The immediate past Governor of the Central Bank of Nigeria,
CBN, Mr Godwin Ifeanyi Emefiele, has again distanced himself and his immediate
family from ownership of properties said to have been forfeited to the federal
government on the order of the Federal High Court in Lagos.
While admitting that part of the assets belonged to his
relatives, Emefiele stated emphatically that neither he nor his immediate
family owned the properties in question.
His clarification on the properties ordered to be forfeited
to the federal government on Friday, February 21, was contained in a press
statement issued in Abuja by Barrister Olawale Fapohunda on behalf of his legal
team.
Among other points, the former governor of the CBN stated
that a company, DeepBlue Energy Limited, established in 2009, is owned by his
relative and not himself, as being peddled in the media.
According to him, Justice Aneke of the same Federal High
Court, Ikoyi, Lagos, had previously discharged an interim forfeiture order on
the same assets now ordered to be forfeited by Honourable Justice Yellim
Bogoro.
Emefiele warned those associating him and his family with
the assets to stop doing so in the interest of fairness.
Part of the statement read:
“Our attention has been drawn to recent news reports
indicating that Justice Bogoro of the Federal High Court, Ikoyi, Lagos, has
granted a final forfeiture order on certain properties allegedly linked to one
Anita Joy Omoile and her companies, including DeepBlue Energy Limited.
“It is important to clarify that DeepBlue Energy Limited,
established in 2009, is owned by a relative of our client, Mr. Godwin Emefiele,
but not by Mr. Emefiele himself.
“For the avoidance of any doubt, we, as the legal representatives
of Godwin Emefiele, categorically disassociate our client from the ownership of
the assets in question.
“For emphasis, the assets in question do not belong to our
client or any member of his immediate family.
“Furthermore, information reaching us suggests that Justice
Aneke of the same Federal High Court, Ikoyi, Lagos, had previously discharged
an interim forfeiture order on the same assets now forfeited by Honourable
Justice Bogoro.
“We urge all stakeholders and members of the public to take
note of this clarification and stop associating these assets with Mr. Godwin
Emefiele.”
The Federal High Court in Lagos had ordered the permanent
forfeiture of $4.7 million, ₦830 million, and multiple properties allegedly
linked to Emefiele.
Justice Yellim Bogoro, in a judgment delivered on Friday,
February 21, 2025, also ordered the final forfeiture of investments worth
$900,000 traced to one of Emefiele’s relatives, Anita Joy Omoile.
The court also ordered the final forfeiture of another $4.4
million worth of investment traced to DeepBlue Energy Services Ltd, as well as
another sum of ₦283 million in Zenith Bank traced to Liman Investment Ltd,
€20,000, and £1,999.50, traced to Exactquote Bureau De Change (BDC), all
companies linked to Omoile.
At the instance of the Economic and Financial Crimes
Commission (EFCC), Justice Bogoro granted the final forfeiture of all the funds
to the Federal Government of Nigeria after holding that they were proceeds of
unlawful activities.
However, Emefiele, in the press statement, insisted that the
assets in question belonged to other people, including his relatives, and not
himself, as being insinuated in the media.