EFCC Seizes Nenadi Usman’s Houses

The Economic and Financial Crimes Commission has seized two houses belonging to Senator Nenadi Usman who was the Director of Finance of the Goodluck Jonathan Campaign Organisation. The

EFCC had arrested Usman last week after it was established that N2.5bn was paid into her company account, Joint Trust Dimensions Limited, and N140m cash was allegedly paid into her Zenith Bank
Account with number, 1000158311, domiciled on 7, Kachia Road, Kaduna.The said transfer, which emanated from the Central Bank of Nigeria, took place in January 2015, during the build up to the presidential election.The PUNCH had reported that Usman had returned N23m to the Federal Government and also promised to return more money.It was learnt that the suspect revealed that she had two houses in Abuja and the EFCC swiftly sealed off the buildings.