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Court Orders Final Forfeiture of N2.7bn Illegal Mining Proceeds

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Court Orders Final Forfeiture of N2.7bn Illegal Mining Proceeds

Federal High Court Orders Final Forfeiture of N2.7 Billion to FG.

In a significant victory for the Economic and Financial Crimes Commission (EFCC), Justice Emeka Nwite of the Federal High Court in Abuja has ordered the final forfeiture of N2,739,836,331.31 to the federal government. The sum, linked to illegal mining of solid minerals in Endo Community, Nasarawa State, was deemed proceeds of unlawful activities.

 Background of the Case

The EFCC had filed an application on September 27, 2024, seeking the final forfeiture of the sum, which was reasonably suspected to be proceeds of illegal activities. This followed an interim forfeiture order granted on July 8, 2024, and published in The Punch Newspaper on August 8, 2024, allowing legitimate claimants to come forward.

 Withdrawal of Opposition

On Wednesday, Ibrahim Idris, SAN, counsel to the defendants, Lideal Mines Ltd and Etong Agrotech Nigeria Ltd, withdrew his application challenging the final forfeiture. The prosecution did not object to the withdrawal.

 Breakdown of Forfeited Funds

The forfeited funds are distributed across four bank accounts belonging to the defendants:

–  N102,835,460.85 in a Zenith Bank account (Lideal Mines Ltd)
N1,288,265,692.11 in a Zenith Bank account (Etong Agrotech Nigeria Ltd)
–  N1,187,909,426.70 in a UBA account (Etong Agrotech Nigeria Ltd)
–  N160,825,751.70 in a Globus Bank account (Etong Agrotech Nigeria Ltd)

 Next Steps

Justice Nwite has adjourned the matter until October 23, 2024, for the hearing of applications seeking the final forfeiture of other sums linked to the three defendants.

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Crime Watch

Suspected Motorcycle Thief Crushed to Death by Vehicle While Fleeing Mob in FCT

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Suspected Motorcycle Thief Crushed to Death by Vehicle While Fleeing Mob in FCT

MOB JUSTICE TURNS DEADLY: Alleged Motorcycle Thief Crushed to Death in Abuja.

A suspected motorcycle thief met a grisly end yesterday while attempting to flee from an angry mob in Gawu, Abaji Area Council.

Eyewitness Account

Danlami Ibrahim, a witness, recounted the events leading to the tragic incident. “Around 4:12 pm on Wednesday, the suspect stole a motorcycle from a farm in Mawogi village. The owner raised an alarm, prompting youths to chase him.”

Fatal Accident

As the suspect approached Gawu village, he recklessly crossed the expressway and was struck by a vehicle. Despite being apprehended alive by the mob, vigilantes intervened, taking him to Gawu Babangida Hospital, where he succumbed to injuries.

Police Confirmation

A Gawu division police officer, speaking anonymously, confirmed the incident. “The deceased’s relatives collected his body. We recovered the stolen motorcycle, which was damaged, and impounded the vehicle involved.”

Investigation Ongoing

The incident highlights concerns about mob justice and the need for effective law enforcement.

Key Facts:

  • Incident occurred on Wednesday, 4:12 pm, in Gawu, Abaji Area Council, FCT.
  • Suspect allegedly stole motorcycle from Mawogi village farm.
  • Mob chased suspect, who was struck by a vehicle while crossing expressway.
  • Vigilantes took suspect to hospital, where he died.
  • Police recovered damaged motorcycle and impounded vehicle.

More Details Coming Soon.

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Crime Watch

Libyan Authorities Arrest Driver Smuggling Nigerians to Benghazi [Photos]

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Libyan Authorities Arrest Driver Smuggling Nigerians to Benghazi [Photos]

Libyan Authorities Bust Human Trafficking Ring, Arrest Driver Smuggling Nigerians.

In a crackdown on human trafficking, Libyan police have apprehended a driver attempting to smuggle eight undocumented Nigerian migrants from Sabha to Benghazi.

 Key Details:

  • Seven Nigerian women and one man were rescued
  • Migrants possessed forged Libyan documents
  • Driver admitted to smuggling for financial gain (500 LYD/$104 USD per person)
  • Arrest made on October 23, 2024, in Brega

According to Migrant Rescue Watch, the Brega police intercepted the vehicle and detained the driver and migrants during a routine road check.

Investigation and Prosecution:

The driver and migrants remain in police custody, pending referral to public prosecution.

This arrest highlights Libya’s efforts to combat human trafficking and protect vulnerable migrants. International organizations continue to work with Libyan authorities to address the complex issue of migration in the region.

See Photos Below;

Libyan Authorities Arrest Driver Smuggling Nigerians to Benghazi [Photos]

Libyan Authorities Arrest Driver Smuggling Nigerians to Benghazi [Photos]

Libyan Authorities Arrest Driver Smuggling Nigerians to Benghazi [Photos]

Libyan Authorities Arrest Driver Smuggling Nigerians to Benghazi [Photos]

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Crime Watch

Troops Overwhelm Terrorists, Recover Arms and Rescue 3 Kidnapped Victims [Photos]

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Troops Overwhelm Terrorists, Recover Arms and Rescue 3 Kidnapped Victims [Photos]

Nigerian Army Troops Achieve Major Victory Against Terrorists.

In a daring operation, Nigerian Army troops have rescued three hostages and recovered a substantial cache of weapons in fierce encounters with terrorists in Zamfara and Katsina states. The successful mission was carried out on October 21, 2024, after troops received intelligence on terrorist activities [3).

 Key Recoveries:

  • One AK-47 rifle loaded with 7.62mm (special) ammunition
  • 297 rounds of 7.62mm (NATO) rounds
  • 23 rounds of 7.62mm (special) ammunition
  • Two AK-47 rifle magazines
  • A motorcycle
  • A mobile phone

 Rescue Mission:

Troops swiftly responded to an attack on Damari village in Dandume Local Government Area, Katsina state, where terrorists had abducted three women. After a intense pursuit, all victims were successfully rescued and reunited with their families.

 Chief of Army Staff Reaction:

The Chief of Army Staff commended the troops for their bravery and charged them to maintain the momentum in ongoing operations. He also lauded the public for their support, particularly in providing credible information crucial to the successes recorded in ongoing operations.

This victory demonstrates the Nigerian Army’s commitment to combating terrorism and ensuring the safety of citizens. Similar successes have been recorded in other parts of the country, with troops neutralizing terrorists and recovering arms.

See Photos Below;

Troops Overwhelm Terrorists, Recover Arms and Rescue 3 Kidnapped Victims [Photos]

 

 

Troops Overwhelm Terrorists, Recover Arms and Rescue 3 Kidnapped Victims [Photos]

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