The Lagos federal high court has ordered the interim forfeiture of $2.045 million, seven landed properties, and shares linked to Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN).
Akintayo Aluko, the presiding judge, made the order on
Thursday after an application filed by Rotimi Oyedepo, a senior advocate of
Nigeria (SAN), representing the Economic and Financial Crimes Commission (EFCC)
in a suit marked FHC/L/MISC/500/24.
Oyedepo said the forfeited items were reasonably suspected
to be proceeds of unlawful activities.
“In the course of this investigation, it was revealed that
the erstwhile CBN governor negotiated kickbacks in return for allocation of
foreign exchange to some companies who were in desperate need of foreign
exchange for their lawful and legitimate businesses,” he told the court.
“Upon investigation, it was revealed that one Ifeanyi Omeke,
a deputy general manager and head of litigation of Zenith Bank Plc, who worked
closely with Godwin Emefiele, ran several errands for him, which included the
purchase and perfection of title documents for several properties located in
highbrow areas of Lagos.
“And that upon a search conducted in the office premises of
Mr. Ifeanyi Collins Omeke by the operatives, several seals for various
companies, including but not limited to Queensdorf Global Fund Limited, were
recovered.
“That the said seals were kept in custody of Mr. Ifeanyi
Collins Omeke by Godwin Emefiele, and that investigation has revealed that all
seven companies… are suspected to be shell companies used by Godwin Emefiele as
vehicles for money laundering and holding proceeds of his illicit activities.”
“The two shares’ certificates are of Queensdorf Global Fund
Limited Trust, while the properties are all located in the highbrow Lekki and
Ikoyi parts of Lagos and Agbor in Delta.
“The landed properties are listed as two fully detached
duplexes of identical structures at No. 17b Hakeem Odumosu Street, Lekki Phase
1; an undeveloped/bare land, measuring 1919.592 sqm with survey plan No.
DS/LS/340 at Oyinkan Abayomi drive (formerly Queens drive), Ikoyi; a bungalow
at No. 65a Oyinkan Abayomi drive, Ikoyi; a four-bedroom duplex at 12a Probyn
Road, Ikoyi; an industrial complex under construction on a 22-plot of land in
Agbor; eight units of undetached apartments on a plot measuring 2457.60sqm at
No. 8a Adekunle Lawal road, Ikoyi; and a full duplex together with all its
appurtenances on a plot of land measuring 2217.87sqm at 2a Bank road, Ikoyi.
“I also know as a fact and verily believe that the
properties sought to be forfeited were acquired in the name of corporate
entities with a view to concealing the unlawful origin of the funds used for
their acquisition and that the title document in respect of the properties
listed in schedule A herein were recovered by the team in the course of this
investigation.”
The EFCC lawyer sought a forfeiture of the investments to
the federal government.
After granting the request, the judge directed the EFCC to
publish the interim forfeiture order in a national newspaper to enable anyone
interested in the properties to appear before the court and show cause within
14 days of why it should not be made in favour of the government.
Further hearing of the matter was adjourned to September 5.
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