Metro

Court Orders Final Forfeiture Of Over N12.18bn Properties Linked To Emefiele

Published

1 year ago

June 22, 2024

The Federal High Court sitting in Lagos on Friday ordered the final forfeiture to the Federal Government properties valued at over N11.14bn and another N1.04 billion linked to the former Central Bank of Nigeria (CBN) governor, Godwin Emefiele.

Justice Chukwujekwu Aneke made the order of permanent forfeiture after hearing an application filed and argued by the Economic and Financial Crimes Commission (EFCC), through its counsel Chineye Okezie.

On June 5, 2024, The judge had upheld the anti-graft agency’s motion filed and argued by its counsel, Senior Advocate of Nigeria, Mr. Rotimi Oyedepo for a temporary forfeiture of the properties.

Oyedepo informed the court that Emefiele was suspected of having bought the choice properties by proxy, with the proceeds of fraud.

The EFCC named two current and one former CBN staff as Emefiele’s accomplices in the alleged fraud.

The trio, according to the affidavit filed in support of the application, are Obayemi Oluwaseun Teben and Akomolafe Adebayo working with Olubunmi Makinde a former CBN staff and others.

The properties are mostly located in highbrow parts of the Federal Capital Territory (FCT), Abuja.

Justice Aneke ordered the EFCC to publish the order for interim forfeiture in a national newspaper for any interested party to show cause why the final order of forfeiture should not be made.

The judge then adjourned for a hearing of the application for final forfeiture.

Upon resumption on June 21, no party appeared in court to contest the judge’s interim order and Chineye Okezie moved her application for the permanent forfeiture.

After reading a 41-paragraph affidavit deposed to by an EFCC Investigating Officer, Michael John Idoko, the 19 Exhibits attached, a Written Address signed by Okezie, and after hearing Okezie’s motion, Justice Aneke granted the application.

The properties were listed by the EFCC in two schedules, A and B.

The judge said: “Having carefully considered the application and submission of counsel, it is hereby ordered as follows: – that a final forfeiture order of this honourable court is hereby made forfeiting to the Federal Government of Nigeria, properties contained in Schedule A herein which were traced and reasonably suspected to have been acquired with proceeds of unlawful activities.”

They include shops and apartments at Cadastral Zone Maitama and Wuse.

For Schedule B, Justice Aneke added: “That a final forfeiture order of this Honourable Court is hereby made forfeiting to the Federal Government of Nigeria, properties contained in Schedule B herein which properties were traced to have been acquired with proceeds of unlawful activities.”

The properties include lands and apartments which were paid for on behalf of Oluwaseun at a total value of N1.04 billion.

According to the affidavit, Obayemi Oluwaseun Teben and Akomolafe Adebayo working with Olubunmi Makinde “used their positions and Influence as CBN staff to secure retail and Special allocation of Foreign Exchange to different companies in exchange for kickbacks.

“That Olubunmi Makinde is the link between Obayemi Oluwaseun Teben and Akomolafe Adebayo and the various companies applying for the purchase of foreign exchange.

“That Obayemi Oluwaseun Teben and Akomolafe Adebayo as staffs of the Central Bank of Nigeria has access to the bidding processes and bidding Data of companies who has applied for the approval of form Ms to the CBN through their various commercial banks.”

Related Topics:Court Emefiele Godwin Emefiele

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Metro

I Provide Four Square Meals A Day For My Wife, Man Tells Court

Published

5 hours ago

December 6, 2025

Editor

A commercial mototrcyclist, Malam Isma’il Abubakar, has told a Shari’a Court sitting at Magajin Gari, Kaduna State, that he provides ‘four square meals’ for his wife every day.

Isma’il made this known while responding to his wife, Zainab Saleh’s allegations that he does not provide food for her.

According to the News Agency of Nigeria (NAN), she also alleged that her husband does not respect her parents.

She said she was done with their 10-year marriage and wanted divorce.

Isma’il, however, prayed the court to give him time to settle the dispute with his wife.

The judge, Malam Malam Anas Khalifa, asked Zainab to provide witnesses who can testify to her claims.

He ordered the couple to present their parents or guardians in court.

Metro

Court Dissolves Marriage, Orders Man To Pay N30,000 Per Month For Kids’ Food

Published

6 hours ago

December 6, 2025

Editor

An Area Court at Centre-igboro, Ilorin, Kwara State, has dissolved the nine-year-old marriage between a woman, Bilikis Abake and her husband, Kehinde Bintin, over claims of domestic violence.

Delivering judgment, the presiding judge, Mr Idris Etsu, held that the respondent, had sent a letter to the court through the bailiff, releasing his wife.

Etsu, consequently, dissolved the marriage between both parties, but ordered the woman to observe three months iddah (waiting) period, before she could remarry again.

According to the News Agency of Nigeria (NAN), the court awarded custody of the two children of the marriage, who are eight-year-old and six-year-old, to their mother.

The court ordered the respondent to pay the sum of N30,000, as monthly maintenance fee.

He held that the father should be responsible for his children’s school fees, and should be allowed unrestricted access to his children, except at odd hours.

Metro

‘My Husband Kept Coffin Under Our Bed, Planned To Use Our Child For Ritual’

Published

6 hours ago

December 6, 2025

Editor

In a chilling case that shocked Matero Local Court, Zambia, 36-year-old woman from Chisamba has been granted divorce from her husband, whom she accused of attempting to sacrifice their two children.

Bertha Mumbi told the court that her husband, Abel Ngoma, 46, of Chibombo, allegedly plotted to kill their two daughters—aged 11 years and 7 years as part of ritual instructions he received from a witchdoctor in 2021.

According to Zambia Observer, testifying before the magistrate, Lewis Mumba Bertha said that Abel even made a small coffin in preparation for the supposed death of their firstborn and kept it in their bedroom for four consecutive nights after she refused to participate in the scheme.

“By then, he had already made a small coffin in readiness for the death of my firstborn. He never told me about the coffin he made. We slept for four days with it under our bed,” she said.

Bertha said the plan was brought to light by the witchdoctor’s informant, who approached her to demand compensation for cancelling the agreement, since she had refused to consent to the sacrifice.