Connect with us

Metro

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

Published

on

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.

Advertisement

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.

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.

Advertisement

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.”

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.

READ ALSO: JUST IN: Court Grants Farotimi N30m Bail, Bars Media Interviews

Advertisement

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.

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.

Advertisement

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

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.

Advertisement

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

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.

READ ALSO: Again, P’Harcourt Refinery Shuts Down After $1.5bn Rehabilitation

Advertisement

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.

“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.

Advertisement

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.

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.

Advertisement

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.

READ ALSO: UPDATED: Edo Govt, Assembly Lose As Court Reinstates Suspended LG Chairmen, Vice

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.

Advertisement

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.

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.

Advertisement

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.

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.

Advertisement

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

READ ALSO: Court Frees 50 Pro-Biafrans

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.

Advertisement

“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.

“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.

Advertisement

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

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

Advertisement

Metro

Vietnam Returnee Stabbed To Death In Abia

Published

on

A Vietnam–based Nigerian, Samson Nwaubani, has been killed in a communal clash between the Okwu and Umuajata communities in Umuahia, Abia State.

According to The PUNCH, the incident occurred on Tuesday, August 27, during the annual New Yam festival held in Olokoro, where both communities are located.

Advertisement

It was gathered that tension had built up before the festival after a confrontation between a resident of Umuajata and another from Okwu degenerated into a fight.

The crisis reportedly escalated when youths from Okwu allegedly stormed the Umuajata community and destroyed some properties.

On the day of the New Yam festival, Samson and some Okwu youths were said to have passed through Umuajata while en route to the celebration grounds.

Advertisement

READ ALSO:Man Stabs Colleague To Death In Lagos Over Money Dispute

A source privy to the incident told our correspondent on Sunday that they were ambushed by suspected Umuajata youths, thereby resulting in a violent clash.

The source said Samson was stabbed in the process, after which he slumped and died on the spot.

Advertisement

The New Yam festival holds in phases, and the one held last Tuesday was ongoing when a fight broke out between youths around the Umuajata area. We were later told that Samson and some men from Okwu were heading to the festival when some members of Umuajata attacked them. It was during the fight that he was stabbed in the neck and also macheted in his arm before he bled to death.”

Another source privy to the incident told newsmen  that some elders had intervened earlier when the crisis began.

What happened was as a result of a lingering dispute between the Okwu Olokoro and Umuajata Olokoro communities. When the problem started, the elders reached out to them to settle their differences. They also warned them against engaging in an act that could escalate the matter. Aside from the person who was killed, some people were also injured during the ambush,” the source narrated.

Advertisement

READ ALSO:Man Stabs Lover To Death In Rivers Over Cheating Allegation

Meanwhile, the Umuahia South Local Government Area of the state has suspended the celebration of a masquerader activity associated with the annual festival, citing rising cases of violence in the area.

According to a statement seen by our correspondent on Sunday, the suspension followed an emergency peace and security meeting convened on Thursday by the Executive Mayor of the Umuahia South Local Government Area, Chinedu Enwereuzo, alongside traditional rulers of the Olokoro Clan, security chiefs, and other stakeholders.

Advertisement

The statement signed by Enwereuzor partly read, “The Igba Ekpe associated with Iriji (New Yam) festivals is suspended across Umuahia South LGA until further notice. This decision stems from intelligence linking certain festivities to insecurity and criminal activities.

“Ndi Eze, community leaders, and youth groups are directed to enforce full compliance, as communities or groups of persons who violate this directive will face the full force of the law. This suspension will be reviewed once risks are addressed, while cultural identity will continue to be promoted through safe and lawful activities.”

READ ALSO:Gunmen Stab Ogun Bizman To Death

Advertisement

The council boss urged residents to prioritise peace and unity, especially in the Okwu and Umuajata communities of the Olokoro Clan, where the incident happened.

He added that the safety of lives and property remained the paramount concern of his administration.

When contacted on Monday, the state Police Public Relations Officer of the Abia State command, Maureen Chinaka, did not respond to calls made to her telephone line.

Advertisement

A text message sent to her had yet to be responded to as of the time this report was filed.

 

Advertisement
Continue Reading

Metro

12 Saudi-bound Trafficking Victims Rescued In Kano

Published

on

 

The National Agency for the Prohibition of Trafficking in Persons, Kano Zonal Command, has taken custody of 12 rescued victims of human trafficking, all of whom are female and aged between 15 and 50, the News Agency of Nigeria reports.

Advertisement

The Zonal Commander of NAPTIP, Mr Abdullahi Babale, confirmed the development on Monday in Kano while receiving the victims from the Kano State Hisbah Board, which carried out the rescue operation in collaboration with the agency.

According to Babale, the victims were intercepted on Sunday at Karota Luxurious Park, Hotoro Western Bye-Pass, while en route to Ghana and onward to Saudi Arabia for suspected labour exploitation.

READ ALSO:I’m Not Coming, Speed Darlington Defies NAPTIP Arrest Warrant

Advertisement

He disclosed that the victims, who hailed from Kano, Katsina, Borno, Jigawa, and Zamfara states, were being trafficked under the guise of seeking better job opportunities abroad.

NAN reports that one suspect, identified as Mohammed Saleh, 45, was arrested in connection with the case.

Babale said efforts were ongoing to apprehend other key suspects involved in the trafficking network.

Advertisement

The rescue and arrest are in line with the directive of the NAPTIP Director-General, Hajiya Binta Adamu-Bello, to intensify intelligence gathering and crack down on suspected traffickers operating within Nigeria,” Babale stated.

READ ALSO:NAPTIP Declares Speed Darlington Wanted For Tape, Cyberbullying

He commended the Commander-General of the Kano Hisbah Board, Sheikh Aminu Daurawa, and the Kano State Government for their continued collaboration in the fight against human trafficking and the protection of vulnerable citizens.

Advertisement

Babale assured the public that the victims would undergo counselling and rehabilitation before being reunited with their families, in line with NAPTIP’s victim-centred approach.

He also called on parents to be more vigilant in safeguarding their children from traffickers who exploit economic hardship and lure victims with false promises of greener pastures abroad.

We urge members of the public to report any suspicious movement or activities related to human trafficking in their communities,” he added.

Advertisement

Continue Reading

Metro

Residents Loot Foodstuffs For Distribution By Lawmaker

Published

on

Some Niger State residents on Sunday looted foodstuffs and other items meant for distribution in a programme organised by the lawmaker representing Suleja/Tafato, Hon. Adamu Tanko, to indigent constituents.

It was gathered that the incident occurred in Suleja Local Government Area of the state when the items were in an open space where people were expected to come and take their share. However, rather than the people orderly coming and collecting the relief items, they resorted to rushing to the venue and looting them.

Advertisement

The PUNCH learnt on Monday that a stampede occurred as a large crowd of people were seen looting the items and running away with them. Some security personnel were seen pursuing the looters to retrieve the items from them.

READ ALSO:

The state police spokesman, Wasiu Abiodun, who confirmed the incident on Monday, stated that the items were meant for distribution to the public.

Advertisement

“On 31/8/2025 at about 4pm, during an empowerment programme of Hon. Adamu Tanko representing Suleja/Tafa, which took place at the Suleja Stadium, some members of the crowd attempted to disrupt the exercise, and began to pick some of the food items away.

“Police operatives and other security personnel deployed at the programme controlled the situation, retrieved the items, and normalcy was restored without any hitch,” Abiodun said.

Advertisement
Continue Reading

Trending