According to Premium Times, a Lagos
Division of the Federal High Court on Monday ordered the permanent forfeiture
of N7.6 billion to the Nigerian government, money suspected to belong to former
Minister of Petroleum Resources, Diezani Alison-Madueke.
Justice Abdulaziz Anka gave the
order sequel to an application filed by the Economic and Financial Crimes
Commission, EFCC, seeking the final and permanent forfeiture of the funds to
the federal government.
The anti-graft agency in its
supporting affidavit stated that an investigation based on intelligence reports
it received discovered that the N7.6 billion in the accounts of some banks were
actually proceeds of unlawful activities held and laundered through Gbenga
Komolafe, former Group Managing Director, Crude Oil Marketing Division of the
Nigerian National Petroleum Corporation; Haruna Momoh, former Group Managing
Director, Petroleum Products Management Company; Umar Farouk Ahmed, Group
Managing Director of Nigerian Products Marketing Company (NPMC) on behalf of
Mrs. Alison-Madueke.
The judge’s decision came days
after he also ordered an interim forfeiture of 56 houses
linked to the former minister valued at N3.3 billion.
It would be recalled that the
federal court presided over by Justice Chuka Obiozor had on August 7 ordered
the temporary forfeiture of the money to the federal government following an
ex-parte application argued before him by the EFCC.
Mr. Obiozor had earlier ordered
the permanent forfeiture of a $37.5
million property on Banana Island allegedly belonging to Mrs. Alison-Madueke.
The EFCC had in the application
alleged that Mrs. Alison-Madueke stashed the money in some banks.
The anti-graft agency further
alleged that the federal government had since February last year, through an
order granted by another judge of the federal high court, Muslim Hassan,
recovered part of the money stashed in banks across the country by the former
minister.
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