Presidential Amnesty Fraud: EFCC secures Final Forfeiture of N732.85m to FG

Justice James Tsoho of the Federal High Court in Abuja on Friday, Maech 1, 2019, granted the application of the Economic and Financial Crimes Commission (EFCC), seeking the final forfeiture of N732.85million to the Federal Government. The forfeiture includes a plot of land situated at Katsina Road by Ogbomosho Road, Kaduna North Local Government, worth N190million, all believed to be proceeds of unlawful activities. The EFCC was able to secure the final forfeiture, following the usage of non-conviction based forfeiture proceedings. The forfeited sum of N732.85million was stolen from the Presid…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-03-04
Type	press-release
Found at	https://www.efcc.gov.ng/news/presidential-amnesty-fraud-efcc-secures-final-forfeiture-of-n732-85m-to-fg
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:6588`

Cite this record

Presidential Amnesty Fraud: EFCC secures Final Forfeiture of N732.85m to FG. EFCC, 2019. Vero Archive, record efcc:news:6588.