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.
Okpara Inland Crisis: Delta CP Visits Community Over Killing Of Don Cross, Orders Investigation
2027: Wike Warns APC Campaign Council, Says Don’t Claim Victory If You Fail To Deliver Your State For Tinubu
Yuleidy Ixcotoyac: 15-Year-Old Girl Wakes Up In Coffin 8 Hours After Father Declared Her Dead
Court Fines Odumodublvck N125,000 Over Adjournment Request in Assault Suit
Tinubu Transmits National School of Government Bill 2026 to Senate, Seeks Repeal of ASCON Act
Plateau Attacks: Three Killed, Two Injured as Gunmen Rustle 114 Cattle
Dispense Justice Without Fear Or Favour, Oborevwori Tells Delta Judges
El-Rufai, Associates Earmarked $600,000 to Bribe EFCC Officials – DSS Witness
Okubor to Chair 2026 DOPF Conference, Lecture Series in Asaba
2027 Gov’ship: INEC Explains Why Some Candidates Were Omitted From Final List
UN Reviews Kenya Over Discriminatory Family Laws As Report Shows Third Of Widows Face Eviction
Payroll Security: Deel Local Payroll CEO Says Single Data Source Will Stop Fraud, Cybercrime
NAFDAC Busts Fake Drinks Factory in Lagos, Arrests Two Suspects
Isoko North Chairman Ogorugba Flags Off Ward Empowerment, Gives N10m To 200 Beneficiaries
2027 Election: Wike Mocks Amaechi Over Atiku Prediction, Says Less Than 200 People Attended Town Hall
