Justice Muslim Sule Hassan of a Federal High Court Lagos yesterday
ordered the final forfeiture of N1.83 billion allegedly belonging to a
former Chief of Naval Staff, Admiral Dele Ezeoba. Justice
Video - U.S. Govt Found Things In Antarctica And Had To Cover It Up (Must Watch Fact)
Hassan granted
the order for permanent forfeiture of the huge sum of money following
an application by an EFCC prosecutor, Mr Rotimi Oyedepo, in pursuant to
section 17 of the Advanced Fee Fraud Act 2006.
EFCC claims the seized money was diverted from the coffers of the
Nigerian Navy while Ezeoba was in office.Video - U.S. Govt Found Things In Antarctica And Had To Cover It Up (Must Watch Fact)
According to the antigraft agency, Ezeoba had opened
an account for a company, Aquila leasing limited using a different
name, Chukwuka Onwuchekwa, the disguised Managing Director of the
leasing company.
Video - U.S. Govt Found Things In Antarctica And Had To Cover It Up (Must Watch Fact)
In a desperate move to cover his crime, the suspect entered into a
supposed memorandum of understanding to buy Aquila’s shares from the
said Onwuchekwa. A look into the books of the Nigerian Navy while he
was in office led to the discovery of his crime.
Video - U.S. Govt Found Things In Antarctica And Had To Cover It Up (Must Watch Fact)
The EFCC had secured a temporary forfeiture of the N1.8 billion but
yesterday were able to secure a temporary forfeiture in court.
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Thursday, April 6, 2017
Ex-Naval Chief Forfeits N1.8b to FG - EFCC
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