Plot to smuggle Maina out of EFCC’s custody fails…forfeits 23 properties to FG Plot to smuggle Maina out of EFCC’s custody fails…forfeits 23 properties to FG
Plot to smuggle Abdulrasheed Maina from the custody of the Economic and Financial Crimes Commission, (EFCC) by some operatives of the EFCC  reportedly failed... Plot to smuggle Maina out of EFCC’s custody fails…forfeits 23 properties to FG

Plot to smuggle Abdulrasheed Maina from the custody of the Economic and Financial Crimes Commission, (EFCC) by some operatives of the EFCC  reportedly failed as.Justice Folashade Giwa-Ogunbanjo gave the order of interim forfeiture following an ex parte application filed by the EFCC The order was granted by the Federal High Court Abuja on Tuesday, granted the interim forfeiture of 23 properties belonging to Maina.

Attempts by a woman simply known as Zainab Abass to coarse ome operatives of the commission to smuggle Maina out of custody met a brickwall and this has led to the arrest of some operatives.

Justice Folashade Giwa-Ogunbanjo gave the order of interim forfeiture following an ex parte application filed by the Economic and Financial Crimes Commission, (EFCC).

The court also gave an order directing the publication of the order of interim forfeiture in any national daily newspaper.

The newspaper publication is aimed at inviting any person(s) or body(ies) who may have interest in the assets and properties listed in the schedule to show cause, within 14 days of such publication, why a final order of forfeiture to the Federal Government of the said assets and properties should not be made.

The ex parte motion, which was moved by Mohammed Abubakar alleged that the said properties were suspected to be proceeds of unlawful activities traced to Maina and his associates.

It was brought pursuant to Section 17(1) and (3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.

The property include houses, estates, companies among others located in Abuja, Kaduna, Borno and Nasarawa.

National Waves

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