Court orders interim forfeiture of Kwara herbalist's building

Date: 2020-03-11
A Kwara State High Court sitting in Ilorin, on Tuesday, granted an order for the temporary forfeiture of a four-bedroom bungalow.

The building, which is situated at Oke Foma in Ilorin, belongs to a herbalist, Jamiu Isiaka, who is on trial for alleged Internet fraud.

The Ilorin zonal office of the Economic and Financial Crimes Commission had on June 10, 2019, arraigned Jamiu for allegedly defrauding a Korean, Keun Sig Kim, and impersonating some government officials, including the then Group Managing Director of the Nigerian National Petroleum Corporation, Dr Maikanti Baru; the Special Adviser to the President on Media and Publicity, Mr Femi Adesina; and the National Commissioner of the Independent National Electoral Commission, Aminat Zakari, among others.

Moving the application, the counsel for the EFCC, Andrew Akoja, sought an order for the interim forfeiture of the assets and property of the accused listed in the attached scheduled.

He also prayed the court to grant an order stopping the disposal, conveyance, mortgage, lease, sale or alienation, or otherwise, tampering with the property/assets described in the schedule by Jamiu.

The EFCC counsel also asked the court presided over by Justice Mahmood Abdulgafar to authorise the commission to appoint a competent person or firm to manage the property.

According to him, the motion was brought pursuant to sections 6, 7 and 29 of the Economic and Financial Crimes Commission Act of 2004; Section 335 of the Kwara State Administration of Criminal Justice Law of 2018; and Section 46 of the Constitution of the Federal Republic of Nigeria, 1999.

In the affidavit deposed to by one Musa Sanni, an EFCC operative, the commission said, "The respondent, Jamiu Isiaka, told his victim that certain certificates would be presented to him by the NNPC."

After listening to the prosecution counsel, Justice Abdulgafar granted the application and ordered the interim forfeiture of the property.

He adjourned the matter till March 19, 2020, and ordered that the interim order should be published in a national daily.

Source

 

 


Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Tanke     Idofin     Idris Garba     Y.A. Abdulkareem     Omupo     Opobiyi     Is'haq Modibbo Kawu     Abdulrazak Shehu Akorede     Kazeem Adekanye     NSCIA     Quranic Recitation Competition     Abiodun Abdulkareem     Bature Bello     Monsurat Omotosho     Susan Modupe Oluwole     Ayeni     Aisha Ahman Pategi     Gbenga Awoyale     M.Y. Abdulrahaman     Mustapha Akanbi     KWIRS     20 Billion Bond     Ilesha-Gwanara     Lanre Issa Onilu     Oniwa     Atunwa     Bolaji Abdullahi     Tafidan Kaiama     Omu Aran     Muhammadu Gobir     Oko-Erin     Amusa Bello     Ilorin Metro Park     Halidu Danbaba     Oba Abdulraheem     Towobola Abdulrahman Toyin     Ndakene     Kola Shittu     Lafiagi     School Of Nursing     Council Of The Wise     Yakubu Dogara     Emir Of Ilorin     Ekweremadu     Yinka Aluko     Kwara Metro Park     Kwha.gov.ng     Shoprite     Mohammed Tunde-Jimoh     UITH     Abikan     Alfa Belgore     Tunji Ajanaku     Charles Ibitoye     Makama Of Ilorin     NTA Ilorin     Maigida Soludero Transit     Ilorin West/Asa Federal Constituency     Haruna Tambiri Mohammed     AbdulGaniyu Kareem     Raji AbdulRasaq     Suleman Abubakar     Saba Mamman Daniel     Yahaya Oloriegbe     Mohammed Danjuma     Yunus Lawal     Lawal Arinola Kudirat     Yusuf Amuda Gobir     Offa     Abdulazeez Uthman     Bamikole Omishore     Bello Bature     Joseph Offorjama     COVID     Bukola Saraki     Baba-Isale     Elewu