Ex-Minister Diezani in court to recover seized assets – Newstrends
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Ex-Minister Diezani in court to recover seized assets

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Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has asked a Federal High Court, Abuja, to vacate an order granted to the Economic and Financial Crimes Commission (EFCC) for final forfeiture of her seized assets.

Alison-Madueke 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 the public sale on her property.

The anti-corruption agency had planned to conduct a 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 favor 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 favor of the respondent and upon which the respondent issued the public notice to conduct a 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 charges 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 honorable 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 honorable court and also attached as Exhibit C in the applicant’s affidavit,” he said.

The EFCC operative, who said he had seen the ex-ministers 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 honorable 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 that contrary to her, the final forfeiture of the assets which were the subject of the present application was ordered by the court in 2017 and that this was not set aside or upturned on appeal.

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

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

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

Alison-Madueke was Nigeria’s Petroleum Minister during President Goodluck Jonathan’s administration.(NAN)

 

 

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Under-pressure AIG Okolo says state police comment personal opinion, not IGP’s

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Under-pressure AIG Okolo says state police comment personal opinion, not IGP’s

Inspector-General of Police in charge of Information, Communications and Technology (ICT) at the Force Headquarters, Benjamin Okolo, may have been under pressure for saying Nigeria is not ripe for state police.

Since he represented the Inspector General of Police, Kayode Egbetokun, at a forum on Monday with former Nigeria’s presidents and leaders of thoughts, the statement was simply attributed to the IGP.

It was at a national dialogue on state police organised by the House of Representatives in Abuja.

Okolo however on Tuesday retracted the comment, saying he was not directed by IGP Egbetokun to disagree with the position of former Head of State, Gen. Abdulsalam Abubakar, and the former President, Goodluck Jonathan, on the issue of state police at the forum.

Okolo had also proposed that the Nigeria Security and Civil Defence Corps (NSCDC) and the Federal Road Safety Corps (FRSC) be merged to become a department under the police.

Newstrends had quoted Okolo as saying at the Monday forum, “It is the submission of the leadership of the Nigeria police force that Nigeria is yet to mature and ready for the establishment of state-controlled police.

“In view of this, the police leadership rather is recommending the following instead of creating state police.

“First, the Nigeria Security and Civil Defence Corps, Federal Road Safety to form a department under the Nigeria police.”

But in a U-turn, Okolo, at a press briefing at the Force Headquarters, Abuja on Tuesday, said he only made the comment in his personal capacity to stimulate the discourse, and not the official position of the IGP and the police force.

He said, “My expressions on state police at the session held at Abuja Continental Hotel on 22nd April, 2024 are my personal opinion to stimulate the discourse.

“They are not the views of the Inspector-General of Police or the Nigeria Police Force.”

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Shun politicking, FG tells new 17 Chargé D’affaires, Consuls General

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Shun politicking, FG tells new 17 Chargé D’affaires, Consuls General

The Federal Government has advised newly  appointed five new Chargé D’affaires and 12 Consuls General to the nation’s mission in other countries to shun politicking and focus strictly on their job.

Minister of Foreign Affairs, Ambassador Yusuf Tuggar, gave the charge while unveiling the new appointees on Tuesday.

He also charged them to be good ambassadors of Nigeria.

A statement by Alkasim Abdulkadir, the minister’s Special Assistant on Media and Communications Strategy, gave these details.
While asserting that they were pivotal to the economic drive of President Bola Ahmed Tinubu, Tuggar further stressed that as seasoned career diplomats, they should recommit themselves to their calling of diplomacy for the collective interest and development of Nigeria.
Reacting on behalf of the new appointees, the just appointed Consul General for the Consulate in New York, Ambassador Abubakar Jidda, reiterated the commitment of his colleagues to uphold the ethos of the profession and pledged to bring the much-needed investments to the country.

He thanked President Bola Tinubu and the leadership of the Ministry of Foreign Affairs for the confidence reposed in them.
The new appointees are to resume immediately, the statement added.

FULL LIST:

Chargé D’affaires

Amb. Saidu Mohammed DODO, Damascus, Syria

Amb. Patrick Imoudu, IMOLOGHOME Pyongyang, Democratic Peoples’ Republic of Korea

Amb. Francisca Kemi OMAYULI

Singapore, Singapore

Amb. Babagana AHMADU

Bangui, Central African Republic

Amb. Mohammed MOHAMMED

Tripoli, Libya.

 

Consul General Conuslate

Amb. Auwalu Jega NAMADINA

Atlanta, USA

 

Amb. Nnamdi Okechukwu NZE

Bata, Equatorial Guinea

 

Amb. Francis Ntui ENYA

Douala, Cameroon

 

Amb. Gbadebo AFOLABI

Shanghai, China

 

Amb. Oludare Ezekiel FOLOWOSELE

Hong Kong, China

 

Amb. Abubakar JIDDA

New York, USA

 

Amb. Yakubu Audu DADU

Frankfurt, Germany

 

Amb. Taofik Obasanjo Coker

Buea, Cameroon

 

Amb. George Collins ONWUEKWE

Guangzhou, China

 

Amb. Umar Ibrahim BASHIR

Johannesburg, South Africa

 

Amb. Zayyan IBRAHIM

Dubai, UAE

 

Amb. Muazam Ibrahim Jibrin NAYAYA

Jeddah, Saudi Arabia

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Produce copy of invitation to me, Bello challenges EFCC

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Former Kogi State governor Yahaya Bello and EFCC chairman Ola Olukoyede

Produce copy of invitation to me, Bello challenges EFCC

The former governor of Kogi State, Yahaya Bello, refuted allegations that he disregarded an invitation from the Economic and Financial Crimes Commission (EFCC).

According to the EFCC, Bello was summoned for interrogation on January 27 this year but failed to appear, leading to a declaration of him as a fugitive after an unsuccessful attempt to apprehend him at his Abuja residence.

In response to this claim, Bello’s media office issued a statement on Tuesday, challenging the accusations and urging the anti-graft agency to produce a copy of the invitation letter.

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The statement read, “Our attention has been drawn to a publication/press statement with the above title, issued by the Economic and Financial Crimes Commission (EFCC) on Monday, 22nd April, 2024, and signed by Wilson Uwujaren, its Acting Director of Public Affairs.

“In the said statement, which the Commission carefully circulated widely as usual, Mr. Uwujaren, who we have to believe is not a lawyer, continues the EFCC’s ongoing unconscionable lies against the former Governor of Kogi State, His Excellency, Yahaya Bello, CON, by labelling him as a fugitive from justice in order to disingenuously justify their established and willful pattern of defying lawful court orders.

“Contrary to Mr. Uwujaren’s claims, official records and court documents relating to their hounding of Alhaji Yahaya Bello establish a clear timeline of events. These documents are endorsed with dates and times of filing and payments, which are endorsed on court processes – all of which testify to the true sequence of events.”

The statement, signed by Ohiare Michael from Bello’s media office, dismissed the EFCC’s assertions and accused the agency of resorting to intimidation and harassment. It emphasized that while Bello respects the rule of law, he is not afraid of the EFCC.

Produce copy of invitation to me, Bello challenges EFCC

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