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.

Halidu Danbaba     Ibrahim Labaika     Olatunji Ayeni     SWAN     Rihanat Ajia     Colleges Of Education Academic Staff Union     Mary Kemi Adeosun     Obasanjo     Alabi Olayemi Abdulrazak     Chartered Institute Of Personnel Management Of Nigeria     Bamikole Omishore     Pacify Labs     Congress For National Consensus     Ella Supreme Tissue Paper     20 Billion Bond     Omoniyi M. Ayinla     Ileloke     Basit Olatunji     Kemi Adeosun     Kamoru Kadiri     Bluenile Associates     Saduki Lafiagi     CT Ayeni     Adesoye College     Abdulmajeed Abdullahi     Muslim Stakeholders Of Kwara State     Kupchi Hosea Maxwell     Ebola     Arinola Fatimoh Lawal     ER-KANG Mining Nigeria Company Limited     Oba Abdulkadir La\'aro     Ibikunle Ogunleye     Ogidi-Oloje     Okin High School     Kola Bukoye     Abubakar B.M     Kwara     PAACO-PCL Consortium     Saka Isau     Abdulmumini Jawondo     Fatimoh Lawal     Abraham Ojo     Tsado Manman     Ahmed Saidu Rufai     Suleiman Ajadi     Coronavirus     Modibbo Kawu     Economic And Financial Crimes Commission     Oba Abu     Boko Haram     Chief Imam Of Omu-Aran     Olayinka Oladapo Jogunola     KWATMA     Babatunde Ajeigbe     Abubakar Kawu Baraje     MAI Akande     Ibrahim Abdulkadir Abikan     Ahmed     Shehu Alimi Foundation For Peace And Development     Yusuf A. Usman     Elekoyangan     Muritala Awodun     Raimi Iyanda     Falokun-Oja     Federal College Of Education (Special), Afon     Elerin Of Erin-Ile     Innocent Okoye     Christopher Ayeni     Ilorin South Constituency     Abegunde Goke     Raji Ayodele Kamaldeen     Idris Garuba     Mashood Dauda     Sheikh Hamzat Yusuf Ariyibi     Yakubu Mohammed Abdullahi     Offa Poly     Abdullahi Adisa Akodudu    

Cloud Tag: What's trending

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

Titus Ashaolu     Alfa Belgore     Oluronke Adeyemi     Saadu Alanamu     Lateef Ademola Olatunji     Sunset Workers     Ilorin Anchor Men And Women     Idi-Ape     Babaita     Shehu Alimi Foundation For Peace And Development     Alloy Chukwuemeka     Jeunkunu-Malete-Bani     Omoniyi Ayinla     Ramadan     Ilorin Airport     Quran     Kwara Liberation Group     Abdulfatah Ahmed     Arandun     Saduki Lafiagi     Mohammed Lawal Bagega     BECE     Millennium Development Goals     Aliyu Sabi     Yusuf Abubakar     Ahmed Shuaib Buranga     Shagari     Adewuyi Funmilayo     Col. Taiwo     Olusin Of Ijara Isin     Saliu Tunde Bello     EFCC     Jaiz Bank     Musa Abdullahi     Quranic Recitation Competition     Oju Ekun Sarumi     Oba Abdulkadir La\'aro     Okin Biscuits     Ilorin Talaka Parapo (ITP)     Manzuma     KWAFFA     Oniyangi Kunle Sulaiman     Bisi Oyeleke     IESA     Kayode Ibrahim     Titus Suberu-Ajibola     Tanke Road     Olupako     Ahmad Olayiwola Kamaldeen     Abubakar Aliagan     Chartered Institute Of Personnel Management Of Nigeria     Abubakar Lah     Ubandoma Of Ilorin     Kamaldeen Kehinde     Michael Ologundea     Idiagbon     Lanre Olosunde     Michael Nzwekwe     SSA Youth     Doyin Group     Otunba Taiwo Joseph     Harafat E. Mukadam     Olaitan Adefila     Paul Olawoore     Aishat Mohammed Lawal     Apaola     Stephen Fasakin     Congress For National Consensus     James Ayeni     Maigidasanma     Ilorin Emirate Stakeholders Forum     Adedipe     Ilorin Amusement Park     Gamji Members Association     Sulu Gambari     Dauda Adeniran Adeshola     Ike Ekweremadu