The court also ordered interim forfeiture a semi-detached three bedroom flat, and one unit of three bedroom terrance at Cranbel Court, Citiview Estate Arepo, Ogun State, and a plot of land situated at Queen’s Garden Estate off Lagos-Ibadan Expressway, to the Federal Government of Nigeria, for also being proceeds of unlawful activities.
The deponent averred that the Respondent while as Director of Finance Incorporated a company called Maj Anny International Limited, which he is the one of the Director of the company and sole signatory to the company account, and used his position to divert public fund meant for Public Work Corporation, Lagos State.
The deponent further stated that, as a fact, his agency traced the sum of N106,095,960 million, and the sum of N223, 373, 475, which he fraudulently stolen from Public Works Corporation, Lagos State, and diverted to his company, Maj Anny International Limited. Adding that the respondent used his office and position to enrich himself with the funds from Public works Corporation to acquire landed properties within Lagos and Ogun State which the EFCC has recovered.
After listening to the submission of the EFCC lawyer, Justice Aikawa says: “I have perused all the processes filed and the submission of leant counsel for the application I find merit in the application and same is granted as prayed.