Showing posts with label Court orders. Show all posts
Showing posts with label Court orders. Show all posts

Friday, 23 August 2024

Mohbad: Court Orders Substituted Service On Naira Marley, Sam Larry, 5 Others

A Coroner’s Court in Ikorodu, Lagos State, has authorized substituted service on key witnesses in the ongoing inquest into the death of singer Ilerioluwa Aloba (aka Mohbad).


The witnesses include:

– Azeez Fashola (aka Naira Marley)

– Samson Eletu (aka Sam Larry)

– Karimot Ogunbayo (Mohbad’s sister-in-law)

– Boluwatife Adeyemo (aka Darosha)

– Oluwasanmi Falade (Mohbad’s lawyer)

– Feyisayo Ogedengbe (the nurse who treated Mohbad)

– Fidelis Esanbor (the driver who drove Mohbad to the hospital)

Magistrate T. A. Sotobi granted Mohbad’s father, Joseph Aloba, permission to serve witness summonses on these additional witnesses through a reputable national newspaper and social media platforms.

According to The Punch, the Aloba family’s legal team in a statement signed by Monisola Odumosu on Thursday said the order was granted during the court’s sitting on August 16.

The legal team said it also sought an order of the coroner’s court to issue Witness Summons on interested persons as witnesses to give evidence on the connection and circumstances leading to the death of Mohbad.

“Magistrate Sotobi, sitting at the Ikorodu Magistrate court Friday 16 August 2024 agreed with the legal team of Mohbad’s father, Joseph Aloba, that the new witnesses should be served via substituted means in a reputable national newspaper and social media to ensure prompt attendance of the new witnesses.

“The application, which was argued by the legal team led by Mr Wahab Shittu SAN (leading Emmanuel Oroko Esq., Miss. Monisola Odumosu, Emmanuel Sadoh, Dr. A.R. Ahmed, Oluyemi Osalusi Esq., Wole Ariyibi and Sadiq Kamo) representing Mr Joseph Aloba, sought an order of the coroner’s court to issue Witness Summons on interested persons as witnesses to give evidence on the connection and circumstances leading to the death of late Ilerioluwa Promise Aloba (Mohbad), who died in suspicious circumstances on September 12, 2023″.

Saturday, 22 June 2024

Court Orders Final Forfeiture Of Over N12.18bn Properties Linked To Emefiele

 

The Federal High Court sitting in Lagos on Friday ordered the final forfeiture to the Federal Government properties valued at over N11.14bn and another N1.04 billion linked to the former Central Bank of Nigeria (CBN) governor, Godwin Emefiele.

Justice Chukwujekwu Aneke made the order of permanent forfeiture after hearing an application filed and argued by the Economic and Financial Crimes Commission (EFCC), through its counsel Chineye Okezie.

On June 5, 2024, The judge had upheld the anti-graft agency’s motion filed and argued by its counsel, Senior Advocate of Nigeria, Mr. Rotimi Oyedepo for a temporary forfeiture of the properties.

Oyedepo informed the court that Emefiele was suspected of having bought the choice properties by proxy, with the proceeds of fraud.

The EFCC named two current and one former CBN staff as Emefiele’s accomplices in the alleged fraud.

The trio, according to the affidavit filed in support of the application, are Obayemi Oluwaseun Teben and Akomolafe Adebayo working with Olubunmi Makinde a former CBN staff and others.

The properties are mostly located in highbrow parts of the Federal Capital Territory (FCT), Abuja.

Justice Aneke ordered the EFCC to publish the order for interim forfeiture in a national newspaper for any interested party to show cause why the final order of forfeiture should not be made.

The judge then adjourned for a hearing of the application for final forfeiture.

Upon resumption on June 21, no party appeared in court to contest the judge’s interim order and Chineye Okezie moved her application for the permanent forfeiture.

After reading a 41-paragraph affidavit deposed to by an EFCC Investigating Officer, Michael John Idoko, the 19 Exhibits attached, a Written Address signed by Okezie, and after hearing Okezie’s motion, Justice Aneke granted the application.

The properties were listed by the EFCC in two schedules, A and B.

The judge said: “Having carefully considered the application and submission of counsel, it is hereby ordered as follows: – that a final forfeiture order of this honourable court is hereby made forfeiting to the Federal Government of Nigeria, properties contained in Schedule A herein which were traced and reasonably suspected to have been acquired with proceeds of unlawful activities.”

They include shops and apartments at Cadastral Zone Maitama and Wuse.

For Schedule B, Justice Aneke added: “That a final forfeiture order of this Honourable Court is hereby made forfeiting to the Federal Government of Nigeria, properties contained in Schedule B herein which properties were traced to have been acquired with proceeds of unlawful activities.”

The properties include lands and apartments which were paid for on behalf of Oluwaseun at a total value of N1.04 billion.

According to the affidavit, Obayemi Oluwaseun Teben and Akomolafe Adebayo working with Olubunmi Makinde “used their positions and Influence as CBN staff to secure retail and Special allocation of Foreign Exchange to different companies in exchange for kickbacks.

“That Olubunmi Makinde is the link between Obayemi Oluwaseun Teben and Akomolafe Adebayo and the various companies applying for the purchase of foreign exchange.

“That Obayemi Oluwaseun Teben and Akomolafe Adebayo as staffs of the Central Bank of Nigeria has access to the bidding processes and bidding Data of companies who has applied for the approval of form Ms to the CBN through their various commercial banks.”

Wednesday, 5 June 2024

Court orders forfeiture of Properties worth N11.14 Billion linked to Emefiele

 

A Federal High Court in Lagos, on Wednesday, granted an order for the interim forfeiture of properties valued at N11.14 billion linked to a former Central Bank of Nigeria (CBN) governor, Godwin Emefiele.

Nuella's News gathered that Justice Chukwujekwu Aneke issued the order following a motion ex parte filed and argued by a Senior Advocate of Nigeria and counsel to the Economic and Financial Crimes Commission (EFCC), Rotimi Oyedepo.

The court’s order mandates the interim forfeiture of these properties to the Federal Government.

Oyedepo informed the court that Emefiele is suspected of purchasing these high-value properties, primarily located in upscale areas of the Federal Capital Territory, Abuja, by proxy, using proceeds from fraud.

The EFCC also implicated three CBN staff members as Emefiele’s accomplices. Makinde Olubunmi, Obayemi Teben and Adebayo Akomolafe allegedly used their positions to secure retail and special allocations of foreign exchange for various companies in exchange for kickbacks.

Justice Aneke has ordered the EFCC to publish the forfeiture order in a newspaper to allow any interested parties to present reasons why a final forfeiture order should not be issued.

The case was adjourned to June 21 for the hearing of the motion for final forfeiture.