Tag: assets declaration

  • Osinbajo submits assets declaration forms

    Vice President Yemi Osinbajo has submitted his assets declaration forms to the Code of Conduct Bureau (CCB).

    A statement by the Senior Special Assistant on Media and publicity, Laolu Akande said that the submission is ahead of the oath-taking ceremony and in compliance with the requirement of the Constitution of the Federal Republic of Nigeria, 1999 (as amended).

    READ ALSO: Photos: Buhari obtains assets declaration form

    He said: “The submission by the Vice President follows right after President Muhammadu Buhari submitted his forms.

    “The Senior Special Assistant to the President on Research, Legal and Compliance Matters, Office of the Vice President, Dr. Balkisu Saidu, submitted the completed forms to the Chairman of the CCB, Professor Mohammed Isa, on behalf of the Vice President.

    “Compared with the assets Prof. Osinbajo declared in 2015, the forms show no significant changes in his assets; as there are no new real properties, shareholding or bank accounts.” he stated

  • S/Court frees Saraki on false assets declaration charge

    The Supreme Court has dismissed the charge of false assets declaration brought against the Senate President, Bukola Saraki, before the Code of Conduct Tribunal (CCT).

    Justice Centus Chima Nweze, in a lead judgment of a five-man panel, upheld Saraki’s appeal, set aside the judgment of the Court of Appeal on the grounds that the prosecution failed to prove its case.

    The Court of Appeal had, in a December 12, 2017judgement, held that the prosecution established a prema facie case against Saraki on three out of the 18 counts contained in the charge and ordered him to enter defence in relation to the three counts.

    The apex court dismissed the entire charge and held that the prosecution failed to discharge its responsibility of proving its case.

    The apex court upheld the June 14, 2017 ruling of the CCT, which freed Saraki. It was of the view that all the evidence presented by the prosecution were hear-say evidence and therefore not admissible.

    The Supreme Court noted that the witnesses that were vital to the prosecution’s case, who would have provided direct evidence were not called.

    The court, after discharging Saraki, proceeded to also dismiss the cross-appeal filed by the prosecution.

    Other members of the panel were Justices Dattijo Mohammed, John Okoro, Amina Augie and Ejembi Eko.

    In his lead judgment, with which the other four justices agreed, Justice Nweze faulted the prosecution for not appealing  the tribunal’s finding, to the effect that the evidence led by its (prosecution’s) witnesses were hearsay evidence, which are not admissible and cannot be accorded probative value.

    Nweze also faulted the Appeal Court for partially voiding the decision of the CCT, by which it (Appeal Court), restored three out of the 18 counts contained in the original charge against Saraki. The CCT had dismissed the entire charge.

    Nweze was of the view that the documentary evidence,  including Saraki’s assets declaration forms and his bank statements, tendered by the prosecution, amounted to documentary hearsay, because the witnesses, through whom the prosecution tendered them, we not the makers.

    Nweze said: “Surely, the hearsay evidence of PW1 (EFCC operative) cannot by any stretch of logic move into the direct evidence of PW4 (Saraki’s account officer).

    “What is more is that the hearsay evidence of PW1, the building block of of PW4, having been declared inadmissible, cannot be the basis of conclusion that the prima facie case has been made out in Counts 4, 5 and 6.”

    Nweze said the Appeal Court was right in  agreeing with the CCT on the point that “practically, all the material evidence produced by the prosecution witnesses was hearsay. The actual person or persons or authorities who have knowledge about the facts sought to be proved were not called to testify before the tribunal.

    “In all, from my intimate reading of pages 2323, 2325 and 2341 (of the record of appeal), I have only one observation to make.

    “The lower court was caught up in an analytical mix-up, the mix-up that occasioned the inexcusable conclusion that a prima facie case has been made out with regard to counts 4, 5 and 6.

    “This cannot be, since the same lower court has dismissed the testimonies of the witnesses as hearsay.

    “I, therefore, take the view that having regard to the negative and unpleasant comments of the lower court on the probative value of the testimonies of PW1(see pages 2329, 2331, 2332 and 2333, Volume 5 supra), PW2 in pages 2334, 2335 and 2336, Volume 5, PW3 (see pages 2325, 2326, 2334; and PW4, whose testimony was woven around the inadmissible evidence of PW1, the lower court’s view that the prosecution made out a prima facie case in counts 4, 5 and 6 was a juridical equivalence of a forensic somersault.

    “Such an approach which speaks ill about our jurisprudence is clearly unsupportable.

    “For this court to agree with the lower court will be to supplant the constitutional provision of proving the guilt of the appellant beyond reasonable doubt.

    “This court cannot lend its juridical stature and acclaimed eminence to such a caricature of justice.

    “I, therefore, make bold to say that the lower court was in grave error when in the absence of material evidence no matter how slight ‘linking the defendant to the commission of the offences charged’ yet proceeded to hold that the prosecution was only able to establish prima facie against the defendant in Counts 4,5and 6. That cannot be.

    “Against this background, therefore, I have the duty to vacate the judgment of the lower court.

    “In its place, I find and hold that from the testimonies of the four prosecution witnesses, the prosecution failed to make a prima facie case against the appellant.

    “I, therefore, in the penchant command of section 302 of the Administration of Criminal Justice Act enter an order discharging the appellant.

    “Accordingly, I restore the ruling of the trial tribunal in favour of the appellant. Appeal allowed. The appellant is discharged,” Nweze said.

  • Assets declaration: Supreme Court decides Saraki’s fate today

    THE Supreme Court will today give judgment in the appeal filed by Senate President Bukola Saraki and a cross-appeal by the Federal Government.

    The main appeal and cross-appeal are against the December 12, 2017 judgment of the Court of Appeal, Abuja in an earlier appeal by the prosecution in the trial of Saraki for alleged false assets declaration before the Code of Conduct Tribunal (CCT).

    The CCT, headed by Danladi Umar, had in a ruling in June last year, upheld Saraki’s no-case submission and dismissed the 18-count charge on which he was being tried.

    The prosecution, led by Rotimi Jacobs (SAN), challenged the decision at the Court of Appeal, Abuja, which partially upheld the appeal in the December 12, 2017 judgment.

    The Court of Appeal restored three counts out of the 18 contained in the charge and ordered Saraki to enter defence, in respect of the three counts, before the CCT.

    Saraki appealed the decision to the Supreme Court and prayed the apex court to among others, restore the decision of the CCT and dismiss the charge in its entirety.

    In the cross-appeal, the prosecution wants the Supreme Court to restore the entire 18 counts and order Saraki to enter defence in respect of all the counts.

     

     

     

  • Assets declaration: Supreme Court decides Saraki’s fate today

    THE Supreme Court will today give judgment in the appeal filed by Senate President Bukola Saraki and a cross-appeal by the Federal Government.

    The main appeal and cross-appeal are against the December 12, 2017 judgment of the Court of Appeal, Abuja in an earlier appeal by the prosecution in the trial of Saraki for alleged false assets declaration before the Code of Conduct Tribunal (CCT).

    The CCT, headed by Danladi Umar, had in a ruling in June last year, upheld Saraki’s no-case submission and dismissed the 18-count charge on which he was being tried.

    The prosecution, led by Rotimi Jacobs (SAN), challenged the decision at the Court of Appeal, Abuja, which partially upheld the appeal in the December 12, 2017 judgment.

    The Court of Appeal restored three counts out of the 18 contained in the charge and ordered Saraki to enter defence, in respect of the three counts, before the CCT.

    Saraki appealed the decision to the Supreme Court and prayed the apex court to among others, restore the decision of the CCT and dismiss the charge in its entirety.

    In the cross-appeal, the prosecution wants the Supreme Court to restore the entire 18 counts and order Saraki to enter defence in respect of all the counts.

     

  • Assets declaration: Supreme Court to determine Senate President’s fate July 6

    THE Supreme Court has fixed July 6 for judgment in the appeal by Senate President Bukola Saraki against the December 12, 2017 judgment of the Court of Appeal, Abuja.

    The Appeal Court had ordered him to enter defence in respect of three out of the 18 counts contained in a false assets declaration charge brought against him by the Federal Government.

    A five-man panel of the Supreme Court, led by Justice Dattijo Muhammad chose the date yesterday after parties adopted their written briefs of argument in relation to the appeal by Saraki and the cross-appeal by the prosecution.

    Saraki was arraigned before the CCT on an 18-count amended charge bordering on corruption and false declaration of assets.

    At the conclusion of the prosecution’s case, Saraki made a no case submission, which the CCT, in a ruling on June 14, 2017, upheld and discharged and acquitted him on the grounds that the prosecution failed to prove its case.

    Upon appeal to the Court of Appeal, Abuja by the prosecution, the appellate court, in its December 12, 2017 judgment, held among others that the prosecution was able to establish a prima facie case against Saraki in three of the 18 counts. The three counts are: 4, 5 and 6.

    The Appeal Court ordered that Saraki be made to enter defence in respect of the three counts and for parties to return to the CCT for the continuation of trial.

    Saraki appealed the judgment and asked the Supreme Court to set aside the aspect of the judgment where he was ordered to enter defence before the CCT in respect of the three counts.

    The prosecution also cross-appealed the judgment and urged the Supreme Court to restore the full charge it brought against Saraki before the Code of Conduct Tribunal (CCT). It wants the Supreme Court to set aside part of the judgment of the Court of Appeal in which it voided 15 out of the 18 counts in the charge.

     

  • Assets declaration: Suswan, Imoke, four other ex-govs to face trial

    Assets declaration: Suswan, Imoke, four other ex-govs to face trial

    •Ex-North-East gov flees abroad
    • Hidden assets of 15 other former govs uncovered

    The Chairman of the Code of Conduct Tribunal (CCT), Mr. Danladi Umar, has signed the warrant for the arraignment of six former governors for falsifying their assets declaration forms.

    The six former governors, according to investigation conducted by our correspondent, include ex-Benue State governor, Gabriel Suswam, and his Cross River State counterpart, Liyel Imoke.

    The identities of the four others could not be ascertained at press time.

    Also to face trial is a retired permanent secretary for abuse of office while a former governor from the North East is beleived to have gone on exile barely a week after the conclusion of paperworks for his trial.

    Investigation conducted by our correspondent revealed that the the trial of the ex-public office holders will start any moment from now.

    A source who spoke in confidence said: “The next batch for trial at the Code of Conduct Tribunal includes six ex-governors and a retired permanent secretary. The former governors are from the North-Central, North-West, South-South and North-East.

    “All these ex-governors will be formally notified of their pending trial next week. Some of them have got wind of it and were already scouting for the charges.

    “In fact, security reports indicated that the ex-governor from the North-East got wind of his likely arraignment before the CCT and chose to go on self-exile.

    “When all is set for his trial and he fails to show up, a bench warrant will be issued for his arrest and the International Police (INTERPOL) will be mandated to fish him out.”

    At press time, there were findings that more than 15 former governors under-declared their assets in gross violation of their oaths of office.

    “Most of these governors preferred to hide their assets but, unknown to them, their aides or aggrieved members of their cabinets or parties and short-changed business partners used to expose them,” a source in the Code of Conduct Bureau said.

    The constitution says: “Subject to the provision of this Constitution, every public officer shall within three months after the coming into force of this Code of Conduct or immediately after taking office and thereafter (a) at the end of every four years; and (b) at the end of his term of office, submit to the Code of Conduct Bureau a written declaration of all his properties, assets, and liabilities and those of his unmarried children under the age of 18 years.

    “The Bureau shall have power to receive declaration by public officers made under paragraph 12 of part 1 of the Fifth Schedule to this Constitution.

    “Examine the declarations in accordance with the requirements of the Code of Conduct or any law.

    “Retain custody of such declarations and make them available for inspection by any citizen of Nigeria on such terms and conditions as the National Assembly may prescribe.

    “Ensure compliance with and, where appropriate, enforce the provisions of the Code of Conduct or any law relating thereto.

    “Any statement in such declaration that is found to be false by any authority or person authorized in that behalf to verify it shall be deemed to be a breach of this Code.

    “Any property or assets acquired by a public officer after any declaration required under this Constitution and which is not fairly attributable to income, gift, or loan approved by this Code shall be deemed to have been acquired in breach of this Code unless the contrary is proved.”

    “Receive complaints about non-compliance with or breach of the Provisions of the Code of Conduct or any law in relation thereto. Investigate the complaint and, where appropriate, refer such matters to the Code of Conduct Tribunal.”

    But disturbed by the legal issue surrounding the constitution of the Code of Conduct Tribunal, President Muhammadu Buhari has initiated moves to put in place a full panel.

    There are only two members in the tribunal instead of three recommended by 1999 Constitution.

    The one-judge vacuum has made some of those arraigned to seek redress at the Court of Appeal and the Supreme Court on the ground that the tribunal was not fully constituted for a proper trial.

    Three nominees have been recommended out of which the President will appoint one as a member of CCT. This will put paid to any complaint about the constitution of the tribunal.

    “The three nominees are undergoing security checks after which the President will appoint one of them, “ a government source said last night.

    Section 15 of Part 1 of the Fifth Schedule to 1999 Constitution says: “There shall be established a tribunal to be known as Code of Conduct Tribunal which shall consist of a chairman and two other persons.

    “The chairman shall be a person who has held or is qualified to hold office as a judge of a superior court of record in Nigeria and shall receive remuneration as may be prescribed by law.

    “The chairman and members of the Code of Conduct Tribunal shall be appointed by the President in accordance with the recommendation of the National Judicial Council.

    “The National Assembly may by law confer on the Code of Conduct Tribunal such additional powers as may appear to it to be necessary to enable it more effectively to discharge the functions conferred on it in this schedule.”

  • Orubebe charged with false assets declaration, accepting N70m bribe

    Orubebe charged with false assets declaration, accepting N70m bribe

    The Federal Government has filed charges against former Minister of Niger Delta Affairs, Godsday Peter Orubebe for alleged false declaration of assets and acceptance of a N70 million bribe.

    The four-count charge filed on behalf of the Attorney General of the Federation (AGF) by Peter Danladi of the Code of Conduct Bureau (CCB) on October 8 this year, is now pending before the Code of Conduct Tribunal (CCT).

    The Nation learnt yesterday that the CCT has scheduled Orubebe’s arraignment for November 9.

    Orubebe is accused, in counts one and two, of failing to declare his ownership of two properties in Abuja.

    In counts three and four, the ex-minister is alleged to have received a N70 million in bribe from one Pastor (Dr) Jonathan Alota, whose company, Chemtronics Nigeria Limited, had been awarded contracts by the ministry.

    Count one reads: “That you, Godsday Peter Orubebe, while being a Minister of Federal Republic of Nigeria in charge of Niger Delta Affairs, on or about June 29th 2011 did make a false declaration in your Asset Declaration Form by failing to declare plot 2722 Kyamu District Abuja on assumption of office on 26th September 2007 and on leaving office (at the end of your tenure), on June 29, 2011, and you thereby committed an offence under section 15 of Code of Conduct Bureau and Tribunal Act Cap C15 and as incorporated under paragraph 11(1) & (2) of Part 1, Fifth Schedule to the Constitution and punishable under section 23(2) of the CCB & T Act.

    Count two: “That you Godsday Peter Orubebe, while being a Minister of Federal Republic of Nigeria in charge of Ministry of Niger Delta Affairs, on or about June 29, 2011 did made a false declaration in your asset declaration form by failing to declare plot 2059 Asokoro district, Abuja on assumption of office on September 26, 2007 and on June 29, 2011 and you thereby committed an offence under section 15 of the CCB & T Act, and punishable under section 23 (2) of the CCB & T Act.

    Count three: “That you Godsday Peter Orubebe while being a Minister of the Federal Republic of Nigeria in charge of Ministry of Niger Delta Affairs on or about September 19, 2012 asked for and accepted the sum of fifty million naira from one Pastor (Dr) Jonathan Alota, as bribe for the contract awarded in favour of his company, Chemtronics Nigeria Limited and you thereby committed an offence contrary to section 10 of the CCB & T Act, and punishable under Section 23 (2) of CCB & T Act.

    Count four: “That you Godsday Orubebe, while being a Minister of the Federal Republic of Nigeria in charge of Ministry of Niger Delta Affairs, on or about 2013 asked for and accepted the sum of twenty million naira from one Pastor (Dr) Jonathan Alota as additional bribe for the contract awarded in favour of his company Chemtronics Nigeria Limited for the construction of the Skill Acquisition Centre in Edo State for the sum of one billion seven hundred and ninety nine million, nine hundred and fourteen thousand two hundred and fifty naira eighty eight kobo only (¦  1,799,914,251.88K) and you thereby committed an offence contrary to Section 10 of CCB & T Act.”

    CCT’s Head of Press and Public Relations, Ibraheem Al-hassan, who confirmed that a charge is pending against Orubebe before the tribunal, said summons was served on the ex-minister on October 29.

    He said the tribunal has scheduled Orubebe’s arraignment for November 9.

     

  • Asset declaration: Saraki arrives at tribunal

    Senate President, Bukola Saraki, has arrived at the Code of Conduct Tribunal in company of 28 senators, including the Deputy Senate President, Ike Ekweremadu.

    The Senate President is standing trial for alleged false declaration of assets.

     

  • Buhari, Osinbajo’s assets declaration to be made public after verification by CCB

    Buhari, Osinbajo’s assets declaration to be made public after verification by CCB

    Details of the assets declared to the Code of Conduct   Bureau (CCB)  by President Muhammadu Buhari and Vice President  Yemi Osinbajo are to be made public  once  the agency   concludes its verification of the claims, the Presidency said yesterday.

    The Presidency announced penultimate Saturday that the First and Second citizens had submitted their assets declaration forms to the CCB in compliance with the 1999 Constitution, but the announcement sparked criticisms from some Nigerians who said the action felt short of their expectation.

    They asked that the contents of the forms be made public as promised by the President during the campaign.

    However, Buhari’s Senior Special Assistant, (Media and Publicity), Malam  Garba Shehu said yesterday that his principal  and the Vice President remain  committed  to their pre-election promises on the matter.

    He said the “declared assets and those of Vice President Yemi Osinbajo will be released to the public upon the completion of their verification by the Code of Conduct Bureau (CCB).”

    He hoped the process “will be completed before the expiry of the 100-day deadline within which they said they would do this.”

    He added: “the duly completed forms by both the President and the Vice President were submitted to the CCB on March 28th, a clear day ahead of their inauguration.

    “This statement was warranted by the need to clarify some suggestions that the President and the Vice-President may not, after all, declare their assets publicly.

    “While such public display of concern is appreciated and valued, it must be said that it is a little precipitate.

    “As required by law, the declaration and submission of documents to the CCB have been made, but there still remains the aspect of verification which the Bureau will have to conduct to authenticate the submissions made to it.

    “In the circumstances, it is only after this verification exercise, and not before, that the declaration can be said to have been made and validated; and only after this, will the details be released to the public.

    “There is no question at all that the President and the Vice President are committed to public declaration of their assets within the 100 days that they pledged during the presidential campaign.

    “The President and the Vice President wish to thank Nigerians for their show of concern, and for the confidence they have shown in their leaders’ integrity, as evidenced by the high pedestal of uprightness and expectations on which they have placed them.”