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Asset Forfeiture: Ex-Petroleum Minister Seeks to Amend Suit Against EFCC

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The Former Minister of Petroleum, Diezani Alison-Madueke, on Thursday, sought to amend her suit challenging the order obtained by the EFCC for final forfeiture of her seized assets.Alison-Madueke, through her lawyer, Godwin Iyinbor, told Justice Inyang of a Federal High Court in Abuja upon resumed hearing in the suit.

When the matter was called, no counsel appeared for the EFCC.
Justice Ekwo then asked Iyinbor if he had received processes from the anti-graft agency and he responded in the affirmative.
“Yes, my lord. We received a counter affidavit to our originating process and we have filed a further affidavit in response,” Iyinbor responded.The lawyer, however, informed the court that they had filed a motion to amend their processes and that the commission had been duly served.
The judge consequently adjourned the matter until Feb. 17, 2025, for hearing the motion to amend their originating process.The ex-minister had, through his counsel, Chief Mike Ozekhome, SAN, sued the anti-graft agency as sole respondent.Alison-Madueke, in the suit marked: FHC/ABJ/CS/21/2023, sought an order extending the time to seek leave to apply to the court for an order to set aside the EFCC’s public notice issued to conduct a public sale on her property.In the motion dated and filed on Jan. 6, 2023 by her lawyer, the former minister sought five orders from the court.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 a 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 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 charges nor any other summons regarding the criminal charges pending against her before the court.She further argued that the courts were misled into making several 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.”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 her application.Mr Zaki, 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 the investigation had clearly shown that she was involved in some acts of criminality.He said Mr s 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 14 November 2018 filed before this honourable court and also attached as Exhibit C in the applicant’s affidavit,” he said.The EFCC operative said most of the depositions in Mrs Alison-Madueke’s suit were untrue.He said contrary to her deposition in the affidavit filed in support of the suit, most of the cases which led to the final forfeiture of the contested property “were action in rem, same was heard at various times and determined by this honourable court.”He said the courts 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.Mr 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 contrary to her, the final forfeiture of the assets, which were subject to the present application, was ordered by the court in 2017 and that this was not set aside or upturned on appeal.According to him, the properties have been disposed of through due process of law.The anti-corruption agency had planned to conduct a public sale of all the assets seized for being proceeds of crime as ordered by courts to be permanently forfeited to the Federal Government.The auctioning exercise, conducted on the seized assets believed to include Alison-Madueke’s property, started on Jan. 9, 2023.The suspended chairman of EFCC, Abdulrasheed Bawa, had revealed that $153 million and over 80 property had been recovered from the ex-minister.She was alleged to have escaped to the United Kingdom and remained there after her exit from public office as the petroleum minister, an office she held between 2010 and 2015 under the administration of former President Goodluck Jonathan.The asset-related suit is different from the one she also filed to seek N100 billion as compensation for a series of EFCC’s alleged libellous publications against her.(NAN

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Controversial Oil Wells: Akpabio’s Outburst Reckless – Philip Obin

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By Mike Odiakose, Abuja

Special Adviser to the Governor of Cross River State on Digital Economy and Technical Assistant on New Media to former Vice President Yemi Osinbajo, Philip Obin, has described the recent public outburst by Senate President Godswill Akpabio is not only unfortunate, but also unprecedentedly inciteful.

Obin said in his social media handle that such utterances, coming from the nation’s number three citizen, carry the dangerous potential of igniting tension—even outright violence—between two sister states, Cross River and Akwa Ibom.
“This is reckless and deeply disappointing.”For historical context, Cross River State is one of Nigeria’s oldest federating units, created in 1967 (originally as South-Eastern State) and renamed Cross River in 1976.
“Akwa Ibom State, on the other hand, was carved out of Cross River State on September 23, 1987, by the Ibrahim Babangida-led military government. “As such, Akwa Ibom is not only our geographical neighbour but also our “younger sister” in both administrative and historical terms.”It is ironic, then, that Cross River—a state that gave birth to Akwa Ibom—has suffered the loss of 76 offshore oil wells to this younger sibling under highly controversial circumstances. “These oil wells were once a vital source of revenue and development for Cross River, contributing significantly to its federal allocations before their loss. Since the 2012 Supreme Court ruling, Cross River’s allocation dropped by over 40%, plunging the state deeper into economic hardship.”In spite of the economic hardship caused by the loss of the 76 oil wells—an act many still believe was politically engineered to Cross River’s disadvantage—our people have chosen the path of peace. “Cross River has demonstrated maturity, restraint, and exceptional neighbourliness towards Akwa Ibom. “We have maintained friendship and extended the hand of brotherhood, even while pursuing justice through peaceful and legal means.”This is why it is deeply troubling to see both the Akwa Ibom State Government and the Senate President engage in coordinated attempts to silence any conversation around redress, using the Supreme Court ruling as a final seal to shut down dialogue. But justice is not always only a legal conclusion—it is also a moral one.”Yes, the court ruled in 2012, but the pain and sense of injustice remain fresh among Cross Riverians. The fact that we lost our maritime boundary due to a federal action (the ceding of Bakassi to Cameroon) does not justify the further economic punishment of our people. “A political solution remains the most honourable and sustainable path forward—one that acknowledges the complexity of the situation and respects the sacrifices of Cross River.”Let it be clear: calls for a review or political settlement are not acts of provocation; they are calls for equity. “Rather than dismiss these legitimate concerns with arrogance, leaders—especially at the national level—should promote dialogue and healing, not division and threats.”The hate and condescension in Senator Akpabio’s utterances will not intimidate us. They will only strengthen our resolve. “The people of Cross River may be peaceful, but we are not weak. We demand justice, and we will continue to pursue it—peacefully, lawfully, and fearlessly.”

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Financial Scandal: Ebonyi Indigenes demand Sack of SSG Over Diversion of State Resources

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… Give Governor Nwifuru 48 Hours Ultimatum

By Mike Odiakose, Abuja

Following a reported Court order ordering the interim forfeiture of alleged one billion naira (N1 billion) diverted by the Secretary to the Ebonyi State Government (SSG), Prof Grace Umezuruike, a governance and accountability platform, the Association of Ebonyi Indigenes Socio-Cultural in the Diaspora (AEISCID) on Tuesday demanded immediate sack of the state SSG by Governor Francis Nwifuru.

The Ebonyi group also condemned the state government’s posture the reported case.

At the weekend, an Uyo Division of the Federal High Court had ordered interim forfeiture of over N1 billion allegedly diverted by the Secretary to the Ebonyi State Government (SSG), Grace Umezurike, and her aide, Ngene Nwanna Onyeabor.

The judge, Maureen Onyetenu, granted the forfeiture order on 8 July, according to a court document obtained by a prominent online newspaper.

The court order followed an ex parte application filed by the Economic and Financial Crimes Commission (EFCC).

Reacting to the development, the Diaspora group wondered how such humongous corrupt practice happened in a state like “Ebonyi where abject poverty walk on the streets stark naked and it took a conscious social critic, Nwoba Chika Nwoba to petition the anti-graft agency before it acted and froze the said accounts with an order to conduct discreet investigations into the matter is not for us a very big issue.”

In a statement signed Tuesday by AEISCID President (Worldwide), Ambassador Pascal Oluchukwu, asked Governor Nwifuru to immediately drop his SSG within 48 hours for a thorough, discreet and unhindered probe by the anti-graft agency.

According to the group, cases of corruption has been more prevalent in the current leadership of the state under Governor Nwifuru- “arguably more than all the past administrations since the return of democracy combined.

“We ask: What else does the Governor who claims to be a lawyer need to understand that once a prima facie case has been established leading to the freezing of the said accounts by the anti-graft agency for a possible forfeiture of the diverted funds to the Federal Government, the SSG should have been asked to step aside immediately?

“This is a common ethical and standard practice that is well in accordance with the principles of transparency, accountability and probity in governance which would ensure that all allegations are substantiated without let or hindrance using the privileges and rights of powerful office she occupies and connections of some powerful people in government.

“We are thoroughly ashamed of the disposition of the State government towards this grave allegation that has very severe and negative consequences for the State and Ebonyians home and in the diaspora.

” This is why we ask Governor Nwifuru to immediately drop his SSG within 48 hours for a thorough, discreet and unhindered probe by the anti-graft agency. We further admonish the government to show cause by entering to be joined as a party in the suit before the Federal High Court so that in any event the loot is proven to be that of the State, the government can easily reclaim the funds and deploy same for the benefit of the common masses.

“Already, apart from the pervasive poverty biting the common Ebonyians that one could literally cut through with a knife, there are many projects started by this administration which are yet to receive the needed attention obviously due to the same grand-scale corruption that has been the order of the day that the said money can effectively be ploughed back into.”

The group, however, called on the EFCC to widen its nets to help Ebonyi people recover loots allegedly diverted by contractors within the last two years of the present administration and the past eight years of Umahi-led administration.

“AEISCID would like the EFCC officials and the people alleged to be involved in this heinous financial crime which has gone on in our dear State for over a decade to know that our eyes are consistently on them and we would follow through this matter till all the funds are not only recovered but those responsible for the alleged diversions are consequently brought to book.

“We are fully aware of the fact that Ebonyi cannot breathe because former Governor Umahi is still holding the State by the neck and his successor strongly by the balls.

“This is not only about Nwifuru’s government and its appointees who have allegedly been amassing wealth from the public coffers. It is certainly about a people and their collective destiny to save their State from shame and eventual doom!”

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Town Planners Task Benue Govt On Regional Devt, Master Plans

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By David Torough, Abuja 

The President, Nigerian Institute of Town Planners (NITP), Dr. Chime Ogbonna, has urged the Benue State Government to urgently undertake a comprehensive regional development plan and master plans to begin implementing long-overdue urban planning policies across the state.

 

He made the call on Wednesday in Makurdi during the opening ceremony of the 26th Mandatory Continuing Professional Development Programme (MCPDP), hosted by the NITP in conjunction with the Town Planners Registration Council of Nigeria (TOPREC).

Addressing town planning professionals from across the country, Dr. Ogbonna decried the glaring shortfall of town planners in Benue and the administrative confusion surrounding physical planning in the state.

“From what we saw during the town hall meeting, there’s a dangerous absence of coordinated planning,” he said. “The Benue State Government needs to develop and implement a regional plan for the entire state and establish master plans for all urban areas.”

He warned that without deliberate planning, even small settlements in Benue state, which are bound to grow into urban areas will culminate into chaotic development. “Planning is not just for Makurdi. Every settlement, no matter how small, deserves a guide for growth,” he emphasized.

Dr. Ogbonna also advocated for the full implementation of Nigeria’s 1992 Urban and Regional Planning Law, saying it is the only way to ensure equitable and sustainable development across Benue’s urban and rural areas.

In a keynote address delivered on behalf of the President of TOPREC, Isyaku Muhtar Kura, the council’s representative, Tpl Prof. Timothy Gyuse, emphasized the need for innovation in tackling emerging urban planning challenges.

He described the MCPDP not just as a statutory event but also a platform to equip planners with modern tools, strategies, and collaborative approaches for building resilient communities.

“This training must go beyond routine. It’s a call to prepare for a future where sustainable cities become the norm,” he said.

The program has been billed to take place this year in three venues namely: Osogbo, Awka, and Makurdi. Osogbo and Awka have already hosted the programme while Makurdi is now hosting the 3rd and final leg of the programme.

Declaring the event open, Governor Hyacinth Alia, represented by the Director-General of Benue Geographic Information Service (BenGIS), Prof. Daniel Amine, welcomed the dialogue and promised government action on the planners’ recommendations.

“If you don’t plan, you will plan to fail,” Prof. Amine asserted. “This workshop has raised critical issues. We will expect formal communication from your institute, and we shall present it to the governor for prompt action.”

Prof. Amine praised Governor Alia’s commitment to urban development, noting that three senior staff of the BenGIS are certified town planners.

However, he cautioned against unregulated construction in the state. “If we allow people to build wherever they want, one day you may not even be able to drive out of your home,” he warned.

Amine also challenged NITP and TOPREC to hold their members accountable, especially those who contribute to planning irregularities. “Your institute must be ready to sanction planners who cause confusion,” he added.

In his remarks, the chairman of the MCPDP planning committee, Dr. Osunsanmi Gbolabo, expressed gratitude to participants and reiterated the historical importance of the training.

He said the MCPDP, now in its 26th year, has evolved to meet the dynamic demands of the profession. “We are not just shaping spaces; we are shaping futures,” he said, highlighting new syndicate sessions and smart training methods introduced to enhance the learning experience.

Several other speakers took the stage, including Dr. Jesse Nor, NITP’s National Public Relations Secretary, emphasized that the MCPDP is a vital platform to sharpen skills and improve planning outcomes in Nigeria’s growing cities.

“For this year, Makurdi was chosen among the other three venues to host the program. The Makurdi venue is thus the last leg of the program for the year.

Indeed, the MCPDP is a gathering of city planners to explore new frontiers of knowledge, training, and skill development, and how all of these influence planning practice and with the overarching aim of developing our towns, regions and cities in a sustainable manner”, he stated.

A highlight of the event was a paper presented by by Dr Osunsanmi Ogbolabo, on behalf of Prof. Ayo Olajuyigbe, of the Federal University of Technology, Akure, who traced the origins of town planning from ancient civilizations to contemporary practices. He stressed the need for financial and political will to enforce master plans, pointing to widespread violations due to weak implementation and institutional gaps.

In another presentation, Tpl Patrick Nyame, on behalf of Dr. Daniel Adamu from Nasarawa State University, advocated for strategic synergy between governments, ministries, private sectors, and non-state actors.

“Collaboration is not weakness; it’s wisdom. Government alone cannot achieve the level of development we seek,” he said.

The MCPDP, which began with a town hall meeting on Tuesday, will run through Thursday, featuring further presentations and roundtable discussions aimed at addressing Nigeria’s growing planning concerns and generating policy-focused solutions for sustainable development.

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