• News
Home News EFCC secures interim forfeiture of N60m cash traced to Ex-Zamfara State SSG

EFCC secures interim forfeiture of N60m cash traced to Ex-Zamfara State SSG

The Economic and Financial crimes Commission, EFCC, Sokoto zonal office has secured the interim forfeiture of N60 million cash linked to a former Secretary to the Zamfara State Government, Prof. Abdullahi Muhammad Shinkafi and Murtala Muhammad Shinkafi.

 

Justice Fadima Murtala of the Federal High Court, sitting in Gusau, Zamfara State, granted the order for the interim forfeiture of the said sum. The money was recovered in four ‘Ghana-must-go’ bags found inside a Black Land Cruiser Prado Jeep with registration No: DKA 67 PX (Kaduna), at No.145 Igala Hausing Estate, off By-pass Road Gusau.

 

The order was pursuant to a motion ex-parte dated June 13, 2019 brought by the EFCC. Justice Fadima held that: “An interim forfeiture order of this honourable court is hereby granted, forfeiting to the Federal Government of Nigeria the money sum of N60,000,000.00 (Sixty Million Naira) and a Black Land Cruiser Prado Jeep which are reasonably suspected to be proceeds of unlawful activity.”

 

The court granted the prayers in line with section 17(1)(3) of the Advance Fee Fraud and otherFraud Related offences Act, 2006; Section 44(2) (K) of the Constitution of the Federal Republic of Nigeria, 1999; Section 29 of the EFCC Establishment Act, 2004, and the provisions of Order 6 (5) (C) and 8 of the Federal High Court Civil Procedure Rules, 2009.

 

The order is pending the conclusion of investigations into the alleged money laundering offence.

Vanessa Lawson
Vanessa Lawsonhttps://360aproko.com/
I love everything writing and informative, it lightens my soul.

Must Read

Those who kidnapped me are herdsmen – RCCG pastor

The female pastor of the Redeemed Christian Church of God, RCCG, Mrs Ibelegbo Chidinma, who was kidnapped yesterday at Ijebu Ode and has regained her...

El Paso shooting – Many people dead in Texas

El Paso shooting: A man has been arrested after multiple people were shot, some fatally, inside a Walmart in El Paso, Texas on Saturday. The shooting...

Cristiano Ronaldo loses bid to get Las Vegas rape lawsuit dismissed

Cristiano Ronaldo has lost a bid for dismissal or complete secrecy in a lawsuit by a Nevada woman who accused him of raping her at...

Governor Nyesom Wike sacks Rivers State University Vice Chancellor

Rivers State Governor, Nyesom Wike has sacked the Vice Chancellor of the Rivers State University, Prof. Blessing Chimezie Didia of his appointment with immediate...

Popular yahoo boy in Port Harcourt arrested by EFCC

A yahoo boy in Port Harcourt, Wealth Wilson who was arrested by operatives of The Economic and Financial Crimes Commission, EFCC was on Friday arraigned before...