Court orders forfeiture of N449m found in abandoned Bureau De Change

EFCC

According to the investigator, Tauheed allegedly conspired with the owner of the abandoned shop to launder the money.



The sum of N449,750,000 found in an abandoned Bureau de Change office on Victoria Island by the Economic and Financial Crimes Commission has been forfeited temporarily to the anti-graft agency.

According to a report by Punch Newspaper, the Federal High Court in Lagos on Wednesday, April 19l, 2017 ordered the temporary forfeiture.
The forfeiture order was reportedly given by JusticeRilwan Aikawa following an ex-parte application by the anti-graft agency.
An EFCC investigator, Moses Awolusi, reportedly told the court in the affidavit filed before the judge that the office numbered LS64, located on at Legico Shopping Plaza had not been opened for two years.
The investigator further said that the money , which was found on April 7, 2017 in several “Ghana Must Go” sacks, was recovered after investigating intelligence information received from Mohammed Tauheed.
According to the investigator, Tauheed allegedly conspired with the owner of the abandoned shop to launder the money.
As a result of the investigator's affidavit, Justice Aikawa ordered the EFCC to advertise the order in a national newspaper and gave 14 days for any interested party to appear in court to give reasons why the money should not be permanently forfeited to the Federal Government.
He further adjourned the matter till May 19, 2017.

Comments

Post a Comment

Popular posts from this blog

Children pictured eating from dustbin in Nigeria

Image
Hunger In The Country Heartbreaking pictures of young children eating from a dustbin in Kano State has led many Nigerians to tears over the hunger in the land. Photographs of two young children eating watermelon they picked from a dustbin in the Nothern parts of the country has further accentuated the prevailing  hunger and poverty in the country   occasioned by the ongoing recession. The photos which have become viral on the Internet was snapped and posted by a Facebook user based in Kano State,  Umar Faruk  who spotted the children eating the fruits they got from a garbage drum. Many Nigerian who have reacted to the photographs have continued to express shock at the turn of events in a country that is supposed to be one of the richest in the world owing to its vast mineral and human resources. The hungry kids eating from a dustbin Photo Credit: Facebook Read some of the comments from concerned Nigerians: "This goes to show how ...
Read more

Best and worst goalkeepers in English premiership history

Image
Football During the 1997–98 season, Peter Schmeichel became the first player to keep 100 Premier League clean sheets. When a goalkeeper prevents his/her opponent from scoring a goal during an entire match, the goalkeeper is said to have kept a clean sheet. And on this, lies the assessment of a goalkeeper. Since the Premier League's formation at the start of the 1992–93 season, only few goalkeepers have managed to keep 100 or more clean sheets in the Premier League. During the 1997–98 season,  Peter Schmeichel  became the first player to keep 100 Premier League clean sheets. Petr Čech , while playing for Chelsea in the 2004–05 season, holds the record for most clean sheets kept in a single season, with 24. The record for consecutive clean sheets was also set by Čech, who became the first goalkeeper to keep ten consecutive clean sheets;  Edwin van der Sar  later eclipsed this when he went 14 games without conceding in 2008–09 for Manchester United. ...
Read more

Buhari Ordered

Breaking News: President Buhari ordered the released of N1Trillion for capital Project. This is the highest amount in the history of Nigeria. The change we seek is here, a change from fear and insecurity to peace and unity, equity and justice. How many likes for the people's General?? Sai Baba
Read more

Banana island houses: 9 Nigerian celebrities living there

Image
Banana Island is an artificial isle near Lagos in Nigeria, where the most expensive houses in the whole country are situated. Today we are going to tell you about celebrities who decided to settle down right there. There is a kind of competition among the richest and the most famous celebrities all over the world, who like to match their wealth with each other. Famous people are fond of untreasuring their money, buying luxurious and fast cars, visiting the most expensive resorts and buying or building real huge castles. Nigerian celebrities are not the exception, they also like to enjoy their lives to the full. They are ready to give huge amounts of money for some prestigious place to live in and the state is humouring this fancy of actors, singers and people of serious business. There are a lot of special areas created for those people who are ready to pay impressive sums for the prestige, exclusiveness and privacy. Read Also; Linda Ikeji Blog. Banana Island is a plac...
Read more

BBN star shares naked bathroom selfie

Image
Gifty Gifty on Wednesday, April 19, 2017, took to Snapchat to share a nude photo of herself in the bathroom. Big Brother Nigeria is over but not for Gifty Powers. The former and most talked about housemate during the competition is ensuring that her name is not forgotten amidst all the  TBoss  and  Kemen  brouhaha. Gifty on Wednesday, April 19, 2017, took to Snapchat to share a nude photo of herself in the bathroom. She posted a post-shower selfie, which showed her completely naked, with nothing but a doodle covering her privates and the shower curtain shielding her nipples. She has however deleted the already trending photo. Way to go Gifty! Way to go! On February 19, 2017, Gifty became the fourth housemate to get evicted from the Big Brother Naija reality show.
Read more

5 secret codes of communicating with women

Image
For Men Women are very good at dropping hints for their partners who are sadly not so good at picking them. If everyone gets a kobo for everytime they hear someone say 'women are too difficult to understand', we'll all be millionaires by now. Clearly there's a true/untrue belief out there that many women are so difficult to understand and that as a man, you'd need some form of heightened sensitivity to always decipher what a woman really wants because they don't ever say what they want, and when they do, they usually mean the opposite. According a post on relationships page, CapitalFm, women truly drop secret codes for men and expect them to pick up on those hints. 3. Are we good? When she asks this, she’s likely worried that you are no longer as close and warm towards her as you used to be. It’s a code for “have I done anything to piss you off?” 4. The mute treatment Every man is probably aware or used to this one. When women ...
Read more

See photo's from BBN winner's NYSC days [Photos]

Image
Efe studied and graduated from  University of Jos and went on to serve in the National Youth Service Corp. In the days leading up to the conclusion of the  Big Brother Naija  TV show, stories of just how poor  Efe Ejeba  seemed to be, began to make the rounds in the internet. The stories which were grossly exaggerated, when combined with Efe's fluent pidgin in the house, led many to believe that he was a drop out. However, Efe studied and graduated from  University of Jos and went on to serve in the National Youth Service Corp. Of course, photos of his days in service have turned up on the internet. Efe was announced as the winner of the BBNaija show after getting the highest votes of the five finalists, himself along with  Bisola, Tboss, Marvis  and  Debie-Rise . He went home with the N25 million cash price and a Kia SUV.
Read more

11 photos you'll understand if money is your problem right now

Image
Broke Stories You didn't choose this sufferhead life. The sufferhead life chose you. 1. When people ask you, you say you don't like going out too much 2. When armed robbbers try to rob you but you know they are wasting their time 3. When you remember they might just vex and shoot you for being broke. 4.  When you go and eat at Mai Shaii and tell him to add plenty pepper. 5.  You still being a student so that you can watch cheap movies at the cinema 6.  You're starting to believe that Baba Ijebu and Online Betting will make you Dangote Over Night 7.  You're tapping light from your neighbor because you can't pay electricity bill 8.  You tell your friends to help you transfer #100 for you so that you can withdraw #1000 from the ATM 9.  You tell everybody you love trekking because you don't have money for transport 10.  This is you when you receive alert every month end 11.  Then, sud...
Read more