A Federal Capital Territory
High Court, sitting in Jabi, Abuja, has ordered that Alhaja Moroophat
Obanikoro, the wife of a former Minister of State for Defence, Senator Musiliu
Obanikoro, should forfeit her property pending the outcome of investigations
into her husband and children.
The court also rejected a
prayer asking the
Economic and Financial Crimes Commission to pay her the sum
of N200m for violating her fundamental human rights.
Obanikoro’s wife has,
however, headed for the Appeal Court to challenge the court judgment.
As part of investigations
into the $2.1bn arms scam, involving the Office of the National Security
Adviser, the EFCC had traced the transfer of about N4.7bn to the Diamond Bank
account of Sylvan McNamara, a company allegedly owned by Obanikoro’s two sons –
Gbolahan and Babajide.
Out of the N4.7bn,
Obanikoro allegedly gave N3.880bn to Ayodele Fayose and Senator Iyiola Omisore
in July 2014, when they were the Peoples Democratic Party governorship
candidates in Ekiti and Osun states respectively.
Part of the money allegedly
given to Fayose was said to have been converted to $5.377m and handed to him at
Spotless Hotel, Ado-Ekiti, in the presence of the then Ekiti State PDP
Secretary, Tope Aluko, and other party stalwarts.
Obanikoro allegedly kept
over N600m to himself.
The EFCC subsequently
seized a house in the Ikoyi area of Lagos State allegedly belonging to
Obanikoro’s sons – Gbolahan and Babajide – and a property located at 44 Mamman
Kotangora Crescent, Katampke Extension, Abuja, belonging to their mother.
However, Obanikoro’s wife
argued that she bought the property over seven years before the alleged arms
scam took place.
She said the EFCC had no
right to punish her for any crime allegedly committed by her husband and urged
the court to award her N200m.
Obanikoro’s wife demanded
“an order setting aside the sealing of the property; an order directing the
EFCC to tender an unreserved public apology for the unlawful and unconditional
invasion of the aforesaid property and the sum of N200,000,000 as general
damages for the unlawful and unconstitutional invasion of the property.”
In an affidavit, deposed to
by one Jackson Edet, the EFCC claimed that Obanikoro’s wife could not claim to
be ignorant of her husband’s alleged crime.
The commission said
Moroophat’s husband and her sons collected over N600m from the ONSA for a
non-existent contract.
The EFCC argued that
investigation had shown that, “the property belongs to Musiliu Obanikoro and he
paid for the statutory charges for the property.”
The commission added, “That
a lawyer, Tejumola Adeboye, who volunteered a statement to the commission,
stated that he managed the said property and remits the rent to MON Integrated
Services (a company allegedly owned by Obanikoro, which is also under probe).”
In his ruling, the Justice
Y. Halilu said he could not stop the EFCC from doing its work, adding that all
Nigerians must unite in the fight against corruption.
He added, “I shall refuse the application because it is most
unmeritorious and specially packaged to deceive this court. God forbid.”
Punch
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