The Economic and Financial Crimes Commission, EFCC has disclosed its seizure of two choice shopping malls allegedly acquired by serving Resident Electoral Commissioner, Gesil Khan, with her share of the N23.29bn bribe disbursed by former Minister of Petroleum resources, DIezani Alison-Madueke during the 2015 general elections.
The anti graft agency also disclosed that the sum of N49 million found in Khan's bank account has been frozen.
Investigations into the polls bribery scandal are still ongoing.
“We have been able to trace two choice shopping malls in Yenagoa to the affected REC Khan. Following the development, we applied to a Federal High Court for Interim Forfeiture Order in line with sections 26 and 29 of the EFCC Act.
“The court has granted our prayers to seize the two malls and appoint managers to take care of the properties in order to generate more revenue either for the government or the owner depending on how the trial ends.
“We do not want the assets to lie fallow hence we recruited managers to be in charge until investigation and trial are concluded.
“During investigation, we discovered N49million in the account of REC Khan. Since she could not fully account for the sources of the money, we have frozen the account in line with our mandate.
“We are treating the money as likely proceeds of bribery or money laundering. The account will remain frozen until a court of law decides otherwise based on facts we will present during her trial,” said a source close to the investigations.
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