The proceeding was taken virtually by Justice James Omotosho in accordance with Mutual Assistance In Criminal Matters Act, 2018, and other applicable laws.
Browsing: Diezani Alison-Madueke
The allegations were outlined on Wednesday at Southwark Crown Court, where Alison-Madueke is standing trial on five counts relating to the acceptance of bribes in the form of luxury goods and the use of high-end properties.
Preliminary proceedings, including technical matters and jury selection, began this week, with Alison-Madueke in attendance.
The judgment was obtained in a defamation suit former Minister Alison-Madueke filed against producers of the four part docuseries, titled: “Is It Your Money?”
Justice Inyang Ekwo fixed the date after the EFCC lawyer, Tayo Oyetibo, SAN, regularised his processes in the suit filed by the former minister.
The News Agency of Nigeria reports that the anti-graft agency had, in the public notice, announced the sale of the former minister’s assets beginning from Monday, January 9, 2023 to Friday, January 13, 2023.
Alison-Madueke, through her lawyer, Godwin Iyinbor, told Justice Inyang of a Federal High Court in Abuja upon resumed hearing in the suit.
According to Reuters, British police said they had charged her with bribery offences, saying they suspected she had accepted bribes in return for awarding multi-million-pound oil and gas contracts.
Justice Inyang Ekwo fixed the date on Wednesday after Alison-Madueke’s lawyer, Benson Igbanoi, and EFCC’s counsel, M.D. Baraya, regularised their processes in the suit.
Alison-Madueke, in a motion on notice brought by her counsel, Chief Mike Ozekhome, SAN, before Justice Mobolaji Olajuwon, sought court order extending the time within which she could seek leave to apply for the order discharging the bench warrant.
Justice Akintayo Aluko made the order following an application by the Economic and Financial Crimes Commission (EFCC) Head of Legal Section Anselem Ozioko and a legal officer in the Commission, Abbas Mohammed.
Justice Bolaji Olajuwon granted the request, after counsel for the Economic and Financial Crimes Commission (EFCC), Farouk Abdullah, made an oral application.
Justice Donatus Okorowo fixed the date in view of the valedictory court session held on Monday in honour of the former Chief Judge of FHC, late Adamu Abdu-Kafarati.
The News Agency of Nigeria reports that a Federal High Court, Abuja had fixed today for the EFCC to give a report.
Umar and his accomplice had earlier been convicted of a three count charge by an Adamawa State High Court and sentenced to seven years imprisonment.
The EFCC boss had on June 15 during an interview with Sunrise Daily, a Channels Television programme, revealed that the commission investigated a female Minister who bought $37.5 million property from a bank and deposited $20 million
The matter, which was before a Federal High Court in Abuja presided over by Justice Ijeoma Ojukwu was fixed for Monday, May 17, for the EFCC to give a report on its effort at extraditing Alison-Madueke to the country to stand her trial.
Bawa stated this in the current edition of the EFCC magazine, EFCC alert.
Justice Ijeoma Ojukwu fixed the date following the absence of the EFCC’s lawyer, Farouk Abdullah, in court.
The Economic and Financial Crimes Commission had on Jan. 16, 2018, first arraigned Akinjide.