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Saturday 18 March 2017

Photos: EFCC secures Interim forfeitures order on abandoned N49m cash no one has come forward to claim

The Economic and Financial Crimes Commission EFCC, has secured an interim forfeiture order granted by Justice S.M Shuaibu of the Federal High Court Kaduna ordering that the sum of N49m be forfeited to the Federal Government of Nigeria pending the hearing and determination of Motion on Notice filed by the EFCC.


Recall that the large sum of money was intercepted by officials of the antigraft agency at the Kaduna International Airport on March 14th. The money was packed in five large black 150kg colored BUHU sacks.

The order was made pursuant to Section 17 (2) of the Advance Fee Fraud and other Fraud Related offences Act 2006 as there is no individual(s) coming forward to claim the said sum after over 72 hours of getting the intelligence report from the Federal Airport Authority of Nigeria FAAN.

Justice Shuaibu also said the suit should be published in any of the national dailies across the country within a reasonable time in order for the EFCC to move a motion for the final forfeiture in case no one or group of persons comes forward for the stated sum. The case is adjourned to 3rd April 2017 for hearing.
at 3/18/2017 04:46:00 pm

16 comments:

  1. Anonymous18 March 2017 at 17:25

    Obviously this is chicken change that's why the owner hasn't come to claim the money

    ReplyDelete
  2. Unknown18 March 2017 at 17:43

    One Patience will soon lay claim to d money.

    ReplyDelete
  3. NaijaDeltaBabe18 March 2017 at 18:15

    It's mine Na😢


    ... Merited happiness

    ReplyDelete
  4. Unknown18 March 2017 at 18:27

    Who wan claim and go jail. Lol.... By the way what happens to all the recovery loots from both home and abroad?

    ReplyDelete
  5. Kayode Odusanya18 March 2017 at 18:36

    Expect to here of a lot of EFCC bursts in the next couple of weeks. The EFCC boss dey vex right now with the Senate that don't want to make him official.

    Are Nicki Minaj and Nas Dating?

    ReplyDelete
  6. Anonymous18 March 2017 at 19:16

    Are they trying to say there is no CCTV to know who dropped the cash? Or no one saw the person who brought the bag? If it was checked in by a name? I don't get it. Security agent in this country are failing when it comes to real investigations. They should take a class watching crimes and investigations channel on Dstv. Too much lazy head in d security system.

    ReplyDelete
    Replies
    1. Anonymous19 March 2017 at 08:52

      That my friend is cos the money was never owned... Those bags were planted by the EFCC. Who landers money in 200naira notes. Think again

      Delete
  7. Unknown18 March 2017 at 20:24

    What an handicap security we have in our country today,
    Please i no body what to claim it, i need it though not mine, #EFCCNAIJA.

    ReplyDelete
  8. Unknown18 March 2017 at 20:29

    nawao they shd bring it here na
    -D great anonymous now as Vivian Reginalds

    ReplyDelete
  9. Anonymous18 March 2017 at 20:48

    Am dumb founded how nobody has been apprehended. These our crime fighters are so amateurish in their approach and incompetent in equal measure.
    If u spot something suspicious, the standard approach is to lay surveillance and maintain intelligence without giving anything away and wait for someone to pick-up the luggage.

    ReplyDelete
  10. Anonymous18 March 2017 at 21:01

    Yesoooo

    ReplyDelete
  11. Anonymous18 March 2017 at 21:41

    The money was dropped by the same efcc just to make the public to believe that they 're working.

    ReplyDelete
  12. Anonymous19 March 2017 at 08:10

    It's my money biko

    ReplyDelete
  13. Unknown20 March 2017 at 06:50

    Hmmm... After the forfeiture order then what? .. And after it enters Federal government porse then what happens? Na the end be that o.. Lol..

    ReplyDelete
  14. Unknown20 March 2017 at 06:51

    Na so tax payers money dey waka from one sack bag to another...

    ReplyDelete

Disclaimer: Opinions expressed in comments are those of the comment writers alone and does not reflect or represent the views of Linda Ikeji.

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