753 duplexes: EFCC dismisses Sowore’s cover-up allegations, says suspected owner denied ownership
The Economic and Financial Crimes Commission (EFCC) has refuted claims made by activist Omoyele Sowore regarding a cover-up in the recent recovery of 753 duplexes and other properties located on Plot 109, Cadastral Zone C09, Lokogoma District, Abuja.
The properties, now forfeited to the Federal Government, were flagged during the EFCC’s investigations into alleged illicit ownership.
In a statement issued on Tuesday by its spokesperson, Dele Oyewale, the EFCC clarified that the company initially suspected to be the owner of the estate denied ownership following widespread media publications.
This led the Commission to approach the Federal Capital Territory (FCT) High Court, which granted an order of final forfeiture on December 2, 2024.
Recall that Sowore slammed the EFCC for not disclosing the identity of an alleged former government official who owned the forfeited 753 units of duplexes in Abuja.
However, EFCC rejected Sowore’s accusations, describing them as “unacceptable and grossly un-charitable.”
The EFCC expressed disappointment that Sowore, rather than celebrating the significant achievement of the forfeiture, was instead focused on undermining the efforts.
The Commission called on Nigerians to remain vigilant against systemic failures and corrupt practices that continue to hinder progress.
It also emphasised that the criminal investigation into the matter remains ongoing and that it is committed to a transparent, no-sacred-cow approach to fighting corruption in Nigeria.
According to the statement, “Economic and Financial Crimes Commission, 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 a 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 latter 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, FCT, 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.
“It is important to note that the substantive criminal investigation on the matter still continues. It will be unprofessional of the EFCC to go to town by mentioning names of individuals whose identities were not directly linked to any title document of the properties. The EFCC is unwavering in its no-sacred-cow approach to every matter and together we will make Nigeria greater,” it added.
