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Asset Forfeiture: Court shifts Diezani’s suit against EFCC to December 7

A Federal High Court, in Abuja has postponed the hearing of a suit filed by former Minister of Petroleum Resources, Diezani Alison-Madueke, challenging the orders obtained by the Economic and Financial Crimes Commission, EFCC, for final forfeiture of her seized assets.

The matter, which was scheduled on number 15 on the cause list, could not proceed due to the absence of the presiding judge, Justice Inyang Ekwo.

According to reports, Justice Ekwo had, on June 21, fixed Monday for hearing of the case after the lawyer who appeared for Alison-Madueke, Benson Igbanoi, and EFCC’s counsel, M.D. Baraya, regularised their processes in the suit.

The auctioning exercise, conducted on the seized assets believed to include Diezani’s property, started on Jan. 9.

The immediate-past chairman of EFCC, Abdulrasheed Bawa, had revealed that $153 million and over 80 properties had been recovered from Alison-Madueke.

She 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.

But the former minister, in her suit, 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 public sale on her property.

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.

Dieziani argued that she was neither served with the charge sheet and proof of evidence in any of the charges nor any other summons however 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 court subsequently fixed Dec. 7 for hearing of the suit.

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Comfort Samuel

I work with TV360 Nigeria, as a broadcast journalist, producer and reporter. I'm so passionate on what I do.

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