Uncategories Court Orders EFCC to Takeover Victoria East Park Hotel and Suites in Lagos

Tuesday 18 July 2017



Court Orders EFCC to Takeover Victoria East Park Hotel and Suites in Lagos

July 18, 2017
The Economic and Financial Crimes Commission has been ordered to takeover a popular hotel in Lagos state identified as Victoria East Park Hotel and Suites. 

Men of the Economic and Financial Crimes Commission
 
A Federal High Court in Lagos on Tuesday ordered the temporary forfeiture of Victoria East Park Hotel and Suites to EFCC over alleged N53.7 million fraud.
 
Justice Chuka Obiozor issued the forfeiture order of the hotel located on Igbogbo-Mayegun Road in Ikorodu, Lagos State, following
an ex parte application filed by the Economic and Financial Crimes Commission (EFCC).
 
The judge issued order for the EFCC to take over the hotel for 21 days to enable it to conclude its investigations on the alleged fraud.
 
The EFCC had in its ex parte application on Tuesday told the court that it believed that the hotel was acquired with proceeds
of fraud by Mr Fredrick Ebiesuwa.
 
It avers that Ebiesuwa is believed to be the ring leader of fraudsters based in Ibadan.
 
According to the commission, Ebiesuwa also has accomplices in Lagos.
 
On Tuesday, Counsel to the EFCC, Mr Ayanfeoluwa Ogunsina, told the court that the anti-graft agency sought to take over the hotel
to prevent the suspected fraudsters from disposing of it while investigation is still ongoing.
 
Ogunsina said the EFCC was investigating Ebiesuwa and his accomplices, who were still at large, based on a petition it received from one Dunni Olagbegi.
 
He said Olagbegi claimed to have been duped by the suspected fraudsters to the tune of N53.7 million.
 
After listening to the arguments of the counsel, Justice Obiozor, in a short ruling, granted the application empowering the anti-graft agency to take over Victoria East Park Hotel and Suites for 21 days.
 
The judge however, directed the anti-graft agency to paste the court’s order in a conspicuous place on the premises of the hotel.
 
He adjourned further proceedings until Aug. 9.
 
-NAN
Tonygists with a domain of www.tonygists.com has moved to a new domain www.tonygist.com to serve you better... Tonygist is still under the custody of Tony Odijie.....But you can still connect with us on our social media handles eg Facebook , Instagram , Youtube1 , Youtube2 , Twitter as Tonygists. Our android application still remains the same as Tonygists on Google play store. Thanks for your understanding


Subscribe to Tonygists by Email

Reliance Training and Management Consulting, a dynamic, fast growing indigenous entity, was established and duly registered with the aim to nurture, develop and innovate people and organisations through customized training, development and management consulting services, with excellent performance, deep sense of commitment, transparency, honesty and responsibility, to demonstrate the highest standard of technical and operational expertise.
Reliance is competently positioned to provide technical knowledge and skills relevant to practical management and business problems, to stimulate the creativity and innovation necessary to build a better community, a better nation and a better world with a committed mind set to contributing our best to the maximization of personal potentials and skills toward optimizing productivity and achieving organisational goals.
 
for more information click RELIANCE TRAINING AND MANAGEMENT CONSULTING



No need to visit Tonygists just  use the android application click for more info Tonygists android application
 
Visit some of the website built by tonygists

1. south south penpushers : south south pen pushers
2. kingdom builders :  Kingdom builders

Tonygists bro: honest zone

Are You On youtube? subscribe to Hot GIST Channel Latest Updates - @Hot Gist

Are You On youtube? subscribe to Gospel World (which is also owned by Tony Gists) youtube Channel Latest Updates - @Gospel world

Are you on audio mack? Follow Tonygists on audio mack to listen and download to the latest Mfm sermons Latest Updates - @Tonygists

Follow Tonygists on LinkedIn to get more jobs opportunities Latest Updates - @Tonygists

Are You On youtube? subscribe to Honest Ose Channel Latest Updates - @Honest Ose

Are You On youtube? subscribe to Honest Web Solutions Channel Latest Updates - @Honest Web Solutions

Are You On youtube? subscribe to Xtremely Honest Channel Latest Updates - @Xtremely Honest

Are You On Twitter? Follow Us Now For Latest Updates - @tonygists

Are You On FACEBOOK? Like Our Page For Latest Updates - tonygists

Are You On FACEBOOK? Join Our Group For Latest Updates And Interactions - TonyGists


© 2024 Tonygists | Portions are © 2024 Associated Press. All rights reserved. This material may be published, broadcast, rewritten, or distributed.
Tony Odijie

Share This Post Via

Related Posts

Next
« Prev Post
Previous
Next Post »

Subscribe to: Post Comments (Atom)

Reliance Training and Management Consulting, a dynamic, fast growing indigenous entity, was established and duly registered with the aim to nurture, develop and innovate people and organisations through customized training, development and management consulting services, with excellent performance, deep sense of commitment, transparency, honesty and responsibility, to demonstrate the highest standard of technical and operational expertise.
 


 
Reliance is competently positioned to provide technical knowledge and skills relevant to practical management and business problems, to stimulate the creativity and innovation necessary to build a better community, a better nation and a better world with a committed mind set to contributing our best to the maximization of personal potentials and skills toward optimizing productivity and achieving organisational goals.
 
for more information click RELIANCE TRAINING AND MANAGEMENT CONSULTING

Ads