Abacha Loot Forfeiture: How Case By ex-Head of State’s Family Against FG Hit A Brick Wall

Moves by the family of the late General Sani Abacha, seeking to stop moves to re-open the criminal forfeiture proceedings against the ex-Head of State and some members of his family over their alleged complicity in the looting of the nation’s treasury during Abacha’s administration, have hit a brick wall.

BIGPEN NIGERIA (bigpenngr.com) understands that this is coming as the Supreme Court on Friday dismissed an appeal brought before it by members of the family in a unanimous judgement of the apex court.

The judgement read by Justice Emmanuel Agim held that the concurrent findings of facts and in the matter are unassailable and consequently dismissed the appeal and ordered parties to bare the cost of the legal action.

The Nigerian Tribune had reported that a five-member panel of Justices of the court had, last year fixed the January 13, 2023 date for the judgement after counsel to parties in the matter made their final submissions and adopted their briefs of arguments.

The appeal marked: SC/641/2013 was filed by the eldest surviving son of the late Abacha, Mohammed and his brother, Abba (for themselves and on behalf of the family of late General Abacha).

Listed as respondents are the Attorney General of the Federation (AGF), the Inspector General of Police (IGP), DCP P. Y. Hana (Chairman, Special Investigation Panel), the National Security Adviser (NSA) and Magistrate Sonja Nachbaur (of the Principality of Liechtenstein).

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The appeal is against the July 25, 2013 judgment by the Court of Appeal, Kaduna Division, which affirmed the judgment given by the Federal High Court in Kaduna on June 26, 2009 rejecting a suit by the Abacha family, on the grounds of lack of locus standi (the legal capacity to approach the court on the subject matter of the suit).

The President Olusegun Olusegun Obasanjo administration in 1999 made allegations of criminal misappropriation of funds against the late General Abacha, members of his family and some companies linked with them.

Based on the allegations, the then AGF, acting for the Federal Government, made a request to the government of the Principality of Liechtenstein for mutual assistance and to initiate criminal proceedings of forfeiture against members of the Abacha family and companies in which they have interests.

At a point in the proceedings before the Princely Court of Liechtenstein, the government of Liechtenstein requested the relocation of the court sitting to the office of the National Security Adviser (NSA) in Nigeria to enable Magistrate Sonja Nachbaur take further evidence from some identified Nigerian witnesses.

Following Nigerian government’s granting of the request for the proceedings to be moved to Nigeria, DCP P. Y. Gana issued summons to witnesses to appear before Magistrate Nachbaur (a Magistrate of the Principality of Liechtenstein), who was to sit as a court in the territory of Nigeria.

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