Justice Joyce Abdulmalik of the Federal High Court in Abuja on Monday adjourned judgment in the forfeiture suit filed by the Economic and Financial Crimes Commission (EFCC) against 57 properties linked to former Attorney-General of the Federation (AGF), Abubakar Malami, SAN, until July 10.
Justice Abdulmalik who had, on May 26, fixed Monday for the delivery of the judgment fixed the date after EFCC’s lawyer, Jibrin Okutepa, SAN, and counsel to Malami and other respondents, Adedayo Adedeji, SAN, adopted their processes and presented their arguments for and against the case.
The case, listed as number four on Monday’s cause list, however, could not proceed.
Although no reason was adduced for the shift in the date, three other cases on the cause list were also given new dates out of the 13 matters before the court.
The EFCC had, in the suit, sought the final forfeiture of the properties for reasonably suspected to be proceeds of unlawful activities.
Moving the motion on the last adjourned date, Okutepa told the court that the motion, filed in February, was supported by a 47-paragraph affidavit with 46 exhibits.
The lawyer, who said the motion was in “three volumes,” prayed the court to grant the application.
Relying on the processes, he urged the court to hold that Malami and other respondents had “woefully failed to show cause” that the properties “were acquired legitimately.”
He urged the court to order the forfeiture of the properties permanently to the Federal Government.
Responding, Adedeji said the application, filed on 27 Feb. 27 and supported by a 109-paragraph affidavit, was deposed to by Malami himself.
He said the affidavit was filed to show cause why the final forfeiture order should not be granted.
Adedeji urged the court not only to set aside the earlier interim order, but also to hold that the respondents had demonstrated that the properties “were not acquired from proceeds of crime.”
He argued that the EFCC merely relied on suspicion to allege that the properties were acquired with proceeds of crime.
“The court deals with evidence, not suspicion,” he said.
He urged the court to discountenance the submission of EFCC’s lawyer.
Adedeji further argued that the prosecution relied on “extra judicial evidence” ordinarily meant for cross examination during criminal trial proceedings as evidence in the current case.
He said there was no way the court could properly determine the matter without oral evidence, which the court had earlier refused.
He maintained that the properties, including some acquired before Malami assumed office, “were not proceeds of crime.”
Adedeji also moved other separate counter affidavits and further affidavits on behalf of some other respondents and companies listed in the matter.
He urged the court to refuse the forfeiture request.
Besides, other lawyers, who equally appeared for individuals and some companies seeking to show cause, urged the court to dismiss the final forfeiture application in the interest of justice.
Justice Abdulmalik consequently adjourned the matter until July 6 for judgment.
