The Economic and Financial Crimes Commission (EFCC) and Omoyele Sowore, the former presidential candidate of the African Action Congress (AAC), clashed on Tuesday over the non-disclosure of the identity of a former government official linked to the forfeited 753 duplexes in Abuja.
Sowore accused the EFCC of engaging in public relations for what he called “criminals,” while the EFCC countered by branding the activist as unpatriotic for failing to join other Nigerians in celebrating the commission’s “landmark recovery.”
On Monday, the EFCC had announced that Justice Jude Onwuegbuzie of the Federal Capital Territory High Court ordered the forfeiture of an Abuja estate covering 150,500 square meters, which contains 753 duplexes and other apartments, to the government.
The commission revealed that the forfeited property, located at Plot 109 Cadastral Zone C09 in the Lokogoma District of Abuja, belonged to an unnamed government official.
They further stated that this was the largest asset recovery since the EFCC’s establishment in 2003.
However, Sowore criticized the EFCC for withholding the owner’s identity, suggesting that the agency was afraid to expose the powerful individuals behind such large-scale corruption.
“What is the name of the ‘former top brass’ with 753 duplexes seized by the EFCC in Abuja? The @officialEFCC is now doing PR for thieves. They seized this large estate with 753 duplexes from a single individual in Abuja but can’t mention his or her name.
“If it is Yahoo boys, they will line laptops and Nokia phones in front of them and send their photos globally even before their trial is commenced. The same EFCC is now AFRAID of BIG Thieves!”, Sowore wrote in a post on his official social media handles.
In a prompt response, the EFCC stated that its actions were in accordance with the laws that established the commission, emphasizing that it refrained from disclosing the owner’s name due to an ongoing criminal investigation.
The agency’s spokesperson, Dele Oyewale, informed journalists that it would have been unprofessional for the EFCC to publicly name individuals whose identities were not directly associated with the property title documents.
Oyewale said, “EFCC is following with keen interest, the flurry of reactions to its record-breaking recovery of 753 duplexes and other apartments on Plot 109 Cadastral Zone C09, Lokogoma District, Abuja.
“The commentaries of reform-minded Nigerians to the Commission’s painstaking efforts in securing the final forfeiture of the Estate to the Federal Government of Nigeria, are appreciated.
“However, the denigration of such efforts by Omowole Sowore and his think-same and act-same, is unacceptable and grossly un-charitable.
“The allegation of cover up of the identity of the promoters of the Estate stands logic on the head in the sense that the proceedings for the forfeiture of the Estate were in line with Section 17 of the Advance Fee Fraud Act which is a civil proceeding that allows for action-in-rem rather than action-in-personam.
“The former allows legal actions against a property and not an individual, especially in a situation of an unclaimed property. This Act allows you to take up a forfeiture proceeding against a chattel that is not a juristic person. This is exactly what the Commission did in respect of the Estate.
“The proceedings that yielded the final forfeiture of the Estate were products of actionable intelligence available to the Commission.
“The company flagged by our investigations denied ownership of the Estate following publications made in leading national newspapers.
“On the basis of this, the Commission approached the court for an order of final forfeiture which Justice Jude Onwuegbuzie of the Federal Capital Territory High Court granted on Monday, December 2, 2024.
“The expectation of the EFCC from citizen Sowore is a patriotic appreciation of its efforts in securing such a landmark forfeiture. It is shocking that the activist is not concerned about the systemic lassitude and unhelpful permissiveness that allowed such a monstrous corrupt act in the first instance.
“Nigerians should gear up more against lapses and loopholes in our system that continue to make the nation vulnerable to corrupt tendencies. The EFCC will continue to safeguard the financial space of the nation against manipulators and organised brigandage.”
He emphasized that the EFCC remains steadfast in its commitment to a no-sacred-cow policy on all issues, and together, we will make Nigeria stronger.
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