Money Laundry: EFCC Gets Final Forfeiture Order On Recovered Money At Kaduna Airport - Liberty TV/Radio - News - Voice For All! Vision For Alll!
Publisher (J.T)
June 30, 2019
Federal High Court sitting in Kaduna hasordered the final forfeiture of the sum of 49 million naira to the FederalGovernment.
The money wasintercepted by the Economic and Financial Crimes Commission, EFCC Kaduna ZonalOffice on March 14, 2017, at the Kaduna International Airport.
The money, all mint,stashed in five large 150 kg sacks, was intercepted by EFCC operatives,following an intelligence report received by the zone.
The final forfeitureorder followed a motion on notice brought by EFCC through prosecution counsel,Joshua Saidi and Onyeka Ekweozor.
In his ruling, JusticeS. M. Shuaibu granted EFCC motion for the final forfeiture of the sum, as hedismissed the applicants’ claims.