A Federal High Court in Nigeria has commenced hearing on the final forfeiture application brought by the Economic and Financial Crimes Commission (EFCC) concerning the sum of N228 million allegedly linked to former Abia State Governor, Theodore Orji.
The anti-graft agency is seeking a court order to permanently seize the funds, which it claims are proceeds of unlawful activities traced to the former governor during his time in office. According to the EFCC, preliminary investigations revealed suspicious financial flows into accounts connected to Orji and his associates, prompting the agency to move for a temporary forfeiture order earlier this year.
In Monday’s proceedings, EFCC counsel presented evidence aimed at convincing the court that the funds in question should be forfeited to the Federal Government. The agency maintained that the money could not be legitimately accounted for and falls within the scope of proceeds derived from misappropriation of public funds.
Representatives of the former governor have denied any wrongdoing, arguing that the funds are legitimate and challenging the EFCC’s application. They urged the court to dismiss the forfeiture request, claiming it lacked merit and was politically motivated.
Justice Inyang Ekwo, who is presiding over the matter, has adjourned the case for further hearing and consideration of both parties’ submissions. A ruling is expected in the coming weeks.
The case is part of a broader investigation into alleged financial improprieties during Theodore Orji’s tenure as governor of Abia State between 2007 and 2015. The outcome may have significant implications for ongoing efforts to combat corruption among public officials in Nigeria.
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