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EFCC Hands over 14 Forfeited Properties to Enugu State

Published
12 months agoon
By
Ekwutos Blog
The Economic and Financial Crimes Commission, EFCC on Wednesday, April 24, 2024 handed over 14 properties initially forfeited to the Federal government and now ceded to the government and people of Enugu State.
The transfer of the properties to Enugu State governor, Dr Peter Mba was performed by the Executive Chairman of EFCC, Mr Ola Olukoyede at the corporate headquarters of the Commission.
Speaking before the brief handover ceremony, Olukoyede who disclosed that the road to the forfeiture dated back to 2007, stated that event spoke of the mutually beneficial relationship existing between the federal government and states.
“What we are witnessing today testifies to a symbiotic relationship that should exist between the federal government and the state governments. The essence of our meeting here today is for us to handover properties that were forfeited to the federal government, which of course belong to Enugu State people back to the people. It shows that governance can work in Nigeria. Our people deserve the benefits of good governance and that is what is being evidenced here today.
Speaking further, he said, “If you look at the history of this particular matter, it takes us back to 2007 when we started the prosecution. So we are looking at about 17 years since the matter has been on.
Eventually some of the properties were forfeited and since then, the EFCC has been managing those properties even though the titles of quite a number of the properties have been revoked by the Enugu State government. What we are witnessing here today is the official handing over of the properties to the people of Enugu State through His Excellency, Dr Peter Mba,” Olukoyede said.
Earlier in his remarks, Governor Ubah expressed gratitude for the handover and thanked the EFCC chair and the Commission for ensuring that the people of his state reclaimed their common patrimony.
“I would like to express my profound gratitude for the event we are witnessing today. The importance and significance of this event can never be lost on us and we do not also take it for granted. So I want to take this opportunity to convey my profound gratitude and deep appreciation to the chairman and members of the EFCC team that have brought us to where we are today.
This is a journey that began several years ago and we are marking a formal closure to that journey here today. A journey that saw the successful prosecution of certain companies in possession of assets belonging to the people of Enugu State”.
The governor who noted that the properties were forfeited not to his state but to the federal government expressed gratitude to President Bola Tinubu for making it possible for them to be returned to the government and people of Enugu State.
“Those assets were forfeited to the federal government. And this brings me to another gratitude that I want to convey here today. I want to acknowledge and recognize the important role played by the President, His Excellency Bola Ahmed Tinubu. Without the proactiveness and speed at which he acted on our request to cede these assets back to the people and government of Enugu State, we wouldn’t have been here today. So I want to thank him most sincerely for granting our request for these assets that were forfeited to the federal government to be ceded back to Enugu State.
He lauded Olukoyede’s initiatives at making the EFCC a strong institution and cautioned against attempts by some individuals to distract the Commission. “I will not end this remark without acknowledging the work the EFCC chairman is doing in strengthening this very important institution. It is important that we do not weaken our institutions. Whatever we do in governance is transient. So I want to commend him for the efforts he is making in ensuring that this very important institution, the EFCC is strengthened. Thank you very much for all the great work you and your team are doing and particularly for the effort that you have put in to make today a reality,” the governor stated.
The properties comprise houses, transmission equipment for radio and television stations, a building for medical operations, among others.
The forfeited properties were recovered from a former governor of Enugu State, Chimaroke Nnamani.
Justice Mohammed Yinusa of the Federal High Court, Lagos on July 8, 2015 convicted four companies associated with Nnamani and ordered that their properties be forfeited to the Federal Government.
The four companies are Rainbownet Nigeria Limited, Cosmos FM, Capital City Automobile Nigeria Limited and Renaissance University Teaching Hospital. The companies had on May 19, 2015 pleaded guilty to a 10-count amended charge brought against them by the EFCC.
Visit www.efcc.gov.ng for more stories
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Construct speed breakers to stop accidents on Apete-Akufo road – Residents to Makinde

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April 24, 2025By
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Residents of communities along the Apete -Akufo road have appealed to Oyo State governor Seyi Makinde to construct speed breakers and bumps om the road.
The residents noted that this is necessary in order to avoid incessant road accidents on the road.
Our correspondent reports that the road serves over 50 communities within Ido local government area.
Ekwutosblog gathered that the 12.5 kilometers road – which is the first concrete road in the state – was executed by Governor Seyi Makinde.
Many road accidents have occurred along the road since its construction.
The residents of the communities appealed to Makinde to provide speed breakers and bumps to avoid future occurrences of accidents on the road.
The residents in a statement signed by the Deputy Provost, Comfort Estate, Araromi, Professor Onyekachi Ireanus Okoro, said that many accidents have occurred on the road.
Okoro, in the statement made available to Ekwutosblog on Thursday, said that reckless driving habits of commercial motorcyclists, tipper truck drivers and other vehicle operators pose a significant threat to the lives of residents and travellers in the affected communities.
Okoro in the statement titled ‘Urgent call for road safety measures’, insisted that the current situation puts the lives of residents, commuters and pedestrians at risk.
“We, the community, are concerned about the increasing number of accidents on the Apete-Akufo Highway. The reckless driving habits of commercial motorcyclists, tipper truck drivers, and other vehicle operators pose a significant threat to the lives of residents and travelers.
“We kindly request the installation of speed breakers or bumps along this highway to reduce speeding and prevent accidents. This measure will help save lives and prevent unnecessary pain and suffering in our communities.
“The current situation puts the lives of residents, commuters, and pedestrians at risk. Speed control measures can significantly reduce the likelihood of accidents.We are concerned about the impact of accidents on families and the community as a whole.
“We urge the relevant authorities to take immediate action to address this issue. The installation of speed breakers or bumps will be a significant step towards ensuring the safety of all road users.
“We believe that with the implementation of these safety measures, we can reduce the risk of accidents and create a safer environment for everyone. We look forward to a positive response to our request”.
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US indicts Nigerian man for $690,000 fraud, lying to obtain American citizenship

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April 24, 2025By
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Oladapo Fadugba, a Nigerian-born United States citizen, risks 27 years imprisonment over his alleged involvement in a $690,000 wire fraud scheme and making false declarations to obtain US citizenship.
This was contained in a statement by the US Attorney for the District of Florida, Gregory Kehoe, on Tuesday.
Kehoe said Fadugba was indicted for multiple charges, including wire fraud, aggravated identity theft, and making false statements during his naturalisation process.
He noted that between October 2020 and July 2023, the suspect allegedly diverted $690,000 in funds belonging to the US Department of Veterans Affairs, which was meant for reimbursement to a major local healthcare provider.
It was also alleged that Fadugba used another person’s identity to facilitate the transfers into different bank accounts under his control.
The statement read in part, “According to the indictment, beginning on October 30, 2020, and ending no later than July 11, 2023, Fadugba had more than $690,000 of Department of Veterans Affairs funds, intended for reimbursement to a large local healthcare provider, transferred to his personal bank accounts.
“Fadugba then wrote cheques to himself or to businesses associated with him, which were subsequently transferred to other bank accounts under his control. It is alleged that he used the identification of another individual to carry out these transfers.
“The indictment further alleges that Fadugba, a naturalized U.S. citizen from Nigeria, made a false statement under oath during his naturalization proceeding. Fadugba allegedly falsely stated he had not committed any crime or offense for which he had not been arrested.
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“Jude is finally out after 2months + .. all their efforts to frustrate his bail has finally collapsed. Welcome home brother @judeengees. And happy birthday,”
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