Dr. Ngozi Olojeme, Deputy Chairman, Finance Committee of the Goodluck Jonathan Campaign Organisation in the 2015 election, might be losing her 46 properties as an Abuja based Federal High court ordered the temporary forfeiture of the properties.
The court order, a copy of which was seen by our correspondent, showed that the properties were located in several locations in Abuja, Delta, Enugu and Bayelsa States.
Some of the properties include: a twin duplex office building – Plot R/151 (No. 30A) Kingsway Road, Old GRA, Enugu State; a parcel of land measuring 4833.241 sq. metres located at Uberi Bush along Mbiama Road, Akenta, Yenegoa, Bayelsa State; and a parcel of land located at Igbandaden Bush, Emeya 2 Town, Ogbia LGA, Bayelsa.
Others include: Properties located at 196, Melford Okilo Road, Amarata-Epie, Yenegoa, Bayelsa State (six units of one bedroom apartments, one unit of five bedroom bungalows, a block of six units of office space); a mansion at 24 Kainji Crescent, Maitama, Abuja and a bank building (former Intercontinental Bank) located at Plot No. 933 Cadastral Zone B01, Gudu District, Abuja.
The charges brought against Olojeme include criminal conspiracy, abuse of oﬃce, diversion of public funds and money laundering.
Olojeme is accused of mismanaging and diverting well over N69b in government funds into her personal accounts along side with Mr Umar Munir Abubakar, the former Managing Director of NSITFthrough the award of suspicious and bogus contracts to proxy companies.
The suspect, who was also the convener of the Subsidy Reinvestment and Empowerment Programme sub-committee on Public Works and Road Rehabilitation, finally reported at the EFCC on Monday after which she was detained.
The EFCC subsequently received a petition alleging that over N50bn from the Employee Compensation Scheme fund paid by Ministries Department and Agencies and private companies as well as another N18bn being the contribution of the Federal Government as take-off grants to the NSITF were mismanaged and diverted into the personal accounts of Olojeme and Umar Abubakar, the Managing Director of the NSITF.
The EFCC immediately set up a team of detectives to look into the allegation. The commission looked into the bank account of the NSITF and discovered suspicious transactions and diversion of funds.