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Properties worth N10.9bn seized from top military officer

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MILITARY OFFICER

 

Justice N.E. Maha of the Federal High Court on Monday, February 14, ordered the final forfeiture of 24 properties held by fronts and proxies to a top military officer, to the Federal Government of Nigeria.

The Order was pursuant to a forfeiture application by the Economic and Financial Crimes Commission, EFCC, which had in May 2020 secured the forfeiture of the properties on an interim basis.

The court had ordered the publication of notices in national newspapers, inviting persons with interest in the properties to show cause why they should not be finally forfeited to the Federal Government of Nigeria.

With no such interest shown by any entity, Justice Maha on Monday, February 14, 2022, ordered the final forfeiture of the properties to the Federal Government of Nigeria.

The 24 properties scattered across Kano, Kaduna, Borno and Cross River States, comprise land, shopping complex, gas station and fuel stations cumulatively valued at N10, 935,000,000.00. (Ten Billion, Nine Hundred and Thirty-Five Million Naira)

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The properties are:
1. A 16 Pump filling Station located at Rijiyar Lemo, Kano.
2. A Filling Station with 41 pumps located opposite Federal Secretariat, Kano.
3. A Filling Station with 39 pumps located along BUK Road, Kano.
4. A Filling Station with 31 pumps located along Zaria Bypass, Kano.
5. A Filling Station with 31 pumps located along Maiduguri Bypass, Kano.
6. A Filling Station with 29 pumps located along Maiduguri Bypass, Kano.
7. A Filling Station with 23 pumps located along Naibawa , Kano.
8. A Filling Station with 39 pumps located along Bachirawa, Kano.
9. A Filling Station with 51 pumps and a one-storey building with 35 shops attached to the Filling Station located along Shiek Ja’afar Road Dorayi, Kano.
10. An LPG plant with 30 shops attached to it located along Zaria Road, Kano.
11. Marhaba Event Centre, Guda Abdullahi Road, Farm Centre, Kano.
12. A three storey building (Plaza) With 28 shops located on Hadeja Road, next to Sheshe Supermarket , Kano.
13. A three-storey building (Plaza) with 126 shops located on Audu Bako Way, Opposite Nation Plaza, Kano.
14. Classic Block Industry at Maiduguri Road, Kano.
15. Atlasfield Corporate Headquarters, No. L6 Ahmadu Bello Way, Kaduna.
16. Undeveloped plot located at Sharada, Adjacent A.A. Rano Filling Station, Kano.
17. Undeveloped plot located at Yan Rake, Adjacent Dala Orthopedic Hospital, Kano.
18. Undeveloped plot located along Kano-Gwarzo Road, Adjacent Kedco Regional Office, Kano North/Opposite Silver Spoon Restaurant, Kano.
19. Undeveloped plot located along Kano-Gwarzo Road, opposite Markaz Mosque, Kano.
20. Undeveloped plot located on Sani Marshal Road, Opposite Nissan Automobile, Kano.
21. 11.7 hectares located Adjacent TINAPA Resort, Adiabo, Calabar. 22. Truck Assembly Plant, Easter Bypass, Kano.
23. Event Center located in Calabar, Cross River State.
24. Aflac Plastics Limited located behind National Eye Center, Kaduna.

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See photos of some of the forfeited properties below:

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The Police Command in Lagos State has confirmed the sudden death of a man, who came to watch television at a beer parlour in the state.

 

The Command’s Public Relations Officer, SP Benjamin Hundeyin, confirmed this to the Newsmen on Sunday.

 

Hundeyin said that the owner of the beer parlour, whose name was not mentioned, reported the case to Elere Police Division on Wednesday at about 7.00 p.m.

 

He said that the report revealed that a customer (now deceased), whose name and address were yet unknown, in his 50s, came to the beer parlour located along Lagos-Abeokuta Expressway at about 6.15 p.m.

 

The image maker said the bar owner said the customer walked into the open bar to sit and watch television like any other customers, while some were drinking.

 

“He was later observed to be sleeping on the chair and there was an attempt to wake him up, but they discovered that he was lifeless.

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“The scene was visited by detectives of the division and the body was seen lifeless on the chair without any mark of violence.

 

“The body has been removed to Mainland General Hospital Mortuary Yaba, Lagos for autopsy. Efforts to trace his family is in progress,” he said.

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Okuama: Women protest return of armed youths

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The women of Okoloba community in Bomadi local government area, weekend, protested against what they called the return of armed youths of Okuama in Ughelli South local government area, who they alleged were threatening the peace of the riverine area.

 

The placard carrying women, led by the chairlady of Okoloba community, Mrs Timipakebi Goodwin, and secretary, Mrs Mary Koibi, staged a peace protest on black attires along the coastal fringe of Okoloba community, chanting against violence and bloodbath, as well as sending an S.O.S. to the federal government to come to their aid.

 

Some inscriptions on the placards read: ‘We say No to violence’, ‘Enough of the killings on our land’, ‘Armed Okuama youths returning in a commando style’, ‘We say No to the return of armed youths of Okuama’, ‘Resettle Okuama people among their Ewu brothers in Ughelli South LGA’, ‘We mourn the killing of the 17 soldiers’ and among others.

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The chairlady of Okoloba, Mrs Goodwin, speaking to newsmen with a written address that was made available to security apparatuses, which include the police, DSS, NSCDC, JTF as well as the acting chairman of Bomadi local government council, noted that the latest killing by the youths of Okuama showed that they could kill human beings at the slightest provocation.

The women’s presentations as well as the written address read in part: “First, we the women of Okoloba community sympathize with the killing of 17 soldiers and officers of the Nigerian army on a peace and rescue mission to Okuama, following the kidnap of our son. We sincerely mourn their untimely death and pray for the repose of their souls. We also pray for their families.

 

“However, less than 24 hours after the exit of the troops from Okuama, fresh crisis erupted with another neighbouring community, culminating in the killing of one person while three other persons were seriously injured. The person who was killed and those sustaining machete wounds were alleged to have gone there to loot.

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“The latest killing showed that the people of Okuama can kill a human at the slightest provocation; the sanctity of human life means nothing to them. It also shows that neighbouring Ijaw communities like Okoloba are not safe.

 

“So, resetting the people of Okuama in their present location, which is in-between communities in Bomadi local government area, is an attempt to encourage further communal clashes and bloodbath.

 

“Just last week, youths of Okuama community came out of the Mein-toruabubor creek, which leads to Ewu, on three speedboats and all of them on camouflage. They shot sporadically in the air before proceeding to OKuama. They moved to and fro the creek three times, and at every time they shot their guns in the air at the entrance of the creek.

 

“We are calling on the federal government to come to our aid, and the panacea to these incessant clashes and killings is for the government to relocate Okuama to Ewu clan in Ughelli South Local Government Area, where they truly and rightly belong.

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“Resettling them among their own people in Ewu clan of Urhobo land will foster mutual trust among themselves as they are of the same ancestry and speak the same dialect”.

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EFCC hands over $22,000 recovered from convicted fraudster to FBI

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The Economic and Financial Crimes Commission, on Friday, handed over $22,000 recovered from a convicted internet fraudster, Hakeem Olanrewaju, to the Federal Bureau of Investigations, in Lagos.

 

 

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos had, on August 15, 2023, ordered that the money recovered from Olanrewaju, who was sentenced to two years imprisonment for identity theft and impersonation, be restituted to his victim in the United States of America.

 

The spokesperson for the EFCC, Dele Oyewale, revealed the development in a statement on Saturday.

Oyewale noted that, speaking during the handover ceremony in Lagos, the acting Director, Lagos Zonal Command of the EFCC, Michael Wetkas, reaffirmed the commission’s dedication to combating crimes and restoring sanity to the nation.
“We are delighted to be handing over this proceeds of crime today.

 

“The EFCC is willing and always ready to do more,” Wetkas was qouted as saying.
Responding, the FBI Legal Attaché, Charles Smith, said, “The EFCC and the FBI work collaboratively together, and it is thanks to the EFCC that we can recover funds of this nature, especially from Business Email Compromise.”

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He noted that, “This type of crime cripples businesses in the US, and for them to recover the money within one to two years gives hope to the affected companies and brings some level of justice, even if not all subjects have been identified.

 

“We hope our relationship continues and fosters a more cohesive partnership between the two agencies. If there’s anything the FBI can do to support this investigation, we will do so.

 

“We appreciate this on behalf of the FBI and thank the EFCC.”

 

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