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EFCC Makes Single Largest Asset Recovery Till Date

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Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja measuring 150,500 square metres and containing 753 Units of duplexes and other apartments.

Biztellers reports that this represents the single largest asset recovery by the Economic and Financial Crimes Commission (EFCC), since its inception in 2003.

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

The forfeiture of the property to the federal government by a former top brass of the government was pursuant to EFCC’s mandate and policy directive of ensuring that the corrupt and fraudulent do not enjoy the proceeds of their unlawful activities.

In this instance, the Commission relied on Section 17 of the Advance Fee Fraud And Other Fraud Related Offences Act No 14, 2006 and Section 44 (2) B of the Constitution of the 199 Constitution of the Federal Republic of Nigeria to push its case.

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Ruling on the Commission’s application for the final forfeiture of the property, Justice Onwuegbuzie held that the respondent failed to show cause as to why he should not lose the property, “which has been reasonably suspected to have been acquired with proceeds of unlawful activities, the property is hereby finally forfeited to the federal government.”

The road to the final forfeiture of the property was paved by an interim forfeiture order, secured before the same Judge on November 1, 2024.

The government official which fraudulently built the estate is being investigated by the EFCC.

The forfeiture of the asset is an important modality of depriving the suspect of the proceeds of the crime.

The justification for the forfeiture is derived from Part 2, Section 7 of  the EFCC Establishment Act, which stipulates that the EFCC “has power to cause investigations to be conducted as to whether any person, corporate body or organization has committed any offence under this Act or other law relating to economic and financial crimes and cause investigations to be conducted into the properties of any person if it appears to the Commission that the person’s lifestyle and extent of the properties are not justified by his source of income.”

The Commission’s Executive Chairman, Ola Olukoyede, has repeatedly described asset recovery as pivotal in the fight against corruption, economic and financial crimes and a major disincentive against the corrupt and the fraudulent.

Addressing members of the House of Representatives Committee on Anti-corruption recently, he said, “If you understand the intricacies involved in financial crimes investigation and prosecution you will discover that to recover one billion naira is war. So, I told my people that the moment we start investigation we must also start asset tracing because asset recovery is pivotal in the anti-corruption fight; and one of the potent instruments that you can deploy as an anti-corruption agency for an effective fight is asset tracing and recovery. If you allow the corrupt or those that you are investigating to have access to the proceeds of their crime, they will fight you with it.

“So one of the ways to weaken them is to deprive them of the proceeds of their crime. So, our modus operandi has changed simultaneously. The moment we begin investigation, we begin asset tracing. That was what helped us to make our recoveries.”

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Crime

Nigerian Pastor, Adegboyega Faces Deportation From UK Over £1.87m Fraud Allegations

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A Nigerian pastor, Tobi Adegboyega, has lost his legal battle against deportation from the UK, following allegations of financial misconduct and fraud involving £1.87 million linked to his church, SPAC Nation.

The immigration tribunal ruled that Adegboyega, 44, should be deported to Nigeria, rejecting his claims that such a move would breach his human rights.

Adegboyega, a cousin of Star Wars actor John Boyega, led SPAC Nation, a controversial Pentecostal church that was shut down amid allegations of financial mismanagement.

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The Charity Commission and other investigations uncovered misuse of funds and a lack of transparency within the organization.

Former members accused the church of pressuring young followers to secure money through loans, benefit fraud, and even selling their blood, while its leaders reportedly lived lavish lifestyles.

Adegboyega argued that deportation would violate his right to a family life under the European Convention on Human Rights (ECHR), citing his marriage to a British woman and his community work.

His legal team described him as a “charismatic” leader who helped steer hundreds of young people from troubled paths.

Adegboyega claimed his work had been praised by politicians, including former Prime Minister Boris Johnson and senior Metropolitan Police figures, although no direct testimonies were provided to the tribunal.

The tribunal, however, found these claims unconvincing, stating that Adegboyega’s evidence was “hyperbolic” and that he had “sought to grossly inflate his influence.”

The panel dismissed his assertion that his absence would lead to the collapse of community projects, noting that SPAC Nation had already been disbanded.

The Home Office presented evidence highlighting concerns about SPAC Nation’s operations.

It pointed to investigations revealing “serious misconduct and/or mismanagement” over a substantial period, as determined by the Charity Commission.

Allegations from former church members included exploitative fundraising practices and accusations of abuse, further eroding Adegboyega’s case.

The tribunal ruled that Adegboyega’s private and family life could be maintained from Nigeria and that his prolonged unlawful stay in the UK since 2005, when he overstayed a visitor’s visa, undermined his appeal.

Summing up its decision, the tribunal concluded that the refusal to grant Adegboyega leave to remain was “wholly proportionate.”

It stated, “Mr Adegboyega seeks to rely on family and private life relationships, all of which have been established whilst he was in the UK unlawfully, and which would survive his return to Nigeria.”

The ruling marks the end of Adegboyega’s lengthy legal battle, paving the way for his deportation and further scrutiny of the controversial legacy of SPAC Nation.

 

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Crime

Wike Don Vow Say E Go Handle Criminals For Abuja

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The Minister of the Federal Capital Territory (FCT), Ezenwo Nyesom Wike, don vow say him go chase out all the criminals wey dey disturb Abuja.

Him talk say once dem stop the bandits, cost of living go drop, and farmers go fit return to their farms to grow food.

Wike talk this one on Tuesday for Abuja as him flag off the 9.8km Kabusa-Takushara road project.

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The minister also warn school administrators say make dem no dey line up students for under sun to welcome am.

Him say FCT school children no suppose dey suffer under the sun for those kind thing.

On top the matter of insecurity, Wike talk say without good roads, if bandits or criminals attack, no be say security go fit reach sharp sharp.

Him explain say dem don start work to solve dis problem, but e no go happen at once. Wetin important, according to am, be say hope don dey.

“On top insecurity, if no good roads dey, if person come attack you, you fit expect say security go fit rush come immediately? No. So, we don start. No be every wahala go solve at the same time. Wetin important be say hope don return.

“The hunger na because of insecurity. You no fit go farm because kidnappers and bandits no go allow you. But now, we dey fight dem. We go show dem pepper.

“So, no worry. I sabi wetin you don suffer, I sabi say you don tire. But now we don start. Just know say hope don come back,” Wike talk.

 

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Crime

Gunmen Abduct Catholic Priest Along Enugu Road Despite Security Checkpoints

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Reverend Father Gerald Ohaeri, a Catholic priest from Isienu Nsukka Parish in the Nsukka Catholic Diocese, was kidnapped on Saturday while traveling along the Ugwuogo Nike-Opi Nsukka expressway in Enugu State.

Fr. Ohaeri, who was returning from a function in Enugu, was reportedly abducted on the stretch of road that has become notorious for criminal activity.

As of Tuesday evening, he remains in captivity, and efforts are underway to secure his release.

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The incident has raised fresh concerns about the growing insecurity along the expressway, which has seen an increase in criminal activities despite the presence of multiple police and military checkpoints along the less than 10-kilometer route.

“The Enugu-Abakpa-Ugwuogo-Nke-OPI Nsukka road has been a nightmare for motorists and residents in recent months,” a source told SaharaReporters.

In response to the rising wave of abductions, the Enugu State government recently stepped up its crackdown on criminal elements, including demolishing properties used to hold hostages.

Several buildings have been razed in the past few months as part of these efforts.

However, many of the kidnapped victims are reportedly transported to neighboring Benue and Kogi states, complicating rescue operations.

While the state government’s actions are aimed at curbing the crime wave, concerns continue to grow about the effectiveness of security measures in the area.

Local residents and travelers alike are calling for more robust actions to address the threat posed by kidnappers operating in the region.

Fr. Ohaeri’s abduction follows a troubling trend of kidnappings along this route, leaving communities on edge.

The Catholic Diocese of Nsukka has not yet issued a formal statement, but local parishioners have begun holding prayer vigils in hopes of the priest’s safe return.

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