Connect with us

News

Court orders interim forfeiture of 15 properties, $899,900 linked to suspended accountant-general, Ahmed Idris

Published

on

 

A federal capital territory high court has granted the Economic and Financial Crimes Commission (EFCC) interim forfeiture of money and properties recovered from Ahmed Idris, suspended accountant-general of the federation.

The forfeited items include a sum of $899,900; N304,490,160.95; and 15 properties in Kano and Abuja.

M.A. Hassan, the presiding judge, gave the order on December 13, 2022, while ruling on a motion ex parte marked M/1149/2022, filed by the EFCC.

The commission had prayed the court to grant temporary forfeiture pending the determination of the criminal charge (suit FCT HC/CR/299/2022) against the suspended accountant-general.

The commission further prayed the court for an order “to open an interest-yielding account where monies realised from the management of the assets and properties of the persons stated in the Schedule to this application shall be paid”, pending the determination of the substantive case.

An order “freezing the bank accounts of the persons referred to as account holders/or the bank accounts set out in the schedule to this application”, pending the hearing and determination of the substantive case, was also sought by the EFCC.

READ  NDLEA foils seemingly tight-proof efforts by drug syndicates to export cocaine, meth others to UK, Saudi Arabia

The judge granted the motion as prayed but ordered that the recovery account sought to be opened by the EFCC “shall be in the name of the commission as Recovery Account and the details of the account shall be reported back to the court within one week of opening”.

The properties linked to Idris which were listed in the schedule for forfeiture include Kano City Mall/Al Ikhlas Shopping Mall at Mandwawarti, Kano; one-storey shopping complex at Ladanai, Kano; Corner Shops at Ladanai, Kano; a duplex at Karsana, Abuja; Royal Duplex at Deneji Quarters, Kano and a Duplex at Plot 271, New Jersey Street, Efab Blue Fountain Estate, Abuja.

Nine properties linked to the second respondent, Mohammed Kudu Usman, which are located in Abuja, Niger and Nasarawa states, were also ordered forfeited in the interim.

They include plots of land with shops in Chanchaga LGA of Niger state; a 37 hectares of farmland with livestock located along Minna-Bida road in Niger state; bungalow flats at Gwarimpa, Abuja; bungalow buildings at Masaka, Nasarawa state; plots of land at Dutse Alhaji Abuja, and 13 plots of land at Integrated City, Minna, Niger state.

READ  EFCC arrests two suspects in Zamfara for vote buying

In May, TheCable reported how Idris was arrested in Kano after he failed to respond to invitations by the commission to answer questions over alleged N80 billion fraud.

Some days later, Idris was suspended indefinitely “without pay” by Zainab Ahmed, the minister of finance, budget and national planning.

In July, he was arraigned alongside Godfrey Olusegun Akindele and Mohammed Kudu Usman, as well as a firm — Gezawa Commodity Market and Exchange Limited.

The EFCC said Idris and his co-defendants are indicted on a 14-count charge of stealing and criminal breach of trust to the tune of N109.5 billion.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

I’ll not govern Rivers on my knees, says Fubara

Published

on

By

 

Siminalayi Fubara, governor of Rivers, says he will not govern the state from a position of subservience or weakness.

Fubara made the remarks on Saturday, during a condolence visit to the Ubima, Ikwerre LGA country home of Celestine Omehia, a former governor of the state.

 

Omehia was laying Cecilia Omehia, his mother, to rest.

 

“I have come here with very few respected elders of the state, to come and support you and say to you that we sorrow with you,” Fubara said.

 

“The most important thing is to show our concern and love. Any human being who shows enmity to death, that person is not even normal.

“We also rejoice with you for a life lived well to fulfilment by Mama. We wish Mama a safe journey. Let her stay well where she has gone.”

 

He said politics of bitterness will impede the development of the state and that “it is only in unity that we can move our state forward”.

READ  Bribery: Court jails two Chinese nationals for offering N50m cash to EFCC official

 

“Anybody who claims to love this state should not be party to anything, directly or indirectly that will bring us backwards. We will continue to support every course that will advance the interests of our dear Rivers state,” he added.

“And I am happy to say, and I’ve said it over and again, it doesn’t matter the number of people that are standing with me, I will stand on that side of truth.

“I will not, I repeat, I will not govern our dear state on my knees. If that was the purpose, I will not do that.”

 

Fubara has been locked in a battle for the control of the political structure of Rivers with Nyesom Wike, his predecessor and minister of the federal capital territory (FCT).

 

The governor recently redeployed some members of his cabinet who are loyal to Wike.

Continue Reading

News

Good Morning! Here Are Some Major News Headlines In The Newspapers This Beautiful Sunday: Benin Traditional Council suspends five chiefs for visiting Ooni

Published

on

By

 

1. Five officials in the Benin Kingdom have been suspended for allegedly engaging in sacrilegious conduct against Benin custom. The Benin Traditional Council, BTC, said their suspension was because they visited the Ooni of Ife, Oba Adeyeye Enitan Ogunwusi, where they “falsely” claimed to be emissaries of the Oba of Benin and rendered inaccurate account of the connection between the Benin Royal Dynasty and the Ooni-ship of Ife.

 

2. The executive chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has appointed Michael Nzekwe as his chief of staff. He also appointed zonal directors for each of the 14 zonal commands of the commission.

 

3. One person died on Saturday when a gas tanker explosion occurred after an accident at Ita Oshin area of Abeokuta North Local Government Area of Ogun State. Chief Route Commander and Education Officer for Federal Road Safety Corps, FRSC, Florence Okpe, who confirmed the incident, on behalf of the sector commander, Anthony Uga, said the accident occurred at about 4:16 pm.

READ  EFCC arrests fetish internet fraudster with charms in Lagos

 

4. The Naira yesterday recovered against the US dollar at the parallel market as it appreciated to N1280/$, according to market information obtained by Nairametrics from currency traders. This implied that the Naira appreciated by N120, representing a gain of 8.57 per cent when compared to the N1,400 to a dollar at which it traded on Friday.

 

5. Governor Siminalayi Fubara of Rivers State has said there is a fierce fight to destroy the state. He said this at the country home of Sir Celestine Omehia in Ubima community, Ikwerre Local Government Area of Rivers, on Saturday.

 

6. A resident of Osogbo, simply identified as Seun and the motorcyclist conveying her have been crushed to death in a road accident that occurred in Osogbo, Osun State. Seun was said to be a fashion designer and was also working with a real estate firm. It was gathered that the accident occurred Friday evening around OgoOluwa Area of Osogbo.

READ  EFCC arrests army deserter, 33 fraudsters in Osun

 

7. The All Progressives Congress has demanded the cancellation of the just conducted local government election in Oyo State. The party claimed that the election was a “sham”, warning that if allowed to proceed, it may damage the state’s reputation.

8. The retired Commissioner of Police in Anambra State, Aderemi Adeoye has recounted how he fought the dreaded Niger Delta militants, the Book Haram terrorists in the North East and the Indigenous People of Biafra, IPOB, insurgents in the South East and survived all of them without a scar. Speaking during his pullout ceremony at the Alex Ekwueme Square in Awka, Adeoye said it was the grace of God that saved him during the dangerous moments.

 

9. Tragedy struck in Rivers State on Friday night when fire from a fuel-laden tanker consumed four persons and about 100 vehicles at the Eleme section of the East-West Road in Rivers State. It was learnt that the tanker collided with another vehicle, exploded and burst into flames that spread to other tankers and many other vehicles trapped in the gridlock.

READ  Floods: 1.5m Nigerian children at risk - UNICEF

 

10. The Anambra State Police Command has arrested 16 notorious cultists and declared 21 others wanted. In a statement by the command’s spokesman, SP Tochukwu Ikenga, in Awka on Saturday, the feat was achieved following intensified efforts to end the resurgence of cult-related killings in Awka, the state capital.

Continue Reading

News

Shake-up in EFCC as Olukoyede appoints chief of staff, 14 directors

Published

on

By

 

Ola Olukoyede, chair of the Economic and Financial Crimes Commission (EFCC), has appointed Michael Nzekwe as his chief of staff.

 

As part of a restructuring drive, Olukoyede upgraded all the zonal commands of the EFCC to departments and appointed 14 new directors.

 

A statement by Dele Oyewale, EFCC spokesperson, said the security unit of the agency has been upgraded to a department with a chief security officer at the helm.

 

“To this effect, 14 new directors have been appointed to head each of the zonal commands,” Oyewale said.

 

Additionally, to bolster and fortify the security architecture of the commission, the security unit of the EFCC has been upgraded to a department with a seasoned officer appointed as director, security and chief security officer.

 

“A new department has also been created in the executive chairman’s office and it is headed by former Makurdi zonal commander of the EFCC, Mr. Friday Ebelo who also doubles as director and coordinator, special duties at the corporate headquarters of the commission.”

READ  Floods: 1.5m Nigerian children at risk - UNICEF

 

Nzekwe was the commander of the Ilorin zonal command and a course one officer.

 

Nzekwe, a lawyer and an investigator, has served in various departments in the anti-graft agency — including legal and prosecution, operations (now department of investigations), internal affairs (now department of ethics and integrity), Servicom, and asset forfeiture.

The new chief of staff has attended trainings and courses at home and abroad, including the Advance Defence Intelligence Officers Course organised by Defence Intel Agency (DIA).

 

 

Continue Reading

Trending News