The Economic and Financial Crimes Commission (EFCC) has firmly countered criticisms by activist Omoyele Sowore regarding its historic recovery of 753 luxury duplexes and apartments in Abuja. The properties, located at Plot 109, Cadastral Zone C09, Lokogoma District, were officially forfeited to the Federal Government on December 2, 2024.
EFCC’s Legal Justification for Seizure
In a statement released by Dele Oyewale, Head of Media and Publicity, the EFCC clarified that the forfeiture followed legal procedures outlined in the Advance Fee Fraud Act. This law permits civil proceedings for property seizure based on actionable intelligence, focusing on unclaimed properties rather than individuals.
The EFCC emphasized that its investigation was comprehensive and transparent, involving publicized media notices to identify the estate’s owners. However, the company linked to the estate denied ownership, prompting the commission to seek a final forfeiture order from the Federal Capital Territory (FCT) High Court, granted by Justice Jude Onwuegbuzie.
Addressing Sowore’s Allegations
Sowore criticized the EFCC for allegedly shielding the identity of the estate’s promoters. The EFCC dismissed these claims, explaining that no specific individuals were connected to the properties’ title documents during the investigation.
The commission described Sowore’s remarks as “unacceptable and grossly uncharitable,” urging him to acknowledge its efforts in combating corruption.
EFCC’s Broader Fight Against Corruption
The EFCC reaffirmed its commitment to fighting corruption without fear or favor, stating, “The substantive criminal investigation on this matter is ongoing. The EFCC operates with a no-sacred-cow policy, ensuring accountability and transparency in its actions.”
The agency also criticized the systemic failures that allowed such large-scale corruption to thrive, reiterating its dedication to promoting a corruption-free Nigeria.
Key Takeaways:
- Unprecedented Recovery: The seizure of 753 properties in Abuja marks a significant milestone in Nigeria’s anti-corruption fight.
- Legal Framework: The forfeiture process adhered to the Advance Fee Fraud Act, focusing on unclaimed assets.
- Ongoing Investigation: While the properties are forfeited, investigations into potential criminal activity continue.
- Call for Patriotism: The EFCC urged Nigerians to support its efforts in tackling corruption.
This landmark recovery underscores the EFCC’s resolve to address systemic corruption and ensure justice prevails in Nigeria.
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