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Court Grants Diezani Alison-Madueke’s Prayer Challenging Forfeiture Order

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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.

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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.

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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.

READ ALSO: VIDEO: Drama As Anambra Security Outfit Threatens To Arrest Ladies Seen Without Bra, Pants

NAN reports that the ex-minister had, through his counsel, Chief Mike Ozekhome, SAN, sued the anti-graft agency as sole respondent.

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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.”

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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.

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READ ALSO: Diezani Denies Ownership Of Repatriated $52.8m Loot, r Reveals Owner’s Name

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.

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”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.

READ ALSO: $2.5bn Fraud: EFCC To Collaborate With UK Prosecutors In Diezani’s Case

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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.

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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.

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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.

READ ALSO: US Recovers $53m From Illegally Awarded Contracts To Diezani, Others

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

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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.

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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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Lagos Unveils Artisan Certification To Curb Building Collapse

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The Lagos State Materials Testing Laboratory has launched a new certification and training programme for artisans in the construction industry as part of efforts to stem the spate of building collapses in the state.

The initiative, known as the Certified Structural Integrated Programme, was unveiled at a stakeholders’ forum held in Ese-Offin and Badagry, where block moulders, bricklayers, concrete mixers, steel fabricators and welders converged to pledge support for safer construction practices.

In a statement on Thursday by the Lagos Government, General Manager of LSMTL, Olayinka Abdul, said the programme marked a decisive step in tackling recurring tragedies linked to substandard construction materials.

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Without artisans, there is no construction. But with you, we have the power to ensure every construction is safe, sound, and secure. We need to earnestly curb episodes of collapse in high-water-prone communities, and we do not want such in your community. It ends today,” he said.

READ ALSO:Lagos Opens Portal For Teaching Job Applications

According to the statement, the CSIP is a five-year assessment programme aimed at certifying construction materials as fit-for-purpose.

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It will also produce an official directory of approved block moulders, concrete mixers and steel fabricators, to whom developers will be directed for supplies.

This is not just about enforcement; it is about partnership and empowerment. Together, we can forge an unbreakable alliance that makes Lagos a model for building safety and integrity,” Abdul added.

Technical experts at the forum highlighted the scientific backing for the initiative. Director of the Soil and Geotechnics Unit, Engr. Abimbola Adebayo, stressed the need for mandatory soil tests before construction.

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READ ALSO:NDLEA Arrests Two Drug Kingpins, Seizes Cocaine, Heroin, Meth In Lagos

Similarly, Kayode Akinfeleye of the Technical Services Department advised builders to ensure architectural drawings are obtained and preserved, describing them as “a core requirement in the Lagos building process.”

Artisan guild leaders welcomed the initiative. Chairman of the National Association of Block Moulders of Nigeria, Alhaji Fabiyi Oyeleke, described frequent collapses as “disheartening” and commended the forum as a step in the right direction.

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On his part, Chairman of the Lagos State Bricklayers Association, Mr. Fashina Aro, noted the peculiarities of Lagos’s swampy terrain and urged all stakeholders to ensure materials and soil tests are completed before bricklayers commence work on any site.

Building collapse has been a persistent challenge in Lagos, with many lives lost and substantial property damage over the years.

READ ALSO:Lagos Opens Portal For Teaching Job Applications

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In recent incidents, emergency responders have had to rescue workers from collapsed structures.

PUNCH Online reports that rescue teams pulled eight workers from the debris of a collapsed building in September.

Reports by the Building Collapse Prevention Guild show Lagos accounts for about 55% of recorded building collapse incidents in Nigeria over the past several decades.

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In response, Lagos has taken steps to strengthen bodies like the Lagos State Building Control Agency, enhancing enforcement, monitoring, and regulation of building standards.

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Edo deputy gov warns MOWAA Against encroachment

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Edo State deputy governor, Hon. Dennis Idahosa, has warned management of Museum of West African Arts (MOWAA) to adhere strictly to laid-down demarcation between the museum and the Edo Specialist Hospital (ESH).

Idahosa, who gave the warning when he visited the site on Thursday, expressed displeasure over MOWAA’s alleged encroachment on ESH land despite earlier directives.

The deputy governor stressed that governor Monday Okpebholo had mandated him to ensure compliance with the demarcation lines.

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“Governor Okpebholo asked me to advise and also warn the MOWAA management to stick to the demarcation lines between the ESH and the MOWAA institution,” the deputy governor said.

READ ALSO: Idahosa Hails Insurance 1-0 Thrashing Of Niger Tornadoes

During the visit, Idahosa supervised the demolition of parts of the obsolete tuberculosis building at the hospital and monitored debris clearance to facilitate the hospital’s expansion project.

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Recounting earlier efforts, he said: “Few weeks ago, we were here to give demarcation on the boundary between MOWAA and the ESH.Apparently, the MOWAA management decided to encroach on the land given to ESH.

“We came to let them know that the Edo State Government is firm on it, and we have given them the right coordinates. We have also sealed the part that belongs to the ESH, so MOWAA, at this point, can no longer encroach.”

Idahosa emphasized that the government’s priority remains the security and health of Edo people, noting that compliance with lawful boundaries is in the interest of both institutions.

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READ ALSO: Idahosa Lauds Edo Specialist Hospital Facilities

This is not a witch hunt. The governor is fair enough to allow MOWAA to continue with whatever we met on ground. He has not encroached or done anything contrary to the law. Hence, they should also stick and abide by the law,” he said.

The Chief Medical Director of ESH, Dr. Anthonia Njoku commended Okpebholo for protecting the hospital’s expansion interest.

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Similarly, the Managing Director of the Edo State Development and Building Control Agency, Mr. Imoisili Igabali noted that negotiations had been ongoing with MOWAA over the demarcation and that a temporary perimeter wall had been set up in the meantime.

As an agency, our responsibility in the state is to ensure that development in the state is done according to laid down rules and regulations,” Igabali stated.

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Police Begin Enforcement Of Tinted Glass, Siren Regulations In Edo, Delta

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The Zone Five Police Command have begun enforcing the ban on the unauthorised use of sirens and tinted glass permit regulations.

NAN reports that the zone five command located in the South-south Geo-political Zone comprises Edo and Delta.

This is contained in a statement by the Zonal Police Public Relations Officer, SP Tijani Momoh, in Abuja.

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The exercise, the command said, is in line with the existing laws and directives of IGP Kayode Egbetokun, which apply to all vehicles with tinted glasses, whether factory or non-factory fitted.

READ ALSO:Edo Police Kill Two Suspected Kidnappers In Gun Duel

Momoh quoted the Assistant Inspector-General of Police in charge of the zone, Salma-Dogo Garba, as saying that the enforcement would also affect the subsisting ban on the unauthorised use of sirens.

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According to Garba, there will also be strict enforcement on the use of revolving lights, Police SPY and unallocated official number plates, as well as the use of unregistered vehicles.

“In view of the above, motorists yet to register their vehicles with tinted glasses are strongly advised to do so at www.possap.gov.ng.

“Thereafter, they should proceed to their state command headquarters for physical verification.

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READ ALSO:Six Arrested For Alleged Killing Of Police Constable In Bayelsa

Those who are not desirous of obtaining the tinted glass permit are advised to remove such tints or replace the factory-fitted glasses with transparent ones, as legally provided by the Motor Vehicles (Prohibition of Tinted Glass) Act 2004.”

The AIG warned field operatives and their supervisory officers to ensure that the exercise was carried out with utmost professionalism, devoid of any form of harassment or extortion of motorists.

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He stressed that any officer found wanting would be duly sanctioned, while the concerned supervisory officer would be held liable.

Garba further urged motorists to cooperate with the Police during the exercise in order to ensure public safety and national security.

READ ALSO:Police Rescue Mother, Baby, Five Others From Kidnappers In Kwara

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He also charged residents to promptly report any form of harassment, extortion, or other unprofessional conduct to the nearest police station, the commands CRUs, or the ZPPRO.

NAN reports that the Inspector-General of Police, Kayode Egbetokun, announced that strict enforcement of the Tinted Glass Permit requirement will begin across Nigeria on Thursday.

The directive comes under the authority of the Motor Vehicles (Prohibition of Tinted Glass) Act, 2004, a law intended to bolster security and curb criminal behaviour.

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Under the new mandate, all vehicles with tinted windows are expected to carry valid and verifiable permit documents, which must be presented whenever requested by law enforcement.

NAN

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