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Court orders interim forfeiture of assets belonging to Ngozi Olejeme

Court orders interim forfeiture of assets belonging to Ngozi Olejeme
Court orders interim forfeiture of assets belonging to Ngozi Olejeme

A Federal High Court, presided over by Justice Ijeoma L. Ojukwu on Friday, December 21, 2018, ordered the interim forfeiture of assets and properties traced to one Ngozi Olejeme, a former chairman of Nigeria Social Insurance Trust Fund, NSITF.

Justice Ojukwu granted the application on Ngozi Olejeme and ruled that “an order is hereby made attaching/forfeiting in the interim, all assets and properties set out in the schedule attached to this application, to the Federal Government of Nigeria, pending the hearing and determination of the trial in Charge No. CR/365/17 pending at”.

The order against Olejeme was made, sequel to an Ex-parte Originating Summons, filed by the Economic and Financial Crimes Commission, EFCC, through its counsel, Elizabeth Alabi, on December 12, 2018, praying the court for the following orders:

“An order of interim attachment/forfeiture of the asset attachment of the properties set out in the schedule attached herein”.

“An order stopping any disposal, conveyance, mortgage, lease, sale or alienation or otherwise of the properties/assets described in the schedule attached herein”.

The schedule of properties referred to in the Summons include: parcels of lands, duplexes, a bank building, and hotel buildings, amongst others.

Some of them are: one storey semi-detached residential building, located at house/flat 86, 11 Crescent, Kado estate, Abuja; a fenced plot of land with C of O No. DTSR16326, located at plots 104 and 105, Block IV, Phase V, Core Area, Asaba, Delta state; Six units of one bedroom apartment; one unit of five bedroom bungalow; a block of six units of office space, all located at 196, Melford Okilo road, Amarata-Epie, Yenegoa, Bayelsa state.

Other include: one duplex and 4 house residential building with swimming pool, gate house, fully furnished with state of the art facilities, located at No. 25 Kainji Crescent, off Maitama, Abuja. This same property is also known as plot No. 738 Cadastral zone AO5, Maitama, Abuja; A storey building.

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