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.

Babatunde Ishola Babaita     John Kehinde Salako     Bankole Omishore     Kwara Basketball Association     Saadu Yusuf     Haruna Olawale Sulaiman     Sabi     Muyideen Ajani Bello     Mazars Consulting     Rachael Obisesan     Kwara Central     KWATMA     Maimunat Oloriegbe     Muhammad Fawaz Abubakar     Communication Network Support Services     Sheikh Hamzat Yusuf Ariyibi     Hassan Taiye Salam     Post Utme     Minister     Funmilayo Zubair     Sheriff Olanrewaju     Rotimi Samuel Olujide     Charcoal     John Mayokun Dada     Olatunji Moronfoye     Yusuf Amuda Gobir     National Association Of Nigerian Students     YAKOOYO     Iyiola Oyedepo     Sobi     Mukhtar Shagaya     Oyelere Oyinloye     Adebara     Academic Staff Union Of Universities     Atunwa     Okala Baba     Ahmed Ayinla Jimoh     Daud Adeshola     Kannike     AbdulGaniyu Kareem     Odogun Olushola Gabriel     Funke Adedoyin     Alabere     Amina El-Imam     Asa LGEA School     Azeez Salawu     Inside Kwara     Oke-Ode     2017 Budget     Suleiman Abubakar     Quareeb     Olayinka Oladapo Jogunola     Iyabo Adewuyi     Ibraheem Abdullateef     Akeem Lawal     Yomi Adeboye     Lateef Alagbonsi     Ilorin Central Mosque     Funmi Salau     Akorede     Risikat Lawal     Offa Descendants Union     Ganmo Power Sub-Station     Elekoyangan     Senate President     Jalala     Ayobami Seriki     Yakub Lai Gobir     Ope Saraki     Maja     Tayo Alao     Kwara Liberation Group     Alapansapa     Samuel Elizabeth Keatswa     Akanji     Yakubu Dogara     Kwara State Internal Revenue Service    

Cloud Tag: What's trending

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

Senate President     National Association Of Nigerian Students     Bello Oyebanji     YAKOOYO     Kazeem Oladepo     Musa Alhassan Buge     Pilgrims Board     Ilesha-Baruba     Aisha Ahman-Pategi     Earlyon Technologies     Kola Bukoye     Simeon Ajibola     Muftau Akanbi Oke     Assayomo     COVID     Nigerian Correctional Service     Bilikisu Oniyangi     Neo Mundo Ltd     Dauda Adeniran Adeshola     Guber Aspirant     Sidikat Akaje     Harmony Holdings     Shao     Obayomi Azeez     Lateef Alagbonsi     General Tunde Idiagbon International Airport     Alikinla     April 11     Shehu Jimoh     NULGE     Elese Of Igbaja     IF-K     Abdulmutalib Shittu     Abdulkadir Jimoh     Yahaya Muhammad     Donatus Ejidike     Jebba     Post-utme     Osinbajo     Wole Oke     Shero     Facemasks     Isaac Gbenle     Okala Baba     Isin     Galadiman Ngeri     Isapa     Council Of The Wise     LEAH Charity Foundation     Aliyu Kora-Sabi     Iyiola Oyedepo     Hakeem Idris     Vasolar Consultoria     AGILE Programme     Bankole Omishore     Awoye     Owode Market     Share     Abdulmumin Yinka Ajia     Henry Makinwa     Abubakar Atiku     National Pilot     Yahaya Dumoye     Labour Party     Usman Yunusa     Overland     Samuel Adaramola     Okanlawon Musa     Ibrahim Gambari     Saudat Abdulbaqi     Temitope Ogunbanke     Ojuekun Sarumi     Olupako     National Broadcasting Commission     Yahaya Abdulkareem     Bola Olukoju     Yusuf Amuda Abubakar