The Attorney General of the Federation and Minister of Justice, Lateef Fagbemi (SAN), has denied claims that a United States District Court authorised Louis E. Williams to seize $21m from Nigeria’s account with JP Morgan.
The Ministry of Justice, in a statement signed by the AGF, on Wednesday, clarified that the inaccuracies first published by an online media platform (not The PUNCH) were completely false.
The statement criticised the reports for failing to seek the ministry’s response, as he challenged the media outlets to provide a copy of any US court order related to the alleged seizure.
It said the US District Court had not authorised any seizure of Nigerian government funds.
The statement read, “The ministry wishes to set the record straight regarding an inaccurate publication by Peoples Gazette and others alleging that a US District Court has authorised a certain Louis E. Williams to seize $21m from Nigeria’s account with JP Morgan.
“We wish to note from the report follows similarly inaccurate publications by Peoples Gazette on August 21, 2023, under the cover: ‘UK Court authorises SSS victim Williams Emovbira to seize $21 million from CBN account with JP Morgan in New York’.
“None of the media outlets that syndicated the story sought the reaction of the Nigerian government. Indeed, the ministry challenges these media outlets to publish a copy of the US court order authorising the seizure.
“The ministry hereby clarifies that at no time did the US District Court authorise the seizure of funds belonging to the Nigerian government in the custody of JP Morgan. The court only refused Nigeria’s preliminary motion to dismiss the complaint against it on the ground of sovereign immunity.”
The statement said by the court’s decision of August 21, 2024, the case would now proceed to a substantive hearing.
A British-Nigerian businessman, Williams Emovbira, had narrated how he was abused and defrauded by the Nigerian domestic intelligence office in the 1980s and was demanding the order of the court to withdraw $21m from Nigeria’s account with JP Morgans as damages.
Speaking on the decision of the court, the Justice Ministry said, “The implication of the ruling rendered on August 21, 2024, is that the case would now proceed to a substantive hearing on merit, wherein parties are required to present evidence and legal submissions in support of their case before the court will issue a final decision.
“It is pertinent to state that Nigeria has filed an appeal against the interlocutory decision.
“Nigeria has launched robust legal defences/challenges in the UK and US courts against Williams’ claims, including by launching proceedings against him for fraud and, therefore, remains quite confident and optimistic that his attempts to strong-arm the Nigerian government will come to nought.”
