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Court fixes date to rule on EFCC’s forfeiture bid against ex-minister’s properties

The Federal High Court sitting in Abuja on Wednesday, slated July 2 to rule on a motion filed by the Economic and Financial Crimes Commission (EFCC) seeking an order for final forfeiture of an additional five properties linked to convicted former Minister of Power, Saleh Mamman, to the Federal Government.

Justice James Omotosho fixed the date after EFCC’s lawyer, Abbas Muhammed, and Mamman’s counsel, Femi Atteh, SAN, adopted their processes and presented their arguments for and against the motion.

The properties are Walijam Apartments, located at No.43, Plot 435 Lobito Crescent, Wuse 2, Abuja; and Bloom Luxury Suites Nigeria Limited, located at No 5, Amana Crescent, New Estate Unguwan Rimi, Kaduna State.

Others include a mansion on No 11, Misratah Street, Wuse 2, Abuja; another mansion on No 13, Misratah Street, Wuse 2, Abuja and A.U.A. Plaza, situated on Plot 734, Kade Street, Wuse 2, Abuja.

When the case was called, Atteh, who appeared for the former minister, sought the permission of the trial judge to address the issue of the affidavit of facts leading to the judgment filed on May 22 by one of the lawyers in his chamber.

The senior lawyer said that, though he was not around when the application was filed, he apologised to the court on behalf of the junior counsel.

“I am the head of the team, and I will want my lord to permit me to move an application for its withdrawal so that it can be struck out,” he prayed.

The prosecution lawyer, Muhammed, did not oppose the application, and Justice Omotosho said, though he doubted if Atteh was aware of the drafting of the affidavit when it was filed and directed the lawyer, Mohammed Ahmed, to address him.

But Atteh said Ahmed was not in court and that his absence was not out of disobedience to the order of the court, but because he was indisposed.

The judge, thereafter, struck out the affidavit of facts, having been withdrawn, and Muhammed then informed the court that he had an application seeking an order for final forfeiture of five properties of the former minister.

He said the motion on notice was filed on May 25 and that the defence had been served,

Atteh acknowledged the receipt of the application and that a counter affidavit had also been filed.

According to him, we raised the issue of the status of the court in relation to this application.

He said counsel had the responsibility not to put the court in a state of confusion.

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“My opinion is that what they (EFCC) seek to achieve after Judgement and conviction can only be done if they filed another case,” he said and that the court is “functus officio” to hear the motion for final forfeiture of the properties.

But Muhammed disagreed with Atteh’s submission, maintaining that though the court had delivered judgment, convicted and sentenced Mamman, “the court is not functus officio to proceed on this application, my lord.”

He said in the judgment, the court found that the convict siphoned N22 billion against the N33. 8 billion charge allegedly preferred against the ex-minister.

The lawyer, however, said that out of the N22 billion, the anti-graft agency had recovered less than N2 billion after the earlier forfeiture.

“So this honourable court has the power,” he said and added that he understood that a notice of appeal had been filed and argued that the appeal had not been entered and there was no appeal number.

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“Therefore, it is our position that this court has jurisdiction to entertain our application,” he said.

He said it sought a consequential order forfeiting the properties attached to the schedule of the application to the Federal Government.

“We adopt all our processes in urging my lord to finally forfeit the properties to the Federal Government,” he said.

Atteh said in opposition, the defence filed a counter-affidavit on June 5 with exhibits attached.