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Court orders final forfeiture of $4.7m, ₦830m, properties ‘linked’ to Emefiele

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Properties believed to be linked to the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.

Justice Yellim Bogoro in a judgment delivered Friday also ordered the final forfeiture of investments worth $900,000 traced to one of Emefiele’s close relative, Anita Joy Omoile.

The court also ordered the final forfeiture of another $4.4m worth of investment traced to Deep Blue Energy Services Ltd as well as another sum of ₦283m in Zenith Bank traced to Liman Investment Ltd area, €20,000, and £1,999.50, traced to Exactquote Bureau De Change (BDC), all companies linked to Omoile.

At the instance of the Economic and Financial Crimes Commission (EFCC), Justice Bogoro granted the final forfeiture of all the funds to the Federal Government of Nigeria after holding that they were proceeds of unlawful activities.

The forfeited funds were held in First Bank, Zenith Bank and Titan Bank accounts managed by individuals and entities including Anita Omoile, Tatler Services Limited, Rosajul Global Resources Ltd, TIL Communication Nigeria Ltd and Deep Blue Industrial Park Ltd.

The forfeited properties includes 94 units of an 11-floor building under construction at 2 Otunba Elegushi 2nd Avenue, Ikoyi, Lagos; AM Plaza, an 11-floor office space on Otunba Adedoyin Crescent, Lekki Peninsula Scheme 1, Lagos; Imore Industrial Park 1 on Esa Street, Imoore Land, Amuwo Odofin LGA, Lagos; Mitrewood and Tatler Warehouse, a furniture Plant at Bogije located near Elemoro, Owolomi Village, Ibeju-Lekki LGA, Lagos; and two properties purchased from Chevron Nigeria, located in Lakes Estate, Lekki, Lagos.

The other properties are: a plot at Lekki Foreshore Estate Scheme, Eti-Osa, LGA; an estate located at 100 Cottonwood Coppel Texas Drive, Coppel, Texas, owned by Lipam Investment Services; a land at Bunmi Olowude Street, Lekki Phase 1, Lagos; and a property at 8 Bayo Kuku Road, Ikoyi, Lagos.

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Led by Rotimi Oyedepo (SAN), Bilikisi Buhari-Bala & six other prosecutors, the EFCC had told the court in July 2024 that Emefiele while he was CBN Governor from 2014 to 2023 and during the pendency of his tenure, procured some of his close relations, cronies and allies to allegedly conceal and disguise the funds which are proceeds of his illegal activities in various accounts within and outside Nigeria.

The Commission also said that Anita Joy Omoile used Lipam Investment Services Limited and several other companies owned by her to run bureau de change business without license while allegedly being supplied an illegal huge inflow of dollars by the then Governor of Central Bank, Godwin Ifeanyi Emiefele due to her relationship with him.

Omoile who is said to be on the run allegedly procured her allies, Esther Aderohunmu, Lucia Ewubor, and Calista Ogbonna to pay the huge sums of money into the various accounts.

Justice Bogoro had ordered an interim forfeiture of the property and asked the EFCC to make a publication in the newspapers for anyone with interest to show cause why the assets should not be finally forfeited to the Federal Government.

In her judgment, Friday, on the forfeiture proceedings, Justice Bogoro first dismissed an application from Leke Sanni & associates seeking to arrest the judgment.

Justice Bogoro held that all the properties and funds are proceeds of unlawful activities which are bound to be forfeited to the Federal Government of Nigeria.

The judge held: “I find that the activities of the respondents here were unlawful. Why should they have a problem with dollars immediately Godwin Emefiele left CBN as a governor of the Bank and salary could not be made?

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“I hold that they are not legitimate business activities. I hold that Anita Omoile is a close crony of the former CBN governor Godwin Emefiele who has been given undue influence to unlawfully sway dollars from the CBN.

“Consequently, I find that all the monies and properties in the schedule are finally forfeited to the Federal Government of Nigeria.”

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FHA to Revalidate Commercial Approvals on Abuja Estates from April 3

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By Our Reporter

The Management of Federal Housing Authority FHA, under the leadership of Hon Oyetunde Oladimeji Ojo has asked residents of its estates in Abuja to provide approvals and approved documents and building plans for commercial purposes to the office of the Managing Director and Chief Executive Officer, Federal Housing Authority FHA, Abuja forthwith.

A Press statement issued by the management and signed by the Public Relations Officer, Kenneth Chigelu on behalf of the authority directed the submission to be carried out at the Authority’s Head office, Julius Nyerere Crescent, Asokoro , Abuja beginning from Wednesday , 3rd April , 2025.

The directives covers all buildings irrespective of the approval dates , that became expedient , following management discovery of sharp practices by commercial outlets ,as most of this buildings are built either without approval and or in contravention to the granted approval.

Chigelu stated that management discovered that some commercial buildings are in contravention of approval granted them, through alterations in total contravention to the development control regulations of the Authority.

Following the danger posed , management will not allow such negative consequences that will pave way for indiscriminate building collapse, therefore, a controlled demolition was carried out by the authority, with a building with structural defects in March , 2025, on 5th Avenue, Gwarimpa Estate.

Consequently, owners of commercial apartments, which included Hotels , Supermarkets, Hospitals, Schools and Banks including shopping malls through this announcement are expected to submit their approved plans for revalidation.

Management expect strict compliance to this directive, as violators will attract heavy sanctions with authority’s non negotiable stance .

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The release further said ..

 

 

SPECIAL PUBLIC ANNOUNCEMENT

“The Management of Federal Housing Authority, FHA hereby calls on all owners of commercial properties in FHA Estates in Abuja, Federal Capital Territory to submit their approved building plans to the office of the Managing Director and Chief Executive, at the Authority’s head office, No 26 Julius Nyerere Crescent, Asokoro Abuja from Wednesday, April 3rd, 2025.

“This directive which covers all buildings irrespective of when the approval was given, has become expedient following Management’s discovery that most commercial outlets in these Estates are built without approvals, or developed outside the granted approval.”

” Management has also discovered that some commercial buildings are in contravention of the approval granted them for alteration, in total contravention and disregard to Development Control regulations. ”

“Following the dangers posed by this development, the Management of FHA would not fold its hand to allow this looming disaster to happen. It is to avert the ugly incidence of building collapse that the Authority carried out a controlled demolition exercise of one of its buildings with structural defect on Monday, 24th March. 2025 in 5th Avenue. Gwarinpa estate.”

“Consequently, all owners of commercial outlets: hotels, supermarkets, hospitals, schools, banks, shopping malls etc through this announcement are requested to submit their building approved plans for revalidation. All such buildings must undergo an integrity test.
Strict compliance to this directive is not negotiable as severe sanctions await defaulters. “

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Taraba Govt, NAPTIP Rescue 8 Trafficked Children, Arrest Suspects

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By Nahum Sule, Jalingo

The Taraba State Government, in partnership with the National Agency for the Prohibition of Trafficking in Persons (NAPTIP), has successfully intercepted eight trafficked children who were en route to the South East and Cameroon.

In a statement to journalists in Jalingo, the capital of Taraba State, Mrs. Mary Sinjen, the Commissioner for Women Affairs and Child Development, revealed that the children had been deceived and transported to various southeastern states in Nigeria.

According to her, the children were trafficked to locations such as Aba, Onitsha, and Imo State under the false pretence that they were orphans.

The interception took place in Gembu, the headquarters of the Sardauna Local Government Area, where it was reported that the traffickers were seeking additional children to abduct.

Mrs. Sinjen affirmed, “Thanks to the prompt response from the Ministry and NAPTIP, eight of the children have been safely returned to Taraba State.

“The primary suspect, Mrs. Patience, along with several of her accomplices, has been apprehended and is currently in custody as legal proceedings commence.

“Search and rescue operations for other trafficked children are ongoing.”

She further emphasised that the state government will not tolerate any unscrupulous individuals who exploit children’s rights for illicit gain.

“This administration is wholly committed to ensuring justice, rehabilitating victims, and enhancing inter-agency collaboration to combat child trafficking,” she stated.

“We urge all residents to be vigilant and report any suspicious activities, as the welfare and protection of our children is a collective responsibility.”

In the meantime, authorities in Taraba have reiterated the importance of community vigilance and reporting any suspicious activities, stressing that safeguarding children requires a unified effort.

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CDS INTRODUCES ATTACK DRONES AND LOCALLY MADE BOMBS IN ABUJA

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General Christopher Musa, the Chief of Defence Staff, has assured that all security challenges facing the nation will be effectively addressed by the year’s end.

This statement was made during the launch of attack drones and the demonstration of locally produced bombs, developed by a homegrown technology firm.

The event was attended by security specialists and senior government officials, as General Musa showcased the indigenous Unmanned Aerial Vehicles (UAVs) to the audience.

Accompanied by Ajao Adewale, the Federal Capital Territory Commissioner of Police, and Caleb Mutfwang, the Governor of Plateau State, General Musa emphasized the ongoing bureaucratic obstacles in acquiring military equipment from abroad.

Governor Mutfwang stressed the urgency for decisive measures against insecurity, calling on leaders to prevent any entity within the nation from possessing military capabilities.

The operational features of the UAVs were also demonstrated, with General Musa expressing satisfaction with this advancement, labeling it a pivotal step in combating insecurity in the country.

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