Tag: Attorney General of the Federation (AGF)

  • Court grants AGF’s prayer to take over bank chief’s prosecution

    The Lagos State High Court in Ikeja has ordered the Office of the Attorney General of the Federation (AGF) to take over the prosecution of Access Bank Plc Group Managing Director Herbert Wigwe and eight others over alleged $6.3million fraud.

    Justice Hakeem Oshodi granted the order following an application moved by state counsel Pius Akuta, who asked the court for permission for the office to take over the matter from the Special Fraud Unit (SFU) of the Nigeria Police Force.

    Access bank, Titi Oshuntoki, Chinyere Bishop-Adigwe, Cast Oil and Gas Limited, Seyi Sanni, Adekunle Adebayo, Sunny Amos Offiong and Augusta Energy are the other defendants.

    They were to be arraigned on May 2 on four-counts of conspiracy to defraud, conspiracy to obtain money by false pretences, obtaining money by false pretences and stealing, but the arraignment was stalled due to the absence of Wigwe and six other defendants.

    During the May 2 proceedings, Mr Paul Usoro (SAN), the defence counsel for Access Bank Plc, had informed the court that the bank had filed a preliminary Objection challenging the court’s jurisdiction to hear the case.

    The defendants allegedly committed the offence along with Tunji Amushan, who is said to be at large.

    The defendants were also alleged to have conspired with Augusta Energy of Geneva, Switzerland, to defraud the complainant, Top Oil and Gas Development Ltd to the tune of over $6.3million.

    They allegedly obtained the funds from Top Oil and Gas Development Ltd, by falsely representing to its Chairman Chief Don Obot Etiebet and other officers that Cast Oil and Gas Ltd had a contract with Augusta Energy of Geneva, Switzerland.

    The contract was allegedly for the supply of 10,000 metric tons of Automated Gas Oil (AGO) by Augusta Energy of Geneva to Cast Oil and Gas at the cost of $6.3million.

    It was further alleged that the defendants promised to sell the products on Cast Oil and Gas’ behalf and to recover the money invested.

    The prosecution alleged the defendants fraudulently induced the complainant to pay for a product that was not imported, and that the defendants fraudulently converted the funds to their own use and benefit.

    The alleged offence contravenes Sections 383 (2)(f), 390 (9) and 422 of the Criminal Code 2004 and Section 8 (a) of the Advance Fee Fraud and Other Related Offences Act of 2006

    Justice Oshodi ordered that “the office of the Attorney-General is hereby permitted to take over this suit”.

    He adjourned until September 16 for hearing of the preliminary objection.

  • We’ve not removed Onnoghen, Fed Govt, AGF tell Supreme Court

    •Court to decide suspended CJN’s fate May 17

    The suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen, has not been illegally removed from office, the Federal Government and Attorney-General of the Federation (AGF) said yesterday.

    Faulting claims by the Cross River State Government that the embattled CJN has been eased out of office, the government and the AGF explained that Justice Onnghen was suspended to enable him stand trial for the charge of breach of code of conduct, before the Code of Conduct Tribunal (CCT).

    Solicitor-General of the Federation (SGF) Dayo Apata spoke for the government and the Office of the AGF at the hearing of a suit by Cross Rivers State, in which it challenged Onnoghen’s suspension and asked that the decision be set aside.

    Apata contended: “There is a clear distinction between suspension and removal.  There is no evidence before the court to show that the CJN was removed or dismissed from office.”

    He argued that Justice Onnoghen’s suspension was not arbitrary, and that President Muhammadu Buhari acted on a valid order made by a competent court, the suspended CJN has now appealed.

    The solicitor-general was reacting to an argument by plaintiff’s lawyer, Lucius Nwosu (SAN), to the effect that Onnoghen’s removal from office by the executive was a violation of the Constitution, attack on the Judiciary and a breach of the doctrine of separation of powers.

    Apata argued the defendants’ notice of preliminary objection and counter affidavit, filed in response to the plantiff’s originating summons.

    He urged the court to uphold his objection and dismiss this suit, marked: SC/45/2019, for lack of locus standi,on the grounds that the subject matter does not qualify as a dispute between

    He said: “Our submission is that there is no dispute between Cross River State and the Federal Government of Nigeria on the subject matter of this case or the charge pending before the Code of Conduct Tribunal (CCT).

    “In the absence of any dispute, the original jurisdiction of this court cannot be invoked by the plaintiff. The office in question is the office of the Chief Justice of Nigeria, not the Chief Judge of Cross River State.”

    On the competence of the suit, Apata faulted Nwosu’s argument that it was intended to protect the Constitution and current its violation by the Executive in the manner Onnoghen was removed from office.

    Apata argued that as against the plaintiff’s position, the suit seeks to obstruct the efforts of the defendants to protect the interest of justice as provided in Section 174 of the Constitution, where the AGF is enjoined to ensure that every prosecution should be done in the interest of justice.

    “The interest of justice is being done with the decision by the Federal Government to prosecute the CJN before the CCT. By this suit, the plaintiff is seeking to frustrate that effort, so the case of Fawehinmi and Akilun cited by the plaintiff’s lawyer, does not support their case,” Apata said.

    He also faulted Nwosu’s reference to the oath he took, on being conferred with the rank of SAN, to protect the Constitution and defend the country’s interest.

    Apata argued that Nwosu was not the plaintiff, but a lawyer to the plaintiff. He noted that if Nwosu was interested in keeping faith with the oath he swore to, he should have instituted the suit himself.

    He added: “The lawyer is not the plaintiff here, but the Cross River State Government.  And since the subject is not a dispute between the Cross River State and Federal Republic of Nigeria, the objection should be sustained.”

    Apata urged the court to resist the attempt by the plaintiff to make it determine a criminal proceedings that is still pending at the Court of Appeal, which has not been determined.

    He said that as at yesterday (Wednesday), the Court of Appeal reserved judgments on appeals on the same subject matter as this case. “This is a case of abuse of court process and forum shopping,” he said.

    When asked if the parties at the Court of Appeal were the same as those in the case before the Supreme Court, Apata said no, but that the subject matter is the same.

    In his argument, Nwosu urged the court to dismiss the defendants’ objection and grant all the reliefs sought by the plaintiff.

    Nwosu argued that, by their objection, the defendants sought to treat the Office of the CJN as personal to Justice Onnoghen, being an office created by the Constitution, with responsibilities.

    He added: “The seat of the CJN is an institution specifically established by the Constitution of Nigeria, which also makes it tenured, to the effect that the occupant should stay there until his/her retirement age.

    “And the only way he/she can be removed before his/her retirement age, has also been stated in the Constitution. This dictates that even if there is any transgression, this procedure must be followed.”

    Nwosu described the Supreme Court as the proper forum for the case to be decided. He said, since the case was brought by a state, the Constitution says, where there is a dispute between a state and the Federal Government on any constitutional issue/question, the Supreme Court shall be the proper venue.

    Nwosu distinguished both cases and argued that the one before the Supreme Court was not personal to Onnoghen, but meant to cure a violation to the Constitution and the prevent such violation in future.

    He added: “My Lord, there is a siege on the court. They have broken into your (judges’) houses at night, now they have come for your necks.

    “We do not know who will be next. If we do not act now, you may not be sitting here in the next few weeks. You shall be remembered for what you have done. This is an opportunity for you now to stop this violation of the Constitution.”

    The plaintiff’s lawyer argued that it was outrageous and shameful that Apata claimed that Onnoghen was suspended based on an order of court and proceeded to exhibit a copy of the said order.

    H said: “It is a shame that the Solicitor General of the Federation exhibited the laughable order made by a lay magistrate. Can this court also just order the President to vacate office? If they say an order is an order, maybe you here, should order the removal of the President.”

    Nwosu cited Legal Practitioners Privileges Act, where every Senior Advocate pledges to uphold the provisions of the Constitution, and argued that it will be a gross dereliction of his oath to watch the CJN removed from office in a manner alien to the procedure created by the Constitution.

    After listening to the lawyers, a seven-man panel of the court, led by Justice Olabode Rhodes-Vivour adjourned to May 17 thus year for judgment.

     

  • Dasuki stalls commencement of trial-in-absentia 

    …Files fresh application

     

    The planned commencement of the trial of former National Security Adviser (NSA), Sambo Dasuki in his absence was stalled on Tuesday owing to a fresh application he filed, querying the propriety of the trial.

    Justice Ahmed Mohammed of the Federal High Court, Abuja had, on November 19 this year, granted the prosecution’s prayer to do away with Dasuki’s presence since the ex-NSA has elected to stay away from the trial.

    Read Also:Dasuki, Diezani, Shema, Fayose houses top list of seized assets

    Dasuki is standing trial on charges of money laundering and illegal possession of firearms, brought against him by the Federal Government of Nigeria, through the office of the Attorney General of the Federation (AGF).

    The judge’s November 19 ruling was preceded by a letter by Dasuki, in which he requested the court to stop his prosecution on the grounds that the Federal Government has allegedly failed to obey orders made for his release on bail.

    The letter dated November 12, 2018, which he addressed to the Registrar of Court 5, was titled: “Re: Unabated persecution of Col. Mohammed Sambo Dasuki (rtd) by the Federal Government of Nigeria.”

    When the case was called yesterday, prosecuting lawyer, Dipo Okpeseyi (SAN) indicated his readiness to proceed with the case, when defence lawyer, Adeola Adedipe informed the judge about the fresh application filed by his client.

    Adedipe urged the court to set Dasuki’s fresh application down for hearing, in opposition to Okpeseyi’s request that the court should stick to the business of the day, as per the court’s ruling of November 19 in which it elected to proceed with trial, whether or not Dasuki was present.

    Ruling yesterday, Justice Mohammed elected to adjourn further proceedings to allow for the hearing of Dasuki’s fresh application.

    The judge noted that since the fresh application appears to be seeking to stop Okpeseyi from further prosecuting the case, it was incumbent on the court to determine the application before deciding whether or not to proceed with the trial.

    Justice Mohammed adjourned the hearing of the application to January 9 next year.

    In the application filed before the commencement of court’s proceedings on Tuesday, Dasuki is seeking, among others, “an order to adjourn sine die (indefinitely) the trial and/or further trial of the defendant in this case pending compliance by the complainant with this honourable court’s judgment per (delivered by) Hon. Justice Ijeoma L. Ojukwu on July 2, 2018.

    Justice Chukwu had, in the judgment, ordered Dasuki’s release on the grounds that his continued detention amounted to a violation of his fundamental right to liberty.

    Dasuki is contenting that by virtue of section 268(3) of the Administration of Criminal Justice Act (ACJA), 2015, Okpesyi (SAN), a private legal practitioner, is required to prosecute this charge according to the directions of the Hon. Attorney-General of the Federation, particularly with respect to the aforementioned judgment which is enforceable against him and all authorities.”

    He argued that “further prosecution” of the case by Okpeseyi “without compliance with the judgment by Justice Ojukwu, “will be contrary to the direction of the Hon. Attorney-General of the Federation who is the chief law officer of the federation and a judgment debtor to the said judgment”.

    In the application signed by Ahmed Raji (SAN), Dasuki stated that the “application ought to be granted to preserve the integrity of the Bench and to avoid a constitutional breakdown.”

  • Dasuki asks court to excuse him from prosecution

    Former National Security Adviser (NSA), Mohammed Dasuki has asked a Federal High Court to stop his prosecution on the grounds that the Federal Government has allegedly failed to obey orders made for his release on bail.

    Dasuki’s request is contained in his personal letter, dated November 12, 2018 which he addressed to the Registrar of Court 5.

    He is standing trial before the court on charges of money laundering and illegal arms possession. The charges were brought against him by the office of the Attorney General of the Federation (AGF).

    The letter, titled: “Re: Unabated persecution of Col. Mohammed Sambo Dasuki (rtd) by the Federal Government of Nigeria,” was signed by the ex-NSA.

    Dasuki, in the letter gave a brief profile of himself and detailed what he described as constituting his persecution by the Federal Government and its agency, the Department of State Services (DSS).

    He referred to five different orders for his release made, both by Nigerian courts and the Community Court of the Economic Community of West African States (ECOWAS), which he said the Nigerian government has failed to obey.

    Dasuki said: “The restive to continue detaining me, against the several orders of court and in brazen violation of the Constitution, is wrongful and arbitrary. It has inflicted physical, emotional and psychological torture on my family and me.

    “The decision of the Federal Government of Nigeria is not only high-handed, it is also arbitrary and in violation of both domestic and international laws on human rights.

    “At this juncture, it will seem that the Nigerian Government is not inclined to yield or obey the orders of any court of law, whether domestic or international.

    “Ironically, the Federal Government still wants to ride on judicial wings to prosecute me. when it does not comply with the orders that proceed from the court, especially in relations to me.

    “At this point, I strongly believe that there must be an end to this hypocrisy and lopsided / partisan rule of law.

    “Since the Federal Government has resolved not to comply with judicial orders directing my release, it is better for the court to also absolve me of the need to submit myself for further prosecution.

    “Justice should be evenly dispensed, as opposed to same, being, in favour of the Federal Government of Nigeria.”

    When the case came up on Tuesday before Justice Ahmed Mohammed, Dasuki was absent in court.

    His lawyer, Victor Okwudiri drew the court’s attention to the letter by his client.

    Okwudiri said: “We were not aware of the letter until this morning when we got to court.

    “But what I could get from the letter when I rushed through it this morning, is that he is complaining about his plight in the custody of the DSS,” Okwudiri said.

    Responding, prosecuting lawyer, Dipo Okpeseyi (SAN) said Dasuki informed DSS operatives, who are keeping him that he would not come to court since he had sent a letter to the court.

    Okpeseyi added that although Dasuki could be compelled to attend court, the DSS operatives chose not to take such action to accord him some respect due to his status as a former NSA.

    The prosecuting lawyer argued that Dasuki’s decision not to attend court, but instead, chose to send a letter to the court, amounted to an affront to the court.

    He noted that Dasuki also failed to attend court on January 17 and April 10 this year.

    Relying on the provision of Section 352(4) of the Administration of Criminal Justice Act (ACJA) 2015, Okpeseyi urged the court to proceed with trial in Dasuki’s absence by directing the prosecution to call its witness, an application, Okwudiri objected to.

    Ruling, Justice Mohammed noted that he had, in a ruling on April 10 this year, directed the prosecution to file an affidavit stating the facts whenever the defendant, on his own decided not to appear in court.

    The judge said the affidavit must be filed convince him that the defendant willfully stayed away from court.

    Justice Mohammed noted that since the prosecution has failed to file an affidavit to also reflect the defendant’s absence on Tuesday, he would adjourn to a later date for the prosecution to comply.

    He adjourned to November 19.

  • Minimum wage: Court restrains labour from embarking on strike

    Adjourns hearing to Nov 8

     

    The National Industrial Court of Nigeria (NICN) has restrained the organised labour from proceeding on the nationwide strike scheduled to commence on November 6 over the minimum wage dispute.

    Justice Kado Sanusi, in a ruling this morning (Friday) granted an ex-parte restraining orders against The Nigerian Labour Congress (NLC), the Trade Union Congress (TLC) from engaging in the planned strike pending the determination of the substantive suit filed by the Federal Government and the Attorney General of the Federation (AGF).

    Read Also: Minimum wage: Governors propose N22,500

    Justice Sanusi also restrained the NLC, the TUC and the Incorporated Trustees of the Nigerian Governors Forum (listed as the 1st, 2nd and 3rd defendants) from taking steps likely to destroying the subject of the dispute.

    The judge said he was moved to granting the ex-parte application argued by the Solicitor General of the Federation (SGF), Dayo Apata, because the likely devastating effect of the strike on the country, its economy and the people.

    He adjourned to November 8 for the hearing of the main suit.

     

  • Court refuses to order forfeiture of funds in accounts without BVN

    A Federal High Court in Abuja has refused a prayer by the Federal Government (FG) for the permanent forfeiture of funds in accounts without commercials banks without Bank Verification Number (BVN).

    Justice Nnamdi Dimgba, in a judgment on Friday, said the prayer could not be granted because the Federal Government has not laid sufficient foundation for the grant of such prayer.

    The judgment was on a suit marked: FHC/ABJ/CS/911/2017, filed by the FG and the Attorney General of the Federation (AGF) against Access Banks, other commercial banks and Central Bank of Nigeria (CBN).

    Read Also:31.4million customers captured in BVN, says CBN

    The judge said the FG has not met the conditions provided under Section 17 of the Advance Fee Fraud Act, by proving that the funds in the BVN-less accounts are proceeds of crime and that they are unclaimed.

    Justice Dimgba said the interim freezing order on the accounts,  made by the court on October 17, 2017 but modified on November 15, 2017, still subsists.

    The order is: “An interim order of the honourable court stopping all outward payments, operations or outward transactions (including any bill of exchange) in respect of the accounts pending the linking of the accounts to a Bank Verification Number”.

    The judge asked the Federal Government to take the necessary steps to fulfil the conditions under Section 17 of the Advanced Fee Fraud Act and ensure compliance with the October 17, 2017 order

     

  • Court says AGF can defend Diezani’s ally’s suit against UK agencies

    A High Court of the Federal Capital Territory (FCT) in Apo, Abuja has said the office of Attorney General of the Federation (AGF) or any lawyer from the office was qualified to defend agencies and officials of the United Kingdom (UK) sued in Nigeria by an ally to ex-Petroleum Minister, Diezani Alison-Madueke.

    Justice Olukayode Adeniyi made the pronouncement while ruling on the objection raised by Benedict Peters (ally to the ex-minister) and three of his companies – Collinwood Limited, Rosewood Investment Limited and Walworth Properties – against the appearance of lawyers from the office of the AGF for the foreign officials and agencies in a suit they filed.

    Peters, Collinwood, Rosewood and Walworth had, on December 29, 2017 filed the suit marked: FCT/HC/CV/0536/17 seeking to set aside three orders given on April 13 and 29, 2016 by the Federal High Court in Abuja and on October 19, 2017 by the Crown Court in Southwark, UK.

    The orders for interim forfeiture prohibited the disposal of the assets in Nigeria and UK in respect of which the orders were made, pending the conclusion of on-going investigations into allegations of money laundering against the ex-minister, on whose behalf investigators believed the plaintiffs acted.

    Read Also:Congress: INEC, APC urge court to reject motion to stop Lagos delegates

    It is the contention by Peters, Collinwood, Rosewood and Walworth that the attached properties belonged to them and not to the ex-Petroleum Minster.

    Mike Ozekhome (SAN), who filed the suit for the plaintiffs, listed the AGF, the Economic and Financial Crimes Commission (EFCC), Crown Prosecution Service (CPS), UK; Helen Hughes (an official of CPS), The National Crime Agency (NCA), UK; Stacey Boniface and John Bavister (both investigators for NCA) as defendants.

    At the commencement of hearing in the case, lawyers from the office of the AGF announced appearances for the AGF and the foreign agencies and officials, a development the plaintiffs objected to. They argued that Nigerian government’s lawyers could not represent UK officials and agencies sued in Nigeria.

    In his ruling on June 11 this year, Justice Adeniyi upheld the AGF’s argument that Nigerian government’s lawyers could represent the UK agencies and officials in view of existing legal treaties and agreements between both countries.

    The judge identified the agreements as the Mutual Legal Assistance in Criminal Matters within the Commonwealth (Enactment and Enforcement Act, No: 13 of 1998 and the Treaty Series No: 18 (1994) otherwise known as the Agreement between Government of the United Kingdom of Great Britain and North Ireland and the Government of the Federal Republic of Nigeria, concerning investigation and prosecution of crime and confiscation of proceed of crime.

    Justice Adeniyi noted that, since the UK officials and agencies had acted based on the mutual legal agreement and treaties in securing the order given by the Crown Court in Southwark in favour of the Nigeria, it was wrong to seek to prevent the AGF and lawyers from his office from relying on the said agreement and treaties to represent the foreign officials and agencies before a Nigerian court.

    The judge said such representation by the either the AGF or lawyers from his office becomes more appropriate when the suit was as a result of the assistance the foreign agencies and officials rendered to the Nigerian government in securing the order for the temporary forfeiture of the properties in London allegedly linked to the ex-Petroleum minister.

    Justice Adeniyi said: “The plaintiff has not established that the representation of the foreign agencies and officials, by the AGF or officials from his office, were not authorised by them (the foreign officials and agencies) and that the representation will prejudice them (the plaintiffs).

    “The instant suit is a fall out of the seizure of properties allegedly acquired by erstwhile Minister of Petroleum, Mrs. Diezani Alison-Madueke. The representation of the AGF or officers from his office is in order.

    “I see no constitutional disability restraining the AGF and any officer from the office from appearing for 3-7th defendants. I fine no merit in this objection. It is overruled and dismissed,” the judge said.

    Justice Adeniyi adjourned to June 22 for the hearing of objection raised against the competence of the suit by the 3-7th defendants and the application by the plaintiffs for interlocutory injunctions.

  • N17.258b judgment debt: Why court froze INEC’s accounts

    Facts emerged Friday why a Federal High Court in Abuja froze accounts owned by the Independent National Electoral Commission (INEC) in banks particularly Central Bank, First Bank and United Bank for Africa (UBA).

    INEC’s accounts in CBN, First Bank and UBA are: 002-01224-42021 and 002-01224-41032 domicile in Central Bank of Nigeria (including all funds held in both accounts).

    Others are: 2022050942 and 2022050904 in First Bank (with balances of N1, 578,696,848.84 and N600, 270,638.00); and 1005393548 in United Bank for Africa (with balance of N52, 000,000.00).

    The temporary freezing order was made by Justice John Tsoho upon an ex-parte motion filed by a Lagos-based firm – Bedding Holding Limited (BHL) – for a ganishee order nisi.

    The Federal High Court had on January 28, 2014 gave a judgment against INEC, its then Chairman, Prof Attahiru Jega, the Attorney General of the Federation (AGF) and three others in a suit marked: FHC/ABJ/CS/816/2010, filed by BHL.

    Other defendants in the suit were Haier Electrical Appliances Corporation Limited, Zinox Technologies Limited and Avante International Limited, who were contractors to INEC, engaged to supply equipment that it deployed for voters’ registration prior to the 2011 elections.

    BHL had sued, accusing INEC, Jega and other defendants of infringing on its exclusive “Patent Rights “No: RP16642 and Copyrights Design No: RD13841 in and over Electronic Collapsible Transparent Ballot Boxes (ECTBB) and Patent Rights No: NG/P/2010/202 – Proof of Address System/Scheme (PASS) – Embedded with the Concept of the Coded Metal Plate.”

    The firm claimed that the inventions, which its exclusive patent and copy rights covered, were deployed by INEC and the other defendants “for the production of voters’ register for the 2011 general elections, among other elections, without its prior license, consent and authorisation.”

    In a judgment on January 28, 2014, then Chief Judge of the Federal High Court, Justice Ibrahim Auta, agreed with BHL’s claims and granted all its declaratory and monitary reliefs against the defendants.

    Justice Auta ordered among others, that BHL “is entitled to 50 per cent of the total contract sum of N34, 517,640,000.00,(which is N17,258,820,000.00) being the minimum reasonable royalty accruable to the plaintiff for the production, procurement, supply, acquisition, importation, purchase, receipt, sale of the Direct Data Capturing Machine, laptops and/or any other equipment ancillary to, or associated with the process and application of the said products for the registration of voters and or the collation/compilation and production of the voters’ register for the 2011 general elections and any other elections by the defendants, without first seeking and obtaining the consent of the plaintiff.”

    BHL’s ex-parte motion for ganishee order nisi, granted by Justice Tsoho on May 24, 2018 was in furtherance of the execution of the January 28, 2014 judgment.

    Former President of the Nigerian Bar Association (NBA) Wole Olanipekun (SAN), who saw merit in BHL’s case, led a team of lawyers, including two other Senior Advocates – Assam E. Assam and Karina Tunyan – to argue the ex-parte motion on May 24, 2018.

    Olanipekun, while arguing the motion, told the court that BHL had, since January 28, 2014 when the judgement was given, notified the judgment debtors and written the AGF on the issue.

    He said parties to the judgment had held several meetings on the judgment, but which have remained inconclusive, a development that informed the motion aimed at executing the judgment.

    BHL, in a supporting affidavit, said mediation meetings held on two occasions, by parties to the judgment, under the chairmanship of the Solicitor General of the Federation/Permanent Secretary of the Ministry of Justice, “could not be concluded because the 1st judgment debtor (INEC) failed, refused and/ or neglected to attend subsequent meetings.”

    Although BHL”s motion for garnishee order nisi had all the six judgment debtors listed, it chose to proceed against only INEC and the AGF. It discontinued against Jega, Haier, Zinox and Avante.

    Justice Tsoho has adjourned to July 2 this year for the garnishee ( the 23 banks listed in the application) to show cause why the garnishee order nisi should not be made absolute (why the temporary freezing order should not be made permanent, compelling the banks to pay to the judgment creditor -BHL- the judgment sum).

  • Extradition: Court orders AGF, NDLEA not to take steps against Kashumu

    A Federal High Court in Abuja has ordered the Attorney General of the Federation (AGF) and the National Drug Law Enforcement Agency (NDLEA) not to take any further steps in their alleged renewed plot to extradite Senator Buruji Kashamu to the United States.

    Justice Babatunde Quadri gave the order on Tuesday while ruling on an ex-parte application filed by Kasamu, which was argued by his lawyer, J. O. Odubela (SAN).

    Justice Quadri particularly ordered parties to maintain status quo pending the determination of the substantive suit filed by Kashamu.

    Read Also:Kashamu’s extradition call unjustified, says Olanipekun

    The judge also granted the applicant leave to serve processes in relation to the suit, including the originating summons on NDLEA outside the jurisdiction of the court at 4 Shaw Road, Ikoyi, Lagos.

    Justice Quadri adjourned to September 24 for the hearing of the substantive suit.

    Details later…

  • Lawyers clash over National Theater directors’ arraignment

    Two lawyers from the Special Presidential Investigation Panel (SPIP) and the office of Attorney-General of the Federation (AGF) clashed at the Federal High Court in Lagos Monday over who is authorised to arraign five National Theater directors for alleged corruption.

    There was a hot verbal exchange between a Chief Legal Officer with the SPIP Dr Celsus Ukpong, who filed the charge, and Mr A. K. Alilu from the AGF’s office.

    When the case was called for the directors to be arraigned, Ukpong announced appearance for the prosecution.

    Alilu also announced appearance for the prosecution, saying he was directed by the AGF to take over the case.

    He asked for a short adjournment to enable him study the file and return on another day for the arraignment.

    A surprised Ukpong rose and urged Justice Muslim Hassan to disregard Alilu’s appearance.

    He said he was not informed ahead that the AGF intended to take over the case, and described Alilu’s appearance as an ambush.

    He said: “We are in the same office; he knows where to get us. They have all the time to inform us officially. We are not private counsel. If they have special interest in this matter, they should let us know.

    “I filed this charge as a staff of Special Presidential Panel on the Recovery of Public Property (SPPRPP) created under section 1(1) of the Recovery of Public Properties Special Provisions Act, 2004, and I filed this charge for the AGF.

    “We don’t have issues about the power of the AGF to take over this matter or any matter whatsoever. The AGF has power to do so but due process must be followed.

    “Anybody can’t just jump up and say: ‘I am representing the AGF’. We are in the same office. They have to write us and ask for the case file. It’s not for the counsel to come to court.

    “I asked that the defendants be arraigned, and subsequently, the AGF can do the necessary thing and take over the case.”

    Alilu said the AGF reserved the right to take over any case at any point.

    “I don’t know why the counsel is taking it personal. I am from the AGF’s office – the Department of Public Prosecution. We do not oppose anybody being tried or charged.

    “We are aware that SPPRPP filed this charge, but the AGF has the power to take over any matter at any stage, by provisions of section 174 (1) of the 1999 of Constitution,” he said.

    Ruling, Justice Hassan held that the AGF is empowered by the Constitution to institute a charge against any person or to take over a case at any stage or to discontinue such case, and that the AGF was not bound to give any reasons for taking over any case.

    According to him, Alilu could validly take over the case as directed by the AGF since it was not in dispute that he was from the AGF’s office.

    Defence counsel Adamu Muhammed said his clients had two applications – one a preliminary objection challenging the court’s jurisdiction to entertain the charge, and a bail application.

    The defendants are former Acting General Manager/Chief Executive Officer George Ntanta, Director of Business Development and Events Management Abiodun Abe, Director of Engineering and Technology Ndubuisi Nwogu and Director of Planning, Research and Strategies Doris Okafor.

    The Federal Government said the defendants, last January 16, being public officers, accepted N500, 000 from Market Execution Solutions Ltd, a commercial firm which had a contract with the Federal Government.

    The prosecution said they accepted the money “on account of transactions entered into on behalf of the Federal Government” with the firm in the discharge of their duties.

    The alleged offence is contrary to section 10 (1) & (2) of the Code of Conduct Act and punishable under Sections 1 (2) and 10 (1) (a) of the Recovery of Public Property (Special Provisions) Act.

    Justice Hassan adjourned until June 13 for arraignment.

    Read Also: ICPC chief accuses lawyers of glorifying corruption