The Supreme Court has dismissed an appeal brought before it by members of the family of the late military head of state, General Sani Abacha, seeking to stop the federal government from re-opening forfeiture proceedings against him.
The appeal marked: SC/641/2013 was filed by Abacha’s sons, Mohammed and Abba, on behalf of their family.
Listed as respondents were the attorney general of the federation, the inspector general of police; chairman, special investigation panel; national security adviser and Magistrate Sonja Nachbaur of the Principality of Liechtenstein.
The move by the federal government to reopen the fraud probe was targeted at some family members over their alleged complicity in looting the nation’s treasury during Abacha’s rule.
In a unanimous judgement read by Justice Emmanuel Agim yesterday, the court held that the concurrent findings of facts and in the matter are unassailable and consequently dismissed the appeal and ordered parties to bear the cost of the legal action.
Recall 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, the inspector general of police, DCP P. Y. Hana (Chairman, Special Investigation Panel), the national security adviser and Magistrate Sonja Nachbaur (of the Principality of Liechtenstein).
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 the legal capacity to approach the court on the subject matter of the suit.
The President 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.
