The five houses are in the posh areas of Abuja.
, EFCC, has secured the final forfeiture of five houses and a total sum of N46 million belonging to Hima Aboubakar and Societe D’ Equipment International Nigeria Limited, to the federal government. The assets are suspected to be proceeds of unlawful activities.
The final forfeiture order was granted by a Federal High Court sitting in Abuja and presided over by Justice A. I. Chikere. Mr Aboubakar, a businessman, and his firm, Societe D’ Equipment International Nigeria Limited, were dragged before the Federal High Court by the EFCC, on account of assets and properties acquired with suspected proceeds of unlawful activities.
In an application for the final forfeiture of the assets filed by EFCC counsels: Abba Muhammed and M. A Lamin, in Suit No: FHC/ ABJ/ CS/ 507/ 2020, prayers were made that the assets be forfeited to the government. Justice Chikere, after reviewing the requirements for the forfeiture, said that “the applicant has satisfied the condition for grant of reliefs sought and accordingly the reliefs sought are granted as prayed.
The breakdown of the money include N1, 143, 314.50, found in the Zenith Bank Account Number 1013860768 of Societe D’ Equipment International Nigeria Limited and the sum of $66, 417.60 found in the Zenith Bank Account Number 5070345440 of SEINL. Others are: N5, 802, 925.03 in Aboubakar’s Zenith Bank Account Number: 1004540143, €15, 288.08 in Zenith Bank Account Number: 5080095319 and $17, 607.75 in his Zenith Bank Account Number: 5070410935.
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Police arrest three over alleged murder of pharmacist in Abuja - Daily Post NigeriaThe Police Command in the Federal Capital Territory (FCT), said it has arrested three suspects linked to the gruesome murder of one Mr Sunday Ike, the
Read more »
Isa Funtua laid to rest in Abuja - The Nation NigeriaThe remains of late founding President of the Newspaper Proprietors Association of Nigeria (NPAN) and former Managing Director of the Democrat...
Read more »
BBNaija 2020: I sold 'Boli' in Abuja - Lucy - Daily Post NigeriaBig Brother Naija, BBNaija, housemate, Lucy has disclosed that she sold ‘Boli’ in Abuja during her NYSC days. Lucy disclosed this during a get to know me
Read more »
We can barely feed our children, Abuja orphanage home criesHope for Survival Orphanage in Gishiri, Abuja has lamented the COVID-19 pandemic has made it tougher for it to feed children in the home...
Read more »
DSS Official Slaps Airport Security In Abuja Who Tried To Search Passenger | Sahara ReportersDSS Official Slaps Airport Security In Abuja Who Tried To Search Passenger | Sahara Reporters The incident reportedly happened on Wednesday July 17, 2020 at about 3:25pm at the international terminal of the airport. FAAN_Official READ MORE:
Read more »
Activists Ask Lawmakers To Kill Social Media, Hate Speech Bills During Protest In Abuja | Sahara ReportersActivists Ask Lawmakers To Kill Social Media, Hate Speech Bills During Protest In Abuja | Sahara Reporters The protesters said the bills do not in any way provide solutions to the problems they ought to address, rather they seek to... READ MORE:
Read more »