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EFCC Seizes Nenadi Usman’s Two Houses

By
Farouk Mohammed
ByFarouk Mohammed
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Farouk Mohammed is the Publisher and Lead Editor of Okay News, an international digital news platform delivering verified reporting across technology, global affairs, business, innovation, and...
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April 27, 2016 - 7:43 am
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The Economic and Financial Crimes Commission has in its war against corruption and corrupt officials seized two houses belonging to Senator Nenadi Usman, the former Director of Finance of the Goodluck Jonathan Campaign Organisation.

According to reports, the two houses which were seized are located in Abuja.

Recall that the EFCC had arrested Usman last week in connection with the N2.5bn that was paid into her company account, Joint Trust Dimensions Limited, and N140m cash that was allegedly paid into her Zenith Bank Account with number, 1000158311, domiciled on 7, Kachia Road, Kaduna.

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Usman who had returned the sum of N23 million with a promise to return more was however said to have revealed the ownership of the Abuja houses during questioning which led to its prompt seizure by the anti-graft agency.

A source at the EFCC privy to information about the case said: “She has been cooperating with us as she has returned N23m and we have also seized two houses belonging to her in Abuja.”

The source further added that: “Since she has been cooperating with us and has also returned some money, she will be granted an administrative bail. She seems to have some health challenges. Also, releasing her will give her the ability to return more funds,” the source added.

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