Connect with us

Crime & Court

Court Orders Interim Forfeiture of $4.7m, N830m, Assets Linked to Emefiele

Published

on

 

 

The Federal High Court in Lagos has ordered an interim forfeiture of substantial sums of money and numerous properties associated with Mr. Godwin Emefiele, a former governor of the Central Bank of Nigeria (CBN).

The order, granted by Justice Yellim Bogoro on Thursday, May 23, 2024, followed an ex-parte application by counsel to the Economic and Financial Crimes Commission (EFCC), Bilkisu Buhari.

“I have listened to the submission of the applicant’s counsel and also perused the motion just moved, together with the affidavit in support,” stated Justice Bogoro in her ruling. “I find merit in the application and same is hereby granted as prayed.”

The court directed the publication of the order in a national daily to allow interested parties to present their case before the final forfeiture decision, scheduled for July 2.

The sums of $4,719,054 and N830,875,611, along with various properties, were forfeited to the Federal Government. These funds were reportedly warehoused in First Bank, Titan Bank, and Zenith Bank, and operated by several entities including Omoile Anita Joy, Deep Blue Energy Service Limited, and others.

Among the forfeited properties are 94 units of an 11-floor building under construction in Ikoyi, Lagos; an 11-floor office space at Lekki Peninsula Scheme 1, Lagos; and various parcels of land and completed properties across Lagos, Texas, and Chevron Nigeria.

The EFCC sought the interim forfeiture under various legal provisions, including Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act 14, 2006, and Section 44(2)(b) of the Constitution, as well as the inherent jurisdiction of the court.

The anti-graft agency specifically requested the court for interim orders forfeiting the funds and properties suspected to be proceeds of unlawful activities and directing the publication of the order in a national newspaper for interested parties to show cause why final forfeiture should not be made in favor of the Federal Government.

 

Comments

Crime & Court

‘I was misled,’ Villa worker tells court in alleged coup plot trial

Published

on

The fourth defendant in the alleged coup plot trial before the Federal High Court in Abuja, Zekeri Umoru, on Tuesday denied knowledge of any plan to overthrow President Bola Tinubu’s government, declaring in a recorded statement played in court that he was “misled”.

Umoru, a maintenance worker at the Presidential Villa engaged by a construction firm, made the claim in a video recording tendered by the prosecution as part of evidence against six defendants standing trial over the alleged plot.

In the footage played in open court, the defendant told investigators that he was introduced to key figures in the case by the third defendant, Inspector Ahmed Ibrahim, who is attached to the Presidential Clinic.

He said Ibrahim introduced him to one Hassan Mohammed, whom he later discovered to be Colonel Mohammed Ma’aji.

Umoru explained that he initially believed Ma’aji was a civilian businessman who intended to engage him for electrical work at a building under construction.

He, however, told investigators that he subsequently received several cash payments from Ma’aji during meetings attended by Ibrahim and another associate identified as Usman.

Recounting one of such meetings at a bar, Umoru said Ma’aji allegedly gave between N100,000 and ₦120,000 to him and others after buying drinks and asking about their professions.
He further disclosed that on September 24, 2025, Ma’aji allegedly handed him a “Ghana Must Go” bag filled with cash.

According to him, he deposited the money in a bank, where it was counted and confirmed to be N8.8m.

He added that an additional N2m was allegedly given to him the following day during another meeting involving Inspector Ibrahim.

Umoru told investigators that he became uneasy over the repeated cash payments and demanded an explanation from Ibrahim.

He claimed that Ibrahim told him Ma’aji was dissatisfied with the state of the country and intended to “sanitise the government” with the support of unnamed associates described as “boys”.

The defendant further alleged that discussions included plans to involve an ambulance driver to facilitate access into the Presidential Villa, with promises of financial rewards.

Despite the revelations, Umoru maintained that he had no knowledge of any coup plot.

“I was misled,” he said, adding that he would have distanced himself from Ma’aji had he known he was a military officer or had intentions beyond business.

Umoru also admitted escorting Usman into the Presidential Villa, noting that security personnel granted access after he identified the visitor as someone who came to see him.

He added that he later caught Usman taking photographs in his office and warned him to desist.

The defendant expressed regret during the interview, apologised to his employers, and affirmed his support for President Tinubu’s administration.

The court also viewed a separate video involving an Islamic cleric, Sheikh Imam Kassim Goni, who similarly denied involvement in the alleged plot.

Goni told investigators that funds he received from Ma’aji were meant strictly for prayers and charitable causes, including spiritual interventions linked to alleged promotion challenges.

However, investigators presented financial records indicating transfers running into millions of naira, including a ₦10m transaction in October 2024, which they said contradicted aspects of his claims.

The prosecution further argued that discussions captured in the videos—particularly references to gaining access and procuring “work tools”—raised concerns about a coordinated scheme, although both individuals denied any knowledge of a coup plot.

Following the presentation of the video evidence, counsel to the sixth defendant, Michael Numa (SAN), told the court that he had just been served with his client’s video exhibits and required time to study them.

While defence counsel sought an adjournment, the prosecution, led by the Director of Public Prosecutions, Rotimi Oyedepo (SAN), urged the court to adhere to its earlier directive for accelerated hearing of the case.

Justice Abdulmalik subsequently adjourned proceedings till May 11, 12 and 13, 2026, for continuation of trial.

Continue Reading

Crime & Court

IGP orders dismissal, prosecution of ASP over Delta suspect’s killing

Published

on

The Inspector-General of Police, Olatunji Disu, has approved the dismissal and prosecution of an Assistant Superintendent of Police, Nuhu Usman, over the killing of a suspect, Mene Ogidi, in Effurun, Delta State.

The decision followed the outcome of a review by the Force Disciplinary Committee, which examined the circumstances surrounding the incident and other related internal disciplinary procedures.

Addressing an emergency press conference in Abuja on Friday, the IGP said the officer, alongside members of his team found culpable in the matter, had been recommended for dismissal from the Nigeria Police Force.

According to him, the police panel established that the officer acted in gross violation of Force Order 237 and other extant regulations guiding the use of firearms.

He said, “The disciplinary committee recommended the immediate dismissal of ASP Usman, as well as other officers found culpable in the incident.

“Upon dismissal, all officers will be handed over to the appropriate judicial authorities to face criminal charges for unlawful homicide.”

Disu added that he had approved the recommendations and forwarded them to the Police Service Commission for ratification in line with due process.

The IGP reiterated that the Nigeria Police Force maintains zero tolerance for extrajudicial killings, abuse of power and all forms of misconduct.

He said, “No uniform confers the right to take life outside the provisions of the law. Any officer who violates this fundamental principle will face the full weight of disciplinary and legal consequences.”

Disu also extended condolences to the family of the deceased, 28-year-old Mene Ogidi, assuring them that the incident would not be treated lightly.

He said the Force remained committed to ensuring that justice was not only done but seen to be done in a manner that would reinforce public confidence and institutional accountability.

The IGP urged members of the public to remain calm and law-abiding, stressing that the police remained committed to discipline, professionalism and the protection of the rights and dignity of all citizens.

The killing of Ogidi has sparked outrage on social media. According to the police, the incident occurred on April 26, 2026, when operatives attached to Area Command Effurun acted on intelligence that the deceased had been apprehended while allegedly attempting to waybill a parcel containing a Beretta pistol loaded with four rounds of ammunition.

Continue Reading

Crime & Court

Joshua crash: Driver faces fresh charges as court adjourns trial

Published

on

File photo of Adeniyi and Anthony Joshua

The Ogun State Magistrate’s Court sitting in Sagamu has adjourned the trial of the driver involved in the road crash that affected former heavyweight boxing champion, Anthony Joshua, to June 2, 2026.

The court, presided over by Magistrate Olufunilayo Somefun, fixed the new date to allow the prosecution to file fresh charges in the case.

The defendant, Adeniyi Mobolaji, is facing a four-count charge bordering on dangerous and negligent driving resulting in death.

It was gathered that the matter had been adjourned about four times to enable the prosecuting counsel, G. O. Ogunyomi, amend the charges before the court.

Mobolaji was accused of reckless and negligent driving, contrary to Section 6(1) of the relevant law, as well as driving without due care and attention, causing bodily harm, and damage to property under Section 7(1).

He was also alleged to have driven without a valid national driver’s licence, contrary to Section 10(1) of the Federal Highway Act.

Ruling on the prosecution’s application for adjournment, the magistrate granted the request and fixed June 2 for proper hearing. The defence counsel did not oppose the application.

Speaking after the proceedings, counsel to the defendant, Abiodun Olalekan, said the adjournment was necessary to ensure justice for all parties involved.

The 46-year-old defendant was involved in the fatal crash that claimed the lives of Joshua’s personal trainer, Latif Ayodele, and strength and conditioning coach, Sina Ghami, along the Lagos-Ibadan

Expressway on December 29, 2025.
The Lexus SUV conveying the boxer collided with a stationary truck, leaving Joshua and the driver with minor injuries.

Joshua was later discharged from the hospital after being certified clinically stable.

The deaths of Ayodele and Ghami drew widespread reactions within the international boxing community, where both men were regarded as key figures in Joshua’s camp.

Their remains were subsequently repatriated to the United Kingdom, where a funeral prayer was held on January 4, 2026, at the London Central Mosque.

Continue Reading

Advertisement

Entertainment

Advertisement

MegaIcon Magazine Facebook Page

Advertisement

MEGAICON TV

Advertisement

Trending