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.

Yakubu Shaaba     Osuwa     Osi     Ibrahim Abiodun     Olatunde Jare     Muazam Nayaya     Ridwan Agboola     Ishola Abdullahi     Kwara Hotel     Aliyu Kora Sabi     NSCIA     Musa Aibinu     Funke Adedoyin     Dunmade     Funmilayo Isiaka Oniwa     Samuel Adedoyin     Elewu     Abdulrasaq Alaro     Samuel Adaramola     Salihu Yahaya     Alabe     Mahe Abdulkadir     Minister     Jumoke Gafar     Muhammed Abdullahi     KWASEIC     Vasolar Consortium     IYA YUSUF     Olusegun Adeniyi     Toyin Falola     Idris Garuba     United Nigeria Congress Party     Alapado     Durosinlohun Kawu     Aliyu Olatunji Ajanaku     Kishira     Sheriff Olanrewaju     Bashir Omolaja Bolarinwa     Mohammed Halidu     Jaiz Bank     Awoye     Igbomina     Oyin-Zubair     Temitope Ogunbanke     Olokoba Sulyman     Suwa-Arabs     Olufolake Abdulrazaq     Mufutau Olatinwo     Durbar Festival     Funmilayo Zubair     Bukola Ajikobi     Samuel Olusegun Adedayo     Societe Generale Bank Of Nigeria     Yomi Ogunsola     Omotosho     David Adesina     Nigerian Army     Kwara South     UITH     Dagbalodo     JSSCE     Marafan Shonga     LEAH Charity Foundation     Abubakar Ndakene     Yusuf Abdulraheem     Yusuf A. Usman     Aminat Ahmed     Taofeek Sanusi     Lawal Arinola Kudirat     Osinbajo     Sambo Murtala     Florence Saraki     Kayode Ibrahim     Mohammed Yahaya Barki     Bello Taoheed Abubakar     Kale Bayero     Ope Saraki    

Cloud Tag: What's trending

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

Gafaru Olayiwola Olorisade     Mansurat Amuda-Kannike     Vasolar-Kwara Company Ltd     Medinat Folorunsho Salman     Dasuki Belgore     Igosun     Is\'haq Modibbo Kawu     Mahmud Ayinla Giwa     AbdulRazaq Jiddah     Musa Abdullahi     Yusuf Mubarak     Ojo Isekuse     RTEAN     Folorunsho Erubu     Vishvas KOZ Tractors     Yusuf Amuda Aluko     Elerinjare     HAMFAT Clinic And Maternity     Oju Ekun Sarumi     Muritala Olarewaju     Idris Garba     Bankole Omishore     Cornelius Adebayo     Abraham Ojo     Okanlawon Musa     Egbewole     Dauda Adesola     Mahe Abdulkadir     Abubakar Suleiman     Air Peace     Isiaq Khadeejah     Shehu Raheem Adaramaja     Hausa     Tunde Idiagbon Road     Yusuf Abdulkadir     Toyin Olayinka Tejidini     IHS Towers     Mohammed Ibrahim     Abioye Bello     Musa Ayinla Yeketi     Salman Jawondo     Madawaki     Kwara State Printing And Publishing Corporation     Oba Abdulraheem     Senior Staff Union Of Colleges Of Education     Alfa Modibbo Belgore     Omar Bolaji Gambari     Donatus Ejidike     Abdulrauf Aliyu     Fawenu     Mike Omotosho     Code Of Conduct Tribunal     Bankole Omisore     Jawondo     Sunday Popo-Ola     Ado Ibrahim     Earlyon Technologies     CT Ayeni     Aisha Gobir     Taofik Abdulkareem     Baruba     George Innih     IESA     John Olobayo     Salihu Ajibola Ajia     Kuliyan Geri     Kwara State Sports Commission     Ilorin Curfew     Monthly Sanitation Exercise     Ileloke     Bashir Adigun     Adeniyi Ojo     Kulende-UITH     David Oyepinola Adedumoye     Yoonus Kola Olatinwo     Illyasu Abdullahi     Valsolar-Kwara Company Limited