Alleged N23bn Diezani’s Loot: Court Orders Temporary Forfeiture of N387m Belonging to 4 Ex-INEC Officials

A Federal High Court in Lagos on Monday ordered the temporary forfeiture of the sum of N387m found in the bank accounts of four ex-officials of the Independent National Electoral Commission (INEC).
The Economic and Financial Crimes Commission (EFCC), had urged the court to give the order concerning the money which the ex-INEC officials allegely benefitted from the N23bn, which a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, allegedly doled out to influence the 2015 presidential election in favour of then incumbent President Goodluck Jonathan.
An investigator with the EFCC, Usman Zakari, said in an affidavit that the ex-INEC officials received the money through a non-governmental organisation, West Africa Network of Observers, which they formed to purportedly monitor the 2015 general elections.
According to Zakari, the NGO, WANEO, had a former INEC Chairman, Prof Maurice Iwu, as its National Coordinator.
The investigator claimed that though “WANEO was formed under the guise of monitoring the conduct of 2015 election, distribution of Permanent Voter Cards, sensitisation of voters, delimitation of electoral constituencies, etc, its primary objective was to ensure the victory of the PDP candidate in the presidential election.”
Zakari said through WANEO, the ex-INEC officials facilitated the disbursement of N510m Diezani fund to Osun, Ogun and Oyo states.
“After the conduct of the 2015 presidential election and in order to conceal the sources of the money collected by Ogun, Osun and Oyo states, the remainder of the money was fraudulently laundered,” the investigator added.
Zakari said the EFCC had, however, recovered N387m out of the N510m from the four ex-INEC officials.
The anti-graft agency gave the names of the said ex-INEC officials as Victor Chukwuani, Okesiji Adeniran, Gabriel Oke and Torgba Nyitse.
Counsel for the EFCC, Nnaemeka Omenwa, urged Justice Muslim Hassan, to order the temporary forfeiture of the N387m pursuant to Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act, No. 14, 2004.
He said it would be in the interest of justice for the temporary forfeiture order to be made.
After listening to him, Justice Hassan granted the ex-parte application.
He gave 14 days for anyone interested in the money to appear before him to show cause why the N387m should not be permanently forfeited to the Federal Government.
The court adjourned further proceedings in the case till August 6, 2018.

Author: News Editor

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