Obanikoro’s Family Sue EFCC Over Seized Property

Former Minister of State for defence, Senator Musiliu Obanikoro has filed a suit
before a Federal high Court in Lagos against the Economic and Financial Crimes Commission (EFCC) over the seizure and detention of his property.


Obanikoro and his family are suing the Commission, seeking a court’s declaration that the forceful seizure of their personal effects constitutes a gross violation of their rights.

The applicants include Obanikoro’s wife, Moroophat, his sons Gbolahon, Babajide and wife Fati.

The applicants are praying the court for an order, setting aside the forceful detention of their properties on June 14, 2016.

They are demanding an “unreserved public apology”, as well as N100million as general damages against the commission.

The applicants also seek an order restraining the EFCC from arresting, detaining or harassing them or entering their premises again to seize their properties.

EFCC had claimed Obanikoro received suspicious payments from the Office of the National Security Adviser (ONSA) through companies linked to the family.

The Commission alleged that about one million dollars was transferred from the ONSA to Mob Integrated Services on March 18, 2015.

But, the family, though their lawyer Mr. Lawal Pedro (SAN), said that the documents and properties seized by the EFCC had nothing to do with the ONSA.”

They claimed that the commission violated Regulation 13 of the EFCC (Enforcement Regulation) 2010 which provides that it shall “apply and obtain” a court order to enter and search any premises.

However, EFCC has urged the court to dismiss the suit, insisting that it acted in accordance with the provisions of the law.

Justice Abdulazeez Anka has fixed March 28 for ruling.