The Economic And Financial Crimes Commission, EFCC, has taken over some bank accounts and properties traced to a former Special Adviser to Dan Abia, erstwhile managing director of Niger Delta Commission, NDDC, Mr. George Turnah.
The confiscation was done on Thursday sequel to an interim forfeiture order granted the Commission by a Federal High Court sitting in Port Harcourt, Rivers State.
One of the properties covered by the forfeiture order and which had been attached by the EFCC is a massive complete building known as “KOLO VILLA” in Kolo Town, Ogbia Local Government Area of Bayelsa State. Other properties will soon be attached.
It would be recalled that Justice Ibrahim Watilat granted the interim forfeiture order based on an application filed before the court by the EFCC's counsel, Adebola Olatunji.
Turnah, together with seven companies, were arraigned on a 12-count charge bordering on obtaining by false pretense, money laundering and abuse of office to the tune of N3, 094, 268, 235.69( Three Billion, Ninety Four Million, Two Hundred and Sixty Eight Thousand, Two Hundred and Thirty Five Naira, Sixty Nine kobo) .
The seven companies arraigned with Turnah are: El Godmas Global Servises Limited; Turnoil and Gas Nigeria Limited; Kolo Creek Petroleum Development Limited ; Celtic Pride Consult and Events; Yenagoa Mall, Adaka Boro Marine Services Limited and Sugarland Intergrated farms Nigeria Limited.
12 comments:
EFCC on d ride
GOOD
-D great anonymous now as Vivian Reginalds
Jésù! See house!
Hmmm
... Merited happiness
May he be remanded in kirikiri prison for the rest of his life. See his stupid pot belle with plenty faeces in it..
jonathan, you are a bastard and it wont be well with you and your cohorts. you fleeced this country together with your wife and dumb cohorts. Anybody wey talk rubbish for here, join in receiving the thunder too. The painful thing is that ppl that havent eaten would go ahead supporting rubbish. I knew this guy was a disaster. i had no shoes my foot. biggest 419
Turnah stole but the injustice and selective indictment in Buharis administration is very clear. They will say dangote and all those hausa billionaires are legitimate business men. Nigeria belongs to the North!
What is wrong with this Niger Delta people, the money for the development of your area you 're-loot. End time thieves.
See people blaming Federal government for underdeveloped. That can never happening in South West
XL-Ent
GOOD TO SEE
AUNTY LINDA 👩
all these recovery where are they going before you knw u won't hear anytin again about any of them..they are trying but not accountable#IJUSTDEYASK
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