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Diezani’s suit challenging sale of assets by EFCC stalled over judge’s absence

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A suit filed by the former Minister of Petroleum, Diezani Alison-Madueke, to challenge an order obtained by the Economic and Financial Crimes Commission (EFCC) for final forfeiture of her seized assets, was stalled yesterday at a Federal High Court in Abuja.

The matter, which was before Justice Inyang Ekwo, was fixed for further mention in the day’s cause list.

But the case could not proceed because the court did not sit.

Justice Ekwo was said to be attending a seminar at the National Judicial Institute (NJI) in Abuja.

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The matter was subsequently fixed for November 21.

The News Agency of Nigeria (NAN) reports that the ex-minister had, through her counsel, Chief Mike Ozekhome (SAN), sued the anti-graft agency as sole respondent.

Alison-Madueke had sought an order extending the time to seek leave to apply to the court for an order to set aside the EFCC’s public notice issued to conduct a public sale on her property.

In the motion dated and filed on January 6, 2023, by her lawyer, the former minister sought five orders from the court.

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The former minister, who argued that the various orders were made without jurisdiction, said these “ought to be set aside ex debito justitiae” (from or as a debt of justice).

Alison-Madueke alleged that she was not given a fair hearing in 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 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.

The former minister argued that she was neither served with the charge sheet and proof of evidence in any of the charges nor with any other summons on the criminal charges pending against her before the court.

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She also argued that the courts were misled into making several 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.

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But in a counter-affidavit deposed to by a detective with the commission, Mr. Rufai Zaki, the EFCC urged the court to dismiss her application.

Zaki, 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 the investigation clearly showed that she was involved in some acts of criminality.

“We hereby rely on the charge, dated November 14, 2018, filed before this honourable court and also attached as Exhibit C in the applicant’s affidavit,” he said.

The EFCC operative said most of the depositions in Alison-Madueke’s suit were untrue.

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

Zaki said the courts ordered the commission to do a newspaper publication inviting parties to show cause why the named property should not be forfeited to the Federal Government before the final orders were made.

The EFCC operative named Nnamdi Awa Kalu as representing the ex-minister in reaction to one of the forfeiture applications.

“We humbly rely on the judgment of Justice I. L. N. Oweibo, dated September 10, 2019, shown in Exhibit C of the applicant’s affidavit,” he said.

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Zaki explained that contrary to her argumnet, the final forfeiture of the assets, which were subject of the present application, was ordered by the court in 2017 and that it was not set aside or upturned on appeal.

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

NAN recalls that Justice Ekwo had, on June 21, 2023, fixed October 23, 2023 for hearing of the suit

The judge had fixed the date after a lawyer who appeared for Alison-Madueke, Benson Igbanoi, and EFCC’s counsel, M. D. Baraya, regularised their processes in the suit.

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The anti-corruption agency had planned to conduct a public sale of all the assets seized for being proceeds of crime, as ordered by courts, to be permanently forfeited to the Federal Government.

The auctioning, conducted on the seized assets believed to include Alison-Madueke’s property, started on January 9, 2023.

The suspended EFCC Chairman Abdulrasheed Bawa had revealed that $153 million and over 80 properties had been recovered from the ex-minister.

Alison-Madueke was alleged to have escaped to the United Kingdom (UK) and remained there after her exit from public office as the Petroleum Minister, an office she held between 2010 and 2015 under the administration of former President Goodluck Jonathan.

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The asset-related suit is different from the one she also filed to seek N100 billion as compensation for a series of EFCC’s alleged libelous publications against her.

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Gombe Rep Yaya Bauchi Tongo dies

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Yaya Bauchi Tongo, a member of House of Representatives representing Gombe/Kwami/Funakaye Federal Constituency of Gombe State is dead.

Rep Tongo died in Abuja on Friday following a brief illness, the spokesperson for the House of Representatives, Akintude Rotimi said in a statement quoting the Gombe State Caucus of the House of Representatives.

While paying tribute to the late lawmaker, Rotimi said his death marked the end of a distinguished life devoted to public service and the advancement of his constituents, Gombe State, and the Federal Republic of Nigeria.

“Rep. Tongo was a dedicated public servant, seasoned grassroots politician, and committed legislator whose life was marked by unwavering service to his people and the nation,” Rotimi said.

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The deceased lawmaker served as Chairman of Funakaye Local Government Area, Special Adviser to the Government of Gombe State, and Member of the Gombe State House of Assembly before his election into House of Representatives.

He was Chairman of the Nigeria–United Arab Emirates Parliamentary Friendship Group in the House of Representatives.

“A respected voice within the Parliament and a passionate advocate for the welfare and development of his constituents, Hon. Tongo brought wisdom, experience, and a deep understanding of governance to legislative deliberations. His contributions to nation-building and democratic development will remain an enduring part of his legacy.

“On behalf of the Speaker of the House of Representatives, Rt. Hon. Abbas Tajudeen, PhD, GCON, the leadership, and the entire membership of the House, we extend our heartfelt condolences to his immediate family, the people of Gombe/Kwami/Funakaye Federal Constituency, and the Government and people of Gombe State on this painful loss.

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“As we mourn the passing of our dear colleague, we pray that Almighty Allah (SWT) forgives his shortcomings, accepts his good deeds, and grants him Aljannatul Firdaus. We also pray that Allah (SWT) grants his family, loved ones, constituents, and colleagues the strength and fortitude to bear this irreparable loss,” Rotimi said.

He added that further details regarding parliamentary tributes and funeral arrangements will be communicated in due course.

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My father’s detention shows Nigeria’s democracy far from complete – El-Rufai’s son

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A member of the House of Representatives from Kaduna North and Chairman, Committee on Banking Regulations, Mohammed Bello El-Rufai, has disclosed that his father, Nasir El-Rufai’s continued detention shows that Nigeria’s democratic journey is far from complete.

Bello noted that democracy can only thrive in Nigeria when the country’s leadership is accountable.

El-Rufai has been in custody of the Independent Corrupt Practices and Other Related Offences Commission, ICPC, since he was arrested at the Abuja airport earlier in the year.

The commission had arraigned him for corruption while he was governor of Kaduna State.

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However, posting on X, Bello wrote: “Today, we celebrate the enduring strength of our democracy and the collective voice of the Nigerian people. Democracy thrives when leadership is accountable, citizens are empowered, and every voice is heard.

“As we commemorate this important day, we must also acknowledge that while our democracy continues to endure, the abuse of citizens’ rights remains a troubling reality.

“The true test of any democracy is not simply the conduct of elections, but its commitment to the rule of law, due process, and the protection of fundamental freedoms.

“The continued unlawful detention of my father, Mallam Nasir El-Rufai, alongside the experiences of many other Nigerians who have faced similar violations, serves as a reminder that our democratic journey is far from complete.

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“On this Democracy Day, let us recommit ourselves to building a nation where justice prevails, institutions are strengthened, and the rights of every citizen are respected and protected.”

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NDC: Dickson, Obi hold closed door meeting amid internal crises

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The National Leader of the Nigerian Democratic Congress, NDC, Senator Seriake Dickson, on Friday held a closed-door meeting with the party’s presidential candidate, Peter Obi, amid recent crises in the party.

Dickson made this known in a statement on his official X handle, revealing that the meeting, which lasted nearly three hours, was attended by Obi and other senior party leaders.

“I just received my brother, colleague, and partner in the New Nigerian Project, His Excellency Mr Peter Gregory Obi, CON, our presidential candidate, who, together with some distinguished leaders of our party, held a closed-door meeting which lasted about three hours.

“In the course of that meeting, we reviewed the activities of our party and discussed a few recent issues that have been a source of concern to all sides, and we amicably resolved all the issues.

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“We have always been on the same page on the bigger picture, i.e., winning the elections for all candidates of our party and rescuing Nigeria from the misgovernance of the APC-led government. However, a few issues have arisen, and we have agreed on how to handle them moving forward.

“I want to use this opportunity again to call on all members of our party to stop the bickering and name-calling and focus on the bigger picture.

“Both His Excellency Peter Obi and I, as well as other leaders and stakeholders of our party, will continue to consult and engage with one another to address and resolve concerns, strengthen the unity and cohesion of our party, and ensure that we remain focused on our shared mission of rescuing Nigeria and building a better future for all.”

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