ANAMBRA HOS VISITS MINISTRY OF WOMEN AFFAIRS AGAIN, WARNS ON ABSENTEEISM, INSURBORDINATION. (PHOTOS). #PRESS RELEASE

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 Anambra HOS Visits Ministry of Women Affairs Again, Warns On Absenteeism, Insurbordination By Stella Anekwe The Anambra State Head of Service, Ngozi Anuli Iwouno Esq.,mni, on April 29, visited the Ministry of Women Affairs , 29 days after her first visit, warning workers of absenteeism and insurbordination. She frowned at the lack of respect and insubordination witnessed among the staff against the Permanent Secretary of the ministry, warning that if such is reported again, she would post out all the staff. She reminded the workers at the ministry of Women Affairs that the ministry is the gateway of the grassroots to the civil service hence, the workers should be puntual and service oriented always. She said that with the 216 lawyers in the Ministry of Justice that the civil service has enough lawyers for litigation against those flagrantly disobeying the civil service rules and code of service. She raised the issue of administrative query after documentation of absenteeism and ot...
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COURT ORDERS TEMPORARY FORFEITURE OF FUNDS LINKED TO FORMER ABIA GOVERNOR. (PHOTO).

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 Court Orders Temporary Forfeiture of Funds Linked to Former Abia Governor


A Federal High Court in Abuja has ordered the temporary forfeiture of over ₦228.4 million linked to former Abia State Governor, Theodore Orji, to the Federal Government.


The Economic and Financial Crimes Commission (EFCC), represented by Fadila Yusuf, filed an ex-parte application alleging that the funds were proceeds of money laundering. In his ruling, Justice Emeka Nwite directed the EFCC to publish the forfeiture order on its website and in a national newspaper, allowing interested parties 14 days to show cause why the funds should not be permanently forfeited.


The EFCC’s application, marked FHC/ABJ/CS/03/V/2025, was filed under Section 44(2)(b) of the 1999 Constitution (as amended) and Section 17 of the Advance Fee Fraud and Other Related Offences Act, 2006.


According to the EFCC, the funds—₦228,497,773.12—were in a Keystone Bank account held by Effdee Nigeria Ltd and were allegedly connected to the misappropriation of public funds during Orji’s tenure as governor. The commission claimed Effdee Nigeria Ltd was used to divert funds from the Abia State Government.


EFCC officer Tahir Ahmed disclosed in his affidavit that intelligence from 2016 and 2017 suggested Effdee Nigeria Ltd was used for laundering state funds. Preliminary investigations revealed substantial deposits from Abia State Government agencies into the account, leaving a balance of ₦228.4 million.


Justice Nwite found the application valid and ordered the funds to be preserved pending the conclusion of investigations and legal proceedings. The case was adjourned to February 3, 2025, for a compliance report. Orji, who served as governor and later as a senator, is under investigation for alleged financial misconduct during his time in office.

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