The Federal Federal Government on Friday, in Abuja, kick-started the procedure of officially taking control of some recognized possessions of founded guilty previous guv of Plateau State, Joshua Dariye.
The Federal Federal Government, through Economic and Financial Crimes Commission (EFCC) used to the Federal High Court in Abuja for an order of last forfeit because regard.
In the application submitted by an attorney in the group that prosecuted Dariye, Oluwaleke Atolagbe, the EFCC determined among such possessions coming from Dariye as Plot 1802 A04, No: 19 Frederick Chiluba Close, Asokoro, Abuja.
The EFCC kept in mind that the court had, in the course of Dariye’s trial, gave the federal government’s ask for an interim forfeit of the possessions pending the conclusion of the trial.
It included that given that the trial has actually been concluded and Dariye imprisoned for criminal breach of trust and deceitful conversion of about N1.2 billion coming from Plateau State, it appertained that the court order the last forfeit of the found guilty’s understood possessions.
Part of the application checks out: “The candidate (the EFCC) looked for and acquired an interim forfeit order of the participant’s (Dariye’s) possessions and residential or commercial properties inclusive of the home at P No 1802 AO4, No. 19, Fredrick Chiluba Close, Asokoro pending the decision of the charge versus the participant.
” The charge versus the participant (now founded guilty): FCT/CR/81/ 2007 in between Federal Republic of Nigeria vs. Chief Joshua Chibi Dariye was identified leading to the participant’s conviction.
” Both the Court of Appeal and the Supreme Court supported the conviction of the participant.
” The pinnacle court verified the conviction of the participant on the charge of criminal breach of trust punishable under Area 315 of the Penal Code and likewise that the N1,161,162,300.00 coming from Plateau State Federal government had actually plainly been dishonestly transformed by the participant to his own usage by the elaborate deceitful contrivance.
” By the choice of the Supreme Court in Chief Joshua Chibi Dariye vs. FRN, appeal No: SC/1206C/2018, provided on the 12th March, 2021, it is verified that Ebenezer Retnan Ventures, an unregistered company was included and utilized to devote the criminal offense for which the participant was founded guilty.
” By the choice of the Supreme Court in Chief Joshua Chibi Dariye vs. FRN, appeal No: SC/1206C/2018, provided on the 12th March, 2021 at page 41, it is verified that there are trustworthy proof that the participant was masquerading in the name of Ebenezer Retnan Ventures, an unregistered company to trigger wrongful gain to himself.”
The candidate then desires the court to provide “an order for the last confiscation and forfeit of Plot No. 1802 AO4, No. 19, Fredrick Chiuba Close, Asokoro being participant’s home and property wrongfully obtained as an outcome of the criminal offense for which the participant was founded guilty in charge No: FCT/CR/81/ 2007 in between Federal Republic of Nigeria vs. Chief Joshua Chibi Dariye.”
At the reference of the application on Friday prior to Justice Inyang Ekwo, none of the celebrations was represented, triggering the judge to adjourn it till June 16 this year.
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