Justice Abdulaziz Anka of the Lagos Federal
High Court, on Thursday ordered a temporal forfeiture of the sum of
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N437,348,181 linked to a Permanent Secretary of the Federal Ministry of
Labour and Employment, Clement Illoh Onubuogu.
The judge
granted the order, following a submission by the Economic and Financial
Crimes Commission (EFCC), saying it suspects that the money was proceeds
of unlawful activity.
Justice Anka also granted the interim
forfeiture of the sum of N129,826,452.00 found by the Commission in
possession of various staff who worked with Onubuogu which is believed
to be kickbacks.
Also affected by the forfeiture order is a
building described as a mansion situated and located at Ikom Quarters,
Issala-Azegba in Delta State and a hotel located at No. 19 Madue Nwafor
Street, off Achala Ibuzo Road, Asaba, Delta State.
The
anti-graft agency had informed the court that both buildings belong to
the permanent secretary and are suspected to be proceeds of unlawful
activity.
Ruling on the matter., the judge directed the EFCC
to notify the Permanent Secretary to appear before the court and show
cause within 14 days why the properties should not be permanently
forfeited to the Federal Government.
Justice Anka ruled that
his orders should be published in any national newspaper for anyone who
is interested in the cash sums and the properties to appear before him
to show cause within 14 days why the final order of forfeiture of the
properties should not be made in favour of the Federal Government .
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