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A Federal Excessive Court docket in Ikoyi, Lagos, has ordered the interim seizure of $4,719,054, N830,875,611, and properties linked to a former Central Financial institution of Nigeria (CBN) governor, Godwin Emefiele.
Justice Yellim Bogoro issued the order on Friday after an ex-parte utility by Financial and Monetary Crimes Fee (EFCC) counsels, Bilkisu Buhari and C.C. Chineye.
The funds had been present in numerous financial institution accounts linked to Emefiele and several other firms and people like Omoile Anita Pleasure, Deep Blue Power Service Restricted, Exactquote Bureau De Change Ltd, Lipam Funding Providers Restricted, Tatler Providers Restricted, Rosajul International Assets Ltd, and TIL Communication Nigeria Ltd.
The seized properties embrace:
1. 94 items of 11 Storey constructing below development at 2, Otunba Elegushi 2nd Avenue (previously Membership) Street, iKoyi, Lagos.
2. AM Plaza, 11 Storey Workplace located on 1E, Otunba Adedoyin Crescent, Lekki Peninsula Scheme 1, Lagos; and Imore Industrial Park 1, Esa Road.
3. Imoore Land bought with Deep Bive Industrial City, Oriade LCDA, Amuwo Odofin LGA, Lagos;
4. Mitrewood and Tatler Warehouse (Furnishings Plant at Bogije) close to Elemoro Lagos, Owolomi Village, Ibeju-Lekki LGA, Lagos.
5. Two properties bought from Chevron Nigeria, Closed PFA Fund, Block B.Lot.
6. Twin Accomplished Property Lakes Property. Lekki, Lagos.
7. One plot measuring 1,038.069 sqm, at Lekki Foreshore Property Scheme, Block A, Plot 4, Foreshore Property, Eti-Osa, LGA.
8. Property situated at 100, Cottonwood Coppel Texas Drive, Coppel, Texas, Owned by Lipam funding Providers.
9. Land at 1, Bunmi Owulude Road, (Maruwa), Lekki Part 1, Lagos.
10. Property located on 8, Bayo Kuku Street, lkoyi Lagos.
The anti-graft company alleges the funds and properties are “proceeds of illegal actions” and seeks their everlasting forfeiture to the Nigerian authorities.
EFCC cited Part 17 of the Advance Payment Fraud and Different Fraud Associated Offences Act, 2006, Part 44(2)(b) of the Structure, and the courtroom’s inherent jurisdiction.
“An Interim order forfeiting to the Federal Authorities of Nigeria Properties supplied in 2nd Schedule ‘B’ that are proceeds of illegal actions.
“An Order directing the publication In any Nationwide Newspaper, the interim order below reliefs 1-2 above, for anybody who Is within the properties and funds sought to be forfeited to seem earlier than this Honourable Court docket to point out trigger inside 14 days why the ultimate order of forfeiture of the stated properties and funds shouldn’t be made in favour of the Federal Authorities of Nigeria.”
Justice Bogoro, nevertheless, granted the EFCC’s request for an interim order, stating, “I’ve listened to the submission of the applicant’s counsel and likewise perused the movement simply moved, along with the affidavit in assist.”
The courtroom then adjourned the case to July 2, 2024, for the movement for closing forfeiture.
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