Skip to main content

EFCC Confiscates Properties And Bank Accounts Of George Turnah

The Economic And Financial Crimes Commission, EFCC, has taken over some bank accounts and properties traced to a former Special Adviser to Dan Abia, erstwhile managing director of Niger Delta Commission, NDDC, Mr. George Turnah .
The confiscation was done on Thursday sequel to an interim forfeiture order  granted the Commission by a Federal High Court sitting in  Port Harcourt, Rivers State. One of the properties covered by the forfeiture order and which had been attached by the EFCC is a massive complete building known as “KOLO VILLA” in Kolo Town, Ogbia Local Government Area of Bayelsa State. Other properties will soon be attached.

It would be recalled that Justice Ibrahim Watilat granted the interim forfeiture order  based on an application filed before the court  by the EFCC's counsel, Adebola Olatunji. 
Turnah, together with seven companies, were arraigned on a 12-count charge bordering on obtaining by false pretense, money laundering and abuse of office to the tune of N3, 094, 268, 235.69( Three Billion, Ninety Four Million, Two Hundred and Sixty Eight Thousand, Two Hundred and Thirty Five Naira, Sixty Nine kobo) .  The seven companies arraigned with Turnah are: El Godmas Global Servises Limited; Turnoil and Gas Nigeria Limited; Kolo Creek Petroleum Development Limited ; Celtic Pride Consult and Events; Yenagoa Mall, Adaka Boro Marine Services Limited and Sugarland Intergrated farms Nigeria Limited.




Comments

Post a Comment

Popular posts from this blog

Killings: Group demands resignation of Police IG

                              A human rights group, National Intervention Group of Nigeria, has called for the resignation of the Inspector General of Police, Ibrahim Idris, for alleged loss of morality to continue in office given his inability to tackle killings across the country. The convener of the group, Segun Akinloye, made this call on Tuesday at a press conference in Abuja on the state of the nation. Mr Akinloye said “the lives of Nigerians, even in Nigeria appears nowadays to be cheaper and more worthless than ever before witnessed or recorded in history.” He frowned at the powerlessness of the police to abate the killings, warning that Nigeria may be heading to division and eventual collapse if urgent steps are not taken. He made reference to the killings in Southern Kaduna, Benue, Taraba, Kogi, Plateau and Kaduna St...
Post a Comment
Read more

Kano Hisbah Board destroys 30 trailer loads of beer worth N150 m

                                   The Kano State Hisbah Board has seized and destroyed 30 trailer loads of beer worth N150 million. In a statement released on Tuesday December 25th, the board’s Public Relations Officer, Adamu Yahaya, said that the cartons of beer were destroyed on Monday evening December 24th after interception at Kalebawa on Danbata Road in Dawakin Tofa area. “The Kano State Law No. 4 of 2004 has banned the manufacture and use of intoxicants in the state. Furthermore, an order was given by a magistrates’ court for us  to go ahead with the exercise,” the public relations officer said. The worth of a trailer load of beer is between N5.2 million and N5.5 million. The sale of beer and its consumption has been banned in Kano state.
Post a Comment
Read more

Girl, 16, is gang-raped by four men and dumped to slowly die on building site

  A schoolgirl was allegedly gang-raped and killed by four migrants who dumped her on a building site and left her to die.   Desiree Mariottini, 16, from Cisterna di Latina, Italy, was found dead after being drugged and raped in the construction site in the district of San Lorenzo in October 2018.   A witness claims that the 16-year-old girl went to the abandoned site used by homeless people to buy drugs from the four men.     Narcisa Leon, an Ecuadorian woman who squatted in the abandoned site, told the court that she found the victim lying motionless on a dirty mattress.   She had seen the schoolgirl with the four defendants earlier in the day.     She also said that one of the suspects, Mamadou Gara, confirmed in a conversation with her that they had given the victim a strong tranquiliser and that he had then had "sex with her".   The case is ongoing.   The four men, Yusif Salia, Mamadou Gara, Brian Minteh, and Chima Alinno, are ...
Post a Comment
Read more