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Court orders interim forfeiture of 23 housing estates, companies belonging to Abdulrasheed Maina

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Rayyan Alhassan
Rayyan Alhassanhttps://dailynigerian.com/author/rayyan/
Rayyan Alhassan is a graduate of Journalism and Mass Communication at Sikkim Manipal University, Ghana. He is the acting Managing Editor at the Daily Nigerian newspaper, a position he has held for the past 3 years. He can be reached via rayyanalhassan@dailynigerian.com, or www.facebook.com/RayyanAlhassan, or @Rayyan88 on Twitter.
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The Federal High Court Abuja, on Tuesday, granted an order of interim forfeiture of 23 properties belonging to Abdulrasheed Maina, Chairman of the defunct Pension Reform Task Team.

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.

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READ ALSO: Court gives EFCC, SSS, police 72 hours to produce Alison-Madueke

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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.

READ ALSO:   JUST IN: Maina collapses in court at resumed hearing

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 Miana 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.

NAN

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