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BIG STORY

EFCC Makes Single Largest Asset Recovery As Top Civil Servant Loses 753 Duplexes, Apartments

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

This marks the single largest asset recovery by the Economic and Financial Crimes Commission (EFCC) since its establishment in 2003.

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

The forfeiture of the property to the federal government by a former senior government official follows the EFCC’s mandate and policy to ensure that individuals involved in corrupt and fraudulent activities do not benefit from the proceeds of their crimes.

In this case, 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 Federal Republic of Nigeria (1999) to pursue its case.

Ruling on the Commission’s application for final forfeiture, Justice Onwuegbuzie stated that the respondent failed to demonstrate why the property should not be forfeited, declaring that, “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 path to this final forfeiture was paved by an interim forfeiture order, secured before the same judge on November 1, 2024.

The government official responsible for the fraudulent construction of the estate is under investigation by the EFCC.

The forfeiture of this asset is a crucial method of depriving the suspect of the proceeds of their criminal activities.

The legal basis for the forfeiture is found in Part 2, Section 7 of the EFCC Establishment Act, which grants the EFCC the 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, Mr. Ola Olukoyede, has consistently emphasized the importance of asset recovery in the fight against corruption, economic, and financial crimes, describing it as a significant deterrent against corrupt and fraudulent individuals.

Speaking before the House of Representatives Committee on Anti-Corruption recently, he stated, “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.”

The EFCC Establishment Act places significant emphasis on asset recovery.

Under Section 24 of the Act, “whenever the assets and properties of any person arrested under the Act are attached, the Commission shall apply to the court for an interim forfeiture and where a person is arrested for an offence under the Act, the Commission shall immediately trace and attach all the assets and properties of the person acquired as a result of such economic and financial crime and shall thereafter cause to be obtained an interim attachment order from the Court. And where the assets or properties of any person arrested for an offence under the Act has been seized or any assets or property has been seized by the Commission under the Act, the Commission shall cause an application to be made to the Court for an interim order forfeiting the property concerned to the Federal Government and the court shall, if satisfied that there is prima facie evidence that the property concerned is liable to forfeiture, make an interim order forfeiting the property to the Federal Government, which the Commission would usually escalate to earn a final forfeiture.”

This procedure was duly followed in this case.

The recovery of this asset represents a milestone in the operations of the EFCC and serves as indisputable proof of President Bola Ahmed Tinubu’s commitment to the anti-corruption fight.

BIG STORY

Police Arrest Seven Cultists With Human Skull In Akwa Ibom

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The Akwa Ibom State Police Command has arrested seven suspected cultists linked to the proscribed Ku Klux Klan confraternity after they allegedly attacked a student and were found in possession of a fresh human skull.

Victim Ambushed

According to Police PRO DSP Timfon John, the arrests followed a report on August 25, 2025, when a student of the Akwa Ibom State Polytechnic, Ikot Osurua, was ambushed by the gang after renouncing his membership of the cult.

  • The victim was beaten unconscious.
  • His Redmi 13C phone and ₦41,000 cash were stolen.

Items Recovered

Police said a raid on the suspects’ hideout led to the recovery of:

  1. One locally made short gun
  2. Seven live cartridges
  3. A fresh human skull
  4. A bottle of suspected black oil
  5. A bottle of Guyanese oil, believed to be used for rituals.

Suspects Identified

The seven arrested suspects were named as:

  1. Douglas Ambe Esikhene
  2. Stephen Asukwo Effiong
  3. Saviour Dany Akpan
  4. Emmanuel Friday Umoh
  5. Augustine Uduak Okon
  6. Mary Ating Asukwo
  7. Itohowo Christopher Uko

Ongoing Investigation

John confirmed that investigations have begun, with efforts underway to arrest other members of the gang and recover more items.

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BIG STORY

Wike, PDP Stakeholders List Conditions For Peaceful Convention In Ibadan

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The Minister of the Federal Capital Territory, Nyesom Wike, and other prominent leaders of the Peoples Democratic Party (PDP) have said the party’s forthcoming national convention in Ibadan, Oyo State, can only hold peacefully if leadership positions remain open, inclusive, and competitive.

The resolution was reached at a closed-door meeting in Abuja, which began late Monday night and ended Tuesday morning.

Ortom Reads Communiqué

Former Benue governor Samuel Ortom read the group’s communiqué, warning that any attempt to exclude legitimate members or ignore court rulings could invalidate the convention.

> “A credible National Convention must be anchored on transparency, fairness, inclusivity, and respect for the rule of law,” Ortom said.
“Failure to comply shall render any purported convention invalid, as legitimate members would be disenfranchised.”

Demands by the Stakeholders

The group, calling themselves Eminent Leaders and Concerned Stakeholders of the PDP, issued several demands:

  • Fresh congresses in Ebonyi and Anambra states, in line with court judgments.
  • A new South-East zonal congress.
  • Recognition of the South-South congress held in Calabar, which has court backing.
  • Immediate congresses in Ekiti local governments, in obedience to court rulings.
  • No micro-zoning of positions, with the National Chairman retained in the North-Central, per the 2021 zoning formula.

Call for Unity

The leaders said the PDP stood at a “defining crossroads” and urged inclusivity, fairness, and reconciliation to preserve the party’s relevance as Nigeria’s main opposition.

“Only then can the PDP speak with one voice, act with one heart, and march with renewed strength toward victory,” the communiqué added.

Attendees

Those present included Sam Anyanwu (National Secretary), Dan Orbih (South-South Vice Chairman), former governors Okezie Ikpeazu, Ifeanyi Ugwuanyi, and Ayodele Fayose, as well as ex-senator George Sekibo, Rivers Speaker, Sen. Philip Aduda, Hon. Micah Jiba, some BoT members, and state chairmen.

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BIG STORY

I Deeply Appreciate Your Loyalty, Tinubu Hails Vice President Shettima At 59

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President Bola Tinubu on Tuesday sent warm birthday wishes to Vice President Kashim Shettima as he turned 59, describing him as a loyal ally and dependable partner in Nigeria’s renewal journey.

In a personal message, Tinubu hailed Shettima’s courage, tenacity, and sense of duty, noting that his choice of Shettima as running mate had been repeatedly justified by his service and commitment.

“Today presents another unique opportunity to celebrate you, my brother, co-traveller, and Vice President, as you mark another birthday,” Tinubu said.

“Your courage, sense of duty, tenacity, determination, and belief in Nigeria’s greatness have remained unshaken. I deeply appreciate your vibrancy, loyalty, partnership, and support as my deputy.”

Tinubu on Choosing Shettima

The President recalled his decision to select Shettima as his running mate, saying it was based on competence and leadership qualities Nigerians could rely on.

“Every day, as Vice President, you have justified that choice by strengthening our work, bringing fresh perspectives, and upholding our commitment to Nigerians,” Tinubu said.

Record of Service

Tinubu praised Shettima’s political journey from Governor of Borno State to Senator, commending his leadership during difficult times. He described him as proof that “leadership is service, not privilege.”

Renewed Hope Agenda

The President highlighted Shettima’s role in advancing the Renewed Hope Agenda, citing joint efforts on food security, investment reforms, and global partnerships.

“Our partnership will continue to yield results that Nigerians can see and feel. We must keep working towards prosperity and better living standards for our people,” Tinubu noted.

Beyond Politics

Tinubu said his relationship with Shettima transcends politics, calling it a bridge across regions and traditions. He urged other leaders to emulate the Vice President’s example of putting Nigeria first.

The President wished Shettima strength, wisdom, and many more impactful years in service to Nigeria.

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