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Address of Land Seized:
Plot 109, CAD Zone C09, Lokogoma District, Abuja
Size of Land Seized: 150,462.86 square meters = 15.05 hectares = 232 plots
[A standard plot of land in Abuja is 60ft by 120ft or 648 square meters.]
EFCC Investigating Officer: Idi Musa
Invited persons: “Immediate Past Governor of the CBN (i.e. Godwin Emefiele) and his cronies”, primary crony named is:
1) Ifeanyi Collins Omeke
Previous allottee of land: Windermere Nig. Ltd (on Sept. 15, 2010) for mass housing development
Allocation changed hands to M.G. Property Ltd, then to H&Y Business Global Ltd.
Certain companies used to buy properties being forfeited:
(a) Ifeadigo Integrated Services
(b) Kelvito Integrated Services
(c) Ice Frozen Food & Ventures
Other named persons/cronies in the fraud/corruption plot:
(a) Eric Ocheme, Emefiele’s PA
(b) Richard Agulu of Zenith Bank
(c) Peter Adeyemi
(d) Christopher Emefiele, promoter of Demes Properties Nig. Ltd
Full document highlighting above sworn to by Idi Musa on 25th November, 2024 at the Registry of the High Court of FCT, Abuja before the Commissioner of Oaths
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