The Federal High Court in Abuja on Wednesday ordered the permanent forfeiture of $49, 700. dollars allegedly recovered from Dr Nura Ali, a former Resident Electoral Commissioner (REC), Independent National Electoral Commission for Sokoto State in the 2023 general elections, Dr Nura Ali.
Justice Emeka Nwite gave the order after counsel to the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Osuobeni Akponimisingha, moved a motion to the effect.
Mr Akponimisingha, while moving the application told the court that the ICPC had complied with the earlier interim order made by the court for temporary forfeiture of the money.
The lawyer said a publication was made for interested person(s) to show cause why the recovered funds should not be forfeited permanently to the Federal Government as directed by the court.
He, however, said that no interested person had shown up since the day of the publication and neither was any interested person represented in court today.
“We, therefore, seek an order forfeiting the sum of $49, 700 US dollars to the Federal Government in view of the processes filed in respect of this matter from interim forfeiture to this stage my lord,” he said.
Delivering the ruling, Justice Nwite held that the application by the lawyer was meritorious.
“I have listened to the submission of the learner counsel to applicant, and I have also gone through the affidavit evidence. I am of the view that the application is meritorious. Consequently, the application is granted,” the judge ruled.
Justice Nwite on December 30, 2024, ordered the temporary forfeiture of the seized funds, after the lawyer moved the ex-parte motion.
While the Federal Republic of Nigeria (FRN) was the applicant, Mr Ali was the sole respondent in the motion ex-parte marked: FHC/ABJ/CS/1846/2024.
The motion, dated December 20, 2024, and filed on December 24, 2024, was jointly filed by the ICPC and the State Security Service.
Mr Usman Dauda, the Director of Legal, Usman Dauda, signed the application on SSS’ behalf, and the Assistant Chief Legal Officer in ICPC, Akponimisingha, was part of the legal team that drafted the process.
The motion sought an order of the court temporarily forfeiting the sum of $49,700.00 (forty-nine thousand, seven hundred dollars), “recovered from one Dr. Nura Ali during a search operation by the Federal Government of Nigeria being property suspected to be proceed of an unlawful activity.”
It also sought an order directing the applicant i.e., the FRN, through the ICPC and the SSS, to jointly conduct a thorough preliminary investigation into the alleged unlawful activities of Mr Ali, in respect of the moveable property sought to be forfeited and make a report to the court within 90 days.
It sought an order directing the applicant i.e., FRN, through the ICPC and the SSS, to deposit the 49,700.00 dollars in an escrow account with the Central Bank of Nigeria (CBN).
The application equally sought an order directing the applicant to publish a notice in any national newspaper calling for persons whether, human, juristic or artificial, having Interest in the money to show cause why it should not be permanently forfeited to the Federal Government.
Giving nine grounds why the application should be granted, the applicant said the victim of the alleged crime was the Federal Government of Nigeria and innocent taxpayers which include judges of courts across the country.
It said the money was recovered during a search operation by operatives of the SSS at the residence of Mr Ali.
“The alleged moveable property of $49,700.00 was a bribe money received by Dr Nura Ali when he was the Independent National Electoral Commission’s Resident Electoral Commissioner for Sokoto State. The alleged moveable property is not the legitimate earning of Dr Ali as independent National Electoral Commission’s Resident Electoral Commissioner. The alleged moveable property is suspected to be proceed of crime,” it said.
The applicant argued that INEC does not pay its staff members with United States Dollar as salaries or allowances.
It said the essence of the application was not to compulsorily acquire the alleged moveable property from the alleged owner, but to preserve the property from dissipation.
It said if the court grants the reliefs sought, interested persons including the alleged owner would be given opportunity to offer an explanation as to the legitimacy of the alleged property.
“Where cogent and verifiable explanation exists as to how the property was acquired, devoid of crime, the alleged owner or any other person having proprietary interest in the property will be allowed unrestricted possession of the property. This application is not in conflict with the provisions of Sections 43 and 44 of the 1999 Constitution (as amended) which guarantee the rights of citizens of Nigeria to acquire and own immoveable and moveable properties in any part of Nigeria,” it said.
Recall that Mr Akponimisingha, who appeared for the FRN, had told the court that the motion ex-parte prayed the court for four orders.
The lawyer said four exhibits were attached to the motion, including Exhibit SSS 1 to Exhibit SSS 4.
He urged the court to grant the application in the interest of justice.
He said a search was conducted in Mr Ali’s residence in Kano and the sum of 49, 700, 000 US dollars was retrieved from the building.
He told the court that Mr Ali allegedly said that the sum of $150, 000 US dollars was given to him by a former governor of Sokoto State, Aminu Tambuwal, and Senator Aliyu Wamakko.
The ICPC lawyer, who alleged that Mr Ali made this disclosure in his extra-judicial statement to the SSS, said the former REC also wrote a letter to the security outfit in the bid to reclaim the money.
He insisted that INEC does not pay his workers or RECs in dollars.
Also, in the affidavit in support of the motion ex-parte deposed to by Iliya Markus, a litigation officer with ICPC, he said that Mr Akponimisingha informed him that he read through the case file and comprehended facts forming the allegations leading to the execution of search warrant by operatives of the SSS at Ali’s residence.
Markus said the SSS received an intelligence report on Dr Ali on allegations of bribery received from stakeholders, i.e politicians in the course of his official duties as INEC REC in charge of Sokoto State.
He said the intelligence report was processed and residence of Mr Ali in Kano was searched pursuant to a search warrant executed jointly by operatives of the ICPC and SSS.
“A copy of the search warrant is hereby attached and marked as exhibit DSS 1,” he said.
The officer said in the course of the execution of the search warrant, the sum of $47,000.00 was recovered from the house.
According to him, Dr Ali also made statement(s) with respect to the search on his residence and the subsequent recovery of the alleged $49,700.00.
“A copy of the said extra-judicial statement is hereby attached and marked as exhibit DSS 2,” he said.
He said invitation letters had been written to invite persons he claimed gifted him the alleged $49,700.00.
“I also know as a fact that Dr Nura Ali did not report the gift of the alleged $49,700.00 to any law enforcement agency as required by extant laws of the land.
“Dr Ali had in the past written letters to the State Security Service requesting for release of the alleged $49,700.00 bribe money to him. Copies of the said letters are hereby attached and marked as exhibits DSS 3 & 4 respectively,” he said.
Markus said the investigation had yet to be concluded, hence, the need for the 90 days’ application.
Justice Nwite, who said that the application was meritorious, granted the prayers then.
The judge adjourned the matter until January 30, 2025, for report of compliance on the publication in the media and adjourned until March 31, 2025, for hearing of the matter.
(NAN)
