Diezani May Forfeit Her N14.4Bn Jewellery By Monday

Federal High Court in Lagos may order the final forfeiture of jewelry seized from a former minister of petroleum resources by Monday. The case has been adjourned till September 2. The jewellery valued at $40 million (about N14.4 billion) was recovered from Diezani Alison-Madueke’s properties.

Justice Nicholas Oweibo fixed the date to give the parties time to respond to pending applications.

The court, on July 5, ordered the temporary forfeiture of the 2,149 pieces of jewellery and a customised golden iPhone recovered from Mrs Alison-Madueke’s home.

According to the Economic and Financial Crimes Commission (EFCC), which obtained the order, the items were suspected to be bought with illicitly acquired funds.

When the matter was called Thursday, prosecuting counsel Rotimi Oyedepo informed the court that he had just been served a counter-affidavit by the defence and would need time to respond.

The lawyer said an adjournment would ensure that the court could entertain all responses to the application at the same time and deliver the necessary ruling.

A representative of counsel to the defendant, Prof Awa Kalu (SAN), also informed the court that they would appreciate an adjournment as the chambers’ resources were overstretched.

Upholding their prayers, Justice Oweibo adjourned further proceedings till September 2.

Mrs Alison-Madueke is the defendant in the application filed pursuant to Section 17 of the Advance Fee Fraud and Other Related Offences Act Number 14, 2006.

The EFCC said it found and recovered the jewellery and the customised golden iPhone “on the premises of the respondent”.

The anti-graft agency added that it reasonably suspected that the former minister acquired them with “proceeds of unlawful activities”.

According to a schedule attached to the application, the jewellery, categorised into 33 sets, include “419 expensive bangles and 315 expensive rings”.

Others are: 304 expensive earrings, 267 expensive necklaces, 189 expensive wristwatches and 174 expensive necklaces and earrings.

The rest are: 78 expensive bracelets, 77 expensive brooches and 74 expensive pendants.

The EFCC said: “The respondent’s known and provable lawful income is far less than the properties sought to be forfeited to the Federal Government of Nigeria.”

But the former minister is praying the court to order that the items be returned to her.

She accused the EFCC of illegally gaining access to her apartment and taking the items without a court order.

Besides, Mrs Alison-Madueke averred that seizing her jewellery was a violation of her fundamental right to own property under sections 43 and 44 of the 1999 Constitution and “to appropriate them at her discretion”.

The ex-minister, who is said to be under investigation in the United Kingdom (UK), urged the court to reject EFCC’s prayer to permanently forfeit the jewellery and the golden iPhone to the Federal Government.

She contended that the court lacked jurisdiction to grant the interim forfeiture order.

According to her, EFCC did not charge her with any crime or serve her with any summons.

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