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Court Orders Temporary Forfeiture Of 23 Properties Linked To Maina

Channels Television  
Updated October 22, 2019
Court Stops EFCC From Declaring Maina Wanted
A file photo of Mr Rasheed Maina.

 

 

A Federal High Court in Abuja has ordered the temporary forfeiture of 23 properties linked to a former Chairman of Pension Reform Task Team (PRTT), Mr Abdulrasheed Maina.

The trial judge, Justice Folashade Ogunbanjo, gave the order on Tuesday while ruling on a motion filed by the Economic and Financial Crimes Commission (EFCC).

In the suit, the anti-graft agency urged the court to order the temporary forfeiture of the properties linked to Maina

It also sought an order of the court to publish an advert on the properties in a national daily, to enable anyone who has any reason why they should not be finally forfeited to the Federal Government to come forward and prove same.

The EFCC supported its motion by a 30-paragraph affidavit which it brought pursuant to Section 17 of the Money Laundering Act.

Delivering her ruling on the motion, Justice Ogunbanjo granted the prayers of the anti-graft agency.

She also ordered the EFCC to return to the court on November 19, for the mentioning of the case.

According to the EFCC, the temporarily forfeited properties are situated in Kaduna, Borno, and Sokoto, as well as the Federal Capital Territory (FCT).

See the list of properties the trial judge ordered to be forfeited temporarily below:












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