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Ex-Zamfara gov Yari forfeits N284m to FG

Ex-Zamfara gov Yari forfeits N284m to FG
Friday Olokor, Abuja
A Federal High Court in Abuja on Tuesday ordered a final forfeiture of N284, 306, 294.04 linked to a former governor of Zamfara State, Abdulaziz Abubakar Yari, to the Federal Government.
The money was said to have been lodged with Zenith Bank and Polaris Bank.
Justice Ijeoma Ojukwu, who gave the final forfeiture order, said Yari could not prove how he made the huge sum of money while or before serving as governor of the state (between May 29, 2011 and May 29, 2019).
Yari and two companies belonging to him (Kayatawa Nig. Ltd and B.T. Oil and Gas Nig. Ltd.) were indicted for alleged fraud and were dragged to the court by the Independent Corrupt Practices and Other-Related Offences Commission. ....

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Court orders forfeiture of ex-gov Yari's N284m to FG NEWS

Yari
A Federal High Court in Abuja on Tuesday ordered a final forfeiture of about N284, 306, 294.04 linked to a former governor of Zamfara, Abdulaziz Yari, to the Federal Government.
The money was said to have been lodged with Zenith Bank Plc and Polaris Bank.
Justice Ijeoma Ojukwu of the FHC who gave the final forfeiture order said that Yari could not show how he made the huge sum of monies while or before serving as governor of the state (between May 29, 2011, and May 29, 2019).
Yari and two companies belonging to him (Kayatawa Nig. Ltd and B.T. Oil and Gas Nig. Ltd) were indicted for alleged fraud and were dragged to the court by the Independent Corrupt Practices and Other-Related Offences Commission. ....

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Court orders forfeiture as Yari can't prove ownership of huge cash

3 min read
The Federal High Court, Abuja, on Tuesday, ordered the final forfeiture of funds belonging to a former governor of Zamfara, Abdulaziz Yari, domiciled in Zenith and Polaris Banks.
While $56, 056.75 was lodged in Polaris Bank account, the sums of N12.9 million, N11.2 million, $301, 319.99; N217, 388.04 and $311, 872.15 were kept in different Zenith Bank accounts in the name of Mr Yari and his companies, the News Agency of Nigeria reported Tuesday.
The judge, Ijeoma Ojukwu, held that the former governor had not shown good cause why the order sought by the Independent Corrupt Practices and Other Related Offences Commission (
ICPC) should not be granted. ....

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Court orders final forfeiture of over N700m linked to ex-Zamfara Gov, Yari

Court orders final forfeiture of over N700m linked to ex-Zamfara Gov, Yari
withinnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from withinnigeria.com Daily Mail and Mail on Sunday newspapers.

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Court orders forfeiture of ex-gov Yari's N284m to Nigerian govt

Justice Ijeoma Ojukwu of the Federal High Court, Abuja, on Tuesday ordered the final forfeiture of over N284 million linked to a former governor of Zamfara, Abdulaziz Yari, to the Federal Government.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) had arraigned Yari and two companies – Kayatawa Nigeria Limited and B.T. Oil and Gas Nigeria Limited for allegedly taking the money from Zamfara State treasury.
The commission alleged that the funds – $687,874.81 and N24, 289,522.89 – were lodged in accounts domiciled in Zenith Bank Plc and Polaris Bank.
At Tuesday’s proceeding, the ex-governor’s lawyer, U.Kelechi, argued that his client was rich before he assumed office in May 2011. ....

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