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LATEST: Supreme Court affirms interim forfeiture of Patience Jonathan’s $8.4m
 
By:
Fri, 8 Mar 2019   ||   Nigeria,
 

The Supreme Court on Friday confirmed an order of interim forfeiture made by the Federal High Court,  Lagos Division in respect of the sum of $8.4m linked to the wife of former President Goodluck Jonathan, Mrs. Patience Jonathan.

In a unanimous judgment, the five-man bench of the apex court led by Justice Dattijo Muhammad, dismissed the ex-First Lady’s appeal and directed her to return to the Federal High Court to present reasons why the funds should not be permanently forfeited to the Federal Government.

The court also turned down her plea to strike down the provisions of section 17 of the Advanced Fee Fraud Act and other Fraud related offences Act, which was relied on by the Federal High Court to issue the order of interim forfeiture.

Upholding the decision of the Court of Appeal in Lagos, which had affirmed the Federal High Court’s interim order, Justice Kumai Aka’ahs, in the lead judgment of the apex court on Friday, held, “I do not find any reason to interfere with the decision of the lower court”.

The former first lady and others including some organisations were joined in the said ex parte application as respondents.

Justice Mojisola Olatoregun of the Federal High Court in Lagos had on April 20, 2018 granted the ex parte order.

Also, she ordered the EFCC to publish the court’s order in any major national newspaper to enable the respondents or anyone interested in the funds to appear before the court to show cause within 14 days why the final order of forfeiture of the said funds should not be made in favour of the Federal Government of Nigeria.

Instead of appearing before the court to show cause as directed by the court, she had filed an appeal before the Court of Appeal to challenge the competence of the ex parte application filed by the EFCC to request the order of interim forfeiture.

She also in her appeal challenged the validity of the order made by the trial court and the constitutionality of section 17 of AFFA.

The Court of Appeal in Lagos dismissed her appeal prompting her to approach the Supreme Court to rule in her favour.

Arguing her appeal on December 12, 2018, her lead counsel, Mr. Ifedayo Adedipe (SAN), urged the Supreme Court to quash section 17 of AFFA which he contended negated the principles of fair hearing and presumption of innocence prescribed in the Constitution.

He said section 17 of AFFA which allowed assets to be seized from an individual without conviction, a hearing or a criminal charge whether temporarily or permanently was unconstitutional.

He also said the ex parte application which the trial court granted failed to disclose the alleged “unlawful activities”, the funds were linked to.

Responding, EFCC’s lawyer, Mr. Rotimi Oyedepo, said the appellant’s appeal was based on a misconception about the provision of section 17 of AFFA.

He said there was nothing unconstitutional about the said provision which he said provides an opportunity to the affected person to be heard on the temporarily forfeited assets.

The Supreme Court on Friday dismissed the appeal and upheld the decisions of the Federal High Court and the Court of Appeal.

 

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