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Court orders forfeiture of $49,700 linked to former INEC official
Court orders forfeiture of $49,700 linked to former INEC official
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
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.
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.
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. S
“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.
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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.
“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.
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.
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.
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.
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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.
The officer said in the course of the execution of the search warrant, the sum of $47,000.00 was recovered from the house.
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.
“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.
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.
Court orders forfeiture of $49,700 linked to former INEC official
(NAN)
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metro
MURIC Demands Release of El-Rufai’s Personal Physician, Condemns ICPC Arrest
MURIC Demands Release of El-Rufai’s Personal Physician, Condemns ICPC Arrest
The Muslim Rights Concern (MURIC) has called on the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to immediately and unconditionally release Professor Bello Abubakar, the personal physician to former Kaduna State Governor Nasir El-Rufai, describing his arrest as arbitrary and inconsistent with democratic principles.
The Islamic human rights organisation made the demand in a statement issued on Friday by its Founder and Executive Director, Professor Ishaq Akintola, following reports that the ICPC arrested the medical doctor over alleged false statements.
MURIC expressed concern over the arrest, arguing that medical professionals occupy a protected position globally because of the ethical responsibilities attached to their profession.
According to the group, the detention of a physician raises fears that he could be pressured to disclose confidential information about his patient, contrary to the ethics of medical practice.
“We condemn this arrest. It is arbitrary, alien to global best practices and absolutely uncalled for. This arrest stands in contradistinction to democratic principles. We therefore demand the unconditional release of the doctor with immediate effect,” the statement read.
The organisation further noted that even in conflict zones, medical personnel are generally accorded special protection because of their humanitarian role in providing care to the sick and injured.
MURIC argued that subjecting a physician to detention could undermine patient-doctor confidentiality, warning that such a development may set a dangerous precedent.
The group also questioned the basis for the arrest, insisting that the explanations provided so far by the anti-graft agency were insufficient to justify the action.
“We are not convinced that the doctor had committed any offence and the explanations given by ICPC can hardly scratch the surface. Nigerians need more to be convinced,” Akintola stated.
The ICPC had reportedly arrested Professor Abubakar on Wednesday in connection with allegations of making false statements. However, the commission has yet to issue a detailed public response to MURIC’s demand for his release.
MURIC Demands Release of El-Rufai’s Personal Physician, Condemns ICPC Arrest
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How Thugs Killed Islamic Teacher in Bauchi Over Political Posters
How Thugs Killed Islamic Teacher in Bauchi Over Political Posters
Residents of Karofin Madaki quarters in Bauchi metropolis were thrown into shock and mourning following the killing of a renowned Islamiyyah teacher in the area, Rilwanu Dauda . Dauda, 42, was allegedly killed on Sunday by two brothers suspected to be political thugs after a quarrel over political posters . Daily Trust gathered that Dauda was stabbed in the stomach with a knife and died on the way to hospital .
Trouble started around 10am on that day after the deceased asked the thugs to remove political posters pasted on a billboard adjacent to his family house . The thugs refused and engaged him in a fight . According to the deceased’s elder brother, Hamza Dauda, the younger of the two thugs struck Malam with a stick while the elder struck him with a knife on the head. The cleric collapsed, and people around intervened to force the thugs to leave the scene . However, the younger thug crossed the road, entered his family house, and returned minutes later holding a knife. He met the late brother at the main gate and stabbed him in the stomach before fleeing. Some neighbours saw him sneak away, and it was only after he had gone that they realised the cleric was bleeding from the injury . He was rushed to the Bauchi State Specialist Hospital, but he was confirmed dead on arrival, having died on the way .
Hamza, who was at work when the incident happened, received a call from a friend informing him of his brother’s death. He described his late brother as someone who “never quarreled with others,” adding: “Unfortunately, look at how he was brutally murdered for no reason” . He called on the government and the police to arrest the killers and bring them to justice, saying: “I want justice in this matter. Everybody knows Malam was not troublesome and he was killed unjustly. His family wants justice. The killers should be arrested and made to pay for their actions” .
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When our reporter visited the deceased’s family house, sympathisers were still trooping in four days after his murder for condolences . Residents, who spoke to Daily Trust, described the late cleric as humble, kind, humane and a gentleman . One of them, Muhammad Aminu, lamented: “I wonder why people no longer value human life. People can kill over a slight provocation. This is unfortunate and something should be done to prevent its recurrence” . He suggested that the thugs may have had a grudge against the deceased, noting that after the fight had ended following intervention, one of the thugs returned to the scene and stabbed him. He described the late cleric as kind, religious, generous, and someone who related well with people, residing with his family along Ibrahim Bako Road .
One of the deceased’s neighbours, Bello Ibrahim, gave further details, stating that the thugs called a colleague who came to the scene and proceeded to paste the poster, resulting in a heated argument, after which one of the thugs brought out a dagger, stabbed the late Ridwan in the chest and fled . Residents rushed out, picked him up, and took him to hospital, but he died on the way .
Bauchi State Governor Bala Abdulkadir Mohammed visited the deceased’s family to offer condolences . The governor pledged to take responsibility for the education of the deceased’s children from primary school through university . He said perpetrators of violent crimes anywhere in the state would have no hiding place, as the government intensifies efforts to safeguard lives and property . He assured the bereaved family that justice would be pursued without fear or favour, and anyone found culpable would face the full weight of the law . The governor called on citizens to remain law-abiding and cooperate with security agencies by providing credible information to aid investigations .
Confirming the incident, the Bauchi State Police Command’s Public Relations Officer, ASP Nafi’u Habib, said police had commenced investigation . “No stone will be left unturned in the course of our investigation until the killers of the cleric are arrested. We will not relent until we arrest them all,” he said . Asked whether any arrests had been made, the police spokesperson said there had been none but assured that the culprits would surely be arrested and brought to book . He urged the public to always report crimes in their communities, adding that the fight against crime is everybody’s responsibility .
Commenting on the rise in murder cases, a retired Police Commissioner, Muhammad Wakil, attributed the incidents to lack of good moral upbringing, drug abuse, illiteracy, and hatred, among other vices . He said: “It is unfortunate that the majority of our youths are into drug abuse and their level of illiteracy is also a contributing factor. Most of our youths are school dropouts and they also lack Islamic knowledge. They don’t have a sound background. This kind of generation can engage in any crime you can think of. With little money you can persuade them to commit any crime. An empty brain is the devil’s workshop and can engage in all sorts of crimes” . He called for a reflection on how forefathers lived and urged the culture of brotherhood to make these vices disappear .
How Thugs Killed Islamic Teacher in Bauchi Over Political Posters
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