Minister accuses former Nigerian president’s daughter of forging documents to claim land

By AdvocateNews on 15/10/2021

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Muhammad Bello, Minister of the Federal Capital Territory
Muhammad Bello, Minister of the Federal Capital Territory

MUHAMMAD Bello, minister of the Federal Capital Territory (FCT), on Tuesday told an Abuja High Court that the daughter of fomer President Umaru Musa Yar’ Adua, Zainab forged several documents to lay claim to ownership of a disputed plot of land in Abuja.

The Minister averred that there was nothing to show that the former President’s daughter ever applied for land in the FCT or made any payment officially or otherwise to the Federal Capital Development Authority FCDA to be entitled to own any land in Abuja.

In a joint statement of defense to a legal action instituted by Zainab on the ownership of plot 506, Zone B 09, Kado District, Abuja, the Minister and the Federal Capital Development Authority (FCDA) who are 3rd and 4th defendants in the suit denied ever allocating any plot of land to the plaintiff.

In the defense statement dated September 21, 2021 and filed on their behalf by their lawyer, Mr Yakubu Abubakar, the Minister and FCDA informed the court that Zainab claimed ownership of the plot of the Abuja land through a Power of Attorney which the donor, one Haliru Malami later disowned as purported seller.

Zainab through her company, Marumza Estate Development Company Limited had dragged Itban Global Resources Limited, Haliru Malami, FCT Minister and FCDA before a High Court of the FCT laying claim to ownership of plot 506, Zone B 09, Kado District, Abuja, having allegedly purchased the land from the FCDA through Itban Global Resources and Malami.

However, in their statement of defense, the 3rd and 4th respondents averred that before filing the court case, Zainab had allegedly given conflicting accounts of how the land was purportedly acquired through a former Minister of the FCT as well as acquisition by way of purchase from the 1st defendant.

They stated that the 1st defendant who allegedly sold the land, issued a letter on March, 4, 2021, denying ever selling the land and ever issuing Power of Attorney to the plaintiff.

They further argued that there was nothing in the records of their Department of Land Administration and the Abuja Geographic Information System, indicating that the plaintiff paid any money whether official or otherwise in respect of the land, adding that their review of events revealed that the registration of the purported Power of Attorney was irregular.

The 3rd and 4th defendants further claimed that upon the discovery that the plaintiff was laying claim to the plot of land through irregular documents, they voided and set aside a Certificate of Occupancy purportedly obtained from FCDA.

They therefore asked the court to dismiss the case of the plaintiff with cost because she is not entitled to any claim in the originating summons.

Justice Olukayode Adeniyi at Tuesday’s proceedings granted permission to the plaintiff to amend her statement of claim and subsequently fixed December 15 and 16 for definite hearing of the matter.

Recall that the Judge had on July 11, declined a request by Zainab, for an injunctive against the Minister of the Federal Capital Territory and three others over the disputed land.

Zainab, had through her counsel, Chief Sebastine Hon SAN filed a motion on notice praying the Abuja high court to issue an injunctive order to stop the FCT Minister and other defendants in her suit from taking any further actions on the disputed land.

The Judge had held that request for injunctive order at the stage of the suit would not only delay the hearing of the matter but will affect the substantive claims and counter claims in the case.

The daughter of the former President and ex-wife to former Kebbi governor, Saidu Dakingari, through her company, Marumza Estate Development Company Limited sued another Company, Itban Global Resources Limited, its founder, Halliru Saad Malami, FCT Minister and the Federal Capital Development Authority (FCDA) as 1st to 4th defendants respectively on the disputed land..

She claimed that the plot of land was donated to her through an Irrevocable Power of Attorney executed at the Federal Capital Development Authority FCDA by Itban Global Resources Limited through a purchase.

In a writ of summons dated June 24, 2021, with suit number: CV/1270/2021, Ms Yar’Adua’s company, urged the court to order the 1st defendant, Itban, who had allegedly given an “irrevocable power of attorney” over the disputed property to surrender the land to her firm.

She added that having been issued with irrevocable power of attorney on the plot of land, Itban Global Resources Limited had transferred its interest in the land to her own company, Marumza Estate Development Company Limited.

The claimant urged the court to make an order compelling Itban Global Resources Limited, 1st defendant and its directors including Alhaji Malami (2nd defendant) to execute within 72 hours of the delivery of judgment on the matter, a “Deed of Assignment in favour of her company.

Yar’Adua’s daughter further sought an order compelling the FCT Minister and the FCDA, to do all that is necessary to vest the legal ownership of the disputed property in her within 30 days from the delivery of the verdict.

While seeking the sum of N500 million as general damages, the claimant equally asked the court to issue a perpetual order of injunction restraining the 1st and 2nd defendants and their agents from laying claim to the property.

However, in a counter-affidavit by Mr Malami and his company filed by their counsel Dr. Remi Peter Olatubora SAN, they alleged that Ms Yar’Adua, using one Sani Rabo and others as “fronts,” unlawfully procured documents pertaining to the disputed property in the name of the 1st and 2nd defendants respectively.

Itban alleged that one Sani Rabo who knew history of the land conspired with the claimant to forge letters, power of attorney, resolutions, among others to fraudulently transfer ownership of the land to the claimant. 

Posted 15/10/2021 5:50:40 PM

 

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