ionigeria.com Nigerian Newspaper
A Federal High Court sitting in Lagos Tuesday ordered the interim forfeiture of the funds and properties traced to Mr. Abidemi Ganiyu Rufai, the suspended aide of the Ogun Governor facing wire fraud charges in the United States.
The order covers Rufai’s property located at House 11. Omodayo Awotuga Street, Bera Estate, Chevy View, Lekki, Lagos and funds in his accounts with two banks.
Justice Tijjani Ringim made the order sequel to an ex parte motion filed and argued by a counsel to the Economic and Financial Crimes (EFCC) Ebuka Okongwu.
The EFCC joined Rufai and his firm Omo Mayodele Global Investment as 1st and 3rd respondents in the suit.
Okongwu told the judge that it was essential for the court to grant the prayer of interim forfeiture to preserve the res and prevent further dissipation of the defendants’ funds.
He furnished the judge with an affidavit sworn to by an EFCC investigator, Usman Abdulhamid, detailing the agency’s investigation of Rufai in collaboration with the Federal Bureau of Investigation (FBI).
The investigator stated that Rufai had already dissipated a suspicious N29.37million in tranches of N5,000,000, N5,000,000, N2,730,000, N1,100,000, N2,040,000, N2,000,000, N2,000,000 and N5,000,000.
The funds were warehoused in his accounts in three banks.
As earlier reported by ionigeria.com Rufai was arrested by the Federal Bureau of Investigation (FBI) at the John F. Kennedy (JFK) Airport in New York on May 14 over alleged $350,000 COVID-19 unemployment fraud from Washington State Employment Security Department, in the United States.
He was indicted for alleged conspiracy, wire fraud and aggravated identity theft.
