Akin Kuponiyi.
A Federal High Court, Lagos, has ordered that 13 landed properties and others belonging to a suspected fraudster, Haruna Isah, should be temporarily forfeited to the Federal government of Nigeria.
The court made the order while granting a motion ex-parte brought before the court by the Economic and Financial Crimes Commission (EFCC).
The EFCC in the ex-parte application marked FHC/L/CS/1264/17, filed before the court by EFCC lawyer, G. C. Akaogu, stated that the 11 landed properties, 80 KVA Mikano generator, and three exotic cars, scattered across Lagos and Ogun States, were purchased with the proceeds of fraud.
Other respondents in the suit who are immediate relations of the fraud suspect are: Asimawu H. Isah; Johnson A. Isaac and Damilola Taiba Isah.
The suspected fraudster’s properties ordered to be temporary forfeited…
Read More…..PM News
