News
Court Seizes Multibillion Lagos, Abuja, Dubai Properties Linked To Kogi Govt
The Federal High Court sitting in Lagos has granted an order of interim forfeiture of 14 properties in Lagos, Abuja, United Arab Emirates linked to the Kogi State Government by the Economic and Financial Crimes Commission (EFCC).
Justice Nicholas Oweibo granted the order following an ex parte motion filed and argued by EFCC counsel, Mr. Rotimi Oyedepo, SAN, in suit FHC/L/CS/301/2023.
Oyedepo informed the judge that the properties, including the one in the world’s tallest building Burj Khalifa in Dubai, UAE, were reasonably suspected to have been derived from unlawful activity.
Read Also: 2023 Elections: Osun Govt Declares Friday As Public Holiday
Justice Oweibo also authorised the EFCC to confiscate the sum of N400million also linked to the State and recovered from one Aminu Falala.
Oyedepo further told the court that the N400m was reasonably suspected to have been derived from unlawful activity “and intended to be used for the acquisition of Plot No. 1224 Bishop Oluwole Street, Victoria Island, Lagos.”
Read Also: 2023: Peter Obi Gets TY Danjuma, Christian Elders Endorsement
The judge further ordered the EFCC to publish the order within 14 days so that any interested parties could raise arguments against the forfeiture order’s permanent status.
-
Sport8 months ago
Messi’s MLS Dream Faces Blow As Miami Failed To Qualify
-
News9 months ago
Breaking : Tinubu Redeploys Oyetola, Others As Minister Designates
-
Education9 months ago
Osun Govt Set For Recruitment Of Teachers
-
Sport8 months ago
Novak Djokovic Sets New Record As He Enters US Open Semi-final
-
News8 months ago
Presidential Election Tribunal: Anxiety As Tinubu, Obi, Atiku Know Fate Today
-
Metro1 month ago
Osun Police Arrest Wanted Ilesa Political Thug, Bode Itaapa
-
Sport8 months ago
Lionel Messi Early Subtitution Raises Concern Ahead Inter Miami US Open Cup Final
-
Sport8 months ago
Rivalry With Lionel Messi Gone – Ronaldo Confesses