Tag: Abubakar Malami

  • FG sets up presidential committee on loans recovery

    The Federal Government has set up an inter-agency committee on recovery of loans granted to commercial banks and corporate organizations by Asset Management Corporation of Nigeria (AMCON).

    The committee, inaugurated last Thursday in Abuja by the Minister of Justice and Attorney General of the Federation (AGF), Abubakar Malami (SAN), is to coordinate the recovery of loans owed to AMCON.

    Malami heads the committee.

    Media Aide to the AGF, Sailhu Othman Isah said, in a statement on Monday quoted the minister as saying that AMCON was established by the Act of the National Assembly to prevent the collapse of the Nigerian banking sector following the crisis that trailed the Bank Consolidation Reforms in 2008.

    According to the AGF, the situation led to huge indebtedness for banks which culminated in the eventual purchase of the toxic loans by AMCON in order to stabilize the banking sector, and by extension the Nigerian economy.

    He noted the debtors, who cut across the aviation, banking and oil and gas sectors, failed to repay the loans, while some of them had resulted to court actions all in the bid to frustrate AMCON loan recovery efforts.

     

  • Court to hear Tompolo’s suit June 17

    Court to hear Tompolo’s suit June 17

    The Federal High Court in Lagos has fixed June 17 for hearing of a suit filed by a former Niger Delta militant leader, Government Ekpemupolo (aka Tompolo).

    Tompolo, in the suit before Justice Mojisola Olatoregun-Ishola, is praying for an order “nullifying, voiding, striking down and expunging sections 221 and 306 from the Administration of Criminal Justice Act 2015 to the extent of their inconsistency with the 1999 Constitution.”

    Through his lawyer, Ebun-Olu Adegboruwa, he said the sections were unconstitutional because they prevent a court from entertaining any objection to a criminal charge or an application for stay of proceedings pending appeal.

    But, Attorney-General of the Federation (AGF) Abubakar Malami (SAN), said the suit is an abuse of court process and should be dismissed.

    He said a warrant of arrest was issued for Tompolo’s arrest only when he failed to appear in court to answer criminal charges against him.

     

  • FG assures police of adequate funding

    FG assures police of adequate funding

    The Federal Government on Friday promised to address the challenges of inadequate funding, training and other challenges facing the Nigeria Police Force.

    Vice President Yemi Osinbajo made the promise at the inaugural annual Inspector-General of Police’s Strategic Police Management Conference in Abuja.

    Osinbajo was represented at the conference by Dr Yomi Dipeolu, his Special Adviser on Economic Matters, which has “Custodial Violence and Strategic Police Management in Nigeria” as its theme.

    He told the police that “in view of the importance of your role in maintaining law and order, we will address the challenges of adequate funding, training and other challenges that you face.”

    On custodial violence, the vice president attributed the delay in the trial of cases to the attitude of police toward confessional statements.

    He said “it is my view that the current way in which the police take confessional statements is the reason or one of the main causes in delay of trial.”

    He noted that in some cases, the confessional statements do more harm than good to the case of the prosecution.

    He urged the police to take advantage of the new provisions in the Administration of Criminal Justice Act to record voluntary confessional statements on video or take it in the presence of a legal counsel of the suspect.

    Osinbajo urged the police commanding officers to monitor the behaviour of officers in the field and at the station as this would determine the cooperation of the public.

    Earlier, the Attorney-General and Minister of Justice, Abubakar Malami, said that the police needed the support of Nigerians to discharge its constitutional roles.

    He said that the police must be rebuilt to inspire confidence in every citizen.

    Malami added that the present administration was committed to ensuring that the police became more humane and efficient institution in the country.

    He urged police officers to desist from violating the rights of citizens and improve on their capacity.

    In a remark, the Inspector-General of Police, Mr Solomon Arase, said there was a manpower gap at the strategic policing level in the country.

    He said there was a need to initiate sustainable training and capacity building to bridge the gap and prepare the force for future challenges.

    Arase noted that the police was collaborating with local and international experts to institute a training intervention and capacity building annually.

    He urged officers to embrace opportunities to sharpen their intellectual and professional skills.

    “Let me emphasise that the future of the Nigeria Police rests not necessarily on the acquisition of weaponry, but on requisite policing knowledge,” he added.

  • Jonathan’s cousin petitions AGF, EFCC over detention

    Detained cousin to former President Goodluck Jonathan, Azibola Robert has petitioned the Attorney general of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN) over his continued detention despite an order of court granting him bail.

    Robert said he was arrested by the Economic and Financial Crimes Commission (EFCC) on March 23 over his alleged involvement in the diversion of $40 million meant for securing oil pipelines,  through a firm, One-Plus Holdings, a sister company of Kakatar Construction and Engineering Company Limited.

    The payment was said to have been made by former National Security Adviser (NSA), Col. Sambo Dasuki (rtd).

    Bothered by his prolonged detention, Roberts’ lawyer, Chris Uche (SAN) approached the High Court of the Federal Capital Territory (FCT) via an ex-parte application for an order granting bail to his client.

    Justice Olasumbo Goodluck on April 7 granted Robert’s application and ordered the EFCC to release him on bail, with two sureties standing for him.

    The judge said each of the surety shall be a serving or retired director in any of the Federal Government’s ministries or parastatal and must be resident within the FCT.

    In the petition, copy of which was sent to the EFCC’s Acting Chairman, Ibrahim Magu, Uche noted that his client was still being held in EFCC custody days after the court granted him bail.

  • Bank, others seek to quash N327million fraud charge

    Bank, others seek to quash N327million fraud charge

    The Nigeria International Bank Limited and 16 others charged with alleged N327million fraud have urged the Federal High Court in Lagos to quash the criminal charge.

    The charge, filed by the Attorney-General of the Federation (AGF) Abubakar Malami (SAN) is pending before Justice Ibrahim Buba.

    The accused persons were charged with 20 counts of conspiracy to defraud, intent to defraud by means of false pretenses, conspiracy to commit fraud, falsification of document, presenting untrue documents, counterfeiting and production of forged documents.

    They allegedly conspired to commit an offence by inducing Micmerah International Agency Limited, by means of false pretences and with intent to defraud, to deliver N250million to them. The money, said the prosecution, was intended to be used for offsetting a fraudulent import finance facility scheme.

    Thursday, defence counsel, Prof Taiwo Osipitan (SAN), said he had filed an application seeking to quash the charge.

    “We filed a motion to quash the charge on the basis of abuse of court process. This is the third time the case will be filed after two previous Attorneys-General entered a nolle prosequi (a formal notice by a prosecutor to withdraw a charge).

    “They (prosecution) cannot be using the machinery of the court to oppress and irritate the accused,” he said.

    Prosecution counsel Mr Gordy Uche (SAN) said the defendants ought to be present before they can bring any application to quash the charge, in line with Section 396 (1) of the Administration of Criminal Justice Act (ACJA) 2015.

    “I see this application as the height of arrogance. Having been served with a criminal summons, they ought to be here. They cannot stay in their homes and ask the court to dispense with their appearance. It is only after plea has been taken that they can raise objection,” he said.

    Osipitan said since the defendants were challenging the constitutionality of the charge, they were not bound to be present. He said the court’s jurisdiction has to be determined first.

    According to the prosecution, the defendants on January 31, 2001 at 1, Idowu Taylor Street, Victoria Island, Lagos, also allegedly conspired with a Central Bank of Nigeria (CBN) staff to induce Micmerah International to deliver N55million to Mikky Dons Nigeria.

    The money was said to be meant for payment of Customs Duty on four Volvo luxury buses and two 40 feet containers imported by Micmerah International.

    According to the prosecution, the accused forged Customs Revenue Receipts for N55million with intent that they may be acted upon as genuine in order to defraud Micmerah International and the Federal Government.

    The defendants “contributed to Nigeria’s economic adversity” by diverting money meant for payment of Customs duty to themselves, the prosecution said.

    The alleged offences contravene sections 1(1)(a) (b) and 8 (a) of the Advance Fee Fraud and other Related Offences Act 2004; sections 161 (1) (a) and 162 (a) of the Customs and Excise Management Act; Section 1 (2)(c) of the Miscellaneous Offences Act of 2004 and Section 516 of the Criminal Code Act of 2004.

    Justice Buba adjourned until May 9 to enable the prosecution respond to the application to quash the charge.

     

  • FG to hold confab on financial fraud Feb 2

    FG to hold confab on financial fraud Feb 2

    The Federal Government will hold a stakeholders’ conference on Financial Fraud, Cyber Crime and Cross-border Crimes on Feb. 2 and Feb. 4.

    This is contained in a statement signed by Mr. Salihu Isah, Special Adviser on Media and Publicity to the Attorney- General of the Federation, Mr Abubakar Malami, in Abuja on Tuesday.

    It stated that the maiden conference was aimed at stepping up government’s fight against corruption and corrupt practices.

    It stated that the conference was an attempt by practitioners, academics and policy makers to review current security trends in Nigeria and globally as it relates to transnational organised crimes.

    It stated that the conference would also review trends in cyber security threats, terrorism, money laundering and its impact on national security, critical infrastructure and the financial system.

    “The conference is expected to give participants the opportunity to determine the prevalence and patterns analyse the causes and proffer policy recommendations on tackling security issues that confront the international community and Nigeria.

    “The cliché that one in every four Africans is a Nigerian is well known. Whatever happens in Nigeria always robs off on other African countries.

    “Consequently, issues related to the impact of Nigeria’s security challenges on the sub-Saharan Africa will be discussed by experts drawn from various security and intelligence background.

    “It will be organised by the Federal Ministry of Justice in conjunction with Digital Forensic Limited and Forensic Insight International Limited and in partnership with some private and public institutions.”

     

  • FG to recover $750m Abacha loot soon – AGF

    FG to recover $750m Abacha loot soon – AGF

    The Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), on Tuesday said the Federal Government will soon recover an additional $750 million kept in foreign banks  by the late Head of State, Gen Sani Abacha.

    Malami, who spoke during an interactive session with the House of Representatives Committee on Justice, said the government is also aiming to recover £6.9 million stolen by former Delta State Governor, Chief James Ibori.

    He said: “In respect of the recovery of looted assets, the ministry will engage in an agree waive policy of using Mutual Legal Assistance Agreements or other bilateral and multilateral instruments to seek cooperation with other jurisdictions to ensure the repatriation of illicitly- acquired assets in foreign jurisdictions.

    “The collaboration will equally involve the engagement if foreign- based Counsel to attend to matters on behalf of the federal Government. Low- hanging fruits being targeted in this initiative include $750 million Abaca loot as well as the £6.9 million of the Ibori loot. On the long run, the ministry will be in a position to coordinate the recovery of billions of dollars in foreign jurisdictions, based on current estimations.”

    The minister also revealed that the country owes N75 billion in judgment debts.

    “It is equally necessary to highlight the fact that the ministry’s current liability for judgment debt is in the region of N75 billion.

    “The ministry has however proposed the sum of N 16 billion to meet a portion of the outstanding sum in 2016, out of which the Budget Office has proposed an extremely low sum of N 709, 155, 140.00 which does not meet even one percent of the outstanding judgment debts,” the AGF said.

     

     

  • Abubakar Malami’s  inquisitorial tendency

    Abubakar Malami’s inquisitorial tendency

    Given the terrible harm and retrogression corruption has brought upon Nigeria, it is no surprise that President Muhammadu Buhari is fixated on combating it, almost to the large scale exclusion of other great policies needed to restructure and reposition the polity.  He has shown determination and grit in fighting the malaise, and he has swooped on it with the frenzied passion of a crusader running out of time. He is right to be very urgent about the problem. But the greater question is whether the president has the appropriate solution. So far, in fact, there has been no solution in the real sense of the word. Those alleged to be corrupt are being named and shamed, even to the point of subverting the rule of law. But because the people have massed behind him, the president reposes greater confidence and trust in his own methods. There has also been no mention of the political economy of corruption, which is even more crucial to combating the menace. But this, too, apparently requires some depth and holistic approach, and exasperatingly far too much patience than the president and his fervent supporters are willing to accommodate.

    What is indisputable is that the president and many of his aides see the anti-corruption war simply and singularly in terms of law and order. Any other perspective is to them a luxury of theorising. The vast majority of Nigerians agree with the president. They see no exotic theory in the harmful impact of corruption; so why bother about the theory of its origins. During last year’s All Nigeria Judges Conference, President Buhari should have taken the opportunity to offer very profound thoughts on the judicial arm , the problem it faces, the remedies to those problems, and other transcendental and original perspectives on the rule of law and the defence of human rights vis-a-vis the challenges of governing and policing a complex and developing society. Instead, he spoke in his usual reprobationary language about the judiciary performing below public expectation, and the need for that arm of government to redeem its ‘faltering’ image.

    Among other complaints, the President Buhari singled out  “allegations of judicial corruption…dilatory tactics by lawyers sometimes with the apparent collusion of judges to stall trials indefinitely thereby denying the state and the accused persons of a judicial verdict…and negative perception arising from long delays in the trial process that have damaged the international reputation of the Nigerian judiciary, even among its international peers.” But these are just symptoms of the very fundamental problems plaguing the judiciary. While the Buhari presidency has upped its criticisms against the judiciary, with Abubakar Malami, the Attorney General of the Federation making strident and inquisitorial remarks, nothing concrete has been done to tackle the problems from the root.  Little will be done, it seems, because the government’s understanding of the problem is restricted to law and order, and nothing in-between.

    The Attorney General’s prognosis is a curious, hubristic misperception of judges and the judiciary. It requires extensive quotation to appreciate the full import of his opinion. Said he:  “As we may be aware, this administration promised Nigerians that it will promptly address the challenges facing our nation in the three areas of corruption, economy and security. Let no one be in doubt, the legitimate expectation of Nigerians in this regard shall be met. In this regard therefore, I am reiterating that the fight against corruption shall be total and will not exclude judicial officers, who are found wanting. After all, it is beyond doubt that a corrupt judge cannot meaningfully contribute to the fight against corruption. In reality, it cannot be over-emphasised that systemic corruption and impunity are prevalent in Nigeria, and that they cut across all sectors of the society, unfortunately, including the judiciary – an institution that is universally believed to be the hope of the common man. Ideally, the judiciary in a democratic state ought to be accountable less to public opinion and more to public interest. It should discharge its constitutional roles by being principled, independent and impartial.”

    This unflattering view from the chief law officer of Nigeria is further reiteration of the misconception both of the judiciary as an arm of government and the fundamentals of corruption. Mr. Malami is a young legal officer who apparently lacks an understanding of the weight of the judiciary’s place and role in the polity. That arm of  government does not exist, despite its numerous imperfections, to be kicked about by the executive arm. It is a co-equal arm, one that is self-regulating, self-administering, and, had the executive at the states level not been short-sighted and obstinate about holding on to the judicial purse strings, would have been self-financing in the truest sense. Paragraph 21 (b)and (d) of the Third Schedule to the Constitution puts the onus of doing all that Mr. Malami spoke about on the National Judicial Council. Without making it obvious, and as an indication of a sublime understanding of the place of the judiciary in the sustenance of democracy, both the president and Mr. Malami should have spoken of this third arm of government in terms that do not give the impression of its subordination to the executive for either disciplinary or political reasons.

    The danger of the executive arm speaking openly and pejoratively about the judiciary is that it increasingly encourages commentators — most of them ignorant of how the fulcrums upon which a society is balanced must be positioned — to unleash venomous and destablising attacks on that generally silent arm of government. Emotions are being whipped up against the judiciary, and there are already careless talks about the need to get the judiciary to key to President Buhari’s programmes, especially the anti-corruption war. Even granted there is corruption in the judiciary, it would be a surprise for judicial officers and legal minds anywhere, whether at the executive, legislative or judicial arm, to forswear their high education and begin to talk of keying to anything. Surely, of all the professions, judicial minds know a lot about ideological posturing, not to talk of constitutional and procedural finesse. It is not the job of the judiciary to key to anything; their job is to ensure justice is served to the extent of the consistencies of behaviours, activities, programmes and policies with the laws of the country and its constitution.

    The private opinions of Judges are often kept private, except when they deliver judgements that are perhaps shaped or coloured by their ideological and experiential leanings. The Nigerian Bar Association (NBA) sometimes rises in the defence of the independence of the judiciary, independence that is sadly being subtly eroded by the exaggerated impressions and careless summations of the executive arm. While it is true that corruption is present in the judiciary, just as it is also present in both the executive and the legislature arms, the solution is not to single out the judiciary for lampooning. Corruption in Nigeria is society-wide. It cannot be tackled simply by condemning one group or individual. In the case of the judiciary, it is even more dangerous to single them out, as the Buhari presidency seems to be doing, for blame for the slow pace of justice delivery or perversion of justice.

    President Buhari’s summation on corruption in the judiciary is truly baffling. Has he asked himself why there is corruption in the judiciary and elsewhere? Has he taken a look at that arm of government’s funding over the years? Has he looked into the virtually collapsed infrastructure in the judiciary? Indeed, has he taken a comprehensive look at the justice system, right from when a suspect is arrested to the last stage of imprisonment in order to enable him design an amelioration programme? It is baffling that he talked about the slow pace of justice delivery without reflecting on the staff strength of the judiciary. And both he and Mr. Malami talked sanctimoniously about the outrage over judges’ corruption as if the judiciary is isolated from Nigeria’s other publics; as if corruption in the judiciary, because of its moral and religious undertones and implications, is somehow more reprehensible than corruption elsewhere.

    What both the president and Mr. Malami are doing to the judiciary is even more damaging than the corruption they conclude has hobbled justice delivery. Mr. Malami, from his outrageous meddlesomeness in the Kogi governorship impasse, is clearly more politically partisan than first thought, or than is good for his own office and reputation. He should be offering unimpeachable advice about law and justice to the president and his cabinet, and standing watch over the sanctity and rectitude of the country’s laws and constitution. If he chooses to be derelict in his responsibilities, the president, who is the country’s overall leader, has the biggest responsibility of all to ensure that the country works. He should speak loftily of his programmes and reveal his appreciation of the elements of corruption beyond inquisition and policy ad hocism; he should let the country know where he stands ideologically, and how that would impact on his policies and programmes; he should give the country a glimpse of his vision for Nigeria and how it can be realised; and, among other things, also suggest the behavioural changes at the sublime level that should form the building blocks of the character of the Nigerian. Let him do these with the right savvy.

    No one can of course defend corruption in any form, let alone in the judiciary, nor anywhere for that matter. But it is portentous  when a disproportionate focus, borne out of ignorance of what constitutes corruption, is put on the judiciary. The president and Mr. Malami were either elected or appointed because it was thought they had a more than average understanding of how the laws of the land and the constitution could best be protected and defended. They should justify the confidence reposed in them rather than interminably bellyache over problems they are expected to solve with sublime skill and élan.

  • Corrupt judges won’t escape justice – FG

    The Federal Government has declared that corrupt judges will no longer be allowed to escape from justice in line with President Muhammadu Buhari administration’s resolve‎ to fight corruption in the country.

    The Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), made the declaration in his address as Special Guest at the launching of a report by Socio Economic Rights and Accountability Project (SERAP) at Weston Hotels, Opebi Link Road, Ikeja, Lagos, on Tuesday.

    The report is titled: “Go Home and Sin no more: Corrupt Judges escaping from justice in Nigeria.

    He said, ‎”I can assure you that in line with the cardinal agenda of President Muhammadu Buhari’s administration, the office of the Attorney General of the Federation will ensure that every appearance of corruption in judiciary is dealt through criminal prosecution and forfeiture to the state of illegally acquired assets.”

    Malami, who‎ was represented by his Senior Special Assistant, White Collar Crimes, Abiodun Aikomo, said government will ensure that corrupt judges are prosecuted and their illegally acquired assets returned to the state.”