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Lagos: Court grants EFCC’s request for permanent forfeiture of suspect property
The Federal High Court sitting in Ikoyi, Lagos, on Friday ordered the final forfeiture of a property suspected to have been acquired with proceeds from unlawful activities.
Vacation judge, Justice Deinde Dipeolu, ruled that the property, situated at 26 Tolu Road, Olodi Apapa, within Ajeromi-Ifelodun Local Government Area of Lagos State, be permanently forfeited to the Federal Government of Nigeria.
The order followed a motion on notice filed by the Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, represented by its counsel, Hannatu Kofarnaisa.
In January 2025, the court had initially granted an interim forfeiture of the property and directed that the order be published in a national newspaper to allow any interested parties to appear and show cause why the property should not be permanently forfeited.
During Friday’s proceedings, Kofarnaisa informed the court that no objections had been filed within the 14-day period provided after the publication, thereby paving the way for the final forfeiture.
The application was further supported by an affidavit sworn by Gyal Maina Gapani, an EFCC operative.
After reviewing the submissions, Justice Dipeolu found merit in the EFCC’s application and granted an order for the permanent forfeiture of the property to the Federal Government of Nigeria, in favour of Sterling Bank Plc.
In the affidavit, Gapani had stated, “that the Commission on the 18th day of July 2022, received a petition from Sterling Bank PLC bothering on criminal conversion of funds and stealing of funds belonging to the bank wherein an unauthorized transfer of huge sums of money was done.
“The petitioner alleged that the unauthorized transfer of funds was due to a system glitch in the bank wherein the total sum of N295.916,201.02 (Two Hundred and Ninety Five Million, Nine Hundred and Sixteen Thousand, Two Hundred and One Naira Two Kobo) was stolen by some customers of the bank and same converted to their own personal use.
“That as of the time the said customers allegedly stole the said sum, they do not have a corresponding sum in their accounts.
“That the alleged sum was stolen via PayAttitude Global Limited, which is an e-bank wallet and a payment scheme of the Sterling Bank Plc.
“That the commission wrote a letter to Pay Attitude Global LTD and they responded vide a letter dated 17th March 2023 forwarding the payment transaction scheme of the said Ojora Sulaimon Kehinde.
“Preliminary investigations revealed that due to the system glitch, one of the suspects, by name Ojora Sulaimon Kehinde, criminally converted the total sum of N89,000,000 (Eighty Nine Million Naira) belonging to Sterling Bank PLC.
“That in a bid to launder and fraudulently conceal the said sum, he transferred a substantial part of the said sum to his wife, Aminat Olatanwa Ojora, vide her bank account number domiciled with Sterling Bank PLC.
“That as at the time the said Ojora Sulalmon Kehinde transferred the said monies to the account of Aminat Olatanwa Ojora, his wife, using the PayAttitude platform to be used for the purchase of the property now sought to be forfeited.
“That the said Ojora Suleimon Kehinde did not have the corresponding sum in his account as at the time he transferred the monies to his wife.
“That the said Ojora Sulaimon Kehinde procured his wife to transfer the sum of 17,000,000 (Seventeen Mlilion Naira) to one Chuksy Odozy Osazuwa account number domiciled in Zenith Bank Plc for the purchase of a property situate and located at No 26. Tolu Road, Olodi Apapa, Ajeromi Ifelodun Local Government Area of Lagos State, now sought to be forfeited”.
“That Ojora Sulaimon Kehinde procured his brother Muritala Sulaimon Kehinde to front for him in the purchase and execution of the deed of assignment for the purchase of the said property situated and located at No 26. Tolu Road, Olodi Apapa, Ajeromi Ifelodun Local Government Area of Lagos State, now sought to be forfeited”.
News
AMNESTY INTERNATIONAL FLAGS IMO “TIGER BASE,” VOWS PUBLIC DISCLOSURE OF ALLEGED RIGHTS VIOLATIONS.
By Prince Uwalaka Chimaroke
14- DEC- 2025
Amnesty International has announced plans to make public, within the week, a comprehensive report detailing alleged human rights violations at the Tiger Base detention facility in Owerri, the Imo State capital. The organisation said its findings point to what it described as deep-rooted and disturbing practices that raise serious concerns about the conduct of security operations and the protection of fundamental rights.
Speaking on behalf of the organisation, the Country Director of Amnesty International in Nigeria, Isa Sanusi, stated that the group’s investigations, carried out over several months, uncovered accounts that suggest a pattern of abuse at the facility. He described the allegations as severe and warned that their implications extend beyond Imo State to Nigeria’s broader human rights reputation.
According to Sanusi, Amnesty International believes that the continued operation of facilities accused of such practices undermines public trust in the justice and security system. He stressed that the organisation is releasing its findings in the interest of transparency and public awareness, noting that citizens have a right to know how detention centres are being run.
The rights body also called on relevant authorities to respond promptly to the allegations, emphasizing the need for independent scrutiny and accountability where violations are established. Amnesty maintained that addressing such concerns decisively is essential to restoring confidence in law enforcement institutions.
Beyond the situation in Imo State, the organisation also commented on recent political developments in West Africa, including the attempted coup in the Benin Republic. Sanusi clarified that Amnesty’s position is not driven by political interests but by concern for the human rights consequences that often accompany military interventions and political instability.
He observed that military takeovers frequently result in the erosion of civil liberties and the suspension of democratic safeguards, adding that the recurring instability in the sub-region highlights the urgent need to strengthen democratic institutions and governance structures. According to him, democracy remains the most reliable framework for safeguarding human rights when it functions effectively and delivers justice to citizens.
Amnesty International further noted that it will continue to monitor developments in Benin and other parts of the region while sustaining its focus on domestic human rights issues in Nigeria. The organisation reiterated that the protection of human dignity must remain paramount, regardless of political or security challenges.
Sanusi concluded by stating that the forthcoming report on the Tiger Base facility should be seen as a call for introspection and reform, stressing that accountability within Nigeria is closely linked to the country’s standing and credibility on the international stage.
News
UK Will Pay With Blood If It Doesn’t Take Putin’s WW3 Warning Serious – Ukrainian Major Warns (Details)
A senior Ukrainian military officer has warned that Britain is dangerously unprepared for a major war and could pay a “high price” if Russian President Vladimir Putin expands the conflict in Ukraine to Europe.
Viktor Andrusiv, a major in the Ukrainian armed forces and former presidential adviser, said the UK must urgently learn from Ukraine’s experience before it is too late. His warning comes amid growing concern across NATO that Russia could escalate hostilities if diplomatic efforts fail.
Speaking against the backdrop of renewed calls by NATO Secretary General Mark Rutte for Europe to prepare for war “like our grandparents endured,” Andrusiv said the greatest danger lies in disbelief. According to him, many people in Western countries still struggle to accept that large-scale war on European soil is a real possibility.
“The biggest problem is that people don’t believe this can happen,” Andrusiv said. He noted that Ukraine faced a similar mindset before Russia’s full-scale invasion, when the idea of tank columns and missile strikes seemed unthinkable in the 21st century.
Putin has recently warned that Russia is prepared to go to war with Europe if peace talks over Ukraine collapse, raising fears of a direct confrontation with NATO. Such a scenario would automatically draw in the UK under the alliance’s collective defence commitments.
British defence chiefs have already cautioned that the country’s armed forces have been “hollowed out” after decades of reduced military spending following the Cold War. Andrusiv agreed with that assessment, arguing that the UK’s military structure and equipment are outdated.
“I am sure you are not prepared,” he said. “That doesn’t mean you would lose for sure, but if you are not prepared, you will pay a higher price.”
News
“Bandits Who Killed My Husband Threatening To Kill Me If I Dont Marry Their Leader” – Plateau Widow Cries Out For Help
A young widow in Plateau State has raised the alarm over persistent death threats allegedly issued by terrorists who killed her husband and are now pressuring her to marry one of their leaders or risk being murdered alongside her children.
The woman, who identified herself simply as Nanbam, disclosed her ordeal on Friday during an interview with the international non-governmental organisation, Equipping the Persecuted. She said her husband was among 40 residents killed during a brutal attack on Mushere community in Bokkos Local Government Area in August.
According to Nanbam, the assailants stormed the village, surrounded residents and carried out mass killings. She alleged that her husband was gruesomely murdered, claiming that his attackers mutilated his body before disposing of it in a nearby pond.
She further revealed that shortly after the attack, the same group began contacting her, insisting that their leader wanted to marry her. Nanbam said the calls started on the very day her husband was killed, allegedly made using her late husband’s phone number.
“They told me their leader wanted to marry me,” she said, adding that she rejected the proposal outright, stating she would never marry someone responsible for killing her husband and the father of her children.
Nanbam alleged that since then, the threats have intensified, with the callers warning that she and her three children would be killed if she continued to refuse the marriage and decline conversion to Islam. She said the callers frequently use different phone numbers, making it difficult to block or trace them.
In a bid to escape the threats, the widow said she relocated to her hometown in Mangu Local Government Area. Despite changing her SIM card on the advice of family members, she said the calls resumed weeks later, with the callers claiming they had tracked her location and threatening to attack not only her but also her children and extended family members.
She described her situation as desperate, noting that she is still grieving her husband while struggling to raise her children alone amid constant fear for their lives.
Nanbam also alleged that her attempt to seek help from the police yielded no meaningful response. She claimed officers told her the callers could not be traced due to the use of multiple phone numbers and allegedly asked her to provide money to support tracking efforts, a request she said she could not afford.
“I don’t know where to run to anymore,”she lamented, appealing for urgent help and protection as she fears that her life and those of her children remain in imminent danger.
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