3rd November, 2021
By Taiye Agbaje
The absence of counsel to the Economic and Financial Crimes Commission (EFCC) and the former Minister of Petroleum Resources, Diezani Alison-Madueke, in court on Wednesday stalled her money laundering trial.
A Federal High Court, Abuja had fixed today, Nov. 3, for the EFCC to give a report on its effort at extraditing Alison-Madueke to the country to stand her trial, and for possible mention of the case.
Although Justice Ijeoma Ojukwu was the presiding judge in the matter, the case was reassigned to Justice Bolaji Olajuwon, following the transfer of Ojukwu to the Calabar division of the court.
The suit marked: FHC/ABJ/CR/208/2018, was on number 9 on the Wednesday’s cause list, neither the EFCC lawyer nor Mrs Alison-Madueke was in court.
When the matter was called, the court registrar said: “No counsel in court my lord.”
It is the first time the case came up before Justice Olajuwon who then adjourned the matter until Jan. 24, 2022, for report of mention.
The trial of the ex-minister before the former judge was, on May17, hindered due to the strike by the Judiciary Staff Union of Nigeria (JUSUN).
The matter was fixed for May following the absence of the EFCC’s lawyer, Farouk Abdullah, in court on March 3.
On March 3, the case, which was earlier fixed for report or arraignment of the ex-minister, could not proceed as neither Abdullah nor Diezani was in court.
The court had on Dec. 3, 2020, adjourned the matter until March 3 following the inability of the anti-graft agency to fully comply with its orders in the trial of Diezani.
Ojukwu fixed the date after counsel to the EFCC, Abdullah, prayed the court for more time to enable the anti-graft agency ensure full compliance with the court orders.
The judge had, on Oct. 28, 2020, refused to grant the EFCC’s application seeking the court order on issuance of warrant of arrest against Alison-Madueke.
Ojukwu held that an affidavit with evidence in support to proof that the earlier court summon granted the agency had failed in the extradition of Diezani must be filed by the commission before another request could be made.
The judge noted that the EFCC had informed the court that the Office of the Attorney General of the Federation (AGF) hinted that the arrest warrant was needed to further give the International Police (INTERPOL) the impetus to bring the defendant to Nigeria to answer to charges against her.
The judge, however, said it would give the anti-graft agency a room to put its house in order in the trial of the ex-minister because court orders were not made in vain.
Abdullah had, in an application, urged the court “to issue an arrest warrant against Alison-Madueke, who is believed to be in the UK to enable all law enforcement agencies and the INTERPOL to arrest her anywhere she is sighted and be brought before the court to answer to the allegation made against her before the court.”
He said since the summon had not been able to achieve the desired result, the need for a warrant of arrest cannot be over-emphasised
The court on July 24, 2020, ordered the former minister to appear before it and answer to the money laundering charge filed against her by the EFCC.
The judge gave the ruling in an ex-parte motion marked FHC/ABJ/CR/208/2018 brought by Abdullah.
The EFCC had accused the former minister of fleeing the country for the UK in order to escape justice, among others.
The lawyer, in a document filed along with the motion ex-parte, said it sought to question Alison-Madueke, without success, in relation to many allegations against her, including “her role as the Minister of Petroleum Resources and her role in the award of Strategic Alliance Agreement (SAA) to Septa Energy Limited, Atlantic Energy Drilling Concept Limited and Atlantic Energy Brass Development Limited by NNPC.
He said it also wanted Alison-Madueke to respond to questions about “her role in the chartering of private jets by the Nigerian National Petroleum Corporation (NNPC) and Ministry of Petroleum Resources and her role in the award of contracts by NNPC to Marine and Logistics Services Limited.”
Abdallah said the agency was investigating Alison-Madueke‘s business relationships with Mr Donald Amamgbo, Mr Afam Nwokedi, Chief lkpea Leemon, Miss Olatimbo Bukola Ayinde, Mr Benedict Peters, Christopher Aire, Harcourt Adukeh, Julian Osula, Dauda Lawal, Nnamdi Okonkwo, Mr Leno Laithan, Sahara Energy Group and Midwestern Oil Limited, among others.
He added that Alison-Madueke was also required to clear air on “her role in financing the 2015 general elections, particularly the money that were warehoused at Fidelity Bank Plc in 2015 prior to the elections.”
He said it equally wanted the ex-minister to speak on several items, documents and Jeweleries recovered from her house at No: 10, Chiluba Close, off Jose Marti Street, Asokoro, Abuja, and some identified property that were linked to her In Nigeria, UK, U.S., United Arab Emirate and South Africa.
It would be recalled that the EFCC Chairman, Abdulrasheed Bawa in the April edtion of the agency’s in-house magazine, disclosed that the anti-corruption commission recovered 153 million dollars from Alison-Madueke.
Bawa said the agency also recovered the final forfeiture of over 80 property in Nigeria valued at about $80 million from the former minister, who has been living in the UK since leaving office some years ago.
The EFCC boss said he would want the former minister to face trial in Nigeria.