A Federal High Court in Abuja has ordered the temporary forfeiture of 46 properties allegedly belonging to Dr. Ngozi Olojeme, the Deputy Chairman, Finance Committee of the Goodluck Jonathan Campaign Organisation in the 2015 election.
The court order, a copy of which was seen by our correspondent, showed that the properties were located in several locations in Abuja, Delta, Enugu and Bayelsa States.
The properties comprise 27 buildings, including a bank, office buildings and houses, at various stages of development and several pieces of undeveloped land.
Some of the properties include: a twin duplex office building – Plot R/151 (No. 30A) Kingsway Road, Old GRA, Enugu State; a parcel of land measuring 4833.241 sq. metres located at Uberi Bush along Mbiama Road, Akenta, Yenegoa, Bayelsa State; and a parcel of land located at Igbandaden Bush, Emeya 2 Town, Ogbia LGA, Bayelsa
Others include: Properties located at 196, Melford Okilo Road, Amarata-Epie, Yenegoa, Bayelsa State (six units of one bedroom apartments, one unit of five bedroom bungalows, a block of six units of office space); a mansion at 24 Kainji Crescent, Maitama, Abuja and a bank building (former Intercontinental Bank) located at Plot No. 933 Cadastral Zone B01, Gudu District, Abuja
Ms Olejeme, who is the Chairman of Nigeria Social Insurance Trust Fund, is wanted in a case of criminal conspiracy, abuse of oﬃce, diversion of public funds and money laundering.
The former chairman is alleged to have, along with Umar Munir Abubakar, the former Managing Director of NSITF, mismanaged and diverted well over N69b in government funds into their personal accounts through the award of suspicious and bogus contracts to proxy companies.
The suspect, who served as the Chairman of the Nigeria Social Insurance Trust Fund from 2009 to 2015, was in June declared wanted for allegedly diverting N69bn from the agency but turned herself in last Monday.
Ms Olojeme is also a widow to Felix Obuah, the late Chief Security Officer to Jonathan, was said to have fled the country shortly after her sack by President Muhammadu Buhari in 2015.
The suspect, who was also the convener of the Subsidy Reinvestment and Empowerment Programme sub-committee on Public Works and Road Rehabilitation, finally reported at the EFCC on Monday after which she was detained.