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

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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.

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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.

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READ ALSO: Court Orders Forfeiture of N11.14bn Property Linked To Emefiele

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.

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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.

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READ ALSO: Fubara Sacks Rivers Traditional Council Chairman, Makes Replacement

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.

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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.

READ ALSO: Two Suspects Arrested For Stealing Car From Mosque During Juma’at Prayer

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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.

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“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.”

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Armed Bandits Attack Mopol Camp, Cart Away Rifles In Kebbi

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Kebbi State Government has confirmed that a group of armed bandits attacked a Mobile Police post in Makuku, located in the Zuru Local Government Area, and made away with an undisclosed number of rifles.

The Director of Security at the Cabinet Office, Abdulrahman Zagga, disclosed this to journalists in Bagudo Local Government Area on Saturday.

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According to Zagga, the mobile police post, which was manned by visiting officers, came under heavy attack from a large group of bandits numbering in the hundreds. Despite engaging the attackers in a fierce gun battle, the officers were ultimately overpowered.

The bandits burnt a Toyota Hilux patrol vehicle belonging to the unit and escaped with an undisclosed number of rifles,” he stated.

READ ALSO:Israel Wants Global Action Against Iran’s Nuclear Plans

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Zagga clarified that it was not a police station that was attacked, as some reports claimed, but a temporary mobile police post. He added that the mobile police officers were forced to withdraw due to the overwhelming number of assailants.

He further revealed that upon learning of the attack, the state government requested air support from the Nigerian Air Force, which helped force the bandits to retreat.

“No casualties were recorded during the incident,” Zagga said. “Most of the bandits infiltrated from neighbouring Zamfara and Niger States.”

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He explained that Makuku village shares a border with Niger State, making it vulnerable to such attacks.

READ ALSO:Kebbi Govt Mulls Death Penalty For Bandit Informants

Zagga also emphasised that, unlike some neighbouring states, Kebbi State has no peace agreements with any bandit groups or their leaders.

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He pointed out that informants remain a major obstacle in the fight against banditry and noted that attacks tend to intensify during the rainy season due to extortion tactics used against farming communities.

Once they demand money from a community and it is paid, the bandits may temporarily leave that community alone. But once the money runs out, they move on to another community to extort. That’s why many communities remain in constant fear,” he added.

However, Kebbi State Command Police image maker, CSP, Nafiu Abubakar, could not be reached for comment as of the time of filing this report.

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I Will Not Move Out Of My Husband’s House, Divorced Woman Tells Court

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A mother of six, Latinate Sanusi, has told a Shari’a court in Magajin Gari, Kaduna, Kaduna State, that she cannot leave her former husband’s house after three pronouncement of divorce.

Latinate stated this in response to Abdulrazak Yunusa’s prayer to confirm the three pronouncement of divorce he made to her and compel her to leave his house.

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“My children are all girls and I intend to stay so that I can take care of them; after all he does not provide most of their needs,” she said.

READ ALSO:‘I Found Out That My Husband Was A Cultist, Drug Addict One Month Into Our Marriage’

According to the News Agency of Nigeria (NAN), the complainant told the court that he takes care of his family adding that he divorced her because she was not submissive.

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The judge, Malam Kabir Muhammad after listening to both parties confirmed the three pronouncement of divorce between the couple.

He explained that there was no marriage between the couple until the woman remarries.

What is before me is a suit on confirmation of divorce; the issue of children custody can be filed as a fresh case,” he said.

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Court Dissolves Marriage On Couple’s Agreement

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An Area Court sitting in Ilorin, Kwara State, has dissolved the Islamic marriage between one Mujidat Abdullahi and Muyideen Raji based on mutual agreement.

According to the News Agency of Nigeria (NAN), the presiding judge, Toyin Aluko, in his ruling said that the husband sent a letter to the court, saying that he has agreed to the divorce application of his wife.

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Aluko said that since the two parties have agreed to divorce, there was no need to prolong the case.

He added that marriage should not be forced on anyone.

Aluko, therefore, dissolved their marriage and awarded custody of the only child of their marriage to the wife, due to the child’s young age.

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READ ALSO: My Ex-wife Wants To Kill Me, Man Cries To Court

The court ordered that the woman should observe the iddah (waiting) period before she could remarry again.

It also ordered that a copy of the ruling be made available to the husband.

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Raji was ordered to pay the sum of N10,000 monthly for the child’s feeding and upkeep.

He was also granted the opportunity to have unlimited access to the child, but at a reasonable time.

Earlier, the wife had told the court that she was tired of the marriage due to lack of love and care, adding that she wanted divorce.

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