The Federal High Court in Abuja, on Wednesday, ordered the permanent forfeiture of $49,700 allegedly recovered from Nura Ali, former Resident Electoral Commissioner (REC) of the Independent Electoral Commission (INEC) for Sokoto State in the 2023 general elections.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the State Security Service (SSS), which jointly applied for the forfeiture, alleged that the money was proceeds of bribes Mr Ali received from politicians in his role as the Sokoto State REC during the 2023 election.
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The agencies claimed in a court filing that Mr Ali admitted he received $150,000 as a gift from former Sokoto State Governors Aminu Tambuwal, and Aliyu Wamakko.
They stated that the sum of $49,700 was recovered during a search of Mr Ali’s home in Kano.
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The judge, Emeka Nwite, gave the order of permanent forfeiture of the recovered money after ICPC’s lawyer, Osuobeni Akponimisingha, moved a motion to the effect on Wednesday.
MR Akponimisingha, while moving the application, told the court that ICPC had complied with the court’s earlier order of 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, Mr 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.
The News Agency of Nigeria (NAN) reports that the judge, earlier on 30 December 2024, ordered the temporary forfeiture of the seized funds following the request made on behalf of the Federal Republic of Nigeria as the applicant.
Mr Ali was the sole respondent in the motion ex-parte jointly filed by the ICPC and the State Security Service (SSS) on 24 December 2024.
Usman Dauda, the Director of Legal, signed the application on behalf of SSS.
Mr Akponimisingha, an assistant chief legal officer at ICPC, 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 “recovered from one Dr. Nura Ali during a search operation by the Federal Government of Nigeria being property suspected to be proceeds of an unlawful activity.”
It also sought an order directing the applicant – the Federal Republic of Nigeria, 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 DSS, 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.
Alleged bribe
It said the money was recovered during a search operation by operatives of the DSS at the residence of Ali.
“The alleged moveable property of $49,700.00 was 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 money from the alleged owner, but to preserve it from dissipation.
It said if the court granted the request, interested people including the alleged owner, would be given an 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.
It would be recalled that Mr Akponimisingha, who appeared for the applicant, 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, while urging the court to grant the application in the interest of justice.
Gifts from former Governors Tambuwal, Wamakko or bribes?
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 the former Sokoto State Governors – Aminu Tambuwal, and 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, an affidavit in support of the motion ex-parte sworn by Iliya Markus, a litigation officer with ICPC, said 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 Mr Ali’s residence.
The affidavit stated that SSS received an intelligence report on Mr Ali on allegations of bribery received from 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 Ali in Kano was searched pursuant to a search warrant executed jointly by operatives of the ICPC and DSS.
“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, Mr 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,” Mr Markus, who swore the affidavit, wrote.
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.
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“Dr Ali had in the past written letters to the State Security Services 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.
Mr Markus said the investigation was yet to be concluded, hence, the need for the 90 days’ application.
The judge, Mr Nwite, who said that the application was meritorious, granted the prayers then.
