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Alleged fraud: Court orders forfeiture of N510m belonging to ex-Air Force Chief, Ebonga

 

A Federal High Court sitting in Abuja on Monday granted an order of interim forfeiture for N510m belonging to former Commander, Presidential Air Fleet (PAF), Air Vice Marshall Uko Ebong.

Justice Ahmed Mohammed granted the order in a ruling on an ex-parte application filed by the Economic and Financial Crimes Commission (EFCC).
The prosecution counsel from the office of the Economic and Financial Crimes Commission (EFCC), Ekele Iheanacho, had claimed that the money was contained in an account belonging to a company owned by Ebong, Elioenai International College.
He said the money formed part of the N731million allegedly paid to the former Nigerian Air Force officer, through a company with which he allegedly has a link, Magnificent V Ventures Limited, from the office of the former National Security Adviser (ONSA) without any contractual agreement.
According to the EFCC, AVM Ebong was the Commander PAF between 2013 and July 2015.
In the ruling on Monday, Justice Mohammed said he was convinced that the EFCC had made out a case to warrant the grant of the interim forfeiture order.
“An order is hereby made for the interim forfeiture of the sum of N510,000,000 in Sterling Bank account No: 0029581583 recovered by the applicant, which funds are reasonably suspected to be proceeds of unlawful activities,” he ruled.
Mohammed further ordered the EFCC to publicise the said order and for anyone who is interested in the funds in respect of which the order was made, to appear before the court and show cause, within 14 days, why the money should not be permanently forfeited to the Federal Government.

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