See All The Wealth Cecilia Ibru Have Accumulated! - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / See All The Wealth Cecilia Ibru Have Accumulated! (1818 Views)
Panama Papers: A Leak That Claims 62 People Owe Half The Wealth Of The World / My Parents Are Using My Destiny To Get Wealth –varsity Undergraduate / Cecilia Ibru Former Md Oceanic Bank Sentenced To 18 Months In Prison (2) (3) (4)
| See All The Wealth Cecilia Ibru Have Accumulated! by victor08(m): 1:11pm On Mar 18, 2010 |
Wonders shall neva end they say, for purpose of clarification guys drop your email address and i will forward to you a long list of almost all her wealth HOME and ABROAD.THE LIST IS ENDLESS THAT WHY CAN'T ATTACH IT HERE.A BIG DISGRACE TO HUMANITY.  |
| Re: See All The Wealth Cecilia Ibru Have Accumulated! by tayoast(m): 10:47pm On Mar 18, 2010 |
^^try n attach d little u can. nobody 'll drop emails |
| Re: See All The Wealth Cecilia Ibru Have Accumulated! by victor08(m): 11:27am On Mar 19, 2010 |
ok Tayo i will try and do that, |
| Re: See All The Wealth Cecilia Ibru Have Accumulated! by victor08(m): 1:19pm On Mar 19, 2010 |
[b]Before she was sacked from office as the Managing Director of Oceanic Bank Plc by the Central Bank of Nigeria (CBN), Mrs. Cecilia Ibru was referred to as the First Lady of Banking in Nigeria and regarded as one of the most influential and powerful businesswomen in Africa. But only very few would agree that she had assets and shares worth over N400billion. Everything changed immediately she was arraigned by Economic and Financial Crimes Commission (EFCC) in August 2009 on the allegation that she was involved in a multi-billion Naira banking scandal after her bank was found to have low cash reserves due to bad loans. She is facing charges bordering on fraudulent conversion of depositors’ funds and money laundering. To compound her woe a Federal High Court in Lagos presided over by Justice Akinjide Ajakaiye ordered the freezing of all assets, bank accounts and shares held directly or indirectly for her benefit or on her behalf, which the EFCC has traced to and are deemed to be proceeds of economic and financial crimes. The value of the assets and bank accounts is put at over N400 billion. While the anti-graft agency had already confiscated her choice houses and shares in various companies in Nigeria with a special team being raised to consider actions on the foreign assets, she has recruited a prominent lawyer to appeal against the court’s decision. Barrister Taiwo Osipitan, Cecilia Ibru’s lawyer is not only a Senior Advocate of Nigeria; he is a Law Professor and one of the celebrated PDP’s lawyers in Nigeria . The legal luminary would ask the appellate court on behalf of his client to bar the anti-corruption agency from enforcing the order for the confiscation of the assets on the ground that she was not given an opportunity to be heard. He would further argue that the existing order was not secured in an open court but in a chamber which could be disregarded as illegal and unconstitutional. Pending the hearing of the appeal, the EFCC has warned Mrs. Cecilia Ibru and her agents from giving instructions or directive for the withdrawal, transfer, disposing or diminishing the value of the assets in the form of money kept in all bank accounts in Nigeria and worldwide or giving instructions or directions for the sale, transfer or disposal of the assets comprising shares, stocks and other forms of securities held or kept by any custodian, depository, stockbroker, registrar, company secretary, nominee, trustee or director in Nigeria or anywhere in the world. Mrs. Cecilia Ibru’s Assets and Shares Her assets in shares, some allegedly bought through proxies and companies traced to her, are the following: Real Property: Ikeja 1. Good Shepherd House, IPM Avenue , Opp Secretariat, Alausa, Ikeja, Lagos (registered in the name of Ogekpo Estate Managers) Real Property Ikoyi 2. Residential block with 19 apartments on 34, Bourdillon Road , Ikoyi (registered in the name of Dilivent International Limited). 3. 20 Oyinkan Abayomi Street, Victoria Island (remainder of lease or tenancy upto 2017). 4. 57 Bourdillon Road , Ikoyi. 5. 5A George Street , Ikoyi, (registered in the name of Michaelangelo Properties Limited). 6. 5B George Street , Ikoyi, (registered in the name of Michaelangelo Properties Limited). 7. 4A Iru Close, Ikoyi, (registered in the name of Michaelangelo Properties Limited). 8. 4B Iru Close, Ikoyi, (registered in the name of Michaelangelo Properties Limited). 9. 16 Glover Road , Ikoyi (registered in the name of Michaelangelo Properties Limited). 10. 35 Cooper Road , Ikoyi, (registered in the name of Michaelangelo Properties Limited). 11. Property situated at 3 Okotie-Eboh, SW Ikoyi. 12. 35B Isale Eko Avenue , Dolphin Estate, Ikoyi. 13. 38A Isale Eko Avenue , Dolphin Estate, Ikoyi (registered in the name of Meeky Enterprises Limited). 14. 38B Isale Eko Avenue , Dolphin Estate, Ikoyi (registered in the name of Aleksander Stankov). 15. Multiple storey multiple user block of flats under construction 1st Avenue , Banana Island , Ikoyi, Lagos , (with beneficial interest therein purchased from the developer Ibalex). 16. 226, Awolowo Road , Ikoyi, Lagos (registered in the name of Ogekpo Estate Managers). 17. 182, Awolowo Road , Ikoyi, Lagos , (registered in the name of Ogekpo Estate Managers) Real Property: Victoria Island 18. 12-storey Tower on one hectare of land at Ozumba Mbadiwe Water Front, Victoria Island . 19. 5, Adeola Odeku Street, Victoria Island, Lagos (registered in the name of Casi Properties & Investment Ltd). 20. 18A, Adetokubo Ademola Street , Victoria Island, Lagos (registered in the name of Casi Properties & Investment Ltd). 21. 270, Ozumba Mbadiwe , Victoria Island, Lagos (registered in the name of Casi Properties & Investment Ltd) 22. 270, Ozumba Mbadiwe , Victoria Island, Lagos (registered in the name of Ogekpo Estate Managers Limited).[/b] |
| Re: See All The Wealth Cecilia Ibru Have Accumulated! by victor08(m): 1:22pm On Mar 19, 2010 |
[center] i still have more for you guys, this woman is a greedy personality, such people like her when given opportunity will loot Nigeria to a zero level[/center] |
| Re: See All The Wealth Cecilia Ibru Have Accumulated! by victor08(m): 1:26pm On Mar 19, 2010 |
[b][b][b]Real Property: Lekki Peninsula . 23. 15,000 square metres of land at Okunade Water Front, Lekki Peninsula . 24. 7,000 square metres of land at Okunade Water Front, Lekki Peninsula - (registered in the name of Melake Properties Limited). 25. 8,000 square metres of land at Okunade Water Front, Lekki Peninsula - (registered in the name of (Casi Properties Limited). 26. 1,000,000 square metres of land in Lekki. 27. 101 hectares of land along Lekki Expressway behind Chevron Nigeria . 28. 103 hectares of land bought from Dom Gas 29. Plot 5, Igbo-Efon, Off Lekki/Ajah Expressway, Victoria Island, Lagos by 1004 (registered in the name of Casi Properties & Investment Ltd) 30. Block 6, Flat 1 &2, Femi Okunnu H/Scheme Phase IV- Lekki (registered in the name of Oceanic Homes Savings & Loans Ltd) Real Property: Lagos Island 31. One storey building at 50 Marina , Lagos . 32. 10 storey building at 60 Marina , Lagos . 33. 60, Marine View, Apongbon, Marina , Lagos (registered in the name of Dele Oye & Associates) Real Property: Lagos Mainland. 34. 10, Sobo Arobidu Street , Ikeja, GRA (registered in the name of Jeedab Fibre Limited). 35. Property at 10A Sobo Arobiodu Street , Ikeja (registered in the name of Chiaroscuro Limited). 36. AP Filling Station (Beside Former Hotel Bobby) Onipanu Lagos , (registered in the name of Vivi Oil Investments Limited). 37. Building at 154, Ikorodu Road , Lagos (registered in the name of Casi Properties & Investment Ltd). 38. Ilemba Hausa Road , Ajamgbadi, Lagos (registered in the name of Vivi Oil & Gas Company Limited). 39. Land at Iyana Ipaja Round About, Iyana Ipaja, Lagos , (registered in the name of Vivi Oil Investments Limited). 40. Building at 7, Randle Road , Apapa, Lagos , (registered in the name of Ogekpo Estate Managers Limited) 41. Block 34, Flat 6, LSDPC Housing Estate, Ebute-Metta Lagos (registered in the name of Ogekpo Estate Managers Limited) Real Property: Port Harcourt . 42. Three residential towers at Port Harcourt , GRA. 43. 22 Sani Abacha Way, Port Harcourt, GRA (registered in the name of Velvox Investment Company Limited). Real Property: Abuja . 44. Metro Plaza Building , 991/992 Zakari Maimalari Street , Central Area, Zone 5, Abuja , (registered in the name of Abinof Food Company Limited). 45. The 4 Floor Building at Herbert Macaulay Way , Wuse Zone 6, Abuja (registered in the name of Casi Properties and Investment Ltd). 46. Metro Plaza Building, ANNEXE B, Zakariya Maimalari Street, Cadastral Zone, AOO, C.B.D, Abuja (registered in the name of MST Properties West Africa Ltd). 47. Flats 1-4, Block D33, Abuja Games Village , Abuja (registered in the name of Convent Trade & Services Limited).  48. Block D33 (Flat 1-4) Games Village , Abuja (registered in the name of Casi Properties and Investment Ltd). 49. Block B40, Flat 5 & 6, Zone 3, Gymnastic Games Village (registered in the name of Oceanic Homes Savings & Loans Limited). 50. Executive Guest House, 4 bedroom Bungalow, Ndanuba Street , Maitama, Abuja (registered in the name of Ogekpo Estate Manager Limited). 51. Executive Guest House, Ali Akilu Crescent , Asokoro, Abuja , (registered in the name of Ogekpo Estate Managers Limited).[/b][/b][/b] |
| Re: See All The Wealth Cecilia Ibru Have Accumulated! by dove24u(m): 2:53pm On Mar 19, 2010 |
Vanity upon vanity, all is vanity, Vanity!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!  |
| Re: See All The Wealth Cecilia Ibru Have Accumulated! by kshow1(m): 3:21pm On Mar 19, 2010 |
WE CAME NAKED INTO THESE WORLD AND NAKED WE WILL RETURN |
| Re: See All The Wealth Cecilia Ibru Have Accumulated! by oge4real(f): 5:15pm On Mar 19, 2010 |
This is surely more than greed. |
| Re: See All The Wealth Cecilia Ibru Have Accumulated! by tayoast(m): 11:37pm On Mar 19, 2010 |
only 1 human being?? i'm beginning 2 doubt d authenticity of d story |
| Re: See All The Wealth Cecilia Ibru Have Accumulated! by victor08(m): 5:28pm On Mar 20, 2010 |
Guys you haven't seen anything yet, she has gut but her greed cut up with her;EfCC is on her neck,ICPC, INTERPOL AND OTHER SECURITY AGENCIES ARE MONITORING HER MOVEMENT.HERE ARE SOME UPDATE ON HER DUBAI AND SOUTH AFRICA PROPERTIES. |
| Re: See All The Wealth Cecilia Ibru Have Accumulated! by victor08(m): 5:30pm On Mar 20, 2010 |
[b]Real Property (by way of shops): Dubai . 52. International City , Building Y18, Shop 1 53. International City , Building Y18, Shop 2 54. International City , Building Y18, Shop 3 55. International City , Building Y18, Shop 4 56. International City , Building Y18, Shop 5 57. International City , Building Y18, Shop 6 58. International City , Building Y18, Shop 7 59. International City , Building Y18, Shop 8 60. International City , Building Y18, Shop 9 61. International City , Building Y18, Shop 11 62. International City , Building Y18, Shop 12 63. International City , Building Y18, Shop 14 64. International City , Building Y18, Shop 16 65. International City , Building Y18, Shop 18 66. International City , Building Y5, Shop 1 67. International City , Building Y5, Shop 2 68. International City , Building Y5, Shop 3 69. International City , Building Y5, Shop 4 70. International City , Building Y5, Shop 6 71. International City , Building Y5, Shop 8 72. International City , Building Y6, Shop 1 73. International City , Building Y6, Shop 2 74. International City , Building Y6, Shop 3 75. International City , Building Y6, Shop 4 76. International City , Building Y6, Shop 6 77. International City , Building Y6, Shop 8 78. International City , Building Y6, Shop 10 79. International City , Building Y6, Shop 12 Residential Property: Dubai . Residential properties purchased with the funds of Oceanic Bank International Plc, through: 80. Icon 1 Limited 81. Casi Properties Limited 82. Damac Gulf Properties LLC 83. International City Properties Limited 84. The Palm Jebel Ali Co. LLC 85. The Palmjumeriah Co. LLC 86. Vakson Freehold Properties Limited Real Property: South Africa Residential properties purchased with the funds of Oceanic Bank International Plc, through: 87. Accustrat (Pty) Limited 88. Meha Real Estate 89. Scharde Designs PTY Limited 90. Vakson Freehold Properties Limited[/b] |
| Re: See All The Wealth Cecilia Ibru Have Accumulated! by daylae(m): 8:10am On Mar 22, 2010 |
The commonest thing is to be remarkable and relevant,the popular fight is to be rich and powerful. But whoever emback on a rat-race will surely endup in a rat-trap! |
| Re: See All The Wealth Cecilia Ibru Have Accumulated! by victor08(m): 4:57pm On Mar 22, 2010 |
its all greed man -vanity upon vanity.Worst of all his very own son that is married to a damsel is a big time Gay in south africa.U neva can have it all, at smoe point she had the power,fame and money.in a twinkle of an eye she seem to be loosing it all. |
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