The
Economic and Financial Crimes Commission (EFCC) has received an interim order
from Justice F.A Olubanjo of the Federal High Court, Umuahia, Abia State,
to take possession of 44 assets of the eight persons who allegedly defrauded Union
Bank of Nigeria Plc of about N700million.
The
order also covers the freezing of the account of one of the accused person with
a credit balance of N30million.
The
eight accused persons are Chikezie Neoma
Agbara, Amarachi Iroha, Lucy Nwosu and Glo Chizzy International Limited. Others
are Nneamaka Raphael Iheabuchi, Nnamdi Nwosu, Ikechukwu Nwosu, Chukwu Chikezie
and Oliver Ogbujie.
The
accused were arraigned in two separate charges that border criminal conspiracy,
stealing by fraudulent conversion, money laundering and fraud to the tune of
about N700million.
The
EFCC had on January 4, 2013 sought the leave of the court to seize their assets
- in line with sections 28 and 34 of the EFCC (Establishment Act) 2004 and Section
13(1) of the Federal High Court Act, 2004.
Section
28 reads: “Where a person is arrested for an offence under this Act, the
Commission shall immediately trace and attach all the assets and properties of
the person acquired as a result of such economic or financial crime and shall
thereafter cause to be obtained an interim attachment order from the Court.”
Justice
Olubanjo in granting the interim forfeiture request ordered as follows, “That
all assets as listed in schedule 1 to 5 of the ex-parte originating summons
being proceeds of economic and financial crimes held directly by or for the
benefit of or on behalf of the persons named in schedule 1 to 5 of this ex-parte
originating summons be temporarily attached pending the conclusion of trial in
charge Nos. FHC/UM/CR/30/2012-FRN VS. Chikezie Neoma Agbara and 3 Others; and
FHC/UM/CR/77/2012-FRN VS. Chikezie Neoma Agbara and 6 Others”
The
Judge also ordered the manager or “ such other person in control of the
financial institution in schedule 6 of this ex-parte originating summons i.e.
Zenith Bank Plc, to freeze all accounts held directly, indirectly, by or for
the benefit, and on behalf of one Oliver
Ogbujie within Nigeria more particularly account No. 2006909505.”
A
breakdown of the assets affected by this order is as follows: A four
bedroom apartment at World Bank Hosing Estate, Umuahia; twin two bedroom
apartment at Amakama, Umuahia; one storey building of four flats at Umudike,
Umuahia; an undeveloped plot of land at Government Station layout, Umuahia; another
undeveloped parcel of land at Udume Ibeku Umuahia North LGA; uncompleted Hotel
project at Winners Road, near House of Assembly Complex, Umuahia; a 2002 ModelToyota
Camry and 2002 Model Toyota Corolla cars - all belonging to Chikezie Agbara
The
properties belonging to Nneamaka Raphael Ibeabuchi include, five bedroom duplex
with two rooms Boys Quarters at Umuagoro, Umudike, Umauhia; a block of five self-contained students
Hostel at Umuagoro, Umudike, Umauhia; 3-bedroom bungalow at Plot UM/964, Health
Centre Road, World Bank Housing Estate, Umuahia, among other assets.
Assets
belonging to Nnamdi Nwosu include, one storey uncompleted block of 16-room
students residential apartment at Unuahu/ Ofeke Ndum Ibeku, Umudeke Umuahia. A
parcel of land at Umuohu Azueke, Umudike, Umuahia belonging to Ikechukwu Nwosu
was also attached.
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