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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.

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.

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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.

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.

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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.

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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.

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.”

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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

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.

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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.”

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Japa: Police Arrest Couple For Allegedly Attempting To Sell Son To Fund Relocation

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The Police Command in Lagos State says it has arrested a couple (name withheld) over an alleged attempt to sell their two-year-old son to travel to Canada.

The command’s spokesperson, SP Benjamin Hundeyin, confirmed this to the News Agency of Nigeria (NAN) on Thursday in Lagos.

Hundeyin said that the couple, aged 28 and 22, were arrested on Tuesday while attempting to sell the boy.

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The spokesperson said that on Tuesday, at about 2.45 p.m., the Isolo Divisional Police Officer (DPO) received information that a couple went to Isolo General Hospital and declared their intention to sell their baby boy.

READ ALSO: Top 10 Most Dangerous Countries In The World 2024

Upon receipt of the information, operatives from the station moved swiftly to the hospital, where they were about to sell their child.

“The baby’s age is two, and he has been rescued. Upon interrogation, the couple confessed that they decided to sell the baby to enable the man to travel to Canada for a greener pasture.

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“However, the investigation is ongoing,” he said.

(NAN)

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Edo: Police Arrest Three For Cultism, Recover Arms

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The Edo State Police Command has paraded three suspected cultists in Benin City alleged to be members of the Maphite confraternity.

According to a statement by a media aide to the governor, Crusoe Osagie, on Friday, the police commissioner, Funsho Adegboye, paraded the suspects, identified as Eyefia Godbless (30), Imuetiyan Ewemade (30), and Emeka Okpaja (22).

The trio were reportedly apprehended at Ubiaza Community, Off Sapele Road in Benin City, where they were allegedly planning to avenge the killing of a fellow member.

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READ ALSO: UPDATED: Scores Killed, About 200 Students Trapped In Jos Collapsed School Building

We have the full backing of the Inspector General of Police (IGP) Kayode Egbetokun on the fight against cultism and we are not joking with it,” Adegboye was quoted stating.

He added that Governor Godwin Obaseki and his executive team are also supporting the initiative to rid the state of cultism and criminality.

The police recovered several items from the suspects, including an automatic pump action gun, 11 live carriages, three green berets, and a Maphite constitution.

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According to the Commissioner, the suspects made confessional statements affirming their membership in the cult group.

READ ALSO: Police Arrest Man With Skull In Abuja

Adegboye emphasized the dangerous nature of the weapons seized, stating, “This is an automatic pump action gun which is as deadly as AK 47 which has a bullet that can kill several people, unlike AK-47 which can kill just one person. According to the suspects, the gun was purchased for about N700,000.”

The Commissioner used the opportunity to appeal to the youth, urging them to gainfully engage themselves in profitable and positive activities adding that crime, cultism, and internet fraud do not pay.

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In addition to the three cultists, the police reported other recent arrests. These include five suspects apprehended at a cultist hideout along Siluko road, where two pump action guns, two locally made single barrel guns, and 20 live cartridges were recovered.

In a separate incident, one Osayande Tony was arrested with a pump action gun and two cartridges while driving a Mercedes Benz C300 Saloon car.

READ ALSO: Four Female Niger Delta Teen App Developers For World Tech Summit In USA

The police also have in custody one Apalobi Daniel from Powerline, Ugbiyokho, Benin City, who allegedly strangled his wife to death during an argument. The suspect is expected to be charged in court soon.

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“At same Siluko road, Rapid Response Squad intercepted one Mercedes Benz C300 Saloon car with registration number YAB 389 BG, driven by Osayande Tony ‘M’ 48 years and was arrested with one pump action gun and two cartridges,” Adegboye added.

Adegboye further reiterated the commitment of the Edo State Government and the police, in collaboration with other security agencies and the press, to continue sensitising the public about the dangers of cult groups and criminal activities.

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UPDATED: Scores Killed, About 200 Students Trapped In Jos Collapsed School Building

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Plateau Commissioner for Information and Communication, Mr Musa Ashoms, has confirmed that about 200 students were trapped in the Jos school building that collapsed in Jos.

The News Agency of Nigeria, the Saints Academy, a secondary school in Jos, collapsed on Friday, while students were writing their third term examination.

Ashoms, who visited the scene in the company of other commissioners, including that of secondary education, said that the school had a total population of about 400.

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READ ALSO: BREAKING: Scores Injured As School Building Collapses In Plateau

The commissioner said that part of the school that collapsed was accommodating about 200 students.

”The collapsed building has resulted in casualties, and injured students are still being evacuated to hospitals.

”We cannot, however, ascertain the exact number of casualties until the evacuation is completed

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“The emergency workers are doing a lot in the rescue efforts.

“The Governor, Caleb Mutfwang, has urged the medical personnel in the hospitals to ensure that they save the lives of survivors.

“They should not ask for money or anything because this is an emergency situation,” he said.

READ ALSO: FEC Steps Down Projects From Past Govts For Review

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The commissioner however, said that the incident had underscored the imperative of order 003 of the state government, which was meant to enforce the implementation of the Greater Jos Master Plan, to prevent such unfortunate incidences.

According to him, the collapsed school building, which is was built on a waterlogged area, clearly did not meet construction standards.

Ashoms said that the Jos Metropolitan Development Board (JMDB) would ensure that faulty buildings were brought down, while ongoing constructions would henceforth conform to standards

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