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EFCC Gets Court Order To Seize Properties Linked To NSA Monguno - Politics - Nairaland

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20 UK Properties Linked To Tinubu & His Associates - Premium Times / EFCC Gets Order For Forfeiture Of 8 General Jafaru Mohammed's Properties / Buratai Moves Against Babagana Monguno, Withdraws Amy Officers Attached To NSA (2) (3) (4)

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EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by Islie: 6:41pm On Mar 17, 2021
EFCC Gets Court Order To Seize Properties Reportedly Linked To National Security Adviser, Monguno

SaharaReporters gathered that the EFCC had obtained an interim forfeiture order in respect of the properties linked to a former Director of Finance in the Office of the NSA, Brigadier-General Jafaru Mohammed.

Fresh facts have emerged as to how properties allegedly belonging to the National Security Adviser, Babagana Mungono, but held in proxy might be confiscated by the Economic and Financial Crimes Commission (EFCC).

SaharaReporters gathered that the EFCC had obtained an interim forfeiture order in respect of the properties linked to a former Director of Finance in the Office of the NSA, Brigadier-General Jafaru Mohammed.

In her ruling, Justice Folashade Ogunbanjo granted an ex parte application for interim forfeiture of the assets and property by the chairman of the EFCC, made on March 9.

The court ordered the publication of the interim forfeiture of the assets and invited people “who may have interest in the assets and properties listed in the schedule to show cause, within 14 days of such publication, why a final order of forfeiture to the Federal Government of Nigeria of the said assets and properties should not be made.”

The assets traced to the proxies and associates of the General include House on Plot 7, God's Own Estate, Road 1, Wamna District, Abuja; a fenced plot at No 1 Jubril Aminu Crescent, Katampe Extension, Abuja; plot at Kubwa Express, Directly opposite Abuja Model City Gate, Abuja; and a house on Block SD 22 House 2, Road 5, Kabusa Garden Estate, Abuja.

Others are No 15, 21 Crescent, 2nd Avenue, Gwarinpa Estate, Abuja; No 3 Liverpool Close, Sun City Estate, Abuja; No 52 Mainstreet, Sun City Estate, Abuja; and No 25 Osaka Street, Sun City Estate, Abuja.

However, a security source told SaharaReporters that Mohammed as the Director of Finance in the office of the NSA allegedly carried out many errands on behalf of Monguno.

“It is not a secret that the NSA had a confidante in the Director of Finance, who used proxies on the instruction of his boss to acquire those properties. It was a very close-knitted deal in the sense that it would be difficult to trace any of these properties to them.

“But with this move by the EFCC, it shows they might have some credible information at their disposal,” the source said.

He alleged that some top hierarchy in the Nigerian security architecture reported Monguno to President Buhari over the way he and Mohammed fleeced the coffers of the ONSA.

The source said, “The NSA is very skilled in presenting the holier-than-thou attitude in the public. But in truth, I think the rot in the ONSA under him is worse than that of Sambo Dasuki (ex-NSA boss). Monies were spirited out recklessly, and this prompted the military hierarchy then as it was to effect some changes in the ONSA.

“This saw to the transfer of several officers including the Director of Finance and Administration, Brigadier General Jafaru Mohammed; the Special Assistant to the NSA, Colonel AA Ibrahim and the Director Legal Intercept, SS Shehu by the army hierarchy sometime in 2020 as a means to bring sanity into the ONSA which was excessively abused."

Another top security source further corroborated this position when he stated that the NSA and his former Director of Finance and Administration indeed committed some infractions that went unnoticed by the EFCC under Ibrahim Magu.

“I am aware that this was one of the things that worked against the confirmation of Ibrahim Magu as the EFCC Chairman because the Department of State Services got wind of the dealings and subsequently made sweeping arrest that were at some point toned down because of the issues it would generate in the public,” he said.

“This new development is therefore not surprising as most of us saw it coming with the way and manner the NSA and the director of finance and administration almost ran down the ONSA. I can assure you that those properties would be forfeited to the federal government as none of them would come forward to claim ownership.

“The NSA was cut to size when he attempted to get approval for arms purchase from third party sources against the government directive of the country-to-country transaction in arms purchase. This deal was leaked by one of the former service chiefs who ensured that the president was briefed and the NSA was subsequently rebuked. Since then, there has been no love lost between them and the NSA, who uses any opportunity to launch scathing attacks on the tenure of the former service chiefs.”

An EFCC source told SaharaReporters that preliminary investigations revealed that the properties were held in proxy for Monguno.

“Those properties were acquired by the former Director of Finance and Administration in the ONSA acting on instruction from Monguno. We were able to trace the deal and all those whose names were used on behalf of the NSA.

“There is every likelihood that the court would eventually grant a final forfeiture to the federal government, which would indeed be a welcome development,” the source said.

https://saharareporters.com/2021/03/17/exclusive-efcc-gets-court-order-seize-properties-reportedly-linked-national-security

3 Likes 3 Shares

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by uptimum123(m): 6:46pm On Mar 17, 2021
Nice job

All day for the thief, one day for Nigerians

5 Likes 6 Shares

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by SarkinYarki: 6:47pm On Mar 17, 2021
There is clearly some infighting going on in the dullards govt , the Malami /Buratai cartel are on the offensive

74 Likes 7 Shares

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by stonemasonn: 6:49pm On Mar 17, 2021
Mongono 0: 1 Buratai

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Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by Simplyleo: 6:53pm On Mar 17, 2021
SarkinYarki:
There is clearly some infighting going on in the dullards govt , the Malami /Buratai cartel are on the offensive
Yes, such in fighting never existed in the previous administration.

But do you know why?

Criminals are always very united when sharing their loots.

34 Likes 8 Shares

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by Jdaughter(f): 6:55pm On Mar 17, 2021
Ok
Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by Tochi3(m): 7:10pm On Mar 17, 2021
Looting on a whole New level.

These northerners are the worst looters in Nigeria. They have no mercy when it comes to looting the revenue from the Niger delta.

See what looting the treasury have caused betwween two Northern jihadist.

Buhari and APC Zombies how far?

47 Likes 6 Shares

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by Nobody: 7:19pm On Mar 17, 2021
Muguno that dared a whole Abba kyari and buratai is who they want to summon



Watching this almajiri fight between mugono and malami

11 Likes 3 Shares

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by Nobody: 7:23pm On Mar 17, 2021
SarkinYarki:
There is clearly some infighting going on in the dullards govt , the Malami /Buratai cartel are on the offensive
it's a free for all in the vegetable government

40 Likes 3 Shares

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by longetivity(m): 7:55pm On Mar 17, 2021
bubu and his corrupt circles

3 Likes

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by slawormiir: 8:22pm On Mar 17, 2021
Damnnn niggarrrr
Isoright
Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by NwaNimo1(m): 8:22pm On Mar 17, 2021

7 Likes 1 Share

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by Racoon(m): 8:22pm On Mar 17, 2021
So even the National Security Adviser(NSA) himself too is a yam eater? Bubu really assemble the worst set of 40 thieves.Buratai is on the offensive.

35 Likes 6 Shares

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by IMASTEX: 8:22pm On Mar 17, 2021
Smokescreen! Anything to keep the people always distracted. Nothing surprises me about Nigeria because the country is a drama rehearsal.

10 Likes 2 Shares

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by lonecatt(m): 8:23pm On Mar 17, 2021
Because he exposed buratai and the stolen billions meant for Arms procurement.

It is too early for the new Efcc chairman bawa to be drawn into this corrupt government political infighting, he will only end up being used and dumped.

57 Likes 5 Shares

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by ednut1(m): 8:24pm On Mar 17, 2021
For how long will we continue this way All corrupt politicians need to be beheaded without trial

3 Likes 1 Share

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by Olayinka8793(m): 8:24pm On Mar 17, 2021
After mistakingly exposing the monumental corruption going on under Mr. Integrity's watch via the billion dollars missing arms money?

16 Likes 1 Share

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by Ejemehn(m): 8:24pm On Mar 17, 2021
They're just fighting back because of the statement he made. This man won't go down without a fight.

6 Likes

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by Abilistic(m): 8:24pm On Mar 17, 2021
Simplyleo:

Yes, such in fighting never existed in the previous administration.

But do you know why?

Criminals are always very united when sharing their loots.

BMC UNITED

35 Likes 3 Shares

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by elmessiahs(m): 8:25pm On Mar 17, 2021
talk and cry
Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by thunder74(m): 8:25pm On Mar 17, 2021
Somebody close to that boy at the EFCC should advise him to walk with caution. Magu was here yesterday.
Nothing is permanent, even aboki perfume no dey last forever.

32 Likes 3 Shares

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by ayenale1(m): 8:25pm On Mar 17, 2021
Justice folashade again?Malachi+burutai+efcc chairman na wicked combo

2 Likes

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by Nobody: 8:26pm On Mar 17, 2021
Bawa is not smiling oo. I hope the energy does not go down
Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by Nobody: 8:26pm On Mar 17, 2021
What caught my attention in this news is how all the sensitive posts in the office of the NSA is occupied by only northerners. The FG should strike a balance and carry everyone along.

16 Likes 2 Shares

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by Trimjos: 8:27pm On Mar 17, 2021

3 Likes

Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by Xscape047: 8:27pm On Mar 17, 2021
undecided
Re: EFCC Gets Court Order To Seize Properties Linked To NSA Monguno by valentineuwakwe(m): 8:28pm On Mar 17, 2021
hahahaha....what a funny n terrible country.Because Monguno spoke about the missing $1 billion Arms purchase funds, people like the AGF-Malami, former services chiefs -Buratai and co, now wants to use the EFCC to nail him....

indeed we hv a country!

20 Likes 2 Shares

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