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 herhusband 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.”