The Economic and Financial Crimes Commission (EFCC) has disclosed why it did not reveal the names of the individuals involved in the recent 753 duplexes and other apartments forfeited to the federal government.
TheNewsGuru.com (TNG) reports the EFCC to have said it will be unprofessional to do so, adding that “substantive criminal investigation on the matter still continues”.
Flurry of reactions have trailed the record-breaking recovery of 753 duplexes and other apartments on Plot 109 Cadastral Zone C09, Lokogoma District, Abuja by the EFCC.
This is after the EFCC failed to mention the names of individuals directly linked to the properties.
Activist Omoyele Sowore subsequently disclosed that the 753 duplexes forfeited belonged to embattled former Governor of the Central Bank of Nigeria (CBN), Mr Godwin Emefiele.
Sowore alleged that Emefiele built the estate and more with kickbacks and questioned why the EFCC opted to cover up his identity.
Reacting, the anti graft agency stated: “The commentaries of reform-minded Nigerians to the Commission’s painstaking efforts in securing the final forfeiture of the Estate to the Federal Government of Nigeria, are appreciated.
“However, the denigration of such efforts by Omoyele Sowore and his think-same and act-same, is unacceptable and grossly un-charitable.
“The allegation of a cover up of the identity of the promoters of the Estate stands logic on the head in the sense that the proceedings for the forfeiture of the Estate were in line with Section 17 of the Advance Fee Fraud Act which is a civil proceeding that allows for action-in-rem rather than action-in-personam.
“The latter allows legal actions against a property and not an individual, especially in a situation of an unclaimed property. This Act allows you to take up a forfeiture proceeding against a chattel that is not a juristic person. This is exactly what the Commission did in respect of the Estate”.
The EFCC went on to State: “The proceedings that yielded the final forfeiture of the Estate were products of actionable intelligence available to the Commission.
“The company flagged by our investigations denied ownership of the Estate following publications made in leading national newspapers.
“On the basis of this, the Commission approached the court for an order of final forfeiture which Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT, High Court granted on Monday, December 2, 2024.
“The expectation of the EFCC from citizen Sowore is a patriotic appreciation of its efforts in securing such a landmark forfeiture.
“It is shocking that the activist is not concerned about the systemic lassitude and unhelpful permissiveness that allowed such a monstrous corrupt act in the first instance.
“Nigerians should gear up more against lapses and loopholes in our system that continue to make the nation vulnerable to corrupt tendencies.
“The EFCC will continue to safeguard the financial space of the nation against manipulators and organised brigandage.
“It is important to note that the substantive criminal investigation on the matter still continues.
“It will be unprofessional of the EFCC to go to town by mentioning names of individuals whose identities were not directly linked to any title document of the properties.
“The EFCC is unwavering in its no-sacred-cow approach to every matter and together we will make Nigeria greater”.