Metro

Court Orders Final forfeiture Of $16.5 Million, N127 Million Diverted From NIMASA

Published

1 year ago

July 9, 2024

Justice Kehinde Ogundare of the Lagos Federal High Court, Ikoyi has ordered the final forfeiture of $16.5 million and N127 million which were fraudulently diverted from the Nigerian Maritime Administration and Safety Agency (NIMASA) to the federal government of Nigeria.

Justice Ogundare finally forfeited the monies, while granting an application for such orders, which was filed and moved by an Economic and Financial Crimes Commission (EFCC) lawyer, Sulaiman I. Sulaiman, today.

The monies, according to the EFCC, were said to be proceeds of unlawful activities.

The judge had on May 23, 2024, ordered the interim forfeiture of the monies, while granting an Exparte motion, brought before the court pursuant to Section 17 of the Advance Fee Fraud and other Fraud Related Offences Act No. 14. 2006; and Section 44 (2)(B) of the Constitution of the Federal Republic of Nigeria 1999 (As Amended)

The court after forfeiting the monies in the interim on May 23, 2024, had directed the EFCC to publish the order in a national newspaper, to show cause why the monies should not be finally forfeited.

However, at the resumed hearing of the final forfeiture of the money today, counsel to the EFCC, Suleiman Suleiman, informed the court that pursuant to your lordship’s order made on May 23, 2024, that the order be published, the publication of the order was made on June 6, 2024, on a national daily.

“The said application is supported by 22 paragraphs deposed to by Oghare Ogbole, an investigator with the EFCC.

“The application is accompanied with two exhibits, the Interim order of the court and Punch publication of June 26, 2024. And It’s supported with the written address.

“We most respectively adopt same and urge the court to grant the relief sought.”

Justice Ogundare after listening to the EFCC lawyer held that “order granted as prayed.”

The EFCC in the affidavit support of the application made the followings: “That on the 2nd October, 2013, the management of NIMASA under the leadership of Dr. Ziakede Patrick Akpobolokemi vide letter referenced: NIMASA 2007/DG/NSA/2013/006 dated 2/10/13, requested for the release of the sum of N1,123,400 billion, for the implementation of International Ship and Port Security (ISPS) projects.

“That on the 4th day of November 2013, the then President, Dr. Goodluck Ebele Jonathan, through the National Security Adviser (NSA) approved the requested sum of N1,123,400 billion. And that upon the release of the first tranche in the sum of N1, 123, 400 billion, an account No. 0060559139, domiciled in Access Bank was opened on 03/1/14, in which Captain Bala Ezekiel Agaba, the Chairman of the ISPS Committee/Executive Director, NIMASA, Mr. Victor I. Onuzurike and Mr. Dele T, Ejekukor are signatories.

“That no sooner had the money hit the Committee’s account, one Mr. Uche Obilor, a close associate of the chairman of the committee, Captain Ezekiel Bala Agaba received that total sum of N437,726,666.66 million, through his company known as Seabulk Offshore Operator Limited with account number 005326440 domiciled in Access Bank.

“That the said Mr. Uche Obilor equally received another whopping sum of N402,480 million, through his company Southern Offshore Limited with Zenith Bank Plc., account number 1013224100. And that also, the said Mr. Uche Obilor used his company known as Ace Prothesis Limited to receive the total sum of N66,800 million, through its account number 1012583949, domiciled in Zenith Bank Pic.,

Agric College land belongs to family, court rules
“That out of the N437,726,666.66 million, paid to Seabulk Offshore Operator Limited, the total sum of N187 million, was transferred to Usaini Sabo on 06/03/2014, 10/06/2014, 12/06/2014 and 09/07/2014, who in turn converted same to US Dollars and handed them over to Captain Ezekiel Bala Agaba.

“That from the said sum paid to Seabulk Offshore Operator Limited, the total sum of N67 million, was on the 23rd July, 2014, paid to Kofar Fada Limited, who also converted the money to US Dollars and handed over same to Captain Ezekiel Bala Agaba. And that the sum of N66,800 million, received by Uche Obilor through his company Ace Prothesis Limited from NIMASA was equally converted to personal use without rendering any service to the agency.

“That from the sum of N402,480 million, received by Uche Obilor through his company Southern Offshore Limited from NIMASA, the total sum of N268 million, was paid to one Usaini Sabo, who said sum to US Dollars and handed same over to Captain Ezekiel Bala Agaba.

“That from the sum of N402,480 million, received from NIMASA by Mr. Uche Obilor through his company Southern Offshore Limited, the total sum of N103,100 million, was equally transferred to Haji Kawu Investment Bureau De Change and Lekay Leads Ventures Limited, which sums were equally converted to US Dollars and handed over to Captain Ezekiel Bala Agaba.

“That the various sums of money transferred to the companies of Mr. Uche Obilor from the treasury of NIMASA were fraudulent in that these companies neither rendered any service nor supply goods to the agency. Rather, the funds were largely converted to Dollars for personal use and the remaining retained by Mr. Uche Obilor.

“That during the course of investigation, the total sum of $16,500 USD cash, was recovered by the Commission, part of the funds diverted from the treasury of NIMASA. And that for using his companies as mentioned above, Mr. Uche Obilor, upon invitation to the Commission during the course of investigation agreed to return the sum of N118 million, admittedly received and retained by his companies from the funds fraudulently converted from the treasury of NIMASA.

“That Mr. Uche Obilor voluntarily raised drafts through First City Monument Bank in the name of the Economic and Financial Crimes Commission, which sums are reasonably suspected to be proceeds of unlawful activity.

“That the funds sought to be forfeited are reasonably suspected to be proceeds of an unlawful act of diversion of funds from the treasury of NIMASA, through Mr. Uche Obilor, his companies and other cronies.

“That I know as a fact that Captain Ezekiel Bala Agaba, the then Executive Director, Maritime Safety and Shipping Development of NIMASA was convicted, sentenced by this Honourable Court, per Buba, J (rtd) and subsequently granted pardon by the Council of State.

“That in view of the findings in preceding paragraphs and upon a thorough analysis of the evidence on record, this Honourable Court on the 23 day of May 2024 made an interim order of forfeiture to the Federal Government of Nigeria in favour of the Nigerian Maritime Administration and Safety Agency (NIMASA) the assets sought to be forfeited.

“That I know as a fact and verily believe that this Honourable Court on the said 23 day of May, 2024 also directed the Applicant herein to publish in any national daily the said interim order of forfeiture to enable any interested party to appear before the Court to show cause why the assets should not be finally forfeited to the Federal Government of Nigeria, in favour of the Nigerian Maritime Administration and Safety Agency (NIMASA).

“That in compliance with the order of this Honourable Court, the Applicant herein published in The Punch newspaper of 6th June, 2024, the interim order of this Honourable Court.

“That I also know as a fact and verily believe that notwithstanding the Order of this Honourable Court directing any interested party to appear and show cause why the assets sought to be forfeited should not be finally forfeited to the Federal Government of Nigeria in favour of NIMASA, no person or party had served any affidavit showing cause on the Applicant herein.

“That this Honourable Court has the requisite power and jurisdiction to grant this application. And that it is in the best interest of Justice to hear and determine this application.”

Metro

IFAD, Life-ND Train 630 Agriprenuers In Edo

Published

7 hours ago

October 28, 2025

Editor

Livelihood Improvement Family Enterprises for Niger Delta (Life-ND) in collaboration with the Niger Delta Development Commission (NDDC), International Fund for Agricultural Development (IFAD) and the Federal Government on Tuesday trained no fewer than 630 youths in agriprenuer in Edo State.

The trainees, regarded as incubatees, were simultaneously trained across the three Senatorial Districts of the state with the theme: Building a New Generation of Agriprenuers for Sustainable Food Security in Edo State.

Speaking at the orientation programme in Benin, the state Commissioner for Agriculture and Food Security, Dr. Jerry Uwangue, said the programme “aligns perfectly with the vision of our state,” adding “to nurture young farmers into successful agriprenuers who can transform subsistence farming into profitable agribusiness ventures.”

Represented by Principle Igbinadion, Programme Manager, Agricultural Development Project (ADP), Uwangue said
the programme was not about training individuals, but “breeding a new generation of innovators, leaders, and wealth creators who will drive Edo State towards self-sufficiency in food production.”

Uwangue expressed the state government’s readiness to support the beneficiaries through “improved Access to inputs, Extension services, value chain development, and Linkages to markets.”

“We are also integrating LIFE-ND initiatives into the broader state agricultural transformation framework to ensure sustainability beyond donor support.),” he added.

The commissioner, while urging the incubatees to take the opportunity seriously, said: “Agriculture today is no longer about hoe and cutlass; it is about innovation, technology, and entrepreneurship.”

“Through your dedication and creativity, you can build thriving enterprises that will not only feed our people but also employ others and contribute to the State’s economic growth,” he added.

He urged the incubatees to “seize the opportunity, remain diligent, and be proud ambassadors of the agricultural transformation we are driving in Edo State.”

Earlier in his remarks, State Coordinator, Life-ND, Mr. John Omoruyi, said the training “represents the beginning of a transformative journey,” adding that over “3,000 agriprenuers women and youth in the promotion of cassava, rice, fish and poultry commodities along with the corresponding value chain as well as Business Development Service (BSC) in Edo State,” have been captured.

He added that “together, we are building a new generation of skilled, self-reliant, and prosperous youths who will transform the agricultural landscape of Edo State and increase in the food basket of Nigeria.”

Metro

Ogun FRSC Spokesperson Dies After Protracted Illness

Published

8 hours ago

October 28, 2025

Editor

The Public Education Officer of the Ogun State sector command of the Federal Road Safety Corps, Florence Okpe, a Chief Route Commander, is dead.

The State Sector Commander, Akinwunmi Fasakin, confirmed the demise of Okpe to our correspondent in a phone conversation on Tuesday.

Fasakin said that the former image maker of the command had been on a sick bed for a while before succumbing to death on Tuesday in her hometown in Cross River State.

The sector commander said, “We lost Okpe this morning, Tuesday; her family has confirmed the sad news. She had been sick for a while and attending the clinic here in Ogun until she was given medical leave, after which she travelled to her hometown in Cross River State, where she eventually died.

“Okpe was no doubt an enigma, a very sound, resourceful and professional officer of unparalleled dedication to duty. I have sincerely lost a very dutiful officer. She was very dear to me, and it’s been a sad day since we were told of her death.

“The command commiserates with her family and loved ones and pray that the Almighty God will grant all of us the strength to bear this irreplaceable loss.”

Metro

Two Dead, 28 Rescued As Building Collapses In Lagos

Published

10 hours ago

October 28, 2025

Editor

Two people have been confirmed dead, while 28 others were rescued after a two-storey building collapsed at 49 Coates Street, off Oyingbo Road, Lagos, early yesterday.

The Lagos State Fire and Rescue Service (LSFRS) said it received a distress call around 12:20 a.m., and responders from the Sari Iganmu Fire Station arrived nine minutes later to begin rescue efforts.

The Director of the Lagos State Ambulance Service (LASAMBUS), Beatrice Makinde, confirmed that the deceased were a man and an elderly woman. A resident, who declined to be named, said he was awakened by a loud cracking sound moments before the building gave way. Another resident said a man who visited the premises late on Sunday had not been seen since the incident, though officials have not confirmed this.

Teams from the Lagos State Emergency Management Agency (LASEMA), LASAMBUS, the Fire Service, the Nigerian Police and the National Emergency Management Agency (NEMA) were at the site, using heavy machinery to search through the rubble.

LASEMA’s Permanent Secretary, Femi Oke-Osanyintolu, said the operation would continue until everyone was accounted for. He added that investigations were ongoing to determine whether structural fatigue or substandard materials caused the collapse, and that anyone found culpable would be prosecuted.

Residents said the building had been repeatedly marked for demolition by the Lagos State Building Control Agency (LASBCA) over structural defects, but the owner allegedly ignored the warnings and carried out unauthorised renovations. Some tenants reportedly moved out after noticing cracks, while others remained until the collapse.

Emergency officials provided water, medical care, and temporary relief supplies to displaced residents, while authorities urged the public to stay away from the area to allow rescue operations to continue smoothly.

Earlier, LSFRS Controller General, Margaret Adeseye, said 15 people: seven men, four women and four children, had been rescued with varying degrees of injury and taken to the Federal Medical Centre in Ebute Meta and the Lagos Island General Hospital. She confirmed that the collapsed structure had previously been declared unsafe but remained occupied.

Adeseye added that the LSFRS and other emergency agencies were fully mobilised to ensure that all victims were rescued and accounted for.

“It is an ongoing rescue involving an existing two-storey building which had reportedly been marked distressed before collapsing on the occupants,” she said.