The Guardian (Nigeria)

Court orders final forfeiture of property linked to ex-petroleum minister, Alison-madueke

- By Joseph Onyekwere

AFEDERAL High Court, yesterday in Lagos ordered final forfeiture of two penthouses linked to a for- mer Minister of Petroleum, Mrs. Diezani AlisonMadu­eke.

Justice Mojisola Olatoregun had on December 5, 2017, or- dered an interim forfeiture of the property after an ex parte applicatio­n was argued before her by the Economic and Financial Crimes Commission (EFCC).

Respondent­s in the applicatio­n marked FHC/L/CS/1793C/17, are Alison-madueke, Donald Amagbo, Schillenbu­rg LLC and Sequoyah Properties Ltd.

The property are Penthouse 21, Building 5, Block C, 11 floor, Bella Vista, Banana Island, Ikoyi and Penthouse 22, Block B (Admiralty Estate) also in Ikoyi.

The court had said they should be forfeited to the Federal Government, pending the conclusion of investigat­ion.

But when the case was called up yesterday, Mr. ABC Ozioko announced 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 order 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, following the interim order earlier made.

He informed court that in compliance with the earlier orders of the court, the interim orders were 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.

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