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Emefiele to forfeit N7.76bn, 2 eleven-storey buildings and other properties to Nigerian government (Full List)


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Emefiele’s properties forfeited to the federal authorities embody; 94 Models of 11 Storey constructing beneath Building at 2, Otunba Elegushi 2nd Avenue (Previously Membership) Street, iKoyi, Lagos; AM Plaza, 11 Story Workplace House, Situate on 1E, Otunba Adedoyin Crescent, Lekki Peninsula Scheme 1, Lagos; Imore Industrial Park 1, Esa Road, Imoore Land bought with (Deep Bive Industrial City, Oriade LCDA, Amuwo Odofin LGA, Lagos; 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 Road, (Maruwa), Lekki Part 1, Lagos and a Property Situate on 8, Bayo Kuku Street, lkoyi Lagos.

The EFCC had sought an interim forfeiture of the monies and properties beneath Part 17 of the Advance Price Fraud and Different Fraud Associated Offences Act, 2006, Part 44(2)(b) of the Structure, and the court docket’s inherent jurisdiction.

Particularly, the anti-graft company requested “an interim order forfeiting to the Federal Authorities of Nigeria the funds held within the accounts listed in Schedule ‘A,’ that are moderately suspected to be proceeds of illegal actions.”

“An Interim order forfeiting to the Federal Authorities of Nigeria Properties supplied in 2nd Schedule ‘B’ that are proceeds of illegal actions.

By RemmyTex

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