Photos: EFCC secures Interim forfeitures order on abandoned N49m cash no one has come forward to claim | Welcome to Linda Ikeji's Blog

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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.

16 comments:

Anonymous said...

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

OLAOPA ABIODUN said...

One Patience will soon lay claim to d money.

NaijaDeltaBabe said...

It's mine Na😢


... Merited happiness

abena golden said...

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

kayode odusanya said...

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?

Anonymous said...

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.

Onah Caleb said...

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.

Vivian Reginalds said...

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

Anonymous said...

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.

Anonymous said...

Yesoooo

Anonymous said...

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

Anonymous said...

It's my money biko

Chukwuma Nkadi said...

I agree with you...

Anonymous said...

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

amara associates said...

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

amara associates said...

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

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