This Nigeria
The Economic and Financial Crimes Commission (EFCC) has prayed to a Federal High Court in Abuja to order the final forfeiture of 899, 600 dollars linked to former Bauchi State Secretary to the State Government (SSG), Ibrahim Ahmed Dandija.
Counsel to the EFCC, Ekele Iheanacho urged Justice Zainab Abubakar to make the order, following his application for final forfeiture of the funds to the Federal Government.
The EFCC is the applicant, Abdallah Suleiman, Ahmed Ibrahim Dandija, and Sigma Apartments Ltd. are 1st to 3rd respondents respectively in the suit marked: FHC/ABJ/CS/1986/19.
Although the matter was formerly before Justice Folashade Giwa-Ogunbanjo, the case was reassigned to Justice Abubakar following
Giwa-Ogunbanjo’s transfer to another division.
Justice Giwa-Ogunbanjo had, on Oct. 31, 2019, granted an interim forfeiture application in respect of the funds brought by the EFCC’s lawyer, Iheanacho, through an ex-parte motion.
The money, the lawyer averred, was established to be proceeds of fraudulent activities.
He said that the commission received intelligence bordering on money laundering regarding illicit funds stashed at Sigma Apartment Ltd. located at Wuse, Abuja.
Iheanacho said that based on the intelligence, the house was searched and a safe was found that contained the money.
He told the court that investigations revealed that the apartment was secured by a former SSG to the Bauchi State Government, Dandija, to store his valuables but that all efforts to get him were unsuccessful as he had refused to honor the invitation to explain his connection to the money.
The lawyer further revealed that one Abdallah Suleiman later came forth to claim the money, stating that “he engages in chartering of aircraft through his company Montes Auri Ltd and that the money was received on behalf of a company.”
The EFCC counsel, however, said that investigations at the Federal Airport Authority of Nigeria (FAAN) by the anti-graft agency failed to establish Suleiman’s claim.
Justice Giwa-Ogunbanjo, then, granted the prayer sought by the EFCC and directed that the order be published in a national newspaper for persons with interest in the funds sought to be forfeited to appear before the court to show cause why the final order of the forfeiture of the funds should not be made in favor of the Federal Government.
Meanwhile, when the matter was called before the current presiding judge, Justice Abubakar, Iheanacho told the court that he had an application for “final forfeiture to the Federal Government of $899, 600 found by the anti-corruption commission and which funds are reasonably suspected to be proceeds of unlawful activities.”
He said he was ready to proceed with the application subject to the court’s convenience.
The judge then inquired from lawyers to the respondents if they had been served with the motion on notice and they confirmed, adding that they had also responded too.
Counsel to the 1st respondent (Abdallah Suleiman), Blessing Anazodo, said a preliminary objection and also application seeking leave to regularise the said preliminary objection had been filed.
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