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Senate Moves against Funding of Criminals, Terrorists

Deji Elumoye
The Senate yesterday at the plenary moved against illicit funding for criminals and terrorists as it considered a bill that would disrupt the financial flow and funding of criminal enterprise and terrorist financing in Nigeria through the seizure of assets and monies marked as proceeds of crime.
The bill entitled: ‘Proceeds of Crime Bill, 2021,’ and sponsored by the Senate Leader, Senator Yahaya Abdullahi, passed second reading and was referred to relevant committee for further legislative work.
Leading debate on the bill, Senator Abdullahi said it seeks to provide for a comprehensive legal and institutional framework for the recovery and management of proceeds of crime or benefits derived from unlawful activities. ....

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Proceeds of Crime Bill passes second reading at Senate

Proceeds of Crime Bill passes second reading at Senate
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How EFCC, others convert seized property to personal use

DSS, police, civil defence occupy property in Abuja, Lagos, others
They are on guard duty – EFCC

Some choice property seized by the Economic and Financial Crimes Commission (EFCC) under interim forfeiture and investigations are now being used as accommodation and transit camps by their operatives and other security agencies in some parts of the country, Daily Trust on Sunday’s investigations reveal.

By Itodo Daniel Sule, Idowu Isamotu & John Chuks Azu (Abuja), Adelanwa Bamgboye (Lagos), Lami Sadiq & Maryam Ahmadu-Suka (Kaduna)

Hotels and residential buildings on which permanent forfeiture orders are yet to be obtained are some of the property that have been converted to use by the EFCC, police, DSS and civil defence officials. ....

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FG to establish 'central database' for forfeited assets – Official

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The Federal Government’s inter-ministerial committee on assets disposal said Tuesday that it would create a central database of assets for finally forfeited assets.
The chairman of the committee, Dayo Apata, said this during a courtesy visit of the committee to the headquarters of the Economic and Financial Crimes Commission (
Dayo Apata [PHOTO CREDIT: Federal Ministry of Justice]Mr Apata, who is the Solicitor-General of the Federation and Permanent Secretary, Ministry of Justice, said: “the committee will create a central database of assets that had been forfeited to the Federal Government to ensure the Federal Government gets value for all the forfeited assets”. ....

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