The Federal High Court Sitting in Lagos has ordered
the final forfeiture to the Federal Government of two penthouses
valued at $4.760m, allegedly linked to the former Minister of
Petroleum, Diezani Alison-Madueke.
Justice Mojisola Olatoregun specifically ordered on Wednesday
that the two properties: Penthouse 21, building 5, Block C, 11th
floor (Bella Vista Estate) Banana Island, Ikoyi, and Penthouse 22,
Block B (Admiralty Estate) also in Ikoyi, Lagos, be forfeited to
the Federal Government.
The judge had on December 5, 2017, ordered the temporary
forfeiture of the properties after hearing an ex parte application
filed by the Economic and Financial Crimes Commission (EFCC).
The EFCC had listed Mrs Alison-Madueke, Donald Amagbo,
Schillenburg LLC, and Sequoyah Property Limited, as respondents to
the application.
More Details later
The Federal High Court Sitting in Lagos has ordered
the final forfeiture to the Federal Government of two penthouses
valued at $4.760m, allegedly linked to the former Minister of
Petroleum, Diezani Alison-Madueke.
Justice Mojisola Olatoregun specifically ordered on Wednesday
that the two properties: Penthouse 21, building 5, Block C, 11th
floor (Bella Vista Estate) Banana Island, Ikoyi, and Penthouse 22,
Block B (Admiralty Estate) also in Ikoyi, Lagos, be forfeited to
the Federal Government.
The judge had on December 5, 2017, ordered the temporary
forfeiture of the properties after hearing an ex parte application
filed by the Economic and Financial Crimes Commission (EFCC).
The EFCC had listed Mrs Alison-Madueke, Donald Amagbo,
Schillenburg LLC, and Sequoyah Property Limited, as respondents to
the application.
More Details later
Read more https://nairalaw.com/just-in-court-orders-final-forfeiture-of-more-properties-linked-to-diezani/