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Revealed! List of Properties forfeited by Cecilia Ibru

Source: huhuonline.com
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Friday, Mrs. Cecelia Ibru, former Managing Director   of Oceanic Bank Plc, was convicted and sentenced to 18 months imprisonment. The former bank chief   pleaded guilty to counts 14,17,and 23 of the amended charges before Justice Dan Abutu of FHC, Ikoyi,

 Lagos. As huhuonline.com previously reported, Mrs Ibru who was sentenced to six months imprisonment on each of the charges totalling 18 months, which will run concurrently was also stripped of a long list of 199 assets and funds worth over N190 billion.

The forfeited assets which are to be managed by the Assets Management Corporation of Nigeria, (AMCON); are as follows:  

1. Good Shepherd House, IPM Avenue , Opp Secretariat, Alausa, Ikeja, Lagos (registered in the name of Ogekpo Estate Managers)

   
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)

   
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).

   
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)

   
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)

    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)

 
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).

  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).

  51. 29 Real estates in Dubai
  52. Seven residential properties in Dubai
  53. 15 Real Property in South Africa
  54. Other properties in London, England
  55. Abridged Shares In listed Nigerian Companies without limitation: __._,_.___