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EFCC to issue criminal summons against Diezani

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Rayyan Alhassan
Rayyan Alhassanhttps://dailynigerian.com/author/rayyan/
Rayyan Alhassan is a 30-year-old graduate of Journalism and Mass Communication at Sikkim Manipal University, Ghana. He is the acting Managing Editor at the Daily Nigerian newspaper, a position he has held for the past 3 years. He can be reached via [email protected], or www.facebook.com/RayyanAlhassan, or @Rayyan88 on Twitter.
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The Economic and Financial Crimes Commission, EFCC, on Tuesday, said it would issue criminal summons against ex-Minister of Petroleum Resources, Diezani Alison-Madueke.

The prosecution made the statement following a decision by Justice Ijeoma Ojukwu of the Federal High Court sitting in Abuja, to review the corruption case filed by the EFCC, against Mrs Alison-Madueke.

However, the judge gave the EFCC till Tuesday to have Alison-Madueke extradited from the United Kingdom to Nigeria to face trial or the money laundering charges against her would be struck out.

The justice said she would no longer allow the case filed in November 2018 to continue to clog her docket without any progress made.

The judge said from her records, the EFCC had not taken any steps regarding the case – to either serve the ex-minister or apply for the issuance of a warrant for her arrest, since the case was filed.

She said with no progress recorded in the case, she would find it difficult to justify its recurrence in her periodical returns to the National Judicial Council.

However, she backtracked on the threat to strike out the case after lawyer for the anti-corruption body, Faruk Abdullah, assured of filing an application for the court to issue criminal summons against Mrs Alison-Madueke.

Mr Abdullah said he did not find it necessary to apply for an arrest warrant against the ex-minister since a similar order had been issued against her by the late Justice Valentine Ashi of the High Court of the Federal Capital Territory in Abuja.

According to him, the arrest warrant and the gratification charges filed before the late judge as well as the money laundering charges pending before Justice Ojukwu were filed as part of the extradition request sent to the UK.

Mr Abdullah informed the judge that Alison-Madueke rebuffed attempts by them to serve documents in connection with the case on her in the UK.

He said: “We have submitted our extradition request to the UK authorities and we have done everything we needed to do.

“This is a case the extradition request is predicated. Once this matter is struck out, the whole extradition process will collapse like a pack of cards.

“We plead with the court to have more patience and continue to keep this matter in the docket.”

Justice Ojukwu adjourned the case till May 11 for mention.

Recall that the EFCC on November 11, 2018, filed the 13 counts of money laundering accusing Mrs Alison-Madueke of unlawfully taking into her possession  $39.7m and N3.32bn, saying “she reasonably ought to have known that the money formed part of the proceeds of unlawful activities”.

The EFCC alleged that Mrs Alison-Madueke purchased landed property with the money using different fronts.

The commission further stated that “in September 2013, she allegedly used the name of Rusimpex Limited to acquire a property named Block B3 comprising six penthouses and 18 flats at Zone N Federal Government Layout, also known as Bella Vista Estate, Banana Island, Ikoyi, Lagos, with the sum of $37.5m.

“On June 4, 2012, she was said to have used the name of Azinga Meados Limited to buy 13 three-bedroom terrace houses with one room maids’ quarters at Mabushi Gardens Estate, Abuja, with the sum of N650m.

“In May 2012, she allegedly used the name of Chapel Properties to buy eight four-bedroom terrace houses, two three-bedroom penthouses, six three-bedrooms apartments, two three-bedrooms Mansionette , two two-bedroom apartments, one four-bedroom apartment at No. 4/6 Thorbun Avenue, and No 5 Raymond Street, Yaba, Lagos, with N937m.

“In May 2012, purchased in the name of Blue Nile Estate Limited, 16 four-bedroom terrace houses, at Plot 2C, Omerelu Street Diabu GRA, Port Harcourt Rivers State, with N928m”, the commission said.

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