Court orders seizure of Erondu Uchenna’s N1.2bn assets amid alleged funds diversion in Abia

Alleged N28bn money laundering: Court orders temporary seizure of 3 property linked to Abia lawmaker — National Accord Newspaper %

The Federal High Court in Abuja on Thursday, ordered an interim forfeiture of three property linked to an The post Alleged N28bn money laundering: Court orders temporary seizure of 3 property linked to Abia lawmaker appeared first on National Accord Newspaper.

Court Orders Temporary Seizure Of Three Property Linked To Abia Lawmaker

The Federal High Court in Abuja on Thursday, ordered an interim forfeiture of three property linked to an Abia House of Assembly member, Mr Erondu Erondu, to the Federal Government over alleged money laundering to the tune of N28 billion. Justice Emeka Nwite gave the order after the Economic and Financial Crimes Commission (EFCC)’s lawyer, C.O. Onu, moved a motion ex-parte to the effect. The judge ordered that the notice be published on Daily Tr…

Court orders seizure of Erondu Uchenna’s N1.2bn assets amid alleged funds diversion in Abia

The Economic and Financial Crimes Commission (EFCC) has secured a court order to seize properties worth N1.2 billion, allegedly owned by an Abia State public servant, Erondu Uchenna Erondu, following the Commission’s ongoing investigation into the diversion of N28 billion in public funds by state officials around the year 2010. Justice Emeka Nwite granted the […] The post Court orders seizure of Erondu Uchenna’s N1.2bn assets amid alleged funds …