The Federal High Court in Lagos on Tuesday, ordered the final
forfeiture of a plot of land in Port Harcourt, Rivers State,
belonging to former Minister of Petroleum Resources, Mrs Diezani
Alison-Madueke, to the Federal Government.
Justice Chuka Obiozor held that the property was illicitly
acquired.
“Upon careful appraisal of the applicant’s motion on notice for
final forfeiture before me, I find that the property constitutes a
proceed of unlawful act,” he held.
The judge ruled on an application by the Economic and Financial
Crimes Commission (EFCC).
The commission said land, measuring 7,903.71 – 8,029.585 square
metres, is on Plot 9, Azikiwe Road, Old GRA (UAC Property on Forces
Avenue), Port Harcourt.
It said the land was reasonably suspected to part of proceeds of
unlawful activities.
The commission prayed the court for an order to allow it
“appoint a competent person or firm to manage the
asset/property.”
EFCC prayed the court to prohibit “any disposal, conveyance,
mortgage, lease, sale or alienation or otherwise of the
asset/property.”
The commission’s counsel Ebuka Okongwu argued that the judge had
the power, pursuant to Section 17 of the Advance Fee Fraud and
Other Related Offences Act 2006, to make the forfeiture order.
Mrs Alison-Madueke, Donald Chidi Amangbo and a firm, Sequoyah
Properties Limited, are the respondents.
Justice Obiozor had on April 14 ordered the property’s temporary
forfeiture.
He directed the commission to publish the interim order in any
national daily in circulation in both Port-Harcourt and Lagos to
enable the respondents and interested persons to show cause why a
final order of forfeiture should not be made.
Okongwu told the court that the interim order was published in
The Nation newspaper of April 15.
According to him, none of the parties filed any counter to the
application to show cause as to why a final forfeiture order should
not be made.
He, therefore, urged the court to grant the application.
Ruling, Justice Obiozor held: “I see that the order (to publish
the interim order) was complied within the applicant’s exhibit EFCC
22 attached with the motion on notice for final forfeiture.
“In the absence of any counter from the respondents, I have no
reason not to grant this application.
“The second and third respondents are not challenging the
application and the first respondent opted out of the
proceeding.
“The applicant (EFCC) has discharged the burden of proof.
Consequently, the prayer of the applicant succeeds.”
This is coming four days after the court ordered the temporary
forfeiture of 2,149 pieces of jewellery and a customised gold
iPhone, seized from Mrs Alison-Madueke, to the Federal
Government.
The items, valued at $40million (about N14.4b), were recovered
from the home of the former Minister of Petroleum Resources.
Justice Nicholas Oweibo ordered their temporary forfeiture as
prayed for by the EFCC.
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