The Economic and Financial Crimes Commission, EFCC, on Monday, January 15, 2016, filed an ex-parte application seeking an order of interim forfeiture of various sums of money linked to the wife of former President Goodluck Jonathan in 15 bank accounts.
The ex parte application is supported by a 15-paragraph affidavit deposed to by Huleji Tukura, an investigator with the EFCC.
The application was brought pursuant to Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act no. 14, 2006 and Section 44 (2) b of the 1999 Constitution.
The former First Lady is joined…
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