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Diezani Alison-Madueke Moves To Recover Seized Assets

Published

3 years ago

January 30, 2023

A former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has prayed a Federal High Court in Abuja to vacate an order granted to the Economic and Financial Crimes Commission for final forfeiture of her seized assets.

Alison-Madueke, in an originating motion, sought an order extending the time within which to seek leave to apply to the court for an order to set aside the EFCC’s public notice issued to conduct public sale on her property.

The News Agency of Nigeria reported that the anti-corruption agency had planned to conduct public sale of all assets seized from Alison-Madueke beginning from Jan. 9 as contained in its public notice following various court judgments/orders issued in favour of the commission as final forfeiture orders against property and personal effects of the former minister.

But in the motion marked: FHC/ABJ/CS/21/2023 dated and filed Jan. 6 by her lawyer, Chief Mike Ozekhome, SAN, before Justice Inyang Ekwo, the ex-minister sought five orders from the court. While Alison-Madueke is the applicant, the EFCC is the sole respondent in the suit.

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 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 to conduct public sale of items contained in the public notice most of which court the interest of the applicant 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 charge nor any other summons howsoever and whatsoever in respect of the criminal charges pending against her before the court.

She further argued that the courts were misled into making several of the 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 the EFCC, in a counter affidavit deposed to by Rufai Zaki, a detective with the commission, urged the court to dismiss Alison-Madueke’s application.

Zaki, who was 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 investigation had clearly shown that she was involved in some acts of criminality.

He said 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 14th November, 2018 filed before this honourable court and also attached as Exhibit C in the applicant’s affidavit,” he said.

The EFCC official, who said he had seen the ex-minister’s motion, said most of the depositions were untrue.

He said contrary to her deposition in the affidavit in support, most of the cases which led to the final forfeiture of the contested property “were action in rem, same were heard at various times and determined by this honourable court.”

He said the courts differently 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 Alison-Madueke, the final forfeiture of the assets which were subject of the present application was ordered by the court since 2017 and that this was not set aside or upturned on appeal.

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

Upon mentioning the matter on Monday, Alison-Madueke’s counsel, Oluchi Uche, told Justice Ekwo that they were just served by the EFFC on Friday and they would need time to respond to the counter affidavit.

Farouk Abdullah, who appeared for the anti-graft agency, did not oppose and the judge adjourned the matter until May 8 for hearing.
NAN/PUNCH

Related Topics:Diezani Alison-Madueke EFCC

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News

Fintiri Hikes Corps Members’ All

Published

8 hours ago

August 1, 2025

Editor

Adamawa State Governor, Ahmadu Fintiri, has increased the monthly allowance of National Youth Service Corps members serving in the state from N20,000 to N30,000.

The governor made the announcement on Friday at the swearing-in ceremony for the 2025 Batch B Stream I corps members, held at the NYSC Permanent Orientation Camp in Damare, Girei Local Government Area.

“As a government, we are committed to improving the welfare of corps members.

“This increment aligns with our promise to create a friendly and supportive atmosphere for you,” the governor stated.

Fintiri also reaffirmed his administration’s commitment to youth development and welfare, stating that the allowance hike complements ongoing support efforts such as regular food provision and other welfare initiatives.

Speaking further, he disclosed that plans were at an advanced stage for the construction of a new NYSC orientation camp in the state.

He directed the NYSC State Coordinator to involve corps members with relevant qualifications—such as architects, civil engineers, and quantity surveyors—in supervising the project.

Congratulating the new corps members, Fintiri welcomed them to Adamawa and assured them of government support.

He described them as vital partners in delivering key government policies, particularly in education.

“As bonafide citizens of Adamawa during your service year, you are expected to uphold discipline, engage in community development, and cultivate healthy interactions,” Fintiri stated.

He emphasised the importance of the orientation programme in preparing corps members for their national assignment.

The state Commissioner for Youths and NYSC Governing Board Chairman, Wali Yakubu, urged corps members to take the course seriously, follow camp rules, and embrace skill acquisition for post-service self-reliance.

The NYSC State Coordinator, Mrs. Osoro Caroline, commended the corps members’ discipline and participation so far.

She said the orientation course was tailored to equip them for meaningful national contributions.

Osoro praised Fintiri’s consistent support, describing him as a “visionary leader and a beacon of youth empowerment in Nigeria.”

The event also featured the oath of allegiance administered by the Chief Judge of Adamawa, Justice Hapsat Abdurrahman, and a ceremonial presentation of the NYSC journal to the governor.

News

Fintiri Gifts Super Falcons Coach N50m, House For WAFCON Victory

Published

9 hours ago

August 1, 2025

Editor

The Governor of Adamawa State, Ahmadu Fintiri, has gifted Super Falcons coach, Justin Madugu, a three-bedroom bungalow and N50 million for leading the national women’s football team to victory at the 2024 Women’s Africa Cup of Nations.

According to a Facebook post by the governor’s aide, Pius Iliya, the presentation was made at the Government House in Yola, the state capital.

Madugu, an indigene of Adamawa, was hailed by Fintiri for his role in the Falcons’ triumph at the tournament, which took place in Morocco earlier this year.

“Governor Ahmadu Umaru Fintiri, on behalf of the Government and people of Adamawa State, has gifted Justine Pwanidi Madugu ( Coach of Nigeria’s Super Falcons) a three-bedroom bungalow and a sum of N50m for leading the team into winning the 2024 Women African Cup of Nation that took place in Morocco this year,” the post read.

News

Policeman Rejects N800,000 Bribe To Free Robbery Suspect In A’Ibom

Published

9 hours ago

August 1, 2025

Editor

CSP Ebong Thompson

A police officer in charge of the Special Weapons and Tactics Unit, Ebong Thompson has rejected the sum of N800,000 offered to him to secure the release of an armed robbery suspect and cover up the crime.

This is as the command has arrested the suspects in connection with the bribe

A statement by the command’s Public Relations Officer, DSP Timfon John in Uyo, Akwa Ibom State on Friday said the suspects involved in the deal have been arrested and taken to custody.

According to the statement, 53-year-old David Isaac was arrested after a Samsung phone that was snatched at gun point was traced to him.

John stated that the suspect has a record of similar offences having been arrested and charged to court for similar crimes sometime last year but returned to criminal activities after his release.

She added that the other suspect, Emmanuel Peter, was arrested and taken to custody after he brought the the sum of N.8m to the SWAT office to secure the release of the main suspect.

Meanwhile, the commissioner of police who has given a commendation letter to the officer, warned the public to desist from compromising police investigation.

The statement read in part, ”A police officer in charge of the Special Weapons and Tactics (SWAT) Unit, CSP Ebong Thompson, rejected N800,000 bribe offered to him on Wednesday, July 30, 2025.

“The money was intended to secure the release of an armed robbery suspect and also cover up the crime.

”The suspect, 53-year-old David Samuel Isaac, was arrested after a Samsung phone that was gotten at gun point was traced to him. Isaac has a history of similar offences as he was arrested and charged to court for similar crimes sometime last year but returned to criminal activities after his release.

”The other suspect, Emmanuel Mendie Peter was arrested after he brought the bribe to the SWAT office to secure the release of the main suspect. He was taken into custody after the offer was rejected.

”All officers concerned with this discreet investigation received a commendation letter from the Commissioner of Police, CP Baba Mohammed Azare. The CP, while addressing officers at the end of the month briefing, charged them to emulate the Distinguished officers.

”Members of the public are therefore warned to desist from compromising police investigation.”
(PUNCH)