Court seizes $4.7 million, N830 million, assets linked to Emefiele

The Federal High Court in Ikoyi, Lagos, has ordered an interim forfeiture of the sums of $4,719,054 million, N830,875,611 million, and several properties linked to Godwin Emefiele, the suspended Governor of the Central Bank of Nigeria .

The monies forfeited to the Federal Government in the interim, were said to be warehoused in some banks 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.

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, , Lekki Phase 1, Lagos and a Property Situate on 8, Bayo Kuku Road, lkoyi Lagos.

Specifically, the anti-graft asked the court for the followings; “an Interim Order forfeiting to the Federal Government of Nigeria the funds warehoused in the accounts particularized in Schedule ‘A’ which funds are reasonably suspected to be proceeds of unlawful activities.

Source: Law Daily Report (lawdailyreport.net)

Nigeria Latest News, Nigeria Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Court confiscates $4.7 million, N830m, multimillion properties traced to EmefieleThe court made the temporary forfeiture order after taking submission from the EFCC’s counsel.
Source: PremiumTimesng - 🏆 3. / 78 Read more »

Court Seizes $4.7m, N830m, Other Properties Recovered From EmefieleJustice Yellim Bogoro made the order on Thursday following an ex-parte application by counsel to the EFCC.
Source: channelstv - 🏆 7. / 63 Read more »

Court seizes $4.7m, N830m, multibillion naira assets linked to EmefieleJustice 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 CBN Mr. Godwin Emefiele.
Source: GuardianNigeria - 🏆 1. / 94 Read more »

Court impounds $4.7m, N830m, multi-billion properties linked to EmefieleA Federal High Court sitting at Ikoyi, Lagos, has ordered an interim forfeiture of the sums of $4,719,054 and N830,875,611, and several properties linked to the embattled former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele.
Source: DailyPostNGR - 🏆 11. / 59 Read more »

Emefiele: Court grants application to recall prosecution witnessPremium Times - Nigeria'bs leading online newspaper, delivering breaking news and deep investigative reports from Nigeria
Source: PremiumTimesng - 🏆 3. / 78 Read more »

Court grants Emefiele N300m bail in trial on naira notes printingA federal high capital territory high court in Abuja has granted bail to Godwin Emefiele, former governor of the Central Bank of Nigeria...
Source: thecableng - 🏆 2. / 80 Read more »