• Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
Tuesday, February 17, 2026
  • Login
No Result
View All Result
NEWSLETTER
Elanza News
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
No Result
View All Result
Elanza News
Home News

Ex-Petroleum Minister, Diezani’s suit against EFCC suffers setback

Nathaniel Irobi by Nathaniel Irobi
February 9, 2025
in News
0
Ex-Petroleum Minister, Diezani’s suit against EFCC suffers setback
0
SHARES
3
VIEWS
FacebookTwitterWhatsappEmailTelegram
A suit filed by the former Minister of Petroleum, Diezani Alison-Madueke, to challenge the order obtained by the EFCC for final forfeiture of her seized assets, was on Monday stalled at a Federal High Court, Abuja.

The matter, which was before Justice Inyang Ekwo, was fixed for further mention in the day’s cause list.

However, the case could not proceed because the court did not sit.

RelatedPosts

LPCF alleges political witch-hunt In El-Rufai’s arrest

Ramadan Begins Wednesday as Saudi Arabia Sights Crescent Moon

Civil Rights Icon Jesse Jackson Dies at 84

Justuce Ekwo was said to be attending a seminar at the National Judicial Institute (NJI) in Abuja.

The matter was subsequently fixed for Nov. 21.

The News Agency of Nigeria (NAN) reports that the ex-minister had, through her counsel, Chief Mike Ozekhome, SAN, sued the anti-graft agency as sole respondent.

Alison-Madueke, in the suit marked: FHC/ABJ/CS/21/2023, sought an order extending the time to seek leave to apply to the court for an order to set aside the EFCC’s public notice issued to conduct a public sale on her property.

In the motion dated and filed on Jan. 6, 2023, by her lawyer, the former minister sought five orders from the court.

The former minister, who argued that the various orders were made without jurisdiction, said these “ought to be set aside ex debito justitiae.”

Alison-Madueke alleged that she was not given a fair hearing in the proceedings leading to the orders.

“The various court orders issued in favour of the respondent and upon which the respondent issued the public notice were issued in breach of the applicant’s right to fair hearing as guaranteed by Section 36 (1) of the 1999 Constitution, as altered, and other similar constitutional provisions,” she said.

ALSO READ:  Tinubu Didn't Sign Peace Accord, Committee Can't Compel Edo PDP — Kukah

The former minister argued that she was neither served with the charge sheet and proof of evidence in any of the charges nor any other summons regarding the criminal charges pending against her before the court.

She further argued that the courts were misled into making several final forfeiture orders against her assets through suppression or non-disclosure of material facts.

“The several applications upon which the courts made the final order of forfeiture against the applicant were obtained upon gross misstatements, misrepresentations, non-disclosure, concealment and suppression of material facts, and this honourable court has the power to set aside same ex debito justitiae, as a void order is as good as if it was never made at all.

“The orders were made without recourse to the constitutional right to fair hearing and right to property accorded the applicant by the constitution.

“The applicant was never served with the processes of court in all the proceedings that led to the order of final forfeiture,” she said, among other grounds given.

But the EFCC, in a counter-affidavit deposed to by Mr Rufai Zaki, a detective with the commission, urged the court to dismiss her application.

Zaki, a member of the team that investigated a case of criminal conspiracy, official corruption and money laundering against the ex-minister and some other persons involved in the case, said the investigation had clearly shown that she was involved in some acts of criminality.

He said that Alison-Madueke was therefore charged before the court in charge no: FHC/ABJ/CR/208/2018.

“We hereby rely on the charge FHC/ABJ/CR/208/2018 dated 14 November, 2018, filed before this honourable court and also attached as Exhibit C in the applicant’s affidavit,” he said.

ALSO READ:  PENGASSAN vows to end scourge of crude oil theft

The EFCC operative said most of the depositions in Mrs Alison-Madueke’s suit were untrue.

He said that contrary to her deposition in the affidavit filed in support of the suit, most of the cases, which led to the final forfeiture of the contested property, “were action in rem, same was heard at various times and determined by this honourable court.”

He said that the courts ordered the commission to do a newspaper publication inviting parties to show cause why the said property should not be forfeited to the federal government before final orders were made.
Zaki argued that one Nnamdi Awa Kalu, represented the ex-minister in reaction to one of the forfeiture applications.

“We humbly rely on the judgment of Hon. Justice I.LN. Oweibo dated 10th September, 2019, shown in Exhibit C of the applicant’s affidavit,” he said.
The officer said that contrary to her, the final forfeiture of the assets, which were subject of the present application, was ordered by the court in 2017 and that this was not set aside or upturned on appeal.

According to him, the properties have been disposed of through due process of law.

NAN recalls that Justice Ekwo had, on June 21, 2023, fixed Oct. 23, 2023 for hearing of the suit

The judge had fixed the date after a lawyer who appeared for Alison-Madueke, Benson Igbanoi, and EFCC’s counsel, M.D. Baraya, regularised their processes in the suit.

The anti-corruption agency had planned to conduct a public sale of all the assets seized for being proceeds of crime as ordered by courts to be permanently forfeited to the Federal Government.

ALSO READ:  FCSC, OAGF, OHSF, Justice Ministry Staff Shady Deal In Bola-Audu's Recall To Service Exposed

The auctioning exercise, conducted on the seized assets believed to include Alison-Madueke’s property, started on Jan. 9, 2023.

The suspended chairman of EFCC, Abdulrasheed Bawa, had revealed that $153 million and over 80 property had been recovered from the ex-minister.

She was alleged to have escaped to the United Kingdom and remained there after her exit from public office as the petroleum minister, an office she held between 2010 and 2015 under the administration of former President Goodluck Jonathan.

The asset-related suit is different from the one she also filed to seek N100 billion as compensation for a series of EFCC’s alleged libelous publications against her.(NAN)

Previous Post

Mbappe under fire for skipping France duty while fit to play for Real Madrid

Next Post

Northern Youths Rally Behind Senator Buba Amid Banditry Allegations

Nathaniel Irobi

Nathaniel Irobi

Related Posts

El-Rufai: Tinubu’s Govt Most Corrupt, Worst in Nigerian History

LPCF alleges political witch-hunt In El-Rufai’s arrest

by Elanza
February 17, 2026
0

By Abubakar Ojima-ojo The Labour Party Candidates Forum on Tuesday alleged political persecution in the arrest of former Kaduna State...

Ramadan Begins Wednesday as Saudi Arabia Sights Crescent Moon

Ramadan Begins Wednesday as Saudi Arabia Sights Crescent Moon

by Nathaniel Irobi
February 17, 2026
0

  The Supreme Court announced on Tuesday evening that the crescent moon marking the beginning of Ramadan has been sighted...

Civil Rights Icon Jesse Jackson Dies at 84

Civil Rights Icon Jesse Jackson Dies at 84

by Nathaniel Irobi
February 17, 2026
0

  Veteran US civil rights activist Reverend Jesse Jackson died Tuesday, his family said in a statement. He was 84....

Next Post
Northern Youths Rally Behind Senator Buba Amid Banditry Allegations

Northern Youths Rally Behind Senator Buba Amid Banditry Allegations

Ijaw National Congress urges Tinubu to pay special attention to Rivers politics

Recommended

Nigeria’s Telecom Sector Pulls in $392.9m in Nine Months as Regulatory Reset Restores Investor Confidence

Nigeria’s Telecom Sector Pulls in $392.9m in Nine Months as Regulatory Reset Restores Investor Confidence

3 hours ago
FHA Mall Debuts in Abuja

FHA Mall Debuts in Abuja

7 hours ago

Popular News

  • Residents flee as flood ravages 10 communities in Kebbi – NEMA

    Residents flee as flood ravages 10 communities in Kebbi – NEMA

    0 shares
    Share 0 Tweet 0
  • Library and Information Science, Backbone Of Academic Success – Prof Bunza

    0 shares
    Share 0 Tweet 0
  • Southern Kaduna Coalition Rejects VP Call For Defence Minister

    0 shares
    Share 0 Tweet 0
  • BREAKING News :Shari’ah Council Demands INEC Chairman’s Removal

    0 shares
    Share 0 Tweet 0
  • Opinion: The Philanthropic Footprint of Engr. Haruna Gimba Ladan

    0 shares
    Share 0 Tweet 0

Connect with us

Facebook Instagram Twitter Youtube
Elanza logo

Elanza News is your NO 1 online platform for all news update.
#SayNoToFakeNews
Contact Us

Category

  • Arts & Literature (25)
  • Business (817)
  • Education (257)
  • Entertainment (338)
  • Health (238)
  • National (3,074)
  • News (9,647)
  • Opinion (396)
  • Politics (1,920)
  • Science (15)
  • Security (413)
  • Sports (604)

Newsletter

© 2023 Elanza News - The No 1 online news platform

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • Politics
  • Business
  • Science
  • National
  • Entertainment
  • Sports
  • Health

© 2023 Elanza News - The No 1 online news platform