Former Governor, Chimaroke Nnamani To Forfeit His 22 Duplexes, 6 Companies and Shares To EFCC.

Former Enugu State governor, Senator Chimaroke Nnamani, has been ordered to forfeit some of assets to the Federal Governor. Justice Mohammed Yunnusa of a Federal High Court sitting in Lagos, on Tuesday, delivered this ruling. EFCC had re-arraigned Nnamani and his former aide, Sunday Anyaogu on 105 counts of money-laundering and economic crimes, involving about N4.5billion state funds. The crime was allegedly committed while Nnamani was governor between 1999 and 2007.

The former senator was charged alongside Anyaogu, and six firms – Rainbownet, Hillgate NIGERIA, Cosmos FM, Capital City Automobile Nigeria Limited, Renaissance University Teaching Hospital and Mea Mater Elizabeth High School. Among the forfeited assets are undeveloped properties and transmission equipment of Rainbownet Nigeria Limited; properties of Hill Gate Investment Limited/Cuena Phones Limited; assets of Cosmo 105.5FM, and 22 duplex buildings at Ebeano Estate (now Fidelity Estate).

Others are Rainbownet shares in Zenith Bank and Guarantee Trust Bank, with a combined account balance of N4.6million; as well as monies in its bank accounts. The balances in different accounts with GTBank of N313,700; Sterling Bank ,N986,958; Ecobank ,N24.5million; First City Monument Bank, N3.8million and Zenith Bank, N761,156. EFCC said it is awaiting details of balances in Rainbownet’s 10 accounts with Access Bank.

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Posted: at 8-07-2015 08:11 AM (8 years ago) | Addicted Hero

Cool change

Posted: at 8-07-2015 09:50 AM (8 years ago) | Upcoming

Chai seee thief

Posted: at 8-07-2015 10:06 AM (8 years ago) | Upcoming

Why wont dey burn him alive for wasting other innocent lives in my state,wicked and selfish man

Posted: at 8-07-2015 11:03 AM (8 years ago) | Newbie

Is it not this same Ohakim that his daughter went to Europe to bring a white man claiming all type of righteousness for instagram and twitter? Anyway let them face the tune of the music, its payback time, Oyinbo man dupe us, country man wan dupe us join? Why evils?

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Posted: at 8-07-2015 01:23 PM (8 years ago) | Addicted Hero

This man should be killed! He has killed so many innocent souls in Enugu. No peace for the wicked

Posted: at 8-07-2015 02:42 PM (8 years ago) | Gistmaniac

oooooooh

Posted: at 8-07-2015 09:41 PM (8 years ago) | Addicted Hero

Hmmmmm

Posted: at 9-07-2015 04:54 AM (8 years ago) | Hero

Ill gotten properties

Posted: at 14-08-2015 07:47 PM (8 years ago) | Hero