Civil servant to forfeit 86 vehicles, four houses to FG
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. The details…
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.”
