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EFCC secures final forfeiture of 20 properties, 10 vehicles, others for Arthur Eze

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The Economic and Financial Crimes Commission, EFCC has through the Court of Appeal, Abuja recovered 20 properties, 10 vehicles and three princely wristwatches from two brothers, Olisaebuka Eze and Onyeka Nnadozie Eze for a petitioner, Arthur Eze.

In a final forfeiture ruling on Friday, June 7, 2024 by a three-man panel of justices, the Appeal Court, Abuja, dismissed the appeal filed by the brothers and affirmed the final forfeiture of the properties, vehicles and other items to Arthur Eze, the nominal petitioner as presented by the Commission’s counsel, Ibrahim Buba.

The properties all located in Federal Capital Territory, FCT, Abuja were held by the court to have been acquired with proceeds of crime committed against Arthur Eze.

The properties and items which Justice Modupe Osho-Adebiyi of the FCT High Court, sitting in Gudu, Abuja, had in April 2022, ordered their final forfeiture to the petitioner include: seven bedroom duplex at Plot 1772 Cadastral Zone B06, Mabushi District, FCT Abuja, located at No: 5 Ifeanyi Araraume Street Mabushi, Abuja; Plot No. 621, Cadastral Zone B07 within Katampe District with file No. JG 10188; nine units of two-bedroom flats located at Plot 375 off Ameyo Adadovah Way, in Kado District, Abuja; three-bedroom terrace duplex located at Brookhouse Residence Karsana District FCT, Abuja; Plot No. AHE540 in Lugbe AMAC Housing Estate measuring 1,500sqm; Plot No. 285, measuring 1,589.28sqm in Cadastral Zone E23 Kyami District Abuja; Plot No. R9530AA, measuring 1,000 sqm, located at Traders Layout 3 Gwagwalada Area Council, Abuja; Plot No. R9530AA, measuring 1,000 sqm, located at Traders Layout 3 Gwagwalada Area Council, Abuja.

Other properties are: Plot No. XK1057, measuring 800sqm, located in Apo Layout, AMAC FCT, Abuja; Plot of land with RofO with file No. AN 69550 dated 28/10/2012 at Kyami District Abuja; Plot No. 0844 in NAF Valley Estate, Asokoro Abuja, measuring about 1316.79; Plot No. 188 Cadastral Zone E 12 of Orozo, measuring 875sqm.

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The items include: a red Oulm wristwatch, stainless steel back Japan Move 3377; a golden-coloured Just Bling wristwatch JB-6116; and a golden Piaget wristwatch with serial no. 8066-639333.

The vehicles are: a Toyota Camry 2014 2016 model; Toyota Camry 2014 model; a Toyota Highlander; a Honda Accord 2013 model; Mercedes Benz GLE 2015 model; Toyota Tundra with chassis No. STFRYF17EX171601 and a car spare key; Toyota Avalon with registration No. RSH111; Honda Civic with registration No. YAB58EN; Mercedes Benz C 400 with Reg. No. KWL43A5 and a Kia SUV.

Dissatisfied with the High court order, the brothers approached the appellate court in separate appeals praying that the order be set aside.

However, in the appeal court judgment read by Justice H.A. Barka, the appellate court held that the duo did not satisfactorily prove that they legitimately acquired the properties and all the items involved.

According to Justice Barka, the appellants did not “place any material before the court to enable it to disturb the findings of the lower court.”

The court further held that the appeal lacked merit and dismissed it accordingly.

“The judgment of the lower court is affirmed,” Justice Barka, stated.

The road to the final forfeiture began in 2020, when the EFCC received a petition from Arthur Eze, alleging theft, criminal misappropriation, and money laundering against the first respondent Olisaebuka Eze who was the administrative officer of his company, Oranto Petroleum Ltd.

According to Arthur Eze, Olisaebuka Eze in connivance with his brother, Nnadozie Eze stole his money that ran into billions of naira and millions of dollars, with which both used to acquire properties in Abuja and Enugu.

Upon conclusion of investigations, the Commission arrested Olisaebuka Eze and his brother accomplice, Nnadozie Eze and froze their bank accounts, following court orders.

In an attempt to rock the boat, the respondents filed a suit at the FCT High Court, Apo, before Justice S.B. Begore, seeking the enforcement of their fundamental rights.

At the end of the hearing, Justice Belgore held that the Commission violated the fundamental rights of the respondents and awarded N10 million damages in their favour.

The Commission through its counsel, Buba, challenged the ruling in the Court of Appeal which overturned the decision of the lower court and held that the detention of the respondents by the Commission and the freezing of his accounts were for the purpose of investigation and were properly backed by orders of the court.

“The EFCC’s action did not amount to a violation of the respondent’s rights,” the court held.

The court further awarded N500,000.00 (Five Hundred Thousand Naira) against the respondents in favour of the EFCC.

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Enugu Church Kidnap: Seminarian, other victims rescued, three kidnappers arrested, one killed

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Three kidnappers arrested
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…Ransoms, 4 AK-47 rifles and ammunition recovered

…Gov Mbah: You can’t get away with your crimes in Enugu

Security forces in Enugu State have successfully apprehended three perpetrators of the August 2, 2026 kidnap attack on St. Joseph’s Catholic Church, Inoyi-Affa, Udi LGA, Enugu State, and also recovered ransoms during the operations.

This was even as one of the kidnap suspects was neutralised in a gun duel during the joint operation of the Department of State Services (DSS), the Army, Police, Enugu State Forest Guard, and others, which also saw to the recovery of four AK-47 rifles, seven magazines and 133 rounds of ammunition from the hideouts of the kidnapping syndicate.

Fielding questions from newsmen during the parade of the criminals at the state headquarters of the DSS in Enugu Monday evening, Governor Peter Mbah, who was represented by the Secretary to the State Government, Prof. Chidiebere Onyia, added that the remaining two of the three victims of the August 2 attack, Seminarian Lawrence Igbo and Mr. Emmanuel Onwudi, had also regained their freedom.

Ransom recovered from the kidnappers

Mbah also revealed that ransom deployed as a strategy was fully recovered, noting that security agents tracked down the criminals by deploying the state’s hi-tech security assets.

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He hailed the DSS, Army, Police, Forest Guards and other security agencies in the state, adding that the victims had equally identified the apprehended criminals as their abductors.

The governor assured the people that his administration would continue to prioritise and invest in the security of their lives and properties.

A member of the kidnap gang neutralized

“There was one fatality in this process. It was one of the criminals that died in the process of apprehending them. Usually, criminal elements will not want to be apprehended easily without a fight, but our people were ready, and we have one fatality, while the others are here now as you could see; and they will face the full wrath of the law.

“We made it very clear that if criminality becomes your venture, Enugu State is not the location to do that business; that we will pursue you, we will make sure we bring you to justice, and that was why we put the robust security architecture across the state, working in collaboration with the security forces to ensure that Enugu is uncomfortable for anybody that plans criminality, and you’re seeing that very clearly.

“We are intentional in investing in and organising our security architecture to prevent crime. But if there is a breach, you can run, but cannot hide for long. We must get you. You can’t commit these crimes in Enugu State and get away with it. No way,” he said.

He also warned locals who collude with the criminal elements or serve as their informants, vowing to come after them also.

“We will find you also, just as we have found these people, and we will prosecute you as part of this evil operation and this evil syndicate.

“Wherever you are, know that investigation is ongoing and that this government will track you down, and you will pay for your crimes in planning havoc on our citizens. So wherever you are, we are still coming for you,” he stressed.

He paid special tributes to the security forces for their cooperation and gallantry.

“We also want to very highly commend all the security agencies: the DSS, Nigerian Army, the Nigerian Police, the Enugu State Forest Guard, the military services, others for being very instrumental in some of the work that was done, and continue to do in Enugu State,” he concluded.

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Widespread Traffic Violations: Enugu CP orders strict enforcement of traffic laws, arrest and prosecution of offenders

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The Commissioner of Police, Enugu State Command, CP Mamman Bitrus Giwa, has directed the immediate enforcement of all existing traffic laws and regulations across the State following what he described as the rampant disregard for traffic regulations by motorists.

The CP said the development has resulted in avoidable gridlock, disruption of traffic flow, road crashes, loss of lives and destruction of property.

The directive, according to the state police spokesman, SP Daniel Ndukwe, ‘is in line with the Inspector-General of Police, IGP Olatunji Rilwan Disu, psc (+), NPM, directive on the nationwide enforcement of traffic laws to restore order on Nigerian roads and safeguard lives and property.

“Accordingly, the Commissioner of Police has tasked the Deputy Commissioner of Police in charge of Operations, the Command’s Legal Officer and the State Traffic Officer to ensure the professional enforcement of the directive through the arrest and prosecution of offenders in accordance with extant laws and regulations.”

He, however, cautioned officers against any infringement on the rights and dignity of citizens while carrying out the enforcement.

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CP Giwa urges all motorists, including police officers and other security personnel, to familiarise themselves with and strictly obey traffic laws to avoid arrest and prosecution.

He emphasized hat strict compliance with traffic regulations remained essential to reducing congestion, preventing road crashes, and ensuring the free flow of traffic across the State.

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Gunmen attack three buses on Kogi highway, abduct passengers

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Suspected kidnappers have abducted an unspecified number of passengers travelling in three commercial buses along the Itobe-Achigili-Anyigba highway in Ofu Local Government Area of Kogi State.

The incidents, according to local sources, occurred in two separate attacks within a two-hour interval on Sunday at locations believed to be close to each other along the highway.

The first attack reportedly occurred at about 4 pm between Ojuwo-Ajengo and Mamerebo settlements, when a Hummer bus belonging to a popular mass transit company, said to be travelling to Abuja from the eastern part of the country, was intercepted by the gunmen.

The second incident took place around 6 pm between Ojodu and Ojuwo-Olijo village, where a Sharon bus and a Sienna commercial vehicle, both reportedly on inter-state journeys, were attacked.

Sources said the gunmen barricaded the highway, forcing the vehicles to stop before ordering the occupants into the surrounding bush.

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A local source said two mobile phones were recovered from the grass around one of the vehicles and subsequently handed over to security operatives.

The source said the first bus, identified as a Hummer belonging to Peace Mass Transit with fleet number 2838, was intercepted around 4 pm.

The two other vehicles, identified as a Sharon and a Sienna with registration numbers Kogi ERE 138 AE and BB 362 MKA, respectively, were reportedly ambushed around 6 pm.

“The armed men left with all the occupants of the three buses. The exact number of people abducted from each vehicle is not yet known and may only be established through the passengers’ manifests,” another source said.

Following the attacks, a joint security operation involving personnel of the Nigerian Army, police, local vigilantes and hunters was reportedly deployed to the area to search for the victims and track down the perpetrators.

When contacted for confirmation, the spokesperson for the Kogi State Police Command, ASP Saliu Oyiza Afusat, said she would confirm the incident and respond. ( Nigerian Tribune)

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