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Court orders final forfeiture of 20 exotic cars stolen, shipped to Nigeria from Canada

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A federal high court in Lagos has ordered the final forfeiture of 20 cars stolen from Canada and shipped to Nigeria.

 

Deinde Dipeolu, the presiding judge, gave the order on Monday, following a motion on notice filed by the Economic and Financial Crimes Commission (EFCC).

 

The stolen cars are to be forfeited to the federal government.

 

The forfeited cars are: Black colour SUV 400, White 4MATIC Mercedez Benz; SUV MDX SH-AWD Acura; Grey colour SUV RS 350L Lexus; Deep Blue SUV RX 350 Lexus, White Toyota 4Runner 2015; White 2020 model Lexus RX 350; White 2019 Lexus RX 350, Black 2020 Model Lexus RX350, and Black Honda Ridgeline 2017 Model.

 

Others are: White Lexus RX 350 SPORT 2019 Model; Grey Lexus RX 350 2019 Model; Grey Toyota 4Runner 2018 Model; White Lexus RX 350 FS Sport 2019 Model; White Toyota Highlander XLE AWD 2017 Model; Black Toyota Highlander 2020 Model; Black Toyota Highlander 2018 Model; Black Mercedez Benz G550 2019 Model; Red Lexus Rx 350 2016 Model and White Mercedez Benz GLA 250 2018 Model.

 

THE INTERIM FORFEITURE

In a statement issued on Tuesday, Dele Oyewale, EFCC spokesperson, said the court granted interim forfeiture of the stolen cars on May 27.

 

The presiding judge had directed the publication of the order in any national newspaper for interested persons to appear before the court to show cause why the cars should not be finally forfeited.

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During the court proceedings on Monday, R.A. Abdulrasheed, the EFCC counsel, said the anti-graft agency had published the order of interim forfeiture in a national daily.

 

Abdulrasheed told the court that the application of forfeiture was supported with a 17-paragraph affidavit deposed to by Olufemi Olukini, an investigator with the EFCC, and a written address.

 

“An order of the court empowering the Canadian Deputy High Commission in Nigeria or any other officer so designated by the office, to dispose off the forfeited properties mentioned in the attached schedules 1-2 of this application either by sale or return to the victims, subject to remittance of the statutory two percent from the proceeds to the EFCC recovery account,” the EFCC counsel prayed.

 

THE AFFIDAVIT

In the affidavit, the EFCC said the officials of the Royal Canadian Mounted Police (RCM) passed the intelligence on the stolen cars during a meeting with operatives of the anti-graft agency in April 2022.

 

“That over 350 vehicles, which were comprehensively listed out on an excel sheet with their respective vehicle identification Number (VIN), were stolen from various locations in Canada and shipped to Nigeria.

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“That these vehicles have been sold and/or being sold on an online website www.ii.com by some online vendors/agents, while others are displayed for sale at various car stands across the country,” the affidavit reads.

 

“The cars are listed in a comprehensive excel sheet alongside some pictures and information on them. And that some of these vehicles are intercepted at the point of entry into Nigeria at Tincan Island port, Lagos.

 

“That our team commenced preliminary investigation into the case by identifying the Vehicle Identification Number (VIN) of each of the said stolen vehicles and subjecting them to analysis using Open Source Intelligence (OSINT).

 

“That preliminary results from the analysis revealed the vehicles were largely located across Lagos State metropolis, particularly Lekki at different car stands and places and the Nigerian ports pending clearance into the country.

 

“And that surveillance was, thereafter, carried out on the identified locations followed by sting operations which led to the physical location and identification of these vehicles.”

 

The anti-graft agency added that over 40 of the stolen vehicles were initially located, which led to a “similar application in suit no. FHC/L/CS/2051/2023 between Economic and Financial Crimes Commission V. Wilmon Autos Nigeria Limited & 177 Ors”.

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The EFCC said the court ordered the final forfeiture of the stolen cars in the aforementioned suit on March 6.

 

“Soon after the above order was granted, the intelligence team further located the vehicles listed in schedule 1 and 2 of this application,which necessitated this present suit,” the anti-graft agency said.

 

“That the 13th to 20th respondents described in schedule 1 and 2 attached to this application were recovered as part of the stolen vehicles and shipped to Nigeria. And that the VIN of the vehicles corresponds with those of the stolen vehicles contained in the intelligence received from RCMP and no person has come forward to claim ownership of these vehicles.

 

“Investigation carried out revealed that the motor vehicles described aforesaid were stolen from Canada and shipped to Nigeria between March and June, 2022.

 

“And that most of these vehicles were insured and the insurance companies involved had indemnified the respective owners of the vehicles.

 

“That the insurance companies now stand in the position of the owners and delegated their interests to the Royal Canadian Mounted Police liaison officer with the Canadian Embassy in Nigeria to pursue their interests.”

 

 

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Five dead, several others hospitalised after church ‘Love Feast’ in Oyo

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At least five people were confirmed dead, while several others are receiving treatment at the Infectious Disease Centre, Olodo, in Egbeda Local Government Area of Oyo State, following their participation in a ‘Love Feast’ —popularly known as Ipese — organised by a white garment church in Ibadan.

 

According to reports, the incident, which occurred last Sunday within the church premises in Apata, Ido Local Government Area, has thrown the community into a state of confusion.

 

A church source, who requested anonymity, revealed that it has yet to be established whether the Ipese meal was responsible for the deaths.

 

“I ate the same beans that everyone else, including the victims, ate, and nothing happened to me.

 

“It’s not clear that the incident is related to the Ipese, as some people are claiming. Various government agencies, including the police, DSS, media outlets, and even the World Health Organization, have been here to investigate. Their findings haven’t been made public yet, but I can assure you it’s not about Ipese,” he said.

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Confirming the incident, a staff member at the Infectious Disease Centre, who spoke anonymously, stated that 50 of the victims who were rushed to the centre had been treated and discharged.

 

“Some of the affected people were brought here for treatment. So far, 50 have been discharged, while others are still receiving care,” the official said.

 

The Oyo State Police Public Relations Officer, Adewale Osifeso, confirmed the incident, noting that investigations are ongoing.

 

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Police arrest officers who ‘extorted’ N1m from corps members under duress

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The Police Command in Lagos State has summoned four policemen to explain their roles in the alleged extortion of N1 million from some members of the National Youth Service Corps (NYSC).

 

An X user, @YemieFash, shared the encounter on Thursday.

 

According to the post, the officers threatened the corps members before taking them to where they were “robbed.”

 

The netizen said alleged that failure of one of the corps members to submit a hard copy of his driver’s license sparked the extortion.

 

“Your officers today in Surulere extorted 1 million naira from 3 corps members. They were threatened with firearms, kidnapped, and taken to the KAFARU OLUWOLE TINUBU HOUSE AREA C POLICE COMMAND of the @LagosPoliceNG where they were robbed.

“Their offense was the absence of a physical copy of a driver’s license. This is evil!,” the post read.

 

Some videos were also shared alongside the post.

 

“What about your driver’s license?” one of the officers asked the driver in one of the clips.

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The motorist replied: “I’m renewing it.”

 

The officer then demanded the renewal paperwork, which the driver could not provide in hard copy.

 

Following this, a man dressed in plain clothing was seen removing the vehicle’s number plate, sparking an argument.

 

Giving an update on Friday, Benjamin Hundeyin, spokesperson for the state command, said the officers had been summoned.

He added that their trial has begun.

 

“The men have been summoned and their trial has commenced. We urge the complainants to visit the Complaint Response Unit at the State Headquarters to testify at the ongoing trial,” Hundeyin wrote on X.

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How ex-power minister Saleh Mamman transferred N33bn Mambilla project fund to BDCs – EFCC witness

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The Economic and Financial Crimes Commission (EFCC) has presented its first witness in the ongoing trial of Saleh Mamman, former minister of power, for alleged N33.8 billion fraud.

In July, the EFCC arraigned Mamman on a 12-count charge bordering on alleged money laundering and conspiracy with officials at the ministry and some private companies to “indirectly convert” the sum of N33.8 billion meant for the Zungeru and Mambilla hydro electric power projects.

The former minister pleaded not guilty to the charges.

During the court proceedings on Thursday, Abubakar Kweido, an operative of the EFCC, said investigation showed how multiple monetary transfers were allegedly made from the account meant for Mambilla power project to bureau de change (BDC) operators.

Kweido said 13 entities, who were said to have received about N33.8 billion from the Mambilla project fund, were not authorised for the power project.

“We commenced the investigation by writing letters of investigation to different ministries and agencies of the government and various commercial banks,” Kweido said.

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“The responses received revealed that he authorised the payment to some contractors and companies using One Joint Venture of Tractebel and De-Crown Projects Ltd and Sino Hydro Groups.

“De-Crown projects Ltd was used as a project consultant, and Sino Hydro Groups was the engineering procurement contractor.

“Our investigation revealed that a huge amount of money from the project account of Mambila was sent to different entities that were not authorised on the project.

“We then wrote letters of investigation activities to the Central Bank of Nigeria and the Office of the Accountant General of the Federation for Mambila and Zungeru hydroelectric power plant projects.

“When we analyzed the responses, we saw that over N33.8bn from the project account were sent to over 13 entities that are not the authorized contact.

“Some of them are Prymint Investment Ltd, Gurupche Business Enterprise, Shipikin Global Enterprises, Silverline Ventures, Intech Nigeria Ltd, Breathable Investment Ltd, First Class Contraction Ltd, Spinhillls Biz International Ltd, Fulex Utility Concept Ltd, Platinum Enterprise among others.

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“We also requested the bank record of the accounts from corporate affairs and other commercial banks which revealed that the persons behind the operation of these entities were mainly Maina Goje, Abdulahi Suleiman and Abdulahi Garba.

“We invited them to account for the funds they received from the Mambila project account. They reported to our office where they informed us that they have never applied for any contract with the federal ministry of power or the Federal Government.

“They said they were bureau de change operatives. They also mentioned that all the monies received were disbursed based on the instructions of one Mustapha Abubakar Dida.

“The disbursements were usually in foreign currencies, naira cash and sometimes via bank transfers.”

The EFCC witness said Mustapha Dida was the project accountant of the Mambilla and Zungeru power plant projects.

Kweido added that the owners of the BDC entities said they have never met with Dida or Mamman but that they had physical contact with Bawo Idris, a personal assistant to the former minister.

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The EFCC witness said when Idris was invited by the agency, she confirmed receiving instructions from the defendant for funds disbursement.

The case was adjourned to October 9, 2024 for continuation of trial.

Mamman was appointed minister by former President Muhammadu Buhari in August 2019 and was sacked in September 2021.

In May 2023, the former minister was arrested by the anti-graft agency over an alleged fraud.

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