EFCC gets court order to seize N60m cash traced to ex-Zamfara SSG

The Economic and Financial Crimes Commission, EFCC, Sokoto zonal office, on Tuesday 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 Housing 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 other Fraud 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.

More News

Wani ya yi wa tsohuwa fyaɗe har lahira

Wani jami’in ‘yan sanda mai bincike (IPO), ASP Babatunde Ashifat, a ranar Talata, ya shaida wa wata kotun laifuka da cin zarafin gida da...

Kotu ta yanke wa likita hukuncin ɗaurin rai-da-rai saboda laifin fyaɗe

Kotun laifukan lalata da cin zarafin cikin gida a jihar Legas da ke zamanta a Ikeja a ranar Talata ta yanke hukuncin daurin rai-da-rai...

President Buhari to Embark on Eight-Day Visit to Saudi Arabia, Perform Umrah

On Tuesday morning, President Muhammadu Buhari will begin an eight-day state visit to the Kingdom of Saudi Arabia, where he is expected to perform...

Senator-Elect Yar’Adua Commits to Delivering Change for Katsina Central District

Senator-elect Abdul’aziz Yar’Adua of the All Progressives Congress (APC) for Katsina Central Senatorial District has vowed to deliver on his campaign promises to the...