The Federal High Court in Abuja on Friday permitted the Economic and Financial Crimes Commission (EFCC) to temporarily seize 40 properties traced to Ike ekweremadu.
The order came as Mr. Ekweremadu, a former Deputy Senate President, is being held in the United Kingdom for allegedly trying to harvest David Nwamini’s kidney for their ailing daughter.
The judge, Inyang Ekwo, handed down the interim forfeiture order for his properties after hearing an ex-parte application filed by the EFCC.
An EFCC lawyer, Ibrahim Buba, moved the application for the confiscation of the assets, saying they were suspicious proceeds of crime.
The lawyer told the judge that the landed properties comprise. e 15 in Abuja, 10 in Enugu (Mr. Ekweremadu’s home state), one in Lagos, two in the United Kingdom, three in the United States, and nine in Dubai in the United Arab Emirates (UAE).
The EFCC claimed the assets were allegedly acquired ruling with proceeds of fraud.
The ruling, Mr. Ekwo granted the application and ordered the EFCC to, within seven days from the date of the order, publish the interim forfeiture order of the assets in a national daily.
This is to enable whoever has interest in the assets to approach the court give to convince the court not to issue an order of permanent forfeiture to the federal government.
The London Metropolitan Police arrested Mr. Ekweremadu and his wife, Beat. rice, on an allegation that Mr. Nwanini, whom the couple took to London for organ harvesting, was a minor.
