Again, Court Orders Interim Forfeiture of More Properties Belonging to Diezani

A Federal High Court in Lagos, once again Tuesday, ordered the interim forfeiture of 56 houses allegedly bought for $16,441,906 (N2.6bn) by a former Minister of Petroleum Resources, Diezani Alison-Madueke.
Justice Abdulaziz Anka, a vacation Judge, made the order following an ex-parte application by a counsel for the Economic and Financial Crimes Commission (EFCC), Anselem Ozioko.
The EFCC, in documents filed in court, described the properties as including 29 terraced houses, 21 mixed housing units, six flats, six apartments, two maisonettes, among others, in Lagos, Port Harcourt and Abuja.
Ozioko held that Diezani paid $16,441,906 cash for the properties through several shell companies from the proceeds of suspected unlawful activity during her tenure as a Minister.
The $16,441,906 was allegedly picked from her house by bank officials via a pick-up service.
Details of the court order were sketchy at the time of this report.
Some new properties were allegedly recently linked to Diezani Alison-Madueke in an ongoing money laundering trial in UK.
Diezani is facing money laundering trial in the United Kingdom, USA and Nigeria.
Similarly, on July 19 a Federal High Court Lagos ordered the temporary forfeiture of a $37.5m property on Banana Island, Lagos, and millions of naira and dollars belonging to ex-Minister.
The property, situated on the island, was allegedly purchased in 2013 by Mrs. Alison-Madueke.
The house is at 3, Block B, Bella Vista, Plot 1, Zone N, Federal Government Layout, Banana Island, Foreshore Estate.
The Judge, Chuka Obiozor, issued the temporary forfeiture orders following an ex-parte application by the Economic and Financial Crimes Commission (EFCC).
The ex-parte application was brought pursuant to Section 17 of the Advance Fee Fraud and Other Related Offences Act, No. 14, 2006 and Section 44 (2) (k) of the Constitution.
Joined as respondents in the motion are Allison-Madueke, a legal practitioner, Afamefuna Nwokedi, and a company — Rusimpex Ltd.
According to the court processes presented by EFCC counsel, Anslem Ozioko, the property includes 24 apartments, 18 flats and six penthouses.
Apart from the property, the court also ordered a temporary forfeiture of the sums of $2.7m and N85m said to be part of rents collected on the property.
Ozioko told the court that the EFCC reasonably suspected that the property was acquired with proceeds of alleged unlawful activities of Allison-Madueke.
He said investigations by the EFCC revealed that Mrs. Allison-Madueke made the payment of $37.5m in cash for the purchase of the property.
He added that the money was moved straight from her house in Abuja and paid into the seller’s bank account in Abuja.
Ozioko said the commission was convinced beyond doubts as Mrs. Allison-Madueke was still in public service as the Petroleum Minister when the transaction occurred.
In a 41-paragraph affidavit annexed to the ex parte motion, the commission said Mr. Nwokedi connived with Mrs. Allison-Madueke to purposely incorporate the company — Rusimpex Ltd on Sept. 11, 2013 to perpetrate the alleged fraud.
The commission said when it questioned Nwokedi, the lawyer, he explained that he had approached Mrs. Allison-Madueke for opportunities in the oil and gas industry, adding that the ex-Minister in the alternative asked if he could manage landed properties, an offer which Nwokedi accepted.
It said Nwokedi later registered the company (Rusimpex Ltd) and listed Adetula Ayokunle, and a Russian, Vladmir Jourauleu, as the directors of the company.
According to the commission, when Ayokunle was interrogated by the EFCC, he explained that he only appended his signature on the documents on his boss’ instruction, while Jourauleu denied knowledge of the company.
After listening to the EFCC counsel, Justice Obiozor made an order of temporary forfeiture of the property and the funds.
He also directed that the orders should be published in a national newspaper.

Author: News Editor

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