Justice Mahmood Abdulgafar of a Kwara State High Court sitting in Ilorin on Tuesday ordered the interim forfeiture of a four-bedroom bungalow belonging to a self-acclaimed herbalist, Jamiu Isiaka, who defrauded a South Korean, Keun Sig Kim, of about N30 million in an oil and gas contract scam.
The property, located at Oke Foma in Ilorin Local Government Area, according to the Economic and Financial Crimes Commission, is believed to be part of the proceeds of Isiaka’s fraudulent activities.
The EFCC Ilorin Zonal Office had on June 10, 2019 arraigned him for impersonating the then Group Managing Director of the Nigerian National Petroleum Corporation, Dr. Makanti Baru; Special Adviser to the President on Media and Publicity, Femi Adesina; and the National Commissioner of the Independent National Electoral Commission, Aminat Zakari, among others to defraud Kim.
Counsel for the EFCC, Andrew Akoja, who moved the application for the interim forfeiture, further prayed the court to “appoint a competent person or firm to manage the property”.
Justice Abdulgafar, afterwards, granted the application and ordered for interim forfeiture of the property.
The order, the judge added, should be published in a national daily newspaper.
Trending
- Sanwo-Olu: We’ve fulfilled our promises
- Upholding Democracy: The imperative of credible party primaries in Nigeria, by Adebanji Dada
- FG revokes 924 dormant mining licences as minister decries racketeering
- Why I didn’t build schools as Anambra governor, Peter Obi replies Omokri
- Establish base in Sambisa forest, Zulum tells Army
- EFCC withdraws appeal against former Kogi Governor Bello
- Fidelity Bank commends Air Peace’s performance
- How AI, automation, and trusted data are shaping next-generation customer service, by Linda Saunders