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Society Woman, Nora Johnson In Trouble… As Court Orders EFCC To Seize Her Assets

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Justice A. Lewis Allagoa, Presiding Judge, Federal High Court ( Lagos Division) has ordered the Economic & Financial Crimes Commission ( EFCC) to take possession of all property owned by society woman, Ms Nora Johnson.

We learned that the anti-graft agency had received a petition over some infractions allegedly committed by Ms. Johnson in her former office.

We gathered that Ms. Johnson was accused of over-invoicing on the purchase of vehicles, inflating air ticket fares and more and the amount in local and foreign currencies were in excess of one billion naira (N1billion).

This then prompted the interim forfeiture of some properties and bank accounts on the order of Justice A.M. Liman on February 16, 2021, following an application on behalf of the Federal Government of Nigeria by the EFCC.

However, on March 21, 2021, Ms Johnson and the other respondents: Babajide Aremu Johnson, Olabose Ibrahim Falobi, Steve Nnamdi Izebu, Steve Ibem and Bakoliza Limited went to court to suspend or stay execution on Justice Liman’s order.

They had sought the following: an order to discharge the interim order of forfeiture of assets, an order discharging the final forfeiture and any other orders as deemed fit by the court.

In his judgment after hearing J.O. Adeyemi Esq Counsel for the Applicant/Respondent and V.C. Nwokafor Counsel for the 1st, 2nd and 6th Respondents/Applicants, Justice Allagoa ordered that the motion of Ms. Johnson and the other respondents dated March 12, 2021 is “hereby set aside”

The judgment delivered on July 15, 2021 stated further: “That the order of Justice Liman stands in all its ramifications” and “That the Economic and Financial Crimes Commission (EFCC) are entitled to take possession of all that property subject of the Order of my Lord A.M. Liman on 16th day of February, 2021”

Interestingly, maybe as a reaction to this court ruling, knowing full well that Nigerians like the story of the underdog, Ms Johnson has released a viral video where she was seen wailing, begging and making wild allegations.

Those who know the root of the story say the woman was only blackmailing and being melodramatic with the release of the video and that she had employed every means to prevent the Federal Government from taking possession of her assets as has now been ordered by the court.

 

Source: The Elites NG

Society

Just In: Dr Doyin Okupe Is Dead

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Dr. Doyin Okupe, a prominent Nigerian physician, politician, and former presidential aide, has died.

 

He passed away at the age of 72.

 

According to sources close to the family, Dr. Okupe had been critically ill in the weeks leading up to his demise.

 

His health had reportedly deteriorated significantly, prompting concern among his loved ones and supporters.

 

A reliable source confirmed that his death was linked to cancer, marking the end of a long struggle with the illness.

 

 

It was reported  in October 2023 that Okupe was hospitalized with prostate cancer and was flown to Israel for treatment.

 

However, it was learnt that his condition did not improve as he and his family expected.

 

Okupe was first diagnosed with prostate cancer 16 years ago and later developed sarcoma in his right shoulder.

 

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Alleged $340,000 Fraud:  Court Adjourns Mercy Chinwo’s Ex-Manager’s Case till May 14

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Justice A.O. Owoeye of the Federal High Court, Ikoyi, Lagos, has adjourned the alleged $340,000 fraud case involving Ezekiel ThankGod, former manager of gospel artiste, Mercy Chinwo till May 14, 2025 for hearing.

 

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC had filed a three-count charge against him bordering on money laundering and dishonest conversion to the tune of $340,000.

 

One of the counts reads: “That you, EZEKIEL ONYEDIKACHUKWU THANKGOD and EEZEE GLOBAL CONCEPTS LIMITED sometime in 2023, directly retained the sum of $260,494 (Two Hundred and Sixty Thousand Four Hundred and Ninety-Four USD) in EEZEE GLOBAL MINISTRY Zenith Bank Plc account number, which sum you reasonably ought to have known forms part of the proceeds of an unlawful activity, the dishonest conversion of the said sum, property of Mercy Chinwo and Judith Kanayo.”

 

The offence is contrary to Section 18(2)(d) and punishable under Section 18 (3) of the Money Laundering (Prevention and Prohibition) Act, 2022.

 

He was to have been arraigned alongside his company, Eezee Global Concepts Limited, on February 17, 2025 but his absence stalled his trial. The court had also issued a bench warrant for his arrest and ordered him to appear in court today March 6, 2025 either by the subsisting bench warrant or production by his counsel.

 

His counsel, Dr. Monday Ubani, SAN had also assured that he will be in court on the adjourned date.

 

At the resumed sitting on Thursday, prosecuting counsel, Bilkisu Buhari informed the court of the prosecution’s readiness to arraign the defendant who was present in court.

 

“The matter is for arraignment and subject to the court’s overriding convenience, we are ready to commence,” she said.

 

Justice Owoeye, however, held that: “There is an administrative procedure on this matter and I cannot proceed until the determination of the procedure.”

 

The case was thereafter adjourned till May 14, 2025 for hearing.

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Court Dismisses Businessman, Funtua’s Suit Seeking To Stop EFCC’s Probe Over Alleged Fraud

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A Federal High Court in Abuja and presided over by Justice Emeka Nwite has thrown out a suit seeking to compel the Attorney General of the Federation and Minister of Justice, AGF, Mr Lateef Fagbemi, SAN, to stop the Economic and Financial Crimes Commission, EFCC, from investigating allegations of fraud and economic crimes allegedly committed by a businessman, Abu Samaila Isa Funtua.

The presiding judge dismissed the case on Monday, February 24, 2025 on the ground that the request of the businessman lacked merit and substance.

 

Delivering judgment in a fundamental rights enforcement suit against AGF and EFCC, Justice Nwite held that AGF has enormous power to take over proceedings in criminal matters but held that such enormous powers are not at large.

Justice Nwite said that under Section 43 of EFCC Act 2004, the anti-graft agency was not under any obligation to take advice from any ministry or agency to drop its statutory powers to initiate investigation into any alleged economic crimes.

The businessman had in his suit marked FHC/ABJ/CS/2024 sued the AGF and EFCC complaining of unlawful investigation into some business transactions involving him and others.

He alleged that EFCC was biased and mischievous in the ways and manners he was being investigated.

Specifically, Funtua alleged that EFCC was acting the script of his business adversaries to cause investigation against him without telling him the nature of his offence or show any petition against him.

Funtua subsequently asked Justice Nwite to issue an order of mandamus against the AGF to order EFCC to drop the investigation and direct any other security agency of the federal government to take over the investigation.

However, in his judgment, Justice Nwite held that Section 174 (3) of the 1999 Constitution upon which the case was predicated did not confer any power on the AGF to nominate any agency to conduct investigation into economic crimes or financial breaches.

The judge held that in the exercise of its statutory duties, the EFCC was not under any obligation to obey directives from any ministry or government department.

Justice Nwite said that Section 43 of the EFCC Act 2004, has no ambiguity to the fact that the anti-graft agency shall have powers to initiate investigation into alleged economic crimes and initiate prosecution of those indicted in the process.

He subsequently dismissed the suit for want of merit and substance.

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