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.
Omo-Agege: How an Assassination Squad Attacked NDC Campaign, Threatened to Kill Me and My Coordinator in Delta
Demonstration Of Ignorance — Tinubu Rejects Subsidy Restoration Demands
‘Take Me Back to Senate’ — Omo-Agege Flags Off 2027 Campaign, Slams Oborevwori
Sowore Blasts Adeleke Over Tinubu Visit Amid Osun Violence
Tinubu Receives Re-Elected Adeleke at Aso Rock, First Meeting Since Osun Victory
Oil Resumption: MOSOP Assures Ogoni People of a Good Deal, Announces Minor Cabinet Changes
Tinubu Assigns Famadewa to Lead Service Chiefs, Ribadu for 5-Year National Security Threat Assessment, Defence Strategy Development
2027: Extend Your Love For Me To President Tinubu, Oborevwori Tells Religious Leaders
Oborevwori Sets to Inaugurate Perm Secretaries Quarters Today
Omo-Agege Warns Delta Gov: You’ll be Held Responsible If My Family or I Come Under Attack as Campaigns Begin
Nigerian Navy Boosts Maritime Defense as CNS Inaugurates State-of-the-Art SSV-KALI 3 Vessel Built in Delta
Osogbo Shooting — Police Confirm 60-Year-Old Man Dead, Vows to Arrest Suspects
Tinubu Appoints Enitan as New Head of Civil Service as Walson-Jack Bows Out
Onaiyakan Breaks Silence Over Presidency’s Diatribe, Declares ‘I Am Unshaken, Fear No One’
