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Appeal court affirms final forfeiture of Diezani’s $40m jewellery

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The Court of Appeal, Lagos Division, has dismissed an appeal by the former Minister of Petroleum, Diezani Alison-Madueke, challenging the forfeiture of her $40million worth of jewellery to the Federal Government.

The appellate court, on Friday, held that there was no substance in Alison-Madueke’s application to overturn the lower court’s order.

It affirmed the 2019 judgment of Nicholas Oweibo of the Federal High Court which forfeited the jewellery 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 temporarily forfeiting the items to the Federal Government.

According to the schedule attached to the application, the jewellery, 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.”

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The items were seized from the former minister’s premises, at No. 10 Fredrick Chiluba Close, Asokoro, Abuja.

Justice Oweibo on July 19, 2019, granted the EFCC’s motion for final forfeiture of the jewellery.

The judge held that the former minister failed to show cause why the jewellery should not be forfeited to the federal government.

In his application for the final forfeiture order, EFCC counsel, 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 jewellery 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 jewellery 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.

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“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,” Mr 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.

The former minister, who has remained in the United Kingdom since 2015, challenged the seizure of the jewellery from her premises by the EFCC.

According to an affidavit filed on her behalf by her counsel, Awa Kalu (SAN), Alison-Madueke 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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EFCC arrests three brothers for suspected internet fraud in Makurdi

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Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday May 17, 2024 arrested three brothers for suspected internet fraud.

 

The siblings were arrested along New Garage, Wadata in Makurdi.

Spokesman of the agency, Dele Oyewale, who made this known on Sunday, said the suspects, Abubakar Sadiq Adejoh, Mohammed Habib Adejoh and Solomon Adejoh allegedly specialise in diverting customers’ funds from their accounts to a Point of Sale, POS, terminal for withdrawal.

Items recovered from them include a car, six mobile phones, one laptop and cash totaling N3,562,750.00 ( Three Million Five Hundred and Sixty Two Thousand, Seven Hundred and Fifty Naira) only.

 

They will be charged to court as soon as investigations are concluded.

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Hoodlums kill two, kidnap 7 in Ebonyi communal clashes

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Two persons were killed while seven others were abducted in an attack on Ikachi Village in Akparata area of Effium in Ohaukwu Local Government Area of Ebonyi State, the police have confirmed

The spokesperson for Ebonyi Police Command, DSP Joshua Ukandu, who confirmed the incident added that the assailants also destroyed property worth millions of naira in the area on Sunday.

He added that the police have been working with other security agencies to restore peace into the area and to also ascertain the cause of the latest flare-up of communal clashes in the area.

Ezza and Effium communities have been enmeshed in deadly clashes since 2021.

 

“We are aware of the attack and the command is on top of the situation.

 

“We have been working with other security agencies to ensure that peace returned to the area.

 

“The command is also investigating the attack to ascertain the root cause of the matter,” Ukandu said.

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The police spokesman said that officers and men of the command were committed to the protection of lives and property in Ebonyi.

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VIDEO: NDLEA declares couple over cocaine seizures, traces two buildings to suspects

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The National Drug Law Enforcement Agency, NDLEA has arrested four members of a drug cartel who runs a cocaine cartel from India in Lagos with a Sports Utility vehicle and two houses belonging to the syndicate, already traced to them sealed for forfeiture to the Federal Government.

 

This is just as a couple, Kazeem Omogoriola Owoalade (alias Abdul Qassim Adisa Balogun) and Rashidat Ayinke Owoalade (alias Bolarinwa Rashidat Ayinke), also members of the cartel have been declared wanted by NDLEA in connection with cocaine trade.

 

Spokesman of the agency, Femi Babafemi who made this known, said “Two other members of the syndicate, Imran Taofeek Olalekan and Ishola Isiaka Olalekan were arrested on April 3, 2024 following their bid to export 3.40kg cocaine on a Qatar Airlines flight going to Oman through the Murtala Muhammed International Airport, MMIA Ikeja Lagos.

 

“While Imran was the courier conveying the drug consignment to Oman, Ishola recruited him for the head of the cartel, which investigation has now revealed to be Alhaji Kazeem Omogoriola Owoalade whose Indian residence permit bears Abdul Qassim Adisa Balogun based in India.

“Efforts to dismantle his network in Nigeria paid off after five weeks of surveillance and follow up operations when another member of the syndicate, Hamed Abimbola Saheed who works directly with the baron was arrested on Tuesday 14th May at Abule Egba area of Lagos.

“It was indeed Saheed who lodged Imran in a hotel a day before his aborted trip to Oman and equally dropped him and Ishola at the Lagos airport the day they were arrested.

 

“During a search of Hamed house, NDLEA operatives recovered some phenacetine, a cutting agent for Cocaine, weighing 900 grams.

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“He confessed that the recovered substance was what was left of the consignment Imran was taking to Oman the day he was arrested.

 

“His arrest led to a follow up operation at the home of the Owoalade couple at 20 Eyiaro street, Ogudu Orioke, Lagos where another suspect was arrested and a new model Toyota RAV4 SUV marked FKJ-773 JJ belonging to Rashidat and additional 400 grams of Cocaine recovered in addition to already prepared suitcases to be used for illicit drug concealment, digital weighing scales and other paraphernalia”.

 

In the same vein, NDLEA officers of the Directorate of Operations and General Investigations, DOGI, attached to a courier firm in Lagos on Wednesday 15th May intercepted two parcels, containing Cocaine and Amphetamine concealed in steel bolts and shea butter.

While the cocaine weighing 587 grams, was concealed in eight steel bolt screws going to China, the Amphetamine consignment packed in vape pens and hidden in shea butter was going to the United Kingdom.

 

Attempts by Emeka Nwadiaro (aka Mega) to export 3.6kg Loud, a strain of cannabis concealed in 36 water flasks to Dubai, UAE was also thwarted at a logistic company in Port Harcourt, Rivers state on Thursday 16th May while a swift follow up operation led to the arrest of the owner of the consignment, Emeka Nwadiaro in Onitsha, Anambra state same day.

 

While NDLEA operatives in Lagos intercepted a mercedes benz bus loaded with 840kg cannabis and arrested the driver, Samuel Henry, at Olojo in Ojo LGA, Lagos, another suspect, Lawal Adam was nabbed along Otukpo road, Aliade, Benue state on Friday 17th May with 75,000 pills of opioids including tramadol and exol-5.

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Two suspects: Olisa Etisi, 32, and Jonathan Umeh, 25, were arrested along Owerri – Onitsha road, Imo state following the discovery by NDLEA operatives of a big gas cyclinder used to conceal six blocks of Loud, a strain of cannabis weighing 3.85kg.

 

In Borno state, 70-year-old Adamu Mohammed was arrested at Mbulamel, Biu LGA on Thursday 16th May with 2kg cannabis and 33.55grams of diazepam, while Gaddafi Sani, 27, was arrested with 30 kilograms of cannabis along Abuja-Kaduna road, Kaduna.

 

In Yobe state, a consignment of 91.1kg opioids and 13kg cannabis going to Maiduguri, Borno state, was recovered from hidden compartments of a petrol tanker along Potiskum-Damaturu road by NDLEA officers who arrested the driver, Ismaila Ali.

 

No less than four suspects were arrested in connection with the seizure of 2,025 pieces of improvised explosive devices (IED) materials intercepted in a Toyota hummer bus marked AGL 905 XX by NDLEA officers along Agaie – Lapai road, Niger state.

 


The duo of Abdulrauf Shitu Adeyemi, 46, and Asmiyu Rahim, 45, conyeying the IED materials were arrested on the spot. Follow up operations led to the arrest of Husaini Abdullahi, 25, at Sokoto main market, Sokoto and Nazifi Abdullahi, 37, at Naibawa Motor Park, Kano on Friday 17th May.

 

The Chairman/Chief Executive of NDLEA, Brig Gen Mohamed Buba Marwa (Retd) has directed that all four suspects and the explosive materials be transferred to the appropriate security agency for further investigation.

 

In another operation, Muhammad Lawal, 42, was nabbed at Central Market Motor Park, Katsina State with 1,000 Ampoules of Pentazocine injection.

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Also, a total of 105kg cannabis was on Friday 17th May recovered from a house at Obola community, Owan West LGA, Edo state and a suspect, Gloria Oris arrested when NDLEA officers raided the area.

 

In Kwara state, two suspects: Abdulganiyu Karaman, 55, and Sunday Abel, 37, were on Saturday 18th May arrested with 83kg cannabis and tramadol at Boriya, Baruten LGA, and Offa respectively.

With the same vigour, the various commands of the Agency across the country continued with the War Against Drug Abuse, WADA, advocacy campaign in the past week.

 

Some of them include: WADA sensitisation lecture for students and teachers of Government Girls Science secondary school, Malumfashi and Government Girls Science Secondary School, Daudawa, Katsina; Government Girls Science College, Tunga Magajiya Rijau LGA, Niger state.

 

Others are students and teachers of St. Theresa’s College Oke-Ado, Ibadan, Oyo state; students of Government Girls Secondary School, Tudun Wada, Kano; students of Dein secondary school, Imobi secondary school and St. Columbas Grammar School, Agbor, Delta State.

 

While commending the officers and men of the MMIA, Rivers, Lagos, Kano, Kaduna, Yobe, Borno, Niger, Benue, Kwara, Imo, and Edo Commands of the Agency as well as those of DOGI for their outstanding feats in the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) said the efforts have further affirmed the cardinal role of NDLEA in the security architecture of the country.

 

He equally applauded their counterparts in all the commands across the country for intensifying their WADA advocacy lectures to create a fair balance between their drug supply reduction and drug demand reduction activities.

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