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“The applicant ought to publish this order in any day by day newspapers circulating all around the federation for anyone who’s to indicate trigger why the ultimate order remaining order of forfeiture shouldn’t be made,” Justice Bogoro held.
The monies forfeited to the Federal Authorities within the interim, had been mentioned to be warehoused in some banks operated by Omoile Anita Pleasure; Deep Blue Vitality Service Restricted; Exactquote Bureau De Change Ltd; Lipam Funding Companies Restricted; Tatler Companies Restricted; Rosajul International Assets Ltd and TIL Communication Nigeria Ltd.
Emefiele’s properties forfeited to the federal authorities embody; 94 Items of 11 Storey constructing beneath Development at 2, Otunba Elegushi 2nd Avenue (Previously Membership) Highway, iKoyi, Lagos; AM Plaza, 11 Story Workplace House, Situate on 1E, Otunba Adedoyin Crescent, Lekki Peninsula Scheme 1, Lagos;
Others are; Imore Industrial Park 1, Esa Avenue, Imoore Land bought with (Deep Bive Industrial City, Oriade LCDA, Amuwo Odofin LGA, Lagos; and Mitrewood and Tatler Warehouse (Furnishings Plant at Bogije) close to Elemoro Lagos, Owolomi Village, ibeju-Lekki LGA, Lagos and a couple of properties bought from Chevron Nigeria, Closed PFA Fund, Block B.Lot.Twin Accomplished property Lakes Property. Lekki, Lagos.
Others embody; One plot measuring 1,038.069 sqm, at Lekki Foreshore Property Scheme, Block A, Plot 4, Foreshore Property, Eti-Osa, LGA; Property situated at 100, Cottonwood Coppel Texas Drive, Coppel, Texas, Owned by Lipam funding Companies; a Land at 1, Bunmi Owulude Avenue, (Maruwa), Lekki Part 1, Lagos and a Property Situate on 8, Bayo Kuku Highway, lkoyi Lagos.
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