Showing posts with label seize. Show all posts
Showing posts with label seize. Show all posts

Wednesday, September 4, 2013

₦33bn police pension Fraud: EFCC gets court order to seize suspects’ property



ABUJA—A Federal High Court sitting in Abuja, yesterday, cleared the way for the Economic and Financial Crimes Commission, EFCC, to freeze the illicit property of two of the prime suspects in the looting of the Police Pension fund to the tune of about 33 billion. The two suspects to lose their property scattered in many locations in Lagos and Abuja, are Atiku Abubakar Kigo and Uzoma Cyril Attang, who are alleged to have used the stolen funds to acquire the assets.
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Wednesday, June 5, 2013

Ole Gbe, Ole Gba: US Government seize home belonging to Alamieyeseigha in Maryland



The US government has seized a Rockville home belonging to former Bayelsa governor, DiepreyeAlamieyeseigha, the U.S. Department of Justice said in a news release last week Friday May 31.

Feds said they seized the home because the former governor bought the house using stolen state money. Alamieyeseigha was ordered to relinquish the $700,000 home on May 24, following an investigation by U.S. Immigration and Customs Enforcement.
Fedederal prosecutors claim Alamieyeseigha bought the Rockville property during his first term as governor “with funds obtained through corruption, abuse of office, money laundering and other violations of Nigerian and U.S. law.”

Friday, January 4, 2013

EFCC seize former Bayelsa Governor Timipre Sylva's properties




The Economic and Financial Crimes Commission, EFCC, released a statement yesterday saying they have seized 48 properties belonging to the former Governor of Bayelsa state, Mr. Timipre Sylva who is being prosecuted at a Federal High Court in Abuja for alleged misappropriation of N6.46 billion state funds when he was governor of the state. 

EFCC said: 
“Assets belonging to the former governor against which a forfeiture order was obtained by the EFCC include a mansion at 3 River Niger Street, plot 3192 Cadastral zone AO, Maitama District Abuja; nine units (comprising six one bedroom and 3 two bedroom apartments) at 8 Sefadu Street Wuse zone 2, plot 262 Cadastral zone AO2, Wuse Abuja; 2 units duplexes at 5 Oguta Street, plot 906 Cadastral zone Wuse 11 Abuja.

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