Court Orders Forfeiture of N1.04bn Abandoned In the Bank

The Economic and Financial Crimes Commission, EFCC, has secured an interim forfeiture of the sum of fromN1,000,494,000 (One Billion, Four Hundred and Ninety Four Thousand Naira) only. The order was granted by Justice Lewis Allagoa of the Federal High Court sitting in Kano. The forfeiture was as a result of a motion exparte filed by the Commission seeking for the interim forfeiture of the sum of N1,000,494,000 (One Billion Four and Ninety Four Thousand Naira) only found hidden away in the bank account of MAGEL RESORT LIMITED, a company linked to the former first lady of Nigeria, Patience Jonath…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-01-31
Type	press-release
Found at	https://www.efcc.gov.ng/news/court-orders-forfeiture-of-n1-04bn-abandoned-in-the-bank
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:6452`

Cite this record

Court Orders Forfeiture of N1.04bn Abandoned In the Bank. EFCC, 2019. Vero Archive, record efcc:news:6452.