In the ongoing
prosecution of the former Edo State governor, Lucky Igbinedion, the
Economic and Financial Crimes Commission, EFCC, says it has sealed off
his two choice mansions located in Abuja.
According to the
commission in the statement signed by its spokesperson, Femi Babafemi,
the two properties sealed are those located on 7, Justice Fatai
Williams Street, Asokoro, Abuja, and 5, Danube Crescent, Maitama,
Abuja. The commission said that the exercise was carried out on the
heels of a forfeiture order granted the EFCC on Tuesday, March 1 ,
2011, by a Federal High Court in Lagos.
Claiming that the
seizure of the two is just the beginning of the exercise as directed by
the court, presided over by Justice Mohammed Idris, which authorised
the commission to seize 11 choice properties traced to the former
governor. The properties are spread over Benin , Lagos, Abuja, and
London. The exercise, which began in Abuja yesterday, March 8, 2011, is
expected to cover those in other cities in the coming days.
The EFCC team
comprising operatives from the Assets Forfeiture Unit of the
commission, met with occupants of the two properties located in the
Asokoro and Maitama districts of Abuja.
It would be
recalled that Justice Idris, had, after considering an ex-parte
application by a counsel to the EFCC, Mr. Rotimi Jacobs, granted the
forfeiture order which now authorises the EFCC to seize the properties.
Igbinedion and six
others are facing a 66-count charge bordering on money laundering and
mismanagement of public funds amounting to about N3.2 billion.The other
accused persons are Patrick Eboigbodin, Michael Igbinedion, and four
firms: Gava Corporation Limited; Romrig Nigeria Limited; PML Securities
Limited; and PML( Nigeria) Limited.
The commission had
filed fresh charges against Mr. Igbinedion, who is accused of
mismanaging N25 billion belonging to the state after he was earlier
left off the hook on a basis of plea bargaining. He was charged along
with six others at the Federal High Court, Benin, by the Economic and
Financial Crimes Commission (EFCC).
At a previous court
session, Mr. Igbinedion had been ordered by Justice Adamu Hobon, of the
Federal High Court, Benin, to physically appear in court on March 22,
2011, or be summoned through a bench warrant, due to his absence from
court during the first hearing.
Counsel to EFCC,
Rotimi Jacobs, had pleaded with the court to issue an order for a bench
warrant against Mr. Igbinedion and others, for failing to appear
personally for the trial. He argued that “in a serious criminal matter
such as this, they cannot sit in the comfort of their homes and say
their lawyers will say it for them.”
EFCC stated that, in line with the forfeiture order granted by the
court, the seized assets are: a block of four flats at No 43, Etete
Road, Benin City; a property housing Chicken Republic along Sapele
Road, Benin City; a property at No 3, Boundary Road, Benin City; a
building at No 20B, Estate Road, Benin City; a building along Ugbor
Police Station Road, Benin City; a mansion at Asokoro, Abuja; a mighty
house at neighbourhood of Etete and Ugbor, Benin City; Sheraton Hotel
at Government House Road, Benin City; a property at No 55C, Adebisi
Omotola Close, off Samuel Adedoyin Street, Victoria Island, Lagos; a
property at No 5, Danube Crescent, Maitama, Abuja; and a house at No
29, Sheldon Avenue, Highgate, London.