FEATURED
Moment When Court Ordered Seizures Of $4.72m, N830.88m, Multibillion Properties Linked To Former CBN Gov, Godwin Emefiele
Details of how a Federal High Court ordered the seizures of $4.72m, N830.88m, and other multibillion properties linked to former Governor of the Central Bank of Nigeria CBN, Godwin Emefiele, have emerged.
Justice Yellim Bogoro made the order on Thursday, following an ex-parte argued by the Economic and Financial Crimes Commission (EFCC) counsel, Bilkisu Buhari and C.C Chineye.
The monies forfeited to the Federal Government in the interim, were said to be warehoused in some banks operated by Omoile Anita Joy; Deep Blue Energy Service Limited; Exactquote Bureau De Change Ltd; Lipam Investment Services Limited; Tatler Services Limited; Rosajul Global Resources Ltd and TIL Communication Nigeria Ltd.
Emefiele’s properties forfeited to the federal government include; 94 Units of 11 Storey building under Construction at 2, Otunba Elegushi 2nd Avenue (Formerly Club) Road, iKoyi, Lagos; AM Plaza, 11 Story Office Space, Situate on 1E,Otunba Adedoyin Crescent, Lekki Peninsula Scheme 1, Lagos; Imore Industrial Park 1, Esa Street, Imoore Land purchased with (Deep Bive Industrial Town, Oriade LCDA, Amuwo Odofin LGA, Lagos; Mitrewood and Tatler Warehouse (Furniture Plant at Bogije) near Elemoro Lagos, Owolomi Village, ibeju-Lekki LGA, Lagos and 2 properties purchased from Chevron Nigeria, Closed PFA Fund, Block B.Lot.Twin Completed property Lakes Estate. Lekki, Lagos.
Others include; One plot measuring 1,038.069 sqm, at Lekki Foreshore Estate Scheme, Block A, Plot 4, Foreshore Estate, Eti-Osa, LGA; Estate located at 100, Cottonwood Coppel Texas Drive, Coppel, Texas, Owned by Lipam investment Services; a Land at 1, Bunmi Owulude Street, (Maruwa), Lekki Phase 1, Lagos and a Property Situate on 8, Bayo Kuku Road, lkoyi Lagos.
The EFCC had approached the court for an interim forfeiture of the monies and properties, pursuant to Section 17 of the Advance Fee Fraud and other Fraud Related Offence Act. 14 2006, Section 44(2)(b) of the Constitution and under the inherent jurisdiction of the court.
2027: Full List of 17 ADC Reps Who Defected — Follow Obi to NDC in New Realignment
REVEALED: How the Alleged Coup Was Orchestrated, Foot Soldiers Recruited, and Paid Millions
Delta’s City Boy Movement Vows to Deliver 2.7 Million Votes for Tinubu, Oborevwori, Other APC Candidates
Oborevwori Boost Infrastructure in Delta, to Flag Off Aboh–Akarai Road, Bridge Project
Coup Trial: Islamic Cleric Says ₦10m He Got Was for Prayers, Not to Overthrow Tinubu
Tinubu Assures Global Investors in Paris of His Post-2027 Agenda
‘My Scorecard’ — Sen. Ned Nwoko Reels Out Achievements Ahead of Second Term Declaration
Warri, Port-Harcourt Refineries to Resume Operations as NNPC, China Sign Resuscitation Deal to Boost Petrochemical Output
Ugbolu Land Dispute: Delta Govt Calls for Calm as Protesters Storm Govt House Asaba
Clergyman Distributes Food Items to Vulnerable Nigerians in Delta
Delta Govt Directs Intelligence-driven Response as Phone Gadget Dealers Storm Govt House Asaba Over Targeted Robberies
Dangote Repels Alleged Rift with Elumelu, Claims on Refinery Financing
Community Policing: Isoko South Chair Begins Construction of Police Station in Border Town, Enwhe
Tensions Mount Delta as Ijaw, Urhobo Indigenous People Set to Resist Delayed INEC Delineation Report
