A Nigerian court has ordered the final forfeiture of $16,500 and N127 million (approximately $350,000 USD) that were fraudulently diverted from the Nigerian Maritime Administration and Safety Agency (NIMASA). The funds are to be returned to the Federal Government of Nigeria.
Court Case Summary
- Judge: Justice Kehinde Ogundare
- Court: Federal High Court, Lagos
- EFCC Case Number: Not mentioned in the article
- Parties Involved:
- Applicant: Economic and Financial Crimes Commission (EFCC)
- Respondent(s): Not mentioned in the article (individuals suspected of diversion are named in the affidavit)
- Allegations: Funds were diverted from NIMASA through a series of companies and individuals.
EFCC’s Argument
The Economic and Financial Crimes Commission (EFCC) argued that the monies were proceeds of unlawful activities. They presented a 22-paragraph affidavit with the following details:
- In 2013, NIMASA requested N1.123 billion for International Ship and Port Security (ISPS) projects.
- The funds were approved and deposited into an account with multiple signatories, including Captain Bala Ezekiel Agaba (NIMASA Executive Director).
- A significant portion of the funds were then transferred to companies affiliated with Uche Obilor, a close associate of Captain Agaba.
- Mr. Obilor allegedly converted the funds to personal use without providing any services to NIMASA.
- The EFCC recovered $16,500 in cash and Mr. Obilor voluntarily returned N118 million.
Court Decision
Justice Ogundare granted the EFCC’s application for final forfeiture. The judge noted that no interested party appeared to contest the interim forfeiture order or show cause why the assets should not be forfeited.
Additional Notes
- Captain Ezekiel Bala Agaba was previously convicted for his role in the diversion but was later granted a pardon.
- The EFCC believes the forfeited funds are proceeds of unlawful activity.
