metro
EFCC secures final forfeiture of 52 luxury Lekki homes in landmark court ruling
EFCC secures final forfeiture of 52 luxury Lekki homes in landmark court ruling
A Federal High Court sitting in Ikoyi, Lagos, has ordered the permanent forfeiture of 52 terrace and maisonette housing units in the upscale Lekki area of Lagos State to the Federal Government, handing the Economic and Financial Crimes Commission (EFCC) one of its biggest asset recovery victories in recent years.
Justice Alexandra Owoeye delivered the landmark judgment on July 15, 2026, after granting an application filed by the Lagos Zonal Directorate 2 of the EFCC, which argued that the properties were reasonably suspected to have been acquired with proceeds of unlawful activities.
The forfeited properties are located at Mercyville Estate, Covenant Way, off New Road, Ilasan, Lekki, and were recovered from Fielddreams Limited, Ifeanyi Nweke and Amex Savings and Loans Limited, according to the anti-graft agency.
The ruling followed a lengthy legal process that began on August 14, 2024, when the EFCC secured an interim forfeiture order from Justice Akintayo Aluko after filing an ex parte application.
As required by law, the court directed the commission to publish the interim forfeiture order in a national newspaper, inviting anyone claiming ownership or interest in the properties to appear before the court and show cause why the estate should not be permanently forfeited to the Federal Government.
Following the publication, the respondents filed a counter-affidavit opposing the final forfeiture application. They initially claimed that the funds used to develop the estate were generated from the sale of part of a landed property and 29 terrace and maisonette housing units, which they valued at approximately ₦1.9 billion.
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However, the respondents later changed their position by alleging that several of the housing units had not been completed. The EFCC argued that the new claim directly contradicted their earlier sworn affidavit, in which they maintained that proceeds from previous property sales were used to complete the furnishing and interior decoration of the remaining units and that construction of the estate had already been completed in 2020.
During the hearing, EFCC counsel Franklin Ofoma informed the court that the commission had fully complied with the publication order issued during the interim forfeiture proceedings. He said the application for final forfeiture was supported by a 31-paragraph affidavit deposed to by Afolabi Seyi Oladele, a litigation officer in the commission’s Legal Department.
The anti-graft agency maintained that its investigations established reasonable grounds to believe that the properties represented proceeds of unlawful activities, making them liable to forfeiture under Nigeria’s asset recovery laws.
The commission also informed the court that the second respondent, Ifeanyi Nweke, is a fugitive facing criminal prosecution. According to the EFCC, Nweke failed to appear before Justice R.A. Oshodi and Justice Okunuga in separate criminal proceedings despite being required to answer charges filed against him.
The EFCC further disclosed that two subsisting warrants of arrest had already been issued against Nweke after he allegedly jumped the administrative bail earlier granted to him by the commission.
In her judgment, Justice Owoeye held that the respondents’ affidavit contained material contradictions that undermined its credibility. She ruled that the court could not selectively rely on conflicting pieces of evidence presented by the respondents.
Consequently, the judge rejected the respondents’ affidavit in its entirety, holding that there was no credible opposition to the EFCC’s application for final forfeiture.
Justice Owoeye further ruled that the commission had successfully demonstrated reasonable grounds to suspect that the estate was acquired with proceeds of unlawful activities. She therefore granted the application and ordered that all 52 terrace and maisonette housing units be permanently forfeited to the Federal Government.
The judgment represents another significant milestone in the EFCC’s campaign against corruption, money laundering and financial crimes. In recent years, the commission has intensified the use of Nigeria’s non-conviction-based asset forfeiture framework to recover assets believed to have been acquired through illicit wealth, even where related criminal proceedings remain pending.
Legal analysts say the ruling reinforces the courts’ support for lawful asset recovery while underscoring the importance of presenting consistent and credible evidence in forfeiture proceedings.
With the judgment, ownership of the 52 housing units now officially vests in the Federal Government, which is expected to determine the future use of the properties in line with existing laws and national interest.
EFCC secures final forfeiture of 52 luxury Lekki homes in landmark court ruling
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Asylum Seeker Who Posed as Teenager on Snapchat Jailed for Raping 13-Year-Old Girl
Asylum Seeker Who Posed as Teenager on Snapchat Jailed for Raping 13-Year-Old Girl
An asylum seeker who masqueraded as a teenager on social media before grooming and raping a 13-year-old girl has been sentenced to nine and a half years in prison. Abdul Khan, believed to be 28, arrived in the UK hidden in the back of a lorry in 2015 and faces automatic deportation to Afghanistan after serving two thirds of his sentence, Nottingham Crown Court heard. Khan, currently residing at HMP Nottingham, is already serving a 23-month sentence for sexual communication with another child in the Derbyshire area. Last week, jurors found him guilty of two counts of rape, one count of sexual activity with a child, sexual communication with a child, meeting a child following grooming, and perverting the course of justice.
The four-day trial heard how Khan communicated with his victim on Snapchat, pretending to be a 14-year-old boy, before meeting her at a nature reserve in the Clifton area of Nottingham. When the victim met Khan in person, it became apparent to her that he was older than 14, and he attempted to placate her by claiming to be 16, the court heard. After an initial encounter which jurors determined had been consensual, Khan raped the girl twice in May 2025. The court also heard that Khan had given at least four different dates of birth to various agencies, with the year he was born ranging from 1998 to 2009. He was prosecuted as being 28 years old.
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His victim was present in court on Monday, August 10, as prosecutor Dawn Pritchard read a personal statement from the victim to Judge Mark Watson, stating that the complainant “feels numb when she thinks back to how she felt at the time.” Summarising the statement, Miss Pritchard added: “She felt scared of the world after it happened and felt overwhelmed. When she has flashbacks she sees his face and what happened. She feels like she can’t trust anyone.” The victim also revealed she no longer wishes to wear her school uniform—which she was wearing during the abuse—and has suffered flashbacks and felt like self-harming. A victim impact statement indicated that the attack had left her unable to trust people.
Defence barrister Andrew Wesley stated that he was unable to provide any personal mitigation on behalf of Khan as he continues to dispute the identity and age under which he was prosecuted. Khan had been communicating through a Pashto interpreter throughout the proceedings. In sentencing, Judge Watson told Khan: “You deliberately concealed your true identity. She (the 13-year-old) thought she was communicating with a child of her own age. It was a lie you have persisted with throughout these proceedings.”
The judge, describing the defendant’s claims about his age and identity as “nonsensical” and doomed to fail, added: “The police were called by her father, after learning from her that she had been raped. She has on any view been profoundly affected, as her parents must also have been. Your sentence will mean automatic deportation.” Khan, who shielded his face with his hands as he left the dock, was also ordered to register as a sex offender indefinitely. Detective Constable Madeleine Johnson of Nottinghamshire Police described Khan as an “opportunistic and predatory offender” who poses “a clear risk to teenage girls and other young women.” She added: “As his previous grooming conviction demonstrates, he was absolutely determined in his ambition to strike up sexual relationships with young girls… It is thanks to her bravery and the compelling evidence she was able to give that this man is now off our streets for good.”
Asylum Seeker Who Posed as Teenager on Snapchat Jailed for Raping 13-Year-Old Girl
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