Court Fixes April 30 for Ruling on Final Forfeiture of Property Owned by Former Acting AGF, Anamekwe Nwabuoku

Anamekwe

By JUMOKE SANNI

Justice Mohammed Umar of the Federal High Court, sitting in Maitama, Abuja has fixed April 30, 2026 for ruling on the application filed by the Economic and Financial Crimes Commission, EFCC, for final forfeiture of a property owned by the former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku.

At Tuesday’s proceedings, defence counsel, N.I Quakers, SAN, informed the court of an application seeking the setting aside of the interim forfeiture order which the court granted on January 27, 2025, and another a notice of preliminary objection, dated August 15, 2025 bordering on the jurisdiction of the court.

He prayed the court to discountenance the prosecution’s final forfeiture application on the ground that the said property is also part of the reason for which he is facing criminal trial in another court. He questioned the jurisdiction of the court to entertain the matter and prayed the court to set aside EFCC’s application.

In response, prosecution counsel, Ekele Iheanacho, SAN, made reference to a motion dated May 6, 2024, and filed on the same date, that sought the final forfeiture order. He stated that the said property was reasonably suspected to have been acquired with proceeds of crimes. The application, the prosecution noted, is supported by an eight paragraph affidavit, written by Chinyelu Vivian Okpara, an operative of EFCC with attachments marked Exhibit EFCC 1 to EFCC 7. Relying on all the paragraphs in the affidavit, the prosecuting counsel urged the court to grant the application for the final forfeiture of the property.

Explaining further, the prosecution counsel said, “My lord, the respondent at the material time of these transactions was the Director of Finance in the Ministry of Defence. Funds were released strictly for military operations in fighting Boko haram, of which part of it was sent to the Ministry of Defence. Part of the funds were diverted using fictitious accounts up to the tune of N900 million.”