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Tag Archives: Properties

December, 2019

  • 14 December

    EFCC Seizes Orji Kalu’s Properties

    Orji Kalu

    The Economic and Financial Crimes Commission on Saturday marked properties belonging to a former Abia State governor, Orji Uzor Kalu. The agency said this was to ensure that the properties were not dissipated, following the December 5, 2019, order of Justice Muhammed Idris sitting at the Federal High Court in Ikoyi, …

  • 3 December

    Saraki Reacts To Forfeiture Of Houses, Says EFCC Only Persecutes Perceived Enemies

    Bukola Saraki, former senate president, has reacted to the interim forfeiture of his two properties in Ilorin, Kwara State. Saraki said the order given for the forfeiture of his property is an abuse of the court process and a violation of a subsisting order of the federal high court in Abuja. …

  • 2 December

    Court Okays Forfeiture Of Saraki’s Properties

    A Federal High Court sitting in Ikoyi, Lagos, on Monday ordered for interim forfeiture of the two Ilorin properties of the immediate past Senate President Bukola Saraki. This was revealed in a statement signed by the Economic and Financial Crimes Commission (EFCC) spokesperson, Wilson Uwujaren. Based on an ex parte …

November, 2019

  • 13 November

    Court To Hear Application On Kola Aluko’s Forfeited Properties

    Justice Mohammed Liman of a Federal High Court, Lagos, has fixed November 21 for hearing of applications filed in respect of temporarily forfeited $55m properties, belonging to Kola Aluko, an ally of the former Minister of Petroleum Resources, Diezani Allison-Madueke. Justice Liman fixed the date after counsel to the Economic …

October, 2019

  • 6 October

    Kwara Assembly Seizes Saraki’s Properties

    The Kwara State House of Assembly has seized some properties belonging to the former Governor of the state and Senate President, Bukola Saraki. The assembly, on Sunday, disclosed why it directed that Alimi Chalet and a landed property, popularly called Ile Arugbo, allegedly acquired by Saraki, be seized. In a …

July, 2019

  • 6 July

    Nwaoboshi Temporarily Forfeits 14 Properties, 22 Bank Accounts To FG

    Peter Nwaoboshi, lawmaker representing Delta North Senatorial District, has temporarily forfeited 14 properties and 22 bank accounts to the federal government. Taiwo Taiwo, delivering judgment in the suit filed by the Special Presidential Investigation Panel (SPIP) for the recovery of public property on behalf of the federal government, ordered the …

April, 2019

March, 2019

  • 4 March

    Badeh Forfeits Six Properties, $1m To FG

    The late former Chief of Defence Staff, Alex Badeh, has lost six properties and $1million recovered from No.6 Ogun River Street, off Danube Street, Maitama, Abuja, to the federal government. The items were recovered through a plea bargain agreement entered into with the Economic and Financial Crimes Commission, (EFCC). This …

February, 2018

  • 5 February

    Bello, PDP At War Over Planned Sale Of Kogi Govt. Properties

    Bello

    Yahaya Bello, the governor of Kogi and the opposition Peoples Democratic Party have disagreed over the planned sale of some state-owned properties. Governor Bello had said he planned to sell off the said properties-ten in number-to be able to finance the state’s N151 billion budget for 2018. Bode Ogunmola, the …

January, 2018

  • 3 January

    Lagos Govt. Seals Badoo Cult Leader’s Properties

    The Lagos state government on Wednesday sealed some properties belonging to a suspected Badoo cult kingpin, Alaka Abayomi Kamal. The properties comprises of a Petrol Filling Station, an Hotel and Event Centre. The structures, situated along Ijebu-Ode-Itoikin Road in Sabo area of Ikorodu were sealed for violating the State’s Urban and …

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