EFCC Reveals In Court Documents How Godwin Emefiele Allegedly Used Three Companies To Pay N2.2billion For Abuja Estate Containing 753 Duplexes - Spazr
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EFCC Reveals In Court Documents How Godwin Emefiele Allegedly Used Three Companies To Pay N2.2billion For Abuja Estate Containing 753 Duplexes

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EFCC Reveals In Court Documents How Godwin Emefiele Allegedly Used Three Companies To Pay N2.2billion For Abuja Estate Containing 753 Duplexes – HEARD VOICE NEWS ONLINE

Meanwhile, the EFCC in the court documents which SaharaReporters obtained on Tuesday revealed how Emefiele used three companies to acquire the property.....Read Full Article>>

The Economic and Financial Crimes Commission (EFCC) has narrated before Justice Jude Onwuegbuzie of the High Court of the Federal Capital Territory, Abuja, how former governor of the Central Bank of Nigeria (CBN), Mr Godwin Emefiele used three companies to pay N2.2 billion to buy a sprawling estate in the Apo area of Abuja, containing 753 Duplexes which has now been forfeited to the Nigerian government.

SaharaReporters had earlier exclusively reported that operatives of the EFCC found a “receipt for roofing” of the large estate in Abuja with in the home of Emefiele, during a search by operatives in Lagos State.

Meanwhile, the EFCC in the court documents which SaharaReporters obtained on Tuesday revealed how Emefiele used three companies to acquire the property.

In an affidavit in support of the Motion on Notice in suit No FCT/HC/M/14519/2024, in Re: Application by the Economic and Financial Crimes Commission for an order of final forfeiture of property contained in schedule, the EFCC said the “property is reasonably suspected to have been acquired and or developed with proceeds of unlawful activity pursuant to section 17 of the advance fee fraud and Other Fraud Related Offences Act No. 14, 2006 and Section 44 (2) B of the 1999 Constitution of the Federal Republic of Nigeria.”

The anti-graft agency named the three companies linked to Emefiele as ‘Ice Frozen Food & Ventures’, ‘Kelvito Integrated Service, and Ifeadigo Integrated Services.

Idi Musa, an investigating officer with the EFCC, who deposed the affidavit, stated that the Commission whilst investigating the alleged monumental fraud carried out by the immediate past Governor of the Central Bank of Nigeria (CBN) Emefiele and his cronies traced and discovered several properties reasonably suspected to have been acquired and or developed with proceeds of unlawful activities.

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Musa in his deposition avowed that on the 17th day of September, 2024 the commission located the property with the assistance of a surveyor from Abuja Geographical Information Systems (AGIS) using search result and coordinate.

According to him, upon locating the said property and names of persons to have ever associated with the property, letters of investigation were sent to relevant banks requesting for the opening packages of the said companies used in funding and developing the said property.

Tracing the property, the investigation officer revealed that the said land known as Plot 109, lying and situated at Cadastral Zone C09 was initially allocated to Windermere Nigeria Limited on the 15th day of September, 2010 for mass housing development.

emefiele

However, the title of the property was later transferred to M.G Property Limited via an executed Deed of Assignment. Sometime in August 2021, the said M.G Properties transferred its title to H & Y Business Global Limited.

He further revealed that the said H & Y Business Global Limited is also being investigated for acquiring one of the properties forfeited in the interim by the Federal High Court sitting in Lagos, and also for the sum of N2.2billion paid on behalf of Emefiele.

Musa maintained that the monies H & Y Business Global Limited used for the acquisition of the property were not from their legitimate income but rather were fraudulently procured by Godwin Emefiele and his cronies to disguise and conceal the unlawful origin of the funds used in the acquisition of the properties.

emefiele

According to the deponent, further investigations revealed that three different companies were used in paying and acquiring the property now sought to be finally forfeited to the Federal Government of Nigeria.

The court document said, “That Ifeadigo Integrated Services’ is one of the three companies used in the acquisition of the property sought to be forfeited.

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“That in the course of the fraudulent acquisition of the property sought to be forfeited, Ifeadigo Integrated Services was procured to transfer the sum of N900,000,000.00 reasonably suspected to be proceeds of unlawful activities to the account of M.G Properties Limited. The account statement evidencing the said payment is hereby attached and marked EXHIBIT EFCC 02.

“That the second company that was procured and used in the acquisition of the property sought to be forfeited is ‘Kelvito Integrated Service.

“That the said Kelvito Integrated Service, transferred the sum of N700,000,000.00 (Seven Hundred Million Naira only) reasonably suspected to be proceeds of unlawful activities to M.G Properties Limited. The account statement evidencing the said payment is hereby attached and mark EXHIBIT EFCC 03.

“That the third company used in the fraudulent acquisition of the property sought to be forfeited is one ‘Ice Frozen Food & Ventures’.”

Musa revealed that the said Ice Frozen Food & Ventures was procured to retain and transfer the sum of N600 million reasonably suspected to be proceed of unlawful activities to M.G Properties Limited for the acquisition of the said property, now sought to be forfeited in the interim to the Federal Government of Nigeria.

“That MG Properties received the aggregate sum of N2,200,000,000.00 (Two Billion, Two Hundred Million Naira only) from Ifeadigo Integrated Services, Kelvito Integrated Service and Ice Frozen Food & Ventures vide its account. The account statement of MG Properties evidencing the said payment is hereby attached and mark EXHIBIT EFCC 04.

“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.

“That the directors of Ifeadigo integrated Services and Kelvito Integrated Service were arrested and their statement voluntarily obtained in the course of investigation. The said extra judicial statements are hereby attached and marked exhibit EFCC 05(a) & (b) respectively.”

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SaharaReporters on Monday reported that Emefiele owned the large estate in Abuja with 753 duplexes forfeited to the Nigerian government through the Economic and Financial Crimes Commission (EFCC), in a court ruling.

Human rights activist and convener of #RevolutionNow Movement, Omoyele Sowore, had confirmed the development in a post on his Twitter.

Emefiele is standing trial on several charges bordering on corruption, including in the new naira redesign before the Federal Capital Territory, FCT, High Court in Maitama, Abuja.

Justice Maryann Anenih had adjourned the matter till December 4, 2024, and January 21, 2025 for continuation of trial.

Sowore had earlier blasted the Economic and Financial Crimes Commission (EFCC), for refusing to name the former Nigerian “top brass” who owned the large estate in Abuja with 753 duplexes.

Sowore, former presidential candidate for the African Action Congress (AAC) in the 2023 general elections, had noted on Monday that the EFFC was now afraid of big thieves and has become their public relations officer.

In an update, the human rights activist said, “I just heard from the grapevine that the 753 duplexes forfeited by an FCT court in Apo belong to Muhammadu Buhari’s CBN gov, Godwin Emefiele.”

SaharaReporters earlier reported that Justice Jude Onwuegbuzie, on Monday, ordered the final forfeiture of an estate in the Federal Capital Territory, Abuja, measuring 150,500 square metres and containing 753 Units of duplexes and other apartments.

The EFCC said in a release that this was the single largest asset recovery by the Commission since its inception in 2003.

The estate rests on Plot 109 Cadastral Zone C09, Lokogoma District, Abuja.

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ICPC commissions armed squad

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ICPC commissions armed squad – HEARD VOICE NEWS ONLINE

One hundred and nine personnel of the Independent Corrupt Practices and Other Related Offences Commission, ICPC, have been commissioned as the pioneer armed squad of the anti-graft agency.....Read Full Article>>

DAILY POST recalls that the Federal Government, through the Office of the National Security Adviser, had approved the request by the commission to bear arms.

At the graduation ceremony held at the Aguiyi Ironsi Cantonment, Asokoro Abuja, on Wednesday, the chairman of ICPC, Dr Musa Adamu Aliyu, SAN, congratulated the graduands just as he described their commissioning into the elite armed squad of Nigeria’s law enforcement agencies as a significant milestone not only for them (graduands) but for the commission, which is determined to build the capacity of its workforce for the responsibility of ridding the nation of corruption and similar vices.

The ICPC boss, who was represented at the ceremony by the commission’s Director of Operations, Shehu Yahaya, also noted that the skills acquired in the course of the one-month intensive training would no doubt inspire the graduands to serve the commission diligently.

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Netflix pulls out of Nigerian movie space

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Netflix pulls out of Nigerian movie space – HEARD VOICE NEWS ONLINE

Netflix, the international movie streaming giant, has reportedly exited the Nigerian movie market after eight years of operation.....Read Full Article>>

The development was disclosed by renowned Nigerian filmmaker Kunle Afolayan during his speech at the 2024 Zuma Film Festival.

‘My songs will make you buy bedsheets’- Ironha, who took hawking when fire razed his Yaba shop

Although Netflix has yet to release an official statement, Afolayan, who has collaborated with the platform on several projects, confirmed the withdrawal, emphasizing that it was intentionally kept away from the public.

Netflix, which launched in Nigeria in 2016, has been a significant player in the local film industry, providing financial support for producing Nigerian content. However, according to Nollywood Wire, the platform officially exited the market in November 2024.

The report states that Netflix informed its frequent collaborators about its decision to scale back on acquiring Nigerian content. The reason for this withdrawal remains unclear, as Netflix has not provided any explanation or statement regarding the move.

The platform’s departure marks a significant shift in the Nigerian film industry, which has relied heavily on streaming services like Netflix for global visibility and funding.

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Sad! Former NLC Chairman c0llapses, d!es during alleged d!spute with police operatives

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Winners, Losers Emerge In Results Of 22 Chairmanship Positions In Rivers LG Election – HEARD VOICE NEWS ONLINE

The police command in Edo has ordered an investigation into the circumstances that caused the death of Comrade Kaduna Eboigbodin, a former Chairman of NLC at a police checkpoint in Benin City.....Read Full Article>>

The command Spokesman, SP Moses Yamu, said the Commissioner of Police, Umoru P. Ozigi gave the order on Wednesday.

Sources said the incident occurred when Eboigbodin was driving with his spouse through Upper Sakponba Road on Monday in Benin City.

According to a source, the police stopped Eboigbodin and demanded his vehicle particulars, which he provided.

The source said, however, that a discrepancy in the documents sparked a heated argument, as the police were said to have accused him of driving a stolen vehicle.

The source said the policemen allegedly ordered him to drive to their station, which Eboigbodin refused, demanding to know his offence.

The situation degenerated into arguments and Eboigbodin, who had became infuriated, slumped on the spot.

It was gathered that the police officers fled the scene, leaving Eboigbodin’s wife to rush him to the hospital, where he was pronounced dead.

The command spokesman said the Edo State Command of the Nigeria Police received with great concern, news of the death of Eboigbodin, former Chairman of Nigeria Labour Congress (NLC) in Edo.

Yamu quoted CP Ozigi as saying the police would investigate issues of unprofessional conduct in the incident.

According Iyamu, the CP wishes to use this medium to commiserate with the widow, family, friends and associates of the deceased over the loss and prays for the repose of his soul.

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“The CP noted the cordial working relationship existing between the Police, Civil Society Organisations, NLC and all critical stakeholders in the state and has, therefore, directed the immediate investigation into the incident.

“The Command remains committed to upholding the rule of law and ensuring justice prevails in every situation,” Yamu said. (NAN)

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Mercy Aigbe Loses Multi-Million Naira House To Fire Incident

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BREAKING: Actress Mercy Aigbe Loses Multi-Million Naira House To Fire Incident

Award-winning actress, Mercy Aigbe‘s multi-million naira house has been gutted by fire.....Read Full Article>>

The inferno destroyed property and valuables, leaving the actress devastated.

According to reports, the fire could have been prevented, adding to the emotional toll on the Nollywood star.

Confirming the incident via her official social media accounts, Aigbe expressed relief that no lives were lost in the tragedy and thanked her followers for their support during this difficult time.

She wrote: “Devastated, I thank God no life was lost. It is well.”

watch video below;

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WAHALA! After Clip Exposes Men In Police Uniform Scooping Petrol From Tanker; See What Police Public Relation Said About The Incident

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WAHALA! After Clip Exposes Men In Police Uniform Scooping Petrol From Tanker; See What Police Public Relation Said About The Incident

The Nigeria Police Force (NPF) has categorically denied any involvement of its personnel in a viral video showing uniformed men scooping fuel from a tanker accident.....Read Full Article>>

According to the Force Public Relations Officer, ACP Olumuyiwa Adejobi, the individuals in the footage are not Nigerian police officers but uniformed personnel from a neighboring francophone country.In a statement released on Monday, ACP Adejobi explained, ” The individuals in the video are not officers of the Nigeria Police Force.

They are uniformed personnel from a neighboring francophone country whose camouflage uniforms bear a resemblance to those of the Nigeria Police Force. ”

Further distinguishing the individuals in question, the police noted that the language spoken in the video was French, not any Nigerian language or English, which reinforces the claim that the personnel are not from Nigeria.

The Nigeria Police Force condemned the circulation of the video, stating it was part of a deliberate effort to discredit the institution. ” We strongly condemn the spread of such disinformation and unverified news aimed at tarnishing or discrediting the image of the Nigeria Police Force, ” the statement read.

The police emphasized the harmful impact of such misinformation on the integrity of the force and its commitment to public safety. ” Such actions not only undermine the integrity of the force but also have far- reaching negative consequences for the nation and its people, ” it said.

The clarification comes amidst growing concerns about the impact of misinformation on public trust in key institutions. The NPF’ s swift response to the viral video underscores its commitment to transparency and accountability, as well as its resolve to protect its image and the confidence of the public it serves.

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This development serves as a reminder of the importance of responsible information sharing in maintaining societal harmony and supporting the efforts of security agencies dedicated to safeguarding the nation.

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Entertainment

“See Wetin Regina CARRY, Ned Nwoko Dey Enjoy”- Netizens Go CRAZY As BRALESS Actress TWERKS Heavily (Video)

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“See Wetin Regina CARRY, Ned Nwoko Dey Enjoy”- Netizens Go CRAZY As BRALESS Actress TWERKS Heavily (Video) – HEARD VOICE NEWS ONLINE

Popular Nollywood actress Regina Daniels has ignited a wave of reactions on social media following the release of a lively dance video on her Instagram page.
The mother of two showcased her carefree side in the clip, where she danced alongside a friend.
Regina was dressed casually in a white singlet and a wrapper, while her friend opted for a green singlet and wrapper. Together, they swayed and grooved to the popular track Feel D Mood by Famous Pluto, Outsyd DJ, and Outsyd Eddie.
As the video progressed, Regina stepped up the energy, twerking and playfully flaunting her moves directly at the camera. Her bold performance, combined with the cheerful giggles shared between the duo, made for an entertaining and lighthearted moment.
Regina captioned the post:
” Just two ladies wilding 😁 @shortyabroad. Let’ s blame this on tequila 💃 😁😉 🍻. ”
See below:
The video quickly went viral, amassing a flurry of comments from fans and followers. Many praised her for letting loose and having fun, while others focused on her boldness and confidence.
As always, the actress’ s actions drew a mix of admiration and debate, with some critiquing her for going braless and engaging in such a bold display.
One @estherokeagu wrote: ” Regina, you be senator’ s wife oo. Select whatever you do on social media. ”

yomideee__ wrote: ” Abeg Gina oga ned no get older brother? ? 😔”
jovial_chinedu wrote: ” See wetin Regina Daniels carry, Ned Nwoko dey enjoy. ”
itz_donchux wrote: ” Daddy won’ t be happy with this when he wakes o😂. ”
iam_alicelari wrote: ” Regina as you and you husband dey go occasion n other thing, ehh no get any chief wey dey find wife? 😩🤲. ”
meenerhlash wrote: ” At first I thought it was Ur co wife o. Looll. ”
naza_nwa01 wrote: ” See billionaire wife tie wrapper and my broke guy get mind throw away my wrapper. He even said make I no ever carry wrappòebter his house 😂. ”
realnwankwo_c wrote: ” Last last na Ned Nwoko chop this life pass the youth😂😂😂😂😂. ”
zuma_idris wrote: ” This post na mistake 😂before morning she go delete am😁😁😁🤲🏻. ”
Express your views in the comment section and remember to like, share and follow my news channel for more trending gists and gossips.

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Popular Nigerian Pastor Ready To Be Deported From UK For; See Details

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Pregnant Woman Rap£d To D£ath At Airport – HEARD VOICE NEWS ONLINE

The British Government is set to deport popular pastor, Tobi Adegboyega, to Nigeria after losing his case against deportation at the immigration tribunal. According to source, the UK government shut down his church, SPAC Nation, after investigations revealed the ministry’ s misuse of finances. The church was reportedly closed by UK authorities after Adegboyega failed to properly account for more than £1. 87 million in outgoings and operated with a lack of openness.....Read Full Article>>

However, according to reports, an immigration panel concluded that he should be deported to Nigeria following investigations. Adegboyega has been living illegally in the UK since 2005, when he arrived on a visitor’ s visa. In 2019, the pastor sought leave to remain under the ECHR’ s right to family life. His application was first denied by a first- tier immigration tribunal before he later appealed.

Having been married to a British woman, the pastor claimed deportation would breach his right under the European Convention of Human Rights to a family life and failed to consider his community work with SPAC.

His legal team portrayed him as a ‘ charismatic’ community leader of a huge, well- organized church who had ‘ intervened in the lives of many hundreds of young people, mostly from the black communities in London, to guide them away from danger’ .

Politicians, including former Prime Minister Boris Johnson, and top members of the Metropolitan Police had ‘ lauded’ his efforts, he claimed, but no testimony from them was presented to the court.

However, the Home Office claimed that ‘ everything is not as it looks’ and took him to an immigration tribunal.

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According to the verdict, which was published by the media, the tribunal considered evidence against the Nigerian preacher.

It reads, ” Various manifestations of [Mr Adegboyega’ s] church have been closed down, by either the Charity Commission or the High Court, because of concerns over its finances and lack of transparency.

” Former members of the church have alleged that it is a cult, in which impoverished young people are encouraged to do anything they can to donate money, including taking out large loans, committing benefit fraud and even selling their own blood.

” It is alleged that church leaders live lavish lifestyles and that there have been instances of abuse. The [Home Office’ s] case before us stated that all of this must be considered when determining whether [Mr Adegboyega] is truly valuable to the UK. ”

Speaking at the tribunal, Adegboyega denied that his church was a cult, and that attacks on him and the church were politically motivated.

He also claimed that no one had ever faced criminal charges for his church’ s finances, and that his deportation would violate his human rights.

However, the tribunal was informed that the Charity Commission determined ‘ there had been serious misconduct and/or mismanagement in the administration of the charity which was perpetuated over a significant period of time’ .

The tribunal also found Adegboyega’ s evidence to be ” hyperbolic in many instances’ and had ‘ sought to grossly inflate his influence. ”

A lot of people have reacted to this news, someone said; ” He thinks London is like Nigeria, where people do whatever they like. Please don’ t deport him back to Nigeria. Just send him to prison” .

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Another person wrote; ” This is a serious matter, especially if the wife and children will not return with him! ! ! May God come through for him in Jesus name” .

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CBN Speak On Modality for Mass retirement

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CBN gives fresh updates to all Bank Users  – HEARD VOICE NEWS ONLINE

Amidst the backlash following the announcement of mass retirements at the Central Bank of Nigeria, CBN, the apex bank has assured that no one will be compelled to retire.....Read Full Article>>

This comes after the House of Representatives, on Tuesday, directed the apex bank to suspend the retirement of 1,000 staff and the associated payoff scheme until an investigation is completed.

The bank clarified that the newly introduced Early Exit Package, EEP, is completely voluntary and carries no negative consequences for eligible employees.

The Acting Director of Corporate Communications, Hakama Ali, stated that the decision to implement the EEP was made after extensive consultations with the Bank’s Joint Consultative Council, JCC.

Ali emphasized that this decision also reflects the interests of the staff.

“The Early Exit Package, a policy that has historically been extended to executive staff, has now been made available to personnel across all levels of the Bank,” she said.

The bank also mentioned that the EEP was introduced in response to requests from staff representatives via the JCC, who advocated for the package to be expanded to include all employees.

“This is an internal corporate matter intended to enhance opportunities for our staff,” Ali added.

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Deadly Bomb explosion rocks Zamfara

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Governor inaugurates committee to implement N70,000 minimum wage for civil servants – HEARD VOICE NEWS ONLINE

A bomb explosion has claimed lives and caused injuries in Zamfara State.....Read Full Article>>

The incident occurred along the Gusau-Dansadau road in Maru Local Government Area of the state.

It was gathered that the explosive device, reportedly planted by bandits, detonated on a busy section of the road.

The attack was directed at travellers and residents in the area.

This was made known on Wednesday by Zagazola Makama, a Lake Chad Basin counterterrorism and insurgency expert, in a post on his X handle.

Makama stated that the incident, the second bomb explosion on the route, signals a dangerous shift in the tactics employed by bandits operating in Zamfara.

He stated that the use of explosives introduces a new level of insecurity in the region.

“Traditionally known for their activities such as kidnapping, cattle rustling, and armed attacks, the use of explosives introduces a new level of insecurity in the region,” the security expert noted.

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Barely Hours After Biafra Declaration, See Critical Message IPOB Sent To Obasanjo

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Obasanjo Finally speaks, reveals great monster hindering Nigeria’s progress  – HEARD VOICE NEWS ONLINE

The Indigenous People of Biafra (IPOB) has strongly advised former Nigerian President Olusegun Obasanjo to refrain from any involvement in the upcoming Ohanaeze Ndigbo leadership election. The group emphasized that this electoral process is strictly an internal issue of the Igbo people and should not be influenced by outsiders.....Read Full Article>>

This statement from IPOB follows reports that certain individuals are planning to meet Obasanjo at his Otta Farm to seek his input on the leadership contest.  IPOB has condemned such actions, arguing that the Igbo community should independently determine the leadership of their apex socio- cultural organization.

In a press release issued by its Media and Publicity Secretary, Emma Powerful, IPOB stressed that the leadership selection process must adhere to the constitutional framework of Ohanaeze Ndigbo.

The group pointed out that the organization’ s constitution mandates rotational leadership, ensuring that different Igbo states take turns in producing the President- General. IPOB insisted that it is now the turn of Rivers State Igbos to provide a credible candidate for the position.

The pro- Biafra organization also voiced its concerns about alleged attempts by certain factions within Ohanaeze Ndigbo to manipulate the electoral process and marginalize Igbos from specific regions.

IPOB warned that any such exclusionary tactics would not only violate the founding principles of the organization but also jeopardize the unity and solidarity of Ndigbo.

According to IPOB, the integrity of Ohanaeze Ndigbo depends on its ability to uphold justice, equity, and fairness in all its dealings. The group called on stakeholders to prioritize the selection of a competent and representative leader, rather than succumbing to political maneuvering or external pressures. It urged all parties to ensure that the election process is transparent and respects the rotational leadership principle outlined in the organization’ s constitution.

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Additionally, IPOB cautioned non- Igbo stakeholders, including Obasanjo, to respect the autonomy of the Igbo community and refrain from meddling in matters that are purely cultural and regional. The group emphasized that external interference could undermine the credibility of Ohanaeze Ndigbo and provoke unnecessary tension within the Igbo community.

As the election approaches, IPOB has called on Igbos to remain vigilant and united in protecting the integrity of the leadership process. The group reiterated its commitment to advocating for the rights and unity of the Igbo people and ensuring that the leadership of Ohanaeze Ndigbo reflects the collective will of the community.

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