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Court Backs Diezani’s Request To Amend Lawsuit Over EFCC’s Asset Forfeiture

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Former Petroleum Minister Diezani Alison-Madueke has been granted permission by the Federal High Court in Abuja to amend her suit challenging the final forfeiture of her assets by the Economic and Financial Crimes Commission (EFCC).

The court decision follows a motion filed by Alison-Madueke’s lawyer, Godwin Inyinbor, which was unopposed by the EFCC’s counsel, Divine Oguru.

Inyinbor informed the court that the motion had been duly filed and served, with no objections from the EFCC.

READ MORE: FG Recovers $52.88m Of Diezani Alison-Madueke’s Loot From U.S

Justice Inyang Ekwo then granted the request, allowing the former minister to amend her originating process.

Alison-Madueke has been given five days to file and serve the amended documents, while the EFCC has 14 days from the date of service to respond.

The case has been adjourned until March 17, 2025, for further mention.

Alison-Madueke’s legal battle revolves around the EFCC’s move to sell assets linked to her, which the commission claims were proceeds of criminal activities.

In her application, filed on January 6, 2023, the ex-minister challenged the validity of court orders issued for the forfeiture of her assets, asserting that they were made without proper jurisdiction and violated her constitutional rights.

“The various court orders issued in favour of the respondent and upon which the respondent issued the public notice were issued in breach of the applicant’s right to fair hearing as guaranteed by Section 36 (1) of the 1999 Constitution, as altered, and other similar constitutional provisions,” Alison-Madueke argued in her motion.

She further claimed that she had never been served with the charge sheet or summons related to the criminal charges against her.

Alison-Madueke also accused the courts of being misled into issuing the forfeiture orders, which she said were based on “gross misstatements, misrepresentations, non-disclosure, concealment, and suppression of material facts.”

“The court has the power to set aside same ex debito justitiae, as a void order is as good as if it was never made at all,” she added.

In its counter-response, the EFCC rejected Alison-Madueke’s claims. Rufus Zaki, an EFCC operative, deposed that the former minister was involved in a criminal conspiracy, money laundering, and official corruption.

Zaki argued that the final forfeiture orders had been lawfully made in 2017 and had not been overturned on appeal.

“The final forfeiture of the assets, which were subject to the present application, was ordered by the court in 2017 and that this was not set aside or upturned on appeal,” Zaki stated in his affidavit.

The EFCC further explained that the forfeiture proceedings followed due process, including the publication of a notice inviting parties to show cause why the properties should not be permanently forfeited.

In January 2023, the EFCC began plans for a public sale of assets, including properties believed to be linked to Alison-Madueke.

The commission has recovered over $153 million and more than 80 properties in connection with the ex-minister’s case.

Alison-Madueke, who served as Petroleum Minister from 2010 to 2015 under former President Goodluck Jonathan, is said to have fled to the United Kingdom after her tenure in office.

In addition to her current case regarding the forfeiture of assets, she has also filed a separate suit against the EFCC, seeking N100 billion in damages for alleged defamatory publications.

The case is scheduled to resume on March 17, 2025, for further consideration.

Crime

How a Woman Tried to Cash Out N50m by Faking Her Own Kidnapping

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Edo Cult Clash Leave 10 Dead In Three Days

A 45-year-old woman, Mrs. Oluchi Ugbowan, has been arrested by the Edo State Police Command for allegedly orchestrating her own kidnapping in a desperate attempt to extort N50 million from her family.

Police said the suspect, alongside three accomplices, staged an elaborate kidnapping drama, complete with videos showing her bound and allegedly held captive, in a bid to convince relatives that she had fallen into the hands of kidnappers.

ALSO READ: Edo Community In Shock As Gunmen Abduct Doctor, Brother

The Edo State Police Command disclosed on Tuesday that the scheme was uncovered following a complaint lodged by Mrs. Ugbowan’s husband, Mr. Tony Ugbowan, who reported that his wife had been kidnapped while on her way to her shop at Ramat Park along Agbor Road in Benin City.

According to police spokesperson ASP Eno Ikedem, the husband told investigators that he had received a call from an unknown individual using a concealed phone number, demanding a ransom of N50 million for his wife’s release.

The report prompted operatives of the Anti-Kidnapping Unit to launch an intensive investigation, combining intelligence gathering and technical tracking to uncover the truth behind the alleged abduction.

The breakthrough came with the arrest of one Israel Ability, 28, at Ramat Park, Agbor Road, Benin City. During the operation, detectives recovered a mobile phone belonging to the supposed victim.

Police said Ability later confessed during interrogation that the kidnapping was staged and that he had been recruited by Mrs. Ugbowan to negotiate ransom payments with her family while pretending she had been abducted.

Further investigations led officers to a hotel in Ukwuani Local Government Area of Delta State, where Mrs. Ugbowan was arrested on June 5, 2026.

During questioning, she allegedly admitted to masterminding the fake kidnapping and subsequently led investigators to the residence of another suspect, Ochukwudem Uwadia, 38, in Delta State.

According to the police, Uwadia’s residence served as the location where the fake kidnapping videos were produced.

The clips reportedly showed Mrs. Ugbowan with her hands and feet tied while emotional appeals for ransom were directed at her family.

Investigators also discovered that Uwadia’s 18-year-old son, Chibuzor Ochukwudem, allegedly participated in the scheme and was seen pointing a firearm at Mrs. Ugbowan’s head in the videos to make the kidnapping appear genuine.

Police said all four suspects connected to the alleged conspiracy have now been arrested.

A search conducted at the premises used for the production of the videos led to the recovery of an automatic pump-action gun allegedly used during the recording of the ransom footage.

The Edo State Police Command said the suspects will face prosecution upon the conclusion of investigations, warning members of the public against engaging in criminal schemes disguised as kidnapping incidents.

 

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Crime

EU Slaps Temu With €200m Fine Over Illegal Products

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The European Union has imposed a €200 million fine on Chinese-owned online retail platform Temu over the sale of illegal and unsafe products across its marketplace.

EU regulators announced the penalty on Thursday, accusing the e-commerce giant of failing to properly prevent dangerous items from reaching consumers within the bloc.

According to the European Commission, European shoppers were highly likely to encounter illegal products on Temu, including unsafe baby toys, defective chargers, and jewellery that failed safety standards.

SEE ALSO: European Union maintains its commitment to Mali

The EU said Temu failed to adequately assess the risks linked to illegal products being sold on its platform, adding that the company underestimated the level of harm such items could pose to consumers.

EU tech commissioner Henna Virkkunen said Temu’s rapid expansion in Europe made the issue more concerning, noting that millions of users could potentially be exposed to unsafe products.

Temu, however, disagreed with the decision and described the fine as “disproportionate.” The company stated that it had cooperated with regulators and already introduced additional measures to improve platform governance and user safety.

The sanction was issued under the European Union’s Digital Services Act, a major law aimed at holding large digital platforms accountable for illegal content and consumer risks online.

The platform, which entered the European market in 2023, has grown rapidly and now boasts about 130 million users within the EU.

Regulators also disclosed that investigations into other suspected breaches by Temu are still ongoing, including concerns over addictive app features and its recommendation systems.

Temu has been given until August 28 to submit a compliance plan outlining how it intends to address the violations or risk facing further penalties.

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Crime

N33.8bn Power Fraud: EFCC Nabs Ex-Minister Saleh Mamman After Months on the Run

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The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman, over his alleged involvement in a N33.8 billion fraud linked to power sector projects in Nigeria.

The arrest comes months after Mamman was convicted in absentia on multiple counts bordering on the alleged diversion of public funds meant for critical electricity infrastructure, including the Mambilla Power Project and other national power initiatives.

SEE ALSO: JUST IN: Court Remands Buhari’s Power Minister, Mamman In Kuje Prison

EFCC Chairman, Ola Olukoyede, confirmed that the former minister was apprehended at about 3:30 a.m. on Tuesday in the Rigasa area of Kaduna State following weeks of intelligence-led surveillance operations.

According to him, Mamman had evaded arrest since his conviction and sentencing, prompting a sustained nationwide search by EFCC operatives.

He said the arrest represents a major breakthrough in the commission’s efforts to ensure that all individuals found guilty of financial crimes are brought to justice, regardless of their status or influence.

Two suspects arrested for allegedly harbouring ex-minister

The EFCC also disclosed that two other individuals were arrested during the operation for allegedly assisting and providing shelter to the former minister while he was on the run.

Investigators are currently questioning the suspects to determine the extent of their involvement in aiding a convicted fugitive.
Properties and assets under investigation
The anti-graft agency further revealed that it has identified additional properties suspected to be linked to Mamman, adding that asset recovery processes are already underway.

EFCC boss Olukoyede noted that the case has exposed weaknesses in monitoring high-profile corruption trials, adding that reforms would be introduced to prevent similar lapses in future cases.

Prosecutor confirms enforcement of court order

The Director of Public Prosecution, Rotimi Oyedepo (SAN), said the arrest marks the enforcement of a court judgment, stating that Mamman’s conviction and sentence are now being fully implemented following his capture.

He added that the next step would be the ex-minister’s transfer to a correctional facility in line with legal procedures.

Bizteller recalls that Saleh Mamman was convicted over allegations of diverting funds allocated for major power projects, including the Mambilla hydroelectric scheme, one of Nigeria’s largest and most strategic energy investments.

The EFCC says the arrest underscores its commitment to tackling corruption and recovering stolen public funds across the country.

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