn towers loot.

1 Like

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