U.S IMPOSES SANCTIONS ON FORMER CONGO PRESIDENT JOSEPH KABILA. (PHOTO).

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 U.S imposes sanctions on former Congo President Joseph Kabila The United States on Thursday imposed sanctions on former Democratic Republic of Congo President Joseph Kabila for his support of ‌Rwanda-backed M23 rebels and for fueling political instability in Congo's troubled east. The U.S. Treasury Department said M23 and its political-military arm, the Congo River Alliance (AFC), had been stoking violent conflict in eastern DRC, resulting in the deaths of thousands of civilians and a mass displacement crisis. Treasury said Kabila had provided financial support to the ​AFC in order to influence the political situation in eastern DRC, while encouraging DRC troops to defect and join AFC forces. ​It said Kabila was working to regain influence over the government by backing a candidate opposed to the current ⁠leader. DRC Deputy Prime Minister Jacquemain Shabani welcomed what he called a long-delayed U.S. move against Kabila. "He is the instigator, the initiator, the architect ​of...
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EFCC SECURES FINAL FORFEITURE OF N774M,LUXURY APARTMENTS LINKED TO EX- ACCOUNTANT GENERAL OTUNLA,FADILE. (PHOTO).#PRESS RELEASE.

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EFCC Secures Final Forfeiture of N775m, Luxury Apartments Linked to Ex- Accountant General, Otunla, Fadile

The Economic and Financial Crimes Commission, EFCC, on Monday, November 21, 2022, secured the final forfeiture of the sum of N775,000,000.00, (Seven Hundred and Seventy-five Million Naira), and three properties located at No. 8 Ajay Crowther Street, Asokoro, Abuja; a Plot of land at Plot 1960 Cadastral Zone A05 Maitama District, FCT, Abuja; a Hotel which is under construction with generating set, located at Plot 621, Road 37, Gwarimpa, FCT, Abuja and a twin 4 bedroom duplex with guard quarters located at Plot 736, 7th Avenue Gwarimpa, FCT, Abuja, before Justice D.U. Okorowo of the Federal High Court, Abuja.

The money and properties are the product of illicit activities of a former Accountant General of the Federation Jonah Otunla and Colonel Bello Fadile, aide to former National Security Adviser, Col. Sambo Dasuki.

Moving a motion for the final forfeiture of the assets today, Counsel to the EFCC, Christopher Mshelia, informed the court that the assets recovered by the Commission in the course of investigating contract fraud in the Office of the National Security Adviser (ONSA) under Sambo Dasuki, were proceeds of the unlawful activities Colonel Bello Fadile and Mr. Jonah Otunla.

The N775, 000,000.00 (Seven Hundred and Seventy-five Million Naira) was refunded by Otunla and Otunba Ade Adelakun (late) during the investigation, whilst the landed properties sought to be forfeited are “reasonably suspected to be proceeds of an unlawful activity received, retained, concealed and converted by the respondents from the office of the National Security Adviser to the President”.

The Commission had on July 20, 2020 secured an interim forfeiture order on the assets and also published the Order of the court on August 11, 2022, in Thisday Newspaper, for the respondent to show cause why the money and properties should not be permanently forfeited to the Federal Government.

Justice Okorowo in granting the final forfeiture, stated that the court was satisfied with the evidence before it and ordered the final forfeiture of the assets to the Federal Government of Nigeria.

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