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N4.56b Fraud Trial: EFCC Seizes Ex-Director's Houses
2012-03-27    
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The Economic and Financial Crimes Commission (EFCC) yesterday seized six properties, including a hotel and four filling stations, from a former Director of Pension Administration in the Office of the Head of the Civil Service of the Federation.

Dr. Sani Teidi Shuaibu is standing trial over a N4.56 billion pension scam in the disbanded Pension Unit in the Office of the Head of the Civil Service of the Federation. According to a statement by the Head of Media and Publicity of the EFCC, Mr. Wilson Uwujaren, the properties, which were seized at the weekend, included two choice buildings and four filling stations. 

He said the seizure was in line with a July 11, last year order of interim forfeiture by Justice Adamu Bello of the Federal High Court, Abuja.

Uwujaren listed the  properties/assets which the court ordered taken over by the EFCC as follows: (a) No 24, Ahmadu Musa Crescent, Jabi, Abuja; (b) Brefina Hotel at plot 1106 (Beside MTN) warehouse, adjacent to Vines Hotel, Durumi, Abuja; (c) A house at No 1, Shuaibu Close, opposite Governor’s House, Idah; (d) Riba-Ile Petroleum Ltd; (e) M.R.S Ajaka (registered as Riba-Ile Oil Ltd; (f) M.R.S Idah station, Idah, registered with Hammo Oil, Nigeria; (g) NNPC Mega station, Idah junction, Ayingba, registered with Hammo Oil, Nig. Ltd. (h) MRS Filling Station at Ganaja, Lokoja; (i)Registered with A.Y Ted Oil Ltd; (j) A mansion at Idah, opposite Federal Polytechnic, Idah; (k) SunTrust  Properties Company Ltd; (l) Plot B59, Dawaki Extension Layout, Bwari Area Council, Abuja; (m) An Estate of about 10 bungalows, lying and being at Dantata Street, Nyanyan, FCT, Abuja.

Source:The Nation

 
 
 
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