Tag: Banana Island

  • Fed Govt halts Banana Island expansions

    Fed Govt halts Banana Island expansions

    • Lagos shoreline allocations suspended

    The Federal Government has ordered an immediate suspension of all land allocations and reclamation activities along the Lagos Lagoon shoreline, including Banana Island.

    The suspension is among sweeping reforms the government has adopted to restore order and curb environmental degradation along the nation’s coastline, and others.

    The move followed a directive from President Bola Ahmed Tinubu, who mandated the Federal Ministry of Housing and Urban Development to streamline shoreline development processes and ensure compliance with approved urban plans.

    In a response, the Minister of Housing and Urban Development, Ahmed Musa Dangiwa, has constituted a Joint Technical Inter-Ministerial Committee (JTMC) to review, examine, and harmonise all approvals and developments along the shoreline.

    The committee is also to ensure proper documentation, eliminate abuse, and align all activities with the Federal Government’s urban development goals.

    A statement by the minister in Abuja said all existing approvals issued by the ministry for the issuance of Certificates of Occupancy (C of O) must henceforth be submitted to the Federal Controller of Housing in Lagos for verification and record-keeping.

    Also, new requests for C of O, permits, and survey plans within the shoreline corridor have been put on hold pending further scrutiny by the Office of the Surveyor General of the Federation (OSGOF).

    The statement said ongoing applications or attempts by allottees to extend land into the lagoon, particularly on Banana Island, must stop immediately.

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    The measure aims to preserve the original design and layout of the highbrow area, while ensuring sustainable environmental practices.

    The National Inland Waterways Authority (NIWA) has also been directed to compile and submit all approvals previously granted to individuals and corporate bodies for shoreline developments to OSGOF as part of the ongoing harmonization process.

    The committee is expected to develop a comprehensive shoreline layout master plan in line with President Tinubu’s directive.

    All allocations and developments on the Lagos shoreline, including those on Banana Island, remain suspended until the committee concludes its work.

    Dangiwa stressed that the initiative underscored the Federal Government’s commitment to protecting Nigeria’s wetlands and curbing unregulated development along coastal corridors.

    He urged the public to take note of the new directive.

  • FG halts Banana Island expansions, suspends all Lagos shoreline allocations

    FG halts Banana Island expansions, suspends all Lagos shoreline allocations

    ‎The federal government has ordered an immediate suspension of all land allocations and reclamation activities along the Lagos Lagoon shoreline, including Banana Island, as part of sweeping reforms to restore order and curb environmental degradation.

    ‎The move follows a directive from President Bola Ahmed Tinubu, who mandated the Federal Ministry of Housing and Urban Development to streamline shoreline development processes and ensure compliance with approved urban plans.

    ‎In response, the Minister of Housing and Urban Development, Arc. Ahmed Musa Dangiwa has constituted a Joint Technical Inter-Ministerial Committee (JTMC) to review, examine and harmonise all approvals and developments along the shoreline. The committee is tasked with ensuring proper documentation, eliminating abuse, and aligning all activities with the Federal Government’s urban development goals.

    ‎According to a statement released by the Minister, all existing approvals issued by the Ministry for the issuance of Certificates of Occupancy (C of O) must now be submitted to the Federal Controller of Housing in Lagos for verification and record-keeping.

    Read Also: Banana Island landlord faults permit for six-storey building

    ‎Also, new requests for C of O, permits, and survey plans within the shoreline corridor have been put on hold pending further scrutiny by the Office of the Surveyor General of the Federation (OSGOF).

    ‎The statement further revealed that any ongoing applications or attempts by allottees to extend land into the lagoon, particularly in Banana Island, must stop immediately. The measure aims to preserve the original design and layout of the highbrow area, while ensuring sustainable environmental practices.

    ‎The National Inland Waterways Authority (NIWA) has also been directed to compile and submit all approvals previously granted to individuals and corporate bodies for shoreline developments to OSGOF as part of the ongoing harmonisation process.

    ‎The committee is expected to develop a comprehensive shoreline layout master plan in line with President Tinubu’s directive. All allocations and developments on the Lagos shoreline, including those in Banana Island, remain suspended until the committee concludes its work.

    ‎Dangiwa emphasised that the initiative underscores the Federal Government’s commitment to protecting Nigeria’s wetlands and curbing unregulated development along coastal corridors. He urged the public to take note of the new directive.

  • Banana Island landlord faults permit for six-storey building

    Banana Island landlord faults permit for six-storey building

    A Lagos landlord, Dr. Ifeanyi Chukwuma-Odii has sued the Lagos State Government Building and Planning  Agencies at the State High Court for allegedly approving a permit for a six-storey building on Plot B-7, Banana Island, contrary to the original building model specification of the area.

    The landlord is also suing the agencies for failing to stop the developer from contravening the approval given to him on the building specification.

    Co-defendants are the Attorney-General of Lagos State, the Lagos State Ministry of Physical Planning and Urban Development, the Lagos State Physical Planning Permit Authority, the Lagos State Building Control Agency, and the developer, Fandago Properties Ltd.

    Dr. Chukwuma-Odii averred that he owns a property located at 327 Close, Plot 8, Zone B, Banana Island, Ikoyi, Lagos State, which was built in strict compliance with the Ikoyi-Victoria Island Model City Plan (Banana Island) 2013–2033 for low-residential density.

    According to the plaintiff, the Banana Island Master Plan for Zone B specifies low-residential density with a maximum property height not exceeding 25 meters and a total dwelling limit of 40 family units per 10,000 sqm, with building coverage limited to 50 per cent of the land mass.

    The plan also requires a minimum of two parking spaces per family unit and developments not exceeding four floors.

    He further claimed that his property shares a common boundary with Plot B-7, 327 Close, owned by Fandago Properties Ltd which the Lagos State Physical Planning Permit Authority, LSPPPA, issued an approval in 2021 for residential development on the plot, with a total of six family units and setback/airspace restrictions of 9 meters at the front and 6 meters on both sides.

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    Dr. Chukwuma-Odii alleged that Fandago deviated from the approved plan by reducing the left-side setback to less than 25 meters and the airspace to less than 18 meters from the boundary.

    According to him, the building contains multiple flats directly overlooking his single-dwelling premises, which has caused significant discomfort, including exposure to the views of strangers, the risk of falling objects, constraints on airspace, and increased heat due to the building’s proximity.

    He further claimed that the development had breached his family’s constitutional right to privacy, defaced the area’s planned aesthetics, and altered the skyline within the zone.

    Dr. Chukwuma-Odii stated that he reported the matter to the Banana Island Property Owners and Residents Association, BIPORAL, and the Lagos State Ministry of Physical Planning and Urban Development, which twice sealed the site but later reopened it.

    Following a petition by his solicitor, Samuel N. Agweh (SAN) & Associates, on August 20, 2024, the fourth, fifth, and sixth defendants visited the site and issued a stop-work order on September 2, 2024.

    The claimant alleged that Fandago had disregarded the stop-work order and continued construction brazenly and defiantly.

    Dr. Chukwuma-Odii is seeking the following reliefs from the court:

    “A declaration that the development commenced by the developer on Plot B-7, 327 Close, Banana Island, Lagos State, with Registration No. IKV/EPPID/2020/75m and Approval No. DCB/DO/2900IV contravenes the building model specification approved in the permit and constitutes a breach of the approval order, warranting revocation.

    “An order revoking and nullifying the planning permit and approval with Registration No. IKV/EPPID/2020/75m and Approval No. DCB/DO/2900IV issued to the seventh defendant by the fourth, fifth, and sixth defendants on behalf of the first and second defendants for the building located at Plot B-7, 327 Close, Banana Island, Ikoyi, Eti-Osa LGA, Lagos State.

    “An order of perpetual injunction restraining the defendants from further developing or maintaining the building on Plot B-7, 327 Close, Banana Island, Ikoyi, Eti-Osa LGA, Lagos State, in its current form, which breaches the approval granted.

    “An order for the demolition of the building and development on Plot B-7, 327 Close, Banana Island, Ikoyi, Eti-Osa LGA, Lagos State.”

    The matter has been assigned to Justice A.O. Opesanwo for hearing.

  • Fed Govt gives Banana Island residents, others ultimatum over documentation

    Fed Govt gives Banana Island residents, others ultimatum over documentation

    The Federal Government has issued a month’s ultimatum to developers and residents of Banana Island, an upscale Ikoyi area of Lagos, and others on the Lagos shoreline to regularise their title and other necessary documentation or risk revocation and demolition.

    Housing and Urban Development Minister Ahmed Musa Dangiwa issued the ultimatum and warning after he visited the Lagos Lagoon Estates and shorelines.

    The minister frowned at what he called noticeable lapses and contraventions in the highbrow areas.

    Dangiwa, in the course of a visit to the Island Boat Club, raised concern that some residents allegedly built under high tension wires.

    He urged those concerned to rectify such infractions or face the full wrath of the law.

    The minister described Banana Island as a Federal Government estate, stressing that the residents should not think they are above the law of the land.

    “They should stay within their limit… The charges they collect should be used to maintain their estates, but they shouldn’t collect Ground Rent because it’s solely the responsibility of the Federal Government to do so.

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    “We will optimise our revenue by collecting what is due to us. The residents’ association should concern themselves within their limit. They are at liberty to raise revenue to take care of what they feel is important to them, but definitely not to the extent of collecting ground rent on behalf the government.”

    Dangiwa also warned that developments on the Lagos shoreline must be orderly and in line with existing laws and regulations.

    The minister said his meeting with Lagos State Governor Babajide Sanwo-Olu arrived at a common agreement that both governments needed to work together to ensure disciplined developments on the Lagos shoreline.

    “The Federal Government is taking stock of its assets and landed properties with a view to having proper documentation of its assets spread across the country,” he said.

    Dangiwa, who took a boat tour with his team and officials of the Nigeria Inland Waterways Authority (NIWA) to see things for himself, explained that what they found on the Lagoon shoreline was alarming.

    The shoreline, according to him, was littered with irregular developments where people carved some areas, filled them and built without first obtaining Federal Government’s title and other necessary documentations.

    He said: “There is no room for haphazard developments on the Lagos shoreline. We are working with Lagos State to fix these anomalies.”

  • “We’ll keep them off the streets so that we can sleep at Banana Island!” –  plaudits and posers for Governor Ambode

    “We’ll keep them off the streets so that we can sleep at Banana Island!” – plaudits and posers for Governor Ambode

    First, let’s deal with the praise, the plaudits, before ending this piece with the questions, the posers. Before I watched and heard him on television conduct an extraordinary “town meeting” with the business community in Lagos this last Monday, I hadn’t known much about Governor Akinwunmi Ambode of Lagos State. As a matter of fact, the very little that I knew about him was not exactly flattering, to say the least: the razor-thin margin of only 150,000 votes – out of over 2 million votes cast – in his electoral victory over his PDP opponent in the gubernatorial race of 2015; and in 2016, the ugly spats between Ambode’s wife, the First Lady of Lagos State, and a state-employed chaplain of a church that had led to the rather highhanded sacking of that man of the cloth. Moreover, when the Governor had come to Harvard last year to give a talk, I had been absent from my “duty post” at the time and thus missed the talk. All of which serves as the background to the pleasant surprise of the following things that I now report about Ambode’s televised meeting with the leaders of the business community this past week.

    It is a well-known secret that most of the governors and high officeholders in Nigeria do not write the speeches they deliver in public. In addition, in general, once a speech is delivered, most of our rulers and politicians do not, indeed cannot, effectively field questions arising from speeches they deliver. This is one aspect of the foul underbelly of democratic governance in our country, this fact that our rulers are in general incapable of conducting meaningful public dialogue with the citizenry, especially in the English language. As this is a huge subject, we cannot deal with it in this piece. Coming back to Ambode, I do not know if his speech on Monday was written by speechwriters; what I do know is that from his passionate and eloquent delivery, one can conjecture that he must have had a hand in writing the speech – if in fact he did not himself write it in its entirety. The speech was masterful in its combination of technocratic prowess with social vision. Within five minutes into the speech, I recognized that I was watching and hearing something extraordinary and I immediately started taking mental notes. This essay is written entirely from those notes.

    The formal delivery of the speech was followed by “Question Time”. Again, Ambode acquitted himself brilliantly on this point. The proof of this came from the extraordinarily impressive manner in which the governor dealt with all the questions posed to him, questions that went to the heart of the problems, challenges and crises confronting Lagos as one of the buoyant but festering megacities of the world. Here, I place emphasis on the word all – that is to say, all the questions without exception.

    As the questions were posed, Ambode took notes, copiously. There were two sets of questions. The first set of questions were over a dozen in number; the second set had slightly fewer questions. In any case, as questioner after questioner after questioner had his or her say, Ambode did not stop taking notes. After the number reached 12 in the first set of questions and the questions did not stop but continued, the teacher in me became attentive and I asked of no one in particular, “why doesn’t the official directing the programme limit the questions to one or two at a time and how is the governor going to be able to respond meaningfully to all these questions”? Needlessly and wordlessly, I answered my own question: “of course, he is not going to answer all the questions – he is a politician”! But Ambode did answer every question – and painstakingly so!

    Please bear in mind, dear reader, that although all the questioners were from the business community as a very influential social group, the assembled audience of the governor’s performance at the “town meeting” came from an impressive diversity of interests and loyalties. Permit me to identify the ones that I remember. Representatives of the big transnational corporations were there, but they were completely silent; they could be recognized or identified only by their white skins and by their silent but hegemonic embodiment of the vast economic and ideological muscle that runs planet earth in the name and interests of benign capitalism. The Nigerian-owned big companies were there also in the persons of their MD’s or CEO’s; they addressed the Governor and were in turn addressed by Ambode with rather exaggerated politeness or even deference. Media and communications moguls were also present; and they posed questions pertaining to their own interests. The Nigerian-American Chamber of Commerce was also present, represented by my old friend and hallmate at Kuti Hall UI, Bintan Famutimu, who put in a spirited plug for closer ties and links between the Lagos State government and major cabinet members and representatives of the American government.

    And then, there were the women who spoke on behalf of SME’s, the small-scale enterprises. Please note, dear reader, that I say women. A there were only two of them, this made their under-representation at the forum rather coincident with the gender inequality that is so prevalent, so constitutive of economic and social power in our country and our continent. Significantly, both women spoke about industrial activities linked with the recycling of waste products and the training and retraining of our unemployed and putatively “unemployable” youths. In other words, of all the business people who posed questions to the governor, these women were the most upfront, indeed the most insistent on the social good that their industrial and business activities and products entail. For this reason, I admit that I watched the governor’s response to them with much greater attention than I did with his answers to the others. I can report that the governor did not condescend to them and that his response to these two women, these two representatives of SME’s, was of the same passion and eloquence with which he engaged all his interlocutors at the forum.

    An astonishing feat then, that Ambode responded fully and robustly to all these interlocutors equally. Having been a teacher and a speaker at public forums for large segments of my adult life, I know what this implies: only she or he who is filled with passion, focus and dedication can respond to more than a dozen interlocutors with diverse interests, constituencies and loyalties as if every issue matters and everybody counts. But every experienced teacher, every gifted public speaker knows that although all pupils and all issues and their representatives matter and count, they do so differentially. I saw this knowledge, this intuition play out astutely in Ambode’s responses to a good number of his interlocutors.

    For instance, to the CEO of a company who posed a question about her and her company’s “tax fatigue”, Ambode was respectful while slyly justifying the crucial importance of taxes and even more taxes for a state like Lagos. To big entrepreneurs who wondered about the logic behind the bloated number and scope of workers on the public payroll in the state, Ambode was polite, even deferential in his endorsement of the logic of rationalization on which big companies are run; however, he insisted that governments cannot, indeed should not, be run exclusively or even primarily on the same logic; human and social interests, the governor argued, should override logics of rationalization and profit maximization that drive the activities of big corporations.

    I have stressed the fact that the interests, perspectives and constituencies represented by the governor’s interlocutors were quite diverse. I must now observe that it seemed to me as I took in the whole performance that Ambode felt that as diverse as these interests and forces were they not conflicting and whatever tensions and conflicts might exist between and among them could be reconciled to the advancement of the progress and development of Lagos state. The old Marxist term for this idea is “non-antagonistic contradictions” as opposed to and in contrast with antagonistic contradictions. Ambode did not use these terms, but I was deeply moved by two particular instances when he expressed a passionate advocacy for contradictions especially characteristic of the city of Lagos in the apparent belief that they are non-antagonistic contradictions. Permit me to briefly relate these two cases.

    People think that one of the worst present and future nightmares of life in Lagos pertains to the number of cars plying the roads, relative to how many cars the roads, the streets, can take. Not so, argued Ambode passionately; the worst problem of street life, the governor argued, is the number of people on the streets with absolutely no provision for them to be on the streets in safety and comfort. No pavements, no sidewalks, no margins at the edges of the asphalt for people to walk on in safety, relaxation and even leisure. You hear talk about cars and congestion all the time, Ambode declared, but who speaks for people without cars, people that happen to be the overwhelming majority of Lagosians? As a columnist who has in the past both humorously and seriously argued for a “Pedestrians’ Bill of Rights” in our cities, I was particularly moved by Ambode’s eloquent and impassioned restatement of this issue.

    Even more moved was I by the governor’s playfully ironic joke that serves as the title of this piece: “We’ll keep them off the streets so that we can sleep at Banana Island!” The “we” here apparently refers to Ambode and his audience, his interlocutors at the “town meeting”, the crème de la crème of Lagosian society, the economic, social and political elites of the city and the state of Lagos. What of the “them” that are to be kept off the streets? These are the talakawa, the denizens of the “Other Lagos” none of whom was present, indeed could be present at that encounter between the Governor and the business elites. Of the 25 million that constitutes the population of the city and the state, “they” happen to be the vast human and demographic majority whose internal majority is a whopping 65% that are under the age of 35. If we can find gainful employment for “them”, if we can keep “them” busy and engaged in productive activities that keep “them” off the streets, Ambode was in effect saying, then we, the elites, can sleep at night without being haunted by the specter of their invasion of our homes, our rest, our peace, our security, our conscience. I do not think I have heard or read of a more powerful expression of the social contract between the rich and the poor, the powerful and the powerless from any of our rulers and politicians in a long, long time, in fact since the days of Obafemi Awolowo and the People’s Redemption Party.

    In conclusion, I now go, briefly and succinctly, to my questions for Governor Ambode and indeed for all of us. I have only two posers. The first one pertains to the forces and interests involved in the realization of the social contract. Basically, I ask: who is present and who is absent, who is included and who excluded in the adjudication of struggles over the social contract? At the “town meeting” of the Governor with the business elites, the poor, the talakawa, together with their representatives, were absent. Would it have made a difference if they had been present and had also been vocal about their interests? Please note that as I stated at the start of this essay, Ambode’s electoral victory was about 150,000 votes out of over 2 million votes cast. The two million was itself only a fraction of the population of the state, which is 25 million. Will Governor Ambode correct this massive disenfranchisement of the majority of the people of his state? Will he bring the “Other Lagos” directly to the table and not only raise their presence as a specter that to disturb the peace and the good conscience of the rich?

    Second poser: In the 1990 and 1999 Constitutions, Second Chapter titled “Fundamental Objectives and Directives of State Policy” it is clearly stated that it is unfair, as all previous Nigerian Constitutions had assumed, that the goals of development and social justice cannot be pursued simultaneously and indivisibly, that “development” must take place first before economic redistribution can take place. Both Constitutions made it mandatory for the Nigerian state to pursue both goals together; however, this was made non-justiciable meaning that the Nigerian state and its functionaries cannot be legally forced to observe or actualize this provision, this clause in the Constitution. From his speech last Monday, especially in the segment wherein he fielded all those questions, I conjecture that Ambode is on the side of this constitutional clause. Will he step forward now and say so? More to the point, will he state what forces, what allies, what coalitions he, his administration and his political party intend to mobilize to realize this objective?

     

     

    Biodun Jeyifo

    bjeyifo@fas.harvard.edu

     

     

     

     

  • Investors raise N1b for Banana Island project

    An indigenous construction firm, Sujimoto Construction, has raised over N1billion from local investors for its ongoing project on Banana Island, Lagos.

    Banana Island has been adjudged as one of the most expensive  abode for the rich. It boasts of the wealthiest Nigerians as residents with  most of the structures  on the Island selling between N250million and N500 million for a terrace house. The Nation learnt that the firm is yet to fix prices for the terraces, but from the design,  sophistication and quality of work, observers said it may inch towards the  going price or lesser.

    According to experts, subscribers are banking on the profile of the company to pay before actual delivery as  a result of their consistency. Little wonder they have raised the huge amount to the extent that the project has been oversubscribed.

    The firm, Sujimoto Construction, has lent credibility and confidence to the Nigerian Real Estate Industry. Sources said the  project, which has been kept a secret by Sujimoto boss,  Mr. Sijibomi Ogundele, is a development of extremely luxurious terrace houses in the heart of Africa’s most expensive neighbourhood.

    However, a reliable source revealed that it will be an iconic project that surpasses the extravagant cliché of homes in Banana Island.  On the features of the houses, Ogundele said it  is a home  with two massive master bedrooms, two luxury and contemporary kitchens , two standard maid’s rooms and a private elevator in each unit.

    He confirmed that it is first of its kind in the country.  He said: “We have a standard and panache in delivering on our projects. What we are delivering is a home that encompasses a  unique and groundbreaking standards. Innovative feats, sophisticated homes and extravagance splendor is our motto.”

  • Investors raise N1b for Banana Island project

    Investors raise N1b for Banana Island project

    An upscale firm, Sujimoto Construction has raised over One Billion Naira from local investors for its ongoing ‘mystery project’ in Banana Island, Lagos.

    Banana Island has been adjudged as one of the most expensive  abode for the rich in the country, it boasts of the wealthiest  Nigerians as residents with  most of the structures  in Banana Island selling between N250 and N500 million for a terrace house. The Nation learnt that the firm is yet to fix prices to the terraces but from the design,  sophistication and quality of work observers say it may inch towards the  going price or lesser.

    Experts say subscribers are banking on the profile of the company to pay even before actual delivery as a result of their consistency, little wonder they have raised the huge amount to the extent that the project has been oversubscribed.

    The firm, Sujimoto Construction has lent credibility and confidence to the Nigerian Real Estate Industry, sources say the project, which has been kept a secret by Sujimoto boss,  Mr. Sijibomi Ogundele, is a development of extremely luxurious terrace houses in the heart of Africa’s most expensive neighbourhood.

    However, a reliable source revealed that it will be an iconic project that surpasses the extravagant cliché of homes in Banana Island.  On the features of the houses, Ogundele said it is a home with 2 massive master bedrooms, 2 luxury and contemporary kitchens , 2 standard maid’s rooms and a private elevator in each unit.

    He confirmed that this is a first of its kind in the country.  He said: “We have a standard and panache in delivering on our projects. What we are delivering is a home that encompasses a  unique and groundbreaking standards. Innovative feats sophisticated homes and extravagance splendor is our motto.”

    The Sujimoto boss said they are engaging the best hands in the built-environment sector and the best of designs and materials from well-known architects and designers. On the materials to be used, he said they will as always pick the best leading factories in elevators, tiling, floorings from countries such as America, Spain, Italy, Turkey and Japan etc.

    He believes that every organisation should identify its market and tailor their services to satisfy their audience. According to him from their several projects in upscale areas in Lagos the latest being the tallest building in Lagos constructed in Bourdillion, Ikoyi, they can’t but continue to devise ways to ensure their clients have quality for their investments.

  • BUA boss Rabiu completes  Banana Island mansion

    BUA boss Rabiu completes Banana Island mansion

    WHILE most Nigerians are scaling down on their lifestyles as they battle the general economic downturn in the country, the super-rich have far more glamorous ideas on their minds. They are acquiring the latest wonders on wheels and building palatial mansions.

    The bug has even bitten the normally reclusive boss of BUA Group, Abdulsamad Rabiu, who has left tongues wagging with his new Banana Island home. The recently completed edifice is an architectural masterpiece that has set the super-rich dude back by a couple of billions.

    The new haven on Banana Island is just the latest in a collection of million-dollar homes acquired by the Kano-born billionaire in the four corners of the globe. Rabiu’s appetite for the good things of life is like that of a baby for the breast milk of its mother.

    Having spent decades to build BUA Group to an enviable position in the comity of billion-dollar companies, Rabiu is not shy to treat himself to the fruits of his labour.

  • Diezani ‘paid $37.5m cash for Banana Island property’

    Diezani ‘paid $37.5m cash for Banana Island property’

    Ex-minister loses house, $2.7m, N84.5m to govt

    Federal High Court in Lagos has ordered the interim forfeiture of a property on Banana Island, Lagos bought for $37.5m in 2013 by a former Minister of Petroleum Resources, Diezani Alison-Madueke.

    Justice Chuka Obiozor, a vacation judge, made the order yesterday following an ex parte application by Economic and Financial Crimes Commission (EFCC) counsel Mr. Anselem Ozioko.

    The EFCC, in documents filed in court, described the property as Building 3, Block B, Bella Vista Plot 1, Zone N, Federal Government Layout, Banana Island Foreshore Estate. It has 24 apartments, 18 flats and six penthouses.

    The court also ordered the temporary forfeiture of $2,740,197.96 and N84,537,840.70, said to be part of the rent collected on the property.

    The funds were said to have been found in a bank account.

    Ozioko had told the judge that the EFCC reasonably suspected that the property was acquired with proceeds of Alison-Madueke’s alleged unlawful activities.

    He said the EFCC’s investigation revealed that the former minister made the $37.5m payment for the property in cash, adding that the money was moved straight from her house in Abuja and paid into the seller’s account in Abuja.

    Ozioko added: “Nothing could be more suspicious than someone keeping such huge amounts in her apartment. Why was she doing that? To avoid attention.

    “We are convinced beyond reasonable doubt because as of the time this happened, Mrs. Diezani Alison-Madueke was still in public service as the Minister of Petroleum Resources.”

    The application was filed pursuant to Section 17 of the Advance Fee Fraud and Other Related Offences Act, No. 14, 2006 and Section 44(2)(k) of the constitution.

    Listed as respondents in the application are Mrs Alison-Madueke, a legal practitioner, Afamefuna Nwokedi, and a company, Rusimpex Limited.

    In a 41-paragraph affidavit attached to the application, an EFCC investigative officer, Abdulrasheed Bawa, averred that Nwokedi, in connivance with Mrs Alison-Madueke, incorporated Rusimpex Limited, on September 11, 2013 to facilitate the alleged fraud scheme.

    According to Bawa, when Nwokedi was questioned by the EFCC, the lawyer explained that he had approached the former minister for opportunities in the oil and gas industry but the ex-minister told him that being a lawyer, she did not have any such opportunity for him.

    She allegedly asked him whether he could in the alternative manage landed properties, an offer which Nwokedi accepted.

    Bawa stated that Nwokedi registered Rusimpex Limited at the Corporate Affairs Commission (CAC). A lawyer in his law firm, Adetula Ayokunle, and a Russian, Vladmir Jourauleu, were listed as the directors of the company. The address of Nwokedi’s law firm in Ikoyi, Lagos was registered as the business address of Rusimpex Limited.

    The investigator added that when Ayokunle was questioned by the EFCC, he explained that he only signed the CAC documents on his boss’ instruction. Jourauleu denied knowledge of the firm.

    Bawa said: “Sometime in 2013, the former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, invited Barrister Afamefuna Nwokedi, the Principal Counsel of Stillwaters Law Firm, to her house in Abuja for a meeting where she informed the said Barrister Afamefuna Nwokedi to incorporate a company and use same as a front to manage landed properties on her behalf without using her name in any of the incorporation documents.

    “She further directed Mr. Afamefuna Nwokedi to meet with Mr. Bisi Onasanya, the Group Managing Director of First Bank of Nigeria Plc for that purpose.

    “Mr. Stephen Onasanya was invited by the commission and he came and volunteered an extrajudicial statement wherein he stated that he marketed a property at Bella Vista, Banana Island, Ikoyi, Lagos, belonging to Mr. Youseff Fattau of Ibatex Nigeria Limited to Mrs. Diezani Alison-Madueke and Mrs. Diezani Alison-Madueke later bought the property from Mr. Youseff Fattau, through her lawyer, Mr. Afamefuna Nwokedi (who she introduced to him) and that payment for the said property was made through the Abuja office of First Bank of Nigeria Plc.

    “First Bank of Nigeria Plc, through Mr. Barau Muazu, wrote to the commission and also volunteered an extrajudicial statement in writing that they made the payments totalling US37,500,000 to Ibatex Nigeria Limited & YF Construction Development and Real Estate Limited on behalf of Mrs. Diezani Alison-Madueke and that they collected the entire cash from Mrs. Diezani Alison-Madueke at her residence of No. 10, Fredrick Chiluba Close of Jose Marti Street, Asokor, Abuja and paid into the First Bank of Nigeria Plc accounts of Ibatex and YF Construction Development and Real Estate Limited on her instruction.”

    After listening to Ozioko, Justice Obiozor ordered temporary seizure of the property and the funds.

    He directed that the order should be published in a national newspaper.

    Justice Obiozor adjourned till August 7 for anyone interested in the property and funds to appear before him.

  • Paul Adefarasin erects stunning mansion in Banana Island

    Although the Bible admonishes Christians to lay up their treasures in heaven, many Nigerian Pentecostal pastors have tweaked the doctrine to suit their posh, flamboyant lifestyles. They are rather laying up their treasures on earth, in the shape of private jets, luxury vehicles, palatial mansions and multibillion naira auditoriums. It would seem now that there is a race among church leaders to prove the strength of their purses.

    The bug of choice properties acquisition appears to have also bitten Pastor Paul Adefarasin, a televangelist and founder of House on the Rock Church. He recently completed the building of a multibillion mansion situated in a choice location on Banana Island. The chin-raising new abode of Adefarasin in the heart of the most expensive estate in Africa is a study in architecture.