Court orders forfeiture of Saraki's Ikoyi property

Date: 2019-10-21

The Lagos Division of the Federal High Court on Monday has ordered the temporary forfeiture of two properties located in the Ikoyi area of Lagos State and belonging to the immediate past senate president, Bukola Saraki, to the Federal Government.

Mohammed Liman, the judge, who ordered the temporary forfeiture on Monday, also gave 14 days for anyone with an interest in the properties to show cause.

According to a statement by the anti-corruption agency, EFCC, the properties are located at No. 17A McDonald Road, Ikoyi, Eti Osa Local Government Area of Lagos.

The EFCC said the forfeiture followed an ex parte application filed by its counsel, Nnaemeka Omewa, that the properties were acquired through proceeds of unlawful activities.

The Commission also alleged in a supporting affidavit that Mr Saraki, who served two terms as Kwara State Governor between 2003 and 2011, “withdrew over N12 billion cash from the account of the Kwara State Government and paid same into his accounts domiciled in Access and Zenith Banks through one of his personal assistants, Abdul Adama, at different intervals.”

The EFCC lawyer, Mr Omewa, said the court was empowered to order the temporary forfeiture of the landed asset to the Federal Government.

Delivering ruling on the application, Justice Liman ordered the interim forfeiture of the two properties.

He also instructed that the EFCC should publish the order in a national newspaper.

After ordering the temporary forfeiture of the properties, the judge gave 14 days for anyone with an interest in the properties to show cause why they should not be finally forfeited to the Federal Government.

The EFCC had in May marked the houses traced to the former Senate president for an alleged case of conspiracy, abuse of office, misappropriation of public funds, theft, and money-laundering.

The agency’s probe of Mr Saraki, however, started when it wrote the Kwara State Government demanding a breakdown of Mr Saraki’s income, as well as his entitlements as governor of the state.

The houses had been the subject of Mr Saraki’s arraignment at the Code of Conduct Tribunal (CCT), which acquitted him in 2017.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Jumoke Monsura Gafar     VADA     Garuba Alikinla Shittu     Adaramaja     Olayinka Jelili Yusuf     Buari Edun     Sulaiman Gado     Garba Ado Sanni     James Kolo     Firdaos Amasa     Millennium Development Goals     Olabanji Orilonishe     Binta Abubakar Mora     Owo Arugbo     Ajase-Ipo     Kpotum Mohammed Baba     Kwara State Branch Of The National Library     Agboola Abdulraheem     Elewu     Amosa     Adebayo Salami     Just Law Forum     General Hospital, Offa     Ayo Adeyemi     Ilorin Curfew     Ibrahim Oloriegbe     Inside Kwara     Onikijipa     Idris Garuba     Ishola Balogun Fulani     Jide Ashonibare     Olatunji Ibrahim     Aisha Ahman-Pategi     Mohammed Kamaludeen     Yakubu Dogara     Abdulmumini Jawondo     Afolasade Opeyemi Kemi     Kwara State Television (KWTV)     KWASEIC     Hamidu Olowo     Okala Baba     Balogun Ajikobi     Transition Implementation Committee     Oloyede     Adebayo Mohammed Kamaldeen     Moji Makanjuola     Irepodun     Yekini Adio     Saliu Alamoyo     Sulyman Age AbdulKareem     Bello John Olanrewaju     PharmAccess Foundation     Ahmed \'Lateef     Muhammed Aliyu     Abdulkadri Ahmad Alaiye     Tunde Kazeem     TVC Female National Debate     Salihu Ajia     Durosinlohun Kawu     Ile Arugbo     Lateef Alagbonsi     Taofeek Ibraheem     Alapansapa     Kwara Primary Health Care Development Agency     Ibrahim Oniye     Kwara     Ilorin Anchor Men And Women     Bahago     Savannah Centre For Diplomacy, Democracy And Development     Sulu Gambari     Mahmud Ayinla Giwa     Christopher Ayeni     Gbugbu International Market     Ministry Of Women Affairs And Social Development     Aro Yahaya     National Broadcasting Commission     Ilesha Gwanara Road    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

ITP     Wahab Kunle Shittu     Ibrahim Oniye     Ojuekun Sarumi     Ibrahim Gambari     Shuaibu Yaman     Tsaragi-Share     Oke-Ogun     Hassan A. Saliu     Muhammed Akanbi     Mohammed Haruna     S.O. Opowoye     Ghali Alaaya     Ilorin Descendants Progressive Union     Marafan Shonga     Forgo Battery Company Limited     CELF     Lanre Aremu     Rasaq Jimoh     Issa Oloruntogun     Sheikh Ridhwanullah El-ilory     Bisi Kristien     Ajayi Okasanmi     Galadiman Ngeri     Adam Abdullahi Al-Ilory     Ibrahim Abduquadri Abikan     Geri-Alimi Split Diamond Interchange     Kwara 2015     Egbewole     Otuka     Maigida Soludero Transit     Balogun Fulani     Elections     KWASAA     Ibrahim Kayode Adeyemi     Yusuf Arowosaye     Akande Idowu Ayoola Muhammed     Nigerian Army     Oba Abdulrahim     Isiaka Danmeromu     Musa Aibinu     Coalition Of Kwara North Groups     Yahaya Muhammad     Falokun-Oja     Kolo     Kwara NIPR     Segun Abifarin     International Aviation College     Makama Of Ilorin     Prince Mahe Abdulkadir     Ishak Mohammed Sabi     Bamidele Adegoke Oladimeji     Damilola Yusuf Adelodun     Alagbado     Amule Elementary School     Sheikh Hamzat Yusuf Ariyibi     National Union Of Road Transport Workers     All Peoples Party     Taofeek Ibraheem     Oba Abu     Saliu Shola Taofeek     Rihanat Ajia     Overland     Marufat Oladosu     University Road     Tunji Moronfoye     Chartered Institute Of Personnel Management Of Nigeria     Ilorin Metro Park     AbdulQowiy Olododo     Ophthalmological Society Of Nigeria     Maigidasanma     IESA     Federal Polytechnic Offa     Oladimeji Thompson     Ben Duntoye     Irepodun     Akume