The Federal High Court, Lagos, yesterday ordered temporary forfeiture of N387million found in the bank accounts of four former officials of the Independent National Electoral Commission (INEC).
The Economic and Financial Crimes Commission (EFCC), which obtained the forfeiture order, told the court that the ex-INEC officials benefitted from the N23billion which former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, allegedly doled out to influence the 2015 presidential election in favour of the then incumbent, President Goodluck Jonathan.
An investigator with the EFCC, Usman Zakari, said in an affidavit that the ex- officials received the money through a non-governmental organisation, West Africa Network of Observers (WANEO), which they formed to purportedly monitor the 2015 general elections.
According to Zakari, WANEO had a former INEC chairman, Prof Maurice Iwu, as its national coordinator.
The investigator claimed that though WANEO was formed under the guise of monitoring the conduct of 2015 election, its primary objective was to ensure the victory of the PDP candidate in the presidential election.
Zakari said through WANEO, the ex-INEC officials facilitated the disbursement of N510million Diezani funds to Osun, Ogun and Oyo states.
“After the conduct of the 2015 presidential election and in order to conceal the sources of the money collected by Ogun, Osun and Oyo states, the remainder of the money was fraudulently laundered,” the investigator added.
Zakari said the EFCC had, however, recovered N387million out of the N510million from the four ex-INEC officials.
The anti-graft agency gave the names of the ex-INEC officials as Victor Chukwuani, Okesiji Adeniran, Gabriel Oke and Torgba Nyitse.
Counsel for the EFCC, Nnaemeka Omenwa, urged Justice Muslim Hassan to order the temporary forfeiture pursuant to Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act, No. 14, 2004.
He said it would be in the interest of justice for the temporary forfeiture order to be made.
After listening to him, Justice Hassan granted the ex parte application.
He gave 14 days for anyone interested in the money to appear before him to show cause why it should not be permanently forfeited to the Federal Government.
Further proceeding was adjourned till August 6, 2018.
