The court gave the decision on Wednesday after an ex parte application by the Economic and Financial Crimes Commission.
Equity Ijeoma Ojukwu, who flame-broiled EFCC's legal counselor, Ekele Iheanacho, for an extensive stretch before the giving application, requested the commission to distribute the court request in a national every day to empower anybody inspired by the cash to show up and show cause why it ought not be for all time relinquished to the Federal Government.
The judge gave any intrigued individual 14 days from the date of production to show cause.
She at that point suspended till February 24 for hearing.
Otiki is dealing with indictments under the steady gaze of the Army court military in regard to the assets.
The EFCC asserted that Otiki definite a few officers to give escort from Sokoto to Kaduna for one Alhaji Ado Aliyu, an agency de change administrator, with N400m however carried off the cash.
The commission said the cash was associated to continue with criminal operations.
Aliyu was additionally said to help Otiki to run an authority de change firm Karama BDC Nigeria Ltd.
A testimony documented on the side of EFCC's ex parte application read to some degree, "That Major General Otiki while still out in the open assistance procured Karama BDC Nigeria Ltd. in 2014. Out of the organization's 35, 000, 000 offer capital, he had 22, 000, 000 offers.
"Additionally, Maj. General Otiki is additionally the most noteworthy investor in Danest Hotel and Suites Nigeria Limited and Daniest Nigeria Ltd.
"The workplace locations of the BDC and inn are individually in Lagos and Ibadan."
No comments: