The Nigerian government has filed an application before the Federal High Court in Abuja seeking for interim forfeiture of official of PEF
The Nigerian government has filed an application before the Federal High Court in Abuja seeking for interim forfeiture of monies and properties allegedly traced to an official of Petroleum Equalization Fund .
The panel alleged that the monies and properties were traced to Goody Nnadi, the General Manager, Corporate Services of .said the agency believes the monies traced to Mr Nnadi accounts are beyond his legitimate income as a civil servant. He added that during the investigation, Mr Nnadi confessed to helping some oil companies to get an allocation from NNPC and in return, the companies paid some money into his accounts.
PREMIUM TIMES had earlier reported how the SPIP traced monies that went into the accounts of Mr Nnadi from 2011 to 2019 to the tune of ”N2.2billion, $302,964, €11,000 Euro and £2,000 pounds sterling.”
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