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Court grants ex-Petroleum Minister, Diezani’s prayer challenging forfeiture of her seized assets

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A Federal High Court in Abuja on Monday, granted an application by former Minister of Petroleum, Diezani Alison-Madueke, to amend her suit challenging the order obtained by the Economic and Financial Crimes Commission (EFCC) for final forfeiture of her seized assets.

Justice Inyang Ekwo granted the request after the motion was moved by Diezani’s lawyer, Godwin Inyinbor, and the EFCC’s counsel, Divine Oguru, did not oppose it.

When the matter was called, Inyinbor, who appeared for Diezani, informed the court that they had already filed a motion for amendment of their originating process and the defendant had been duly served.

Oguru did not raise any objection to the ex-minister’s plea to amend her suit and Justice Ekwo granted it as prayed.

The judge, who gave Diezani five days to file and serve the amended processes, granted EFCC 14 days from the date of service to respond.

The matter was then adjourned until March 17 for further mention.

The News Agency of Nigeria (NAN) reports that Justice Ekwo had, on Nov. 21, 2024, fixed today for hearing the motion to amend the originating process.

NAN reports that the ex-minister had, through his 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.

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

She said she was not given a fair hearing in all 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.

She 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.

”The 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.

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

Mr 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 Mr s 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.

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

He said 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 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 contrary to her, the final forfeiture of the assets, which were subject to the present application, was ordered by the court in 2017 and that this was not set aside or upturned on appeal.

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

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.

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 libellous publications against her.(NAN)

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FCT Minister Wike, Emir Ado Bayero Image Sparks Reactions On Social Media

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A striking image of the dethroned Emir of Kano, Alhaji Aminu Ado Bayero, engaged in an intense discussion with FCT Minister Nyesom Wike has sparked widespread speculation.

Could this meeting signal a political manoeuvre or a bid for influence in Abuja’s corridors of power?

A recently surfaced image of Alhaji Aminu Ado Bayero, the deposed Emir of Kano, deep in conversation with the Minister of the Federal Capital Territory (FCT), Nyesom Wike, has ignited a firestorm of reactions on social media. The picture, circulating widely, has led to intense debates about its political implications.

Renowned political analyst Shehu Mahdi took to social media platform X to share his enigmatic reaction:

“YOUR GUESS COULD BE CORRECT: What comes to your mind on seeing this picture? Politics? Justice on the plate? Saving grace away from home? Seeking refuge?

How the mighty have fallen? Spirit dancing to the devil? End of the game? Casualty on the way? Another sole administrator?”

This cryptic message has only fuelled speculation, leaving many to wonder whether the meeting was a strategic move by Ado Bayero to reclaim his throne or if it was simply a routine discussion.

Following his dethronement, Ado Bayero’s future remains uncertain, and many believe his meeting with Wike was not a mere coincidence. Wike, a seasoned political strategist with strong ties to the current administration, is known for his calculated moves. The timing of this encounter suggests that something significant could be unfolding behind closed doors.

Sources close to the situation indicate that the former Emir may be exploring legal and political avenues to challenge his removal. Others speculate that he could be negotiating a favourable political settlement, ensuring that his influence remains intact despite losing the throne.

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Wike’s role in this saga cannot be overlooked. As a key figure in the government, he wields significant influence in the nation’s political landscape. Given his history of bold and strategic decisions, his meeting with Ado Bayero is bound to raise eyebrows.

Is Wike offering support, or is he merely playing a neutral role in the unfolding drama? Some political analysts argue that the discussion could be an attempt to align interests, especially if Ado Bayero seeks federal backing to mount a legal or political challenge against his dethronement.

Shehu Mahdi’s cryptic statement has left many wondering whether there are deeper forces influencing Kano’s leadership crisis. Could external players be pulling the strings behind the scenes? His reference to “justice on the plate” and “casualty on the way” hints at the possibility of larger forces at work, shaping the destiny of Kano’s traditional institution.

As speculation continues to mount, only time will reveal the true purpose of this meeting.

For now, the nation watches closely, waiting to see if this encounter will alter the political landscape in Kano and beyond.

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Fire guts 1-storey building in Lagos

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Lagos State Emergency Management Agency (LASEMA) has confirmed that a one-storey building at Alapere area of the state was gutted by fire.

The Permanent Secretary of LASEMA, Dr Olufemi Oke-Osanyintolu, said this in a statement made available to the News Agency of Nigeria (NAN) on Sunday in Lagos.

According to him, the agency received distress calls at about 8:55 a.m. regarding the incident at No. 16B, Agidi Road, Osogun Bus Stop, Alapere.

He said LASEMA activated the state’s Emergency Response Plans from its Command and Control Centre in Alausa, Ikeja.

“Upon arrival at the scene, LASEMA discovered that the upper floor of a one-storey building, comprising four self-contained apartments, had been engulfed by fire.

“Fortunately, the inferno did not spread to the ground floor of the building,” he said.

Oke-Osanyintolu said preliminary investigations revealed that the fire originated from one of the kitchens due to an electrical power surge, which rapidly spread to other parts of the apartment, causing significant damage.

“No casualties or fatalities were recorded in the incident.

“The LASEMA Response Team, in collaboration with the Lagos State Fire and Rescue Service, successfully contained and extinguished the fire.

“Necessary safety precautions were implemented to prevent further spread and secondary incidents, while search and rescue operations confirmed that no individuals were trapped,” he added.

He stated that while the affected apartment suffered substantial structural and material losses, the lower floor remained intact.
“The incident has been brought under control, and the inferno has finally been put off. Operation activities have been concluded,” he said. (NAN)

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Policeman goes ‘berserk’, shoots 3 in Cross River

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A police Inspector, Effiong Bassey, suspected to have gone berserk, has shot three persons in Calabar, the Cross River State capital.

The Cross River State Police Command confirmed the incident in a statement on Sunday.

According to the Command’s spokesperson, Ugbo Irene, the incident happened in the early hours of Sunday at the Divisional Police Headquarters in Atakpa, Calabar.

She said Bassey “returned from his night duty at Ekondo Microfinance Bank and began to exhibit abnormal behaviour.”

“Inspector Bassey refused to hand over the AK-47 rifle he was assigned and instead proceeded to block the station’s gate, preventing anyone from entering or leaving the premises. Despite attempts at peaceful dialogue to resolve the situation, the officer’s actions escalated,” the statement read.

“Subsequently, Tactical Units/Patrol teams were deployed to the scene, where Inspector Bassey, suspected to be mentally deranged, opened fire on bystanders who had been instructed to leave the area.

“Tragically, three individuals were struck by the officer’s stray bullets, including Ijeoma Wilson Obot, a 41-year-old female, who later succumbed to her injuries. The other two victims, Charles Mkpang and another individual, are currently receiving medical treatment and are in stable condition.”

The Command’s spokesperson stated that the officer was eventually subdued, disarmed, and is now in police custody, adding that he is undergoing further investigation into the incident.

Worried by the incident, the Assistant Inspector General of Police, Zone 6 Headquarters, Calabar, and the Cross River State Command Management Team visited the hospital where the victims were receiving care.

At the hospital, the AIG made a donation to support the immediate treatment of the injured.

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The Command explained that police authorities were engaging with key stakeholders to ensure that the tension in the community is de-escalated.

It also called on the families of the victims and the public to remain calm as the investigation into this unfortunate incident continues.

“The Cross River State Police Command is committed to ensuring that justice, fairness, and equity prevail, and the outcome of the investigation will be made public in due course.

“We extend our deepest condolences to the family of the deceased and wish the injured a speedy recovery,” the statement said.

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