EFCC Secures Final Forfeiture of Properties Belonging to PEF’s General Manager

The Economic and Financial Crimes Commission, EFCC on Thursday, December 18, 2019 secured the final forfeiture of properties belonging to one Goddy Nnadi, general manager, Corporate Service, Petroleum Equalization Fund, (PEF) and Galbani Nigeria Limited, before Justice Folashade Giwa of the Federal High court, Abuja. Nnadi is being prosecuted by the EFCC for offences bordering on conspiracy, bribery and money laundering. He is alleged to have sometime in 2006, used the names of some proxies to incorporate Galbani Nigeria Limited with the Corporate Affairs Commission, CAC, after which he opened…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-12-20
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-secures-final-forfeiture-of-properties-belonging-to-pef-s-general-manager
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:8007`

Cite this record

EFCC Secures Final Forfeiture of Properties Belonging to PEF’s General Manager. EFCC, 2019. Vero Archive, record efcc:news:8007.