A Federal High Court in Uyo, the Akwa lbom State capital, has ordered the forfeiture of over N1 billion belonging to the Ebonyi State Secretary to the State Government (SSG), Prof. Grace Umezurike.
This followed an ex parte application filed by the Economic and Financial Crimes Commission (EFCC).
Prof. Umezurike and her aide (names withheld) were listed in the suit as first and second respondents, respectively.
The EFCC told the court that the SSG and her aide allegedly diverted the funds from the treasury of the Ebonyi State government into six different accounts domiciled in the United Bank for Africa (UBA).
The commission said that while four of the UBA accounts were owned by the SSG, one of them, which belonged to the aide, had N1.014 billion diverted into it.
The sixth account was opened with an account name, Affordable Multi Services Nigeria Limited.
The funds were said to have been earmarked by the Ebonyi State government for the purchase of bags of rice for the people of the state during the 2024 Christmas celebration.
In the ex parte application, the EFCC prayed the court to order an interim forfeiture of the funds in the bank accounts for 60 days pending the final determination of the case.
It further sought an order of the court directing the respondents and any other person interested in the funds domiciled in the UBA in the name of the respondents to show cause why the funds should not be forfeited to the federal government.
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The commission asked the court to issue an order directing the SSG and her aide to give the necessary notices or publications for interested persons to be notified pending the final determination of the case.
Justice Onyetenu, in his ruling, granted all the prayers of the EFCC.
Reacting, Ebonyi State Governor, Francis Nwifuru, said his administration will not rush into a conclusion regarding the matter
The governor spoke, on Sunday, during a Church service held at the Government House Chapel, at the Centenary City, in Abakaliki.
He said that “I received the news of the publication already before the Federal High Court, Uyo. She is presumed innocent until investigation reveals otherwise.
“I am a lawyer, and I know it is imperative to establish the facts before judgment to avoid setting wrong precedents.”
Gov. Nwifuru also hinted at a possible cabinet reshuffle, warning that under-performing officials may be sacked if they fail to meet expectations.
“Our vision, as contained in the People’s Charter of Needs, has not been satisfactorily realised.
“That accounted for the minor reshuffle we did recently. We’re still assessing them (officials), and we shall do the needful if the need arises,” he added.
