Property Forfeiture: Court Adjourns Diezani’s Case Against EFCC Till October

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A Federal High Court sitting in Abuja on Wednesday adjourned the hearing of a suit filed by former Minister of Petroleum Resources, Diezani Alison-Madueke till October 23.

The presiding judge, Justice Inyang Ekwo adjourned the suit after counsel for the former petroleum boss, Benson Igbanoi, and counsel for the Economic and Financial Crime Commission, M.D. Baraya, regularised their processes in the suit.

Diezani is challenging an order obtained by the EFCC for the final forfeiture of her seized assets.

She served who served between 2010 and 2015 under President Goodluck Jonathan led government.

Former EFCC chairman Abdulrasheed Bawa, revealed that $153 million and over 80 properties had been recovered from Diezani.

The ex-minister of petroleum allegedly escaped to the United Kingdom and remained there after her exit from public office to evade arrest, prosecution.

In a motion dated and filed on January 6 by her lawyer, Mike Ozekhome, SAN, sought an order extending the time within which to seek leave to apply to the court.

According to her counsel, the extended time is sought for an order to set aside the EFCC’s public notice issued to conduct a public sale on her property.

“The suit wherein Alison-Madueke is the applicant and the EFCC is the sole respondent, the former minister argued that the various orders were made without jurisdiction and “ought to be set aside.”

Diezani said she was not given a fair hearing in all the proceedings leading to the orders.

“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.

“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 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.”

However, in a counter affidavit by a detective with the EFCC, Rufai Zaki, he urged the court to dismiss her application.

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

According to Zaki, “investigations had clearly shown that she was involved in some acts of criminality, which led to her charge.

He maintained that the disposal of the properties followed due process of law.

Zaki argued that the final forfeiture of the assets that were subject to the present application was ordered by the court in 2017.

The disclosed that the order has not been set aside or upturned on appeal, he said.

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