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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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My Husband Gave Me Infection, Detained Me Because I’m Owing Him – Business Woman

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A business woman, Joy Smart-Chinenye, has revealed how she was arrested, brutalized, tortured, and detained by monitoring unit personnel of the Nigeria Police Force Headquarters, based on a petition filed by her husband, George Obinna Smart Unaegbu, over alleged debt to him.

The incident which took place on Sunday (Mothers Day) was said to have elicited a serious drama, wild condemnation and is already causing ripples among the police hierarchy.

Her explanation was contained in a statement released by her lawyer, Ifeanyi Ejiofor, titled, “Betrayed, Tortured, and Extorted – My Husband’s Cruelty Knows No Bounds”, obtained by journalists in Abuja.

Ejiofor, also lawyer to the Indigenous People of Biafra (IPOB), had in his reaction to the police brutality, described the action of the police as unconstitutional.

According to him, Section 4 of the Nigeria Police Act clearly outlines the duties of the NPF, making no provision for debt recovery.

Joy Smart-Chinenye said, “As I write this, I am in severe agony, tears, and unbearable pain.
While mothers across the world celebrated Mothering Sunday, my own husband, the man I once loved and supported, threw me into Abattoir-SARS detention in Abuja – a facility notorious for holding condemned criminals, kidnappers, and terrorists.

“This is the same man I met when he was just a classroom teacher. I stood by him, fed him, supported him financially, and watched as God elevated him to a multi-billionaire. But how did he repay me? By having me brutalized, arrested, and locked away in one of the most dreaded cells in the country.

“Despite my unwavering fidelity and loyalty throughout our marriage, he has slept with both single and married women, exposing me to multiple infections. I have endured humiliation and betrayal in silence, keeping our marital issues out of the public eye, yet he continues to find ways to destroy me.

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“This time, his weapon was the Nigeria Police Force. He manipulated them into arresting me over an alleged debt – a personal, civil matter that should have been settled in court, not through police brutality. On March 27, 2025, officers stormed our home, forcibly took me away in front of our children, and detained me at FCID Annex, Panti, Lagos, where I was tortured and coerced into transferring ₦5 million to an account they provided.

“When I could not meet his remaining demands, I was forcefully transported to Abuja, where I was detained at Abattoir, enduring further abuse, torture and extortion.

“I was repeatedly taken from the SARS detention cell at night to unknown locations, where I was subjected to intense coercion and intimidation. These harrowing experiences continued until the timely intervention of Barrister Ifeanyi Ejiofor ( I. C. Ejiofor Chambers), whose relentless legal efforts finally secured my release in the wee hours of last night. But the scars – both physical and emotional – remain.

“I can no longer stay silent. In due course, I will grant a press release and expose the full truth about Obinna George Smart Unaegbu. The world deserves to know.”

 

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Jubilation in Edo APC as Leaked Tribunal Judgement Shows 2-1 Majority in Favour of Gov. Monday Okpebholo

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A storm of excitement swept through Edo APC circles late Sunday evening after what appeared to be a draft copy of the Governorship Election Petition Tribunal’s judgment surfaced in a WhatsApp group populated by senior party stakeholders.

The document, which seems to mirror an official format, complete with judicial language, cited authorities, and even a breakdown of the votes in contention indicates a 2-1 majority ruling affirming the declaration of Monday Okpebholo as the duly elected Governor of Edo State.

After a rocky weekend where Gov. Okpebholo had his hands full managing a national crisis caused by the killings in Uromi, this must come as sweet music to his ears.

The draft judgment appears to have dismissed the petition filed by PDP’s Asue Ighodalo and his party on grounds of insufficient proof that non-compliance substantially affected the outcome of the election. Citing cases like Oyetola v. Adeleke and Atiku v. INEC, the judgment stated that while there was some evidence of irregularities, it wasn’t enough to overturn the INEC-declared result.

However, the leaked document also includes a fiery dissenting judgment by one of the Justices who found in favour of the PDP candidate, stating that substantial non-compliance had indeed occurred across over 500 polling units and that the recalculated votes clearly put Ighodalo ahead. His minority verdict called for INEC to nullify the current certificate of return and issue a new one to Ighodalo.

This tantalising peek behind the judicial curtain comes after the Tribunal Secretary had, on March 31st, formally notified all parties that judgment would be delivered on Tuesday, April 2nd. While it is uncommon, though not unprecedented, for judgments to leak, the ubiquity of social media apps like WhatsApp and Telegram has made such “accidental” document sharing nearly impossible to police.

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For the APC, however, the mood is nothing short of triumphant. Sources say the party has already issued quiet directives to its acting Local Government Chairmen to mobilize five loyalists each from the state’s 18 LGAs to Abuja ostensibly for a “solidarity visit” but widely believed to be preparation for a full-blown celebration once the judgment is officially read in open court.

Meanwhile, within the PDP camp, the mood is said to be somber, with key figures choosing not to respond to inquiries about the upcoming judgment. One aide to the PDP State Chairman Aziegbemin privately expressed concern over “judicial mathsmagic,” adding cryptically, “We’ll wait for what is read in court, not what is forwarded on WhatsApp. APC are masters of propaganda. We will wait for the court to rule on Wednesday, then take it from there.”

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Eid-el-fitr: PDP governors call for peaceful coexistence

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The Peoples Democratic Party Governors’ Forum (PDP-GF) has called on Nigerians to continue to live together in peace and harmony.

The forum Chairman, Gov. Bala Mohammed of Bauchi State, made the call in his Sallah message, issued by the forum’s Director-General, Emmanuel Agbo, on Monday in Abuja.

Mohammed urged Nigerians not to relent in their prayers and support for the leaders.

He also urged them to continue to pray for the peace, security and unity of the country.

He congratulated the Muslim faithful on the Eid-el-Fitr celebration, which signified the completion of a month-long Ramadan fast.

The governor advised them to continue to reflect on the lessons of tolerance, love and sacrifice that the period represented.

“The forum felicitates with Muslims from across the world on the dawn of another Eid-el-fitr.

“We pray that the Almighty Allah would accept our worship and keep us all alive and healthy to witness many more.

“Though the Ramadan season is over, we urge all Muslim faithful to continue to practice the lessons taught in the Holy Month.

“We must remain pious and close to Allah and deny ourselves in total submission to His will,” he said

Mohammed said that as one of the key pillars of Islam, the Ramadan was important for developing the virtues of self-renunciation in every true Muslim.

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