A Federal High Court in Abuja has granted the request by the Economic and Financial Crimes Commission for an interim forfeiture of the $376,120 allegedly seized from Maj.-Gen. Hakeem Oladapo Otiki.She ruled on an ex parte motion filed by the EFCC and argued by its lawyer, Ekele Iheanacho.
An investigator with the EFCC, Alvan Gurumnaan, stated, in a supporting affidavit, that upon receipt of intelligence, his team carried out several investigation activities. “That Alhaji Ado, together with his son, Adamu Aliyu, is into the business of Bureau De Change . They are business associates of Major General Otiki as they assisted him in operating his BDC business, called Karama BDC.
Source: Law Daily Report (lawdailyreport.net)
No Nigerian military general will beat any form financial fraud investigation they've all got their hands deep in the cooky jar ...
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