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Patience Jonathan’s $8.4m final forfeiture suit slated for Oct. 7

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A Federal High Court sitting in Lagos, on Monday adjourned till October 7, to hear an application filed before the court by the Economic and Financial Crime Commission, EFCC, seeking the order of the court for final forfeiture of the $5.78 million and N2.4 billion, traced to former First Lady, Dame Patience Jonathan.

The presiding judge, Tijjani Garuba Ringim, fixed the date after hearing the submissions of the counsels to the parties in the matter.

The EFCC had filed the application for forfeiture in 2017 before Justice Mojisola Olatoregun. The defendants in the suit were Mrs Jonathan alongside two companies, LA Wari Furniture and Bathes. The monies were said to have been warehoused by Skye Bank Plc and Ecobank Plc respectively. Justice Olatoregun on April 26, 2017, ordered the temporary forfeiture of the monies, sequel to an ex-parte application filed by the EFCC. The judge’s order was affirmed by both the Court of Appeal and Supreme Court.

However, midway to the conclusion of hearing on the final forfeiture of the said sums, Justice Olatoregun retired from the Bench in 2019. The development compelled the Chief Judge of the court to re-assign the matter to Justice Chuka Obiozor for hearing.
However, Justice Obiozor could not hear the case before he was transferred to the Benin division of the court.

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When the matter resumed for hearing on Monday, EFCC counsel, Mr Rotimi Oyedepo, narrated to Justice Ringim how far the matter had gone.
Oyedepo said: “This matter is a suit instituted before your learned brother, Justice Olatoregun now retired, where we prayed for the final forfeiture of the sum of $5,781,173.55, warehoused in Skye Bank Plc and N2,421,953,502.78, property of LA Wari Furniture and Bathes in Ecobank Plc.

“An interim order was granted on April 24, 2017, upon which appeal was initiated up to Supreme Court and an application for its final forfeiture was moved but the trial judge didn’t deliver the judgment before retiring.
“It was upon that fact that the file was transferred to the registry where it was reassigned to the former judge and subsequently your Lordship.”

Counsel to Mrs Jonathan, Mr Ifedayo Adedipe SAN and Gboyega Oyewole SAN, also informed the judge that the case was adjourned for mention because it was coming up for the first time before him, but counsel to the companies, Chief Mike Ozekhome SAN, argued otherwise by urging the court to adjourn the case on the premise that it was starting afresh and that he intended to file an application challenging the constitutionality of the entire proceedings.

READ  Court to hear final forfeiture case in Patience Jonathan’s $5.8m, N2.4bn, March 28

Ozekhome prayed the court to grant a long adjournment to enable him file the application that the case is supposed to start afresh.
Oyedepo opposed the application, praying the court not to grant it, because, according to him, there is a procedure enshrined in section 17 of the Advanced Fee Fraud and other related offences Act, which the EFCC had complied with except the last step which is a motion for final forfeiture.

He urged the judge to look at the proceedings of February 17, 2021 where the former judge adjourned the hearing of the motion for final forfeiture till April 13, which could not hold because of the Judiciary Staff Union of Nigeria (JUSUN) strike.
Oyedepo prayed the Judge that should the court be inclined to grant an adjournment, it should be for the motion for final forfeiture.

In his ruling, Justice Ringim declared that a proceeding of this nature is a special one and cannot be truncated by any application.
He further said that “I say in my humble opinion that there is a procedure to follow in this type of application which cannot be truncated.

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“The court cannot adjourn the matter because of an application which is yet to be filed. However, due to the nature of the application as hinted by the second respondent, the court will not shut the application out.

“This court will adjourn for the hearing of the application for final forfeiture that is pending.

“Consequently, the second respondent is hereby ordered to file the application if any within 14 days from today and the plaintiff will have one week to respond. It will be heard alongside the motion for final forfeiture.”

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Fubara gazettes executive order moving Rivers assembly sitting to government house

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Governor Siminalayi Fubara of Rivers state has gazetted an executive order moving the sitting of the state house assembly to the government house.

 

The executive order 001 is dated October 30, 2023.

 

The governor said the sitting of the state parliament will henceforth take place at the government house until the assembly complex, which was affected by fire in October, is renovated.

 

“That on the 29th day of October 2023, a fire incident occasioned by unknown persons burned and damaged the hallowed chambers of the Rivers State House of Assembly,” the gazette reads.

 

“That the Hallowed Chamber of the Rivers State House of Assembly in its present state is unsafe and constitutes a threat to the lives of the staff and the Honourable members of the Rivers State House of Assembly and thus not conducive for the business and proceeding of the Rivers State House of Assembly.

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“That it is expedient to carry out urgent repairs, renovation, and reconstruction of the burnt and damaged chambers of the Rivers State House of Assembly.

 

“That it is further reasonable to ensure that the business and proceedings of the Rivers State House of Assembly are not impeded and frustrated.

 

“Now therefore, I, sir Siminalayi Fubara, GSSRS, the Governor of Rivers State this 30th day of October 2023, pursuant to the powers vested in me under the 1999 Constitution of the Federal Republic of Nigeria (as amended) hereby issue, order, and direct that all proceedings and business of Rivers State House of Assembly shall temporarily take place at the Auditorium, Admin Block, Government House, Port Harcourt until the repairs, renovation or reconstruction of the chambers of the Rivers State House of Assembly are completed.”

 

The gazetting of the order comes in the wake of a renewed political crisis in the oil-rich state.

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THE CRISIS

The Rivers house of assembly has been polarised since 2023 following the rift between Fubara and Nyesom Wike, minister of the federal capital territory (FCT).

 

In December, 27 members of the assembly defected from the Peoples Democratic Party (PDP) to the All Progressives Congress (APC).

 

The Rivers assembly has 32 seats. One lawmaker, Dinebari Loolo, died in September 2023.

 

In October 2023, Ehie Edison was elected speaker of the factional assembly, after his removal as house leader by members led by Martin Amaewhule — amid the plot to impeach Fubara.

 

Edison later resigned as a lawmaker to become chief of staff to the governor.

 

The lawmakers in the Amaewhule-led faction are loyal to Wike.

 

The political crisis took a new twist on Wednesday after Victor Jumbo, a lawmaker representing the Bonny state constituency, was elected factional speaker.

 

On Friday, a state high court in Port Harcourt granted an interim injunction restraining Amaewhule from acting as a speaker of the Rivers assembly.

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Charles Wali, the presiding judge, also restrained 25 other assembly members from parading themselves as legislators.

The motion ex parte was filed by Jumbo and two assembly members — Sokari Goodboy and Orubienimigha Timothy — loyal to Fubara.

 

There are rumours that Fubara is plotting to demolish the state assembly quarters in Port Harcourt.

 

Amid the speculations, some armed police officers on Friday barricaded the two entrances to the assembly quarters.

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Good Morning! Here Are Some Major News Headlines In The Newspapers Today: Rivers crisis deepens as police take over assembly quarters

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1. The police authorities yesterday deployed about 30 armed policemen to protect the official quarters of members of the Rivers State House of Assembly on Aba Road, Port Harcourt. The move was apparently in response to an allegation by the pro-Wike factional Speaker of the House Martins Amaewhule, that the complex had been penciled down for demolition by Governor Siminalayi Fubara.

 

2. Mr. Abdulwahab Mohammed, SAN, counsel to the immediate past Governor of Kogi State, Yahaya Bello, on Friday, promised to produce his client before the Federal High Court on June 13 for arraignment in respect of the 19-count charge money laundering charge filed against him by the Economic and Financial Crimes Commission, EFCC.

 

3. The Nigerian Army yesterday pulled out 29 Generals of the Infantry Corps who retired from active military service. Out of the 29 retired infantry officers pulled out of active service at the Jaji Military Cantonment in Kaduna State, 19 were Major-Generals and 10 Brigadiers-General.

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4. Bandits have attacked two farming communities in Zamfara State where they killed at least 30 farmers, including a respected Islamic cleric. And elsewhere in Plateau, two herders and over 200 cattle were killed. Police Spokesman in Zamfara, ASP Yazid Abu Abubakar, confirmed the attacks on two local government areas of the state, but said details would be given later.

 

5. Naira has dipped from the best to the worst performing currency, according to a new Bloomberg report. This is a reversal in its recent gains, emerging as the world’s worst-performing currency after a wonderful performance last month.

 

6. Governor Siminalayi Fubara of Rivers has gazetted the Executive Order relocating the House of Assembly to the Auditorium, Admin Block of the Government House, Port Harcourt. Dated December 14, 2023, the document cited burning of the chamber of the House of Assembly as reason for the relocation.

 

7. Following protests by some Civil Society Organisations in Abuja, the Federal Capital Territory, a journalist with the Foundation for Investigative Journalism, Daniel Ojukwu, who was arrested by the Intelligence Response Team of the Inspector General of Police has regained freedom. Ojukwu regained freedom on Friday after 10 days in police captivity.

READ  Court to hear final forfeiture case in Patience Jonathan’s $5.8m, N2.4bn, March 28

 

8. The National Identity Management Commission on Friday said it has uncovered a syndicate of individuals posing as employees of the commission and issuing fake national identity numbers to unsuspecting Nigerians. It said some suspects have been arrested and were undergoing prosecution with relevant security agencies.

 

9. Minister of Works, Senator David Umahi, has said he is ready to face the House of Representatives probe over the controversy surrounding the N15tn Lagos-Calabar Coastal Highway road project. Umahi added that he planned to ensure the exercise was televised live for all Nigerians to see.

 

10. Kaduna State Governor, Senator Uba Sani, on Friday, received Prince Harry, the Duke of Sussex, exactly 68 years after his grandmother, Queen Elizabeth II, visited the state, on February 2, 1959. The Queen was received by the late Premier of the defunct Northern region, Sir Ahmadu Bello.

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VIDEO: Prince Harry visits Kaduna, pledges support for wounded soldiers

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The Duke of Sussex Prince Harry has visited Governor Uba Sani of Kaduna State as well as soldiers who were wounded in action as part of his activities while in Nigeria.

The prince who arrived at the Sir Kashim Ibrahim Government House in Kaduna on Friday afternoon was accompanied by some aides and top nigerian military officers.

 

While welcoming the prince, Governor Sani commended him for identifying with the Nigerian Armed Forces and supporting soldiers who were wounded in action.

The governor noted that such visits would go a long way in lifting the spirits of the brave and resilient officers and soldiers.

According to him, Prince Harry’s visit is evidence of his commitment to inspiring recovery, supporting rehabilitation, and broadening respect for the Nigerian soldiers.

On his part, Prince Harry said he is in Nigeria to use the Invictus Games which he founded 10 years ago to put smiles on the faces of wounded Nigerian soldiers and their families.

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In line with traditional hospitality, Governor Sani presented some gift items to Prince Harry and also decorated him in a traditional Hausa attire.


From the Kaduna State Government House, Prince Harry and his team visited the 44 Nigerian Army Reference Hospital to interact with wounded soldiers who are receiving treatment.

 

Journalists were not allowed into the hospital wards, but the Director of Defence Information Brigadier General Tukur Gusau explained that the visit would impact on the lives of the wounded soldiers and their families.

 

Nigeria is the first African country to join in the Invictus Games held in Germany last year with ten participants from the Nigerian Armed Forces.

Prince Harry’s visit to Kaduna came 68 years after his late grandmother Queen Elizabeth II visited the state during the time of the late Premier of Northern Region Sir Ahmadu Bello.

 

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