The Federal High Court in Lagos on Tuesday, ordered the final forfeiture of a plot of land in Port Harcourt, Rivers State, belonging to former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, to the Federal Government.

Justice Chuka Obiozor held that the property was illicitly acquired.

“Upon careful appraisal of the applicant’s motion on notice for final forfeiture before me, I find that the property constitutes a proceed of unlawful act,” he held.

The judge ruled on an application by the Economic and Financial Crimes Commission (EFCC).

The commission said land, measuring 7,903.71 – 8,029.585 square metres, is on Plot 9, Azikiwe Road, Old GRA (UAC Property on Forces Avenue), Port Harcourt.

It said the land was reasonably suspected to part of proceeds of unlawful activities.

The commission prayed the court for an order to allow it “appoint a competent person or firm to manage the asset/property.”

EFCC prayed the court to prohibit “any disposal, conveyance, mortgage, lease, sale or alienation or otherwise of the asset/property.”

The commission’s counsel Ebuka Okongwu argued that the judge had the power, pursuant to Section 17 of the Advance Fee Fraud and Other Related Offences Act 2006, to make the forfeiture order.

Mrs Alison-Madueke, Donald Chidi Amangbo and a firm, Sequoyah Properties Limited, are the respondents.
Justice Obiozor had on April 14 ordered the property’s temporary forfeiture.

He directed the commission to publish the interim order in any national daily in circulation in both Port-Harcourt and Lagos to enable the respondents and interested persons to show cause why a final order of forfeiture should not be made.

Okongwu told the court that the interim order was published in The Nation newspaper of April 15.
According to him, none of the parties filed any counter to the application to show cause as to why a final forfeiture order should not be made.

He, therefore, urged the court to grant the application.

Ruling, Justice Obiozor held: “I see that the order (to publish the interim order) was complied within the applicant’s exhibit EFCC 22 attached with the motion on notice for final forfeiture.

“In the absence of any counter from the respondents, I have no reason not to grant this application.

“The second and third respondents are not challenging the application and the first respondent opted out of the proceeding.

“The applicant (EFCC) has discharged the burden of proof. Consequently, the prayer of the applicant succeeds.”

This is coming four days after the court ordered the temporary forfeiture of 2,149 pieces of jewellery and a customised gold iPhone, seized from Mrs Alison-Madueke, to the Federal Government.

The items, valued at $40million (about N14.4b), were recovered from the home of the former Minister of Petroleum Resources.

Justice Nicholas Oweibo ordered their temporary forfeiture as prayed for by the EFCC.

Follow Our WhatsApp Channel ______________________________________________________________________________________________________

[A MUST HAVE] Evidence Act Demystified With Recent And Contemporary Cases And Materials

“Evidence Act: Complete Annotation” by renowned legal experts Sanni & Etti.

Available now for NGN 40,000 at ASC Publications, 10, Boyle Street, Onikan, Lagos. Beside High Court, TBS. Email publications@ayindesanni.com or WhatsApp +2347056667384. Purchase Link: https://paystack.com/buy/evidence-act-complete-annotation

______________________________________________________________________ “Enhance Legal Practice With Authoritative Reports” — Alexander Payne Offers Comprehensive Law Reports, Spanning Over A Century Of Nigerian Jurisprudence

Interested buyers are encouraged to place their orders and enquiries via: 0704 444 4777, 0704 444 4999, 0818 199 9888 Website: www.alexandernigeria.com

______________________________________________________________________ Groundbreaking Guide For Lawyers: Adigwe Publishes ‘Artificial Intelligence For Lawyers’ With Free Research eBook The book also examines Nigeria's legal ecosystem, focusing on the LPELR and NBA AI Guidelines. As a bonus, every purchase comes with a FREE eBook titled: How to Use the AI Features in LegalPedia and LawPavilion. Ohio Books Ltd praises the publication, stating: "....this is the only Nigerian book I know of on the topic." How to Order: 📞 Call, Text, or WhatsApp: 08034917063 | 07055285878 📧 Email: benadigwe1@gmail.com 🌎 Website: www.benadigwe.com Ebook Version: Access it directly online at https://selar.com/prv626 Authored by Ben Ijeoma Adigwe Esq., ACIarb (UK), LL.M, Dip. in Artificial Intelligence, Director at the Delta State Ministry of Justice, Asaba, Nigeria. ______________________________________________________________________