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

By Ikechukwu Nnochiri
ABUJA-The Abuja Division of the Federal High Court, on Tuesday, ordered the final forfeiture of about a N700million linked to former Governor of Zamfara State, Abdulaziz Yari, to the Federal Government.
The forfeiture order followed an application that was brought before the court by the Independent Corrupt Practices and other related offences Commission, ICPC.
ICPC had alleged that the former governor kept the funds in two accounts in two new generation banks, using his companies – Kayatawa Nigeria Limited and B.T. Oil and Gas Nigeria Limited.
The Commission alleged that the money was siphoned from Zamfara State treasury. ....

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Court orders forfeiture of ex-gov Yari's N284m to FG – Punch Newspapers

Friday Olokor, Abuja
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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