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.

HICA     Ijagbo     Suleiman Abubakar     Umar Yakubu Jaja     Tescom.kwarastate.gov.ng     Abdulazeez Uthman     Ogidi-Oloje     Idi-Ape     John Mayokun Dada     Baba Issa Awoye     Adisa Logun     Kwara State Geographic Information Service     Isiaka AbdulRazaq     United Nigeria Airline     IFK     NNPP     Ganiyu Abolarin     CLAY POT     Samuel Adedoyin     Kola Shittu     Kwara Restoration Project     Ahmed Mohammed Rifun     Ilorin West/Asa Federal Constituency     Oba Of Jebba     Presidential Election     Edu     Femi Oladiji     Ramadan     Theophilus Oyebiyi     Radio Kwara     Razaq Ayobami Akanbi     Lawan     Simeon Ajibola     Abiodun Oyedepo     Nigeria Governors\' Forum     Kunle Suleiman     Bashir Badawi     Bola Olukoju     Imodoye Writer’s Enclave     Lanre Badmas     Shuaibu Yaman Abdullahi     Diagnostic Centre     Lanwa     Fatai Garuba Labaka     Abdulmajeed Abdullahi     Abdullateef Abdussalam     Abdulrosheed Okiki     Funke Adedoyin     SWAN     Academic Staff Union Of Universities     Salau Kabiru Abdullahi     Abdulganiy Abimbola Abdussalam     Ishola Balogun Fulani     Idiagbon     Femi Gbajabiamila     Salihu Ajia     Taofik Abdulkareem     Muslim Media Watch Group Of Nigeria     Elese Of Igbaja     Kumbi Titilope     Kayode Issa     Lateef Ademola Olatunji     Awwal Jawondo     Damilola Yusuf Adelodun     Afusat Nike Ibrahim     Saheed Alakoso     Valsolar Consortium     Young Progressives Party     Fatimoh Lawal     Abatemi Usman     Sa\'adu Gambari     Mashood Dauda     Mary Kemi Adeosun     Okin Group     Abdullahi Atanda     Kwara Politics     David Adesina    

Cloud Tag: What's trending

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

Lawan     Yusuf Amuda Abubakar     Umar Sanda Yusuf     Opolo Global Innovation Limited     Unicontinental Construction Company     Abdulwahab Oba     Waheed Ibrahim     Summit University     BECE     Turaki Of Ilorin     Isiaq Khadeejah     Hausa     Shehu Alimi Foundation     General Hospital, Offa     Bolaji Nagode     Abiodun Abdulkareem     Abdulrauf Aliyu     IHS Towers     Ladi Hassan     IPSAS     Saheed Popoola     Eghe Igbinehi     Usman Alkali Baba     Babaita     Lanre Issa-Onilu     Ilorin East/South Federal Constituency     University Road     Isiaka Oniwa     Centre For Peace And Strategic Studies     Aishatu Ahmed Gobir     Olusin Of Ijara Isin     Esuwoye     Musibau Akanji     Dapo Teni Nig Enterprise     Marafan Shonga     Madawaki Of Ilorin     Razaq Atunwa     Special Adviser On Digital Innovation     Isiaka Yusuf     Aro Yahaya     Gobir Organization Foundation     Muslim Cementary     Sa\'adatu Modibbo-Kawu     Oyawoye     Mustapha Akanbi     Oniyangi     Moshood Mustapha     Saka Keji     Kwara Politics     Micheal Imodu-Ganmo Road     Colleges Of Education Academic Staff Union     Garba Ayodele Wahab     Afolabi-Oshatimehin Adenike Harriet     SWAN     Council Of The Wise     Kolawole Akande     Obasanjo     Saidu Kawu     IQRA College     Kola Ologbondiyan     Mohammed Alabi Lawal     Kawu     Bukola Ajikobi     SGBN     Elerinjare-Ibobo     Akande Idowu Ayoola Muhammed     Oluranti Idowu     Quareeb     Moremi High School     Mahmud Durosinlohun Atiku     Amada Jidda     Abdulkareem Alabi     Saka Onimago     Olateju Lukman     Ubandoma Of Ilorin     Bayo Mohammed Onimode     Iqra Books