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Court orders forfeiture of $4.7m, N830m, other properties recovered from Emefiele

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The Federal High Court sitting in Lagos has ordered an interim forfeiture of the sums of $4,719,054, N830,875,611, and several properties linked to the former governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele.

 

Justice Yellim Bogoro made the order on Thursday, May 23, 2024, following an ex-parte application by counsel to the Economic and Financial Crimes Commission (EFCC), Bilkisu Buhari.

 

After listening to the EFCC Counsel, Justice Bogoro in her ruling said: “I have listened to the submission of the applicant’s counsel and also perused the motion just moved, together with the affidavit in support.

 

“I find merit in the application and same is hereby granted as prayed.

 

“The applicant should publish this order in any daily newspaper circulating all over the federation for anybody interested to show cause why the final order of forfeiture should not be made. Case adjourned to July 2, for motion for final forfeiture.”

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The monies forfeited to the federal government in the interim were said to be warehoused in First Bank; Titan Bank and Zenith Bank, being operated by Omoile Anita Joy; Deep Blue Energy Service Limited; Exactquote Bureau De Change Ltd; Lipam Investment Services Limited; Tatler Services Limited; Rosajul Global Resources Ltd and TIL Communication Nigeria Ltd.

 

His properties forfeited to the federal government includes 94 Units of 11-floor building under Construction at 2, Otunba Elegushi 2nd Avenue (Formerly Club) Road, iKoyi, Lagos; AM Plaza, 11-floor office space, situate on 1E, Otunba Adedoyin Crescent, Lekki Peninsula Scheme 1, Lagos; Imore Industrial Park 1, Esa Street, Imoore Land purchased with (Deep Bive Industrial Town, Oriade LCDA, Amuwo Odofin LGA, Lagos; Mitrewood and Tatler Warehouse (Furniture Plant at Bogije) near Elemoro Lagos, Owolomi Village,ibeju-Lekki LGA, Lagos and two properties purchased from Chevron Nigeria, Closed PFA Fund, Block B.Lot twin completed property in Lakes Estate. Lekki, Lagos.

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Others are One plot measuring 1,038.069 sqm, at Lekki Foreshore Estate Scheme, Block A, Plot 4, Foreshore Estate, Eti-Osa, LGA; Estate located at 100, Cottonwood Coppel Texas Drive, Coppel, Texas, Owned by Lipam investment Services; a Land at 1, Bunmi Owulude Street, (Maruwa), Lekki Phase 1, Lagos and a Property Situate on 8, Bayo Kuku Road, lkoyi Lagos.

 

The EFCC had approached the court for an interim forfeiture of the monies and properties, under Section 17 of the Advance Fee Fraud and Other Fraud Related Offence Act. 14 2006, Section 44(2)(b) of the Constitution and under the inherent jurisdiction of the court.

 

Specifically, the anti-graft asked the court for the following; “An Interim Order forfeiting to the Federal Government of Nigeria the funds warehoused in the accounts particularized in Schedule ‘A’ which funds are reasonably suspected to be proceeds of unlawful activities.

 

“An Interim order forfeiting to the Federal Government of Nigeria Properties provided in 2nd Schedule ‘B’ which are proceeds of unlawful activities.

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“An Order directing the publication In any National Newspaper, the interim order under reliefs 1-2 above, for anyone interested in the properties and funds sought to be forfeited to appear before this Honourable Court to show cause within 14 days why the final order of forfeiture of the said properties and funds should not be made in favour of the Federal Government of Nigeria.”

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Customs seizes N3bn worth of cannabis imported from Canada at Tincan port

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The Nigeria Customs Service (NCS) says its officers at the Tincan Island port in Lagos have intercepted a container loaded with 1,072 kilograms of cannabis worth N3 billion.

 

Adewale Adeniyi, comptroller-general of customs (CGC), who spoke to journalists on Friday, said the container was imported from Canada.

 

Adeniyi said the agency is collaborating with the Nigeria Drug Law Enforcement Agency (NDLEA) to fight against illicit drug trafficking.

 

The customs CG said the agency also seized 877 cartons of cough syrup with codeine imported from India.

 

“Three plastic drums concealing several packets of Cannabis Indica and 46 bags containing 2,144 packets of Cannabis Indica, all weighing 1,072 kg, were seized from 01x40ft Container No. GAOU 669921/5 imported from Canada,” he said.

 

“The approximate street value of the illicit substances is N3,216,000,000, while 877 cartons of Barcadin cough syrup with codeine—200 bottles of 100ml per carton—and 82 cartons of really extra diclofenac sodium 50mg tablets—600 packs per carton imported from India—were seized.

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“The approximate street value of the cough syrup is N964,339,348.00.”

 

Adeniyi lamented that some criminal elements are using the network of customs officers and terminal operators to undermine the system.

 

He added that there is a growing number of containers that are not examined in the ports but are being released to importers.

 

“The NCS will continue to work closely with relevant national and international agencies to conduct operations that lead to the interception of illegal goods and the disruption of criminal networks,” he added.

 

“Investigations are ongoing, and perpetrators will be made to face the full wrath of the law.

 

“Let this seizure serve as a warning to those who engage in illicit activities that the NCS remains vigilant and dedicated to protecting our society.”

 

 

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Six killed, many abducted as gunmen attack Sokoto community on Eid-el-Kabir day 

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At least six people have been confirmed dead in an attack by suspected bandits on Tudun Doki village in Gwadabawa LGA of Sokoto state. 

 

Ahmed Rufai, the state police spokesperson, said the attack happened “in the early hours” of Sunday — a day Muslims around the world are celebrating Eid-el-Kabir.

 

Rufai said six bodies were retrieved after the attack, adding that the number of people abducted “is yet to be ascertained”.

 

“The village is far away from the main town. Accessing the village is very difficult because of the inability of vehicles to reach there. Most operations go there on motorcycles,” he said.

 

“We are only able to receive reports about the six people confirmed dead. It happened in the early hours of today and people would be going to mosques, so we cannot proceed to the field. We had to get the six people to the hospital, where they were confirmed dead.

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“As I speak to you now, the DPO and his men have been mobilised to ascertain the number of abducted.”

 

Sokoto has been one of the hotbeds of kidnapping and bandit attacks in recent months.

 

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VIDEO: N4.7billion cocaine, meth seized as NDLEA busts Lagos drug warehouse, arrests siblings in Aba

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  • Uncovers skuchies factory in Ogun
    Recovers 230,900 tramadol pills in Kano
    Destroys 28,959kg cannabis in Edo, Ekiti forests

The Special Operation Unit of the National Drug Law Enforcement Agency (NDLEA) has recorded a major victory in the battle against drug cartels in the country following the dismantling of a cartel controlled by a drug baron, 49-year-old Kelechi Monday Nwaobasi and his 50-year-old elder sister, Ms. Chinwe Rose Nwaobasi.

 

The victory followed the arrest of the siblings by officers of the Special Operation Unit and the seizure of cocaine and methamphetamine consignments worth over N4.1billion in street value from their hideout in Aba, Abia state.

 

NDLEA’s Director, Media & Advocacy, Femi Babafem, in a press statement on Sunday, disclosed that “the special operation conducted on Thursday 13th and Friday 14th June, 2024 at 3B, Boundary Avenue, Aba and a residence along Ohia road, Ohia, Abia State followed months of intelligence gathering, leading to the arrest of the ring leaders and the combined seizure of 20.76 kilograms of cocaine and methamphetamine from them.”

 

In a related development, NDLEA operatives in Lagos state have uncovered an expansive warehouse stocked with a large consignment of codeine-based syrup, located at Comfort Oboh area of Kirikiri, where four persons connected with the importation and distribution of the opioid were arrested during an intelligence-led raid on the facility.

See video below:

Babafemi stated further: “Those arrested include: Kingsley Amanambu Obumneke, 38; Emeka Emmanuel, 48; Bornaventure Ugochukwu, 59; and Martin Dike, 56, while a total of 82,000 bottles of the opioid worth more than N600million in street value, Toyota Tacuma truck and two buses used for distributing the substance were recovered from the premises on Monday 10th June 2024 when NDLEA officers conducted the operation.

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“Two days after, Wednesday 12th June, operatives intercepted another suspect, Ibrahim Abdulhamid with 29,100 pills of tramadol and other opioids as well as 3.9 litres of codeine syrup at Alaba Suru, Ojo local council area of the state.

“A total of 230,600 pills of tramadol 225mg and 200mg were recovered from the duo of Yasir Rabi’u, 23, and Abubakar Ado, 30, who are major distributors of illicit drugs in Kano and Jigawa states, when they were arrested on Monday 10th June at Gadar Tamburawa area of Kano. In the same vein, another suspect, Hassan Abdullahi Ali, 25, was nabbed with 150 bottles of codeine syrup at Kofar Nassarawa area of Kano on Tuesday 11th June.

 

“In Ogun state, NDLEA operatives on Monday 10th June seized 390kg of cannabis and arrested the trio of Muhammad Sani, Nura Mohammad and Samaila Rabe during an early morning raid at Ibese area of the state, while officers on Wednesday 12th June bursted a skuchies making factory at Sabo area of Shagamu town where seven suspects were arrested.

“They include: Kareem Jamiu; Oriyimi Ayo; Bamidele Wasiu; Rasheed Olarewanju; Ramota Lawal; Amudalat Olarewanju; and Adeniyi Omotosho. Exhibits recovered from them include: 387 litres of skuchies; 70 litres of industrial codeine; 25kg cannabis and different quantities of tramadol, rophynol, diazepam, as well as various equipment used in the production of the new psychoactive substance.

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“Not less than 10, 534.78 kilograms of cannabis were destroyed on 4.213912 hectares of farmland on Wednesday 12th June when NDLEA officers raided Uhen forest in Ovia North East council area of Edo state where four suspects: Frank Ishoku, 38; Clifford Ossai, 49; Vanger Timothy, 30; and John Peter Oluwaseyi, 30, were nabbed and 16kg processed cannabis was recovered for the purpose of prosecution.

 

“In a similar development, 18,425kg of the same psychoactive substance on 7.37 hectares of farmland was destroyed by NDLEA operatives supported by personnel of other security agencies in the thick forest of Ise Ekiti, Ekiti state on Friday 14th June.

 

“In Abuja, the Federal Capital Territory, two suspects: Muhammad Abba, 33, and Samson Ehizogie, 42, were arrested with 3,550 bottles of “Akuskura”, a new mixture of psychotropic substances, by operatives during a raid on Friday 14th June at Garki Area 10 and Dutse Suokale, both within the FCT.


“While Emmanuel Ogechi, 24, was nabbed with 11,200 pills of tramadol on Wednesday 12th June along Otukpo-Enugu road, by NDLEA operatives in Benue state, Anayo Onwe, 40, was arrested with 62.4kg cannabis sativa at Nteje just as 1kg of methamphetamine belonging to a fleeing suspect, in Oraifite, both in Anambra state was seized. In Kwara state, Muhammed Musa, 24, was arrested with 33kg cannabis at Bode-Saadu, Jebba, while Shokuro Adeola, 59, was nabbed with 11.5kg of same substance along Lagos-Ibadan expressway, Oyo state.

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“With the same vigour, Commands and formations of the Agency across the country continued their War Against Drug Abuse, WADA, sensitization activities to schools, worship centres, work places and communities among others in the past week. These include: WADA enlightenment lecture for students and teachers of Mind Builder College, Oyo town, Oyo state; students of Demonstration Secondary School, Kabba, Kogi; students of Government Secondary School, Bunkure, Kano; students of Command Day Secondary School, Ede, Osun; students and teachers of Khulafau-Rashideen Islamic School, Babanna, Niger state; and students of Aggrey Memorial Modern School, Arochukwu, Abia state, among others.”

 

While commending the officers and men of the Special Operation Unit, Lagos, Ogun, Kano, Ekiti, Oyo, Kwara, Anambra, Benue and FCT Commands of the Agency for the arrests and seizures, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) noted that their operational successes and those of their compatriots across the country are well appreciated. He urged them not to rest on their oars but continue to intensify ongoing drug supply reduction and drug demand reduction efforts.

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