Alison-Madueke Loses Bid To Stop Final Forfeiture Of $40m Jewelry
The Court of Appeal in Lagos on Friday dismissed an appeal by former Minister of Petroleum, Mrs Diezani Alison-Madueke, challenging the forfeiture of her $40million worth of jewelry to the Federal Government.
The appellate court held that there was no substance in Alison-Madueke’s bid to overturn the lower court’s order. It affirmed the 2019 judgment of Justice Nicholas Oweibo of the Federal High Court which forfeited the jewelry following an application by the Economic and Financial Crimes Commission (EFCC).
The appellate court gave its judgment in an appeal filed by Alison-Madueke.
On July 5, 2019, the EFCC secured an order of the high court to temporarily forfeit the expensive gems to the Federal Government. According to the schedule attached to the application, the jewelry, categorised into 33 sets, include
“419 expensive bangles; 315 expensive rings; 304 expensive earrings; 267 expensive necklaces; 189 expensive wristwatches; 174 expensive necklaces and earrings; 78 expensive bracelets; 77 expensive brooches; and 74 expensive pendants.”
READ ALSO: We Didn’t Seize Diamond Bra From Alison-Madueke – EFCC
The items were seized from the former minister’s residence, at No. 10 Fredrick Chiluba Close, Asokoro, Abuja.
Justice Oweibo on July 19, 2019 granted the EFCC’s motion for final forfeiture of the jewelry.
The judge held that the former minister failed to show cause why the jewelry should not be forfeited to the Federal Government.
In his application for the final forfeiture order, EFCC counsel Mr Rotimi Oyedepo had told the judge that the items were reasonably suspected to have been acquired with the proceeds of unlawful activities of the former minister. An investigator with the commission, Rufai Zaki, in an affidavit before the court insisted that the jewelry were beyond the former minister’s “known and provable lawful income.” The investigator further said that findings by the EFCC showed that she started acquiring the jewelry in 2012, two years after she was appointed Minister.
The investigator also said that the EFCC was in possession of the details of the bank account through which Mrs Alison-Madueke received her salary as a minister.
“The respondent did not utilise her salary or any part of her legitimate income to acquire the assets sought to be forfeited to the Federal Government of Nigeria,” Zaki said.
He said a “damning intelligence report” received by the commission led to the search of the former minister’s house at No. 10 Fredrick Chiluba Close, Asokoro, Abuja.
READ ALSO: Govt Begins Valuation Of Property Seized From Alison-Madueke, Others
The former minister on her part had challenged the seizure of the jewelry from her premises by the EFCC.
In an affidavit filed on her behalf by her counsel, Prof Awa Kalu (SAN), Alison-Madueke who is currently in the United Kingdom, alleged that the EFCC violated her fundamental “right to own property and to appropriate them at her discretion,” under sections 43 and 44 of the constitution.
She also accused the anti-graft agency of entering her apartment illegally and taking the items without any court order.
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Arrest Interim Govt Plotters Now – Governors
Governors of the 36 states have asked the Department of State Services (DSS) to arrest and prosecute those involved in a plot to put in place an interim government as part of moves to truncate the nation’s democracy.
Condemning the move, the governors under the auspices of the Nigeria Governors’ Forum assured of their commitment to continue in the defence of Nigeria’s democracy as elected leaders.
In a statement on Friday by NGF Chairman and Governor of Sokoto State, Aminu Tambuwal at the end of the 4th meeting of the Governors, he warned the DSS against issuing statements without arrest as that amounts to heating the polity.
Tambuwal said, “The Forum deliberated extensively on the alleged plot by some unscrupulous elements to install an interim government, as contained in the recent statement issued by the Department for State Services (DSS). Governors condemned in the strongest terms, any unconstitutional means of regime change and pledged its commitment to continue to defend Nigeria’s democracy as elected leaders.
“In addition, the Forum believes that issuing statements without arrests is akin to heating up the polity and causing unwarranted tension in the country. It called on the DSS to do its job by immediately arresting and prosecuting all those involved in the plot as a matter of urgency.”
Recall that the DSS had on Wednesday confirmed rumours that a section of the political class was planning for an interim government in order to truncate the result of the recently-concluded general elections.
The Spokesman for the DSS, Dr. Peter Afunanya in a statement said that the agency had identified some key players in the plot for an Interim Government in Nigeria but did not give the names of the masterminds.
The agency had said that the planners of the interim government had already held several meetings, during which they weighed many options to actualize their plot including sponsoring endless mass protests across Nigerian cities, securing a warrant to declare a state of emergency or a court injunction to stop the inauguration of the executive and the legislature at the federal and state levels.
BREAKING:Lagos Govt Arraigns Chrisland School, Principal, Others Over Death Of Pupil Whitney Adeniran
The Lagos State government has arraigned Chrisland School, Opebi, its principal, vice principal and two other employees over the death of one of the school’s pupils, 12-year-old Whitney Adeniran.
On Wednesday, the government of Lagos State had filed charges against Chrisland School and four others over the death of the 12-year-old pupil, Whitney Adeniran.
The school and its workers were accused of involuntary manslaughter and reckless and negligent acts.
The workers who were arraigned before Justice Oyindamola Ogala of the Lagos State High Court in Ikeja include Ademoye Adewale, Kuku Fatai, Mrs Belinda Amao, Nwatu Ugochi Victoria and Chrisland School Limited.
The school principal, Mrs Belinda Amao, broke down in tears while in the dock as the court and counsel tried to agree on a date for the commencement of the trial.
Whitney died during the school’s inter-house sports competition at Agege Stadium in Lagos on February 9.
Blessing Adeniran, her mother, had accused Chrisland of negligence over her daughter’s death.
The school’s management, however, dismissed insinuations that there was foul play in the death, saying she slumped in public.
Chrisland also argued that Whitney complained about “not-too-buoyant health” a few days before she died.
However, an autopsy conducted at the Lagos State University Hospital (LASUTH) confirmed that the deceased died from “asphyxia and electrocution”.
In the charges filed on behalf of the state government by the Director of Public Prosecution (DPP), Babajide Martins, who disclosed that their negligence killed Whitney because they failed to ensure her safety.
The charge also disclosed that they all acted in a reckless and negligent manner that endangered human life.
The offences are contrary to Sections 224 & 251 of the Criminal Law, C17, Vol.3, Laws of Lagos State, 2015
If found guilty, the offences carry a penalty of life imprisonment and two-year jail terms respectively.
On Tuesday, the state government granted access to Chrisland High School, Opebi branch, to open for physical learning ahead of the school’s forthcoming examination after parents’ appeal.
The state governor, Babajide Sanwo-Olu had ordered that the school be shut down on March 3, 2023, following the investigation into Whitney’s death.
Sanwo-Olu through the state Ministry of Education said the closure of the school would pave the way for unhindered investigation and afford all stakeholders, including parents, students, staff and friends of the deceased, time to grieve.
The reopening followed an appeal by the Parents of all Chrisland School Units who visited the Ministry of Education on Monday to seek the government’s understanding for “the sake of 500 plus students some of whom also have terminal examinations.”
The management of the school had tendered an apology over Whitney’s death.
BREAKING: Abacha’s Ex-chief Of Staff Oladipo Diya Dies
Retired Lt.General Donaldson Oladipo Oyeyinka Diya, the former Chief of Staff in General Sani Abacha’s military government, is dead.
His death was confirmed by Prince Oyesinmilola Diya. He said the former military administrator of Ogun State passed on to glory in the early hours of 26th March 2023.
Born on the 3rd of April, 1944, Diya was military Governor of Ogun State after the Buhari-Idiagbon coup of December 31st, 1983.
Diya joined the Nigerian Defence Academy, Kaduna and fought during the Nigerian Civil War.
He later attended the US Army School of Infantry, the Command and Staff College, Jaji (1980–1981) and the National Institute for Policy and Strategic Studies, Kuru.
While serving in the military, Diya studied law at Ahmadu Bello University, Zaria, where he obtained an LLB degree, and then at the Nigerian Law School, where he was called to bar as Solicitor and Advocate of the Supreme Court of Nigeria.
He held other top military posts like GOC, 82 Division and finally the Chief of General Staff (military Vice President) to Gen Sani Abacha
The statement read: “On behalf of the entire Diya family home and abroad; we announce the passing on to Glory of our dear Husband,Father, Grandfather,brother, Lt- General Donaldson Oladipo Oyeyinka Diya (Rtd) GCON, LLB, BL, PSC, FSS, mni.
“Our dear Daddy passed onto glory in the early hours of 26th March 2023. Please keep us in your prayers as we mourn his demise in this period. Further announcements will be made public in due course.
“Barrister Prince Oyesinmilola Diya, on behalf of the family.”
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