Alleged N109 Fraud:CACOL Hails Interim Forfeiture Of Funds And Properties Traced To Ex- Accountant General 

The Centre for Anti-Corruption and Open Leadership, CACOL, has commended the ruling of the Federal Capital Territory High Court that ordered the interim forfeiture of the funds and properties recovered from the former Accountant General of the Federation, Ahmed Idris, by the Economic and Financial Crimes Commission.

In a release issued by CACOL’s Director of Administration and Programmes, Tola Oresanwo on behalf of its Chairman, Mr. Debo Adeniran, he noted, “A statement recently released by EFCC spokesperson, Wilson Uwujaren, said Justice M.A Hassan gave the order on Tuesday while ruling on a motion exparte marked M/1149/2022 and filed by the commission.

The commission had asked the court for an order of interim attachment/forfeiture of the properties in the schedule to the application, pending the hearing and determination of the substantive case in charge No. FCT, HC/CR/299/2022, Federal Republic of Nigeria V. Ahmed Idris and Others”.

The properties linked to Idris which were listed in the schedule for forfeiture include Kano City Mall/Al Ikhlas Shopping Mall at Mandwawarti, Kano; a one-storey Shopping Complex at Ladanai, Kano; Corner Shops at Ladanai, Kano; a duplex at Karsana, Abuja; Royal Duplex at Deneji Quarters, Kano and a Duplex at Plot 271, New Jersey Street, Efab Blue Fountain Estate, Abuja.

Nine properties linked to the second respondent, Mohammed Usman, which are located in Abuja, Niger, and Nasarawa States, were also ordered forfeited in the interim. They include plots of land with shops in Chanchaga Local Government Area of Niger State, 37 hectares of farmland with livestock located along Minna-Bida Road in Niger State, Bungalow flats at Gwarimpa, Abuja, Bungalow Buildings at Masaka, Nasarawa State, plots of land at Dutse Alhaji Abuja and 13 plots of land at Integrated City, Minna, Niger State.

We at CACOL are elated at this ruling, we have always believed in the principle of dignity of labour. It is so shameful and pathetic that some of those our youths are looking up to as professionals in their chosen field of endeavours are engaging in sharp practices. How else can one describe the situation where someone who is supposed to be a man of impeccable character, scrupulous and a role model to million others in his profession can easily soil his reputation by dipping his hand in the national cookie jar.  His likes have continually dragged the name of the country in the mud and are so bold to flaunt their ill-gotten wealth in public. This is why culprits of corruption need to be deprived of their evil accumulations, wherever and whenever they are found out, and made to face the consequence of their acts as a just supper”.

The CACOL Boss added, “We therefore hail the decision of the judge, Justice M.A Hassan to order the interim forfeiture of the said assets and funds of the accused after taking into consideration the evidences presented before the court. We hope the ruling of the court will serve as an eye opener to those who are still perpetrating this heinous crime against humanity in our various ministries and parastatals and make them have a rethink so that together we can all build and live in a corruption free society”.