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More troubles for Emefiele as Ccourt seizes N830m, multibillion naira assets linked to him

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By Francesca Hangeior

Justice Yellim Bogoro of the Federal High Court, Lagos has ordered an interim forfeiture of the sums of $4,719,054, N830, 875,611, and several properties linked to the embattled former governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele.

He made the order following an ex-parte application filed by the Economic and Financial Crimes Commission (EFCC) counsel, Bilkisu Buhari and C.C Chineye.

Justice Bogoro, after taking the lawyers’ submission, 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.

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“I find merit in the application and same is hereby granted as prayed.

“The applicant should publish this order in any daily newspaper circulating all over the federation for anybody interested to show cause why the final order of forfeiture should not be made.

“Case adjourned to July 2, for motion for final forfeiture.”

The monies forfeited to the Federal Government in the interim were said to be warehoused in First Bank; Titan Bank and Zenith Bank, being operated by 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.

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His properties being forfeited include 94 Units of 11-floor building under Construction at 2, Otunba Elegushi 2nd Avenue (Formerly Club) Road, IKoyi, Lagos; AM Plaza, 11-floor office space, situated at 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 two properties purchased from Chevron Nigeria, Closed PFA Fund, Block B Lot and twin completed property in 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 Situated at 8, Bayo Kuku Road, lkoyi Lagos.

The EFCC had approached the court for an interim forfeiture of the monies and properties, under Section 17 of the Advance Fee Fraud and Other Fraud Related Offence Act. 14 2006, Section 44(2)(b) of the Constitution and under the inherent jurisdiction of the court.

The anti-graft agency had asked the court for the following: “An interim order forfeiting to the Federal Government the funds warehoused in the accounts particularised in Schedule ‘A’ which funds are reasonably suspected to be proceeds of unlawful activities.

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“An interim order forfeiting to the Federal Government 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 interested in the properties and funds sought to be forfeited to appear before this 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.”

Emefiele is having running legal battles in Abuja and Lagos over alleged fraud, among other charges.

The Federal High Court in Lagos, Friday, April 12, 2024, heard that Emefiele allegedly received millions of dollars in cash, in undocumented circumstances, through a proxy, Mr. Monday Osazuwa.

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Emefiele and his co-defendant, Henry Isioma-Omoile were arraigned by the Lagos Zonal Command of the EFCC on Monday, April 8, 2024, on an amended 26-count charge bordering on alleged $4.5billion and N2.8billion fraud.

He is also being tried by the EFCC at the Special Offences Court in Ikeja over alleged abuse of office and accepting gratification to the tune of $4.5 billion and N2.8 billion.

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Court Orders Fast-Tracked Trial Of 15 Workers Held In Prison For 6 Yrs Over Patience Jonathan’s Missing Jewellery

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The Bayelsa State High Court has ordered a fast-tracked trial for 15 domestic workers who have spent nearly six years in detention at the Okaka Correctional Centre, Yenagoa, without conviction, over missing jewellery belonging to former First Lady Patience Jonathan.

SaharaReporters gathered that the order came after the prosecution and defence teams reached a rare consensus during Thursday’s proceedings to fast-track the case, which has suffered deliberate and serial delays allegedly masterminded by Patience Jonathan’s private legal team.

“The court proceeded well today, and both parties have agreed to finish the case as soon as possible, with an accelerated hearing. So victory is coming,” a source close to the defence told SaharaReporters.

The 15 accused persons, most of whom were part of Mrs Jonathan’s domestic staff, were arrested in 2019 and have remained in detention without bail, with the case dragging on endlessly for years amid reports of consistent manipulation of court processes.

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A previous report by SaharaReporters exposed a pattern of intentional court delays reportedly orchestrated by Mrs Jonathan’s private prosecutors, Ige Asemudara and Samuel Chinedu Maduba, both of whom have been consistently representing the former First Lady since 2019.

“The prosecutors are Ige Asemudara and Samuel Chinedu Maduba,” one of the sources confirmed.

“One of them comes from Lagos while the second travels in from Port Harcourt. They’ve been handling this case from day one, presenting witnesses who come to tell lies. One witness took almost two years,” a source earlier told SaharaReporters.

Sources alleged that Mrs Jonathan gave direct instructions to delay the proceedings.

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“The aim is to frustrate the process and keep these innocent people in prison as long as possible. It’s an abuse of the legal system,” a source close to the courtroom told SaharaReporters.

The delay tactics reportedly included health excuses, unreachable witnesses, and repeated adjournments based on flimsy reasons. “Sometimes, Ige Asemudara would claim he is sick or his witness has work. Other times, he just asks for long adjournments,” said another insider.

Shockingly, the judiciary itself was not spared from complicity allegations. A source revealed that the presiding judge initially delayed hearing the bail applications, claiming she wanted to listen to some of the prosecution’s evidence first to determine the nature of the charges.

“When the case started in 2019, they all applied for bail,” the source said. “But the judge told their lawyers to wait so she could hear some evidence. After that, she shockingly denied bail, saying the offences were capital and therefore not bailable.”

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Meanwhile, the Bayelsa State High Court has denied any involvement in the delays, recently restating its commitment to speedy justice and dismissing reports of suspects’ trials being delayed.

The court, in a reaction to reports that alleged that the trial of 15 domestic workers facing trial for burglary and theft of jewellery, was being delayed, said the claim was false.

It claimed that, according to available records, the matter had suffered delays due to multiple defence lawyers who must cross-examine witnesses, which had slowed down proceedings. It added that the case had also suffered several adjournments at the instance of counsel.

The delays have left the defence team and families of the detainees stunned, particularly since the prosecution reportedly failed to produce any convincing evidence to support the capital charges.

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The affected persons are Williams Alami, Vincent Olabiyi, Ebuka Cosmos, John Dashe, Tamunokuro Abaku, Sahabi Lima, Emmanuel Aginwa, Erema Deborah, Precious Kingsley, Tamunosiki Achese, Salomi Wareboka, Sunday Reginald, Boma Oba, Vivian Golden and Emeka Benson.

They have remained behind bars without justice, caught in the web of power, influence, and a compromised legal process.

With the court finally conceding to an accelerated hearing, hope has once again sparked for the victims of this legal nightmare.

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Catholic Church gives Anambra APC guber candidate rigid conditions for support

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Barely 10 days after he emerged as the All Progressives Congress (APC) gubernatorial standard bearer for the November 8 gubernatorial poll in Anambra State, Prince Nicholas Chukwujekwu Ukachukwu has been given rigid conditions to receive the support of the Catholic Church in the state.

Sources told The Guardian that the basic conditions set before the APC governorship candidate include the selection of a deputy from the Catholic fold, and also that 60 per cent of his cabinet must be Catholics.

This is just as the APC governorship hopeful has been inundated by lobbyists for the position of running mate, even as he engaged with concerned APC stakeholders in the state in a bid to find common ground with various women groups agitating for gender parity.

The Guardian learned that the race for Ukachukwu’s running mate had been narrowed down between two former female Senators, Dr. Uche Lilian Ekwunife and Dr. Margery Okadigbo, who hail from the Central and North Senatorial Districts of the state, respectively.

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Although both female politicians are Catholics, the factor of zoning is said to be impacting their chances, because while the more politically active Ekwunife hails from the populous Anambra Central District, Mrs. Okadigbo is from Anambra North, which has just served out eight years of governorship through Willie Obiano.

Also, the fact of her maiden community, Igboukwu in Aguata Local Council, and influence as the current Director General of South East Governors’ Forum is ticking in Ekwunife’s favour, as her candidacy is expected to help slice the votes in Old Aguata Union from where the incumbent Governor Chukwuma Soludo hails. (The Guardian)

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NJC investigates 18 Imo judges over suspected age falsification

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The National Judicial Council has launched a probe into 18 judges in the Imo State judiciary over allegations of age falsification, in a development raising fresh concerns about integrity and transparency within Nigeria’s judicial system.

The NJC, in a statement on Thursday by its Deputy Director of Information, Kemi Ogedengbe, confirmed that the allegations were being treated with utmost seriousness and were currently under review.

“Allegations of this nature require detailed investigation before any action can be taken,” Ogedengbe stated.

“The NJC is investigating the allegations and may take a decision by the end of the month. For now, we cannot act without completing our inquiries. The council will convene and make decisions on the matter.”

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The investigation follows a petition submitted by a civil society group, Civil Society Engagement Platform, which described the matter as an “unprecedented breach of judicial integrity.”

The group alleged that the judges deliberately manipulated their birth records to either prolong their tenure or gain appointments within the judiciary.

In a letter addressed to the NJC Chairman and Chief Justice of Nigeria, Justice Kudirat Kekere-Ekun, the platform cited discrepancies in the judges’ official documents, including Law School registration forms, Department of State Services reports, and Nominal Rolls.

The petition, signed by CSEP’s Director of Investigation, Comrade Ndubuisi Onyemaechi, included what it described as compelling documentary evidence marked as Exhibits 001 to 018.

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Among those named in the petition is Justice I. O. Agugua, who reportedly has two different birth dates—May 10, 1959, and May 10, 1960—and is also facing separate allegations of misconduct.

Justice C. A. Ononeze-Madu is alleged to have birth records stating both July 7, 1963, and July 7, 1965, while Justice M. E. Nwagbaoso is accused of presenting conflicting dates of birth—August 20, 1952, and August 20, 1962.

The remaining 15 judges also reportedly have varying inconsistencies in their personal data, a revelation that has intensified public scrutiny of the judiciary’s accountability mechanisms.

The NJC, which is constitutionally empowered to discipline judicial officers, is expected to reconvene soon to deliberate on the findings of its inquiry and take appropriate disciplinary actions where necessary.

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The unfolding development comes amid mounting calls for institutional reforms to restore public trust in the judiciary and reinforce ethical standards across all arms of government.

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