The Nigeria Police Force has successfully secured the permanent forfeiture of assets valued at over N2 billion, which were linked to fraudulent activities and money laundering. The order was granted by the Federal High Court in Abuja on May 14, 2026, under suit number FHC/ABJ/CS/274/2026. The forfeited assets belong to Alonge Opeyemi Yetunde, described as a financial sector staff member, and her accomplices.
Details of the Forfeiture
In a statement issued by the force spokesperson, Anthony Placid, it was revealed that Yetunde is currently remanded at the Suleja Correctional Custodial Centre on charges related to alleged fraud and money laundering. The court, presided over by Justice Emeka Nwite, ordered the permanent forfeiture of assets valued at over N2 billion. The assets, which span across Lagos, Osun, Delta States, and the Federal Capital Territory (FCT), include bank accounts, digital wallets, vehicles, and real estate properties.
Separate Court Ruling on Fundamental Rights Suit
In a related development, the force spokesperson also announced that a Federal Capital Territory High Court has dismissed a N100 million fundamental rights enforcement suit filed by David Imole Averehi, a suspect based in the United States. Justice Bello Kawu, the presiding judge, ruled that the court cannot be used to obstruct statutory police duties or shield individuals engaged in criminal conduct from justice. This ruling allows the INTERPOL National Central Bureau in Abuja to proceed with prosecuting Averehi for obtaining money under false pretences.
