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.

Moses Afolayan     Hakeem Idris     Hassan Taiye Salam     Cassava Growers\' Association     Edu     Radio SBS     Joana Nnazua Kolo     United Nigeria Airline     Abiodun Jacob Ajiboye     Mohammed Jimoh Faworaja     Iqra Books     Nurudeen Mohammed     Ben Duntoye     Shuaib Boni Aliyu     Sarah Alade     Abdulrazaq Adebayo     Wahab Agbaje     Saka Asiat Ayinke     ASKOMP     Revenue Court     Sabi     Adam Abdullahi Al-Ilory     Eruku     Yashikira     Ibrahim Abdulkadir Abikan     Ope Saraki     Toyosi Thomas     Saka Adeyemo     Lithium Deposit     Kwara State Health Insurance Agency     Aishat Sulu-Gambari     Yomi Adeboye     Saliu Oluwole     Abubakar Bature Sulu-Gambari     Sadiq Umar     Abdulganiyu AbdulAzeez     Isaac Gbenle     Aminu Ado Bayero     Ahmed \'Lateef     Alore     Ella Supreme Tissue Paper     Oni Adebayo     Joseph Yemi Ajayi     Sunday Popo-Ola     Volunteers Of Ilorin Community And The Emirate     Moses Salami     Emir Of Shonga     Ibrahim Taiwo     Babatunde Ishola Babaita     Taofik Abdulkareem     Mohammed Haruna     Bolaji Aladie     Arinola Fatimoh Lawal     Ibraheem Adeola Katibi     Kwara Hotel     UNIFEMGA     Elese Of Igbaja     A.O. Belgore     Muhammed Aliyu     Abubakar Olusola Saraki     Seed Technologies     Ilorin International Airport     Sola Saraki Educational Foundation     Musbau A. Akanji     Woro     Adamu Jemilat-Baki     Muslim Stakeholders Of Kwara State     Elerin Of Adanla Irese     Mohammed Khadijat Kubura     Ajibola Ademola Julius     Muslimah Entrepreneurship Forum     Bello Taoheed Abubakar     Musa Alhassan Buge     Gurei     Kwara State Sports Commission     Abdulrazaq Solihudeen     Kaosarah Adeyi    

Cloud Tag: What's trending

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

Haruna Tambiri Mohammed     Ayinde Oyepitan     Clara Nwachukwu     Marufat Oladosu     Amasa     CCB     Olatunde Jare     Imodoye Writer’s Enclave     Lawal Jimoh     Oba Abdulkadir La\'aro     Yusuf Lanre Badmus     Suleiman Ajadi     Aliyu U. Tilde     Abdulrazaq Adebayo     Bashir Badawi     Omar Bolaji Gambari     Isiaka Saka Opobiyi     Gani Saadu     Kwara State University Of Education     Quareeb     JUSUN     Senate President     Monsurat Omotosho     Kayode Oyin-Zubair     Aiyedun     Mohammed Katsina Ahmed     Saheed Alakoso     Bayo Onimago     Forgo Battery     NNPP     Saka Asiat Ayinke     Logun     Oba Abdulraheem     Aminu Ado Bayero     Special Agro-industrial Processing Zone     Kabir Shagaya     Shehu Alimi Foundation     David Oyepinola Adedumoye     Yoonus Kola Olatinwo     Agor     Towobola Abdulrahman Toyin     Haashim Initiative For Community Advancement     Ibrahim Bio     Kayode Ishola     Aishat Sulu-Gambari     Fatimoh Lawal     Musa Aibinu     Agboola Babatunde     HYPPADEC     Kamaldeen Gambari     Micheal Imoudu     Mohammed Yahaya Barki     Playing Host     Nigeria Governors\' Forum     Tsado Manman     Senate Presidency     AbdulKareem Yusuf Danhawa     Presidential Election     Simeon Sule Ajibola     Abdulwasiu Bolaji Adeyi     Hamza Usman     Ilorin South     Kannike     Yahya Mohammed     George Innih     Muritala Awodun     Abdulrauf Yusuf     Elekoyangan     Ijagbo     Sulu Babaita Isiaka     Apaokagi     Mopelola Abdulmaliq-Bashir     Neuropsychiatric Hospital     Oyin-Zubair     COEASU     Aisha Gobir     Kwara North