“We’ve only recovered 15% of Diezani loot” says Ibrahim Magu, Acting Chairman EFCC on efforts to recover money looted by former Oil Minister of Nigeria, Diezani Alison-Madueke.
A Federal Capital Territory High Court, sitting in Jabi, Abuja, has ordered that Alhaja Moroophat Obanikoro, the wife of a former Minister of State for Defence, Senator Musiliu Obanikoro, should forfeit her property pending the outcome of investigations into her husband and children.
The court also rejected a prayer asking the Economic and Financial Crimes Commission to pay her the sum of N200m for violating her fundamental human rights.
Obanikoro’s wife has, however, headed for the Appeal Court to challenge the court judgment.
As part of investigations into the $2.1bn arms scam, involving the Office of the National Security Adviser, the EFCC had traced the transfer of about N4.7bn to the Diamond Bank account of Sylvan McNamara, a company allegedly owned by Obanikoro’s two sons – Gbolahan and Babajide.
Out of the N4.7bn, Obanikoro allegedly gave N3.880bn to Ayodele Fayose and Senator Iyiola Omisore in July 2014, when they were the Peoples Democratic Party governorship candidates in Ekiti and Osun states respectively.
Part of the money allegedly given to Fayose was said to have been converted to $5.377m and handed to him at Spotless Hotel, Ado-Ekiti, in the presence of the then Ekiti State PDP Secretary, Tope Aluko, and other party stalwarts.
Obanikoro allegedly kept over N600m to himself.
The EFCC subsequently seized a house in the Ikoyi area of Lagos State allegedly belonging to Obanikoro’s sons – Gbolahan and Babajide – and a property located at 44 Mamman Kotangora Crescent, Katampke Extension, Abuja, belonging to their mother.
However, Obanikoro’s wife argued that she bought the property over seven years before the alleged arms scam took place.
She said the EFCC had no right to punish her for any crime allegedly committed by her husband and urged the court to award her N200m.
Obanikoro’s wife demanded “an order setting aside the sealing of the property; an order directing the EFCC to tender an unreserved public apology for the unlawful and unconditional invasion of the aforesaid property and the sum of N200,000,000 as general damages for the unlawful and unconstitutional invasion of the property.”
In an affidavit, deposed to by one Jackson Edet, the EFCC claimed that Obanikoro’s wife could not claim to be ignorant of her husband’s alleged crime.
The commission said Moroophat’s husband and her sons collected over N600m from the ONSA for a non-existent contract.
The EFCC argued that investigation had shown that, “the property belongs to Musiliu Obanikoro and he paid for the statutory charges for the property.”
The commission added, “That a lawyer, Tejumola Adeboye, who volunteered a statement to the commission, stated that he managed the said property and remits the rent to MON Integrated Services (a company allegedly owned by Obanikoro, which is also under probe).”
In his ruling, the Justice Y. Halilu said he could not stop the EFCC from doing its work, adding that all Nigerians must unite in the fight against corruption.
He added, “I shall refuse the application because it is most unmeritorious and specially packaged to deceive this court. God forbid.”
Read more: http://punchng.com/arms-scam-obanikoros-wife-loses-abuja-mansion-to-fg-appeals/
Retired Air Marshal Adesola Amosu Returns N2.3b of The Money He Stole From Nigeria. – @MBuhari
Some pastors in Nigeria claim they can cure Ebola, another unimaginative way to monetize misfortune. They prey on the poor and miseducated exploiting them for fame and fortune.
The Nigerian Federal Police and the Economic & Financial Crimes Commission (EFCC) has just cause to arrest and prosecute these false prophets for fraud. Those who follow these false prophets blindly are not victims but Muguns.
On a road trip to Enugu from Abuja Nuhu Ribadu stops for late night refreshments in Lokoja, Kogi State.
Dr. Sunny Ugochukwu