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Court refuses forfeiture of Saraki's Ikoyi houses

This judgment is coming after counsel to the EFCC, Nnaemeka Omewa, and counsel to Saraki, Kehinde Ogunwumiju (SAN) had adopted their respective written addresses for and against the making of the final forfeiture order sought by the EFCC against Saraki’s properties.
In its judgment, the court held that the essence of an interim order of forfeiture was to preserve the property from being dissipated by the suspect and that the burden was on the applicant, the EFCC, to satisfy the court that the property was proceeds of unlawful or illegal activity under the corruption laws.
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Nigeria General , Abubakar Bukola Saraki , Justice Liman Mohammed , Nnaemeka Omewa , High Court , Federal High Court , Senate President , Kehinde Ogunwumiju , நைஜீரியா ஜநரல் , நீதி லிமண் முகமது , உயர் நீதிமன்றம் , கூட்டாட்சியின் உயர் நீதிமன்றம் , செனட் ப்ரெஸிடெஂட் ,

Breaking News | Breaking News Court orders release of Saraki's Ikoyi properties

The Streetjournal Magazine is an online investigating media house that specializes on systematic, serious crimes, political corruption or corporate wrongdoing. ....

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Court reverses forfeiture order on Saraki's Ikoyi houses – Punch Newspapers

Punch Newspapers
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Dayo Ojerinde and Oluwatosin Omojuyigbe
The Federal High Court sitting in Lagos, on Thursday, set aside its order of interim forfeiture on the properties of Senator Olubukola Saraki, located on 17 and 17A MacDonald Road, Ikoyi, Lagos State.
The judgment came after counsel for the Economic and Financial Crimes Commission, Mr Nnaemeka Omewa, and counsel for Saraki, Mr Kehinde Ogunwumiju, SAN, had adopted their respective written addresses for and against the final forfeiture order sought by the EFCC.
Justice Abdullah Liman, however, held that the essence of an interim order of forfeiture was to preserve the property from being dissipated by the suspect and the burden was on the EFCC to satisfy the court that the properties were proceeds of unlawful or illegal activity under the corruption laws. ....

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Court Sets Aside Interim Forfeiture Order Made against Saraki's Assets

Dismisses EFCCâs application for final forfeiture
The Federal High Court sitting in Lagos yesterday set aside its order of interim forfeiture made against the properties of former Senate President, Dr. Bukola Abubakar Saraki, located at 17 and 17A MacDonald Road, Ikoyi.
The judgment came after counsel to the Economic and Financial Crimes Commission (EFCC), Mr. Nnaemeka Omewa, and counsel to Saraki, Mr. Kehinde Ogunwumiju (SAN), had adopted their respective written addresses for and against the final forfeiture order sought by the EFCC against Sarakiâs properties.
In its judgment, the court presided over by Justice Mohammed Liman, held that the essence of an interim order of forfeiture is to preserve the property from being dissipated by the suspect. ....

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Alleged Proceeds Of Crime: Court Refuses To Forfeit Saraki's Houses To FG – Channels Television

The Federal High Court sitting in Lagos has set aside its order of interim forfeiture made against two properties of former Senate President, Senator Bukola Saraki.
Justice Mohammed Liman also dismissed an application by the Economic and Financial Crimes Commission seeking final forfeiture of the properties to the Federal Government.
The properties are located at 17 and 17A MacDonald Road, Ikoyi, Lagos State.
In his judgment, Justice Liman held that the essence of an interim order of forfeiture is to preserve the property from being dissipated by the suspect and the burden is on the applicant, that is the EFCC, to satisfy the Court that the property is a proceed of unlawful or illegal activity under the corruption laws. ....

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