ANAMBRA GOVT APPREHENDS 8 SUSPECTS FOR EXTORTING MORE THAN N800, 000 FROM WOMEN IN AWKA. (PHOTOS). #PRESS RELEASE.

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 Anambra State Government Apprehends 8 Suspects For Extorting More Than 800,000 Thousand Naira From Women In Awka  By Chidinma Ikeanyionwu  Anambra State Government, through the Ministry of Women and Social Welfare, has arrested eight suspects for allegedly extorting more than Eight Hundred Thousand Naira from women in Awka.  The arrest was part of state government's resolve in eradicating crimes and corruption in the state.  The exercise came following the directive of the Executive Governor of Anambra State, Prof Chukwuma Soludo of an NGO using government's name to extort the sum of twenty thousand naira and above from unsuspecting individuals mostly women in Awka.  When the Women and Social Welfare Commissioner bursted the office complex of the Host Communities of Nigeria Anambra State Chapter located opposite government house Awka, it was discovered that the suspects were operating with the United Bank of Africa staff in opening a current account for the women who must pay
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COURT ORDERS FINAL FORFEITURE OF N500M LINKED TO EX-BAUCHI SSG. (PHOTOS).#PRESS RELEASE.

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Court Orders Final Forfeiture of N500m Linked To Ex-Bauchi SSG

Justice Zainab Abubakar of a Federal High Court sitting in Abuja on Tuesday, February 22, 2022, granted the application of the Economic and Financial Crimes Commission, EFCC, for the final forfeiture of $899,600 (N500m) linked to a former Secretary to the Bauchi State Government (SSG), Ibrahim Ahmed Dandija. 
Justice Zainab in her ruling today, held that the prosecution had placed sufficient evidence before the court that the said money was proceeds of crime and should be forfeited to the Federal Government of Nigeria as demanded by the Money Laundering Prohibition Act of 2011 as amended in 2012. 
Justice Folashade Giwa Ogunbanjo of the Federal High Court, Abuja had on December 4, 2019, ordered the interim forfeiture of the said sum after EFCC through her counsel, Ekele Iheanacho filed an ex parte application for its seizure, upon recovery from an apartment at Sigma Apartment, 1 Embu Street, off Aminu Kano Crescent, Wuse 2, Abuja, being suspected proceeds of illegal activities. One more photo below. 

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