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

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.(NANUncategorized
Diri Warns Criminal Elements to Retrace Steps

By Mike Tayese, Yenagoa
Bayelsa State Governor, Douye Diri has directed security commanders in the state to ensure that a Judge of the state high court, Justice Ebieyerin Omukoro that was abducted by armed men on Saturday in Yenagoa is released without harm.
Diri gave the directive on Monday in Sagbama town during his ongoing local government thank-you tour to Sagbama Local Government Area of the state.
He also warned criminal elements and their sponsors to retrace their steps as there was no hiding place for them following the state government’s investment in closed circuit television cameras and other security gadgets.
Diri said kidnappers of the Judge were caught on CCTV cameras and that investigation would unravel their identity.
“From the minute I was informed about the high profile kidnap of a judge of the state high court, l summoned security commanders in the state and gave them a directive to ensure that the judge comes out alive and fit.
“Let me tell those that are either sponsors or are involved in the kidnap, it is time to give up. You cannot terrorise and intimidate your own people.
“Government has invested so much in the security sector and the installed closed circuit television cameras captured footage of the incident.”
Diri appreciated the people of Sagbama local government area for giving the Peoples Democratic Party (PDP) bloc votes in the November 11, 2023 governorship election that returned him and his deputy to office for a second term.
He also urged them alongside the Ekeremor council that makes up the Bayelsa West senatorial district to remain united and promote peaceful coexistence.
The Deputy Governor, Senator Lawrence Ewhrudjakpo, in his remarks, described Sagbama as headquarters of the PDP in the state.
Senator Ewhrudjakpo said the governor got the highest votes from Sagbama, which he referred to as ‘Kano votes’ in the 2019 and 2023 governorship polls, as the people had unflinching loyalty to the PDP.
The deputy governor, who hails from Sagbama, stressed that the local government would remain a stronghold of the party and expressed gratitude to the immediate past governor and Senator representing Bayelsa West, Chief Seriake Dickson, for making a good choice in Senator Diri as his successor.
He equally thanked the people of the three Sagbama constituencies for their steadfast support to Diri’s Prosperity Government.
On arrival, the governor and his entourage visited the palace of the Pere of Kumbowei Kingdom, king Boloyi Sufadoh, where he and his deputy were presented with walking sticks, hats and a copy of the holy bible.
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FCCPC Summons Air Peace over Failure to Refund Ticket Fares

The Federal Competition and Consumer Protection Commission (FCCPC) has summoned the management of Air Peace Limited following myriad of consumer complaints from across the country regarding non-refund of ticket fares.A statement by Mr Ondaje Ijagwu, Director, Corporate Affairs of the Commission in Abuja on Monday, said the airline had failed to refund its customers even in instances where it cancelled its flight operations.
He said the airline’s actions potentially contravened Sections 130(1)(a) and (b), and 130(2)(b) of the Federal Competition and Consumer Protection Act (FCCPA) 2018. Ijagwu said the FCCPA guaranteed consumers the right to timely refunds where advance bookings, reservations, or orders were unfulfilled due to service-provider’s failure.The director said the summon dated June 13, would require Air Peace to appear before the Commission’s headquarters.”This provision enshrines the principle of fair dealing and safeguards consumers against unfair, unjust, or unreasonable practices by service-providers.”In a formal summons dated June 13, 2025, the Commission, invoking Sections 32 and 33 of the FCCPA 2018, requires Air Peace to appear before the Commission at its Abuja Headquarters on June 23.”Specifically, Section 33(3) of the FCCPA mandates compliance and failure attracts severe sanctions including fines or imprisonment.”The airline is further directed to produce documentary evidence including complaint log for refunds over the past twelve (12) months.”Others are total records of processed refunds to date, list of cancelled flights on all routes within the past twelve (12) months, and remedial actions taken to mitigate consumer hardship resulting from cancelled flights,” he said.Ijagwu said the FCCPC had in 2024, commenced inquiries into separate allegations of exploitative ticket pricing, including substantial price hikes for advance bookings on certain domestic routes by Air Peace.He said the airline in response to the inquiry, instituted legal proceedings seeking to restrain the Commission from continuing its inquiry.The director said the summon was a different matter from the inquiry. (NAN)Uncategorized
Crude Oil Theft: Nwoko Seeks AI Powered Surveillance, Regional Security

Sen. Ned Nwoko, the Chairman of the Senate Ad hoc Committtee on Crude Oil Theft, says Nigeria must implement a robust technological framework to curb crude oil theft in the country.Nwoko in an interview in Abuja on Monday, said that crude oil theft in the Niger Delta region had long plagued the nation, resulting in severe economic losses, environmental degradation, and national insecurity.
He said as a country heavily reliant on oil revenues to fund its budget and development, it was imperative that her national assets were treated with the seriousness they deserve, adding that it was time to reclaim control of her oil assets. He therefore advocated for the deployment of AI-Powered Surveillance ranging from drones to predictive analytics to monitor the nation’s pipelines and facilities.He also advocated for the strengthening of the country’s regional security, noting that oil theft thrives in insecurity.‘’Parallel investment in regional peace and stability is crucial. The host communities must be incorporated into the system, thereby making them have a sense of belonging in the oil and gas sector by engaging them into meaningful infrastructural development.‘’There is also the need for collaboration with Tech Firms. We must actively engage global and local tech companies with proven capacity to deliver real-time monitoring and risk detection.‘’Institutional commitment is also needed to curb crude oil theft; NNPCL and other stakeholders must be held accountable.“Monitoring should not just be technological, it must include institutional transparency.‘’Adopting Saudi Arabia’s corporate social responsibility method in collaborating with the oil and gas host communities will also go a long way in tackling crude oil theft.“If Nigeria adopts these strategies and embracs AI-driven innovation, we can reclaim control of our oil assets, meet our OPEC quota, and catalyse real economic development,” the lawmaker said.According to the chairman, senate ad-hoc committee on crude oil theft, we can no longer pretend we don’t know the cause or the cure of our problems.‘’It’s time to stop looking away. We must be intentional, patriotic, and honest. We must emulate nations whose progress is not mythical but practical. Let us do what is right for Nigeria, for now and for the future.‘’The NNPCL and the various international and national oil companies (IOCs and NOCs) operating in the sector must act decisively‘’Under the supervision of patriotic leadership, they must adopt advanced technological systems to protect our oil infrastructure and deter sabotage.’’Nwoko noted that In 2022, the then Group Managing Director of the NNPCL, Mele Kyari, assured Nigerians of efforts to adopt a model similar to that of the Saudi Aramco to combat oil theft and pipeline vandalism.He said that Kyari had admitted then that while Nigeria’s system was not yet as advanced as Aramco’s, the goal was to eventually match their level of sophistication.‘’Sadly, we are still far from that benchmark. As a nation, we must summon the courage to call a spade a spade.‘’We cannot continue with half-measures. Every meaningful step that can rescue this country from the stranglehold of economic sabotage must be taken without delay.‘’To move forward, we must learn from countries that have gotten it right. How did developed nations build systems that effectively secure their oil and gas infrastructure? What strategies and technologies do they use?, he added. (NAN