EFCC Releases Full List Of Properties Seized From Top Military Officer

The Economic and Financial Crimes Commission (EFCC) has released the full list of 24 properties seized from an unnamed top military officer.

In a statement released on Tuesday, the anti-graft agency said it has secured the final forfeiture of the properties worth N11 billion to the Nigerian Government.

According to the EFCC, Justice N.E. Maha of the Federal High Court in Abuja granted the order for the final forfeiture of the properties on Monday.

The agency stated that the forfeiture follows an application filed by the EFCC in May 2020, after the court granted an order for interim forfeiture of the properties.

It added that following the application for final forfeiture, the court ordered that notices be published in national newspapers “inviting persons with interest in the properties to show cause why they should not be finally forfeited to the federal government”.

The EFCC said that with no such interest shown by any entity, Justice Maha ordered the final forfeiture of the properties to the Federal Government of Nigeria.

See the full list of the seized properties.

1. A 16 pump filling station located at Rijiyar Lemo, Kano.
2. A filling station with 41 pumps located opposite Federal Secretariat, Kano.
3. A filling station with 39 pumps located along BUK Road, Kano.
4. A filling station with 31 pumps located along Zaria Bypass, Kano.
5. A filling station with 31 pumps located along Maiduguri Bypass, Kano.
6. A filling station with 29 pumps located along Maiduguri Bypass, Kano.
7. A filling station with 23 pumps located along Naibawa, Kano.
8. A filling station with 39 pumps located along Bachirawa, Kano.
9. A filling station with 51 pumps and a one-storey building with 35 shops attached to the Filling Station located along Shiek Ja’afar Road Dorayi, Kano.
10. An LPG plant with 30 shops attached to it is located along Zaria Road, Kano.
11. Marhaba Event Centre, Guda Abdullahi Road, Farm Centre, Kano.
12. A three-storey building (Plaza) with 28 shops located on Hadeja Road, next to Sheshe Supermarket, Kano.
13. A three-storey building (Plaza) with 126 shops located on Audu Bako Way, Opposite Nation Plaza, Kano.
14. Classic Block Industry at Maiduguri Road, Kano.
15. Atlasfield Corporate Headquarters, No. L6 Ahmadu Bello Way, Kaduna.
16. Undeveloped plot located at Sharada, Adjacent A.A. Rano Filling Station, Kano.
17. Undeveloped plot located at Yan Rake, Adjacent Dala Orthopedic Hospital, Kano.
18. Undeveloped plot located along Kano-Gwarzo Road, Adjacent Kedco Regional Office, Kano North/Opposite Silver Spoon Restaurant, Kano.
19. Undeveloped plot located along Kano-Gwarzo Road, opposite Markaz Mosque, Kano.
20. Undeveloped plot located on Sani Marshal Road, Opposite Nissan Automobile, Kano.
21. 11.7 hectares located Adjacent TINAPA Resort, Adiabo, Calabar. 22. Truck Assembly Plant, Easter Bypass, Kano.
23. Event Centre located in Calabar, Cross River State.
24. Aflac Plastics Limited located behind National Eye Centre, Kaduna.