Court Orders Diezani to Permanently Forfeit Her $37.5m Banana Island Mansion to FG

According to reports, a court in Lagos, has ordered Diezani to forfeit one of her mansions located on Banana Island.

Via  Punch.......

The Federal High Court in Lagos has ordered that a $37.5m mansion on Banana Island, Lagos linked to a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, be permanently forfeited to the Federal Government.

The court also ordered that the sums of sums of $2,740,197.96 and N84,537,840.70 realised as rents on the property should equally be forfeited to the Federal Government.

The orders were made on Monday by Justice Chuka Obiozor, following a motion on notice argued before him by the Economic and Financial Crimes Commission.



The anti-graft agency had on July 19, 2017, obtained a court order to temporarily seize the property designated as Building 3, Block B, Bella Vista Plot 1, Zone N, Federal Government Layout, Banana Island Foreshore Estate, which is said to have 24 apartments, 18 flats and six penthouses.

The court had directed that the temporary forfeiture order be published in a newspaper and then adjourned till Monday for anyone interested in the property and funds to appear to convince the court why they should not be permanently forfeited to the Federal Government.

At the Monday’s proceedings, the EFCC lawyer, Mr. Anselem Ozioko, told Justice Obiozor that the publication order had been complied with.

He, however, noted that despite going the extra length to personally serve the second and third respondent in the case, Afamefuna Nwokedi, and a company, Rusimpex Limited, they did not show up in court to contest the forfeiture order.

“In summary, it appears as if they are not willing to contest this application,” Ozioko said, urging Justice Obiozor to go ahead and order the permanent forfeiture of the property and the funds.

In a short ruling, The judge held, “In the face of the publication, which I find in Exhibit B of the affidavit of compliance before me, and there being no responses from any interested party, I have no other option but to grant the orders as prayed.”

The EFCC had earlier told the judge that the Banana Island manson was reasonably suspected to have been acquired with proceeds of unlawful activities by Diezani.

The anti-graft agency said its investigations revealed that Diezani purchased the property sometime in 2013 at the price of $37.5m, which she paid in cash.

According to the EFCC, the $37.5m was moved straight from Diezani’s house in Abuja and paid into the selller’s First Bank account in Abuja.

“Nothing could be more suspicious than someone keeping such huge amounts in her apartment. Why was she doing that? To avoid attention.

“We are convinced beyond reasonable doubt because as of the time this happened, Mrs. Diezani Alison-Madueke was still in public service as the Minister of Petroleum Resources,” the EFCC lawyer, Ozioko, had told Justice Obiozor.

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Posted: at 7-08-2017 07:06 PM (6 years ago) | Addicted Hero

FREETHINKER THESE ARE THE PEOPLE YOU ARE FIGHTING FOR WAITING TO HEAR COMMENTS FROM YOU.

Posted: at 7-08-2017 07:36 PM (6 years ago) | Upcoming

THIS WOMAN WICKID

Posted: at 7-08-2017 09:39 PM (6 years ago) | Gistmaniac

hmmm. nice judgement

Posted: at 7-08-2017 10:37 PM (6 years ago) | Hero

rubbish,wasn't not the same high court that said she is not guilty..if not that americans has involved.

Posted: at 8-08-2017 12:03 AM (6 years ago) | Upcoming

Even after FG don collect dis one, we no go hear anything about am again dem go still say money no de, to me de are jus using FG as a way to bully others and collect their properties and money for themselves

Posted: at 8-08-2017 08:55 AM (6 years ago) | Gistmaniac

na wa o

see what a "woman" illegally acquired just during a short appointment she had

...I wonder what "men" who have stayed in similar positions, for as long as I can remember, have acquired; illegally.

Posted: at 8-08-2017 01:47 PM (6 years ago) | Gistmaniac