Thursday, March 21, 2013

THAT POORLY THOUGH OUT PRESIDENTIAL PARDON : Assets fraudulently acquired by Alamieyeseigha forfeited to the state


Assets fraudulently acquired by Alamieyeseigha forfeited to the state

a. Account number 10659347 with Barclays Bank Plc, United Kingdom with a balance of GBP203, 753.34 as at 15th February 2005;

b. Account number 3239940 with UBS Warburg AG, 1 Curzon Street, London, W1J 5HB with a balance of $2.5 million as at September 2005; account number 338931 in the name of FALCON INC. with UBS Warburg AG, 1 Curzon Street, London, W1J 5HB;

c. Account number 7341553/­7341596 FOR us dollars with Barclays Bank Plc at International Banking Unit, 88 Dighemis Akritas Avenue 1644, Nicosla, Cyprus; account number 7341588 for GB pounds Sterling with Barclays Bank Plc at International Banking Unit, 88 Dighemis Akrltas Avenue 1644, Nicosia, Cyprus ;

d. Bank account number 5005220454-7 in Denmark with JYSKE Bank at Bseterbrogate, 9, DK-1780, Copeenhagen V with a balance of at $2.5 million;

e. Bank account number 005482562491 with Bank of America United States of America in the name of Peter Aklamleyeseigh with a balance of $160,000.00

a. Property known as Water Gardens, London W2 2DG which I bought at GBP1.75 million in the name of my company known as Solomon & Peters Ltd;

b. Property at 14 Mapesbury Road, London, NW2 4JB which you bought at GBP1.4 million;

c. Property at 14 Jubilee Heights, School Uphill, London, NW2 2UQ, which you bought at GBP241,000;

d. Property at No. 68-70, Regent’s Road, London, N3 bought at 3 million Pounds Sterling.

Chelsea Hotel Abuja worth of N2 Billion for which N1.5 Billion was paid;

Two block of luxury flats at Plot 26 Bashir Dalhatu Close, Abacha Estate, Ikoyi worth of N45;

c. Acquired a property at John Kadiya Street, off Jose Marti Crescent, Asokoro, Abuja worth N350 million;

An Estate of six luxury duplexes at No. 1 Community, Road, off Allen Avenue, Ikeja, Lagos worth N200 million

One Billion Naira worth of Shares acquired in defunct Bond bank

• Plot 916 & 917, Wuse II District, Abuja

• Plot 7, Cadastral Zone A6, Maitama Abuja

• Plot1267, Amazon Road, Abuja

• Plot 3375, cadastral Zone A6, Abuja

• Plot 1372-1374, Cadastral Zone A7, Wuse II, Abuja

• Plot 1281, cadastral Zone A4, Asokoro, Abuja

a. A personal bank account with Barclays Bank Plc which was opened on 5 January 2004 and the balance stood at £203,753.34 as at 15th February 2005.

b. A personal bank account with HSBC, London, but the account was closed sometimes in March 2003 while all the money in the account was transferred to Santolina Investment Corporation’s account with National Westminster Bank, London.

c. Personal account with Bond Bank in Lagos which was opened sometimes in January 2004 and the balance stood at N105-14.942.61 as at 16th September 2005 and another personal account in Oceanic Bank Plc (The Salo Trust) in the names of Enitonbrapa Alamieyeseigha,­ Embelakpo Alamieyeseigha,­ Ebipadei Alamieyeseigha,­ Oyamuyefa Alamieyeseigha,­ Saleaka Alamieyeseigha and Margaret Alamieyeseigha.

d. Account with Bank of America in the name of Peter Alamieyeseigha with account number 0054 8256 2491 which balance stood at $1, 600,000.00 as at August 2003.

• 247, Water Gardens, London, W2 2DG, which is the registered address of Solomon & Peters Ltd. This property was purchased for £1.75 million on 20/8/2003

• 14, Mapesbury Road, London, NW2 4JB. This property was purchased for £1.4 million on 6/7/2001.

• Flat 202, Jubilee Heights, Shoot uphill, London, NW2 3LJQ, purchased for the sum of £241,000.00 on 28/10/99.

• 68-70, Regent’s Park Road, London, N3 which was purchased in July 2002 for the sum of £3 million.

All the properties listed above have a combined value in excess of £S 381million

• A property at V & A Waterfront, Cape Town, South Africa worth over £1 million.

• Royal Albatross Properties 67 a company registered in September 2005 in Cape Town, South Africa.

• A property in 504, Pleasant Drive, King Farm Estate, Maryland USA, and another one in 15859, Aurora Crest Drive, Whither, California, USA, 906


No comments:

Post a Comment