$2.8m: EFCC Secures Order To Seize Cash
The Economic and Financial Crimes Commission (EFCC) has secured an interim order to seize the $2.8million which its operatives recently intercepted at the Akanu Ibiam International Airport in Enugu. The anti-graft agency has also retrieved documents on foreign transactions from the Enugu branch of Union Bank. Neither the bank nor the Bankers Warehouse has approached the EFCC to lay formal claim to the cash. Bankers Warehouse only allegedly wrote to an unnamed Deputy Governor of the Central Bank of Nigeria (CBN) on the cash. The Nation gathered that the EFCC secured the interim forfeiture order from a Federal High Court in Enugu on Friday. The commission filed the forfeiture application following the submission of an interim investigation report which indicated that there might be more to the movement of the cash. The EFCC said: “A vacation judge granted the interim forfeiture order following an application by our counsel, Anasoh Onyedikachi. The forfeiture will subsist till ...