The Economic and Financial Crimes
Commission (EFCC) on Thursday January 24 2013 located a property
belonging to former governor of Delta State, James Ibori who is serving a
jail term in a United Kingdom prison.
The property situated at No 5, Alpha Beach Road, Lekki, Lagos is suspected to be one of the proceeds of money laundering for which the ex-governor was convicted in the UK.
The attachment of the property is the fall out of continued efforts by the anti- graft agency to trace, find and seize properties that were acquired with stolen funds by the former governor.
The property is a mansion with a mini reception at the ground floor and a detached "Boys Quarters".
Two occupants of the house, Moses Abu and Kaycee Kasim, were interrogated and made useful statements.
Click to signup for FREE news updates, latest information and hottest gists everydayThe property situated at No 5, Alpha Beach Road, Lekki, Lagos is suspected to be one of the proceeds of money laundering for which the ex-governor was convicted in the UK.
The attachment of the property is the fall out of continued efforts by the anti- graft agency to trace, find and seize properties that were acquired with stolen funds by the former governor.
The property is a mansion with a mini reception at the ground floor and a detached "Boys Quarters".
Two occupants of the house, Moses Abu and Kaycee Kasim, were interrogated and made useful statements.
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This is shameful end of loiter!
ReplyDeletelike i said our leaders are not leaving exemplary live they bunch of shame to the country
ReplyDelete