Tag: AGF

  • Court orders AGF, Army, IGP to produce WHO consultant

    Justice Binta Murtala-Nyako of the Federal High Court Abuja has ordered the Attorney-General of the Federation and the Army to produce in court a medical doctor, Mohammed Mari Abba, who was accused of having a link with Boko Haram

    The court also ordered the Army to otherwise charge him to court.

    Abba, a consultant with World Health Organisation (WHO), was allegedly arrested in Yobe State in 2012.

    He had asked the court to declare his arrest and detention since 2012 without a valid court order as illegal and unlawful, grossly unconstitutional and a grave infringement on his fundamental rights to personal liberty.

    He asked the court to award him N500 million as damages for his illegal detention.

    In her ruling, Justice Nyako  told the Army to show cause why she should not order that the suspect should be released unconditionally, if they fail to produce him.

    Joined in the suit to enforce his fundamental rights are Attorney General of the Federation and Minister of Justice, the Federal Government, the Inspector-General of Police, the Chief of Army Staff, the Chief of Defence Staff, the Nigerian Army and the Director-General, State Security Service.

    Justice Nyako held: “The first thing I wish to raise in this case is on the case of the applicant. This applicant (Abba), who is suing in person is ‘missing’?. From the applicant’s case, which is not by proxy or on his behalf , is rather puzzling to me. The applicant, according to his wife, who deposed to the affidavit in support of the application is being kept by the respondent in an undisclosed place and his whereabouts are unknown.

    “However curiously, I have come across a process in the file dated 10/06/16 on behalf of the 1st, 2nd, 3rd and 5th respondents (AGF, FG, IGP, CDS), which claimed that the applicant has been charged in suit number FHC/ABJ/CR/138/2015.

    “If this is correct, then, it will be safe to assume the 1st, 2n?d, 3rd and 5th respondents have an idea where the applicant may be.

    “I hereby order the 1st, 2n?d, 3rd and 5th respondents to produce the applicant before the court within 60 days? or charge him to court. On the alternative, they should show cause why I should not order them to release the applicant unconditionally.”

  • Court strikes out Suswam’s N10bn suit against DSS, AGF

    Court strikes out Suswam’s N10bn suit against DSS, AGF

    A Federal High Court in Abuja has struck out a N10billion suit filed by  former Benue State Governor Gabriel Suswam against the Department of State Services, its Director-General, Lawal Daura, and the Attorney-General of the Federation (AGF) Abubakar Malami (SAN).

    Justice Gabriel Kolawole in a ruling yesterday, said he would strike the suit out because of an application by Suswam’s lawyer Joseph Daudu (SAN), for the withdrawal of the suit.

    Suswam filed a fundamental rights enforcement suit, shortly after he was arrested on February 25, 2017.

    He was released from the custody of the DSS on May 7 after spending about 70 days in detention, the ex-governor was in court .

    Suswam, who is being tried by the Economic and Financial Crimes Commission (EFCC) before Justice Ahmed Mohammed (also of the Federal High Court, Abuja), was absent in court on Tuesday when the case came up.

    Although his co-defendant, Omadachi Oklobia (Finance Commissioner under Suswam) was in court, Suswam was said to be indisposed.They are being tried for allegedly diverting Benue State’s funds estimated at over N3billion.

    The office of the AGF also, on March 27 filed a 32-count charge against Suswam and the two others, accusing them of diverting the sum of N9,791,602,453.8, part of which was meant for police reform and the Subsidy Reinvestment and Empowerment Programme (SURE-P).

    Also named in the charge are Oklobia, and former Accountant, Benue State Government House Administration, Mrs. Janet Aluga.

    They were to be arraigbed on the new charge on April 11, but for the absence of Suswam, who was by then, in the custody of the DSS.

    The development prompted Justice Kolawole to order the DSS to ptoduce him on the next date and adjourned to May 11.

    It is not clear if Suswam, said to be indisposed, will attend court today on his own, since the DSS that the judge ordered to produce him has released him.

  • Alleged N6.2bn fraud: EFCC writes AGF, seeks Kuku’s extradition

    Alleged N6.2bn fraud: EFCC writes AGF, seeks Kuku’s extradition

    The Economic and Financial Crimes Commission (EFCC) wants  the former Special Adviser to President Goodluck Jonathan on Niger Delta Affairs and the Coordinator of the Presidential Amnesty Programme, Mr.Kingsley Kuku, extradited home.

    Kuku is wanted for questioning over alleged mismanagement of a N6.2billion contract during his tenure in charge of  the Presidential Amnesty Programme.

    He was recently sighted in the United States of America (USA).

    The EFCC  has now  requested the assistance of the Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami(SAN), for  Kuku’s extradition.

    The agency accuses Kuku of  abuse of office, conspiracy, procurement fraud, misappropriation, stealing of public funds and money laundering.

    But it has difficulty in establishing  Kuku’s precise address  in the United States, following intelligence that he has gone underground.

    The  anti-graft agency said its investigation had shown  that about N2.5billion of the N6.2billion in question was paid to a Non-Governmental Organization (NGO)-Foundation for Youth Development (FYD)- run  by a former Deputy Speaker of the House of Representatives, Mr. Chibudom Nwuche.

    The NGO said yesterday that “the allegation is not true.”

    It said that on the contrary it gave a loan of N2.8billion to the amnesty programme “on the request of the former Special Adviser to the President to the Amnesty Programme.”

    A highly placed  source told The Nation that while the EFCC was able to confirm  Kuku’s entry into the USA, it cannot ,for now, say where he stays in that country.

    The source described  Kuku as vital to the ongoing probe of the alleged N6.2billion fraud,saying that the suspect awarded contracts running into billions of Naira even though his approval threshold  was only N100million.

    The source said such  action  was in violation of the Public Procurement Act (2007).

    “The EFCC has written to the AGF to assist it in invoking mutual legal assistance treaty between Nigeria and the United States to extradite Kuku,” the source said.

    “Efforts are being intensified to conclude investigation and determine the next line of action which may include prosecutorial action to serve as restitution to the aggrieved youths.

    “The commission has started the recovery of the money paid to Nwuche’s NGO as mobilization fee, while Kinsgley Kuku now taking refuge in the United States is being watch-listed as all efforts made to get him report to the commission have not yielded any positive result.”

    The investigation was triggered by a petition from some concerned youths in  the Niger Delta in 2015, alleging monumental fraud and stealing of stipends meant for ex-militants in the region who embraced  the  Presidential Amnesty Programme of the Federal Government introduced by  the late President Umaru Yar’Adua.

    The programme continued during the administration of President Goodluck Jonathan with  Kuku placed in its control.

    The concerned citizens alleged, amongst others, that the N65, 000 earmarked as monthly stipend for  each of  the ex-militants by the Federal Government of Nigeria through the Amnesty Office was diverted from their account to unknown accounts.

    The petitioners  also claimed that “various contracts were awarded for the provision of vocational training and skill acquisition running to billions of Naira to enable contractors train the ex-militants, but rather than provide the needed training, the contracts were  executed poorly, selectively or money outrightly stolen.”

    The source added:”The complainants made reference to a company controlled by Nwuche who runs a Non-Governmental Organization which was awarded a contract to conduct overseas training for youths of the Niger Delta at a sum of over N6.2billion by the Office of the Special Adviser to the President on Niger Delta, Hon. Kingsley Kuku.

    “They alleged that the said contract was not executed despite a huge sum of money already released. But Nwuche disputed the allegation when he interacted with our detectives.

    “Investigation revealed how a student hall was built at the alma mater of Kingsley Kuku, using the same money awarded to train the ex- agitators.”

    Another source said:”If all contracts awarded were religiously executed vis-a-vis the aspirations of the government, all the issues confronting the Niger Delta region would have been a thing of the past.

    “Two senior aides of the former Presidential Adviser Kingsley Kuku have already been charged to court after diligent investigation and the case is being tried in a law court.

    “Of the N6.2billion awarded to the said NGO under the said former lawmaker, N2.5billion was already released to the company as mobilization fees to execute the training of the Niger Delta youths.

    “But sadly the said contractor abdicated his responsibilities by claiming that the money was given to Kingsley Kuku as a loan to settle the stipends of the ex- Niger Delta agitators. “

    The NGO, responding to the allegations  against it, yesterday dismissed them as untrue.

    Its coordinator,  Kingdom Ajugo, said: “FYD gave the sum of N2.8billion as a loan to the Amnesty Programme on the request of the former Special Adviser to the President to the Amnesty Programme .

    “The loan was to stabilize the Niger Delta Region as, according to him, ex militants were threatening to disrupt oil production and the peace  in the Niger Delta  on account of non- payment of stipends. It was also to take care of some stakeholders and leaders.

    “The loan was given by way of cash payments to his SA and bank transfers to beneficiaries known to him in the open and several reminders for re-payment were sent and duly acknowledged.

    “These bank transfers and video evidence where the aide admitted receiving the funds and also identified other beneficiaries were given to the IPOs  who refused to follow up on these leads and instead were harassing FYD to refund the sum of N2.6billion paid as mobilization for the last set of contracts.

    “FYD is also owed N5.4billion for the provision of sea time training vessel by the Amnesty Office.

    “FYD has sued Kuku and the Amnesty Office for recovery and specific performance of the ongoing contracts.

    “The matter is currently sub judice and we are not interested in any media war as we are standing by the truth and  anybody with contrary facts should meet us in court.”

  • AGF: Buhari worried over anti-graft, electoral reform, proceeds of crime bills

    AGF: Buhari worried over anti-graft, electoral reform, proceeds of crime bills

    The Attorney-General of the Federation and Minister of Justice, Abubakar Malami yesterday briefed President Muhammadu Buhari on the fight against corruption and Electoral reform bill.
    Speaking with reporters at the State House, Malami said his meeting with the President was a routine. According to him, the President expressed concern over the delay in the passage of the anti-corruption and electoral reform bills by the National Assembly.
    He said: “It relates to general issues – the issues that have to do with anti-corruption – Mr. President is worried that anti-corruption bills that are pending before the National Assembly overtime, there has not been any expeditious determination on the passage of the bills and indeed, the asset management agency was also part of the discussion.
    “Mr. President is worried that the assets that have been gathered over time by the agencies of government and that are responsible for the fight against corruption are scattered all over the place and embedded in the Proceeds of Crime Bill is Asset Management Agency, put in place by the presidency for the purpose of the management of the associated assets that are recovered.
    “So, Mr. President is indeed worried and the discussions bothered on how best we can handle it. There are limited issues that relate to the parastatals under the Ministry of Justice.
    “As you are aware, this afternoon, the Electoral Reform Committee that has been put in place has submitted its report to my office. I equally briefed Mr. President on that and in addition to the report, there are bills that have been presented for the consideration of the Federal Executive Council as they relate to amendment to the electoral process.
    “The whole essence of the meeting was to seek the view of Mr. President and the direction as to what to do next as it relates to the Electoral Reform Committee report that has been submitted and to consider routine processes under the Ministry of Justice.”
    He also disclosed that the Presidential Investigative Panel headed by Vice President Yemi Osinbajo may submit its report today.
    The AGF said: “Well, you know the presidential committee that is investigating the NIA and the Secretary to the Government of the Federation is supposed to make submission by tomorrow.
    “So, it is pre-emptive now to discuss anything considering the fact that one the committee is under the chairmanship of the Vice President who is supposed to brief the president in that respect and two the schedule for the committee’s assignment has not elapsed.
    “So, it will be pre-emptive to speak about the committee because the time fixed for the assignment has not elapsed and against the background of the fact that it is the chairman of the committee that should brief the president.” he added

  • Why disbursement of recovered looted funds is delayed, by AGF

    Why disbursement of recovered looted funds is delayed, by AGF

    •Minister seeks passage of Proceed of Crime Bill  

    Attorney General of the Federation (AGF) and Minister of Justice Abubakar Malami (SAN) has blamed the National Assembly for the delay in the disbursement of recovered looted funds.

    Malami said the failure of the National Assembly to pass the Proceed of Crime Act (POCA) pending before it was responsible for the Federal Government’s inability to establish a body to manage the recovered funds.

    The AGF’s spokesman, Salihu Isah, in a statement yesterday, said the minister spoke while participating in a programme: “Good Morning Nigeria” on the Nigerian Television Authority (NTA).

    Isah quoted Malami as saying: “If Proceed of Crimes Act had been promulgated, we would have had in place an agency that would formulate policy on the management of recovered loots.”

    He said the Act was intended to mid-wife the Recovered Asset Management Agency (RAMA), with a board comprising a chairman, with 20 years of cognate experience and representatives would be drawn from: the Police (NPF), Economic and Financial Crimes Commission (EFCC), National Agency for Foods, Drugs Administration and Control (NAFDAC), Federal Ministry of Finance, other relevant agencies and civil society groups.

    Malami said when established, RAMA would also, besides managing recovered loots generate income for government from local and international sources.

    The AGF said there was a robust collaboration between states and the Federal Government in the fight against corruption.

    He said the because of such collaboration, the Federal Government granted fiat to states’ attorneys-general to prosecute corruptcases in the states.

    Another participant in the programme, the Chief Whip, House of Representatives, Alhassan Ado-Doguwa, said the fight against corruption must be comprehensive and require a legal framework that would provide answers to key questions.

    He regretted that recovered funds were not fully computed with their location unknown.

    The participants noted that “loot kept in an unidentified custody is loot upon loot”.

    Ado-Doguwa said the passage of the Act Bill was being delayed because other similar bills sponsored by members and interested parties need to be sieved, compared and contrast with the Executive Bill for an enduring legislation on the matter.

    Isah said another discussant, Prof. Abdullahi Shehu of the National Open University of Nigeria (NOUN) argued that one of the major principles of asset recovery was to take away negative role model out of the society.

    He added that lack of coordination in the system was making it difficult to have at a glance the amount so far recovered from looters.

    Shehu said for host countries to repatriate looted funds, necessary procedure must be followed, which includes proper prosecutorial measures and clear-cut punishment, where necessary.

  • Court strikes out ex-NNPC boss Yakubu’s N1b suit against EFCC, AGF

    Court strikes out ex-NNPC boss Yakubu’s N1b suit against EFCC, AGF

    A Federal High Court in Abuja has struck out a N1billlion fundamental rights enforcement suit filed by former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu.

    Yakubu had sued the Economic and Financial Crimes Commission (EFCC) and the Attorney General of the Federation (AGF) over his detention by the former in relation to the about N3 billion cash allegedly recovered in his Kaduna home.

    The ex-NNPC boss has since been arraigned on a charge filed by the EFCC and has been granted bail.

    Yakubu’s lawyer, Adeola Adedipe, told the court that in view of intervening circumstances from when the case was filed and now, his client has decided to discontinue with the case.

    Adedipe noted that since his client has been properly charged to court and bail granted to him, “we considered it necessary to discontinue this action”.

    “With a view to securing an order of striking out, we have filed a motion this morning, seeking the court’s leave to discontinue the case. We have served on parties,” Adedipe said.

    Lawyers to EFCC and AGF, Mrs. Rita Ogar and T. D. Agbe, confirmed being served with Yakubu’s motion. They did not oppose it.

    Ruling, Justice Ahmed Mohammed struck out the case in view of the non-opposition by the respondents.

     

  • Senators attack Ali, AGF

    Senators attack Ali, AGF

    ‘Customs CG unfit,  should resign’

    Falana lashes Senate

    Senators yesterday told Customs chief Col. Hameed Ali to resign.

    The upper chamber declared the Customs Comptroller-General unfit to hold public office.

    The lawmakers resolved to ask Col. Ali to immediately throw in the towel in the interest of good governance and rule of law.

    The Senate also came down hard on the Attorney-General of the Federation (AGF) and Minister of Justice, Mr. Abubakar Malami, for allegedly advising Col. Ali to shun its invitation.

    The resolutions were made after about one hour 30 minutes closed session where issues concerning Col. Ali’s appearance in uniform were discussed.

    It was a charged session where senators took turns to criticise Col. Ali for not honouring the Senate’s invitation.

    The lawmakers concluded that Col. Ali deliberately refused to honour the invitation to appear at the Senate using an “orchestrated pending suit as a cover”.

    Briefing by the Comptroller General of Customs and Excise in line with Senate resolution was listed in Order Paper as one of the businesses of the day.

    Deputy Senate President Ike Ekweremadu told the Senate after the closed session that a letter was received on Tuesday from the AGF, asking the Senate to stay action on Col. Ali’s invitation due to a court process on the subject matter of the invitation.

    Ekweremadu asked the Clerk, Nelson Ayewoh, to read the letter.

    The letter reads: “Re: Suit Number FHC/ABJ/CS/207/2017. Mohammed Ibrahim (ESQ) Versus Col.Hameed Ibrahim Ali (rtd) and four others

    “I wish to formally intimate you that I am in receipt of a letter dated 20th March 2017 wherein I have been served with an originating summons in respect of the above subject matter (copy attached).

    “The originating summons is seeking among other declarations “whether the oversight functions of the National Assembly extends to compelling and/ or giving directive to the first defendant to wear uniform.”

    “In line with the principles of rule of law, Court decisions or most importantly, the declarations sought have been deeply rooted in the constitutional provisions; I hold the view that this matter is sub-judice.

    “In view of the above, it is the interest of justice and rule of law to stay all actions in this case until the constitutional issues raised in the matters are resolved by the law courts. I wish to further intimate you that as a defendant in the said suit, I intend to file processes and pursue it to a logical conclusion.

    “Accept my warm regards. Signed, Abubakar Malami, SAN Hon. Attorney General of the Federation and Minister of Justice.”

    Ekweremadu threw the matter open for contributions.

    Senator Jude Uwajimogu, (Imo North) who was the first to contribute, noted that Nigeria operates a democracy and no arm of government could not stop another from doing its duty.

    He said that the matter had been laid to rest by the Supreme Court that no arm of government had the authority to stop the other from performing its constitutional duty.

    Senator Dino Melaye (Kogi West)  said President Muhammadu Buhari should choose between rule of law and Col. Ali.

    Melaye said: “What we have from the AGF is an insult on the institution of the National assembly, especially on the Senate.  Where did he derive his power to suggest to us or direct us on how we should carry out our function.  This is the first time that any AGF will have the temerity to do so.

    “What we have is not a court order or injunction; it is a mere process.  The integrity and the independence of the legislature is at stake. We have a rule which says that a matter already in court cannot be treated here, but not a matter that we are already treating and somebody went to court.

    “The CG is not even fit to be the CG of Customs. The position of the CG is a rank and anybody holding that office is a public servant.  The compulsory retirement age for the service is 60 years and Hameed Ali is far above 60 and therefore not qualified to hold that office.

    “The President has a choice   to choose between the rule of law and the CG.

    “If we begin to have interference with our rules it will not work and, therefore, no amount of blackmail will deter us from carrying out our duty.”

    Senator Enyinnaya Abaribe (Abia South) said the advice of the AGF to Col. Ali not to honour the Senate invitation showed abysmal understanding of the law.

    Abaribe said: “The fact of the matter was the obnoxious policy which was introduced by the CG; this is what brought us to the matter of asking the CG to come and explain to Nigerians that policy.  I don’t want Nigerians to forget that.  I want to question the knowledge of the AGF on Nigeria law. His action shows an abysmal knowledge and  understanding of the law. I leave it to those who appointed him to tell us why he advised the Customs CG to disobey and disrespect the Senate.

    “I suggest we ignore him….and for the CG we must declare him totally unfit for the office to teach him a lesson.”

    Abaribe who quoted Order 53(5) of the Senate Standing Rules, said: “No other person is important in this matter order than the Senate President.

    “I want to question the understanding of the AGF of the laws of Nigeria. By going ahead to write to the Clerk to the Senate, it shows an abysmal lack of understanding of how things work here.

    “We have an AGF who does not understand the provisions of the law. Finally, there is a decided case by the Supreme Court that no arm of government can stop another arm from doing its work.

    “I am sure that the AGF has not seen the judgment in question. The CG has deliberately refused to come here. Let us declare the CG of Customs unfit to head the agency. We need to send a strong signal.”

    Senator Ibrahim Gobir (Sokoto East) suggested that the Senate should write the President to urge him to stop the AGF from interfering in the activity of the National Assembly.

    He said that the AGF had formed the habit of unduly interfering in the affairs of the National Assembly.

    Senator Biodun Olujimi described the position of the Customs CG as “gross impunity and arrogant display of ignorance”.

    She said “This is gross impunity. There is arrogant display of the ignorance by the CG who believes that he is bigger than the law and the CG who is ignorant of his duties.

    “There is separation of power and he has refused to understand it, forgetting that he is a mere appointee.”

    Senator Isa Hamma Misau (Bauchi Central) noted that when President Buhari was away on medial ground there was no tension or killings in the country.

    Misau said: “The enemies of this government are within the Presidency.  They are trying as much as possible to distract the President from performing.

    “The people surrounding the President are creating tension to destroy him from concentrating to do good for the people…..It is, therefore, time for Nigerians to pray for the President.  The letter from the AGF is trying to create problem between the President and the National Assembly.

    “For the 59 days the President was away did you hear about any killings, did you hear about any herdsmen attack, did you hear about Niger Delta Avengers. On the return of the President people in government are creating tension every where. The people surrounding the president are his enemies.”

    Senator Aliyu Sabi Abdullahi (Niger) said that when they intervened it was on the basis of the outcry by Nigerians over the retrospective payment of duty on vehicles.

    Abaribe moved that the Senate should declare the Customs CG unfit to hold any public office and that he should resign as Customs CG.

    Senator Francis Alimikhena (Edo North) seconded the prayer.

    The two prayers were unanimously adopted.

    Senator George Thompson Sekibo (Rivers East) moved that the Senate should resolve to condemn the AGF for attempting to derail the Senate from carrying out its functions and to write President Buhari to restrain the AGF from the unconstitutional interference in the work of the Senate.

    The two prayers were also unanimously adopted.

    payment of customs duty on old vehicle.

    It said that the service should perfect ways and means to collect customs duty on border and entry points “instead of harassing innocent Nigerians on the hinter roads.”

    The Senate resolved to write President Buhari to intimate him about all the resolutions.

    Ekweremadu who summed up the contributions insisted that the integrity of all arms of government should be respected at all times.

    He said that all arms of government are serving the same people.

    Ekweremadu said that Ali was invited because the Senate wanted him to explain a policy majority of Nigerians opposed.

  • AGF to Senate:  stay action on  CGC’s invitation

    AGF to Senate: stay action on CGC’s invitation

    •Why I won’t appear before senators, by Ali

    Will Customs Comptroller-General (CGC) Hameed Ali appear before the Senate in Nigerian Customs Service (NCS) uniform today? Will the Red Chamber make good its threat and issue a Warrant of Arrest against the retired Colonel if he fails to appear? None of this may happen if the parties maintain the status quo as advised by the Office of the Attorney-General of the Federation. A suit filed at a Federal High Court in Abuja foreclosed the much-expected drama yesterday, report Eric Ikhilae  and Onyedi Ojiabor and Austine Ehikioya.

    ‘No regret blocking elite’s access to waivers’

    COMPTROLLER-GENERAL of the Nigeria Customs Service Hameed Ali yesterday confirmed the suspension of waivers, reduction or non-payment of duties on imported items to highly-placed Nigerians and influential politicians.
    Speaking at an interactive session with reporters in Abuja, Ali, a retired Colonel, explained why he insisted that all duties must be paid without giving undue advantage to businessmen and influential Nigerians as it was the practice in the past.
    According to him, there was no ambiguity on what the law says on what should be paid by rich who mostly import exotic cars and luxury goods with the belief that they can always get waivers due to their status.
    He said many of such cases have been stopped and the items impounded because the affected importers decline to pay appropriate duties.
    His words: “With regards to the importation of high valued goods, including cars, it happened in the past. Our big men from the political arena used to bring in vehicles. In some cases, it is cleared for them. They just dump the Bill of Lading and walk away and the vehicles are cleared and delivered to them.
    “There is no way we can allow it to happen. I am sitting here, by virtue of Section 171 of the Constitution which gave Mr. President to appoint anybody. If my coming will not add value to what Customs does, then I have no business being here. I don’t think the President would have appointed me if he knew that my coming will create an avenue for business as usual.
    “There is an idea behind my posting to Customs. It is to make sure that those ills that have been identified are blocked as much as possible. So, I have done that to the extent to which we can with the cooperation that I have gotten from the management and officers.
    “But I must say also that there is no way that I can beat my chest and say 100 per cent all customs are compliant. The true position is that yes, when I came in, one of the most difficult task was to deal with our own big men in quote, not only in the line of import but also area of vehicle importation but also our big time business men.
    “We discovered that they have in the past, created a situation whereby they are the beneficiaries of waivers and concessions. Huge amount of money is lost through waivers and concessions and when I came in, that was one area I felt we should not let go because if John is allowed to hoard things as a trader and he is made to pay duty, why should Ali, because he is a big business man that has status in the society be given waiver when the law is clear about it?
    “And so, we decided we were going to face that area squarely and make sure that everybody is made to pay duty and I think the President agrees with us and the political will is behind us. As at today, apart from the statutory waivers which the law allows, the President since his arrival has not approved a single waiver. And so we have been able to stop it.”
    Ali, who admitted having a ‘robust’ working relationship with his supervisor Finance Minister Mrs. Kemi Adeosun over the NCS operations, said systemic corruption still existed within the system, adding that everything was being done within his power to eradicate it.
    He said: “We have corrupt officers amongst us up till tomorrow and that is my pain because these are people who refuse to accept that things must change. There is still connivance with these people and that is why we get to see what we see. If you remember, the 661 pump action guns were seized not at the port.
    “It was cleared by our own officers. It was only when it was being driven to the final destination that the second layer of our defence accosted the vehicle. If it had escaped the layers, it would have gone to the final destination. So, in the last two years, it would be impossible to say we have changed the attitude of our officers.
    “We are working on it and doing everything we can. I have discovered that it is difficult to change people. You must come in all dimension and 17,000 people can’t just change in one day. I will like to admit that up till tomorrow, there are still big men who bring exotic cars and connive with our people and in some cases, pay nothing at all or pay less and get their vehicles out.
    “We have accosted some; we have some under our jurisdiction and we are working on it. I need your support because information is critical to what we do. If you have information like this, you let us know and be rest assured that we will bring the law to bear on anyone that goes against it,” he said.
    On the payment of Customs duties on cars and the decision to enforce the law, Ali said the policy has been put on hold for now, pending when the NCS would reach an agreement with stakeholders on the modus operandi, adding that he never envisaged the kind of protest that greeted the decision to enforce the law on vehicles brought into the country in the last seven years with the payment of Customs duties.

    THE Attorney-General of the Federation (AGF), Mr. Abubakar Malami, yesterday urged the Senate to stay action on its invitation to the Comptroller-General of the Nigerian Customs Service (NCS), Col. Hameed Ali, to appear today in uniform.
    The AFG intervention on the controversial invitation of Ali by the Red Chamber was informed by a pending suit at an Abuja Federal High Court.
    A source confirmed that the AGF’s letter urging the Senate to stay action on Ali’s invitation had been received in the Office of the Senate Clerk, Mr. Nelson Ayewoh.
    According to the source, some lawyers went to court on behalf of Ali and obtained an injunction to stop the Senate from compelling the CGC to appear before it in uniform.
    It was learnt that the lawyers contended that President Muhammadu Buhari as the Commander-in-Chief of the Armed Forces has not been wearing uniform, nor Dr. Bukola Saraki as the number three citizen decking himself in regalia as a presiding officer of the Senate.
    The power of the Senate to perform oversight function on the NCS, are also being challenged by the lawyers.
    Foreclosing his appearance before the senators today, Ali, said he would not honour the upper legislator’s invitation because of a writ of summons sent to his office by a court.
    The Customs’ chief has been invited to over his directive on the collection of duties on imported cars. He said the directive has been misinterpreted by Nigerians, stating that the policy was in line with the extant laws guiding the NCS operations.
    He said as one of the defendants in the case filed at the Federal High Court, Abuja by a lawyer, Mohammed Ibrahim, on his status as a mufti-wearing CGC, that it would be subjudice for him to appear before the Senate which has compelled him to appear in Customs’ uniform.
    The originating summons, which has the National Assembly and the AGF as defendants seek, among other prayers, a clarification on “whether the appointment of Ali by the President having been made pursuant to Sections 5 and 171 of the 1999 Constitution (as amended) can be subjected to the provisions of the Customs and Excise Act or any other law; whether there is any legal provision that prescribes the wearing of uniform as a condition precedent by the 1st defendant (Ali) in view of his appointment under Section 171 of the 1999 Constitution (as emended).
    Ali, who was at the Presidential Villa yesterday told State House correspondents after a closed-door meeting, explained what informed his decision not to appear before the Senate.
    He said that since the matter was already in court, it would amount to contempt of court for him to appear before the upper chamber of the National Assembly as it had demanded.
    His words: “The case is in court already. Somebody has sued us. I have gotten my writ of summons and they said status quo ante should remain; which means nothing should be done until the court makes a pronouncement.
    “A private individual sued all of us; he wants an interpretation of the section that is in contention.
    “I don’t want to talk so that I am not held in contempt of court,’’Ali said.
    He went on: “Based on the advice from lawyers and briefing from the Office of the Attorney-General and Minister of Justice, who is also a party in the suit, I won’t be appearing before the Senate tomorrow (today) until the court decides otherwise.”
    The Chairman, Senate Committee on Media & Public Affairs, Aliyu Sabi Abdullahi, who confirmed the AGF letter, insisted that no court has the power to stop the Senate from conducting its constitutional duty.
    Abdullahi said that the Senate had received the letter from the presidency written by AGF Malami through the Clerk of the Senate. He, however, said there was no cause for alarm over the letter.
    Explaining that the leadership of the Senate was yet to discuss the letter, Abdullahi foreclosed any direct response to the AGF letter.
    The bone of contention, he said, now has to do with the issue of wearing uniform and not Ali appearing to tell the Senate the proposed policies of the Customs.
    Abdullahi said: “There is a communication, although I have not seen the content. So, I won’t be able to make any categorical comment on it.”
    The Senate last Thursday turned Ali back from the chamber for refusing to appear in his Customs uniform as earlier directed.
    He was was asked to go back and dress in proper Customs uniform and appear before the lawmakers today.
    The CGC was invited by the upper chamber to throw more light on the planned policy of retrospective payment of duty on vehicles.
    It is not clear the decision the Senate will take in today’s plenary as Ali said yesterday he would not by honouring the invitation.
    The upper chamber had threatened to issue a warrant of arrest against Ali if he failed to appear today.

    Ruling party to broker truce

    The ruling All Progressives Congress (APC) yesterday spoke of planes to broker a truce in the Senate/Ali face-off over the latter’s refusal to wear the Nigerian Customs Service NCS).
    In a statement by its national spokesman Bolaji Abdullahi, the party expressed concern over the lingering misunderstanding between the Senate and the Customs’ chief
    It reads: “The All Progressives Congress (APC) has keenly observed the controversy that has trailed the invitation extended to the Comptroller-General of the Nigerian Customs Service, Col. Hameed Ali (rtd) by the Senate.
    “We have watched the issues with growing concern and the expectations that they would be resolved in a manner that would be agreeable to all the parties involved.
    “However, we wish to state that at this point, we have found it necessary to intervene. Accordingly, the National Chairman, Chief John Odigie-Oyegun, will lead the party’s peace mission to the leadership of the National Assembly and the concerned party member. We are confident that the party’s effort to broker peace would resolve the matter amicably.”

    So much noise about uniform

    Last Thursday, the Senate turned back the Comptroller-General for not appearing in Customs uniform. Ali was invited explain his action on the proposed implementation of the controversial policy on payment of import duty on old vehicles.
    Senators, by a voice vote, directed Ali to return to the National Assembly today in proper uniform designated for the office of CG of the NGS.
    Their decision followed a motion by Senator George Sekibo (PDP, Rivers East), who relied on Section 89 of the 1999 Constitution of the Federal Republic of Nigeria (as amended) and seconded by Deputy Senate President Ike Ekweremadu.
    In his earlier response to the Senators, Ali told them that he had no knowledge of any law compelling him to wear uniform.

    Court urged to stop Senate’s insistence on CGC uniform

    The Federal High Court in Abuja has been asked to restrain the Senate from further compelling the Comptroller-General of the Nigerian Customs Service (NCS) Col. Hameed Ali (rtd.) to wear uniform in the discharge of his duties.
    The request is contained in a suit marked: FHC/ABJ/CS/207/2017, filed before the court yesterday by a lawyer, Mohammed Ibrahim.
    The plaintiff is contending, among others, that it was not within the powers of the Senate to dictate to Ali, appointed by the President pursuant to his (President’s) powers under sections 5 and 171 of the Constitution, how to conduct himself.
    He argued that Ali’s appointment, having been made subject to the provisions of sections 5 and 171 of the constitution, was not subject to provisions of Customs and Excise Management Act (CEMA) or any other law.
    Ibrahim also argued that, Ali, not being a commissioned officer of the NCS, is not mandated by law to wear NCS uniform.
    He further argued that the oversight functions of the National Assembly (particularly, the Senate) did not extend to compelling and instructing Ali to appear before it in uniform.
    Ibrahim, who raised a series of questions for the court’s determination, urged it to, among others, declare that Ali’s appointment as CGC cannot be subject to the provisions of Customs and Excise Management Act (CEMA) or any other law.
    He also seeks a declaration that Ali, who is not a commissioned officer of the NCS, is not mandated by law to wear NCS uniform and that the oversight functions of the NASS does not extend to compelling and mandating Col. Ali to appear before it in uniform.
    The plaintiff prayed for an order of perpetual injunction restraining both the National Assembly and the Senate from compelling Ali to wear uniform in the performance of his duties.
    The defendants in the suit are the CGC, National Assembly Senate and the Attorney-General of the Federation (AGF).
    The case is yet to be assigned to any judge for hearing.

  • Minister, AGF to strengthen internal control and audit system

    Minister of the Federal Capital Territory (FCT), Malam Muhammad Bello and the Auditor-General of the Federation, Mr. Anthony Ayine, are to strengthen internal auditing and control.

    They both gave the assurance when  Bello received the Auditor-General who paid him a visit in his office.

    Bello said that this is a proactive step to ensure that all government financial regulations are strictly monitored, thereby translating into good governance.

    He also assured that the FCT Administration would work very closely with the office of the Auditor-General of the Federation, to ensure transparency in government business especially as it concerns monetary transactions.

    The Minister reiterated that his Administration would foster existing relationship between the FCT Administration and office of the Auditor General of the federation and ensure proper accounting system.

    Bello, who congratulated the new Auditor-General of the Federation over his appointment, reassured that: “we are going to work very closely with you”

    In a statement issued by the Deputy Director/Chief Press Secretary, Muhammad Sule, the Minister said that the nature of the day-in-day-out activities of the FCT Administration is such that requires a different auditing template from the one being used to review other federal ministries.

    According to him, “We are a Ministry as well as a Territory. As you know, by virtue of section 299 of the Constitution, we are being considered as if we are a state”.

    He said, “We run a Ministry but we also run a Territory that has approximately six million people now, which is more than many states. It’s probably like two States combined. In terms of geographical size, we are talking of 8,000 square kilometers. That’s obviously much bigger than many States. We run six Area Councils. We have agencies for education, health, justice, social services, agriculture, Area Council and Chieftaincy matters. The Federal Capital Development Authority (FCDA) undertakes the works aspect, while the Abuja Metropolitan Management Council manages municipal services. So, basically, it’s as if we are a state.”

     

  • Falana petitions Acting President, AGF on El-Zakzaky’s, wife’s detention

    Falana petitions Acting President, AGF on El-Zakzaky’s, wife’s detention

    Humjab rights lawyer Femi Falana (SAN) has urged the Federal Government to order the release of Shiite leader Sheik Ibraheem El-Zakzaky and his wife, Hajia Ibraheema, from “illegal detention”.

    He wrote to the Attorney-General & Minister of Justice.  A copy was sent to the Acting President, Prof. Yemi Osinbajo (SAN).

    Falana, who is the lawyer to El-Zakzaky and his group, said the Department of State Services (DSS) had not released the Shiite leader and his wife from detention despite the judgment of a Federal High Court, which declared their incarceration illegal and unconstitutional.

    He added that the court ordered their immediate release from the custody of the SSS within 45 days.

    The human rights lawyer urged the AGF and the Acting President to use their good offices to ensure his clients were released “from illegal incarceration without any further delay” in view of “the avowed commitment of the Buhari administration to operate under the rule of law”.

    The letter reads in part: “In a considered judgment delivered on December 2, 2016, the Federal High Court (per Kolawole J.) declared illegal and unconstitutional the detention of Sheik Ibraheem Elzakzaky and his wife, Hajia Ibraheema Elzakzaky and ordered their immediate release from the custody of the State Security Service within 45 days. Since the Nigerian Army and the Kaduna State government had engaged in the illegal destruction of the residence of our clients in December 2015, the court ordered the Federal Government to provide a temporary accommodation for them. The court also awarded reparation of N50 million to the couple.

    “Although the deadline expired on January 16, 2017, the State Security Service has refused to release our clients from custody in utter contempt of the valid and subsisting order of the Federal High Court. The Federal Government has equally refused to comply with the other terms of the judgment.

    “However, we are not unaware that your office has filed an appeal against the said judgment at the Court of Appeal. But since the filing of the appeal has not varied or suspended the orders of the learned trial judge, you are duty bound to advise the Federal Government to comply with the clear and unambiguous terms of the judgment.

    “Having regard to the facts and circumstances of this case, we are compelled to remind you of the case of Nigerian Army v Mowarin (1992) 4 N.W.L.R. (pt 235) 345, where the Court of Appeal dismissed the motion for stay of execution of the judgment of the Lagos High Court for the release of the appellant.

    “In justifying the ruling of the Court of Appeal, Kalgo J.C.A. (as he then was) held that ‘the refusal  of the application will not cause any injury to the applicant, but if the application is granted, the respondent will continue to suffer personally in detention after the court has declared her detention unlawful ab initio’. Based on the dismissal of the application for stay of execution, the then military junta released the respondent from further custody.

    “In line with the principle of law espoused by the Court of Appeal in the case of Nigerian Army v Mowarin (supra), your office has not filed any application for stay of the execution of the judgment of the Federal High Court, which has ordered the Federal Government to release our clients from the unlawful custody of the State Security Service.

    “In view of the avowed commitment of the Buhari administration to operate under the rule of law, we urge you to use your good offices to ensure that our clients are released from illegal incarceration without any further delay. However, if our request is not granted forthwith we shall not hesitate to pray the Court of Appeal to refuse to entertain the appeal filed by your office against the judgment of the Federal High Court until the Federal Government has purged of the contempt of the Federal High Court.