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Court Orders EFCC To Seize University Allegedly Built With Proceeds Of Fraud

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Court Orders EFCC To Seize University Allegedly Built With Proceeds Of Fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday got a court order to seize a university linked to a former Federal Director of Accounts in the Federal Ministry of Health, Anthony Hassan.

A Federal High Court sitting in Abuja gave the order, asking the EFCC to seize NOK University and other property linked to the former Federal Director of Accounts.

The university, built by the former Federal Director of Accounts, was suspected to have been built from the proceeds of unlawful activities traced to its owner.

Hassan, who was a DFA in the Ministry of Health between 2016 and 2019 allegedly built the university through fraudulent means.

“Physical assets of the university forfeited include Senate building, ICT building, Faculty of Medicine building, Science Deanery building, two Academic buildings, a Faculty Hall and other buildings.

READ ALSO: INTERPOL, EFCC Arrest Three For Global Cyber Fraud

“Other property traced to Hassan which are also forfeited in the interim are Gwasmyen Water Factory, Gwasmyen Event Centre and Gwasmyen International Hotel in Kaduna,” a statement by EFCC reads.

Justice Zainab Abubakar gave the interim forfeiture order while ruling on a motion ex-parte brought by the anti graft agency.

The Counsel to the EFCC, Ekele Iheanacho told the court that the EFCC sought the order “pursuant to Section 44(2) of the Constitution of the Federal Republic of Nigeria, 1999 (as amended) and Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14, 2006 and under the inherent Jurisdiction of the Honorable Court”.

The commission through her investigative Officer, Adaora Asabe Oragudosi investigated some verified intelligence bordering on criminal conspiracy, stealing, abuse of office and money laundering against some staff of the Federal Ministry of Health where the property ordered forfeited were traced to the defendant.

In the ruling, the court directed that the interim forfeiture order be published in the national dailies, alerting anyone with interest in the property to show cause, within 14 days, why they should not be forfeited to the Federal Government of Nigeria.

 

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ASUU Asks Court To Set Aside Industrial Court’s Judgement

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ASUU Asks Court To Set Aside Industrial Court's Judgement

University teachers in the country on Friday asked the Court of Appeal sitting in Abuja to set aside the judgement of the National Industrial Court (NIC) that ordered them to call off their over seven-month-old strike.

The Academic Staff Union of Universities (ASUU) in a 14-ground of appeal it lodged through its team of lawyers led by a frontline human rights activist, Mr. Femi Falana, SAN, equally applied for a stay of execution of the judgement.

The NIC had in a judgement that was delivered last Wednesday by Justice Polycarp Hamman, ordered the striking university lecturers to return to the classroom, pending the determination of a suit the Federal Government filed to query the legality of their strike.

READ ALSO: ASUU Strike: How Are Lecturers Surviving?

The interim injunction directing ASUU members to resume work, followed an application FG filed through its lawyer, Mr. James Igwe.

Justine Hamman held that the order was both in national interest and for the sake of undergraduates in the country that have been at home since February 14.

He held that the strike was detrimental to public university students that could not afford to attend private tertiary institutions.

“The balance of convenience tilts in favour of the applicant.
I hold that this application is meritorious and this application is granted”, Justice Hamman ruled.

 

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BREAKING: Gunmen Kidnap Over Three Policemen

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BREAKING:Gunmen Kidnap Over Three Policemen

Over three policemen have been kidnapped in broad daylight by some unknown gunmen in Ogun State.

It was learnt that the police officers were abducted on Thursday at Wasinmi, in Ewekoro Local Government Area of Ogun State.

The cops were in the state from Zone 2, Onikan, Lagos State, for an investigation.

They were said to have been duly booked  at the police division in Wasinmi, before they left for their place of primary assignment.

It was learnt that the officers, led by Inspector Oladipo Olayemi, were captured on the road by their abductors, who accosted them at about 2:30 p.m.

READ ALSO: Three Policemen, Others Feared Killed As Gunmen Attack Ifeanyi Ubah’s Convoy

It was also learnt that the commercial driver, who conveyed the cops escaped by a whisker from the kidnappers.

It was further gathered that the Divisional Police Officer in Ewekoro had led his men in search for the missing policemen.

When contacted, the Ogun State Police spokesman, Abimbola Oyeyemi, confirmed that “people were kidnapped, but only one policeman is involved.“

Oyeyemi told our correspondent that the police were on the trail of the kidnappers, assuring that the victims would be rescued.

“We are on the trail of the kidnappers. Do you think we are going to keep quiet? We will get them and rescue the victims unhurt,” adding that men of the anti-kidnapping unit were on the trail of the kidnappers.

 

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BREAKING: How Atiku, Ayu, Ex-generals, Others Conspired Against Me – Wike

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BREAKING: How Atiku, Ayu, Ex-generals, Others Conspired Against Me - Wike

Rivers State Governor Nyesom Wike has disclosed how former Vice President Atiku Abubakar, ex-army generals and the Chairman of the Peoples’Democratic Party ( PDP) Worked Against him.

Wike said that these people met on the night of the party’s presidential primary and special convention to prevent his emergence as the party’s presidential candidate.

Wike made the allegation on Friday while speaking during a live television interview in Port Harcourt, the State capital.

He said that the meetings were part of what led to the delay in the commencement of the convention on the day of the PDP presidential primary.

“A whole national chairman told some aspirants that if Wike won, he was going to resign. As Chairman of the convention, he allowed Aminu Tambuwal to speak a second time.

READ ALSO: PDP Crisis Deepens As Wike’s Camp Shuns Atiku Campaign, Insists On Ayu’s Removal

“And after everything, he (Ayu) went and hugged Tambuwal that he was the hero of the convention.

“Meetings upon meetings were going. Pressures were being mounted on people to step down.

“Even on the night of the convention meetings were going on. That is why we started our convention late.

“Some of the retired generals were involved. Some of the meetings were held in their houses. There is nothing they didn’t do for me to step down.

“Those who know me, know that I would have stopped the convention.

“But I said for peace to reign, let the convention go on. Now a candidate has emerged. And we need to win elections as a party. That is the ultimate, winning elections.

“But the right thing must be done. It was agreed and it has been the practice of the party that if the candidate comes from the North, the national chairman should come from the South.

“The candidate (Atiku) knows all these. He even said it to me when he came to my house in Abuja”, Wike recalled.

Wike and his camp have pulled out of the PDP Presidential Campaign Council over Ayu’s refusal to resign as PDP National Chairman.

The embattled governor earlier hinted that he would expose some rotten details in PDP.

 

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