• Latest
  • Trending
  • All
Court Aborts DSS’s Plan To Arrest CBN Governor Emefiele Over Alleged Offence

Properties, Others Seized from Emefiele [Full List]

How Notorious Lagos-Yahoo-Boy defraud U.S. President Donald Trump of 2025 Inauguration Funds

How Notorious Lagos-Yahoo-Boy defraud U.S. President Donald Trump of 2025 Inauguration Funds

Nigerian Banks resume International Transactions on Naira Cards

Nigerian Banks resume International Transactions on Naira Cards

ADC website Crashes as Nigerians flood site to join Coalition Party

ADC website Crashes as Nigerians flood site to join Coalition Party

Former Arsenal Midfielder, Partey Charged With Rape

Former Arsenal Midfielder, Partey Charged With Rape

Court stops Senate disciplinary action against Natasha Akpoti

Breaking: Court orders Senate to recall Suspended Natasha

Court finds Natasha Guilty of Contempt

Court finds Natasha Guilty of Contempt

Former President Buhari hospitalised in London

Former President Buhari hospitalised in London

EXAMINING THE LEGAL RIGHTS OF A PERSON WHOSE PHOTOGRAPH IS TAKEN: CAN THEY SUE UNDER THE NIGERIAN COPYRIGHT ACT?

EXAMINING THE LEGAL RIGHTS OF A PERSON WHOSE PHOTOGRAPH IS TAKEN: CAN THEY SUE UNDER THE NIGERIAN COPYRIGHT ACT?

PHYSICAL AND ONLINE INFRINGEMENT OF INTELLECTUAL PROPERTY LAW

PHYSICAL AND ONLINE INFRINGEMENT OF INTELLECTUAL PROPERTY LAW

How Mark, Aregbesola Emerge as Party Chairman, Secretary for New Coalition ADC

How Mark, Aregbesola Emerge as Party Chairman, Secretary for New Coalition ADC

Nigerian Government gives Foreigners Deadline to renew Visas, Leave or Face $15 Daily fine, Others

Nigerian Government gives Foreigners Deadline to renew Visas, Leave or Face $15 Daily fine, Others

Popular Islamic Cleric, Gbadebo Raji, 3 Others Face Criminal Complaint Over Alleged Defamatory Remarks on Ilorin’s Religious Practices

Popular Islamic Cleric, Gbadebo Raji, 3 Others Face Criminal Complaint Over Alleged Defamatory Remarks on Ilorin’s Religious Practices

  • About Us
  • Advertise with Us
  • Editorial Policy
Sunday, July 6, 2025
  • Login
iDeemlawful
  • Home
  • News
  • Featured
  • Politics
  • Life Style
  • Advertise with Us
  • Opinion
  • Campus
No Result
View All Result
iDeemlawful
No Result
View All Result
No Result
View All Result
iDeemlawful
  • Home
  • News
  • Featured
  • Politics
  • Commentary
  • Editorial
  • Campus
Home Breaking News

Properties, Others Seized from Emefiele [Full List]

by iDeemlawful
March 6, 2025
A A
Court Aborts DSS’s Plan To Arrest CBN Governor Emefiele Over Alleged Offence
FacebookTwitterWhatsapp

Ex-governor of the Central Bank of Nigeria (CBN) has been ordered to forfeit N7.76 billion ($4,719,054, and N830,875,611), 2 eleven-storey buildings, and other properties linked to him to the Nigerian government.

Justice Yellim Bogoro of the Federal High Court sitting in Lagos ordered the temporary forfeiture on Friday, May 24, 2024, after entertaining an ex-parte application brought before him by the Economic and Financial Crimes Commission (EFCC) through one of its lawyers, Bilkisu Buhari.

The forfeited funds, held in various banks, were linked to Omoile Anita Joy, Deep Blue Energy Service Limited, Exactquote Bureau De Change Ltd, Lipam Investment Services Limited, Tatler Services Limited, Rosajul Global Resources Ltd, and TIL Communication Nigeria Ltd.

RelatedPosts

How Notorious Lagos-Yahoo-Boy defraud U.S. President Donald Trump of 2025 Inauguration Funds

Former President Buhari hospitalised in London

Nigerian Government gives Foreigners Deadline to renew Visas, Leave or Face $15 Daily fine, Others

Saint Lucia confers Highest National Honour on Tinubu [Video]


Emefiele’s properties forfeited to the federal government include; 94 Units of 11 Storey building under Construction at 2, Otunba Elegushi 2nd Avenue (Formerly Club) Road, iKoyi, Lagos; AM Plaza, 11 Story Office Space, Situate on 1E, Otunba Adedoyin Crescent, Lekki Peninsula Scheme 1,

Lagos; Imore Industrial Park 1, Esa Street, Imoore Land purchased with (Deep Bive Industrial Town, Oriade LCDA, Amuwo Odofin LGA, Lagos; Mitrewood and Tatler Warehouse (Furniture Plant at Bogije) near Elemoro Lagos, Owolomi Village, Ibeju-Lekki LGA, Lagos and 2 properties purchased from Chevron Nigeria, Closed PFA Fund, Block B.Lot.Twin Completed Property Lakes Estate. Lekki, Lagos.

Others include; One plot measuring 1,038.069 sqm, at Lekki Foreshore Estate Scheme, Block A, Plot 4, Foreshore Estate, Eti-Osa, LGA; Estate located at 100, Cottonwood Coppel Texas Drive, Coppel, Texas, Owned by Lipam investment Services; a Land at 1, Bunmi Owulude Street, (Maruwa), Lekki Phase 1, Lagos and a Property Situate on 8, Bayo Kuku Road, lkoyi Lagos.

The EFCC had sought an interim forfeiture of the monies and properties under Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, Section 44(2)(b) of the Constitution, and the court’s inherent jurisdiction.

Specifically, the anti-graft agency requested “an interim order forfeiting to the Federal Government of Nigeria the funds held in the accounts listed in Schedule ‘A,’ which are reasonably suspected to be proceeds of unlawful activities.”

“An Interim order forfeiting to the Federal Government of Nigeria Properties provided in 2nd Schedule ‘B’ which are proceeds of unlawful activities.

“An Order directing the publication In any National Newspaper, the interim order under reliefs 1-2 above, for anyone who Is interested in the properties and funds sought to be forfeited to appear before this Honourable Court to show cause within 14 days why the final order of forfeiture of the said properties and funds should not be made in favour of the Federal Government of Nigeria.”

In granting the ex-parte motion, Justice Bogoro after he had taken submission of the EFCC’s counsel held; “I have listened to the submission of the applicant’s counsel and also perused the motion just moved, together with the affidavit in support.”

The case was, however, adjourned to July 2, 2024, for the motion for final forfeiture

Tags: CrimeNigeria Government
Previous Post

Court stops reinstatement of Muhamadu Sanusi as Emir of Kano

Next Post

Abba Yusuf orders ‘immediate arrest’ of Dethroned Kano Emir Ado Bayero

iDeemlawful

iDeemlawful

Related Posts

How Notorious Lagos-Yahoo-Boy defraud U.S. President Donald Trump of 2025 Inauguration Funds
Breaking News

How Notorious Lagos-Yahoo-Boy defraud U.S. President Donald Trump of 2025 Inauguration Funds

Court stops Senate disciplinary action against Natasha Akpoti
Breaking News

Breaking: Court orders Senate to recall Suspended Natasha

Court finds Natasha Guilty of Contempt
Breaking News

Court finds Natasha Guilty of Contempt

Former President Buhari hospitalised in London
Breaking News

Former President Buhari hospitalised in London

Nigerian Government gives Foreigners Deadline to renew Visas, Leave or Face $15 Daily fine, Others
Breaking News

Nigerian Government gives Foreigners Deadline to renew Visas, Leave or Face $15 Daily fine, Others

Popular Islamic Cleric, Gbadebo Raji, 3 Others Face Criminal Complaint Over Alleged Defamatory Remarks on Ilorin’s Religious Practices
Breaking News

Popular Islamic Cleric, Gbadebo Raji, 3 Others Face Criminal Complaint Over Alleged Defamatory Remarks on Ilorin’s Religious Practices

Saint Lucia confers Highest National Honour on Tinubu [Video]
Breaking News

Saint Lucia confers Highest National Honour on Tinubu [Video]

Nigerian Business Mogul, Aminu Dantata is dead
Breaking News

Nigerian Business Mogul, Aminu Dantata is dead

Court remands TikToker For Bathing On Street
Breaking News

Court remands TikToker For Bathing On Street

JUST IN: Presidency warns Nigerians, Leaders over Opposition to Tinubu’s Tax Reform Bills
Breaking News

Tinubu lands in Benue amidst Aftermath of Yelewata attack

Load More

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

iDeemlawful

Copyright © 2019–2025 Deemlawful Media

  • About Us
  • Advertise with Us
  • Editorial Policy

Connect With Us

No Result
View All Result
  • Home
  • News
  • Featured
  • Politics
  • Life Style
  • Advertise with Us
  • Opinion
  • Campus

Copyright © 2019–2025 Deemlawful Media

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In