Am here again to hint you on the latest news in Nigeria, about a woman (Former Managing Director of Oceanic) called Cecilia by name. oh oh oh,ok,let me stop there so that you won't say you had it from my mouth ooooh!!!!.So let us listen to what SaharaReporter,New York.have to say about this woman.
Mrs. Cecilia Ibru, the former managing director of Oceanic Bank PLC, is to spend six months in jail and forfeit over N150 billion Naira in assets and cash.
The former MD was convicted of bank and securities fraud and was convicted earlier today by a federal high court judge preisded over by Justice Dan Abutuin Ikoyi, Lagos.
However, the judge provided what amounts to a slap on the wrist by giving her only six months jail time. The judge said Mrs. ibru will not get 1 -month credit for time already spent in EFCC custody during her arrest and interrogation. Her six months jail time would run concurrently as she was convicted on several counts of bank and security fraud.
Mrs. Ibru has vast assets throughout the world.
Cecilia Ibru Assets At Stake:
Upper Marlboro area of Maryland, United States are registered either to her son’s wife, Kemi Da silva, her son, Obaro or daughter Janet.
The Assets are:
1. 4155 Chariot Way purchased for $452,508,00 on March 12, 2009 and registered to Anita Da silva Ibru,
2. 4145 Chariot Way purchased for $440,105.00 and also registered Anita Da silva Ibru on April 14, 2009.
3. 4139 Chariot Way purchased for $451,629.00 and also registered to Edesiri Onatejerohene Ibru on April 21, 2009.
4. 4149 Chariot Way purchased for $473,657.00 and registered to Obaro and Hirut Ibru also on April 21, 2009.
5. 4141, Chariot Way purchased for $441, 790 on April 13, 2009 for her self.
6. 4143 Chariot Way Purchased for $439,362.00 on April 13, 2009 for self also.
7. 14605 Hawley Lane purchased for $3999,990.00 on July 22, 2008 and registered to her daughter, Janet Ibru,
8. 14630 Hawley Lane purchased for $ 460,703.00 May 17, 2008 and registered to Janet Ibru.
9.14721 Argos Place purchased for $457,950 and registered to Janet Ibru on October 28, 2008.
10. 14719 Argos Place purchased for $451,840.00 on November 26, 2008 and registered to Janet Ibru.
11. 11300 Dappled Grey Way purchased for $987,949.00 on October 7, 2008 and registered to herself.
Above US Properties Listing Courtesy of TheWill
List of frozen assets World Wide Assets
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).
"Wealth gotten through vanity shall diminish,but that gather by labour shall increase ------------- PROVERS.13:11"
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