The High Court of the Federal Capital Territory in Apo,
Abuja, has ordered that 86 luxury vehicles, together with four houses and a
quarry plant in Abuja, belonging to a civil servant, Mr. Ibrahim Tumsah, be
temporarily forfeited to the Federal Government.
The
luxury vehicles were allegedly seized from Tumsah, a director in the
federal Civil Service.
Tumsah is said to be the Director of Finance and Account in the Federal
Ministry of Power, Works and Housing.
All the
86 vehicles, 23 of which were said to be armoured, linked to him, were
described by detectives as brand new.
The
court’s forfeiture orders also affected four houses, two of which are located
in Wuse II; one in Wuse Zone 7, and the other in Jabi, all in Abuja.
Also to
be forfeited to government by the court’s orders, is a quarry in Kuje, Abuja,
which was said to have been seized from Tumsah.
Eight
containers, with household items, also seized from Tumsah, are affected by the
court order.
The 86
vehicles, the landed assets and the other items were said to have been found on
November 17, 2017, in a warehouse located on the premises of the house at 22
Igbani Street, Jabi, Abuja.
Court
papers obtained by our correspondent on Wednesday showed that Justice Muawiyah
Idris of the FCT High Court made the interim forfeiture orders on December 6,
2017.
The judge
made the orders following an ex parte application filed on November 23, 2017,
by the recently constituted Special Investigation Panel on the Recovery of
Public Property on behalf of the Federal Government.
The panel is chaired by the Special Assistant to the President on Prosecutions,
Chief Okoi Obono-Obla.
The judge
granted the interim forfeiture order after the panel’s lawyer, Rimamsomte
Ezekiel, argued the ex parte motion on December 6, 2017.
The
court, in its ruling, granted the orders authorising the panel “to freeze” all
the items listed in the schedule attached to the ex parte motion “pending full
investigation on the serious criminal allegations that were brought against the
respondents” – Tumsah and brother, Tijjani Tumsah.
But the
judge also ordered that the panel’s ongoing investigation must be completed
within three months.
He then
adjourned until March 6, 2018.
Some of
the 86 cars listed with their chasis numbers and colours in the schedule
attached to the panel’s ex parte motion include Wrangler Jeep (black),
Audi ASL (ash), Toyota Hilux (white), Taurus Ford (red), Mercedez Benz S550
(red), Mercedez Benz GL 550(black), Toyota Land Cruiser V6 (black), Toyota
Prado Jeep (white), Jaguar (ash), another Toyota Hiluz (white), Toyota
Highlander, and another Mercedez Benz S550 (black).
Also on
the schedule are two Golf GTI cars (both black), Hyundai Veloster (red), Wrangler
(red), Chevrolet (ash), Mercedez Vaneo (ash), Infinity FX50 (ash), Honda
2008/9, Jaguar XF (silver), Sahara Jeep (grey), BMW 7 Series (dark ash),
Mercedez E550 (silver), Toyota Avalon (dark ash), Mercedez CLK 550 (ash),
Cayenna Porche (black), Toyota Camry 2009 (sky blue), Jeep SRT Chirokee
(silver), BMW GT550 (white) and BMW R8 2 Series (black).
Others on
the list are Hyundai Velager (red), Camry 2013/14(white), Mercedez C300
(black), Ford Taurus (golden), Lincoln Niks (dark ash), Equus 2013 (dark ash),
Toyota Sequoia (black), Audi A7 3.OT (black), Toyota Prado (black), another
Mercedez C550 (black), KIA 900 (black), Avalon 2014(dark ash), Fiat 500
(silver), Acura RNX 2013, Lexus 15 3500, another Ford Taurus (Maroon), Caridac
XT54 (red), Fiat; Turbo; Ford Excursion; Honda V6 Tourine, Audi Q 736, Ford BW,
Lexus LS430 and Infinity QX705.
They also
include Maserati, Ford Super Duty, Toyota RAV4, Ford 4X4 Super Duty, Land Rover
VIE 1155, Land Rover VIE 1265, Ford Taurus Limited, Ford SHD, Audi 55, Roya
Turbo and 20 other luxury cars.
The
seized houses are located at 34 Euphrate Street, Wuse II, Abuja; 5 Siraso
Crescent, Wuse Zone 7, Abuja; 27 Cairo Crescent, Wuse II, Abuja; and 22 Igbani
Street, Jabi, Abuja.
The
quarry, said to have been seized from the civil servant, was said to be located
in Kuje.
Of the
eight “containers” also allegedly seized from him, one was said to be empty,
while the rest were said to have contained items like mattresses, cables, Honda
Bike 4 Wheel, among others.
The
Obono-Obla-led panel had alleged that Tumsah, from whom the multi-million naira
assets were seized, was merely on a monthly salary of less than N500,000,
yet acquired all the assets between 2016 and 2017.
Muhammed
Kabiru, a police officer and a prosecutor seconded to the panel, informed the
court in a supporting affidavit filed along with the ex parte motion, that the
panel, earlier in the year, received a petition against Tumsah, who was accused
of “official corruption and abuse of office.”
According
to the panel’s investigators, Tumsah acquired the seized assets in the name of
two of his companies registered with the Corporate Affairs Commission
–Integrated Service Insurance Limited and Integrated Bureau De-Change Limited.
It was
alleged that Tumsah used his brother, Tijjani Tumsah, as front, to act as the
Chairman and Managing Director of the companies.
Both
Tumsah and his brother were joined as respondents to the application marked
M/873/17.
Alleging
that the seized assets were proceeds of crime, the panel said both Tumsah and
his brother, when invited for interrogation, could not explain or justify their
sources of wealth and how they acquired the assets.
The
investigator also alleged that both of them could not remember the number of
bank accounts they were operating on behalf of their two companies.
He
stated, “That the items listed above in our schedule were acquired in 2016 and
2017.
“The
second defendant (Tumsah’s brother) is not into any business, and neither a
retired civil servant in any office.
“That our
investigation into this matter, when the respondents (Tumsah and his brother)
visited our office, could not explain, and remember the number of their bank
accounts which they are operating under the name of their two companies.
“That our
investigation reveals that the first respondent, who is a civil servant and a
director in the federal ministry, uses his office to acquire those vehicles,
the houses, landed properties, those containers and the rest of those items
listed in our schedule.
“That the
first respondent and the second respondent could not explain or justify the
sources of their wealth regarding how they came about those items in our
schedule above.
“That our
investigation reveals that those items in the schedule are proceeds of crimes,
abuse of office and official corruption against the first respondent, Ibrahim
Musa Tumsah.
“That
those items in our schedule are exhibits which can be used against the
respondents in their criminal prosecution in the court of law.
“That
those vehicles from numbers 1 to 86 in our schedule are expensive in market
value.
“That we
need an interim order of this honourable court to keep those vehicles, the
houses, containers and other items in their preserved position (the status quo)
pending the completion of our investigation and to charge the respondents to
the court of law.
“That our
intelligence report shows that the respondents are trying to sell those houses,
and some of the containers listed in the schedule.
“That our
intelligence report also reveals that the respondents are trying to remove some
of those vehicles in order to destroy our possible exhibits.
“That the
respondents, some few days ago, came to the premises and threatened to sell
some of those vehicles without our knowledge and consent.
“That
hereby attached is the investigation report in this matter as our Exhibit SPP
1.
“That
also attached is the list of those vehicles, the containers and Honda Bike 4
Wheel as Exhibit SPP2.
“That our
investigation is still ongoing and is yet to be completed.”
No comments:
Post a Comment