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AKINDELE & ORS
V.
EFCC

(2025) JELR 113999 (CA)

Court of Appeal 23 May 2025 Nigeria
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- The Appellants challenged the Federal High Court's final order of forfeiture of various properties and funds, which were allegedly acquired from unlawful consultancy payments relating to the recovery of 13% derivation refunds for nine oil

Case Details

Suit Number:CA/ABJ/CV/730/2024
Judges:JOSEPH OLUBUNMI KAYODE OYEWOLE, JCA PETER CHUDI OBIORAH, JCA EBERECHI SUZZETTE NYESOM-WIKE, JCA
Counsel:Mr. W. Balogun, SAN with him Mr. O. D. Ogunniyi, M. O. Ediawe Esq. F. Otuneye Esq and Mr. F. M. Mohammed for the Appellants. Mr. S. Chime with him C. Njoku Esq for Respondent.
Location:Abuja

JOSEPH OLUBUNMI KAYODE OYEWOLE, JCA (Delivering the Leading Judgment): This is in respect of an appeal against the judgment of the Federal High Court, Abuja Judicial Division, sitting in Abuja delivered on the 13th May, 2024 by EGWUATU, J.

The Respondent approached the lower court via an ex parte originating motion wherein it sought the following reliefs:

  1. An order of this Honorable Court forfeiting in the interim to the Federal Government of Nigeria the properties set out in the schedule to this application.

  2. An order of this Honourable Court directing the Economic and Financial Crimes Commission to give fourteen (14) days notice via publication in any national daily to the Respondents or any person who may have interest in the properties contained in the schedule to this application to show cause why the properties listed in the schedule should not be finally forfeited to the Federal Government of Nigeria.

  3. And for such further order or orders as the Honourable Court may deem fit to make i…

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