There are indications that Diezani Alison Madueke, former Minister of Petroleum Resources, may be heading home to Nigeria, eight years after holing away in the UK, with exit of President Muhammadu Buhari, which government appeared to have been intent on roasting her.
Apart from seizing many of her multiple assets worth billions of Naira, the Economic and Financial Crimes Commission (EFCC), had built up many cases against her on different fronts, following allegations of monumental pillaging of the national resources, when she served as one of the elite ministers under the government of Goodluck Jonathan, Buhari’s predecessor.
For starter, the former Minister, who recently came into the news when it was discovered that one of the houses she was allegedly linked to under the EFCC investigation, was purchase by Seyi, son of Bola Ahmed Tinubu, expected to be sworn in as Buhari’s replacement on May 29, has just filed a suit before a Federal High Court, Abuja, asking it to set aside the bench warrant issued against her on July 24, 2020.
In the suit filed by her lawyer, Mike Ozekhome, she also sought for the extention of the time within which she could seek leave to apply for the order discharging the bench warrant and for the court to strike out her name as a defendant in charge number; FHC/ABJ/CR/208/2018.″
In the motion, which has FRN as complainant/respondent, had Alison-Madueke as the sole defendant/applicant, Alison-Madueke, presented a five-ground attached with the motion, filed before Mobolaji Olajuwon, the judge, saying the bench warrant was issued without jurisdiction, and ought to be set aside ex debito justitiae.
Arguing that it was issued in breach of her right to a fair hearing as guaranteed by Section 36 (1) of the 1999 Constitution (as altered), she maintained, she had neither been served with the charge sheet and proof of evidence in charge number: FHC/ABJ/CR/208/2018, nor was there any other summons whatsoever in respect of the criminal charge pending against her before the court.
She also submitted that the court was misled into issuing the bench warrant against her based on suppression or non-disclosure of material facts, saying: “I have consistently and severally been invited for interviews by the UK national crime agency (NCA), many of which have been serially adjourned or postponed to future dates due to no fault of mine.”
The former minister further alleged that almost contemporaneously, with the raid on her residence by officers of the NCA, the officials of the EFCC also broke into and raided her private residence in Abuja and carted away several documents and many items of value.
“All this was done in my absence and without any prior invitation or notice to that effect. I have either read in the media or been informed by close associates and relatives about several forfeiture orders said to have been made in respect of certain monies and property in some charges or other civil proceedings all of which were usually ascribed and allegedly said to belong to her in the media.
“That I have till date has never been served with any court processes in respect of all the aforementioned charges or forfeiture proceedings in Nigeria, to enable me to respond, or defend,” she added.
Stressing that the EFCC usually collaborates with the NCA with regard to matters involving her, but had bluntly refused to do so in this particular case and in the Nigerian forfeiture cases that relate to her, she urged the court to vacate the order of bench warrant against her and struck out her name from the charge in the interest of justice.