The Economic and Financial Crimes Commission (EFCC) has recovered 40 houses from a former Chairman of the Nigerian Social Insurance Trust Fund (NSITF), Dr. Ngozi Olojeme.
38 of the houses are believed to be Mrs Olojeme’s.
Mrs Olojeme, Deputy Chairman of the Finance Committee of the Goodluck Campaign Organisation in 2015, is also being investigated by the EFCC for alleged diversion of $48,485,127 from the accounts of the NSITF.
Of N62.3billion fraud discovered in NSITF, $48,485,127 is allegedly credited to Mrs. Olojeme.
A source, who spoke in confidence, said: “We have invoked sections 28 and 34 of the EFCC (Establishment Act) 2004 and Section 13(1) of the Federal High Court Act, 2004, which empower the agency to apply the Interim Assets Forfeiture Clause.”
The EFCC source went on: “As I am talking to you, we have placed all the over 40 assets under interim forfeiture based on the approval of our application by the court. The assets will be temporarily forfeited until the end of the trial of all the affected suspects.”
“We have also secured a court order to detain her for two weeks in preparation for Dr. Ngozi Olojeme’s arraignment in connection with the alleged diversion of $48,485,127 from NSITF’s account. We have charges already prepared and we will be arraigning her soon.
“But she sought for medical attention in a private hospital for an undisclosed illness. We accorded her the right to seek medical aid and deployed in detectives and sentry guards to the hospital.”