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EFCC Seeks Forfeiture Order On General Ozigi’s N426m - Crime - Nairaland

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EFCC Seeks Forfeiture Order On General Ozigi’s N426m by OddsIsland(m): 7:13am On Mar 06, 2019
The Economic and Financial Crimes Commission has prayed the Federal High Court in Lagos to order Brig Gen John Ozigi to permanently forfeit to the Federal Government a total of N426.704,820.88 found in the accounts of a firm, Diamond Head Ventures and Development Company Limited, linked to him.

Counsel for the EFCC, Mark Anana, told Justice Muslim Hassan that the funds were found in the firm’s Zenith Bank and Polaris Bank accounts, adding that they were reasonably suspected to be the proceeds of unlawful activities.


In an affidavit deposed to by one of its operatives, Clever Ibrahim, the EFCC said the funds were not commensurate with Ozigi’s earnings in the Nigerian Army.

According to him, Ozigi’s salary is N750,000.

Ibrahim claimed that Ozigi had been confronted with the EFCC’s investigative findings and that he had expressed his willingness to return the money to the Federal Government.


Anana urged Justice Hassan to make an order permanently forfeiting the N426m to the FG, pursuant to the provisions of Section 17 of the Advance Fee Fraud and Other Related Offences Act 14 2006.

Justice Hassan directed that Ozigi be put on notice to enable him to come to court to give reasons, if he had any, why the money should not be permanently forfeited to the FG.


The judge adjourned the case till April 10, 2019.

Source https://punchng.com/efcc-seeks-forfeiture-order-on-general-ozigis-n426m/

5 Likes 1 Share

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by Mario619(m): 7:31am On Mar 06, 2019
E don start ooo...

6 Likes 1 Share

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by marvwhite: 7:31am On Mar 06, 2019
Second to comment....
This goes to all the Deltans in the house...
Click like for Delta

11 Likes 1 Share

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by dhammielare(m): 7:31am On Mar 06, 2019
Naija but why?

2 Likes

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by yimikaa: 7:32am On Mar 06, 2019
Next level is going to be tough for looters

22 Likes 3 Shares

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by Aufbauh(m): 7:32am On Mar 06, 2019
After the 4 years of Buhari's 2 terms, those who doubted us for bringing him back will understand better.

30 Likes 4 Shares

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by Nobody: 7:33am On Mar 06, 2019
All these flattrons are thieves, that is why they will never be given the presidency!

16 Likes

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by Ehiscotch(m): 7:38am On Mar 06, 2019
Wow. This place is deserted. Are most nairalanders supporters of looters?

25 Likes 3 Shares

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by eagleonearth(m): 7:38am On Mar 06, 2019
I will also like to hear that General musa Adamu forfeited his. The corruption battle should be taken to the north where corruption is residing now.

2 Likes 1 Share

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by rusher14: 7:41am On Mar 06, 2019
grin
Return the yam.

1 Like

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by don4real18(m): 7:42am On Mar 06, 2019
Good... Sai Baba, Sai anti-kwaruption

2 Likes

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by OneManLegion(m): 7:42am On Mar 06, 2019
eagleonearth:
I will also like to hear that General musa Adamu forfeited his. The corruption battle should be taken to the north where corruption is residing now.

So you've been committed to senselessness and are unwilling to change

13 Likes 2 Shares

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by itu404(m): 7:46am On Mar 06, 2019
Yes! that is why we wanted this administration back. At the time Buhari will finish with you all all your looted funds will be in the government coffers. grin grin grin grin

12 Likes 2 Shares

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by olisaEze(m): 7:53am On Mar 06, 2019
There was a country. So the Efcc is asking the court to compel the man to forfeit his money based on suspicion and not proof of crime? Why do these people always want d judiciary to do their jobs for them?

7 Likes

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by Nobody: 7:53am On Mar 06, 2019
marvwhite:
Second to comment....
This goes to all the Deltans in the house...
Click like for Delta

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by lomprico(m): 7:59am On Mar 06, 2019
Buratai's dubai houses nko?

5 Likes

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by simpleseyi: 8:07am On Mar 06, 2019
olisaEze:
There was a country. So the Efcc is asking the court to compel the man to forfeit his money based on suspicion and not proof of crime? Why do these people always want d judiciary to do their jobs for them?

Ole, Ole, Ole. Onye Osi. Barawo Banza. You are a thief yourself. Very soon you will be caught and prosecuted. Only thieves support fellow thieves.

6 Likes 1 Share

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by cmax16: 8:07am On Mar 06, 2019
olisaEze:
There was a country. So the Efcc is asking the court to compel the man to forfeit his money based on suspicion and not proof of crime? Why do these people always want d judiciary to do their jobs for them?

You don't understand how this works do you? Going by his salary of 750k per month, the burden of proof now lies on him to provide evidence before the courts why he should not forfeit that money. If the monies were earn through any lawful activities, provide proof, if they were handed down to you through inheritance, provide proof, if they were a gift, show that it wasn't given to you while in service as that would circumvent millitary & civilian laid down rules....

Otherwise, forfeit it. The funny thing is the general is cooperating, but wailers won't take it!!!

11 Likes 4 Shares

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by simpleseyi: 8:08am On Mar 06, 2019
lomprico:
Buratai's dubai houses nko?

Ask PDP why he was not jailed over these years.

3 Likes 1 Share

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by Oricha79(m): 8:09am On Mar 06, 2019
General John onimisi ozigi should be jail....we don't accommodate thief and looters in kogi state.

1 Like

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by Redoil: 8:20am On Mar 06, 2019
Oricha79:
General John onimisi ozigi should be jail....we don't accommodate thief and looters in kogi state.
is oricha ur surname and are you from edo state
Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by chiedu7: 8:21am On Mar 06, 2019
Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by lomprico(m): 8:38am On Mar 06, 2019
simpleseyi:


Ask PDP why he was not jailed over these years.

Why? When this was discovered, APC was on seat already so I should be asking you n apc that!
Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by maasoap(m): 8:40am On Mar 06, 2019
olisaEze:
There was a country. So the Efcc is asking the court to compel the man to forfeit his money based on suspicion and not proof of crime? Why do these people always want d judiciary to do their jobs for them?

The fact that you can't explain how you came about N426 million naira satisfactorily is enough to send you to jail and confiscate it in countries where human beings live and not Nigeria where people like you live. Ask Ibori what evidence did UK authority had against him except for the fact that he couldn't explain the source, and he pleaded guilty. That was after the mountain of evidence submitted against him in Nigeria by the EFCC were dismissed!
How could you even think that efcc would drag someone to court without evidence?

2 Likes

Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by dante0147: 8:42am On Mar 06, 2019
Efcc they just wanna seize seize everything..
Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by Oricha79(m): 8:44am On Mar 06, 2019
Redoil:
is oricha ur surname and are you from edo state
yes, oricha is my surname, but I'm not from edo state.
Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by Redoil: 8:48am On Mar 06, 2019
Oricha79:
yes, oricha is my surname, but I'm not from edo state.
are you an ibira
Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by Oricha79(m): 8:49am On Mar 06, 2019
Redoil:
are you an ibira
yes I'm
Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by adm212144: 9:02am On Mar 06, 2019
Aufbauh:
After the 4 years of Buhari's 2 terms, those who doubted us for bringing him back will understand better.
until he tries Tinubu. For now it's witch hunting
Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by ChiefSupplier55(m): 9:08am On Mar 06, 2019
This next level self




Plz check my signature and contact me for more information
Re: EFCC Seeks Forfeiture Order On General Ozigi’s N426m by Nobody: 9:12am On Mar 06, 2019
marvwhite:
Second to comment.... This goes to all the Deltans in the house... Click like for Delta
what dyu mean? are deltans crooks?

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