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Just In: Court Orders Forfeiture Of Multibillion Naira Lagos, Abuja, Dubai Properties Linked To Kogi Govt

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……EFCC to confiscate the sum of N400million recovered from one Aminu Falala in connection with the alleged fraud.

The Economic and Financial Crimes Commission (EFCC) has secured the nod of the Federal High Court, Lagos to temporarily seize 14 properties and firms in Lagos, Abuja, and the United Arab Emirates (UAE) linked to alleged fraud by some Kogi State government officials.

Justice Nicholas Oweibo granted the interim forfeiture order Wednesday following an ex parte motion by Economic and Financial Crimes Commission (EFCC) counsel, Mr. Rotimi Oyedepo, SAN.

Justice Oweibo also authorised the EFCC to confiscate the sum of N400million recovered from one Aminu Falala in connection with the alleged fraud.

Oyedepo told the judge that the application followed the EFCC’s probe of “damning intelligence of monumental fraud allegedly perpetrated by some principal officers of Kogi State Government and their cronies.”

The senior lawyer alleged that through the fraud “huge sums of money belonging to the Kogi State Government were fraudulently converted and used to either outrightly acquire properties or renovate already existing but dilapidated buildings”.

He informed the judge in suit FHC/L/CS/301/2023 that the properties were reasonably suspected to have been derived from unlawful activity.

Oyedepo further told the court that the N400m was reasonably suspected to have been derived from unlawful activity “and intended to be used for the acquisition of Plot No. 1224 Bishop Oluwole Street, Victoria Island, Lagos.”

The judge directed the (EFCC) to publish the order in a national newspaper within 14 days for any interested party to show cause why the forfeiture order should not be made permanent.

He adjourned till March 28 for a report on compliance with the order.

The EFCC’s motion ex-parte dated February 17, 2023, sought a “preservation order of properties reasonably suspected to have been derived from unlawful activity pursuant to sections 9 and 10 of the Proceeds of Crime (Recovery and Management) Act, 2022 and Section 44(2)B of the 1999 Constitution.

The 14 properties affected by the order include Plot No. 1160, within Cadastral Zone CO3, Gwarimpa II District, Abuja; No. 2, Justice Chukwudifu Oputa Street, Asokoro Abuja; Block ‘D’, Manzini Street, Wuse Zone 4 Abuja; Plot A 02/176 Block 488B, Lome Street, Wuse 1, Abuja; Fair Plus International Limited at No. 2 Kubwa Resettlement Area Cadastral Zone E1, Abuja; Fair Plus International Limited, at No 41 Ikorodu Road, Jibowu, Mushin, Lagos State; Fair Plus International Limited at No. 2 Bisi Odunsanya Street, Agege Motor Road, Agege Lagos State; Plot No. 1773 Guzape District, Abuja; and No B13 Citiscape-Shariff Plaza, lying, being and situate at plot 739 Aminu Kano Crescent, Wuse 2 Abuja.

The UAE property is Hotel Apartment Community: Burj Khalifa, Plot 160 Municipality NO 345-7562, Sky View Building No 1, Property No 401, Floor 4, Dubai U.A.E.

Others include Plot No. 2934A, Cadastral Zone A06, also known as, No. 1 Ikogosi Spring Close, Maitama District, Abuja; Plot No. 1058, measuring about 1450.77sqm in Cadastral Zone AO8, Wuse 2, also known as No. 2 Durban Street, Abuja; Plot No. 1981, Maitama District, also known as No. 6 Dala Hills, Abuja and the sum of N400million allegedly recovered from Falala.

Oyedepo backed the motion ex-parte application with an affidavit deposed to by an EFCC officer, Adekunbi Mojibola, who was part of the team that investigated the case.

Mojibola averred that the Kogi State government opened account number 1010662710 with Zenith Bank Plc named Kogi State Government House Admin.

She averred in her affidavit that the owner of the account between February 2016 and 3rd September 2021, procured one Abdulsalam Hudu to make cash withdrawals of N46,039,579,919.38 (billion) from the account.

The deponent claimed that one “Comfort Olufunke was equally procured to make a cash withdrawal of N2,402,533,621.00 (billion) from the same account between 23rd March 2016 and 30th April 2018.

She claimed that Hudu, between 6th August and 29th September 2019 “whilst fraudulently working in concert with his syndicate withdrew in cash the total sum of N612,650,000 (million) from an account known as Kogi State House Administration (operation) with account number 0793190623 domiciled in Access Bank.

She averred that between February 2016 and 22nd October 2021, “Hudu in a desperate bid to conceal the proceeds of the several unlawful activities whilst working in concert with other principal officers of the state, made a cash withdrawal of N34,206,890,170.50 (billion) from the account known as Government House Admin Lokoja with account number 1003889575 domiciled in United Bank for Africa (UBA PLC).

The deponent further claimed that “A peep into the registers has revealed that about N7,900,000,000 (Billion) from the cash withdrawals made by Abdulsalam Hudu and his cronies from the account of Kogi State Government were concealed in the care and custody of Murtala Maigari and his associates.

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1.4 million UTME candidates scored below 200 – JAMB

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The Joint Admissions and Matriculation Board, on Monday, released the results of the 2024 Unified Tertiary Matriculation Examination, showing that 1,402,490 candidates out of 1,842,464 failed to score 200 out of 400 marks.

The number of candidates who failed to score half of the possible marks represents 78 per cent of the candidates whose results were released by JAMB.

Giving a breakdown of the results of the 1,842,464 candidates released, the board’s Registrar, Prof. Ishaq Oloyede, noted that, “8,401 candidates scored 300 and above; 77,070 scored 250 and above; 439,974 scored 200 and above while 1,402,490 scored below 200.”

On naming the top scorers for the 2024 UTME, Oloyede said, “It is common knowledge that the board has, at various times restated its unwillingness to publish the names of its best-performing candidates, as it considers its UTME as only a ranking examination on account of the other parameters that would constitute what would later be considered the minimum admissible score for candidates seeking admission to tertiary institutions.

“Similarly, because of the different variables adopted by respective institutions, it might be downright impossible to arrive at a single or all-encompassing set of parameters for generating a list of candidates with the highest admissible score as gaining admission remains the ultimate goal. Hence, it might be unrealistic or presumptive to say a particular candidate is the highest scorer given the fact that such a candidate may, in the final analysis, not even be admitted.

“However, owing to public demand and to avoid a repeat of the Mmesoma saga as well as provide a guide for those, who may want to award prizes to this set of high-performing candidates, the Board appeals to all concerned to always verify claims by candidates before offering such awards.”

Oloyede also noted that the results of 64,624 out of the 1,904,189, who sat the examination, were withheld by the board and would be subject to investigation.

He noted that though a total of 1,989,668 registered, a total of 80,810 candidates were absent.

“For the 2024 UTME, 1,989,668 candidates registered including those who registered at foreign centres. The Direct Entry registration is still ongoing.

“Out of a total of 1,989,668 registered candidates, 80,810 were absent. A total of 1,904,189 sat the UTME within the six days of the examination.

“The Board is today releasing the results of 1,842,464 candidates. 64,624 results are under investigation for verification, procedural investigation of candidates, Centre-based investigation and alleged examination misconduct.”

Oloyede also said the board, at the moment, conducts examination in nine foreign centres namely: Abidjan, Ivory Coast; Addis Ababa, Ethiopia; Buea, Cameroon; Cotonou, Republic of Benin; London, United Kingdom; Jeddah, Saudi Arabia; and Johannesburg, South Africa.

“The essence of this foreign component of the examination is to market our institutions to the outside world as well as ensuring that our universities reflect the universality of academic traditions, among others. The Board is, currently, fine-tuning arrangements for the conduct of the 2024 UTME in these foreign centres,” he said.

 

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Nigerian Pastor Slams N500Million Suit On Church Member Who Demanded Return Of His Lexus SUV After Alleged Failed Prophecy

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Dr. David Emmanuel Ovie, the Head Pastor and General Overseer of the God in Action Liberation Mission has slammed a five hundred million naira (N500 million) suit on one of his church members who demanded the return of his SUV from the church after an alleged failed prophecy.

We gathered the church member identified as Temitope Monday Diamond gave his Lexus RX330 to the church after a prophecy.

 

Temitope told SaharaReporters that the pastor of the church at Okuokoko in the Uvwie Local Government Area of Delta State asked him to sacrifice his most precious property so that things could work well for him financially.

 

He said, “This pastor told me to sacrifice my most precious property so that things will be working well for me financially which I did by sacrificing my vehicle, Lexus RX330.

 

“After four months and things had not picked up as he said, my wife called him to know what was happening but he got angry and told me that my wife was rude and that he wanted to refund the money he got when he sold the vehicle – which is N4 million.

 

“We have been waiting for him to send the money since around December and January but he had refused to do so. We called and texted him but no response, we had to go to the church with a few friends and two soldiers who were not armed, just to accompany us (for security purposes).

 

“He called the youths of the community to beat us up before handing us over to Ebrumede police station. When we got there, we were detained. We later got bailed with N200,000 before the Divisional Police Officer could hear from us. The DPO called us to his office and we narrated everything to him as the pastor lied to him that we were kidnappers.

 

“The DPO judged the case in our favour and demanded that the car be refunded or he should pay the N4 million he made from selling the car. He agreed that he would be paying one million naira every week in February so that by month’s end, he would finish paying the money.

 

“By the second week of March, he still hadn’t paid a penny. Then the IPO in charge of the case called to tell us that the lawyer was pleading on his behalf and that he would be paying one million naira every month end. Then I got angry and said if he (the pastor) wanted to stress me over the money, he should return my car for breaching the agreement we had at the DPO’s office.

 

“We later heard that he filed a suit against us at Orerokpe High Court. The court was to sit on Monday, April 15 but was adjourned to May 10.

 

“The lawsuit says he is suing us for N500 million for coming to his church with an army and that the car cannot be returned because it had been sold. And that we are using police from Asaba to threaten him and his members, which is false.”

 

However, in a court document obtained by SaharaReporters on Tuesday signed by one Ogedengbe, the Applicant (General Overseer) alleged that he was arrested and detained on January 21, which Temitope said was the same day he and his friends stormed the church to ask for the N4 million he had promised to send.

 

The respondents in the document are Temitope Monday Diamond as the 1st respondent; Divisional Police Officer, Ebrumede Police Station, Delta State as 2nd respondent and the Commissioner of Police in Delta State as 3rd respondent.

 

The relief sought by the applicant reads in part, “A declaration that the arrest and detention of the applicant on the 21st day of January, 2024 by officers of the 3rd Respondent attached to the office of the 2nd respondent at the behest of the 1st Respondent is a gross violation of the applicant right to personal liberty guaranteed under section 35 (1) of the constitution of the Federal Republic of Nigeria 1999 (as amended).

 

“A declaration that the threatened arrest of the applicant by officers of the 3rd respondent at the instance of the 1st respondent over demand for the return of a car donation made to the God in Action Liberation Mission is a threatened violation of the applicant’s right to personal liberty guaranteed by section 33(1) of the Constitution of the Federal Republic of Nigeria 1999 (as amended).

 

“The sum of five hundred million naira (N500, 000,000.00 only as damages.”

 

When contacted by SaharaReporters to hear his version of the story, the cleric said, “What I can tell you is that the matter is in court. I charged the matter to court because they came into the church with thugs and started fighting me and trying to harm me.

 

“It was during a live service in the middle of a wedding; that was when my members started fighting them.

 

“They came with weapons; knife and battle axe. One of them came with a gun as I was told. We handed them over to the community chairman while he took them to the police station.”

 

When asked whether he was arrested and detained by the police on January 21 as claimed in the court document, he said, “My lawyer asked me not to answer any further questions.”

 

“I don’t know what the constitution says, I only know the bible,” he added.

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Aare Abisoye Fagade Stands with Oyo State: Condemns Governor Seyi Makinde’s Assault on Democracy

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Today, with a heavy heart and a deep sense of duty to the people of Oyo State, Aare Abisoye Fagade, a staunch advocate for justice and a revered pillar of the All Progressives Congress (APC), raises his voice in resolute condemnation of the egregious assault on democracy orchestrated by Governor Seyi Makinde.

 

As the heartbeat of democracy in Nigeria, Oyo State has been dealt a grievous blow by Governor Makinde’s calculated campaign of electoral subterfuge. Withholding election materials across the state, Governor Makinde has callously deprived our beloved citizens of their fundamental right to participate in free and fair elections, a right that lies at the very core of our democratic ethos.

 

But this is not merely an attack on the mechanics of an election; it is an attack on the soul of Oyo State, on the hopes and aspirations of its people, and on the principles of justice and equality that we hold dear. Governor Makinde’s actions betray a callous disregard for the sanctity of the ballot box and a cynical determination to silence the voices of the people.

 

In this moment of trial, Aare Abisoye Fagade stands shoulder to shoulder with the resilient sons and daughters of Oyo State, united in our determination to defend our democratic heritage against those who would seek to defile it. He calls upon all patriots, regardless of political affiliation, to join him in condemning Governor Makinde’s assault on democracy and in demanding accountability for this shameful betrayal of trust.

 

Let us stand together as one, Oyo State, in defense of our democracy, in defense of our future, and in defense of the principles that bind us together as a people. For it is only by standing firm in the face of tyranny that we can ensure a brighter tomorrow for generations yet unborn.

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