Metro
Court Forfeits $2.04m, Properties, Shares Linked To Emefiele

The Federal High Court in Lagos has ordered the interim forfeiture of a cash sum of $2,045m linked to the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.
Justice Akintayo Aluko also ordered the interim forfeiture of seven landed properties linked to the suspended CBN Governor.
The lands are listed as: “Two fully detached duplexes of identical structures, lying being and situated at No. 17b Hakeem Odumosu Street, Lekki Phase 1, Lagos; an undeveloped/bare land, measuring 1919.592sqm with Survey Plan No. DS/LS/340 LYING, being and situate at Oyinkan Abayomi Drive (Formerly Queens Drive), Ikoyi, Lagos; a bungalow lying, being and situate at No. 65a Oyinkan Abayomi Drive, (Formerly Queens Drive), Ikoyi, Lagos; four bedroom duplex lying, being and situate at 12a Probyn Road, Ikoyi; Industrial complex under construction on a 22-plot of land, lying, being and situate in Agbor, Delta State; 8 units of the undetached apartment on a plot measuring 2457.60sqm OF lying, being and situate at No. 8a Adekunle Lawal Road, Ikoyi, and a full duplex together with all its appurtenances on a plot of land measuring 2217.87sqm lying, being and situate at 2a Bank Road, Ikoyi, Lagos”.
Justice Aluko further ordered the interim forfeiture of 2 shares of share certificates of Queensdorf Global Fund Limited Trust.
The judge made the interim forfeiture orders on Thursday, after taking an application for the orders in a suit filed and moved by the Economic and Financial Crimes Commission (EFCC) counsel, Senior Advocate of Nigeria, Rotimi Oyedepo who led Chineye Okezie and Zeenat Atiku-Bala.
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In urging the court to forfeit the assets, Oyedepo said the money and other items sought to be forfeited are reasonably suspected to be proceeds of unlawful activities.
Oyedepo also added that the orders sought are pursuant to Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14, 2006, Section 44 (2)(B) of the 1999 Constitution of the Federal Republic of Nigeria and the court’s inherent jurisdiction.
The Senior Advocate also told the court that the motion exparte is supported by an affidavit deposed to by one Idi Musa, an Investigator attached to the Lagos office of the EFCC.
Part of the deponent’s averments in the affidavit reads: “That I am one of the operatives of the Economic and Financial Crimes Commission assigned to investigate the damning intelligence report received by the Economic And Financial Crimes Commission in respect of monumental fraudulent activities perpetrated by some senior officers of the Central Bank of Nigeria through which huge sums of money were fraudulently converted and transferred for personal use.
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“That the Commission whilst investigating the alleged monumental fraud carried out by the immediate past Governor of the Central Bank of Nigeria (CBN) and his Cronies traced and discovered several properties reasonably suspected to have been acquired and or developed with proceeds of unlawful activities.
“That the said properties particularised in Schedules ‘A’ and ‘B’ herein, having been reasonably suspected to have been acquired/ developed with proceeds of unlawful activities are now sought to be forfeited to the Federal Government of Nigeria in the interim.
“In the cause of this investigation, it was revealed that the erstwhile CBN governor negotiates kickbacks in return for allocation of Foreign Exchange to some companies who were in desperate need of foreign exchange for their lawful and legitimate businesses.
“That upon investigation, it was revealed that one Ifeanyi Omeke, a Deputy General Manager and Head, Litigation of Zenith Bank Plc, who worked closely with Godwin Emefiele ran several errands for him which included purchase and perfection of title documents for several properties located in highbrow areas of Lagos. And that upon a search conducted in the office premises of Mr Ifeanyi Collins Omeke by the operatives, several seals for various companies including but not limited to Queensdorf Global Fund Limited were recovered.
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“That the said seals were kept in the custody of Mr Ifeanyi Collins Omeke by Godwin Emefiele. And that Investigation has revealed that all seven companies listed above are suspected to be shell companies used by Godwin Emefiele as vehicles for money laundering and holding proceeds of his illicit activities.
“That sometime in 2018, one Olusola Bodunde acquired a parcel of land located at Hakeem Odumosu Street, Lekki Phase 1, Lagos and partnered with one Idowu Sharafa to develop three units of 5-bedroom duplexes with attached BQ on the land. And that sometime in 2020, one Ifeanyi Omeke approached Mr Olusola Bodunde and subsequently paid the total sum of N460,000,000. 00 (Four Hundred and Sixty Million Naira) for two of the three developed duplexes, purchased in the name of Amrash Ventures Limited, all on behalf and the instructions of Godwin Emefiele.
“That the sum of Two Million, Forty-Five Thousand Dollars ($2,045,000.00) and the shares certificate, were also recovered in the office of Mr. Collins Ifeanyi Omeke at the Zenith Bank Head office on Ajose Adeogun Street, Victoria Island, Lagos.
“That most of the proceeds of Godwin Emefiele’s illegal activities were invested in the acquisition of various properties now sought to be forfeited to the Federal Government of Nigeria. And that the properties now sought to be forfeited were not acquired with proceeds of any legitimate earnings but rather from funds reasonably suspected to have been derived from proceeds of unlawful activities.
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“That from findings of our investigation, I also know as a fact and verily believe that the properties sought to be forfeited were acquired in the name of cooperating entities to conceal the unlawful origin of the funds used for their acquisition. And that the title document in respect of the properties listed in Schedule A herein was recovered by the team in the course of this investigation.
“That I know as a fact and verily believed that the funds used for the acquisition of the properties sought to be forfeited are reasonably suspected to be proceeds of unlawful activities and not the legitimate earnings of Godwin Emefiele.
“That most of the fraudulently earned funds have been invested in the acquisition of the various properties now sought to be forfeited to the Federal Government of Nigeria. And that the properties were acquired by Godwin Emefiele and kept in the custody of Mr Collins Ifeanyi Omeke, with sums traced and reasonably believed to be proceeds of unlawful activities to wit; kickback from allocation of Foreign exchange.
“That investigation further revealed that all these companies were used in the intermediate steps to perfect this scheme of fraud. And that it is in the interest of justice to grant this application.”
After listening to Oyedepo’s submissions and reading through all the processes filed and the plethoras of legal authorities cited, Justice Aluko granted the interim forfeiture of the money, the share certificates and the landed properties.
Metro
My Husband Started Coming Home Late, Dated Other Women After He Bought BMW

Kabushi Local Government, Zambia, has heard how a married man changed after buying a BMW vehicle as it gave him confidence to go after other women.
In this case, Veronica Chiluya 30, , sued Sammy Shapi, 40, for divorce due to marital disputes.
Veronica told the court that the two got married in 2014 after Sammy paid K400 as dowry and together they have two children.
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According to Zambia Daily Mail, she said all was well until 2021 when her husband bought a car after he went to do some work outside the country.
“He started coming back home late and sometimes he would come the next day around 14:00 hours.
“He used to be a good husband, but the moment he bought a car, things changed in the house as he now started seeing other women.”
Metro
My Husband Seized My Wedding Gifts, Threw Me Out — Wife

…I’m sorry —Husband
A Sharia Court in Kaduna, Kaduna State, has dissolved a two-year-old marriage between a couple, Harira Sanusi and Aliyu Yunusa.
The judge, Malam Salisu Abubakar-Tureta dissolved their marriage following a petition for divorce filed by Harira.
According to the News Agency of Nigeria (NAN), Harira accused Aliyu of calling her parents names and humiliating her.
“He will often throw out my suitcases and other belongings.
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“He seized my wedding gifts and humiliates me,” she said.
She prayed the court to order Aliyu to allow her access to her belongings.
On his part, Aliyu who did not deny the allegations apologized to her in court.
Aliyu granted the request of Sanusi and made one pronouncement of divorce to her.
Metro
My Husband Threw Me Out After 17yrs of Marriage —Wife

…I still love her —Husband
A housewife, Lawal Modupe, has approached an Upper Area Court sitting at Kubwa, Abuja, Federal Capital Territory (FCT), seeking the dissolution of her 17-year-old marriage to her husband, Ismaila on the grounds of lack of love and affection.
Modupe told the court that she got married Ismaila according to Islamic laws.
According to the News Agency of Nigeria (NAN), the mother of three stated that her husband sent her out of their matrimonial home on June 17, 2023.
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“I do not love him anymore and I want the court to dissolve our marriage,” she said.
The respondent, however, said that he still loves his wife and would not grant her request for divorce.
He pleaded with the court to call for a mediation involving his family and that of the wife.
READ ALSO:My Husband Does Not Give Me, Our Children Feeding Allowance —Wife
The judge, Mohammed Wakli, however, said that he still loves his wife and would not grant her request for divorce.
He pleaded with the court to call or a mediation involving his family and that of his wife.
The judge, Mohammed Wakili, however, advised the respondent to make efforts to win his wife’s love back and the couple two weeks to settle their differences and report back to the court.
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