Court Orders Permanent Forfeiture of Two Penthouses Linked to Alison-Madueke
A Federal High Court in Lagos yesterday ordered a final forfeiture of two penthouses linked to a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, to the federal government.
The court, presided over by Justice Mojisola Olatoregun, had on December 5, 2017, ordered an interim forfeiture of the properties after an ex-parte application was filed and argued by the Economic and Financial Crimes Commission (EFCC).
The EFCC application, marked FHC/L/ CS/1793c/17, had AlisonMadueke, Donald Amagbo, Schillenburg LLC and Sequoyah Properties Limited as respondents.
The said properties affected by the interim forfeiture are: Penthouse 21, Building 5, Block C, 11th floor, Bella Vista, Banana Island, Ikoyi and Penthouse 22, Block B (Admiralty Estate), also in Ikoyi, to be forfeited to the federal government, pending the conclusion of investigation.
When the case was called up yesterday, Mr. ABC Ozioko announced his appearance for the EFCC, while Mr. Emmanuel Bassey appeared for the second, third, and fourth respondents.
Addressing the court, Ozioko said he had a motion on notice brought pursuant to the provisions of the EFCC Act, the 1999 Constitution, as well as under the inherent jurisdiction of the court.
He urged the court to grant a final forfeiture of the property listed in the schedule.
Relying on the depositions in the affidavit deposed to by one Abdulrasheed Bawa, Ozioko argued that it was now pertinent for a final forfeiture order to be made, following the interim order made on December 5, 2017.
He informed the court that in compliance with the earlier order of the court, the interim forfeiture order was advertised in the Nation Newspaper of December 20, 2017.
He urged the court to cause the said property to be permanently forfeited to the federal government and an order, prohibiting any disposal mortgage or sale of the said property mentioned in the application.
Besides, Ozioko also urged the court to authorise the EFCC to appoint a competent person or firm to manage the property.
In its affidavit, the commission stated that during investigation into the ownerships of YF Construction Development and Real Estate Ltd., one Fadi Basbous, volunteered an extra-judicial statement.
He said Basbous stated that the two properties which were sold at $3.6 million and $1.2 million respectively, were owned by Sequoyah Properties Ltd. and Schillenburg LLC.
The deponent also stated that payment for the penthouses were made by one Angela Jide-Jones and Atlantic Energy Drilling Concept Ltd., respectively.
The deponent further stated that Angela JideJones is the wife of Jide Omokore, while Atlantic Energy Drilling Concept Ltd., was registered in the name of Jide Omokore.
The deponent also stated that Jide Omokore paid for the property through his wife and one of his companies and directed its developers to sign the agreements with Schillenburg LLC and Sequoyah Properties Limited, which were linked to Alison-Madueke.
He said Schillenburg LLC was registered in Hong Kong and transferred to Donald Chidi Amamgbo as sole owner.
According to the deponent, Sequoyah Properties Limited was registered in Nigeria on October 11, 2011 with fictitious names as shareholders and directors.
In response, counsel to the respondents, Bassey, informed the court that he had filed a counter-affidavit before the court and was not opposed to the application for final forfeiture.
In a short ruling, Justice Olatoregun granted the orders as prayed and ordered a final forfeiture of the said property.
“I have observed the facts and exhibits attached and I am also mindful that the second, third and fourth respondents have no objections to the application.
“I therefore have no hesitation in ordering a final forfeiture of the property to the federal government,” she ruled.