A federal high court sitting in
Abuja has ordered an interim forfeiture of properties belonging to Peter
Nwaoboshi, lawmaker representing Delta north senatorial district.
Delivering judgment in suit no
FHC/ABJ/CS/1127/18 filed by the special presidential investigation panel (SPIP)
for the recovery of public property on behalf of the federal government, Taiwo
Taiwo, a judge, also placed a “post-no-debit order” on 22 bank accounts “linked
to Nwaoboshi”.
According to the ruling, 14
properties and 22 bank accounts linked to the senator are to be temporarily
forfeited to the federal government.
The two forfeiture order read:
“That interim order is hereby made forfeiting all the property alleged belong
to the 1st Respondent (Nwaoboshi) being suspicious assets or assets far and
beyond the legitimate income of the 1st Respondent particularly those on the
amended schedule to this application pending the investigation or motion on notice
in the matter.
“That an order is hereby made
restraining the 2nd-5th Respondents from posting any debt or withdrawals on all
the accounts belonging to the first respondents particularly those on the
amended schedule to the application attached to this order.”
The order, which was signed by
Blessing Chibuzo-Ugwu, the court registrar, also said any person with interest
or third party interest in the listed properties should within 30 days show
reasons why the properties should not be permanently forfeited to the federal
government.
While the 22 bank accounts are
domiciled in four different commercial banks, the forfeited properties are
located in Delta, Abuja and Lagos.
The lawmaker had earlier been
referred to the office of the department of public prosecutions, ministry of
justice by SPIP led by Okoi Obono-Obla for allegedly making false assets
declaration in his form CCB1 submitted to the Code of Conduct Bureau.
A three-count charge was also
filed against him for alleged false declaration of his assets.
The charges were filed by the
office of the director of the public prosecution of the federation (DPPF) at
the Code of Conduct Tribunal (CCB).
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