Crime
How Emefiele, cronies acquired 753-duplex estate
The recovery followed a ruling delivered on December 2, 2024 by Justice Jude Onwuegbuzie of the FCT High Court in Apo.
In the court documents obtained by our correspondent on Tuesday, the EFCC ran a narration linking Emefiele to the massive property spanning 150,500 square metre and identified as Plot 109, Cadazral Zone C09, Lokogoma District, Abuja.
Emefiele is currently being prosecuted by the EFCC in three separate cases before different judges.
Before Justice Hamza Mu’azu, he is being tried for procurement fraud, forgery of former President Muhammadu Buhari’s signature, and other charges.
Before Justice Rahman Oshodi at the Special Offences Court in Ikeja, Lagos, Emefiele is charged with alleged fraud involving $4.5bn and N2.8bn.
Additionally, Emefiele is before Justice Maryann Anenih of the FCT High Court in Abuja for allegedly approving the printing of N684.5m notes at the cost of N18.96bn.
According to the document, Emefiele allegedly carried out “monumental fraud” as the CBN governor with his cronies to acquire several properties including the estate.
“The commission whilst investigating the alleged monumental fraud carried out by the immediate past Governor of the CBN and his cronies traced and discovered several properties reasonably suspected to have been acquired and or developed with proceeds of unlawful activities.
“The property highlighted in Schedule A to this application is one of the said properties recovered, having been reasonably suspected to have been acquired/ developed with proceeds of unlawful activities.”
The EFCC alleged that “in the cause 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.
“Our investigation equally revealed that erstwhile CBN Governor received kickbacks from some contractors who were awarded contracts by the Central Bank of Nigeria.”
The anti-graft agency also alleged that Emefiele connived with several cronies, including one Ifeanyi Omeke, who “ran several errands for him, which included purchase and perfection of title documents for several properties located in highbrow areas of Lagos and Abuja.”
It said the documents for the Abuja property were recovered during a search of Omeke’s office and that investigators located the property on September 17, 2024 “with the assistance of a surveyor from the Abuja Geographical Information Systems, using search results and coordinate.”
The EFCC said its investigation “revealed that the said property has been abandoned and deserted with only a guard manning the said property since June 2023 upon the arrest of the erstwhile CBN Governor. “
The PUNCH reported that the Department of State Services arrested Emefiele in Lagos the following day he was suspended by President Bola Tinubu.
In October, the EFCC arrested Emefiele in less than an hour he regained his freedom from the DSS.
The EFCC said its investigation revealed that Emefiele used three companies to pay a total of N2.2bn to buy the property.
It said the seller “received the aggregate sum of N2,200,000,000.00,” adding that “the said three companies used for the payment of the property are enmeshed in criminal maneuvering of layering proceeds of illegal activities of Mr. Godwin Emiefele.”
According to the EFCC, one of the companies was used to pay N900m, the second paid N700m, while the third paid N600m, totalling N2.2bn.
It said the directors of the companies were arrested “and their statements voluntarily obtained in the course of investigation.”
“The funds used in the acquisition of the property highlighted in Schedule A to this application are not legitimate earnings of Godwin Emefiele but funds acquired through illegal and unlawful activities.
“That I know as a fact and verily believe that the source/origin of the funds used in the acquisition and/or development of the properties sought to be forfeited are proceeds of unlawful activities to wit: corrupt enrichment, receiving of gratification or kickbacks and abuse of office,” an EFCC investigator stated in the affidavit filed in court.
The EFCC noted that the court had on November 1, 2024 made an order for the temporary forfeiture of the property “after evaluating facts placed before it.”
It, therefore, urged the judge to order the permanent forfeiture of the property to the Federal Government as no one had come forward to challenge the facts placed before the court, in spite of adverting the interim forfeiture order in The PUNCH edition of November 6, 2024.
According to the EFCC, the court acceded to its request and has now permanently forfeited the property to the Federal Government.
Efforts to get the reaction of Emefiele’s legal team were unsuccessfuly. One of the lawyers, Matthew Burkaa( SAN), did not pick up calls to his line and had also yet to respond to a text message seeking Emefiele’s side of the story as of the time of filing this report.
‘Why EFCC concealed property owner’s identity’
Meanwhile, EFCC spokesman, Dele Oyewale, defended the decision by the anti-graft agency not to reveal the identity of the owner of the property to the public.
He was responding to public criticisms on the motive behind concealing the identity.
“The allegation of a cover-up of the identity of the promoters of the estate stands logic on the head in the sense that the proceedings for the forfeiture of the Estate were in line with Section 17 of the Advance Fee Fraud Act, which is a civil proceeding that allows for action-in-rem rather than action-in-personam.
“The latter allows legal actions against a property and not an individual, especially in a situation of an unclaimed property. This Act allows you to take up a forfeiture proceeding against a chattel who is not a juristic person. This is exactly what the commission did in respect of the Estate. Individual in situations of unclaimed assets,” Oyewale said.
He added that since investigation had not been concluded, releasing the suspects’identity would be the unprofessional.
“The substantive criminal investigation on the matter continues. It will be unprofessional of the EFCC to go to town by mentioning names of individuals whose identities were not directly linked to any title document of the properties,” Oyewale stated.
PUNCH
By Okey Maduforo, Awka
Fresh fears have gripped residents of Ifite Awka following an alleged plot by suspected gunmen to establish camps in the area where four Fulani herders were killed two days ago.
Security reports indicate that the attack may have been aimed at scaring away visitors to the bush in an attempt to facilitate the establishment of new camps in the area.
Residents recalled that similar tactics had allegedly been used by criminal elements to take over communities, often with the assistance of local collaborators.
The area shares boundaries with Awka North Local Government Area, where there have been reports of gunmen operating in some communities.
Following the development, youths from Ifite Awka have stormed the Ifite Agu area in a manhunt for the suspected gunmen.
The development comes as Anambra State Governor, Prof. Chukwuma Charles Soludo, has issued a fresh directive to traditional rulers and President-Generals (PGs) of communities to take charge of the security architecture in their respective areas in conjunction with local security operatives and the mayors of the 21 local government areas.
It was gathered that as early as 5 a.m., some youths in the area had moved into the bushes in search of the suspected gunmen and cattle reportedly missing following the incident.
The youths were accompanied by local hunters who assisted in the search.
Speaking with reporters, the Chief Press Secretary to the governor, Mr Christian Aburime, confirmed the fresh directive to traditional rulers and President-Generals of communities across the state.
He said, “We have a government that is people-oriented and that is the government of Prof. Charles Soludo, who is a man that loves the people, is at home with the ordinary people and feels their pains.”
Aburime described the incident as unfortunate and urged the police and other relevant security agencies to take immediate action.
He noted that traditional rulers and President-Generals are the first points of contact when it comes to the security of lives and property in their communities, adding that the governor had reiterated his charge to security stakeholders to take control of security in their respective areas.
He, however, said the possibility of sabotage could not be ruled out, but added that it would be premature to draw conclusions before the completion of investigations by the relevant security agencies.
“The issue of sabotage against security in Anambra State cannot be ruled out, and that could just be an attempt to undermine the efforts of the government. But I cannot categorically tell you that it is an act of sabotage. We have to wait for the investigations of the security agencies before drawing conclusions,” he said.
He added that the Agunechemba Security Squad was working to improve security in the state, noting that residents had commended the governor for the improved security situation.
“We have a good security architecture in place, and I can tell you that this could just be an isolated incident. Everything necessary that needs to be done will be done in that regard,” Aburime said.
He stressed that security was the responsibility of everyone, regardless of social status or position.
“It is very simple, and the governor has always said that security is everybody’s business. When it happens, it affects everyone, irrespective of class or position,” he said.
According to him, “The President-Generals and traditional rulers are the first points of security in their communities and should be able to ensure that there is no security breach in their respective localities.”
He urged residents to provide useful intelligence to security agencies, assuring them that their identities would be protected.
“If you see something, say something. These people doing these things are human beings, and they live in the localities. People should be able to know them. They should avail us of intelligence reports, and that will help us fish them out. Your identity will always be protected,” he said.
The Commissioner of Police in the Federal Capital Territory (FCT), CP Ahmed Sanusi, has urged residents, particularly youths, to resist attempts by police officers to search their mobile phones during stop-and-search operations.
Sanusi said such searches violate a directive issued by the Inspector-General of Police, stressing that officers are not permitted to randomly search the phones of members of the public.
The commissioner made the remarks during a press conference shared by News Central Television on Tuesday.
He explained that although mobile phones could be used as evidence in criminal investigations, they should only be examined after a suspect has been lawfully arrested and taken to a police station.
According to him, officers are not authorised to stop people on the road and demand access to their phones merely on suspicion that they may be involved in internet fraud or other criminal activities.
Sanusi urged residents confronted by officers demanding to search their phones to seek assistance by contacting the police emergency line or nearby police officers.
He reaffirmed the FCT Police Command’s commitment to enforcing the Inspector-General’s directive, warning that officers found violating the order would face disciplinary action.
He said the command would continue to take action against officers who abuse their authority or engage in extortion under the guise of conducting stop-and-search operations.
The Cross River State Police Command has arrested a 39-year-old man, Udeme Emmanuel Ekpeme, for allegedly impersonating a medical doctor and defrauding a woman of ₦500,000 under the guise of securing employment for her children at the University of Calabar Teaching Hospital (UCTH).
The command’s spokesperson, ASP Sunday Eitokpah, disclosed this in a statement issued to journalists on Tuesday in Calabar.
According to the statement, Ekpeme was arrested by officers attached to the Uwanse Division in Calabar South Local Government Area following a petition by a 45-year-old woman, Mrs Edemawan Samuel.
The complainant alleged that the suspect falsely presented himself as a medical doctor and collected ₦500,000 from her after promising to facilitate employment for her children at UCTH.
Police said preliminary investigations indicated that the suspect allegedly used the false representation to deceive the woman into handing over the money.
Relevant exhibits believed to be connected to the alleged offences were also recovered during the investigation, while the suspect remains in police custody.
The police spokesperson said the suspect is being investigated for alleged impersonation, obtaining money by false pretence and unlawful use of medical equipment.
The Commissioner of Police, Rashid Afegbua, has directed detectives to conduct a thorough investigation to determine the full extent of the suspect’s activities and identify any other possible victims or accomplices.
The command said the suspect would be charged to court upon completion of investigations if sufficient evidence is established.
The police assured members of the public that further updates would be provided as the investigation progresses.
The arrest comes weeks after the Edo State Police Command announced the arrest of a 46-year-old man, Osaze Okungbowa, who was accused of impersonating a medical doctor and allegedly delivering babies and trafficking newborns.
The Edo suspect was arrested following a complaint by a woman, Princess Oke, who reported that the baby she delivered under his care had gone missing, leading to a police investigation.
Also killed were three women, including the commander’s sister, who were with him during the attack.
The assailants reportedly attacked the vigilante commander while he was relaxing outside his compound with the women along Oba Road in Omoku.
It was gathered that the killing may have been a reprisal following a violent clash linked to a community dispute.
A source told our correspondent that a youth meeting had been disrupted earlier on Tuesday after armed security personnel and OSPAC members allegedly stormed the venue and opened fire, leaving two youths with gunshot injuries.
Videos of the aftermath of the attack circulating on social media and seen by our correspondent on Wednesday showed multiple casualties, including the three women.
Residents, some believed to be relatives of the victims, were seen crying at the scene, while others carried the injured into a vehicle.
A source told our correspondent that the incident had caused panic in the area, with some residents fleeing to safer locations and business activities disrupted.
The source, who spoke on condition of anonymity because of the sensitive nature of the matter, said, “As I speak to you, many businesses and markets have remained shut since Tuesday.
“Many residents have also fled to neighbouring communities for safety because of fear. There is serious panic here.”
Confirming the incident in a voice note, the Public Relations Officer of OSPAC in Rivers State, Nkem Godknows, said the gunmen attacked the vigilante commander while he was sitting with his sister and her friend near his residence.
He further said two other victims sustained gunshot wounds and were rushed to hospital, where they are receiving treatment.
He said, “It was about 5:05 p.m. Our commander was hanging out with his sister and friend around his neighbourhood. Before you know it, the gunmen got there and shot him dead.
“There are three women that died on the spot, while two others are in the hospital with bullet wounds.
“We reported to the police immediately. My call to the people of Omoku and ONELGA in general is that they should remain calm. Nobody should panic.
“By God’s grace, OSPAC and the security agencies are on top of the matter. I also appeal to the government and the security personnel to come to the aid of OSPAC because we are not properly taken care of.
“We are not paid. We have no source of income.”
When contacted on Wednesday afternoon, the spokesperson for the Rivers State Police Command, Blessing Agabe, confirmed the attack and expressed sadness over the incident, describing it as a setback to the relative peace being enjoyed in the state.
Agabe said the command strongly condemned the attack and reiterated its commitment to ensuring that those responsible are arrested and prosecuted.
She said, “I can confirm the incident. The Rivers State Police Command is saddened by this incident, which has disturbed the relative peace being enjoyed in the state.
“The command condemns this act in its entirety and assures that the perpetrators will be brought to justice.
“The Rivers State Police Command seeks credible information from members of the public that will assist us in our ongoing investigation.”
The command also arrested the alleged proprietor of the institution, who was accused of luring young people from across Nigeria and neighbouring West African countries with promises of admission into a foreign university.
The operation was carried out in the early hours of Monday following days of intelligence gathering and covert surveillance by NSCDC operatives.
According to the corps, the suspected institution was operating without an official name, registration, signboard or recognised campus, while allegedly presenting itself online as a distance-learning centre affiliated with a foreign university.
Students of the fake Lagos university during the raid by NSCDC…Photo Credit: NSCDC
On Monday, the Badagry Area Commander of the NSCDC, Chief Superintendent Gbenga Ekunola, said the raid followed credible intelligence about activities at the apartment.
“We got reliable intelligence about the activities going on there. Our officers monitored the place for days before moving in. We have arrested the proprietor, who is assisting with our investigation, while the students have been taken into our protective custody,” Ekunola said.
Investigations revealed that the rescued youths, mostly between the ages of 19 and 24, came from several Nigerian states, including Kogi, Oyo and some northern states. Others reportedly travelled from neighbouring countries such as Niger, Cameroon and Togo after being recruited online.
Preliminary findings indicated that the victims were persuaded to pay admission and processing fees ranging from ₦200,000 to ₦1.5 million, while some foreign nationals reportedly paid between $400 and $500 after being promised admission into a foreign tertiary institution.
The NSCDC further discovered that the admission offer allegedly came with a recruitment condition requiring participants to bring in more students in exchange for commissions.
One of the victims reportedly told investigators that after paying $400, he convinced his brother in Kogi State to enrol and had already started receiving referral commissions.
The command also uncovered another dimension of the operation, alleging that some participants were involved in promoting unidentified products online while earning percentages from product sales and recruitment.
Expressing concern over the incident, Ekunola said many parents were unaware of what their children were actually doing in Badagry.
“We have started contacting their families. One parent told us her child informed the family that he came to Badagry to learn a trade, not to attend a university. That shows many of these parents were completely unaware,” he said.
He said all the rescued youths would be profiled before being reunited with their families after investigations.
The area commander added that anyone found culpable in operating the alleged fake institution would be prosecuted in accordance with the law.
The NSCDC said investigations had been expanded to uncover the full network behind the operation, identify other collaborators and determine whether similar schemes are operating in other parts of the country.
The discovery has renewed concerns over the growing number of fraudulent online admission schemes targeting young Nigerians and foreign nationals seeking opportunities to study abroad.
-
News2 days ago“I Did Not Kill Him, He Died on Top of Me” — Woman Who Was With Abacha Reveals
-
News2 days agoFour Herders, Several Cattle Killed As Gunmen Attack Ranch In Anambra
-
News5 days agoEnugu East Screens 116 Candidates for Nursing, Health Technology Admissio
-
News3 days agoPFIPC scandal: How CBN opened domiciliary accounts for phantom agency
-
News5 days agoSGF Accused of Withholding Tinubu’s Appointment Letter as Leadership Crisis Rocks BCDA
-
Politics3 days agoKwankwaso: Obi signed one-term presidency accord
-
News2 days ago
Anambra LG Polls Threatened as 56 Councillors Sue to Stop ANSIEC
-
Uncategorized4 days ago