.officialEFCC Secures Forfeiture Of Building Belonging To Ex-Kwara Executive Director | Sahara Reporters Justice Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin granted the application filed by the counsel to the EFCC after... READ MORE:
The Economic and Financial Crimes Commission, Ilorin Zonal Office, on February 5, 2020 secured the final forfeiture of a building belonging to Adebayo Sanni, immediate past Executive Director of Harmony Holdings Limited of Kwara State Government.
According to Ola, the motion was seeking for"an order forfeiting to the Federal Government of Nigeria the landed property with appurtenances situated at 11, Catchment Road, GRA, Ilorin, Kwara State found and recovered by the commission from the respondent which is believed to have been acquired through the proceeds of unlawful activity".
The applicant, in a 35-paragraph affidavit deposed to by Denis Nnachi, an investigative officer with the EFCC said,"Investigations revealed that the Ex-Kwara executive director fraudulently sold five plots of land belonging to the Kwara State Government in Galadimawa area of Abuja and used it to construct the building in question."
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