Sowore had earlier blasted the Economic and Financial Crimes Commission (EFCC), for refusing to name the former Nigerian “top brass” who owned the large estate in Abuja with 753 duplexes.
Sowore, former presidential candidate for the African Action Congress (AAC) in the 2023 general elections, had noted on Monday that the EFFC is now afraid of big thieves and has become their public relations officer.
In an update, the human rights activist said, “I just heard from the grapevine that the 753 duplexes forfeited by an FCT court in Apo belong to Muhammadu Buhari’s CBN gov, Godwin Emefiele.”
SaharaReporters earlier reported that Justice Jude Onwuegbuzie, on Monday, ordered the final forfeiture of an estate in the Federal Capital Territory, Abuja, measuring 150,500 square metres and containing 753 Units of duplexes and other apartments.
The EFCC said in a release that this was the single largest asset recovery by the Commission since its inception in 2003.
The estate rests on Plot 109 Cadastral Zone C09, Lokogoma District, Abuja.
According to Sowore, the same EFCC which deliberately refused to name the seized 753 duplexes Abuja estate boldly and without commencement of court trial, published names and photos of yahoo boys with proud display of laptops and small Nokia phones.
Sowore, who said this in a post on his verified social media account wrote, “What is the name of the “former top brass” with 753 duplexes seized by the EFCC in Abuja?
“The @officialEFCC is now doing PR for thieves. They seized this large estate with 753 duplexes from a single individual in Abuja but can’t mention his or her name.
“If it is Yahoo boys, they will line laptops and Nokia phones in front of them and send their photos globally even before their trial is commenced. The same EFCC is now AFRAID of BIG Thieves!
But in a press statement jjust relleased EFCC refuted all the alligations made by Sowore against them
Read press statement below:
EFCC PRESS STATEMENT
Sowore and Co-Travellers’ Tantrums against EFCC’s Landmark Recovery
The Economic and Financial Crimes Commission, EFCC, is following with keen interest, the flurry of reactions to its record-breaking recovery of 753 duplexes and other apartments on Plot 109 Cadastral Zone C09, Lokogoma District, Abuja.
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 Omowole 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 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.
Dele Oyewale
Head, Media & Publicity
December 3, 2024
