The barges
and tugboats were seized at different times and places in the Niger Delta
region by officers of the Nigerian Navy NSS Pathfinder, for alleged involvement
in illegal oil bunkering activities and handed over to the EFCC for further
investigation.
The Port
Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on
July 9, 2020 secured the final forfeiture of thirteen barges and tugboats
before Justice M.I. Sani of the Federal High Court sitting in Port Harcourt,
Rivers State.
Counsel to
the EFCC, E.K. Esin-Out who filed the motion on notice for the final
forfeiture, urged the court to order the final forfeiture of the assets to the
Federal government.
The assets
include Akimijoe 2006, Barge Chibuike, Barge Chris Marine, Barge Alibaba,
Vessel MT Anton, Barge
Mudiaga V,
and Barge A & E01. Others are two unnamed metal Barge, Barge Kalama 205,
Barge Grace Marine, Barge Mudiaga, MT Onne, and Tugboat MV Papa George.
In the
application, the EFCC counsel argued that “no cause has been shown as to why
the properties under interim forfeiture since July 5, 2019 should not be
finally forfeited to the Federal Government of Nigeria,” as they are
“reasonably suspected to be proceeds of unlawful activities.”
Esin-Out
pointed out that the EFCC had complied with the order of the court to publish
the interim forfeiture order in a national daily by doing so in The Nation
Newspaper of July 15, 2019.
Delivering
his judgement, Justice Sani granted the prayers contained in the EFCC’s
application.
”That in
pursuance of the interim order of the forfeiture of this court dated 5th day of
July 2019 in Suit No. FHC/PH/MISC/76/2019 in respect of the Barges herein named
as Respondents and listed in the schedule below. The said Barges (Respondents)
are ordered forfeited to the Federal Government of Nigeria”, the Judge ruled.
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