SUDAN URGES DISPLACED CITIZENS ABROAD TO RETURN HOME. (PHOTO).

Image
 Sudan urges displaced citizens abroad to return home Sudan has called on all displaced citizens living abroad to return home, as the government steps up efforts to facilitate voluntary repatriation and remove barriers facing returnees. Prime Minister Kamil Idris said his office is committed to easing the return process and ensuring citizens can actively contribute to rebuilding the country, state media SUNA reports. Speaking during a visit to the Ashkeit border crossing in Wadi Halfa, Idris said authorities have taken steps to eliminate illegal levies and ensure that returning citizens are not subjected to additional fees, compulsory charges or arbitrary customs duties. He noted that such practices had previously placed an unnecessary burden on citizens without benefiting the state. The Prime Minister said the government is working to improve conditions at key entry points, directing the Ministry of Finance to resolve electricity challenges at the crossing and pledging to provide ...

COURT ORDERS FINAL FORFEITURE OF COMPANY'S $3,719,855.94 TO FG.{PHOTOS}.#PRESS RELEASE.

 

Court Orders Final Forfeiture of Company’s $3,719,855.94 to FG


Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, July 15, 2021, ordered the final forfeiture of the sum of $3,719,855.94 found in the account of a company, Enerbett International Ltd., to the Federal Government.


Justice Aneke gave the order, following an ex-parte application filed by the Economic and Financial Crimes Commission, EFCC.


The Judge had, on June 18, 2021, ordered the interim forfeiture of the money and also directed anyone with lawful interest in the money to show cause why it should not be finally forfeited to the Federal Government.


In granting the interim forfeiture, the Judge had also directed the publication of the order in a national newspaper.


In an affidavit in support of the application, the Commission, through its counsel, Rotimi Oyedepo, had told the court that the sum was part of credit inflows of $8,360,444.43 received by the firm and reasonably suspected to be proceeds of an unlawful activity.


Oyedepo also told the court that the sums were surreptitiously transferred to conceal and retain in the account No.4694976024 opened in the name of Enerbett International Ltd domiciled in First City Monument Bank Plc.


He further told the court that the sum of $4,640,398.33 had already been dissipated by suspects in the suit marked FHC/L/CS/586/2021, adding that “As at 31st day of May, 2021, the said account had witnessed credit inflows to the tune of $8,360,444.43, which sums are reasonably suspected to be proceeds of unlawful activity.


"That before the intelligence was received and acted upon by the Commission, the company and its cronies had dissipated the total sum of $4,640,398.33 leaving a balance of $3,720,046.10.


"That as of 31st day of May, 2021, the balance standing to the credit of the said account was $3,720,046.10."


In his ruling, Justice Aneke held that the application was "meritorious and ought to be granted.


The Judge also held that "In light of the above reasons, I hereby order the final forfeiture and the same be forfeited to the Federal Government of Nigeria.".

One more photo below.

Comments

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

HOW SUSPECTED PHONE SNATCHERS KILLED ARMY LIEUTENANT IN KADUNA.(PHOTO).