Skip to content

Email: ifo@osazuwaakonedo.news

  • Facebook
  • Instagram
  • Linkedin
  • Twitter
  • TikTok
  • Amazon
OsazuwaAkonedo

OsazuwaAkonedo

Banking and Media Consultancy… We Analyze The News

  • Home
  • Health
  • News
  • Entertainment
  • Sports
  • Breaking News
  • Economy
  • Politics
  • Editorial
  • Podcast
  • Columns
    • Reno Omokri
    • David Ugolor
  • Life
  • Security
    • Law
    • Nigeria Police Force
    • NDLEA
    • Nigerian Army
    • EFCC
  • NewsPapers
    • Nigeria Newspapers
  • Word News
Court Orders EFCC To Publish Ekweremadu's 40 Properties Suspected For Fraud ~ OsazuwaAkonedo #Abuja #America #EFCC #Ik #Lagos #London #Ekweremadu #OsazuwaAkonedo

Court Orders EFCC To Publish Ekweremadu’s 40 Properties Suspected For Fraud

Posted on November 4, 2022November 4, 2022 By OsazuwaAkonedo No Comments on Court Orders EFCC To Publish Ekweremadu’s 40 Properties Suspected For Fraud
EFCC, news

By Press Unit


Economic and Financial Crimes Commission, EFCC, today November 4, 2022, secured the nod of a Federal High Court sitting in Abuja to publish an order of interim forfeiture of 40 landed properties belonging to a former Deputy Senate President, Senator noIke Ekweremadu.

Justice Inyang Ekwo made the order while ruling on a motion exparte brought by the EFCC in Suit Number FHC/ABJ/CS/1242/2022.

Life Not That Bad In Nigeria – Reno Omokri

Crude Oil Discovery In Nasarawa State Will Lead Nigeria To Greater Prosperity – Buhari

Ramadan: Kano Bans ‘Keke’, Illegal Horse Riding, Fireworks

Nnamdi Kanu: We Rescued Kamsi From Kidnappers – Police

IPOB Activities Peaceful, But Suspected For Killing 57 People In 2022 – Global Terrorism Index

Activists Stage Protest In Vienna To Counter European Gas Conference

Femi Fani-Kayode Attacks Obasanjo Over Iwanyanwu Alleged Statement Against Yorubas

CP Orders Manhunt Against Unknown Gunmen Who Kill 2 Policemen In Enugu

NDLEA Arrests Businessman Who Conceal Cocaine In Bags’ Handles, Slippers

Ex NIMASA DG Akpobolokemi Knows Fate May 5 As EFCC Re-arraigns Ex PDP Chairman Son

The Commission had approached the court for an Order of interim forfeiture of the said properties which “are subject matters of investigation, enquiry and examination by the EFCC, which are reasonably suspected to be the proceeds of unlawful activity of money laundering committed by the respondents”.

It also added that there was need “to preserve the properties from dissipation by the respondents”.

The said application was brought pursuant to Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.

In a short ruling on the exparte motion, the Judge granted the application, ordering the EFCC to publish the interim forfeiture order of the properties in a national daily within seven days from the date the Order was given.

Persons interested in the properties covered by the interim forfeiture order are expected to, within 14 days of the publication of the Order, show cause why the assets should not be permanently forfeited.

Justice Ekwo adjourned till December 5, 2022, for a report.

Afeez Mustapha, an investigator with the EFCC, in a supporting affidavit to the application, disclosed that the Commission commenced investigation of Ekeremadu following intelligence received from some foreign entities on suspicion of money laundering involving the acquisition of several properties in United Kingdom, Dubai and the United States of America through proxies and unregistered companies.

The schedule of properties attached to the forfeiture application listed properties allegedly acquired by Ekweremudu with funds not supported by his legitimate income to include, among others, a London property at Flat 4, Varsity Court, Hormer Street ( WIH4NW) which was acquired on December 4, 2008 for £830,000.

Three properties in Florida, United States, one of which was purchased for $155,000 USD; a property on approximately 3000 square meter parcel of land consisting of 7 bedroom detached Boys Quarters, swimming pool, enclosed 3 car garage with roller shutter doors, gate house and generator house at Number 6, Ilado Close, Ikoyi, Lagos bought for 630 million naira on August 8, 2015.

Three blocks of six flats each, totaling 18 luxury flats at Plot 904 Durumi, Abuja acquired for 700 million naira and Four Rootown House at Villa Number 148 Maeeni the Lahes Emirate Hill Dubai valued at $250,00 USD.

@views exclusive rights: Economic and Financial Crimes Commission, EFCC, November 4, 2022.

…belonging to a former Deputy Senate President, Sen. Ike Ekweremadu.

Justice Inyang Ekwo made the order while ruling on a motion exparte brought by the EFCC in Suit No.FHC/ABJ/CS/1242/2022.

— EFCC Nigeria (@officialEFCC) November 4, 2022

Related

21 views
  • SUPPORT OsazuwaAkonedo
    via Webmoney
  • PRODUCTS AND SERVICES
    Prices
  • SUPPORT OsazuwaAkonedo
    via paypal
  • Our Editorial
    Guildlines
  • SUPPORT OsazuwaAkonedo
    News Media
  • Ahmed Gulak Knew His Killer Before Death___Nnamdi Kanu
  • How We Made Twitter Delete Buhari Tweet__Reno Omokri
  • Activities Drop As Buhari Implements Ban On Twitter
  • Buhari Twitter Ban: Nigeria Was Once A Country___Davido
  • Buhari Twitter Ban: Why FG Should Go Beyond Emotional Reactions___Oyo State Governor Seyi Makinde
  • Buhari Twitter Ban: I Just Tweeted, No Shaking, Former Ekiti State Governor Ayodele Fayose Tells AGF Abubakar Malami
  • Under Buhari NBC Plans To Pocket Press, Now Dictates For Media Where Or Where Not To Nose For News
  • Ortom To Buhari: You Ban Twitter To Divert Attention, Hide Your Failure On Insecurity
  • South-South Is Part Of Biafra, Not Only South-East___Nnamdi Kanu Tells Northern Elders
  • Bitcoin/Twitter Ban: How Minister Of Justice, AGF Abubakar Malami Violates Law He Asked People To Obey___Reno Omokri
Tags: #Abuja #America #EFCC #Ik #Lagos #London #Ekweremadu #OsazuwaAkonedo
Advertisements
Alaba Crisis: Attackers, And Those Attacked Are Likely Igbos - Police
Nigeria Police Force has dismissed the claim that certain t...June 10, 2022
Putin Accuses US Over Attempt To Kill Pro Russia Journalist Vladimir Solovyov
Russia President, Vladimir Putin has accused the United Sta...April 25, 2022
The Man We Interview Is Buhari, Not Jubril From Sudan___Reuben Abati
Reuben Abati, Former Presidential Spokesperson to Goodl...June 16, 2021
Goodluck Jonathan, The Ever Shining Light Of Democracy In Nigeria, Africa - Atiku Abubakar
Former Nigeria Vice President, Atiku Abubakar has described...November 20, 2021
Ondo Cancels June 12 Democracy Day Over Owo Massacre
By Richard Olatude The Ondo State Government has can...June 11, 2022
People In Nasarawa May Be Paid For Support Match For Peter Obi
Political rights activist, Adeyanju Deji has said that peop...August 7, 2022
Babalawo Defraud Aspiring Lawmaker N24m With Fake Spiritual Power To Win Election
By Press Unit Operatives of the Lagos Command of EFC...July 26, 2022
Court Jails Man Who Defraud Nigerian Army General N180m
Federal High Court sitting in Abuja and presided over by Ju...March 28, 2022
Army, NGOs Representatives Meet Over Staff Killed By Soldier
By Press Unit Theatre Commander, Major General C.G M...November 20, 2022
Open Grazing Ban: Southern Governors, Only Politicking To Demonstrate Their Power___President Muhammadu Buhari #OsazuwaAkonedo
It is equally true that their announcement is of questionabl...May 25, 2021
Hotel Built By Former Governor Lucky Igbinedion Will Create 100 Direct Jobs - Obaseki
By Press Unit Edo State Governor, Mr. Godwin Obaseki...December 23, 2022
Social Media War, Nigerian Army Trains Personnel
As part of its efforts to fully protect the Nigeria territo...January 21, 2022
I Want To Make Good Music To Take Care Of Family, Friends - Davido Releases New Album Amidst Buga Challenge
As Oluwatobiloba Daniel Anidugbe better known as Kizz Danie...May 13, 2022
We Are Under Attack - Bet9ja
Management of Bet9ja, one of the leading betting platforms ...April 7, 2022
Insecurity: I Will Continue To Give Troops Training A Priority - COAS
By Onyema Nwachukwu Chief of Army Staff (COAS) Lieut...September 6, 2022
Don't Take Laws Into Your Hands, Akeredolu Begs Ondo People Over Owo Killings
By Richard Olatunde Ondo State Governor, Arakunrin O...June 5, 2022

Post navigation

❮ Previous Post: If Not Buhari Nigeria Would Have Been Removed From World Map – Presidency
Next Post: Ihiala: Week Of Terror In Anambra As Unknown Gunmen Take Over Ojukwu University ❯

You may also like

Nnamdi Kanu: Commercial Banks Close Operations As Shops Inside Private Residents Lock In Anambra ~ OsazuwaAkonedo #OsazuwaAkonedo
news
Nnamdi Kanu: Commercial Banks Close Operations As Shops Inside Private Residents Lock In Anambra
July 26, 2021
Rita Dominic For Marriage At 46 ~ OsazuwaAkonedo #ImoState #media #Nollywood #OsazuwaAkonedo
news
Rita Dominic For Marriage At 46
April 5, 2022
Video Suggests David Umahi Orders Soldiers To Flog Civil Servants Over Lateness To Work In Ebonyi ~ OsazuwaAkonedo ##Airport #Biafra #Lateness #Nigeria #Nigerian #Onueke #security #workers #Civil #David #ebonyi #Gunmen #OsazuwaAkonedo #Servants #soldiers #Umahi #Unknown
Law
Video Suggests David Umahi Orders Soldiers To Flog Civil Servants Over Lateness To Work In Ebonyi
October 5, 2022
EDSG Vows To Fish Out Catholic Priest Killers ~ OsazuwaAkonedo #GodwinObaseki #Benin #Catholic #Church #EDSG #Obaseki #OsazuwaAkonedo #security #state
news
EDSG Vows To Fish Out Catholic Priest Killers
June 27, 2022
Why People Who Killed, Set Ablaze Female Student Over Alleged Blasphemy In Sokoto Must Not Go Unpunished - Reno Omokri ~ OsazuwaAkonedo #AminuTambuwal #Blasphemy #Catholic #Christians #Deborah #Education #God #Kaduna #Kano #media #Mohammed #murder #NasirEl-rufai #Nigerians #OsazuwaAkonedo #President #ProphetMohammedSAW #RenoOmokri #ShehuShagariCollegeOfEducation #Sokoto
Education
Why People Who Killed, Set Ablaze Female Student Over Alleged Blasphemy In Sokoto Must Not Go Unpunished – Reno Omokri
May 12, 2022
Physically Challenged, Others Refused To Leave As Police Tries To Stop Obidients Rally In Ebonyi ~ OsazuwaAkonedo #Nigeria #Obi #Police #2023 #Abakaliki #David #ebonyi #Force #Labour #media #Nigeria #Obi #Obidients #OsazuwaAkonedo #Party #Peter #Police #state #Umahi
news
Physically Challenged, Others Refused To Leave As Police Tries To Stop Obidients Rally In Ebonyi
September 17, 2022
Bombed Abuja-Kaduna Train: Bandits Using Kidnapped Victims As Human Shields - Buhari ~ OsazuwaAkonedo #Abuja #Abuja-Kaduna #Abuja-KadunaTrain #bandits #Buhari #Christian #criminals #development #FCT #God #government #human #Kaduna #military #Mohammed #Muslim #Nigerian #Nigerians #OsazuwaAkonedo #Police
news
Bombed Abuja-Kaduna Train: Bandits Using Kidnapped Victims As Human Shields – Buhari
May 2, 2022
How Buhari Is Frustrating Facebook From Investing In Nigeria__PDP Governors ~ OsazuwaAkonedo #APC #facebook #FG #OsazuwaAkonedo #PDP
news
How Buhari Is Frustrating Facebook From Investing In Nigeria__PDP Governors
July 27, 2021
I'm Best Among Peter Obi, All Other Aspirants To Defend The Interest Of Igbo People ~ OsazuwaAkonedo #2023Election #Abia #APC #Aspirants #bandits #Biafra #igbos #Nigeria #NyesomWike #OsazuwaAkonedo #PDP #Rivers #security #state #Wike
news
I’m Best Among Peter Obi, All Other Aspirants To Defend The Interest Of Igbo People
May 22, 2022
[Video] Kizz Daniel Promises Tanzanians Free Show On Friday, Gives Reasons He Didn't Perform On Sunday ~ OsazuwaAkonedo #Daniel #Kenya #Kizz #Police #Daniel #Kenya #Kizz #OsazuwaAkonedo #Police #Steven #Tanzania #Uwa
Breaking News
[Video] Kizz Daniel Promises Tanzanians Free Show On Friday, Gives Reasons He Didn’t Perform On Sunday
August 10, 2022
When You Kill, Arrest Armed Robbers, Show Their Faces - Man Begs Police ~ OsazuwaAkonedo #####edo ##Usman #Alkali #Nigeria #Police #security #students #Armed #Ekpoma #OsazuwaAkonedo #Robbers
news
When You Kill, Arrest Armed Robbers, Show Their Faces – Man Begs Police
August 16, 2022
We Have Arrested Suspect, Gang Members Terrorizing Okomu In Edo - Police ~ OsazuwaAkonedo #army #CP #Police #security #state #About #edo #Lawrence #Okomu #OsazuwaAkonedo #Yambo #Yaro
news
We Have Arrested Suspect, Gang Members Terrorizing Okomu In Edo – Police
September 1, 2022

Leave a Reply Cancel reply

Economy

  • Thank You For Your Prayers For The Stability Of Imo State – Uzodimma Tells Adeboye

    May 28, 2022

  • Mc Casino Game Of Jokes: 2Face Idibia Celebrates Mc Edopikin On Stage

    January 2, 2022

  • LAPO Welcomes Charles Soludo As Anambra State Governor

    March 17, 2022

  • [VIDEO] How Soldiers, DSS, Others Invaded My House, Killed My PA, Kidnapped 3 Others – Nnamdi Kanu’s Lawyer

    June 7, 2022

  • Police Invade Hospital In Ihiala, Arrests Suspected Unknown Gunmen, All Nurses, Doctors On Duty

    June 21, 2022

Entertainment

  • Why I Said Nigerians Should Be Allowed To Carry Same Arms With Terrorists – Shehu Sani

    March 31, 2022

  • Soldiers Revenge Dzarma Zirkusu’s Death, Kill 50 ISWAP-Boko Haram Terrorists

    November 15, 2021

  • Army Wives Urge Obedience To Husband For Stronger Home

    March 27, 2022

  • Garba Shehu, President Muhammadu Buhari Spokesman ‘Not Aware Of Insecurity In Nigeria’___Reno Omokri #OsazuwaAkonedo

    May 31, 2021

  • We Budget Money On Things That Do Not Matter__Rivers State Governor, Nyesom Wike #OsazuwaAkonedo

    May 27, 2021

Security

  • Daily, Our Young Boys Are Taken Into The Bush – Soludo

    April 13, 2022

  • Innoson IVM G80 Jeep Gave Vice President Yemi Osibanjo A Warm Welcome To Anambra – Soludo

    May 6, 2022

  • Idiaraba Is Safe, We Went There Well Prepared – Police

    June 7, 2022

  • Nepal Plane Crash Death Toll Rises To 69

    January 16, 2023

  • Alleged Blasphemy: CAN Authorizes Nationwide Protest For Deborah, Asks All Churches, Diasporas To Join

    May 14, 2022

Politics

  • Nigeria Now Actually A Great Nation Under Me – Buhari

    October 1, 2021

  • Countries On The Brink Of Food Shortages, Famine In Africa, Asia Due To Russia Aggression – Zelenskyy

    May 10, 2022

  • Former Senate President Bukola Saraki Submits Self To EFCC

    August 1, 2021

  • #NorthIsBleeding: Bandits Kill 38 In Kaduna, Buhari Says Renewed Mass Killing Makes Him Sad

    December 20, 2021

  • Prophet Jeremiah Behind Apostle Kassy Chukwu’s Arrest, Alleged IPOB Asked To Bomb Church – Peniel

    July 10, 2022

  • Details About Ownership, Funding Sources And Founding Date
  • How Errors Are Corrected And Missing Information Added
  • Team
  • How We Verified Information
  • Editorial Ethics
  • About
  • Fact Checking Policy
  • Contact
  • Privacy Policy
  • Ivy FM
  • Apple
  • Google News
  • Telegram
  • About Publisher
  • Facebook
  • Instagram
  • Linkedin
  • Twitter
  • TikTok
  • Amazon

osazuwaakonedo.news © 2020-2023 Published by OSAZUWAAKONEDO LIMITED, Consultant, Producer, and Publisher of OsazuwaAkonedo titles

Add OsazuwaAkonedo App to your Homescreen!

Add

WhatsApp us

WhatsApp Group