The Economic and Financial Crimes Commission (EFCC) has addressed the wave of reactions following its landmark recovery of 753 duplexes and apartments at Plot 109, Cadastral Zone C09, Lokogoma District, Abuja.
While many Nigerians have lauded the Commission’s efforts, activist Omoyele Sowore and his associates have criticized the move, alleging a cover-up regarding the estate’s promoters.
In a statement, the EFCC described the allegations as baseless, emphasizing that the forfeiture proceedings were conducted in full compliance with Section 17 of the Advance Fee Fraud Act. This provision allows for action in rem—legal action against the property itself, rather than specific individuals—particularly in cases where ownership is unclear or denied.
“The company flagged during our investigation disclaimed ownership of the estate following public notices in leading national newspapers,” the EFCC explained. “On this basis, we secured a court order for final forfeiture, which was granted by Justice Jude Onwuegbuzie of the Federal Capital Territory High Court on December 2, 2024.”
The EFCC expressed disappointment with Sowore’s criticism, noting that instead of acknowledging the Commission’s efforts to recover stolen assets, the activist has chosen to focus on unsubstantiated claims. “It is disheartening that he overlooks the systemic failures that enabled such large-scale corruption in the first place,” the statement read.
The Commission reaffirmed its commitment to safeguarding Nigeria’s financial system and emphasized that the criminal investigation into the estate’s ownership remains ongoing. It also underscored its no-sacred-cow policy, vowing to pursue justice without fear or favor.
“Naming individuals without direct links to the property’s title documents would be unprofessional and premature,” the EFCC added. “We remain resolute in our mission to combat corruption and protect Nigeria’s financial integrity.”
