Anti-corruption and elections / EFCC
Alleged Investment Scam: Court Orders Interim Forfeiture of Property, Phones
Justice Babagana Karumi of the Borno State High Court sitting in Maiduguri has ordered the interim forfeiture of a four bedroom flat standing on 50ft x 100ft plot of land. The judge issued the order following a motion exparte filed by the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC. The forfeited property was attached based on investigation which linked one Udda Hamid Ahmad (a.k.a Imam Dawud) to an allegation that, sometime in 2022 and 2023 the suspect approached Alhaji Ahmadu Idris and informed him that he will buy wheat offal at an affordable price and g…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.