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Diezani’s Legal Battle With EFCC Delayed As Judge Fails To Appear

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Diezani’s Legal Battle With EFCC Delayed As Judge Fails To Appear. A suit filed by the former Minister of Petroleum, Diezani Alison-Madueke, to challenge an order obtained by the Economic and Financial Crimes Commission (EFCC) for final forfeiture of her seized assets, was stalled yesterday at a Federal High Court in Abuja.....KINDLY READ THE FULL STORY HERE▶

 

 

 

 

 

 

 

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

But the case could not proceed because the court did not sit.

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

The matter was subsequently fixed for November 21.

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

Alison-Madueke had 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 January 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” (from or as a debt of justice).

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.

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

She also 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 in a counter-affidavit deposed to by a detective with the commission, Mr. Rufai Zaki, the EFCC 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 clearly showed that she was involved in some acts of criminality.

“We hereby rely on the charge, dated November 14, 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 Alison-Madueke’s suit were untrue.

He added 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”.

Zaki said the courts ordered the commission to do a newspaper publication inviting parties to show cause why the named property should not be forfeited to the Federal Government before the final orders were made.

The EFCC operative named Nnamdi Awa Kalu as representing the ex-minister in reaction to one of the forfeiture applications.

“We humbly rely on the judgment of Justice I. L. N. Oweibo, dated September 10, 2019, shown in Exhibit C of the applicant’s affidavit,” he said.

Zaki explained that contrary to her argumnet, the final forfeiture of the assets, which were subject of the present application, was ordered by the court in 2017 and that it 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 October 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.

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

The suspended EFCC Chairman Abdulrasheed Bawa had revealed that $153 million and over 80 properties had been recovered from the ex-minister.

Alison-Madueke was alleged to have escaped to the United Kingdom (UK) 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.

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“Tension In Kwara: Disgruntled APC Aspirants Defy Governor, Take Grievances Directly To President Tinubu!”

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Ten APC governorship aspirants in Kwara State have addressed an open letter to President Bola Tinubu, expressing strong opposition to the reported mobilization of traditional rulers to secure a presidential endorsement for the party’s governorship candidate, Speaker Yakubu Danladi-Salihu. The aspirants characterized the speaker’s emergence during the May 22, 2026, primary as highly controversial.....KINDLY READ THE FULL STORY HERE▶

  • Protection of Traditional Institutions: While acknowledging the importance of monarchs as cultural custodians, the aspirants argued that traditional leaders should remain neutral and not be involved in partisan political maneuvers.

    Gerin fm 95.5 Ilorin
  • Prioritizing Insecurity: The group questioned the urgency of mobilizing royal fathers for political endorsement when similar efforts have not been directed toward seeking federal support to address the security challenges affecting various Kwara communities.

    Gerin fm 95.5 Ilorin
  • Call for Resolution: Other party voices, such as APC chieftain Prof. Abubakar Sulaiman, have weighed in on the internal crisis, urging Governor AbdulRahman AbdulRazaq to withdraw from the succession dispute as a potential solution to the ongoing unrest within the state party structure.

    Gerin fm 95.5 Ilorin

The aspirants behind the letter include prominent figures such as Dele Belgore (SAN), Saliu Mustapha, and Yahaya Oloriegbe, among others. Their intervention reflects an ongoing disagreement regarding the legitimacy of the recent primary outcome and the influence of the current administration on the selection process.

Gerin fm 95.5 Ilorin
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“The King Returns! Oyebanji Secures INEC Certificate In Massive Political Statement”.

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Following his landmark victory in Saturday’s gubernatorial election, Ekiti State Governor Biodun Oyebanji has officially received his Certificate of Return from the Independent National Electoral Commission (INEC). The presentation took place at the commission’s state headquarters in Ado-Ekiti, conducted by INEC Resident Electoral Commissioner (REC) Bunmi Omoseyindemi on behalf of INEC Chairman Prof. Joseph Amupitan.....KINDLY READ THE FULL STORY HERE▶

Event Highlights The ceremony was witnessed by an assembly of traditional rulers, party leaders, government officials, and the Governor’s supporters. During the proceedings:

  • REC Omoseyindemi congratulated the Governor on his victory.

  • He commended the residents of Ekiti for maintaining peace throughout the election.

  • The REC emphasized that the smooth process highlighted the dedication of INEC and its partners to fostering democratic governance.

Governor Oyebanji’s Remarks Upon receiving his certificate, Governor Oyebanji celebrated the win as a shared victory for democracy and good governance. Highlighting the historic nature of his re-election, he noted that he is the first governor in the state’s history to secure consecutive electoral victories at the ballot box.

The Governor pledged to honor the trust placed in him by the electorate and extended his appreciation to President Bola Tinubu, APC members, security agencies, traditional and religious leaders, and various community groups for their roles in the successful and peaceful election. He further committed his administration to continuing policies focused on sustainable development and inclusive growth as he prepares to build on his first-term achievements.

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“Terror Cash Exposed! US Busts Global ISIS Funding Pipeline With Deep Roots In Nigeria”.

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The United States government has officially sanctioned several individuals and entities across West Africa, the Middle East, and Europe, accusing them of serving as financial facilitators for the Islamic State of Iraq and Syria (ISIS). This announcement, released on Monday, June 22, by U.S. Department of State spokesperson Thomas Pigott, targets three individuals and six entities involved in moving funds for the terrorist organization.....KINDLY READ THE FULL STORY HERE▶

Disrupting Financial Lifelines The move is part of a broader U.S. strategy to dismantle ISIS’s ability to fund regional affiliates and terrorist attacks globally. According to the U.S. statement:

  • The designated network spans multiple countries, specifically identifying operations in France, Syria, Türkiye, and Nigeria.

  • A France-based facilitator was targeted for providing information on explosives to ISIS supporters.

  • A Syria-based operator was accused of using cryptocurrency to move funds for ISIS associates across various nations, including the United States.

  • A Nigeria-based facilitator was designated for operating money exchange businesses that acted as conduits for financing ISIS activities.

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