Judge Vacates Civil Forfeiture Hearing Application

Judge vacates civil forfeiture hearing application

THE hearing of FICAC’s application for civil forfeiture to declare the vehicle of a former military finance officer Sarika Devi Raj as tainted property has been vacated. Before the hearing commenced at the High Court in Suva last week, prosecutor Lilian Mausio informed Justice Chaitanya Lakshman of a few preliminary issues including specific documents being sought by Ms Devi’s lawyer, Mohammed Saneem. The RFMF has agreed to provide the required …

Court Orders Interim Forfeiture Of Assets Linked To 2 Ex-REA Finance Directors

The Federal High Court in Abuja on Thursday, ordered an interim forfeiture of landed property linked to two former Directors, Finance and Accounts Department, Rural Electrification Agency (REA), Suleiman Bulkwang and Abdullahi Sambo. Justice Obiora Egwuatu gave the order after the Economic and Financial Crimes Commission (EFCC)’s lawyer, Martha Babatunde, moved a motion ex parte to the effect. Justice Egwuatu consequently adjourned the matter un…

Court orders interim forfeiture of assets linked to 2 ex-REA Finance directors

‎ ‎ ‎ ‎ ‎ ‎ ‎The Federal High Court in Abuja on Thursday,  ordered an interim forfeiture of landed property linked to two former Directors, Finance and Accounts Department, Rural Electrification Agency (REA), Suleiman Bulkwang and Abdullahi Sambo. ‎ ‎By Taiye Agbaje ‎ ‎The Federal High Court in Abuja on Thursday,  ordered an interim forfeiture of landed property linked to two former Directors, Finance and Accounts Department, Rural Electrificati…

Court orders temporary forfeiture of REA Directors’ properties over N742m fraud

The Federal High Court, Abuja, on Thursday approved an interim order forfeiting N742 million worth of landed and building properties linked to two one-time Directors of Finance and Accounts at the Rural Electrification Agency (REA), Suleiman Bulkwang and Abdullahi Sambo, over an alleged N1.4 billion fraudulent payments probe within the agency involving the two suspects.  The post Court orders temporary forfeiture of REA Directors’ properties ove…