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Diezani Alison-Madueke prays court to vacate bench warrant against her

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Diezani Alison-Madueke

Diezani Alison-Madueke prays court to vacate bench warrant against her

A former minister of Petroleum Resources, Diezani Alison-Madueke, has prayed a Federal High Court Abuja to set aside the bench warrant issued against her on July 24, 2020.

Ms Alison-Madueke, in a motion on notice brought by her counsel, Mike Ozekhome, SAN, before Justice Mobolaji Olajuwon, sought court order extending the time within which she could seek leave to apply for the order discharging the bench warrant.

The News Agency of Nigeria reports that Alison-Madueke served as minister between 2010 and 2015 in the President Goodluck Jonathan government.

The ex-minister, who sought an order granting leave to apply for the order, also urged the court to strike out her name as “a defendant in charge number; FHC/ABJ/CR/208/2018 between the Federal Republic of Nigeria V. Diezani Alison Madueke, pending before this honourable court.”

The motion, which has FRN as complainant/respondent, had Alison-Madueke as sole defendant/applicant.

It was brought pursuant to Sections 36 (1) and (8), 35 of the 1999 Constitution (as altered); Section 1, 113, 114, 382 (4 & 5) of the Administration of Criminal Justice Act, 2015; and under the inherent powers of the court as preserved by Section 6(6A) of the 1999 Constitution.

NAN reports that the Federal Government, through the Economic and Financial Crimes Commission, EFCC, had, in an ex-parte motion, sought a bench warrant against Ms Alison-Madueke.

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Justice Ijeoma Ojukwu, who granted the order on July 24, 2020, after the anti-corruption lawyer moved the motion, directed that Alison-Madueke should be arrested by local or international police anywhere she was sighted within or outside the country.

The development followed the inability of the EFCC to extradite her back to the country from the United Kingdom, UK, where she resides to stand the money laundering trial preferred against her.

The case was, however, reassigned to Justice Olajuwon following the transfer of Ojukwu to the Calabar division of the court in 2021.

The ex-minister, in a five-ground attached with the motion, said the bench warrant was issued without jurisdiction, and ought to be set aside ex debito justitiae.

She argued that it was issued in breach of her right to fair hearing as guaranteed by Section 36 (1) of the 1999 Constitution (as altered).

She further argued that she had neither been served with the charge sheet and proof of evidence in charge number: FHC/ABJ/CR/208/2018, nor was there any other summons howsoever and whatsoever in respect of the criminal charge pending against her before the court.

Ms Alison-Madueke submitted that the court was misled into issuing the bench warrant against her based on suppression or non-disclosure of material facts.

“The ex-parte application for an order of bench warrant against the defendant/applicant was 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,” she concluded.

In the affidavit she personally deposed to, Ms Alison-Madueke, averred that she had resided in the UK since May 22, 2015, when she voluntarily travelled for medical treatment.

According to her, before then, she had served as Honourable Minister for Transportation and Honourable Minister for Mines and Steel Development under the Umaru Yar’Adua administration between 2007 and 2009.

She said before she served in the government, she had held the position of executive director in the Shell Petroleum Development Company of Nigeria, being the first woman to be so appointed to that position in the country, in the history of the corporation.

“That during the course of my service as minister of Petroleum Resources, I spearheaded the enactment and implementation of the Nigerian Local Content Development Act.

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“This made provisions aimed at encouraging and securing the participation of Nigerian companies in the provision of services in both the downstream service sector and the upstream exploration and development sector of the Oil and Gas Industry in Nigeria.

“For the first time in Nigeria’s 90 plus years of oil exploration and producing history, an unprecedented number of Nigerian companies began doing very highly technical work within the industry. resulting in current figures of over 100,000 direct jobs from over 9,600 operators and service companies, as well as over 400,000 indirect jobs.

“Thus ensuring current Nigerian content level of over 54 per cent, in the downstream service sector,” she said.

The ex-minister said she also re-drafted the critical Petroleum Industry Bill, PIB, in order to achieve a much higher degree of transparency and accountability in the sector and a fairer and more equitable national distribution of petroleum profits, to increase Nigeria’s percentage share of the lucrative deep offshore exploration profits.

She said these were among many other implemented policies she did.

Ms Alison-Madueke, however, said that towards the end of the tenure of the administration of President Jonathan, she was diagnosed of the most aggressive form of breast cancer — Triple Negative Cancer.

“I hurriedly flew into England on 22nd May, 2015, in order to undertake a critical course of treatment, which consisted of two operations, eight months of intensive chemotherapy and five weeks of radiotherapy and I have remained in England ever since then, where I have undergone intensive medical care and treatment.

“In the course of receiving my treatment and only one week after completing, the eight-month course of treatment in my extremely aggressive chemotherapy (during which time I was erroneously put into a near fatal coma.

“On October 2, 2015, I was invited by the UK National Crime Agency (NCA), to the Charing Cross Police Station, London, where I was questioned for several hours and subsequently released on police bail.

“That prior to that time, the officers of the NCA had invaded my personal residence and conducted a search, carting away with them several documents and other valuable items.

“That since then, I have consistently and severally been invited for interviews by the NCA, many of which have been serially adjourned or postponed to future dates due to no fault of mine,” she said.

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The former minister further alleged that almost contemporaneously, with the raid on her residence by officers of the NCA, the officials of the EFCC also broke into and raided her private residence in Abuja and carted away several documents and many items of value.

“All this was done in my absence and without any prior invitation or notice to that effect,” she alleged.

She said she had either read in the media or been informed by close associates and relatives, about several forfeiture orders said to have been made in respect of certain monies and property in some charges or other civil proceedings all of which were usually ascribed and allegedly said to belong to her in the media.

“That I have till date never been served with any court processes in respect of all the aforementioned charges or forfeiture proceedings in Nigeria, to enable me respond, or defend myself,” she said.

Ms Alison-Madueke alleged that the EFCC, which had been filing the said charges or forfeiture proceedings, knew very well she resides in the UK; and had indeed on an occasion, in the past, actually served a particular document on her through the NCA.

According to her, the above document served on the NCA by the EFCC has to do with properties in the UK, which they purported to belong to me.

She alleged that the EFCC usually collaborates with the NCA with regard to matters involving her, but had bluntly refused to do so in this particular case and in ail the Nigerian forfeiture cases that relate to her.

She alleged that the anti-graft agency’s application was made against her in extreme bad faith in order to inconvenience and humiliate her.

She said since residing in the UK, she had been living openly and had never made any attempt to conceal her identity, location and/or home address, from any persons, or authorities, whether abroad or in Nigeria.

“The NCA is fully aware of my location in the UK,” she added.

The ex-minister alleged that she was subjected to unfair media trial and internet space – lynching without being afforded any opportunity to defend herself against the diet of lies continually fed to the public about her by the EFCC.

She, therefore, prayed the court to vacate the order of bench warrant against her and struck out her name from the charge in the interest of justice.

Meanwhile, hearing date was yet to be fixed as at the time of filing the report.

NAN reports that Justice Olajuwon had also, on Jan 24, 2022, issued arrest warrant against Ms Alison-Madueke.

The order followed a complaint by the EFCC’s lawyer, Faruk Abdullah, that all efforts by the agency to get the ex-minister extradited when the matter was before Justice Ojukwu were unsuccessful.

He said that the arrest warrant was needed to further give the International Police, INTERPOL, the impetus to  bring the defendant to Nigeria to answer to charges against her.

Mr Olajuwon then granted the application and adjourned the matter sine die pending when the ex-minister is arrested and produced in court.  

NAN had on January 30, reported that in another suit marked: FHC/ABJ/CS/21/2023 and filed before Justice Ekwo, Alison-Madueke is also seeking an order to vacate the earlier order granted to the EFCC for final forfeiture of her seized assets.

Diezani Alison-Madueke prays court to vacate bench warrant against her

NAN

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Repentant Boko Haram members burn NDLEA, Customs checkpoints in Borno

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Repentant Boko Haram members burn NDLEA, Customs checkpoints in Borno

A group of suspected repentant Boko Haram insurgents, on Wednesday stormed the National Drug Law Enforcement Agency (NDLEA) and the Nigeria Customs Service checkpoints at Kasuwan Fara, a suburb of Maiduguri metropolis, chasing away the personnel on duty and setting ablaze all structures at the checkpoints.

The incident, according to security analyst and counter insurgency expert, Zagazola Makama, followed a fierce encounter between the former Boko Haram combatants and the police at the Kasuwan Fara Divisional Police Office.

The suspected repentant insurgents, reportedly wearing military uniform, had pounced on the police office to forcefully set free their eight colleagues arrested at the suburb over criminal activities bordering on dealing in hard drugs.

The arrest was made on April 24 during a raid carried out by the police on the notorious spot at the criminals-ridden Kasuwan Fara.

“Due to the rise and persistence of criminal activities and sinister operations by drug peddlers comprising dismissed military personnel, repentant insurgents and other hoodlums, who assemble there to conduct nefarious activities, the area had since been earmarked for closure by Borno State Government.

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“The April 24 raid, where the eight suspected repentant insurgents were arrested and 426 bottles of spirits such as dry gin confiscated, was conducted to sanitize the area, pending the final closure.

“The arrested persons were detained at the Kasuwan Fara police division since the day of their arrest.

” Subsequently, at about 7:40 am of Thursday, May 2, a dozen of the suspected repentant insurgents in military uniform, stormed the Kasuwan Fara police station in an attempt to rescue their arrested fellows.

” The Divisional Police Officer alongside his men were able to repel the attack while the perpetrators fled.

” Consequently, the assailants, in an apparent transfer of aggression, reverted to attacking NDLEA and NCS personnel checkpoint along the Maiduguri-Gubio road Kasuwan Fara, where they burnt down the checkpoints alongside the sandbags heaped on the road and fled the scene, ” Zagazola Makama said.

Borno Police Command spokesman, ASP Kenneth Daso, who confirmed the incident, said investigations were ongoing to apprehend the attackers, adding that the arrested eight suspects have been handed over to relevant security quarters.

Repentant Boko Haram members burn NDLEA, Customs checkpoints in Borno

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Police identify officer who shot man dead at fuel station

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Police identify officer who shot man dead at fuel station

The Police Command in Lagos State has identified the officer who allegedly shot a man dead at a filling station in the Obalende area of the state.

The command’s spokesperson, SP Benjamin Hundeyin, confirmed the development in a post he shared on his verified X handle@ben Hundeyin on Thursday.

He said that the officer had been identified.

“The person behind the shooting has been identified as a police officer serving at Special Protection Unit (SPU) Base 17, Lion Building, Lagos.

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“Investigation is still ongoing and further findings will be made available, ” he said.

According to Hundeyin, the State Commissioner of Police, CP Adegoke Fayoade is working with the family of the deceased to ensure that there is no miscarriage of justice.

It could be recalled that the deceased, Toheeb Eniasa, was shot dead by a policemam on Wednesday while struggled to buy fuel.

It was learnt that two officers drove into the station to purchase fuel but motorists asked them to join the queue.

In the process, an argument ensured which resulited into a fight and one of the officers shot Eniasa and ran away.

Police identify officer who shot man dead at fuel station

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N3bn fraud: Court adjourns trial of ex-Benue governor Suswam until May 8

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Former Benue State Governor, Gabriel Suswam

N3bn fraud: Court adjourns trial of ex-Benue governor Suswam until May 8

The Federal High Court in Abuja has adjourned until May 8, 2024, the N3.1 billion money laundering case against former Benue State Governor, Gabriel Suswam.

This was contained in a circular issued by the Economic and Financial Crimes Commission, EFCC.

“Justice Peter Lifu of the Federal High Court, sitting in Abuja, has adjourned to 8th and 10th May 2024, for the continuation of the trial of the former governor of Benue State, Gabriel Suswan, in the N3.1 billion money laundering case instituted against him by the Economic and Financial Crimes Commission, EFCC,” the circular stated.

WITHIN NIGERIA recalls that it was alleged that Suswam attempted to influence the outcome of his trial by bribing the former judge handling the case, Justice Ahmed R. Mohammed of the Federal High Court in Abuja.

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According to sources, Suswam allegedly gave the judge the equivalent of N500 million (in foreign currency) at the Transcorp Hilton Hotel in Abuja in 2019.

The EFCC accused Suswam of selling shares belonging to the Benue State Investment and Property Company and diverting part of the proceeds (N3,111,008,018.51) to a company named Fanfash Resources, with a Zenith Bank account that belongs to Abubakar Umar, who operates a Bureau de Change in Abuja.

The sum was later withdrawn and converted into foreign currencies, allegedly handed over to the former governor at his residence.

N3bn fraud: Court adjourns trial of ex-Benue governor Suswam until May 8

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