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Court orders forfeiture of N725m, property linked to Akpobolokemi, ex-NIMASA DG

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The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture of N725.3 million and property located in the Banana Island area of Ikoyi, Lagos, linked to Patrick Akpobolokemi, former director-general of the Nigerian Maritime Administration and Safety Agency (NIMASA).

The order of forfeiture was given on Monday by Tijjani Ringim, judge of a federal high court in Lagos, following an ex parte application filed by the EFCC.

Bilkisu Buhari, EFCC counsel who argued the application, said the N725.3 million and the property, Plot J 37A 218 Close, 2nd Avenue, Banana Island, Ikoyi were reasonably suspected to have been proceeds of unlawful activities.

The application was brought pursuant to section 17 of the advance fee fraud and other related offences act No 14 of 2006 and Section 44(2b) of the 1999 Constitution.

Buhari prayed the court to grant interim forfeiture and to make an order for anyone interested in the properties sought to be forfeited to appear before the court to show cause within 14 days why the final order of forfeiture should not be made in favour of the federal government.

Ruling on the application, the judge said: “I have listened to the submission of counsel and perused the affidavit in support of the application together with exhibits. I find merit in this statutory application and same is granted as prayed.”

In October 2015, the EFCC arraigned Akpobolokemi and five others on a 22-count charge for allegedly diverting N2.6 billion from NIMASA’s coffers between December 2013 and May 2015.

He was discharged and acquitted of the charges by the court of appeal in June 2018.

However, the former NIMASA DG is still standing trial alongside Ezekiel Agaba, a former executive director of NIMASA over an alleged N754.8 million fraud.

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Ododo surrenders Yahaya Bello to EFCC

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Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Yahaya Bello, former governor of Kogi state.

TheCable understands that Usman Ododo, Kogi governor, brought Bello to Abuja this morning and invited EFCC to come pick him up.

The EFCC had charged the former governor with alleged money laundering, breach of trust, and misappropriation of N80.2 billion.

In April, the commission declared Bello wanted after several attempts to arrest him proved unsuccessful.

On August 20, the court of appeal in Abuja ordered Bello to surrender himself for arraignment.

Ola Olukoyede, EFCC chairman, would later allege that Bello withdrew $720,000 from Kogi coffers to pay his child’s school fees in advance.

The anti-graft agency also filed a 19-count charge against Bello over alleged money laundering.

However, the arraignment was stalled due to the absence of the former governor.

In May, Abdulwahab Mohammed, counsel to Bello, told the court that the former governor’s whereabouts remain unknown and that he was nurturing some safety concerns.

On August 20, the court of appeal in Abuja ordered Bello to surrender himself for arraignment.

Dele Oyewale, EFCC spokesperson, had said the court’s ruling was a “vindication” of the EFCC’s stance that Bello must face trial.

Sources had told TheCable that Bello has been hiding in plain sight — holed up in the “protective custody” of the Kogi state government — since he was declared wanted by the EFCC.

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Tinubu writes reps, seeks Oluyede’s confirmation as COAS

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President Bola Tinubu has asked the house of representatives to confirm Olufemi Oluyede as the substantive chief of army staff (COAS).

Tinubu’s request is contained in a letter read by Tajudeen Abbas, speaker of the house of representatives, during plenary on Tuesday.

Tinubu said Oluyede’s confirmation is in accordance with the provision of section 218(2) of the 1999 constitution as amended and section 18(1) of the Armed Forces Act.

The president said the army chief’s contribution to the military and Nigeria makes him “well-suited” for the role.

He said Oluyede has been professional in his duties, adding that his confirmation should be done “expeditiously”.

On October 30, Tinubu appointed Oluyede as the acting COAS following the prolonged illness of Taoreed Lagbaja, the former army chief.

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Governor Nwifuru suspends health, housing commissioners

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The Ebonyi State Governor, Francis Nwifuru, has suspended the state Commissioner for Health, Dr. Moses Ekuma and his Housing and Urban Development counterpart, Francis Ori.

It was gathered that they were suspended on Monday during the State Executive Council meeting in Abakaliki, the state capital.

A statement issued by the Commissioner for Information and State Orientation, Jude Okpor, which was sighted by our correspondent on Tuesday morning, read, “Following cases of gross misconduct and dereliction of duties by some government officials and matters related thereto, the Chairman of Council directed the indefinite suspension of the Honourable Commissioner for Housing and Urban Development and three months suspension of the Honourable Commissioner for Health respectively.”

It was also learnt that the development may be connected to the alleged theft of pieces of property belonging to the Ministry of Health by its officials and the reported underperformance of the Housing and Urban Development commissioner and his shoddy handling of the Amaeze Housing Scheme in the Ishielu Local Government Area of the state.

Recall that the governor was in the health ministry’s premises on Saturday night and met a scene where six officials were caught allegedly diverting government materials.

He, therefore, ordered their arrest and eventual prosecution.

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