EFCC Gets Court Order To Seize Property Of Pension Scam Suspects Posted by: MAS DANLAFIA on September 4, 2013 The Economic and Financial Crimes Commission, EFCC, Tuesday said it had secured an interim order from Justice Sunday E. Aladetoyinboto of a Federal High Court in Abuja to freeze the illicit property of two of the prime suspects in the looting of the Police Pension fund to the tune of about N33 billion. The two suspects to lose their property scattered in many locations in Lagos and Abuja, are Atiku Abubakar Kigo and Uzoma Cyril Attang, the 2nd and 6th accused persons respectively, in the N32.8 billion police pension scam, who are alleged to have used the stolen funds to acquire the assets. The commission said it got the blessing of Sunday E. of the Federal Capital Territory High Court, Abuja, to take possession of the assets of the two suspects via an . The interim forfeiture order issued by Justice Aladetoyinboon on July 30, 2013, which is pursuant to section 29 (a) and (b) of the EFCC Establishment Act 2004, is expected to remain in force, pending the hearing and determination of the case of corrupt enrichment filed against them by the anti-graft agency. According to the commission’s acting Head of Media and Publicity, Mr. Wilson Uwujare, the order also covers the freezing of the accounts of the suspects pending the hearing and final determination of the case filed against them. Both Mrs. Attang, who was an Assistant Director at the Police Pension Office between 2005 and 2008, and Kigo, who was Director of the Police Pension Office before being made Permanent Secretary, were first arraigned on March 29, 2012, on a 16-count criminal charge bordering on conspiracy and criminal breach of trust before Justice Mohammed Talba of the High Court of the Federal Capital Territory, Gudu, Abuja, alongside seven others. 46 of the attached property situated mostly in Lagos and Abuja belong to Attang, while Kigo, whose properties had earlier been attached, had another of his plot of land at Gudu district attached. Among property traced to Attang and covered by the interim order are : a block of four flats at 3 Mama Ada Street, Alasia, Ajah, Lagos; a block of four flats at 33 Pamona Street, Sun City Estate, Abuja; Blocks of Flats at 71 Pamona Street, Sun City, Abuja; a piece of land and three bedroom duplex along Ajah- Epe expressway, Alasia – Lagos; two blocks of three bedroom duplex at 13 & 15 Adele Road, Apapa, Lagos; two units of two bedroom bungalow at Plot E148, Prince and Princess Estate, Abuja; three bedroom bungalow at 44 Main Street, Sun City, Abuja; three bedroom bungalow, 8 Pomona Street, Sun City, Abuja and five bedroom house, at 12 Olushola Agbaje Street, Lekki Phase 1,Lagos. Other are: five-bedroom house at Ikot-Nseten, Ikono, Akwa Ibom State; four-bedroom house at Ikot Ekpene, Akwa Ibom State; Shops 1,2 & 3 at Garki 2 Ultra Modern Market, Abuja; Shops/Office B74 & B76,Effab Mall, Area 11,Gark- Abuja; Shops E1 to E5, F6 & F7 at Oba Elegushi Market, Jakande Estate, Lekki-Lagos; Shops D11,C03,C04,C07,C08 & D02 at Effab Mall, Area 11,Garki-Abuja; Shops 174,176,185,186 &187 at Ikota Shopping Complex, Ajah, Lagos; a warehouse at 3, Nwanyinkwo Street, Ajah, Lekki, Lagos and a water factory at Industrial Estate, Idi Iroko Road, Ota, Ogun State. Also attached are some companies allegedly operated and used as conduits by Attang to siphon public funds. These are Anifon Nigeria Limited; Enyiuzo Ventures Limited; Quill Ponte Nigeria Limited; Royal Diadem Business Logistics Limited; Status Symbols Rental Limited; Status Symbols Fashion Limited and Status Travel & Tours Limited. In addition, 22 accounts in various banks allegedly used by the suspect to launder the stolen funds were also frozen.
Posted on: Wed, 04 Sep 2013 10:58:30 +0000
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