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Anti-corruption and elections / EFCC

$2. 8 M Alleged Fraud: Court Refuses to Vacate Interim Order

Hon. Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt on Thursday, January 4, 2019 refused to vacate the interim forfeiture order it granted on December 28, 2018 in respect of $2.8 million (Two Million, Eighty Hundred Thousand United States Dollars) which was seized by the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office. It would be recalled that based on intelligence report, the EFCC had on Thursday, December 20, 2018, intercepted the said money at Akanu Ibiam International Airport, Enugu, from two persons: Ighoh Augustine and Ezekwe Emmanuel who are…

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