Again court upholds earlier judgement forfeiting Diezani’s $40m jewellery
Former Minister of Petroleum Diezani Alison-Madueke has lost her appeal against a high court ruling forfeiting her $40 million worth of jewellery to the federal government.
The Appeal Court held on Friday that there was no substance in Diezani’s bid to overturn the lower court’s order.
It affirmed the 2019 judgment of Justice Nicholas Oweibo of the Federal High Court which forfeited the jewellery following an application by the Economic and Financial Crimes Commission (EFCC).
The appellate court gave its judgment in an appeal filed by Diezani marked as Appeal – No CA/L/1263/19 between Diezani Alison-Madueke and the EFCC).
EFCC secured an order July 5, 2019, of the high court temporarily forfeiting the expensive items to the Nigerian Government.
According to the schedule attached to the application, the jewellery, recovered from her Abuja home, was categorised into 33 sets: 419 expensive bangles; 315 expensive rings; 304 expensive earrings; 267 expensive necklaces; 189 expensive wristwatches; 174 expensive necklaces and earrings; 78 expensive bracelets; 77 expensive brooches; and 74 expensive pendants.
Justice Oweibo on July 19, 2019 granted the EFCC’s motion for final forfeiture of the jewellery.
The judge held that the former Minister failed to show cause why the jewellery should not be forfeited to the government.
In his application for the final forfeiture order, EFCC counsel, Mr Rotimi Oyedepo had told the judge that the items were reasonably suspected to have been acquired with the proceeds of unlawful activities.
An investigator with the Commission, Rufai Zaki, in an affidavit before the court insisted that the jewellery were beyond the former minister’s “known and provable lawful income.”
Zaki said that findings by the EFCC showed that she started acquiring the jewellery in 2012, two years after she was appointed minister.
“The respondent did not utilise her salary or any part of her legitimate income to acquire the assets sought to be forfeited to the Federal Government of Nigeria,” Zaki said.
He said a “damning intelligence report” received by the Commission led to the search of former minister’s house at No. 10 Fredrick Chiluba Close, Asokoro, Abuja.
The Former Minister on her part had challenged the seizure of the jewellery from her premises by the EFCC o the ground of fundamental rights to own property.
