Tag: CCT Chairman

  • BREAKING: Senate asks Tinubu to sack CCT chairman, Umar, over alleged misconduct

    BREAKING: Senate asks Tinubu to sack CCT chairman, Umar, over alleged misconduct

    The Senate on Wednesday passed a resolution supported by a two-thirds majority of its members urging President Bola Ahmed Tinubu to sack the Chairman of the Code of Conduct Tribunal (CCT), Danlandi Umar over alleged misconduct and negligence.

    The resolution of the Senate followed its consideration and adoption of a motion titled: “Invocation of the provision of Section 157 (1) of the Constitution of the Federal Republic of Nigeria 1999, as amended, for the removal of the Chairman of the Code of Conduct Tribunal.”

    The Senate after an hour executive session, resolved to “invoke and activate the constitutional provision as enshrined in section 157 (1) by forwarding an address, supported by a two-thirds majority of the Senate to be acted upon by Mr. President for the official removal of Mr.

    Yakubu Danladi Umar, as the Chairman of the Code of Conduct Tribunal, for the official resumption of Mr. Abdullahi Usman Bello as the new substantive Chairman of the Tribunal.”

    The motion was sponsored by the Senate Leader, Senator Michael Opeyemi Bamidele (APC – Ekiti Central).

    The Senate said that the action became necessary because Umar has allegedly “fallen short of the requisite standard of a public officer to conduct the affairs of such Tribunal.”

    Senate also claimed that there are allegations of corruption and misappropriation levelled against the CCT chairman now being investigated by security agencies.

    Senator Bamidele in his lead debate said the Senate: “Notes that the Code of Conduct Tribunal is one of the key components of Federal Institutions in the country, saddled with the sacred statutory responsibilities of maintaining high standard of morality in the conduct of government business and to ensure that the actions and behaviours of public officers conform to the highest standards of public morality and accountability;

    “Also notes that a statutory institution of such magnitude is expected to be an epitome of moral rectitude and should be seen to uphold the virtues of integrity, probity and accountability.

    “However, the conduct of Mr. Yakubu Danladi Umar, who is the Chairman of the Tribunal has fallen short of the requisite standard of a public officer to conduct the affairs of such Tribunal;

    “Concerned that the Senate has been inundated with series of petitions and allegations of corruption/misconduct against the Chairman, a situation that necessitated the 9th Senate, through the Senate Committee on Ethics, Code of Conduct and Public Petitions to invite him to series of its investigative hearings to unravel the circumstances surrounding those allegations.

    “However, he appeared before the Committee only once and thereafter avoided subsequent invitations; Also concerned about his alleged absenteeism from office for more than one month, without permission and recuse to his position, coupled with preponderance of corruption allegation, misappropriation, and physical street brawl with a security man in the FCT vis-à-vis his current investigation by the EFCC, ICPC and the DSS.

    “All these are tantamount to acts of negligence and gross misconduct, unbecoming of a Chairman of such a reputable Tribunal;

    “Aware of the series of overwhelming allegations against the Chairman, Mr. President, Senator Bola Ahmed Tinubu, GCFR, forwarded the name of Mr. Abdullahi Usman Bello to the Senate for confirmation as the new Chairman of the Tribunal, and at the Plenary Sitting of the Senate on Thursday, 4th July 2024, his appointment was duly confirmed, hence the need for the erstwhile Chairman to vacate the office for the substantive Chairman to officially resume office;

    Read Also: Tinubu seeks Senate’s confirmation of three nominees as INEC commissioners

    “Recalls that by virtue of the provisions of section 157 (1) of the Constitution of the Federal Republic of Nigeria 1999, as amended, Mr. President and Commander-In-Chief of the Armed Forces, acting on an address ‘…..supported by a two-thirds majority of the Senate praying that he be so removed for inability to discharge the functions of the office (whether arising from infirmity of mind or body or any other cause) or for misconduct”; and

    “Affirms that the invocation of the afore-mentioned constitutional provision in this circumstance seems to be the only way out to safeguard the sacred image of the Code of Conduct Tribunal, in line with the resolve of the 10th Senate to uphold the rule of law and sustain the ideals of corporate governance structure in Nigeria.”

    The Chief Whip of the Senate, Mohammed Tahir Monguno explained that the resolution was approved by 72 Senators who signed the register at plenary and 10 others who were busy at committee meetings.

    The Senate is composed of 109 Senators and it requires 72 votes to gain a two-thirds majority.

  • CCT chairman’s outburst

    TEMPERS were probably frayed last Thursday at the Code of Conduct Tribunal (CCT) as the federal government closed its case against the suspended Chief Justice of Nigeria (CJN), Walter Onnoghen, who was accused of failing to declare his assets. The prosecution counsel called only three witnesses out of the six he had intended to put on the witness stand, suggesting that the others were not even as reliable as the ones called. He didn’t sound enthusiastic, especially considering that the three witnesses called virtually lent weight and integrity to the cause of the defence. The defence barely suppressed their delight. But Danladi Umar, Chairman of the CCT, was the most wrought-up. The public will have to play around with a lot of guesses about what will happen in the days ahead. However, armed with a few newspapers he said had falsely reported proceedings at the CCT, Mr Umar bad-temperedly warned that he was set to deal with them very severely.

    The CCT chairman’s excuses are clear and legitimate. “Henceforth,” he growled, “any journalist carrying concocted or discredited statement, which is not adduced before this tribunal, I will not hesitate to bring the full weight of the law heavily on the person. The journalist will languish in prison and may remain there until I retire  that is about 28 years from now. The person will be summarily sent to prison because that is contempt. It does not matter whether the contempt is committed in facie curiae (before the court) or ex facie curiae (outside the court).” There were other concerns the CCT chairman was said to have voiced, including complaining about how he was addressed. This column could not independently confirm those concerns. But that of misreporting proceedings, which a few newspapers were guilty of, is strong and sensible enough to merit a few comments.

    Even without Mr Umar voicing his concern over inaccurate reporting of the tribunal’s proceedings, it is indefensible for the media to fabricate statements and evidence not made or tendered in court. It is abominable, whether the misreporting had to do with deliberate mischief or incompetence. It must never happen. Just as this column unreservedly condemns media trial of accused persons, it also deplores without mincing words reporters who inaccurately report proceedings. The life or reputation of an accused person could sometimes be jeopardised by fabricated reports. Mr Umar was, therefore, right to bitterly resent twisted reports which are sometimes instigated by impure motives and prejudices.

    But Mr Umar could also be reacting to the anticlimactic thinning down of the trial he had seemed to invest so much in, and which the public, not to say the government, had also invested with so much emotions. As this unprecedented cause celebre winds down, it will now take more than the most amazing legal wizardry, indeed a miracle, to redeem the case against Justice Onnoghen. The prosecution knows this. The CCT chairman senses this. And the Onnoghen defence is beginning to foretell this. Nigeria’s divided public will naturally double down along the country’s bifurcated political lines, with the All Progressives Congress (APC) generally tentative about the whole aggravating exercise, and the Peoples Democratic Party (PDP) waiting anxiously and feeling somewhat exuberant, if not exultant.

    It is impossible for anyone to safely offer any opinion on the Onnoghen trial, regardless of whether it is about to end in the coming days or not. The CCT chairman is angry and uptight. He still possesses enough venom even at this stage of the trial to come down heavy on anyone that disrespects the tribunal or purports to know how its now fevered mind works. It is risky — and it has always been so when a trial is ongoing — to talk of the merit of either the defence case or the prosecution case, or even of the tribunal chairman’s multidimensional and multifarious views. But the public can offer an opinion on Mr Umar’s threat to jail for 28 years those in contempt of the tribunal. It was not just an unwise outburst to threaten to jail purveyors of misleading reports, it should occur to him that it had become perhaps revelatory of the juridical agitations that were unsettling him.

    When he answered the campaigns of those who insisted he was subject to the control and discipline of the National Judicial Council (NJC) and the Federal Judicial Service Commission (FJSC), he had suggested that only the president, his employer, could discipline him. At first, his response seemed tendentious, if not circumlocutory, but as many experts examined the tribunal’s enabling law, more analysts became convinced that he was probably right. After all, many years before, the NJC had caused to be published a list of judicial officers entitled to the Justice prefix. The CCT chairman was not on that list, nor, it was implied, could he be described as Milord. In his own words, in a response to a complaint asking judicial authorities to sanction the CCT chairman, Mr Umar replied: “With regard to the prayer of the petitioner for an appropriate sanction against the chairman, it is important to note that the chairman and members of the tribunal, not being judicial officers, are not constitutionally subject to any disciplinary proceedings by either the National Judicial Council or the Federal Judicial Service Commission but the Presidency. The petitioner alleged that judicial oaths were breached and that the National Judicial Council should consider appropriate sanctions. It is to be noted that the chairman and members of the Code of Conduct Tribunal are not judicial officers. This is predicated on the fact that the chairman and members of the tribunal, during swearing-in, only subscribe to official oaths and not judicial oaths. Therefore, not being a judicial officer, I did not subscribe to judicial oaths as alleged.”

    Mr Umar may be justifiably angry to be misquoted or for the proceedings in the tribunal to be misreported, but there is no denying that he is uptight about the relentless direction the Onnoghen case has taken. He is uptight because he has been assailed on all sides, accused of subverting the rule of law and misapplying the law, and of handling the case with a predetermined outcome in mind. No man, not even an angel, could be indifferent to such accusations. It will be worse if at the end of the day, the case ends as dramatically as it began and as anticlimactically as many feared, as indeed it is threatening to do all at once.

    But by far more unprecedented is the approach to the Onnoghen case adopted by the presidency. Long assumed to be lacking in quality advice, the Nigerian presidency unfortunately embraced the case against the Chief Justice, adopted the case enthusiastically as its own, rather than let it remain as an institutional prerogative, and gave it as much legal and political traction, including bizarre propaganda, as it could muster. The case against the CJN was undoubtedly hatched by the government, but it was badly hatched. The case was in court even before investigations were concluded on the complaint filed by a civil society organisation leashed to the federal government. Even then the government could still have put some distance between it and the case. Instead, it completely immersed itself in the case by getting the president to read a long and winding justificatory address that convicted and damned the CJN before the case was ever heard.

    Here is what President Muhammadu Buhari unadvisedly said to justify suspending Justice Onnoghen and damning the jurist unequivocally: “The nation has been gripped by the tragic realities of no less a personality than the Chief Justice of Nigeria himself becoming the accused person in a corruption trial since details of the petition against him by a Civil Society Organization first became public about a fortnight ago. Although the allegations in the petition are grievous enough in themselves, the security agencies have since then traced other suspicious transactions running into millions of dollars to the CJN’s personal accounts, all undeclared or improperly declared as required by law…Nigeria is a constitutional democracy and no one must be or be seen to be, above the law. Unfortunately, the drama around the trial of the Chief Justice of Nigeria has challenged that pillar of justice in the perception of the ordinary man on the street. For it is certain that no ordinary Nigerian can get the swift and special treatment Justice Onnoghen has enjoyed from his subordinates and privies in our Judicature.

    “In the midst of all these distracting events, the essential question of whether the accused CJN actually has a case to answer has been lost in the squabble over the form and nature of his trial. This should not be so. If Justice cannot be done and clearly seen to be done, society itself is at risk of the most unimaginable chaos.

    “As a Government, we cannot stand by wailing and wringing our hands helplessly but give our full backing and support to those brave elements within the Judiciary who act forthrightly, irrespective of who is involved…It is against this background that I have received the Order of the Code of Conduct Tribunal directing me to suspend the Chief Justice pending final determination of the cases against him. It also explains why I am not only complying immediately but with some degree of relief for the battered sensibilities of ordinary Nigerians whose patience must have become severely over-taxed by these anomalies. In line with this administration’s avowed respect for the Rule of Law, I have wholeheartedly obeyed the Order of the Code of Conduct Tribunal dated 23rd January 2019.”

    It is doubtful whether the Buhari presidency ever contemplated that the case against the CJN could end in defeat for the prosecution . The tribunal chairman will now be contending with how to resolve that case. But sooner or later, the president will have to come to grips with a possibly unfavourable outcome. Indeed, there is nothing to suggest that they are not already considering the implications of an Onnoghen exculpation, if it comes to that. More crucially, considering that President Buhari already condemned the CJN, the jurist’s acquittal will doubtless introduce extraordinary complications into his avowed claim to observe and respect the rule of law. In addition, by needlessly traducing the CJN before the jurist was tried or convicted, the president made the case a zero-sum trial, one in which he has set himself up to be quite unable to work and walk with the CJN should his exculpation mean restoration to the coveted judicial stool. The president has promised a better and ethical second term. The Onnoghen case may in fact be his first acid test, and how he resolves it an indication of just what principles, values and ethics he subscribes to all along.

    The CCT chairman may not be a judge or jurist in the traditional sense, and may be sometimes bad-tempered when sufficiently provoked by his conscience and mischief makers, but the country will wait to see whether in the face of the daunting evidence before him he would deliver justice. If the president is to escape censure and damnation in the estimation of Nigerians and the world, he will also hope that the CCT will hem and haw over the Onnoghen case to give him the pretext he needs to waffle. Otherwise, he too will face the dilemma of deciding whether to fall on a sword whose blade he had specially but indiscreetly sharpened for his enemies or calling the country’s constitutional and judicial bluff.

  • CCT Chairman truly answerable only to Presidency, says NBA

    •Lawyers plead with Fed Govt to stop Onnoghen’s CCT trial •Appeal Court fails to hear suspended CJN’s appeals

    THE Nigerian Bar Association (NBA) said yesterday that it agreed with the argument by the Chairman of the Code of Conduct Tribunal (CCT), Danladi Umar, that he and his tribunal were not answerable to the Judiciary, but the Presidency.

    NBA, in a statement issued by its President, Paul Usoro (SAN), said Umar was correct in that argument, but contended that the fact that the CCT was under the control of the Executive informs the urgent need to discontinue charge of breach of code of conduct pending against the suspended Chief Justice of Nigeria (CJN), Walter Onnoghen before the CCT.

    It said: “The Chairman of the CCT, Hon. Danladi Umar, in his response to a  petition that was written against him and which was forwarded to him by the  Federal Judicial Service Commission (FJSC) states emphatically that he and his tribunal are answerable and report only to the Presidency, by law and practice. He is absolutely correct.

    “An insistence, in the circumstance, on the CJN, the head of an independent arm of the FGN, standing trial before a tribunal that is under the Presidency and is answerable only to the Presidency, mocks the concept of and completely erodes the independence of the judiciary and the constitutional separation that should exist between the three arms of the FGN.

    “It is precisely for this reason that our constitution  created the NJC and we are pleased that the FGN has warmed up to the utilisation of that due process, as illustrated by the submission of the EFCC petition to the council.”

    NBA’s new intervention is coming a day before the resumption of proceedings in the case before the CCT.

    The CCT Chairman had, at the last proceedings on February 4, this year, insisted that Onnoghen must appear before the tribunal in person before any further businesses could be conducted in the charge pending against him (Onnoghen).

    Umar gave the directive shortly before agreeing to the request by parties for adjournment to February 13.

    He said: “Under the Administration of Criminal Justice Act (ACJA), a defendant, who is served with a charge and represented by lawyers, must take his plea before raising any objection.

    “The defendant has continued to stay away from this tribunal. I am going to grant this adjournment at the instance of the prosecution and defence, but must state that the defendant must attend court at the next adjourned date so that all the issues would be resolved in his presence.”

    Also yesterday, the Court of Appeal in Abuja failed to hear the three appeals filed by suspended CJN.

    The appellate court had in late January adjourned on February 12, 2019 for the hearing of the appeals

    But, when lawyers to parties got to court yesterday, the court could not form quorum (of three justices) for the purpose of hearing the appeals.

    Parties were told to await information, on a later date, on when the hearing is to be rescheduled.

    The appeals are against the decisions of the Code of Conduct to assume jurisdiction over the charge pending against Onnoghen and the ex-parte injunction granted by the CCT, and on which President Muhammadu Buhari acted to suspend Onnoghen.

     

  • Onnoghen to CCT chair: you’re a biased, tainted arbiter

    Suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen has why explained he cannot stand for trial before chairman of the Code of Conduct Tribunal (CCT) Danladi Umar because he is a biased and tainted arbiter.

    Onnoghen, who argued, among others, that justice is rooted in confidence, said he has no confidence in Umar’s capacity to do justice in his case.

    He accused Umar of being the sole mind behind the ex-parte order on which President Muhammadu Buhari acted to suspend him (Onnoghen).

    The suspended CJN, who described Umar as “a tainted arbiter” by virtue of the charge filed against him by the Economic and Financial Crimes Commission (EFCC), “for receiving money bribe in the sum of N10, 000, 000.00 in charge No: CR/109/18 in FCT High Court,” argued that it was impossible for the CCT Chair to act with a fair mind.

    Onnoghen asked Umar to disqualify himself in respect of the non-assets declaration charge pending against him (Onnoghen) before the CCT.

    The suspended CJN made this argument in a motion filed for him on Monday by a team of lawyers led by Chris Uche (SAN).

    The content of the motion seems a direct response to the directive given, on February 4 this year, by the CCT Chairman, to the effect that Onnoghen must attend the next proceedings at the CCT for him to be arraigned on the charge pending against him.

    The motion on notice particularly, prayed the tribunal for an order directing “the honourable Chairman of the tribunal, Honourable Danladi Umar to disqualify/recuse himself from further participating in the adjudication of this case on the ground of real likelihood of bias.”

    The grounds on which the prayer is made, include that “the Chairman has constructively convicted the defendant (The Honourable Chief Justice of Nigeria) sought to be arraigned before him without either hearing from him or his being formally arraigned before him.

    “The Chairman authored and signed an ex parte order directing an unconvicted man to step aside on account of a charge not yet before him as the Chief Justice of Nigeria, which is in itself a conviction prior to arraignment and plea/trial.

    “The Chairman had directed the Executive arm of government, contrary to the express provision of the Constitution of the Federal Republic of Nigeria and without reference to the National Judicial Council, the replacement of the office and role of the Chief Justice of Nigeria by his own nominee and appointee in the person of Hon Justice Ibrahim Tanko Muhammad JSC.

    “The Chairman, on 23th January, 2019, entertained a motion ex-parte not moved by any known prosecutor, bearing the same title, charge number and purported accused person/defendant, Hon justice Waiter Samuel Onnoghen, CJN, GCON, dated 9th January 2019, which substantially predetermined the guilt of the defendant, without an arraignment.

    “Consequent upon the above, the learned Chairman (Hon. Danladi Umar), who purportedly moved, made and signed the order, has put himself in the position of prosecutor, judge and jury to the clear prejudice and bias against the defendant.

    “The learned Chairman of the Code of Conduct Tribunal (Hon. Danladl Umar) is a tainted arbiter by reason of a criminal charge at the Instance of Economic and Financial Crimes Commission (EFCC) for receiving money bribe in the sum of N10,000,000.00 in Charge No: CR/109/18 in FCT High Court by an organ under the supervision of the office of the Honourable Attorney General of the Federation, incidentally the prosecutor and complainant in this matter.

    “With such sword of Damocles hanging over him, and himself not just recusing himself from a quasi-judicial function, is himself not likely to be a fair arbiter, but instead more likely to trade in the charges against him in quasi plea bargaining in the charge against him and enter summary conviction in this proceedings to please the prosecutor.

    “Various comments and decisions/orders made by the Honourable Chairman of the tribunal clearly demonstrate beyond doubt that the Chairman of the tribunal had inclination or predisposition to decide the case in a certain pre-arranged manner without regard to any law or rules of procedure.

    “In the course of the proceedings of this case, the honourable Chairman of the tribunal showed acts of partisanship by making decisions/orders and expressing opinions antagonistic to the applicant and on the other hand demonstrated favourable dispositions towards the respondent.

    “The partiality of the honourable Chairman of the tribunal is not in doubt as there are manifest cases of real likelihood of bias on the part of the Chairman of the tribunal against the applicant by reason inter alia of the disclosures above.

    “The applicant has no confidence in the honourable Chairman of the tribunal to do justice fairly between parties in this case. as he is a man on a mission to please his masters.

    “In spite of the fact that the attention of the tribunal was drawn to four different orders of court, the Chairman, in ruling, abandoned two of the orders and kept on emphasizing on the orders from the Federal High Court and the F.C.T High Court alone supported by Member ll.

    “The tribunal has by the conduct, comments and pronouncements of the Chairman on the 14th of January, 1019 and supported by Member II on the 22nd January, 2019 has predetermined the motion of the defendant, challenging its jurisdiction before even same can be heard.

    “After the rulings of  the 22nd January, 2019, the counsel to the prosecution, again urged the honourable tribunal to make an interim order for the defendant to step aside as the Chief Justice of Nigeria and chairman of the National Judicial Council, but the Chairman of the tribunal in open court stated that the prosecutor should exercise patience, because his motion on notice for stepping aside would be heard at the next adjourned date, which caused all lawyers and members of the public present in court to exclaim in bewilderment before the honourable Chairman struggled unconvincingly to correct himself to the effect that what he meant was for the motion challenging jurisdiction be taken first and thereafter the motion for stepping aside.

    “The honourable Chairman later rightly informed the prosecution counsel, in open court, that he was not going to make any interim order for the defendant to step aside, because the issue of jurisdiction raised was fundamental and then adjourned the matter to the 18th January, 2019 for the hearing of motions.

    “Surprisingly, on the 23rd of January, 2019, a day after the proceedings of 22nd January, 2019, wherein matter was adjourned to the 28th January, 2019, the Chairman and Member 11 purportedly issued an order ex-parte, directing the defendant to step aside as the Chief Justice of Nigeria and Chairman of the National Judicial Council and also directed the President of the Federal Republic of Nigeria to swear-in the most senior Justice of the Supreme Court as the Chief Justice of Nigeria and Chairman of the National Judicial Council.

    READ ALSO: Updated: CCT Chair insists on Onnoghen’s appearance

    “The Chairman and Member II of this tribunal gave the prosecution/complainant/respondent, through the back door, what they seek by their notion on notice dated 10th January, 2019. Following the said order ex-parte, which was never served on the applicant or the National Judicial Council, the President purportedly suspended the Defendant/Applicant from office on the 25th of January, 2019 and appointed Justice Ibrahim Tanko Muhammad as the Acting Chief Justice of Nigeria and Chairman of the National Judicial Council.

    “There is a clear case of bias against the Defendant/Applicant from the facts narrated above. The defendant/applicant has become totally apprehensive of the proceedings of the honourable tribunal and cannot continue in the proceedings because it has become palpable that he cannot get justice from the conduct and disposition of the Chairman and Member II.

    “The honourable tribunal, especially the Chairman, has constituted himself as the prosecutor and accuser of the defendant/applicant and cannot in good and clear conscience continue to be part of the proceedings and trial of the applicant.

    “It is most honourable for the honourable Chairman and Member II to recuse and disqualify themselves from the proceedings so that a person of firm and unbiased disposition can be appointed to preside over the proceedings of this matter.

    “The Chairman has constructively convicted the defendant (the Honourable Chief Justice of Nigeria), sought to be arraigned before him, without either hearing from him or his being formally arraigned before him.”

  • CCT halts Saraki’s trial to await Supreme Court’s decision

    CCT halts Saraki’s trial to await Supreme Court’s decision

    The Code of Conduct Tribunal (CCT) Thursday halted further proceedings in the false assets declaration trial of Senate President, Bukola Saraki to await the decision of the Supreme Court in pending appeals relating to the case.

    CCT Chairman, Danladi Umar announced an indefinite adjournment in the trial yesterday, which was earlier scheduled for parties to adopt their final written addresses.

    The CCT had earlier ended the trial abruptly when on June 14, 2017; it upheld the no-case submission made by Saraki, to the effect that the prosecution was unable to establish its case against him.

    Upon an appeal by the prosecution, the Court of Appeal, Abuja, in a judgment on December 12, 2017, partially set aside the CCT’s decision on Saraki’s no-case submission.

    The Court of Appeal upheld the CCT’s decision in respect of 15 out of the 18 counts contained in the charge against Saraki, on the grounds that the prosecution failed to establish a prima facie case to warrant the defendant to be called to enter his defence in relation to the 15 counts.

    In relation to the remaining three counts, the Court of Appeal held that the prosecution led sufficient evidence to establish a prima facie case against Saraki, and ordered him to enter his defence on the three counts.

    Saraki later appealed, at the Supreme Court, that portion of the Court of Appeal judgment ordering him to enter defence in relation to the three counts. He prayed the Supreme Court to restore the CCT decision, upholding his no-case submission.

    The prosecution cross-appealed, at the Supreme Court, the portion of the Court of Appeal judgment which voided 15 of the 18 counts in the charge against Saraki. It urged the Supreme Court to restore all the 18 counts and order Saraki to enter defence in respect of all the counts.

    Despite the appeals by parties, the CCT ordered the recommencement of Saraki’s trial on February 6 this year, during which the Senate President called his only witness and closed his case, following which the tribunal adjourned to February 27 for the adoption of final written addresses.

    The adoption failed to hold on February 27 because the defence, led by Kanu Agabi (SAN) prayed for time to file a response to the prosecution’s final address, which he said was served on his team late. The tribunal the adjourned to February 7.

    When parties got to the tribunal yesterday, Umar sought parties’ opinion on whether the tribunal could proceed with the trial in view of their appeals pending before the Supreme Court.

    In reaction, lead prosecution lawyer, Rotimi Jacobs (SAN), objected to the postponement of proceedings “in view of the position of the law today”.

    Citing Section of 306 of the Administration of Criminal Justice Act (ACJA), Jacobs said the provision enjoins the court not to entertain any application for stay of proceedings in a criminal trial.

    He noted that the Supreme Court has equally interpreted and upheld that provision of the ACJA in the case of Metuh and the Federal Republic of Nigeria.

    Jacobs argued that Section 305 of the ACJA, which the tribunal Chairman referred to, had to do with reference of an issue to a higher court.

    He noted that the appeals pending before the Supreme Court do not amount to referral.

    Jacobs added: “Assuming it has to do with reference, that section allows your lordship to go on.”

    He also drew the tribunal’s attention to a letter dated January 19, 2018, which Saraki wrote to the CCT asking for the trial to be suspended pending the determination of the appeals pending at the Supreme Court.

    On the letter, Jacobs argued that since the defence chose to proceed with the trial by calling its only witness on February 6, it was too late in the day for them to pursue the prayers contained in their letter dated January 19 and sent to the CCT.

    In a counter argument, Agabi noted that the question about the necessity of an adjournment pending the Supreme Court’s decision on the appeals by parties was the initiative of the tribunal and not the defence’s.

    Agabi noted that since both parties have pending appeals at the Supreme Court that relate to the trial, it was better to await the decision of the apex court on the matter.

    He also said the Supreme Court had on Wednesday invited parties to appear for the hearing of the appeals next Thursday, March 15.

    Agabi siad:”We must be mindful of the dignity of the Supreme Court.”

    On why the defence, chose to proceed on February 6 rather that pursue its earlier request for the suspension of the trial pending the Supreme Court’s decision, Agabi said: “You (the tribunal) summoned us here and we came here”. Since you said we should proceed we proceeded.”

    Agabi stressed the need to halt further proceedings in the trial in order not to jeopardise the appeals before the Supreme Court. He added:  “A right of appeal ought not to be unduly fettered.”

    Ruling, Umar noted that each of the parties has an appeal pending before the Supreme Court in relation to the trial.

    The CCT Chair in view of the right to fair hearing and the right of appeal, from lower court to appellate court, there was the need for the tribunal “to tarry awhile so that the integrity of the Supreme Court will not be played with.”

    He subsequently adjourned to await the outcome of the pending appeals at the Supreme Court.

    Read Also: CCT trial: Saraki closes case after calling a witness

  • Saraki’s trial at CCT: Prosecution closes case after calling five witnesses

    Saraki’s trial at CCT: Prosecution closes case after calling five witnesses

    The prosecution, in Senate President, Bukola Saraki’s trial for false asset declaration before the Code of Conduct Tribunal (CCT), closed its case on Thursday after calling five witnesses.

    Lead prosecuting lawyer, Rotimi Jacobs (SAN) announced the closure of the prosecution’s case after its fifth witness, Bayo Dauda, a bank official concluded his testimony at yesterday’s proceedings.

    Led in evidence by Jacobs, Dauda told the tribunal that Saraki obtained loans from GTB three times between 2006 and 2010. He said Saraki got the first loan of N380m in October 2006, the second of N380m on January 30, 2007 and the third, of N375m on February 10, 2010.

    Jacobs, who said Dauda was subpoenaed, tendered a copy of subpoena served on him and Saraki’s bank opening package before the tribunal, which it admitted as evidence.

    The witness said he was Saraki’s account officer. He said Saraki, as Kwara State governor-elect, opened the account with the bank in April 2003.

    Dauda, who read from a bundle of bank documents earlier tendered by the prosecution as exhibits, said Saraki got the second loan of N380m for the purpose of buying property in London, the United Kingdom.

    He said Saraki used part of the loans to buy properties at 17A and B Mcdonald Street, Ikoyi and for purchase of property in London.

    “There were three loans offered to the defendant. The first one was N380m granted on October 11, 2006. The next one was N380m granted o January 30, 2007. The third one was N375m granted on February 10, 2010.

    “On October 16, 2006 there was a credit of N380m loan to the customer. It was utilised by issuance of various drafts to purchase properties. The drafts were in favour of the Implementation Committee of the Federal Government Landed Properties.

    “On February 5, 2007 there was a loan disbursement of N380m. Another draft of N180,675,000 was issued to Committee on Implementation Federal Government’s Landed Properties,” he said.

    Dauda, who read from a document marked Exhibit 48, which was a document showing the terms of repayment of the second loan of N380m, said, “the terms of repayment was five equal quarterly instalments of N76m plus interest accrued.

    “From the statement of account, the first quarter repayment was on May 2, 2007 and the amount was N81,309,589. As of July 29, 2007, he had paid (principal and interest) total sum of N81,309,589. N76m represented the quarterly principal repayment, while the remaining was the interest,” he said.

    The witness added that by June 29, 2007 the sum of N63,740,637.85 had accrued on Saraki’s account as “part of interest capitalised on the loan.”

    He said as of the time, there was still an outstanding part of the principal loan yet to be repaid by Saraki.

    When asked how Saraki repaid the loans, Daudu said, “The loans were repayment via cash lodgement, cheque deposits, transfers and different warrants from his shares were paid into the account.”

    When asked to produce Saraki’s transfer instructions and other documents relating to foreign transfers, the witness said: “We have not been able to find them. We checked everywhere, but we cannot find them. We even went to our archive in Akure, we could not find them.”

    While being cross-examined by Saraki’s lawyer, Dauda admitted that he originally understood the funds transferred abroad were for the purpose of purchasing property, but only realised from the documents shown to him in the witness box that the transfers were for “mortgage redemption”.

    He agreed that there was no legal limit to what a customer could deposit in his or her account, but that he only meant to say that some of the cash lodgements made by Sarak were above the threshold, which the bank was under obligation to report to relevant authority.

    The prosecution’s case aginst Saraki include breaches of asset declaration, to the effect that he, while being a public officer, operated bank accounts outside Nigeria, and failed to declare the foreign accounts to the Code of Conduct Bureau while being governor and a senator during the period.

    Saraki is also accused of failing to declare the sum loan which he allegedly obtained from GTB while still a state governor, and that he allegedly transferred the £1,516,194.53, which was then an equivalent of one of the loans, to his account with Fortis Bank, London, for the purchase of an “undisclosed property” in London.

    At the conclusion of Dauda’s testimony, Jacobs informed the tribunal that the prosecution was done with its case.

    Asked when the defence intends to open its case, a lawyer in the defence team, Paul Erokoro (SAN) said the defence will file a no-case submission. He said his team intends to first, file a formal application, requesting the tribunal’s record of proceedings before the filing of the no-case submission.

    CCT Chairman, Danladi Umar, then directed the tribunal’s Registry to put the records of proceedings together within two weeks. He asked the defence to file its written address in support of the no-case submission within one week, while the prosecution is to respond within one week after being served.

    He adjourned to June 8 for the adoption of the no-case submission.