Alleged Money Laundering: Court orders final forfeiture of Malami’s 48 properties
” Justice Abdulmalik held that Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act empowered the court to order the final forfeiture of illicitly acquired assets to the government.
In an ex parte motion brought before the court, the agency said the interim order was needed as a precursor to the final forfeiture of the properties to the federal government.
By Ikechukwu Nnochiri ABUJA — The Federal High Court in Abuja on Wednesday ordered the final forfeiture of 48 properties linked to the immediate past Attorney-General of the Federation and Minister of Justice, Mr.
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