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Court Orders Temporary Forfeiture Of $49, 700 Recovered From Ex-INEC REC

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A Federal High Court in Abuja on Monday, ordered the temporary forfeiture of the sum of 49, 700. 00 US dollars allegedly recovered from Dr Nura Ali, former Resident Electoral Commissioner (REC), Independent National Electoral Commission (INEC), for Sokoto State in the 2023 general elections.

Justice Emeka Nwite gave the order after Osuobeni Akponimisingha, counsel to the Independent Corrupt Practices and Other Related Offences Commission (ICPC), moved an ex-parte motion to the effect.

The News Agency of Nigeria (NAN) reports that while the Federal Republic of Nigeria (FRN) was the applicant, Ali was the sole respondent in the motion ex-parte marked: FHC/ABJ/CS/1846/2024.

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The motion, dated Dec. 20 and filed Dec. 24, was jointly filed by the ICPC and the Department of State Service (DSS).

Mr Usman Dauda, the Director of Legal, signed the application on DSS’ behalf, Akponimisingha, Assistant Chief Legal Officer in ICPC, was part of the legal team that drafted the process.

The motion sought an order of the court temporarily forfeiting the sum of $49,700.00 (forty-nine thousand, seven hundred dollars), “recovered from one Dr. Nura Ali during a search operation by the Federal Government of Nigeria being property suspected to be proceed of an unlawful activity.”

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It also sought an order directing the applicant i.e., the FRN, through the ICPC and the DSS to jointly conduct a thorough preliminary investigation into the alleged unlawful activities of Ali, in respect of the moveable property sought to be forfeited and make a report to the court within 90 days.

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It sought an order directing the applicant i.e., FRN, through the ICPC and the DSS to deposit the 49,700.00 dollars in an escrow account with the Central Bank of Nigeria (CBN.

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The application equally sought an order directing the applicant to publish a notice in any national newspaper calling for persons whether, human, juristic or artificial, having Interest in the money to show cause why it should not be permanently forfeited to the Federal Government.

Giving nine grounds why the application should be granted, the applicant said the victim of the alleged crime was the Federal Government of Nigeria and innocent taxpayers which include judges of courts across the country.

It said the money was recovered during a search operation by operatives of the DSS at the residence of Ali.

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The alleged moveable property of $49,700.00 was bribe money received by Dr Nura Ali when he was the Independent National Electoral Commission’s Resident Electoral Commissioner for Sokoto State.

“The alleged moveable property is not the legitimate earning of Dr Ali as independent National Electoral Commission’s Resident Electoral Commissioner.

“The alleged moveable property is suspected to be proceed of crime,” it said.

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The applicant argued that INEC does not pay its staff members with United States Dollar as salaries or allowances.
It said the essence of the application was not to compulsorily acquire the alleged moveable property from the alleged owner, but to preserve the property from dissipation.

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It said if the court grants the reliefs sought, interested persons including the alleged owner will be given opportunity to offer an explanation as to the legitimacy of the alleged property.

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“Where cogent and verifiable explanation exists as to how the property was acquired, devoid of crime, the alleged owner or any other person having proprietary interest in the property will be allowed unrestricted possession of the property.

“This application is not in conflict with the provisions of Sections 43 and 44 of the 1999 Constitution (as amended) which guarantee the rights of citizens of Nigeria to acquire and own immoveable and moveable properties in any part of Nigeria,” it said.

When the matter was called, Akponimisingha, who appeared for the FRN, told the court that the motion ex-parte prayed the court for four orders.

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The lawyer said four exhibits were attached to the motion, including Exhibit DSS 1 to Exhibit DSS 4.

He urged the court to grant the application in the interest of justice.

He said a search was conducted in Ali’s residence in Kano and the sum of 49, 700, 000 US dollars was retrieved from the building.

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He told the court that Ali allegedly said that the sum of $150, 000 US dollars was given to him by the former Governor of Sokoto State, Aminu Tambuwal, and Sen. Aliyu Wamakko.

The ICPC lawyer, who alleged that Ali made this disclosure in his extra-judicial statement to the DSS, said the former REC also wrote a letter to the security outfit in the bid to reclaim the money.

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He insisted that INEC does not pay his workers or RECs in dollars.

Also in the affidavit in support of the motion ex-parte deposed to by Iliya Markus, a litigation officer with ICPC, he said that Akponimisingha informed him that he read through the case file and comprehended facts forming the allegations leading to the execution of e search warrant by operatives of the DSS at Ali’s residence.

Markus said the DSS received an intelligence report on Dr Ali on allegations of bribery received from stakeholders, i.e politicians in the course of his official duties as INEC REC in charge of Sokoto State.

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He said the intelligence report was processed and residence of Ali in Kano was searched pursuant to a search warrant executed jointly by operatives of the ICPC and DSS.

“A copy of the search warrant is hereby attached and marked as exhibit DSS 1,” he said.

The officer said in the course of the execution of the search warrant, the sum of $47,000.00 was recovered from the house.

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According to him, Dr Ali also made statement(s) with respect to the search on his residence and the subsequent recovery of the alleged $49,700.00.

“A copy of the said extra-judicial statement is hereby attached and marked as exhibit DSS 2,” he said.
He said invitation letters had been written to invite persons he claimed gifted him the alleged $49,700.00.

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“I also know as a fact that Dr Nura Ali did not report the gift of the alleged $49,700.00 to any law enforcement agency as required by extant laws of the land.

“Dr Ali had in the past written letters to the State Security Services requesting for release of the alleged $49,700.00 bribe money to him.

“Copies of the said letters are hereby attached and marked as exhibits DSS 3 & 4 respectively,” he said.

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Markus said the investigation was yet to be concluded, hence, the need for the 90 days’ application.
Justice Nwite, who said that the application was meritorious, granted the prayers.

The judge adjourned the matter until Jan. 30, for report of compliance on the publication in the media and adjourned until March 31 for hearing of the matter
VANGUARD

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18-year-old Hangs Self, Police Launch Investigation

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The Benue State Police Command has confirmed the death of an 18-year-old identified as Tersoo Veregh, who allegedly took his own life in Makurdi, the state capital.

According to Zagazola Makama, the deceased’s father, Mr. Veregh Nathaniel, of Iorkyaako Street, High Level area of Makurdi, made the tragic discovery around 2:00 a.m. on October 4, when he stepped out of his room to ease himself and found his son hanging from the ceiling.

READ ALSO:How Becoming Bank Manager At 27 Changed My Life, Tony Elumelu Urges Trust In Africa’s Youths

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Following the report, the Divisional Police Officer (DPO) of ‘B’ Division, Makurdi, led a team of detectives to the scene. The body was photographed and later taken to the Benue State University Teaching Hospital mortuary.

Police authorities said an investigation has commenced to determine the circumstances surrounding the incident.

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Police Intercept Illicit Drugs, Recover Pistols In Delta

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The Delta State Police Command has intercepted a truck loaded with large quantities of suspected illicit drugs.

The truck, with registration number 3BGT 18LG, driven by one Dennis Uruma, a 52-year-old man from Igalamela Local Government Area of Kogi State, was intercepted by a patrol team of the Eagle Net Special Squad, Asaba, led by Commander SP Danyaya Yunusa.

The operation was conducted in synergy with the Office of the Executive Assistant to the Delta State Governor on Illicit Drugs and Human Trafficking.

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READ ALSO:NDLEA Intercepts 174 Parcels Of Cocaine Hidden In Body Cream Containers

The driver was arrested after the search, while the counting and measurement of the exhibits are ongoing.

In another development, on October 3, 2025, operatives of the Rapid Response Squad, RRS, led by Commander CSP Nosa Alex, acting on credible intelligence, conducted a targeted raid on a suspected criminal hideout around the Basket Market area of Asaba.

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During the operation, three suspects, Rabbi Godwin, 25, Lucky Nanakumo, 20, and David Igwe, 19, were arrested.

A search of the location yielded one fabricated Beretta pistol, which was recovered and secured as evidence.

READ ALSO:Ogoni Women Protest Resumption Of Oil Production, Demand Accountability In $1Bn Cleanup Funds

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Again, on October 1, 2025, the DPO ‘B’ Division, Asaba, CSP Edewor Akponegware, led his surveillance team in a swift response to a distress report about a robbery incident around the BONSAAC axis of Asaba, where a female victim was dispossessed of her phone and other valuables at gunpoint by two male suspects.

Working with local vigilantes, the team established a discreet cordon and began a methodical sweep of adjoining streets.

The coordinated push paid off when officers intercepted one suspect, Amara Nwako, 21, a male indigene of Oko, while his accomplice fled into an uncompleted building.

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A locally made pistol was recovered during a search of the immediate vicinity. Preliminary findings revealed a possible cult affiliation linking the suspect to a certain Arobaga secret cult.

According to Bright Edafe, the command’s Police Public Relations Officer, all the suspects remain in custody, while a manhunt is underway for the fleeing accomplice.

(DAILY POST)

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NDLEA Intercepts 174 Parcels Of Cocaine Hidden In Body Cream Containers

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The National Drug Law Enforcement Agency (NDLEA) intercepted 174 parcels of cocaine concealed in body cream containers at the Murtala Muhammed International Airport (MMIA) in Lagos.

This operation, which was part of its efforts to dismantle two major drug cartels, led to six separate cocaine shipments destined for the UK. On September 16, NDLEA operatives seized 13.4 kilogrammes of cocaine hidden in cocoa butter containers.

A cargo agent was arrested, directing investigators to 56-year-old Hammed Taofeek Ode, identified as the syndicate leader.

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After weeks of intelligence gathering, the NDLEA coordinated with police to apprehend Ode, who had spent over 27 years in various European countries before returning to Nigeria in 2024.

During his preliminary interview, Alhaji Hammed Ode admitted ownership of the consignment, which he claimed he bought at over N150 million. He described himself as a businessman and real estate developer, ” the statement reads.

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READ ALSO:NDLEA Busts Cartel, Recovers ₦6.4bn Drugs From Kingpins

In another development, five attempts by a different cartel to export cocaine to the UK were thwarted between September 26 and October 2. On September 26, the NDLEA intercepted 2.1 kg of cocaine hidden in hair cream containers at MMIA, leading to the arrest of Smith David Korede. An additional 1.4 kg of cocaine was recovered from his location.

On October 2, two more suspects, Ogunbiyi Oluseye Taiwo and Popoola Francis Olumuyiwa, were arrested after two UK-bound shipments were seized. In other states, including Kwara, Kaduna, Ogun, Osun, Edo, and Kogi, several suspects were also arrested with varying amounts of tramadol and cannabis.

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