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Saraki, Ngwuta, Others May Forfeit Undeclared Assets - Politics - Nairaland

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Saraki, Ngwuta, Others May Forfeit Undeclared Assets by dre11(m): 6:40am On Apr 24, 2017
Ade Adesomoju, Abuja

Senate President Bukola Saraki and Justice Sylvester Ngwuta of the Supreme Court , among other defendants currently being prosecuted before the Code of Conduct Tribunal , may have their properties , which are subject of the charges preferred against them , temporality forfeited pending the final determination of their cases.

This is according to the CCT’ s new Practice Direction , 2017, released last week.

The 26- paragraph Practice Direction, with commencement date of February 16, 2017, is signed by the CCT’ s Chairman , Danladi Umar , and the other member of the tribunal , William Atedze.

Paragraph 12 of the document , which deals with ‘ Seizures’ , gives the prosecution the discretion to apply ( through ex -parte motion ) for temporary forfeiture of assets which are subject of the trial pending the final determination of the case.

It allows the prosecution to make the application for property seizure at the commencement of the trial or “ at a reasonable time thereafter ”.

According to legal experts , since the new practice direction is a procedural framework , it will take immediate effect on ongoing cases.

Paragraph 12 reads , “ The prosecution may , at the commencement of the trial or at a reasonable time thereafter , apply to the tribunal for an interim order of seizure, forfeiture and confiscation of the property, the subject of the charge pending the final determination of same by the tribunal.

“ An application for temporary seizure may be heard in chambers or in open court by the tribunal.

“ Application for temporary seizure shall be made motion ex parte supported by an affidavit and schedule of the property to be so attached. ”

Saraki is being prosecuted by the Federal Government before the CCT on 18 counts including mostly false assets declaration.

Some of Saraki ’s properties which are the subject of the charges preferred against him are located at 15, 17, 17A and 17B Mcdonald Street , Ikoyi , Lagos . Others are located at Plots 2481 and 2482 Cadastral Zone A06, Maitama , Abuja , ( otherwise known as 1 and 3 Targus Street , Maitama , Abuja ).

Saraki is also accused of obtaining a N 375m loan from Guaranty Trust Bank Plc on February 11, 2010, which he allegedly used to buy property in London.

The Senate President was said to have failed to declare the London property

On his part, Justice Ngwuta was arraigned on eight counts before the CCT on April 20.
Properties , which are subject of the case , are listed in seven of the counts.

In count one to seven , the prosecution accused Ngwuta of false declaration of assets by failing to declare a parcel of land and properties in Abakaliki, Ebonyi State, as well as some luxury cars, all belonging to him , when he declared his assets to the Code of Conduct Bureau between June 2, 2011 and July 19, 2016.

The offence is said to be contrary to Section 15 of the Code of Conduct Bureau Act , Cap C15 Laws of the Federation of Nigeria 2004 and punishable under Section 23( 2) of the same Act.

The Justice of the apex court is also accused in count eight of engaging in private business as a public officer , contrary to Section 6( b) of the Code of Conduct Bureau and Tribunal Act.

Specifically, in count one to three he is accused of failing to declare his parcel of land measuring 1, 722. 952 Square Metres located at Umkpufu , Off Onwe Road, Azuiyiokwu, and properties at Plot 36, Onwe Road Layout as well as Plot 35, GRA Extention ( Onwe Road) Layout , allin Abakaliki, Ebonyi State .

In count four to seven , the Justice of the Supreme Court was accused of failing to declare between June 2, 2011 and July 19, 2016, the following cars as part of his assets:
*A Wrangler Jeep with Vehicle No : VRG 5553562034689, Chassis No : IJ 4GA591581626734 and number plate RSH 526AJ ; a BMW 5 Series Saloon with Vehicle No : 7779067484832 and Chassis No : WBSWL91060P 323876, marked KUJ 510FU ; a Hummer Jeep with Vehicle No : VRG77746900444362 and Chassis No : 5GRGN 2389H101515 and number plate KWL 881JE; a Liberty Jeep with Vehicle No : VRG77746817425807 and Chassis No : 1J 8GP 28KX 9W 550564, marked RBC 570DP .

Forfeiture of property , which is the subject of a trial , has been part of the three types of sentences imposable on the defendant found guilty since the establishment of the tribunal.

But giving room to the prosecution to request the seizure of the said property before the final determination of the case is novel at the CCT.

The other two sentences the tribunal can pass on a defendant, convicted by the CCT, are vacation of office and disqualification from holding public office for 10 years.

The new practice direction explains in its First Schedule that one of the sentences or combination of two or all the three sentences can be passed on a convict depending on the level of harm of the offence on the victim and the level of culpability of the defendant in the offence.

The document also now divides the trial before the tribunal into four stages , which are arraignment, pre - hearing, the trial and sentencing procedures.


http://punchng.com/saraki-ngwuta-others-may-forfeit-alleged-undeclared-assets/

2 Likes

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by oluwafemi113(m): 6:42am On Apr 24, 2017
Good

5 Likes

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by zinachidi(m): 6:43am On Apr 24, 2017
i've stopped concerning myself with all these politicians and their bruhaha. undecided

4 Likes

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by maryjan8(f): 6:46am On Apr 24, 2017
Ok
Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by sarrki(m): 6:53am On Apr 24, 2017
May and if are all conditional statement


I want saraki to pay for his crime against humanity

3 Likes

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by omenkaLives(m): 6:54am On Apr 24, 2017
"Temporarily"

Besides permanent confiscation, I am just hungry to see some very big guns in jail..

9 Likes 1 Share

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by mikeweezy(m): 7:02am On Apr 24, 2017
who care

1 Like

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by Flyingngel(m): 7:06am On Apr 24, 2017
I am waiting keenly to see it come into fruition; last time i check Nigeria is a funny country.

1 Like

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by princechurchill(m): 7:23am On Apr 24, 2017
He will recover it in 4 folds, so what is the need
Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by pretee246(m): 7:29am On Apr 24, 2017
their problem...they for their head o...


S-P
Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by pbethel: 7:30am On Apr 24, 2017
Watching d film called 'Nigeria and her politicians'

1 Like

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by Flexherbal(m): 8:59am On Apr 24, 2017
Ok
Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by Tazdroid(m): 8:59am On Apr 24, 2017
Politishaaaannzzz..... Your Lordshiiiippppssss

1 Like

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by Timiblanko(m): 8:59am On Apr 24, 2017
All this our politician i tire for them, they will continue to be unfaithful. Any bad politician detected should be hung

1 Like

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by Tazdroid(m): 8:59am On Apr 24, 2017
zinachidi:
i've stopped concerning myself with all these politicians and their bruhaha. undecided

Their krinkum-krankum taya me
Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by Flexherbal(m): 9:00am On Apr 24, 2017
"Senate President Bukola Saraki and Justice Sylvester Ngwuta of the Supreme Court , among other defendants currently being prosecuted before the Code of Conduct Tribunal , may have their properties , which are subject of the charges preferred against them , temporality forfeited pending the final determination of their cases."

We are watching...

1 Like

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by SpecialAdviser(m): 9:00am On Apr 24, 2017
Is okay is support but
Who owns Ikoyi billions? Dats all am asking. What is d govt trying to hide? If NIA is claiming ownership when will they be tried in court?

When will somebody be jailed about Ikoyi billions?
Buhari when? Why are fifth columnists trying to write deceptive articles about the money?
Y close door investigation? Jail somebody

2 Likes

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by Tazdroid(m): 9:00am On Apr 24, 2017
omenkaLives:
"Temporarily"

Besides permanent confiscation, I am just hungry to see some very big guns in jail..

You may just starve. Pls find sometin else to eat grin

3 Likes

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by izzy4shizzy(m): 9:00am On Apr 24, 2017
Okay
Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by UgwuKristian: 9:00am On Apr 24, 2017
Nice move, But

1 Like

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by Ngasky(m): 9:01am On Apr 24, 2017
Good

1 Like

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by Nobody: 9:02am On Apr 24, 2017
Good

1 Like

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by Tenim47(m): 9:02am On Apr 24, 2017
zinachidi:
i've stopped concerning myself with all these politicians and their bruhaha. undecided

they dont knw you either cool

1 Like

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by magoo10(m): 9:02am On Apr 24, 2017
who is the director of this movie again?
Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by olatpic(m): 9:02am On Apr 24, 2017
Nice move..

1 Like

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by Elnino4ladies: 9:03am On Apr 24, 2017
Everything about saraki na corruption

1 Like

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by tonio2wo: 9:03am On Apr 24, 2017
Chai! Nigeria my Nigeria!

Most of the comments shows that Nigerians are tired of all the drama the government acts all the time. undecided

Probe this, probe that! Investigate this n that! In the end no conviction or punishment.

4 Likes

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by Jabioro: 9:03am On Apr 24, 2017
Zero probability.. is not the same case of 1830 of no headway..

1 Like

Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by brightballer(m): 9:03am On Apr 24, 2017
I hope the scriptwriter of this new movie perfected his work and I really wish the director perform his duties exceptionally well.

We don't want to be embarrassed by the poor scriptwriting and directing we gave the Ikoyi film.
Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by omenkaLives(m): 9:03am On Apr 24, 2017
Tazdroid:


You may just starve. Pls find sometin else to eat grin
Lol. You no well. grin
Re: Saraki, Ngwuta, Others May Forfeit Undeclared Assets by omowolewa: 9:04am On Apr 24, 2017
........... and to regain it latter.

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