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Court to rule on $2.045m, properties linked to Emefiele Nov. 1

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Justice Deinde Dipeolu of the Federal High Court in Lagos has set November 1, 2024, to decide on the EFCC’s request for the final forfeiture of $2.045 million and assets linked to ex-CBN Governor, Godwin Emefiele.

The court will also rule on the application filed by Emefiele challenging the jurisdiction of the court to entertain the forfeiture proceedings.

The court had on August 25, 2024, authorised the EFCC to temporarily take custody of the cash sum of $2.045million, seven choice landed properties, and shares linked to Emefiele.

In granting the application, the court had directed the EFCC to publish the order of interim forfeiture for any person interested in the funds to show the cause why it should not be finally forfeited to the FG.

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At the resumed hearing on Friday Rotimi Oyedepo (SAN), who led Bilkisu Buhari-Bala and C.C Okezie counsel for the EFCC, moved an application for the final forfeiture of the sum of $2.045m, as well as share certificates, which he said was not contested by the interested Party.

On the properties sought to be forfeited, Oyedepo submitted that the party interested failed to connect his lawful earnings from Zenith Bank and the Central Bank of Nigeria (CBN) to the acquisition of the properties sought to be forfeited.

He stated that the totality of the amount the party interested lawfully earned and saved before the assumption of office as CBN Governor as declared by him was not used for the acquisition of the properties sought to be forfeited.

Oyedepo further adopted his written address dated August 29, 2024, and urged the court to order the final forfeiture of the properties to the Federal Government.

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In his opposition, Mr. Olalekan Ojo, counsel to the interested Party (Emefiele), who led Labi Lawal urged the court to hold that the interested party has shown in a balance of probability that the court ought not to grant final forfeiture of the properties.

He adopted his written address and urged the court to refuse the application.

Earlier, in his application challenging the jurisdiction of the court to continue with the forfeiture proceedings, Olalekan Ojo (SAN) urged the court to stay further proceedings pending final determinations of the charges filed by the EFCC against Emefiele before the Federal High Court in Abuja and at the Lagos State High Court.

Citing several legal authorities to buttress his argument, Ojo argued that the decision of the court will affect ongoing trials at the Federal High Court, Abuja, and the Lagos State High Court respectively.

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However, Oyedepo in his reply urged the court to discountenance the argument, adding the court had held on several occasions that the penance of a charge, will not prevent the court from making final forfeiture of properties reasonably suspected to be proceeds of unlawful activity.

Justice Akintayo Aluko had on August 15 ordered an interim forfeiture of $2.045 million, and some landed properties allegedly linked to Emefiele following an ex-parte application by the Economic and Financial Crimes Commission (EFCC).

The judge granted the forfeiture order, after hearing EFCC counsel, Mr. Rotimi Oyedepo (SAN).

Other properties ordered to be forfeited by the court include two fully detached duplexes of identical structures, lying being and situated at No. 17b Hakeem Odumosu Street, Lekki Phase 1, Lagos; an undeveloped land, measuring 1919.592sqm with Survey Plan No. DS/LS/340 at Oyinkan Abayomi Drive (Formerly Queens Drive), Ikoyi, Lagos; a bungalow at No. 65A Oyinkan Abayomi Drive, (Formerly Queens Drive), Ikoyi, Lagos, and a four-bedroom duplex at 12a Probyn Road, Ikoyi.

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Others are an industrial complex under construction on 22 plots of land in Agbor, Delta State; 8 units of an undetached apartment 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, Lagos.

The judge also ordered that two share certificates of Queensdorf Global Fund Limited Trust belonging to Emefiele be temporarily forfeited.

After granting the motion, Justice Aluko further ordered the EFCC to publish the forfeiture notice in a well-circulated national newspaper within 14 days, for any interested party to show cause and tell the court why the money and properties should not be finally forfeited.

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Insecurity! Troops arrest Bello Turji’s ally Bako, silence 211 terrorists in 7 days

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A suspected terrorist has been nabbed by the troops in the North West theatre of operation.

The arrested high profile and notorious terrorist was identified as Bako Wurgi. The terror leader is linked to the murder of the Sokoto Monarch and a staunch ally of wanted high profile terrorist Bello Turji’s.

In a statement made available to journalists on Friday in Abuja, the Defence Director Media Operations, Major General Edward Buba said the arrested terrorist leader, Bako Wurgi, eventually succumbed to gun shot injuries sustained during the fire fight.

According to General Buba, the terrorist leader Wurgi provided valuable intelligence to support troops operations before he eventually passed on.

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General Buba also disclosed that another two high profile terrorists identified as Hamisu Sale (aka Master) and Abubakar Muhammad were arrested during seperate operations conducted in North Central theatre of operation.

In his words, the duo are cooperating and providing valuable intelligence on the terror network.

The DHQ spokesman was deadpan when he said that, “Troops are on high alert and have increased readiness to protect the country from further terrorist aggression, particularly during the yuletide.

Accordingly, robust operations targeted at terrorist leadership are being conducted across the various theatres of operations.”

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He disclosed that during the week under review, troops neutralised 212 and arrested 272 persons.

The DHQ publicist informed that troops recovered 247 assorted weapons and 6,174 assorted ammunition.

Giving the breakdown, General Buba said 2 RPG UXO4, 110 AK47 rifles, 56 fabricated rifles, 36 dane guns and 2 FN rifles were recovered during the week under review.

Others include, 2 baretta pistols, 15 locally made pistols, 2 revolver pistols, 12 pump action guns, 2 double barrel guns, one single barrel gun, one RPG bomb, one RPG tube, 2 exploded RPG chargers, one PKM link, one link of GPMG and 70 AK47 magazines.

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Also recovered are 3,235 rounds of 7.62mm special ammo, 1,583 rounds of 7.62mm NATO, 130 rounds of 7.62 x 51mm ammo, 400 rounds of 7.62 x 39mm ammo, 92 rounds of 7.62 x 54mm ammo, 107 rounds of 9mm ammo, 311 live cartridges, one FN magazine, 3 bandoliers, 5 baofeng radios, 8 vehicles, 51 motorcycles and 103 mobile phones amongst other items.

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Speaker Abbas Refutes Claims of Outstanding Land Payment to FCTA

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By Gloria Ikibah

The Speaker of the House of Representatives, Rep. Tajudeen Abbas, has clarified reports alleging that his land title in the Federal Capital Territory (FCT) was revoked due to unpaid dues.

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In a press statement issued on December 20, 2024, the Speaker’s Special Adviser on Media and Publicity, Musa Abdullahi Krishi, affirmed that Speaker Abbas owns only one land title in the FCT and had fully settled the required payment in October 2024. This payment was made promptly after the Federal Capital Territory Administration (FCTA) issued public notices in the newspapers regarding outstanding obligations.

The Speaker described the inclusion of his name among defaulters as an error on the part of the FCTA and urged the agency to exercise greater caution in managing such matters.

He also called on the media to verify facts thoroughly before publishing reports, cautioning against the dissemination of misleading information that could tarnish his reputation.

The Speaker therefore appealed for restraint in circulating inaccurate.

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Wike gives final ultimatum to land owners to pay for C-of-O

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Minister of the Federal Capital Territory (FCT), Nyesom Wike, has given owners of the 762 plots of land in Maitama II District, Cadastral Zone, A10, Abuja, a fresh two-week ultimatum to pay for their Certificates of Occupancy (C-of-O) or risk final revocation of their allocations.

According to a statement on Friday, by his Senior Special Assistant on Public Communications and New Media, Lere Olayinka, the FCT Minister reiterated that the primary interest was not for people to lose their lands, but to get them to make necessary payments to the government.

The statement read: “It should be recalled that on October 5, 2024, list of 3,273 allottees/title holders that were yet to pay for their C-of-O were published. They were offered two weeks to pay their bills or lose their Right of Occupancy (R-of-O) titles. Out of the 3,273, a total of 2,511 complied, leaving 762.

Yesterday, notice of withdrawal of the R-of-O titles of the 762 defaulters was published.

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“Since then, many of the affected allottees have offered to pay, and since the primary aim of the government is to ensure payment, a two weeks grace has been given.

“Consequently, the 762 allottees and the 614 others with outstanding payment on C-of-O will have till January 3, 2025 to pay, or have their R-of-O titles withdrawn, pursuant to the provisions of Section 28 of the Land Use Act of 1978.

After January 3, 2025, there will be no further extension and withdrawal of the R-of-O titles of defaulters will be final.”

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