The Federal High Court in Lagos has ordered the permanent forfeiture of $4.7 million, ?830 million, and multiple properties believed to be linked to the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.
Justice Yellim Bogoro in a judgment delivered Friday also ordered the final forfeiture of investments worth $900,000 traced to one of Emefiele’s close relative, Anita Joy Omoile.
The court also ordered the final forfeiture of another $4.4m worth of investment traced to Deep Blue Energy Services Ltd as well as another sum of ?283m in Zenith Bank traced to Liman Investment Ltd area, €20,000, and £1,999.50, traced to Exactquote Bureau De Change (BDC), all companies linked to Omoile.
At the instance of the Economic and Financial Crimes Commission (EFCC), Justice Bogoro granted the final forfeiture of all the funds to the Federal Government of Nigeria after holding that they were proceeds of unlawful activities.
The forfeited funds were held in First Bank, Zenith Bank and Titan Bank accounts managed by individuals and entities including Anita Omoile, Tatler Services Limited, Rosajul Global Resources Ltd, TIL Communication Nigeria Ltd and Deep Blue Industrial Park Ltd.
The forfeited properties includes 94 units of an 11-floor building under construction at 2 Otunba Elegushi 2nd Avenue, Ikoyi, Lagos; AM Plaza, an 11-floor office space on Otunba Adedoyin Crescent, Lekki Peninsula Scheme 1, Lagos; Imore Industrial Park 1 on Esa Street, Imoore Land, Amuwo Odofin LGA, Lagos; Mitrewood and Tatler Warehouse, a furniture Plant at Bogije located near Elemoro, Owolomi Village, Ibeju-Lekki LGA, Lagos; and two properties purchased from Chevron Nigeria, located in Lakes Estate, Lekki, Lagos.
The other properties are: a plot at Lekki Foreshore Estate Scheme, Eti-Osa, LGA; an estate located at 100 Cottonwood Coppel Texas Drive, Coppel, Texas, owned by Lipam Investment Services; a land at Bunmi Olowude Street, Lekki Phase 1, Lagos; and a property at 8 Bayo Kuku Road, Ikoyi, Lagos.
