Seize (3)

N3.2bn scam: Court orders EFCC to seize Igbinedion’s properties News Thursday, March 3, 2011 BY EMMA OVUAKPORIE ABUJA-The Economic and Financial Crimes Commission, EFCC, yesterday got an asset forfeiture order from a Federal High Court, Lagos, to seize properties of former Edo State governor, Chief Lucky Igbinedion, over an alleged N3.2billion scam. advertisement The anti-graft agency got the order to seize all properties traced to Chief Igbinendion in Benin, Lagos, Abuja and London (11 choice properties) over fresh money laundering case filed against him. This followed an earlier order issued by Justice Adamu Hobon of the Federal High Court, Benin City, Edo State, who on February 8 directed that the former governor and six other accused be present in court on the next adjourned date, failing which he might be forced to issue a bench warrant for their arrest. The embattled former number one citizen of Edo State may lose 11 choice properties located in prime areas of Lagos, Abuja, Benin City and London.... The former governor, who had been previously convicted by a Federal High Court in Enugu in 2008, where he was fined N3.5 million on a one-count charge, after an initial 191 count charge of fraud, theft, embezzlement and money laundering was amended, was declared wanted by the commission, following fresh discoveries that he allegedly diverted Edo State government's Afribank shares valued at $6.2 million (N961million) and Access Bank Plc shares valued at $775, 000 (N120m) into his private pockets.
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MEN of the Nigeria Customs Service (NCS), on Tuesday,

seized 13 container loads of arms and ammunition, at the Lagos Ports Complex. They were brought into the country allegedly to prosecute the 2011 general election.

Lagos State Commissioner of Police, Mr Marvel Akpoyibo, heads of the State Security Service (SSS), Directorate of Military Intelligence, Naval Intelligence and other security chiefs were still at the port when Nigerian Tribune reporter left there at 7.46 p.m.

Impeccable sources told the Nigerian Tribune that the containers, which were off-loaded at the AP Moller Terminal, drew attention when the clearing agent reportedly pledged to pay any amount to have them transferred from the port to an off-dock terminal, preferring to have the containers screened outside the ports.

The containers, which the sources disclosed were shipped in from Iran, allegedly contained various sizes of grenades, rocket launchers, different types of bombs, assault rifles and heavy machine guns.

Nigerian Tribune further learnt that once the agent’s entreaties had failed, the report was communicated to relevant people, who decided to perform an on-the-spot evaluation, even as the importers reportedly went underground.

“We cannot quantify the contents yet. All we know for now is that they are concealed in tiles,” a source, pleading anonymity said, adding that nobody was going home from the port till today (Wednesday).

“When the Customs Public Relations Officer was contacted, he confirmed it, highlighting that the first container which was opened at about 6.00 p.m. was still being examined.

“As I am speaking right now with you, the first container is still being examined. We understand they are 13 in number. And the content of the first showed it had mortals, bullets and such related items,”Customs Public Relations Officer, Mr. Wale Adeniyi, said at 8.07 p.m.

Commenting on the development, spokesperson of the SSS, Marilyn Ogar, an Assistant Director, confirmed that the bill of lading accompanying the containers listed their contents as building materials.

According to her, of the 13 containers, 12 were still to be examined as operatives were busy searching the first container which carried 24 different crates containing what were suspected to be explosives, including grenades, rocket launchers and ammunition of different capacities.

Mrs Ogar, however, said that investigations were still ongoing to establish more issues about the imports, adding that the country of origin could not be disclosed at press time because of bilateral concerns.

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Thursday, March 26, 2009 at 10:00pm Thursday, 26 March 2009 00:00 Nigerian Compass •Court orders her release •Community cries out for help Lateef Ibrahim, Abuja WHAT could a woman be doing in her house with 42 pregnant teenagers? . This is the question operatives of the anti-human trafficking unit of the... Force Headquarters, Abuja, are trying to find an answer to, as they arrested the suspect (names withheld). The victims, aged between 13 and 18, were allegedly found in the woman’s house in Abia State. The suspect, the Nigerian Compass learnt, had earlier been arrested and paraded by the Abia State Police Command for allegedly trafficking in children, only to be released based on intervention from “high quarters”. It was gathered that her latest arrest followed a tip-off from the people of Umunkpeyi Nvosi village in Isiala-Ngwa South Local Government Area of Abia State, where she resides. It was further learnt that the policemen stormed the village and raided the home of the woman during which the 42 pregnant teenagers and some able- bodied men were reportedly arrested. The woman was alleged to have recruited the men for the purpose of kidnapping the teenagers and having immoral relationship with them, which resulted into the pregnancy. It was, however, not clear what she uses the babies from the pregnant girls for. “These young men were recruited to abduct the young girls, put them in family way and kidnap any member of the community who voices opposition to her nefarious activities”, the people of Umunkpeyi Nvosi community said in a letter signed on their behalf by Iheanyi Achoromadu and Pastor Charles Ukoh. The letter, a copy of which was obtained by the Nigerian Compass in Abuja, was addressed to the Chairman of the Civil Liberties Organisation. The community noted with regrets that the police in Abia State were very complacent on the issue. “It is quite regrettable that notwithstanding the gravity of the said atrocities, the police in Abia State are still very complacent on the issue”, the community declared in the letter. The people expressed happiness that the Force Headquarters have “renewed investigations on the subject-matter and in the process, arrested some pregnant girls from the said camp.” The community further implored the CLO to “come into the matter fully so that appropriate government agencies and all other parties that should be involved in this matter are made to live up to expectations to save us from this ugly situation”. The Nigerian Compass, however, gathered that before the suspect could be brought from Abia State to Abuja, a court injunction restraining the police from arresting her was already waiting, following which she was released. When contacted on his mobile phone yesterday, the Force Public Relations Officer, Mr. Emmanuel Ojukwu, who neither confirmed nor denied the story, merely said: “I don’t have the details now”.
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