Court orders interim forfeiture of Saraki's Ilorin home

Date: 2019-12-02

A Federal High Court in Ikoyi, Lagos, on Monday, ordered the interim forfeiture of the Ilorin residence of the immediate past Senate President, Bukola Saraki.

In a statement issued by the EFCC on Monday, it said the judge, Rilwan Aikawa, gave the order, after an ex-parte application by the commission

According to the statement, the property located at 1, Abdulkadir Street, GRA, Ilorin, Kwara State, was 'seized' on the grounds that it was acquired with proceeds of unlawful activity.

Ruling on the application, Mr Aikawa ordered the interim forfeiture of the property.

He also directed the applicant to cause the order to be published in a national newspaper and invite anyone "with an interest in the property to show cause, why the mansion valued at over a billion naira, should not be forfeited to the Federal Government."

The recent forfeiture comes days after the two-term governor of Kwara State accused the EFCC of plotting to secure a forfeit order on his home in Ilorin.

"The court had restrained the respondents (EFCC) by itself, subordinates, agents, servants, or privies howsoever, from seizing, impounding, taking over, confiscating or otherwise forfeiting the applicant's (Saraki) right to and peacefully enjoy any of his assets and properties," an irate Mr Saraki said in a statement by his media aide, Yusuph Olaniyonu.

The EFCC in October had also secured an interim forfeiture of Mr Saraki's Ikoyi, Lagos State home through a judge of the Lagos Division Federal High Court, Mohammed Limana.

The court also gave 14 days for anyone with an interest in the properties to show cause why it should not be permanently forfeited.

The Probe

Mr Saraki has been repeatedly investigated by the EFCC since he was Kwara State governor.

During the recent investigation, the EFCC wrote a letter to the Kwara State Government demanding a breakdown of Mr Saraki's income, as well as his entitlements as governor of the state.

The agency said it was investigating Mr Saraki for an alleged case of conspiracy, abuse of office, misappropriation of public funds, theft, and money-laundering.

Before being elected to the Senate in 2011, Mr Saraki was the governor of Kwara State between 2003 and 2011.

In reaction, Mr Saraki, who was once a prominent leader in the ruling APC, had described moves to probe him as politically-motivated and a witch-hunt.

Mr Saraki, a leader of the main opposition party, PDP, said the agency was investigating matters that were already settled.

Source

 

Cloud Tag: What's trending

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

Katibi Ibraheem Adeola     Halimah Perogi     Bashir Adigun     Segun Ogunsola     Ahman Pategi University     S.O. Opowoye     Press Release     Shola Odetundun     Iyabo Adisa Ibiyeye     Rachael Obisesan     Twitter     Funke Adedoyin     Abubakar Abdulraheem     CLAY POT     Emir Of Lafiagi     Aliyu Muhammed     Olatunji Abdulmumeen     Societe Generale Bank Of Nigeria     Eghe Igbinehi     Jimoh Bashir     Charcoal     Oke-Ero     Muslim Cementary     Bayo Ojo     Taofik Abdulkareem Babaita     Inside Kwara     Abdulrazak Shehu Akorede     Ekiti     Ibrahim Sulu Gambari     Rafiu Ibrahim     Kwara State University Of Education     Sadiq Buhari     Isiaka Gold     Senate President     Baba Adini Of Kwara State     Olayinka Oladapo Jogunola     Mumini Ishola Hanafi     Kannike     AGF Abdulrazaq     Awodun     Babaita     Curfew     Ileloke     Isiaka Alikinla     Democracy Day     Olohungbebe     Sarafadeen Kayode Akorede     Road Transport Employers Association Of Nigeria     Dauda Adesola     Kwara South     Jani Ibrahim     First Lady     Olushola Saraki     Yahaya Oloriegbe     Illyasu Abdullahi     Amos Bajeh     Abdulfatai Ahmed     KWSUED     COEASU     Sheikh Ridhwanullah El-ilory     Saka Onimago     Amada Jidda     Oke-Ode     Abdullahi Atanda     Clement Yomi Adeboye     Abdulkadir Bolakale Sakariyah     Mohammed Lawal     Fatimoh Lawal     Asa     Biliaminu Aliu     Tafida Of Kaiama     KW-GIS     Shaaba Lafiagi     Joseph Yemi Ajayi     Falokun-Oja     Mustapha Akanbi     Folorunsho Alao    

Cloud Tag: What's trending

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

Alliance For Democracy     Kolade Solagberu     Haruna Olawale Sulaiman     Oloyede     Afusat Nike Ibrahim     Majlis For Sadakah, Zakat And Waqf     Medview Airlines     Hauwa Nuru     Ahmad Ali     Kwara State Geographic Information Service     Amada Jidda     Matthew Okedare     Tunji Ajanaku     Ibrahim Gambari     Mohammed Saidu     Oyeyemi Olasumbo Florence     Academic Staff Union Of Universities     Sulyman Age AbdulKareem     Sa\'ad Alanamu     Oniwa     Kwara Pdp     ITEM 7     Convocation Ceremonies     Hassan Saliu     Shero     Oyun     PPS     Lasiele Alabi Yahaya     Alabi Olayemi Abdulrazak     Saudat Abdulbaqi     Salmon Babatunde Salmon     Kwara State Television     Sobi Hill     Igbomina     Kisra     Ebola     Baba Issa Awoye     Obuh     MMWG     Code Of Conduct Bureau     Aso-ofi     ANCOPPS     Elese Of Igbaja     Rotimi Oyedepo     Jumoke Monsura Gafar     Tunde Mukaila Mustapha     Oya State     Marufat Oladosu     NITDA     Bola Olukoju     Oke-Odo     Magaji Are     John Olobayo     ER-KANG Mining     Voices Of Tomorrow     AbdulRazaq Jiddah     LEAH Charity Foundation     Kwara Restoration Project     Yakubu Dogara     Ahmad Uthman     Maigida Soludero Transit     Abdulrazaq Solihudeen     Kehinde Baale     Ajia-Bako     Gbemisola Saraki     Nigerian Army     HICA     Jumoke Gafar     Federal Allocation     Toyin Saraki     Taibat Ayinke Ahmed     Afolasade Opeyemi Kemi     SDP     Kunle Suleiman     Muhammad Akande Olarewaju Odunade     Ijakadi     Special Adviser On Digital Innovation