FG secures final forfeiture of N5bn worth of shares linked to ex-army properties director
[NigerianEye - Nigeria] - 26/08/2025
A federal high court on Lagos has ordered the final forfeiture of 245,568,137 shares, valued at over N5 billion, linked to Umar Mohammed, former group managing director of Nigerian Army Properties Limited (NAPL), and Kayode Filani, a businessman. Delivering the ruling on Tuesday, Dehinde Dipeolu, the presiding judge, granted the request of the Economic and Financial Crimes Commission (EFCC), which claimed that the shares were purchased with proceeds of crime. Hanatu Kofanaisa, counsel to the EFCC, told the court that Mohammed had been convicted by a special court martial on 14 out of 18 (…)
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