Arms deal: Obanikoro’s wife loses Abuja mansion to Nigerian Government

A Federal Capital Territory High Court, sitting in Jabi, Abuja, has asked that Alhaja Moroophat Obanikoro, the wife of a former Minister of State for Defence, Senator Musiliu Obanikoro, should forfeit her property to the Federal Government, pending the conclusion of the ongoing investigation of her husband and children.

The court subsequently threw out her request that the Economic and Financial Crimes Commission should pay her the sum of N200m for violating her fundamental human rights.

Meanwhile, Mrs. Obanikoro has gone to the Appeal Court to challenge the verdict.
The EFCC had allegedly traced about N4.7bn to the Diamond Bank account of Sylvan McNamara, a company allegedly owned by Obanikoro’s two sons – Gbolahan and Babajide.
The money was said to be part of the $2.1bn arms scam, involving the office of the former National Security Adviser, Sambo Dasuki.
Out of the N4.7bn, Obanikoro allegedly gave N3.880bn to Ayodele Fayose and Senator Iyiola Omisore in July 2014, when they were the Peoples Democratic Party governorship candidates in Ekiti and Osun states respectively.

Part of the money allegedly given to Fayose was said to have been converted to $5.377m and handed to him at Spotless Hotel, Ado-Ekiti, in the presence of the then Ekiti State PDP Secretary, Tope Aluko, and other party stalwarts.
Obanikoro allegedly kept over N600m to himself.
Consequently, the anti-graft agency confiscated a house in the Ikoyi area of Lagos State allegedly belonging to Obanikoro’s sons – Gbolahan and Babajide – and a property located at 44 Mamman Kotangora Crescent, Katampke Extension, Abuja, belonging to their mother.
However, Obanikoro’s wife argued that she bought the property over seven years before the alleged arms scam took place.

Obanikoro’s wife demanded “an order setting aside the sealing of the property; an order directing the EFCC to tender an unreserved public apology for the unlawful and unconditional invasion of the aforesaid property and the sum of N200,000,000 as general damages for the unlawful and unconstitutional invasion of the property.”
However, the EFCC argued that investigation had shown that, “the property belongs to Musiliu Obanikoro and he paid for the statutory charges for the property.”
The commission added, “That a lawyer, Tejumola Adeboye, who volunteered a statement to the commission, stated that he managed the said property and remits the rent to MON Integrated Services (a company allegedly owned by Obanikoro, which is also under probe).”
In his verdict, the Justice Y. Halilu noted that he could not stop the EFCC from doing its work, adding that all Nigerians must unite in the fight against the cankerworm called corruption.
He added, “I shall refuse the application because it is most unmeritorious and specially packaged to deceive this court. God forbid.”