Crime & Court
Court Orders Interim Forfeiture Of Saraki’s House In Ilorin To FG
Published
5 days agoon
By
admin
A Federal High Court sitting in Ikoyi, Lagos, has ordered for interim forfeiture of the Ilorin residence of the immediate past Senate President, Dr. Bukola Saraki.
The Economic and Financial Crimes Commission (EFCC) spokesperson, Wilson Uwujaren disclosed this in a statement.
Wilson disclosed further that the Ilorin Zonal Office of the EFCC had earlier approached the court presided over by Justice Ridwan Aikawa for an order of interim forfeiture of about N1 billion worth property belonging to the former governor of Kwara state, Saraki.
The property which is located at 1, Abdulkadir street, G.R.A, Ilorin, Kwara State is being requested by the anti-graft commission for forfeiture on the grounds that it was acquired through the proceeds of unlawful activity.
Ruling on the exparte application filed by EFCC Lawyer, Rotimi Oyedipo on Monday, Justice Aikawa ordered the interim forfeiture of the property and said the court order should be published in National Newspapers.
The Judge further said that any interested parties in the property should show cause while the property should not be forfeited to the Federal Government.
The Commission in moving application said its reasonably suspected that the former Nigeria number three citizen built the house with Government’s money and other proceeds of crime.
Share this:
Related
Crime & Court
Court Orders DSS To Release Sowore, Bakare Within 24 Hours
Published
2 days agoon
December 5, 2019By
admin
A Federal High Court in Abuja has ordered the DSS to release Omoyele Sowore and Bakare within the next 24 hours.
More details shortly
Share this:
Related
Crime & Court
PHOTOS : EFCC Storms Yahoo-Boys Den, Arrest Kingpin, 26 Others
Published
3 days agoon
December 4, 2019
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has busted a Lagos hotel believed to be a hideout for internet fraudsters.
The target, as reliably gathered was one Rasaq Balogun, a suspected internet fraud kingpin, whose illicit activities dominated intelligence gathered from the recently arrested ‘police spies’ during a raid on their Abeokuta base.
The EFCC added that Balogun harbours an army of young men recruited to carry out financial frauds through the use of the internet.
Some other were also arrested at his Beckley Estate residence, also in Lagos State.
The raid on his hotel, Modzak Hotel, at Abule-Egba, Lagos State, sufficiently gave credence to the suspicion as a retinue of young men were caught haboured in his hotel with no specific mission.
The suspected kingpin and 26 other young men ranging between the ages of 18 and 35 years were arrested at the scene. Some other were also arrested at his Beckley Estate residence, also in Lagos State. They were all brought to the Commission’s Ibadan zonal office for further interrogation.
Officer of the anti-graft agency also recovered three vehicles, fetish item, laptops, mobile phones and documents suspected to contain fraudulent data from the suspect.
The indicted will be charged to court as soon as investigations are concluded.
Share this:
Related
Crime & Court
Court Sentences Three Internet Fraudsters To Prison
Published
4 days agoon
December 3, 2019By
admin
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Tuesdayy secured the conviction of Adetunji Abayomi Ademola (a.k.a Clara Mantione Musellman), Blessing Daniel Aladetutu and Adebowale Fadairo.
Ademola stood before Justice K. Babs of the Federal High Court 1, Ado-Ekiti Judicial Division, while the duo of Aladetutu and Fadairo were convicted by Justice Ayo Emmanuel of the Federal High Court sitting in Osogbo, Osun State.
They had earlier approached the Commission for a plea bargain agreement which informed the amended charge of impersonation of which they were found guilty on Tuesday.
Based on the agreement, Justice Babs convicted and sentenced Ademola to four months in prison.
He equally ordered him to restitute a total sum of $413 (Four Hundred and Thirteen United States Dollars) to his victim through the EFCC, and forfeit his Samsung laptop, Infinix smart phone and one MTN modem to the Federal Government of Nigeria.
While Aladetutu bagged three months jail term, Fadairo was sentenced to nine months in prison.
Justice Emmanuel also ordered Aladetutu to restitute to his victim through the EFCC the sum of $400 (Four Hundred United States of America Dollars), and forfeit his iphone 7 Phone to the Federal Government of Nigeria.
Fadairo was ordered to restitute the sum of $500 (Five Hundred Dollars) to his victim and also forfeit his Tecno Phone to the Federal Government.
Share this:
Related
Tweets by @megaiconmagg
Subscribe to our Newsletter
MegaIcon Magazine Facebook Page
MEGAICON TV
Trending
-
News1 week ago
Oyo: Supreme Court Ends 21- Year Royal Reign, Sacks Eleruwa, Oba Adegbola
-
Crime & Court3 days ago
PHOTOS : EFCC Storms Yahoo-Boys Den, Arrest Kingpin, 26 Others
-
Politics6 days ago
‘Makinde’s plan to appoint Caretaker Chairmen is invitation to anarchy’ – Oyo ALGON
-
Opinion1 week ago
OPINION: Makinde And The Return Of Political Pessimism In Oyo State | By Martins Sijuwade