Anti-corruption and elections / EFCC
$2. 8Million: EFCC Files Motion for Interim Forfeiture
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, has filed a motion for interim forfeiture of $2.8million (Two Million, Eighty Hundred Thousand United States Dollars), before a Federal High Court, Enugu state. Also filed is an affidavit of urgency for the matter to be heard on December 27th 2018, before a vacation Judge sitting in Port Harcourt. Recall that the Commission had on Thursday, December 20, 2018, intercepted the said money based on intelligence report from two persons: Ighoh Augustine and Ezekwe Emmanuel suspected to be money launderers, at Akanu Ibiam Interna…
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