Justice Hassan gave the order while hearing an ex-parte application by the EFCC seeking the temporary forfeiture of the funds allegedly stolen by the former Minister.
The court head that out of the allegedly stolen $153.3m, N23,446, 300,000 was reportedly stashed in Sterling Bank Plc, N9,080,000,000 in First Bank Plc and $5m in Access Bank Plc.
After ordering the temporary forfeiture of the monies to the Federal Government, the presiding judge also ordered all the banks mentioned to appear before him within 14 days to prove the legitimacy of the monies lodged with them or otherwise get them permanently forfeited to the Federal government.
25 comments:
Imagine! Court or one apc sharia court huh? TERRORIST BUHARI KEEP USING UR USELESS FULANI JUDGEs to be INTIMIDATING NIGER DELTANS AND IBOs. When will the so called court do the same to all these pdp criminals that defect to apc huh?ONCE IS NIGER DELTA PERSONS THE WHOLE NEWS IN NIGERIA WILL CARRY IT BUT WHEN IT HAPPEN TO HAUSAS U WON'T HEAR IT ANY WHERE.useless satanic triberlistic scam dead government of doom.
#sad indeed
Just like dat?
...merited happiness
Hmmm, me I dnt even know how to read out the. numbers... Diezeni? Only u? One human has this money out of how many Nigerians?
Long Live LIB
Hehhehhehehe wahala for her and d bank
Please can anyone help with me 8000naira so I can go back to school please franciscafrancisca638@gmail.com
Thief
Is this the solution? We just keep going round a circle.
OK let's see what happens.
Wow...
That's a whole lot of Cash
Hmmmmmmmmm,this woman almost finished naija
Lib addict#just passing#
Are we still being entertained 2017 all distraction and no action?...
I want to understand some certain thing,All the money they ve retrieved from our looters where are the monies
freeborn bamislam suani ahmad zinalima ....YOU CAN GO AND DIE...I NO SEND YOU
DENNIS
freeborn bamislam suani ahmad zinalima ....YOU CAN GO AND DIE...I NO SEND YOU
DENNIS
Okay..
Probe APC former officials too
Jesus! Can you imagine $153M.
if this is truth mk dem hang this woman..this whole money and i dey hungry for here..human being is heartless..i no blame terrorism shaa..all dis wicked politicians dere generations go suffer..see her stupid face
chai looting without conscience!
-D great anonymous now as Vivian Reginalds
Freeborn odey.... You still get mouth to talk!? Moronic Niger Delta militant showing his stupidity again.
#FreebornBuruku
God bless you Denis. Freeborn na man hoe. Na FFK bitch for prison.
A lot of you are so ignorant! Do you read or listen to the news at all?
Ode! Were they in government? This was a federal minister. Wait for GEJ's Malabu deal.Na Italian court go jail am
Is this free born of a person ok ? Are you this myopic and naive?
Freeborn u brain can't b compare wit cockroach, cos cockroach get brain pass u
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