Justice Karumi granted the order following a motion ex parte filed by the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC).
Justice Babagana Karumi of the Borno State High Court sitting in Maiduguri, has ordered the interim forfeiture of a four-bedroom flat and other assets linked to an alleged investment scam involving hundreds of millions of naira.
Justice Karumi granted the order following a motion ex parte filed by the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC).
The court ordered the temporary forfeiture of a four-bedroom flat built on a 50ft by 100ft plot of land located at Dikecheri Mashamari Ward in Jere Local Government Area of Borno State, which investigators believe may have been acquired with proceeds of crime.
The EFCC told the court that the property is linked to one Udda Hamid Ahmad, also known as Imam Dawud, who is being investigated over an alleged fraudulent investment scheme.
