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Court Orders Interim Forfeiture of Property of Obanikoro’s Wife

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Wsj
Posts: 28677
Joined: Fri Apr 15, 2016 8:31 pm

Court Orders Interim Forfeiture of Property of Obanikoro’s Wife

Unread postby Wsj » Tue Feb 28, 2017 7:45 pm

Alhaja Moroophat Obanikoro, the wife of a former Minister of State for Defence, Senator Musiliu Obanikoro, has forfeited her property pending the outcome of investigations into her husband and children.
A Federal Capital Territory High Court, sitting in Jabi, Abuja, has ordered that the property should be forested in the interim.
The forfeiture order is sequence to the prayer of the Economic and Financial Crimes Commission (EFCC), asking the court to forfeit the property suspected to be proceeds of crime.
The court however refused her prayer that the anti-graft body to pay her the sum of N200m for violating her fundamental human rights.
Obanikoro’s wife has, however, headed for the Appeal Court to challenge the court judgment.
The EFCC had traced the transfer of about N4.7bn to the Diamond Bank account of Sylvan McNamara, a company allegedly owned by Obanikoro’s two sons –Gbolahan and Babajide.
Out of the N4.7bn, Obanikoro allegedly gave N3.880bn to Ayodele Fayose and Senator Iyiola Omisore in July 2014, when they were the Peoples Democratic Party governorship candidates in Ekiti and Osun states respectively.
Part of the money allegedly given to Fayose was said to have been converted to $5.377m and handed to him at Spotless Hotel, Ado-Ekiti, in the presence of the then Ekiti State PDP Secretary, Tope Aluko, and other party stalwarts.
Obanikoro allegedly kept over N600m to himself.
The EFCC subsequently seized a house in the Ikoyi area of Lagos State allegedly belonging to Obanikoro’s sons – Gbolahan and Babajide – and a property located at 44 Mamman Kotangora Crescent, Katampke Extension, Abuja, belonging to their mother.


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vanhealn
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Re: Court Orders Interim Forfeiture of Property of Obanikoro’s Wife

Unread postby vanhealn » Wed Sep 05, 2018 6:36 am

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vanhealn
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Joined: Mon Jul 30, 2018 1:42 pm

Re: Court Orders Interim Forfeiture of Property of Obanikoro’s Wife

Unread postby vanhealn » Fri Sep 14, 2018 10:38 pm

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