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Court orders fresh forfeiture of $2m, seven property linked to Emefiele

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The Lagos federal high court has ordered the interim forfeiture of $2.045 million, seven landed properties, and shares linked to Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN).

Akintayo Aluko, the presiding judge, made the order on Thursday after an application filed by Rotimi Oyedepo, a senior advocate of Nigeria (SAN), representing the Economic and Financial Crimes Commission (EFCC) in a suit marked FHC/L/MISC/500/24.

Oyedepo said the forfeited items were reasonably suspected to be proceeds of unlawful activities.

“In the course of this investigation, it was revealed that the erstwhile CBN governor negotiated kickbacks in return for allocation of foreign exchange to some companies who were in desperate need of foreign exchange for their lawful and legitimate businesses,” he told the court.

“Upon investigation, it was revealed that one Ifeanyi Omeke, a deputy general manager and head of litigation of Zenith Bank Plc, who worked closely with Godwin Emefiele, ran several errands for him, which included the purchase and perfection of title documents for several properties located in highbrow areas of Lagos.

“And that upon a search conducted in the office premises of Mr. Ifeanyi Collins Omeke by the operatives, several seals for various companies, including but not limited to Queensdorf Global Fund Limited, were recovered.

“That the said seals were kept in custody of Mr. Ifeanyi Collins Omeke by Godwin Emefiele, and that investigation has revealed that all seven companies… are suspected to be shell companies used by Godwin Emefiele as vehicles for money laundering and holding proceeds of his illicit activities.”

“The two shares’ certificates are of Queensdorf Global Fund Limited Trust, while the properties are all located in the highbrow Lekki and Ikoyi parts of Lagos and Agbor in Delta.

“The landed properties are listed as two fully detached duplexes of identical structures at No. 17b Hakeem Odumosu Street, Lekki Phase 1; an undeveloped/bare land, measuring 1919.592 sqm with survey plan No. DS/LS/340 at Oyinkan Abayomi drive (formerly Queens drive), Ikoyi; a bungalow at No. 65a Oyinkan Abayomi drive, Ikoyi; a four-bedroom duplex at 12a Probyn Road, Ikoyi; an industrial complex under construction on a 22-plot of land in Agbor; eight units of undetached apartments on a plot measuring 2457.60sqm at No. 8a Adekunle Lawal road, Ikoyi; and a full duplex together with all its appurtenances on a plot of land measuring 2217.87sqm at 2a Bank road, Ikoyi.

“I also know as a fact and verily believe that the properties sought to be forfeited were acquired in the name of corporate entities with a view to concealing the unlawful origin of the funds used for their acquisition and that the title document in respect of the properties listed in schedule A herein were recovered by the team in the course of this investigation.”

The EFCC lawyer sought a forfeiture of the investments to the federal government.

After granting the request, the judge directed the EFCC to publish the interim forfeiture order in a national newspaper to enable anyone interested in the properties to appear before the court and show cause within 14 days of why it should not be made in favour of the government.

Further hearing of the matter was adjourned to September 5.

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Edo guber: IGP restricts vehicular movement tomorrow

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Kayode Egbetokun, inspector-general of police (IGP), has ordered the restriction of vehicular movement in Edo state during the governorship election.

In a statement on Friday, Muyiwa Adejobi, force spokesperson, said the restriction will begin from 6am to 6pm on Saturday.

Adejobi said individuals on essential services like officials of the Independent National Electoral Commission (INEC), accredited media personnel, and emergency responders are exempted from the restriction.

The force spokesperson reaffirmed the ban on all security aides and escorts accompanying VIPs to polling units and collation centers.

Adejobi said unauthorised security personnel and quasi-security outfits are prohibited from operating during the election.

“In preparation for the election, the IGP has ordered the restriction of all vehicular movement on roads, waterways, and other forms of transportation from 6am to 6pm on election Day. Exceptions will be made for essential services, including accredited media, electoral officials, ambulances, and emergency responders,” the statement reads.

“To maintain the integrity of the electoral process, the IGP has implemented a ban on all security aides and escorts accompanying VIPs to polling booths and collation centres.

“Unauthorized security personnel and quasi-security outfits are prohibited from operating during the election, and the use of sirens by unauthorized vehicles is strictly forbidden to ensure a calm environment for voters.

“Furthermore, the IGP has mandated that special attention be afforded to individuals with disabilities, pregnant women, nursing mothers, the elderly, and those with mobility challenges, ensuring that polling stations in both urban and rural settings are accessible to all.

“The inspector-general of police, through the deputy inspector-general (DIG) for Edo gubernatorial election, DIG Frank Emeka Mba, mni, has appealed to citizens to refrain from making prank calls to control room and designated help numbers, highlighting that text messages are more effective for operational purposes.

“The designated election lines for inquiries and reporting are: DIG Frank Mba, mni; 07025000383 and AIG Benneth Igwe, mni; 09085000029, while the general control room numbers are 08077773721 and 08037646272. The already-activated joint control room is manned by police and relevant agencies engaged in the electoral process.”

On Saturday, voters in Edo will determine who succeeds Godwin Obaseki, governor of the state, for the next four years from the 17 political parties participating in the election.

The All Progressives Congress (APC), Peoples Democratic Party (PDP), and Labour Party (LP) are the leading political parties in the election.

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NAFDAC shuts Maiduguri market for selling drugs damaged by flood

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Mojisola Adeyeye, director-general of the National Agency for Food and Drug Administration and Control (NAFDAC), has directed the closure of the Gomboru drug market in Maiduguri, Borno state.

In a social media post on Thursday, NAFDAC said it was discovered that drugs affected by the flood were being washed and sun-dried for sale at the market.

“After the recent flooding in Maiduguri that submerged the Gomboru drug market where contaminated drugs were washed and sun-dried for resale, the NAFDAC DG ordered the immediate closure of the market to conduct a thorough shop-to-shop removal of these compromised drugs,” the post reads.

On September 10, many residents fled their homes following a flood incident which affected parts of Fori, Galtimari, Gwange, and Bulabulin in Maiduguri.

The flood occurred due to the collapse of the Alau Dam which has been at full capacity for weeks.

In a separate post, NAFDAC said it had shut down an illegal factory producing counterfeit cosmetic products at Benue Plaza, Trade Fair Complex in Lagos state.

“NAFDAC officers raided the location discovering various unregistered chemicals and packaging materials, along with expired products that were being revalidated for sale,” the post reads.

The operation also led to the seizure of over 1,200 cartons of fake cosmetic products.

Items including mini-mixing containers, unlabelled chemicals, batch coding materials, and thinners, were confiscated and take to the NAFDAC office for further investigation.

The agency estimated the street value of the confiscated items to about ₦50 million.

It urged the public to be cautious when purchasing cosmetic products and report any suspicious activities to the nearest NAFDAC office.

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Rwanda begins mpox vaccination — first in Africa

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Rwanda has commenced the first African administration of the mpox vaccine, with several hundred high-risk individuals vaccinated.

Jean Kaseya, director-general of the Africa Centre for Disease Control (Africa CDC), told journalists on Thursday that the first 300 doses were administered on Tuesday.

He added that the exercise was carried out near the border with the Democratic Republic of Congo, where the “high-risk populations” are.

“This outbreak must be stopped very quickly,” Kaseya said.

“We also need this vaccine to start to be manufactured in Africa, and we are working strongly and closely with our manufacturers and also our partners to have these vaccines manufactured from one of the African countries.”

The Rwandan ministry of health also announced the vaccination campaign, saying it is targeted at “health workers, cross-border business operators, hospitality workers, and other high-risk groups”.

The DR Congo has been the epicenter of the outbreak in Africa, with 2,912 new mpox cases and 14 deaths recorded in the last one week.

This has taken the tally of cases to 6,105 and 738 deaths since the beginning of the year.

Tedros Ghebreyesus, director-general of the World Health Organisation (WHO), on Thursday, urged more countries to contribute to the response.

“International collaboration and support are needed to stop the spread of the virus,” he wrote on X.

The DR Congo is expected to start its vaccination campaign in the first week of October.

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