Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,151,359 members, 7,812,014 topics. Date: Monday, 29 April 2024 at 06:17 AM

Diezani Moves To Recover Seized Assets, Applies To Court - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Diezani Moves To Recover Seized Assets, Applies To Court (18137 Views)

How Malami, Magu Clashed Over Sale Of Seized Assets / Opinion: Could Chimaroke Be The Next Ex-gov To Be Jailed? (see Seized Assets) / Dasuki, Diezani, Shema, Fayose Houses Top List Of Seized Assets (2) (3) (4)

(1) (2) (3) (4) (Reply) (Go Down)

Diezani Moves To Recover Seized Assets, Applies To Court by politicoNG: 1:05pm On Jan 30, 2023
Former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has prayed a Federal High Court, Abuja to vacate an order granted to the Economic and Financial Crimes Commission (EFCC) for final forfeiture of her seized assets.

Alison-Madueke, in an originating motion, sought an order extending the time within which to seek leave to apply to the court for an order to set aside the EFCC’s public notice issued to conduct public sale on her property.

The News Agency of Nigeria (NAN) reports that the anti-corruption agency had planned to conduct public sale of all assets seized from Alison-Madueke beginning from Jan. 9 as contained in its public notice following various court judgments/orders issued in favour of the commission as final forfeiture orders against property and personal effects of the former minister.

But in the motion marked: FHC/ABJ/CS/21/2023 dated and filed Jan. 6 by her lawyer, Chief Mike Ozekhome, SAN, before Justice Inyang Ekwo, the ex-minister sought five orders from the court.

While Alison-Madueke is the applicant, the EFCC is the sole respondent in the suit.

The former minister, who argued that the various orders were made without jurisdiction, said these “ought to be set aside ex debito justitiae.”

She said she was not given fair hearing in all the proceedings leading to the orders.

“The various court orders issued in favour of the respondent and upon which the respondent issued the public notice to conduct public sale of items contained in the public notice most of which court the interest of the applicant were issued in breach of the applicant’s right to fair hearing as guaranteed by Section 36 (1) of the 1999 Constitution, as altered, and other similar constitutional provisions,” she said.

She argued that she was neither served with the charge sheet and proof of evidence in any of the charge nor any other summons howsoever and whatsoever in respect of the criminal charges pending against her before the court.

She further argued that the courts were misled into making several of the final forfeiture orders against her assets through suppression or non-disclosure of material facts.

“The several applications upon which the courts made the final order of forfeiture against the applicant were obtained upon gross misstatements, misrepresentations, non-disclosure, concealment and suppression of material facts and this honourable court has the power to set-aside same ex debito justitiae, as a void order is as good as if it was never made at all.

“The orders were made without recourse to the constitutional right to fair hearing and right to property accorded the applicant by the constitution.

“The applicant was never served with the processes of court in all the proceedings that led to the order of final forfeiture,” she said, among other grounds given.

But the EFCC, in a counter affidavit deposed to by Rufai Zaki, a detective with the commission, urged the court to dismiss Alison-Madueke’s application.

Zaki, who was a member of the team that investigated a case of criminal conspiracy, official corruption and money laundering against the ex-minister and some other persons involved in the case, said investigation had clearly shown that she was involved in some acts of criminality.

He said Alison-Madueke was therefore charged before the court in charge no: FHC/ABJ/CR/208/2018.

“We hereby rely on the charge FHC/ABJ/CR/208/2018 dated 14th November, 2018 filed before this honourable court and also attached as Exhibit C in the applicant’s affidavit,” he said.

The EFCC operative, who said he had seen the ex-minister’s motion, said most of the depositions were untrue.

He said contrary to her deposition in the affidavit in support, most of the cases which led to the final forfeiture of the contested property “were action in rem, same were heard at various times and determined by this honourable court.”

He said the courts differently ordered the commission to do a newspaper publication inviting parties to show cause why the said property should not be forfeited to the Federal Government, before final orders were made.

Zaki argued that one Nnamdi Awa Kalu represented the ex-minister in reaction to one of the forfeiture applications.

“We humbly rely on the judgment of Hon. Justice I.LN. Oweibo dated 10th September, 2019 shown in Exhibit C of the applicant’s affidavit,” he said.

The officer said that the contrary to her, the final forfeiture of the assets which were subject of the present application was ordered by the court since 2017 and that this was not set aside or upturned on appeal.

According to him, yhe properties have been disposed off through due process of law.

Upon mentioning the matter on Monday, Alison-Madueke’s counsel, Oluchi Uche, told Justice Ekwo that they were just been served by the EFFC on Friday and they would need time to respond to the counter affidavit.

Farouk Abdullah, who appeared by the anti-graft agency, did not oppose and the judge adjourned the matter until May 8 for hearing.

NAN reports that Alison-Madueke was the Nigeria’s Petroleum Minister during President Goodluck Jonathan’s administration.

https://www.vanguardngr.com/2023/01/just-in-diezani-moves-to-recover-seized-assets-applies-to-court/

4 Likes

Re: Diezani Moves To Recover Seized Assets, Applies To Court by Opintiwa: 1:06pm On Jan 30, 2023
Hahahahahahaha

APC use propaganda finish this crook woman .

Why you thief in the first place madam ?

37 Likes 7 Shares

Re: Diezani Moves To Recover Seized Assets, Applies To Court by RZArecta(m): 1:08pm On Jan 30, 2023
This woman will collect all her properties then maybe Nigerians will understand that media trial no be court case cool

63 Likes 5 Shares

Re: Diezani Moves To Recover Seized Assets, Applies To Court by RZArecta(m): 1:08pm On Jan 30, 2023
Opintiwa:
Hahahahahahaha

APC use propaganda finish this crook woman .

Why you thief in the first place madam ?
prove that she is a thief

10 Likes

Re: Diezani Moves To Recover Seized Assets, Applies To Court by Clear090: 1:09pm On Jan 30, 2023
Dey play
Re: Diezani Moves To Recover Seized Assets, Applies To Court by Opintiwa: 1:10pm On Jan 30, 2023
RZArecta:
prove that she is a thief

Baba forget na obident I be but mama thief no vex .

Wetting bad na the way APC come over paint the matter

71 Likes 7 Shares

Re: Diezani Moves To Recover Seized Assets, Applies To Court by Jestin: 1:12pm On Jan 30, 2023
Corruption is fighting back. They should have dealt with this frog eyes properly

24 Likes 5 Shares

Re: Diezani Moves To Recover Seized Assets, Applies To Court by Skill9ja: 1:13pm On Jan 30, 2023
This is Nigeria! In saner clines, corruption is a thing of shame but here in Nigeria, it’s another thing. No wonder Naira and cohorts were smiling sheepishly at the efcc office as if they won a jackpot.

Even among the youths now, if you don’t do fraud then they feel you don’t know whatsup. It’s bad, very bad.

This is someone that’s supposed to hide her head in shame o, chai Nigeria my country.

22 Likes 2 Shares

Re: Diezani Moves To Recover Seized Assets, Applies To Court by Ballzproblem2: 1:13pm On Jan 30, 2023
useless woman ,no shame ,no remorse

22 Likes 5 Shares

Re: Diezani Moves To Recover Seized Assets, Applies To Court by Honourable1901(m): 1:13pm On Jan 30, 2023
If it's not wickedness , should this woman even show face

21 Likes 4 Shares

Re: Diezani Moves To Recover Seized Assets, Applies To Court by Houseofglam7(f): 1:13pm On Jan 30, 2023
🫣🫣🫣🫣
Re: Diezani Moves To Recover Seized Assets, Applies To Court by NwaNimo1(m): 1:13pm On Jan 30, 2023
......when corruption fights back.

[img]https://giffiles./216/216347.gif[/img]

4 Likes 1 Share

Re: Diezani Moves To Recover Seized Assets, Applies To Court by KingsCity: 1:13pm On Jan 30, 2023
Good

This woman was very successful before she became minister, a director in Shell

You can’t just seize all her assets as if she had nothing before becoming a Minister

18 Likes

Re: Diezani Moves To Recover Seized Assets, Applies To Court by Asgard13: 1:13pm On Jan 30, 2023
Yoruba media use her shine .. since they can’t get to Gej .. and attempt to get to patience no work..
she became their escape goat..

After 3 first years of haunt.. na only dem tire .. gradually she will recover all

But let’s be honest..

Anything she loot .. be like ant to present looters in this administration.

Abi no be here.. we see bullion van dey enter house
Na still here we see plane load with cash.. so tey e know gree fly😹
Na still here person wey no get job proudly admit he get money pass a state .. for Nigeria
Na still here .. a boy wey no get job .. the crash 250 million bike ..
no body cough..

Apc and dia Yoruba media use propaganda ruin Nigeria .. even before the main economy.

Me no hold brief for mama..

But we all don see how everything end

Who Dey talk fight corruption again for Apc ?

14 Likes

Re: Diezani Moves To Recover Seized Assets, Applies To Court by meum: 1:14pm On Jan 30, 2023
It’s a case of these people have stolen what they said I stole! Let me try and get some back.😉

1 Like

Re: Diezani Moves To Recover Seized Assets, Applies To Court by Godsonkemz(m): 1:15pm On Jan 30, 2023
The present corruption in APC has made the likes of Diezani, Ibori and even Abacha look like saints.

12 Likes

Re: Diezani Moves To Recover Seized Assets, Applies To Court by KingsCity: 1:17pm On Jan 30, 2023
Asgard13:
Yoruba media use her shine .. since they can’t get to Gej .. and attempt to get to patience no work..
she became their escape goat..

After 3 first years of haunt.. na only dem tire .. gradually she will recover all

But let’s be honest..

Anything she loot .. be like ant to present looters in this administration.

Abi no here.. we see bullion van dey enter house
Na still he we see plane load with cash.. so tey e know gree fly😹
Na still here person wey no get job proudly admit he get money pass a state .. for Nigeria
Na still hear .. a boy wey no get job .. the crash 250 million bike ..
no body cough..

Apc no dia Yoruba media use propaganda ruin Nigeria .. even before the main economy.

Me no hold brief for mama..

But we all don see how everything end

Who Dey talk fight corruption again for Apc ?

Crooked Western Media

9 Likes

Re: Diezani Moves To Recover Seized Assets, Applies To Court by JasonScoolari: 1:17pm On Jan 30, 2023
Asgard13:
Yoruba media use her shine .. since they can’t get to Gej .. and attempt to get to patience no work..
she became their escape goat..

After 3 first years of haunt.. na only dem tire .. gradually she will recover all

But let’s be honest..

Anything she loot .. be like ant to present looters in this administration.

Abi no here.. we see bullion van dey enter house
Na still he we see plane load with cash.. so tey e know gree fly😹
Na still here person wey no get job proudly admit he get money pass a state .. for Nigeria
Na still hear .. a boy wey no get job .. the crash 250 million bike ..
no body cough..

Apc no dia Yoruba media use propaganda ruin Nigeria .. even before the main economy.

Me no hold brief for mama..

But we all don see how everything end

Who Dey talk fight corruption again for Apc ?
You said nothing but the truth my bro.

If the useless Tinubu is a "saint", so is the beautiful Dieziani

11 Likes 1 Share

Re: Diezani Moves To Recover Seized Assets, Applies To Court by Winters23: 1:18pm On Jan 30, 2023
grin

The Dominican citizen have to sneak in to grab her loot

10 Likes 1 Share

Re: Diezani Moves To Recover Seized Assets, Applies To Court by leisuretym: 1:18pm On Jan 30, 2023
Big thief

6 Likes

Re: Diezani Moves To Recover Seized Assets, Applies To Court by Praktikals(m): 1:19pm On Jan 30, 2023
She should come home and fight for her right tongue

6 Likes 1 Share

Re: Diezani Moves To Recover Seized Assets, Applies To Court by bonechamberlain(m): 1:19pm On Jan 30, 2023
RZArecta:
This woman will collect all her properties then maybe Nigerians will understand that media trial no be court case cool
exactly this government were after this woman like a hungry lion after an antelope mainly because she prevented them from running affairs in the NNPC. Not all those fake noise of corruption.

3 Likes

Re: Diezani Moves To Recover Seized Assets, Applies To Court by COMPAQ(m): 1:19pm On Jan 30, 2023
KingsCity:
Good

This woman was very successful before she became minister, a director in Shell

You can’t just seize all her assets as if she had nothing before becoming a Minister

Even at that, it does not account for that level of stupendous wealth!!

If she is so sure all that wealth is legitimate, why doesn't she fly to Nigeria to defend herself.

13 Likes 1 Share

Re: Diezani Moves To Recover Seized Assets, Applies To Court by Asgard13: 1:19pm On Jan 30, 2023
JasonScoolari:
You said nothing but the truth my bro.

If the useless Tinubu is a "saint", so is the beautiful Dieziani

Ah ah .. so we fit agree .. on something ..
😹

Gos bless
James onaefe Ibori grin
God bless delta state
God bless Nigeria

Hehehe

2 Likes

Re: Diezani Moves To Recover Seized Assets, Applies To Court by Simeonjoe1: 1:20pm On Jan 30, 2023
Opintiwa:


Baba forget na obident I be but mama thief no vex .

Wetting bad na the way APC come over paint the matter

Nothing bad... They all must be publicize and disgraced
Re: Diezani Moves To Recover Seized Assets, Applies To Court by Espelbengz(m): 1:20pm On Jan 30, 2023
Thief!

1 Like

Re: Diezani Moves To Recover Seized Assets, Applies To Court by COMPAQ(m): 1:21pm On Jan 30, 2023
Godsonkemz:
The present corruption in APC has made the likes of Diezani, Ibori and even Abacha look like saints.

Give us one example

3 Likes

Re: Diezani Moves To Recover Seized Assets, Applies To Court by oz4real83(m): 1:21pm On Jan 30, 2023
She will win lipsrsealed, is there any difference between this woman and Timiprieye Sylva? Funny that this is the 8th year of Buhari's administration and he never prosecuted this lady for any offences embarassed EFCC, ICPC, CCT should be scrapped, they have outlived their relevance embarassed

3 Likes

Re: Diezani Moves To Recover Seized Assets, Applies To Court by Opintiwa: 1:22pm On Jan 30, 2023
Simeonjoe1:


Nothing bad... They all must be publicize and disgraced

APC sha yeye this woman o .

Imagine reverse was the case PDP for dey sleep on the propaganda

🤣🤣🤣🤣🤣🤣

1 Like

Re: Diezani Moves To Recover Seized Assets, Applies To Court by dettolgel: 1:22pm On Jan 30, 2023
If e sure for her make she come Naija file the case herself grin grin

4 Likes

Re: Diezani Moves To Recover Seized Assets, Applies To Court by JasonScoolari: 1:22pm On Jan 30, 2023
Asgard13:


Ah ah .. so we fit agree .. on something ..
😹

Gos bless
James onaefe Ibori grin
God bless delta state
God bless Nigeria

Hehehe
We are not enemies bro... We might disagree on some issues, that won't make us enemies.
I love how you poured out the whole truth here.

God bless Mr. Peter Obi
God bless Delta State



God bless Chief James Onanefe Ibori. cheesy

5 Likes 1 Share

(1) (2) (3) (4) (Reply)

Melaye: Private Jet Equals Private Death, Stop The Stealing Now / This Is How Eze Ndigbo Was Flogged In Deji Of Akure's Palace (pix) / Reps Query N250,000 Per Sitting Allowance Of SWA Board Members

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 37
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.