Justice N.E. Maha of the Federal High Court, on Monday, ordered the final forfeiture of 24 properties held by fronts and proxies to a top military officer, to the Federal Government of Nigeria.
According to the Economic and Financial Crimes Commission (EFCC), Head, Media & Publicity, Wilson Uwujaren, in a statement issued on Tuesday, the 24 properties scattered across Kano, Kaduna, Borno, and Cross River States, comprise land, shopping complex, gas station, and fuel stations cumulatively valued at Ten Billion, Nine Hundred and Thirty-Five Million Naira (N10, 935,000,000.00.)
The Order was pursuant to a forfeiture application by the Economic and Financial Crimes Commission, EFCC, which had in May 2020 secured the forfeiture of the properties on interim basis, he said.
The properties are:
1. A 16 Pump filling Station located at Rijiyar Lemo, Kano.
2. A Filling Station with 41 pumps located opposite Federal Secretariat, Kano.
3. A Filling Station with 39 pumps located along BUK Road, Kano.
4. A Filling Station with 31 pumps located along Zaria Bypass, Kano.
5. A Filling Station with 31 pumps located along Maiduguri Bypass, Kano.
6. A Filling Station with 29 pumps located along Maiduguri Bypass, Kano.
7. A Filling Station with 23 pumps located along Naibawa , Kano.
8. A Filling Station with 39 pumps located along Bachirawa, Kano.
9. A Filling Station with 51 pumps and a one-storey building with 35 shops attached to the Filling Station located along Shiek Ja’afar Road Dorayi, Kano.
10. An LPG plant with 30 shops attached to it, located along Zaria Road, Kano.
11. Marhaba Event Centre, Guda Abdullahi Road, Farm Centre, Kano.
12. A three-storey building (Plaza) With 28 shops located on Hadeja Road, next to Sheshe Supermarket, Kano.
13. A three-storey building (Plaza) with 126 shops located on Audu Bako Way, Opposite Nation Plaza, Kano.
14. Classic Block Industry at Maiduguri Road, Kano.
15. Atlasfield Corporate Headquarters, No. L6 Ahmadu Bello Way, Kaduna.
16. Undeveloped plot located at Sharada, Adjacent A.A. Rano Filling Station, Kano.
17. Undeveloped plot located at Yan Rake, Adjacent Dala Orthopedic Hospital, Kano.
18. Undeveloped plot located along Kano-Gwarzo Road, Adjacent Kedco Regional Office, Kano North/Opposite Silver Spoon Restaurant, Kano.
19. Undeveloped plot located along Kano-Gwarzo Road, opposite Markaz Mosque, Kano.
20. Undeveloped plot located on Sani Marshal Road, Opposite Nissan Automobile, Kano.
21. 11.7 hectares located Adjacent TINAPA Resort, Adiabo, Calabar. 22. Truck Assembly Plant, Easter Bypass, Kano.
23. Event Center located in Calabar, Cross River State.
24. Aflac Plastics Limited, located behind National Eye Center, Kaduna
EFCC RECOVERS MULTI MILLION LUXURIES FROM INTERNET FRAUD KINGPIN IN DELTA
