Former Zamfara SSG Forfeits N60m To EFCC

The Economic and Financial crimes Commission, EFCC, Sokoto zonal office, on June 17, 2019 secured the interim forfeiture of N60 million cash linked to a former Secretary to the Zamfara State Government, Prof. Abdullahi Muhammad Shinkafi and Murtala Muhammad Shinkafi.

Justice Fadima Murtala of the Federal High Court, sitting in Gusau, Zamfara State, granted the order for the interim forfeiture of the money.

It was recovered in four ‘Ghana-must-go’ bags found inside a Black Land Cruiser Prado Jeep with registration No: DKA 67 PX (Kaduna), at No.145 Igala Hausing Estate, off By-pass Road Gusau.

Justice Fadima held that: “An interim forfeiture order of this honourable court is hereby granted, forfeiting to the Federal Government of Nigeria the money sum of N60,000,000.00 (Sixty Million Naira) and a Black Land Cruiser Prado Jeep which are reasonably suspected to be proceeds of unlawful activity.”

The order is pending the conclusion of investigations into the alleged money laundering offence.

From pm news