A Federal High Court in Abuja yesterday ordered an interim forfeiture
of 14 properties in “choice areas” of Abuja which were allegedly traced
to the immediate past Minister of the Federal Capital Territory, Bala
Mohammed, and his son, Shamsuddeen.
Justice Nnamdi Dimgba granted the interim forfeiture order upon an ex
parte application by the Economic and Financial
Crimes Commission.
The EFCC had stated in the ex parte motion that both the ex-FCT
Minister, Mohammed, and his son “have denied ownership and connection”
traced to them.
But the commission maintained that “preliminary investigation has
revealed that the properties listed on the schedule are unlawfully
acquired through corrupt practices by the former minister and his son
while in office as the minister of the Federal Capital Territory.”
The judge also granted an order “directing the publication of a
notice” in a newspaper and the EFCC’s website inviting all
persons/bodies who may have interest in the said properties to show
cause why the said properties should not be forfeited to the Federal
Government of Nigeria.”
The EFCC’s lawyer, Mr. Ben Ikani, while applying for the court orders
on Wednesday, said, “We have an ex parte application for an interim
order of forfeiture. The motion is dated September 6, 2017 and filed the
same day. We are also praying for an order directing the publication of
the notice in a newspaper. The list of the properties is in the
schedule attached.”
Justice Dimgba granted the order prayed by the EFCC.
It could be recalled that the EFCC had earlier confiscated the forfeited properties located in “choice areas” of Abuja.
Source:Daily Post
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