The Federal High Court in Abuja, presided over by Justice Emeka Nwite, has issued a permanent forfeiture order for $49,700 that was seized from Nura Ali, who previously served as INEC’s Resident Electoral Commissioner in Sokoto during the 2023 general elections.
The order was issued after the Independent Corrupt Practices and Other Related Offences Commission (ICPC) submitted a motion to the court.
ICPC’s legal representative, Osuobeni Akponimisingha, informed the court during the proceedings that the commission had fulfilled the requirements of a previous interim order directing the temporary forfeiture of the seized amount.
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According to him, a public notification was distributed inviting anyone with interest to provide reasons why the funds should remain in private hands rather than being forfeited to federal authorities as the court had directed.
Akponimisingha noted that following the publication, nobody had stepped forward to make a claim on the funds or presented themselves in court to challenge the forfeiture proceedings.
Justice Nwite found the application to have merit when delivering his judgment.
“I have listened to the submission of the learned counsel to the applicant and I have also gone through the affidavit evidence. I am of the view that the application is meritorious. Consequently, the application is granted,” the judge ruled.
The court had issued a temporary forfeiture order on December 30, 2024, after receiving an ex parte motion from the ICPC and Department of State Services (DSS).
The motion requested a temporary forfeiture order for the money that was discovered at Ali’s home when DSS officers conducted a search.
Additionally, the motion asked that both agencies be permitted to carry out a preliminary investigation into Ali’s conduct and provide their findings within 90 days.
The agencies received instructions to place the money in a CBN escrow account and issue a public announcement allowing interested parties to explain why permanent forfeiture should not proceed.
In the supporting affidavit, the applicant argued that the funds were suspected to be proceeds of unlawful activity.
According to the ICPC, staff members do not receive salary payments in foreign currency from INEC, and the application aimed to safeguard the funds from being dispersed while investigations continued.
Iliya Markus, an ICPC litigation officer who deposed to the supporting affidavit, stated that DSS operatives found the money at Ali’s Kano residence during a search conducted under a warrant executed by both agencies working together.
According to Markus, Ali acknowledged in his extra-judicial statement that he had received $150,000 from former Sokoto governor Aminu Tambuwal and Aliyu Wamakko, claiming it was a gift.
Markus also mentioned that Ali had submitted a written request to the DSS for the return of the seized money.
The affidavit further stated that the funds were not declared to any law enforcement agency as required by law.
Following the interim order, the court set January 30, 2025, as the date for receiving a compliance report regarding the publication requirement, and March 31, 2025, for the hearing.
Since no one came forward to contest the forfeiture, the court has now directed that the $49,700 be permanently transferred to the Federal Government.