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Reason048

Convicted

Lukumanu Sani Waziri

Subject of ICPC final forfeiture order under suit FHC/ABJ/CS/276/2021. 18 assets forfeited including vehicles (Lexus IS 250, Pontiac, Peugeot, Range Rover Evoque), undeveloped land in Sokoto (C of O SOK/G/3206), a three-bedroom bungalow, and personal effects. Additionally, 2 bank accounts totalling ₦56,036,753.50 forfeited per the Schedule of Forfeited Bank Accounts. Cross-file confirmation between two official datasets.

Sources

SOURCE-01ICPC Final Forfeiture List 2019-2022 (official, attached)
ICPC Final Forfeiture List 2019-2022 (official, attached)
SOURCE-02Schedule of Forfeited Bank Accounts (FGN official, attached)
Schedule of Forfeited Bank Accounts (FGN official, attached)

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