Tag: Code of Conduct Tribunal (CCT).

  • 14 days after, Saraki ends historic cross-examination

    14 days after, Saraki ends historic cross-examination

    After engaging the first prosecution witness in his trial for 14 days, Senate President, Bukola Saraki ended his cross-examination of Michael Wetkas on Tuesday.
    Saraki is being prosecuted on a 16-count charge of false assets declaration before the Code of Conduct Tribunal (CCT).
    Since the prosecution team led by Rotimi Jacobs (SAN) concluded with Wetkas (an operative of the Economic and Financial Crimes Commission)  as its first prosecution witness about five months ago, the defence has been cross-examining him.
    At some points, the tribunal Chairman, Danladi Umar and Jacobs had had cause to complain about the seeming unending cross-examination by the defence team, with lawyers in the team, including Paul Usoro (SAN) and Paul Erokoro (SAN) taking a turn to ask the witness questions.
    Many were, however, surprised when Usoro announced that the defence was through with Wetkas because he (Usoro) did not give any hint the previous day that he would be done with the witness yesterday.
    At the commencement of proceedings yesterday, Usoro queried the witness in relation to count-16 of the charge.
    The count relates to an allegation that the Senate President between, June 2011 and October 2013, took salaries and emoluments from Kwara State Government and at the same time from the Federal Government as a Senator in breach of section 6(a) of Code of Conduct Bureau and Tribunal Act.
    When asked if he investigated the account of the Kwara State Government, and whether he questioned Saraki or any officials of the state government about the charge, Wetkas said “no.”
    At the completion of the defence’s cross-examination, Usoro thanked the tribunal for accommodating the defence, notion that the long cross-examination was not meant to delay the case but was because the case is complex.
    Jacobs was absent at yesterday’s proceedings. The tribunal adjourned further hearing to January 11 next year.
  • CCT trial: Witness denies knowledge of Saraki’s earnings

    CCT trial: Witness denies knowledge of Saraki’s earnings

    A prosecution witness in the on-going trial of Senate President Bukola Saraki on Tuesday said that he had no knowledge that the defendant was earning double salaries.

    The witness, Michael Wetkast, told the Code of Conduct Tribunal (CCT) at the resumed hearing, in the case false declaration of assets, while being cross examined by the defence Counsel, Mr Paul Usoro (SAN).

    The News Agency of Nigeria (NAN) recalls that part of the 16-count charge before the CCT against Saraki is that he earned double salaries between 2007 and 2011.

    Count 16 of the charge reads “that you, Dr Bukola Saraki while being Senator of the Federal Republic of Nigeria between 2007 to 2011 earned Salary from the Kwara State Government and the Federal Government”.

    The witness told the tribunal that his evidence was based on the statement of account of the defendant.

    “I did not investigate the Kwara State Government or its officials during my findings; I also did not speak with the state officials or with the defendant during my investigation.

    “My evidence is based on my findings,” Wetkast said.

    Meanwhile, one of the Counsels to the prosecution, Mr Musa Ibrahim, informed the tribunal that they might need to re-examine the witness.

    According to Ibrahim, the lead prosecution counsel, Mr Rotimi Jacobs who will re-examine the witness is not on seat and that they cannot do it alone.

    The Justice Umar Danladi-led tribunal Chairman adjourned possible re-examination of the witness in the matter until Jan. 11, 2017.

    According to the Judge, the tribunal may not be able to continue with the matter this year because of its busy schedule. 

  • BREAKING: Appeal court dismisses Saraki’s appeal against tribunal

    BREAKING: Appeal court dismisses Saraki’s appeal against tribunal

    The Court of Appeal in Abuja has again affirmed the jurisdiction of the Code of Conduct Tribunal (CCT) to try the Senate President, Dr. Bukola Saraki on charges bordering on assets declaration breaches before the CCT.

    In affirming the ruling of the CCT presided over by Justice Danladi Umar, which affirmed the tribunal’s jurisdiction, Justice Abdul Aboki held among others that contrary to Saraki’s contention, the Attorney-General of the Federation had the power to institute charges against him before the CCT.

    Delivering judgment on Thursday in the appeal filed by Saraki, the Justice Aboki-led panel of the appeal court affirmed the CCT’s jurisdiction after dismissing the appeal filed by the Senate President challenging his trial before the tribunal.

    All the four other members of the panel unanimously agreed with the lead judgment delivered by Justice Aboki‎ who resolved all the eight issues formulated for determination against Saraki.

     

     

  • Orubebe appeals conviction by CCT

    Orubebe appeals conviction by CCT

    …Says judgment travesty of justice

    Former Niger-Delta Minister, Godsday 0rubebe has appealed his conviction by the Code of Conduct Tribunal (CCT) on a charge of false asset declaration.

    In a notice of appeal filed in Abuja Wednesday by his lawyer, Selekeowei Larry (SAN), Orubebe urged the Court of Appeal to set aside the October 4, 2016 judgement of the CCT.

    He raised three grounds of appeal, arguing among others, that the tribunal misdirected itself in reaching its decision that was not supported by evidence led by the prosecution.

    Orubebe argued that the tribunal erred in law when it held that the prosecution proved its case and ordered the forfeiture of the property in issue, Plot 2057 Asokoro District, to the Federal Government, “without any proof of the offence, thereby occasioning gross miscarriage of justice.”

    He argued that Plot 2057 was not acquired corruptly nor even purchased by him, but was a gift to him by the Federal Government. “It is a piece of empty land in the bush.

    Orubebe said he led credible evidence, which the prosecution did not fault, about how he sold the house to a company called Divention Properties Limited, with the company’s Managing Director, Akinwumi Ajibola testifying to that effect during trial.

    He faulted the CCT for holding that he remained the owner of the plot of land on the grounds that Divention, to who the property was sold, did not effect change of ownership.

    “Not only were the deed of assignment, deed of sale and power of Attorney tendered and admitted in evidence, defence witnesses one and two (Ajibola and Orubebe) testified to the transaction without any contradiction. There is no time limit for regularisation of title at the Land Registry,” he said.

    Orubebe further argued against the decision of the CCT, to the effect that it erred in law when, rather than keeping itself within the evidence before it and the Code of Conduct Bureau and Tribunal (CCB/T) Act, it went and relied on the Land Instrument Registration Act (LIRA), without hearing from counsel on both sides.

    “The tribunal has no power beyond the provisions of the CCB/T Act as incorporated under the 5th Schedule of the Constitution.

    “The tribunal lacks the jurisdiction to interpret and sanction under the LIRA, 2007, which neither provides a time limit for the registration of title, nor any sanction for delayed registration,” he said.

    Orubebe further argued, through his lawyer, that “the judgment did not in any way contemplate our law. Our law does not ascribe ownership of a plot of land to a person, who had divested his/her interest by selling to another person.

    “In fact it was made very clear to the tribunal that the transaction was completed well before his last declaration of assets alleged to be in breach of the CCB/T Act.

    “Assuming, without conceding) that Orubebe did not declare the said Plot 2057 Asokoro, it would still not amount to an infraction of the Act, because it (the plot) was a gift to him by the Federal Government.

    “For a non-declaration to amount to an infraction of the Act, the property in question must have been acquired with some income reasonably attributable to corruption. In one sentence, the judgment by the CCT is a travesty of justice,” he said.

  • CCT: Court of Appeal reserves judgment on Saraki’s appeal

    CCT: Court of Appeal reserves judgment on Saraki’s appeal

    The Court of Appeal in Abuja on Thursday reserved judgment in an appeal filed by the Senate President, Bukola Saraki, challenging the jurisdiction of the Code of Conduct Tribunal (CCT) to trial him.

    Justice Abdu Aboki-led other four justices of the appellate court reserve the date after parties had adopted their written addresses.

    Aboki said that the date of the judgment would be communicated to the parties.

    The notice of appeal was filed on March 24 after Saraki’s motion challenging the jurisdiction of the tribunal was dismissed.

    Adopting his address, Mr Kanu Agabi (SAN), Counsel to Saraki, urged the appellate court to upturn the decision of the tribunal which had arrogated to itself jurisdiction to try the applicant.

    “That is to say that the tribunal has no jurisdiction to entertain the charge brought against my client,’’ he said.

    Agabi argued that under Section 3(d) of the Code of Conduct Bureau and Tribunal Act, anyone alleged to have breached the provision must be given an opportunity for a written admission.

    He submitted that the non-compliance of the provision presupposed that the tribunal declared that legislation unconstitutional.

    “That is why we are here. Leaving an inferior court like the CCT to declare an important legislation unconstitutional will be fatal,’’ he said.

    Agabi further said that the applicant should not have been taken to the tribunal, adding that Saraki was not given his full right of admittance to the error spotted in his assert declaration forms.

    “If the Code of Conduct Bureau had followed the provision of the law we would not have been here. Saraki was not given the right of fair hearing and we are surprised why this happened.

    “In the light of this, there is no statement from the applicant which should have been accompanied with the prosecution’s proof of evidence as stipulated in the Administration of Justice Act.

    “The other aspect is for the appellate court to decide whether it is right not to treat all identical cases equally,’’ Agabi said.

    He also said: “we are saying this because the tribunal had some time ago ruled itself out of a similar case filed against Sen. Bola Tinubu.’’

    Agabi submitted that it was clear that the action against the applicant was not in the interest of justice.

    According to him, it amounts to judicial absurdity to bring the applicant to court on alleged offence committed 13 years ago.

    “The Code of Conduct Bureau exists as a reconciliatory unit meant to correct errors spotted in asserts declaration forms and not created to send people to prison.

    “I urge the court to impress it on the two institutions to do the needful by availing the applicant the opportunity for a written admission.

    “I also pray the court to hold that the tribunal does not have the jurisdiction to try the applicant in the circumstance,’’ Agabi said.

    Agabi further averred that it was a breach of statutory provision that established the Code Conduct Bureau for either the EFCC or ICPC to assist it prosecuted alleged offences bordering around assets declaration.

    “In this case, the EFCC was brought in to investigate and prosecute the applicant,’’ he said.

    On his part, Chief Rotimi Jacobs (SAN), the Prosecuting Counsel, prayed the court to dismiss the appeal, adding that it lacked merit.

    On Agabi’s submission that the applicant was not given the right of written admission, Jacob said that provision was an old law.

    Jacob said Section 3(d) of the Code of Conduct Bureau and Tribunal Act was contained in the 1979 Constitution but expunged from the amended 1999 Constitution.

    “I want to also make it clear before My Lords that the written statement of admission is different from the statement of defence that must accompany the proof of evidence.

    “The applicant was given sufficient right to file objections to all the allegations brought against him, therefore, it will be unfair for his counsel to claim that he was not given fair hearing,’’ Jacob said.

    Jacob also said the immunity status accorded the applicant by the constitution while being governor of Kwara for eight years delayed his prosecution, adding that it was not a case of selective justice.

    In a cross appeal filed by the prosecution team, the applicant was accused of abusing court process, as according to Jacob, most of the reliefs sought has been heard and decided by the Supreme Court.

  • Tribunal finds Orubebe guilty

    Tribunal finds Orubebe guilty

    The Code of Conduct Tribunal (CCT) sitting in Abuja has pronounced former Minister of Niger Delta, Godswill Orubebe, guilty of non-declaration of asset.

    Chairman of the tribunal, Justice Danladi Umar, on Tuesday announced a forfeiture of the property, located in a choice area of Abuja, Asokoro.

    The Judge explained that the testimonies and document presented by the prosecution prove that the former minister is guilty as charged.

    Justice Umar stated that while the minister claimed that the property was on rent from the federal government, the rejection of the claim by his former landlord to allow him to exercise his right over the property rendered the power of attorney useless.

    The former Minister had pleaded ‘not guilty’ for two count charges of false declaration of assets and another two counts of bribery when arraigned before the Code of Conduct Tribunal.

    Mr. Orubebe was charged by the Code of Conduct Bureau for alleged failure to declare landed property in Kyamu and Asokoro district, both in Abuja, on assumption of office as minister on September 26, 2007.

    Similarly, the former Minister was accused of allegedly accepting bribes totalling N70 million for the award of contracts in favour of his company.

  • Assets declaration: CCB invites Adeosun, Emefiele, Fashola others

    Assets declaration: CCB invites Adeosun, Emefiele, Fashola others

    …Threatens to drag defaulters before CCT

     

    The Code of Conduct Bureau (CCB) has invited some serving ministers and recently engaged public official over “issues” about the asset declaration requirements.

    It threatened to drag defaulters and those, who ignore its invitation for clearance to the Code of Conduct Tribunal (CCT) for prosecution.

    The CCB, in a statement by its Chairman, Sam Saba, said he has invited some serving Federal Ministers among others.

    They include Kemi Adeosun (Finance), Kayode Fayemi (Mine and Solid Minerals), Adebayo Shittu (Min. of Communication); Babatunde Fashola (Minister of Power, Works and Housing); Ibe Ikachukwu (Minister of State Petroleum); Dr. Ogbonnaya Onu (Minister of Science and Technology)

    Others are Mike Okiro (Chairman, Police Service Commission), Godwin Emefiele (CBN Governor), Abubakar Bawa Bwari (Minister of State Solid Minerals) and Rotimi Amaechi (Minister of Transport).

    Also invited are Sen. Aisha Alhassan (Minister Women Affairs and Social Development); Solomon Dalung (Minister of Youths & Sports Development); Udo Udoma (Minister Budget and National Planning); Gen. Dan Ali Mansur (Minister of Defence); Ibrahim Usman Jibril (Minister of State, Environment); Suleiman Adamu (Minister of Water Resources and Rural Development), Lai Muhammed (Minister of Information) and Mustapha Baba Shehuri (Minister of State Power).

    The CCB said it has also invited Prof. Claudius O, Daramola (Minister of State Niger Delta Affairs); Mrs. Hadiza Usman (MD. Nigeria Ports Authority); Ahmed Kuru (MD/CEO AMCON); Prof. Isaac F. Adewole (Minister of Health); Okechukwu Enelamah 9Minister of Trade Investment and Industry) and Geoffrey Onyema (Minister of Foreign Affairs).

    Part of the statement reads: “Pursuant to paragraph 11 of Part 1 of the 5th Schedule to the 1999 Constitution (as amended), every public officer is required to submit to the CCB a written declaration of all his properties, assets and liabilities and those of his/her spouse (if not a public officer) and his unmarried children under the age of eighteen years.

    “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.

    “To this end, the Bureau has commenced its 2016 4th Quarter cycle of conference and Field verifications of assets of top public officers.

    “Accordingly, letters of invitation have been dispatched to Ministers of the Federal Republic of Nigeria, Service Chiefs and other top Public Officers.

    “Those invited are: Ntom Chukwu (DIG NPF),Folunsho A. Adebanjo (DIG NPF), Abdul Bube (AIG NPF), Solomon Arase (IGP-Former), Rear Admiral Joseph Osa .O. (Commandant Operation Delta Safe); Major General M.A. Koleoso (GOC Tradoc);   Mr. Joshak Habila (DIG NPF) and Emmanuel T. Inyang (DIG NPF).”

    Also invited are “Abubakar Malami  (Min. of Justice and Attorney General  of the Federation); Barr. Adebayo Shittu (Min. of Communication);  Maigari Abbati Dikko (DIG NPF); Hyacinth M. Dagala (DIG NPF); Dr. Chimaobi Odunze (Fed. Commissioner Civil Service Commission); Dr. Hamnadu Babanka M. (Fed. Commissioner Civil Service Commision); Amb. Toye Olofintuyi (Fed. Commissioner Civil Service Commission) And Prof. Aminu Diyo Sheidu  (Fed. Commissioner Civil Service Commission).”

    Others are Dr. Jonah Madugu  (Fed. Commissioner Civil Service Commission); Alh. Rafiu Babatunde Tanibu  (Fed. Commissioner Civil Service Commission); Alh.Alhassan Usman Sokodabo (Fed. Commissioner Civil Service Commission); Engr. Anebi Joselh Garba ( C.G Federal Fire Service); Gen Abayomi G. Olanishakin ( Chief of Defence Staff); Shuaibu Gambo (DIG NPF); AVM Abubakar Baba Sadique ( Chief of Air Staff) and Muhammad Gana Abdullahi ( C.G MSCDS).

    The CCB’s invitation is also extended to Babatunde Muhammed ( C.G Immigration);  Vice Admiral Ibas Ekwe Ibok ( Chief of Naval Staff); Audu Ogbeh ( Minister of Agriculture & Rural Development); Prof. Anthony Anwukah ( Minister of State, Education); Brig. Gen. Sale Kazaure (D.G NYSC); Kashim Tumash ( Ex. Sec, Nig Sao-Tome & Principle Joint Dev. Authority); Maikanti Baru ( G.M.D NNPC) and Chief Joseph Olorunfemi Akande ( Fed. Commissioner Civil Service Commission).

    Others include Dr. Mrs. Ngozi Agatta  (Fed. Commissioner Civil Service Commission), Alh. Yahaya Yusuf  (Fed. Commissioner Civil Service Commission), Alh. Ibrahim Mohammed  (Fed. Commissioner Civil Service Commission), Mr. Ben Akabueze ( D.G, Budget and National Planning), Ibrahim Umaru ( M.D NDIC), Prof. Abubakar Adamu ( Ex. Secretary NUC), Mr. Simon James Etim  (Fed. Commissioner Civil Service Commission); Adio Onibiyo Waziri (Ex. Sec NEITI); Mrs. Chinelo Anohu Amazu (D.G. PENCOM); Osagie Ehanire (Minister of State, Health) and Pastor Usani Uguru Usani (Minister of Niger Delta Affairs).

    Also included in the list are Mrs. Oyo Ita Ekanem (Head of Civil Service of The Federation), Anibor Kragha (GED. NNPC Refineries), Saidu Mohammed (GED, NNPC Gas and Power), Muhammadu Bello (Minister FCT), Sen. Hadi Sirika (Minister of State Aviation), Hajiya Khadija Bukar (Minister of State Foreign Affairs), Olusegun Awolowo (ED/CEO Export Promotion Council NEPC), Bello Rabiu (GED NNPC Downstream), Sen. Chris Ngige Minister of Labour and Employment) and  Heineiken Lokpobiri (Minister of State Agriculture and Rural Development).

    Saba said the: “This exercise is ongoing and is being carried out concurrently at the Federal, State and Local Government levels.

    “At a satisfactory completion of the exercise, Public Officers are issued with certificate of Assets Conference Verification/Field Verification as the case maybe.

    “CCB however, commends those public officers, who honoured its invitations promptly and submitted themselves for the exercise, among whom are: Anyim Pius Anyim – (former SGF), Abdulrahman Dambazau (Minister of Interior), Zainab Ahmed Shamsuna (Minister Budget & National Planning), Aisha Abubakar (Minister Trade, Investment & Industry (State) ); Prof. Yakubu Mahmood ( INEC Chairman); Prof. Julius A. Okojie – Former (Executive Secretary NUC ) and Malam Adanu Adamu (Minister of Education).

    Also commended are Ekpendu Ezenwa Peter – Former (Controller General of Prisons), Semenitari Mary –Gab Tamunoibim (Ag. MD/CEO NDDC), Lt. Gen. Buratai Tukur Yusufu ( Chief of Army Staff), Rtd. Col. Ibrahim Ahamed Ali ( CG Customs), Ibrahim K. Idris (Inspector General of Police), Boboye Oyeyemi (Corps Marshall FRSC); Amina Mohammed (Minister of Enviroment) and Hope Odhuluma Ikrirko (Fed. Commissioner Civil Service Commission).

    The statement added that “All invited public officers are, to note that failure to honour the invitation by CCB in this regard is a breach of the provisions of the constitution and could lead to prosecution at the Code of Conduct Tribunal.

    “Public officers not yet invited are to await their letters of invitation.”

  • Saraki urges court to quash forgery charge

    Saraki urges court to quash forgery charge

    Senate President Bukola Saraki has urged the High Court of the Federal Capital Territory to quash the forgery charge filed against them by the Federal Government.

    He is also praying the court to dispense with his physical appearance so that the business of lawmaking will not suffer and because he is already undergoing another trial at the Code of Conduct Tribunal (CCT).

    Saraki, the third defendant, was charged along with Deputy Senate President Ike Ekweremadu, former Clerk of the Senate Salisu Abubakar Maikasuwa and Deputy Clerk Benedict Efeturi.

    Justice Yusuf Haliru had ordered substituted service of the charge and adjourned until June 27 for arraignment.

    The Senate President, in an application filed by his lawyer Ahmed Raji (SAN), a copy of which was made available to our correspondent, is praying the court to quash the charge.

    Raji said the application, filed Wednesday, had been served on the prosecution. “The motion has already been filed this (Wednesday) afternoon and served,” he told our correspondent.

    In a motion on notice brought pursuant to Sections 6(6) (A) & (B) and Section 36(6)(6)(B) of the 1999 Constitution (as amended) Sections 1 (1) & (2), 266,  271(B), 382(4)& 492(3) of the Administration Of Criminal Justice Act 2015, Saraki is praying for an order dispensing with his physical appearance and during and pending the determination of this Motion on Notice.

    He sought an order setting aside the purported service of the Charge/Information Sheet which was effected by substituted means on him.

    The Senate President also prayed for an order striking out or quashing the charge for non-disclosure of a prima facie case against him.

    He is also praying for an order suspending or adjourning sine die all the proceedings against him pending hearing and determination of the charge at the Code of Conduct Tribunal (CCT), Abuja, for alleged false asset declaration.

    Raji said the need to dispense with Saraki’s presence pending the determination of the Motion on Notice is desirable and of utmost national importance.

    Stating the grounds of the application, he said: “The notice of trial and information ought to be served on the third defendant. No unsuccessful attempt was made by the complainant to effect personal service of the Information/Charge on the third defendant. Hence, pasting of the processes on the Notice Board of the National Assembly is not good service.

    “No prima facie case has been disclosed against the third defendant in this charge. There is no link between the proof of evidence and the allegations made against the third defendant in the charge.

    “The third defendant is currently standing trial at the Code of Conduct Tribunal over alleged offences under the Code of Conduct Bureau and Tribunal Act in Charge No. CCT/ABJ/01/15 between FRN v. DR. OLUBUKOLA ABUBAKAR SARAKI.

    “Accelerated hearing has been ordered for the prosecution of the said trial, in consequence of which the proceedings therein are being conducted on virtually day to day basis.

    “The third defendant requires adequate time and facilities for the preparation of his defence. The prosecution of this charge concurrently with the other one being tried at the CCT will not only work great hardship against the third defendant, but will also deny him an opportunity to a fair trial.”

    In a supporting affidavit, Dolapo Kehinde, a lawyer in the firm of Ahmed Raji & Co, one of the firms engaged by Saraki to defend him, said Saraki’s trial at the CCT has been “protracted notwithstanding the fact that accelerated hearing was ordered for the prosecution of the trial

    “I am aware, having been attending all the proceedings thereto that there has been occasional overlap in the conduct of the proceedings and legislative activities in the Senate. It is common knowledge that the legislative roles, administrative duties and national obligations of a Senate President can neither be underplayed nor undermined.

    “It is also common knowledge that the country is currently wading through tough economic situations, while the national stability is at a precipice; thus, requiring constant need of immediate legislative interventions.

    “I am aware that the Nigerian people have enough economic hardship at this time requiring the full attention and cooperation of the three arms of government, instead of these attempts to distract and politicise governance; especially because the country is in a state of economic emergency such that what the National Assembly needs at this time are executive bills and proposals aimed at resolving the crises of unemployment, currency depreciation, inflation, crime, insecurity etc.

    “I know that the charge in Exhibit ‘B1’ has consistently constituted a distraction, although the third defendant has dexterously managed the situation to the amazement of all and sundry.

    “The preferment of the instant charge is a precipitated decision made in bad faith, not only with an odious intention to scuttle legislative businesses at the Senate, but also a move to further throw the country into greater instability, such that distract Senators from their oversight functions and accountable governance.

    “I know that the concurrent prosecution of this charge with the other one at the CCT will not only work great hardship against the third defendant, but will also deny him an opportunity of a fair trial.

    “The third defendant requires adequate time and facilities for the preparation of his defence in the instant charge. He will be adversely prejudiced and denied a fair trial/fair hearing if he is made to simultaneously stand trial for the two charges.

    “On account of national exigencies and necessities, the need to dispense with the presence of the third defendant/applicant during hearing and determination of this Motion on Notice is also desirable.

    “In the interest of justice and fair play/trial, it is imperative that proceedings in this Suit are suspended or adjourned sine die, pending determination of the proceedings/trial at the Code of Conduct Tribunal.”

    The deponent said the petition by a group, Unity Forum, to the Inspector-General of Police that the National Assembly Standing Rules was forged does not mention Saraki’s name or that of anyone else suspected to have participated in the alleged forgery. He said the petition only implores the police to investigate the matter.

    “This application not only bothers on the sensitivity of imminent national occurrences, but also touch on the constitutional right of the third defendant to a fair trial,” the deponent added.

    Raji also filed a bail application on Saraki’s behalf; to be argued should he be arraigned. He is seeking, among others, that Saraki be granted bail on self-recognisance and because the charge is a bailable offence, pending hearing and determination of the charges preferred against him.

    No date has been fixed for hearing.

  • ‘Saraki’s allegation of bias against CCT, a desperate move to frustrate trial’ – Prosecution

    ‘Saraki’s allegation of bias against CCT, a desperate move to frustrate trial’ – Prosecution

    …Tribunal to rule July 13

    The prosecution in the false asset declaration trial of Senate President, Bukola Saraki before the Code of Conduct Tribunal (CCT) said yesterday that a fresh application by Saraki, asking the tribunal Chairman to disqualify himself from the case on ground of alleged bias was a desperate move to frustrate his trial.

    Lead prosecution lawyer, Rotimi Jacobs (SAN) cautioned the tribunal against granting application on the ground that it was intended by Saraki and his legal team to “obtain from the backdoor, what they failed  to achieved at the Supreme Court,” in reference to the February 5 judgment of the apex court which dismissed Saraki’s appeal against his trial.

    “They know that this tribunal has only two members, and if the Chairman recuse himself from this trial, the tribunal will stop sitting. What they failed to achieve through their appeal, they now want it through the back door,” Jacobs further said.

    Jacobs was reacting to the application by Saraki Saraki, alleging that a comment made by  the tribunal Chairman, Danladi Umar during the proceedings of June 7,  in which he expressed his displeasure  at the defence’ delay tactics and warned that the delay would not reduce the consequences that awaits the defendant at the end of trial.

    Arguing the application earlier, a member of Saraki’s legal team, Paul Erokoro (SAN) argued that the implicit meaning of the tribunal Chairman’s comment was that the delay will not reduce the severity of his client’s punishment, which he said implied that Umar had concluded in his mind that Saraki would be convicted at the end of the trial.

    Erokoro argued that by his statement, Umar has betrayed his inability guarantee fair hearing to Saraki in line with the provision of Section 36(1) of the Constitution.

    The lawyer said: “Our chairman will no longer be able to comply with section 36(1) of the Constitution in this trial and that is the point we are making. The fundamental point is that once it is no longer possible for the chairman of the tribunal to be fair to both sides, he has to recuse himself.

    “We are saying that once a judge, by word or action, can no longer hold the scale of justice, the judge should withdraw. The prosecution has not disputed the fact that the chairman made this statement. For the avoidance of doubt, the prosecution has implicitly admitted that the Chairman made that statement.”

    Erokoro, who referred to the reports of the June 7 proceedings in seven newspapers, quoting the Umar  as making the statement, also referred to affidavits of “four concerned Nigerians” who were at the June 7 proceedings, allegedly confirming  that the chairman made the statement and reaching conclusion that he (Umar) could never be fair to Saraki, were filed as exhibits.

    He identified the deponents to the affidavits as Abubakar Shehu Mahmud, Ogbonna Emanuel Azuke, Omokanye David Adetoyese and Nasir Suberu.

    Erokoro said: “The prosecution has said in their counter-affidavit that the chairman assured the defence on June 7 that he would keep his mind open and do justice. No counter-affidavit has said that the tribunal chairman said so. If indeed the chairman said so, it is another reason to be afraid. Why did the chairman have cause to re-assure the defence?

    “No reasonable person, who listened to the Chairman would not conclude that the chairman had made up his mind,” Erokoro siad.

    Responding, Jacobs faulted the application, arguing that the applicant failed to attach certified record of proceedings, which he is complaining against. He noted that it was only intended by the defence to further stall proceedings or at best ensure further delay.

    He noted that Saraki had in the past filed similar application, which the tribunal refused, and which now forms the subject of an appeal before the Court of Appeal, Abuja.

    Jacobs argued Saraki and his lawyers were interpreting the tribunal’s Chairman’s statement to suit their interest.

    “The chairman said the consequences of trial, which is either conviction or acquittal. Sections 309 and 310 of the Adminiatration of Criminal Justice Act (ACJA) are clear on what the consequences of trial are. The consequences of trial is the end/conclusion, which can go either way.

    “The Chairman did not use the words consequences of the ‘offence’ or ‘conviction,’ which would have implied that the Chairman had concluded that he will convict the defendant. The Chairman used the word ‘trial.’

    “Your lordship is eminently qualified to continue with this trial.  Their application is based on false premise and misunderstanding of that word. Every trial has its own consequence, which is conclusion.  This is an attempt to further delay trial. Their conclusion is mere conjecture,” Jacobs siad.

    Citing a Supreme Court decision, Jacobs  described the four affidavits of concern by the four persons attached to the defendant’s motion as extraneous and deposed to by “rash persons”.

    Jacobs argued that the affidavits were mere opinions of some individual,s who were seeking political patronage from the defendant, and were not the reasonable common man who had the full knowledge of the case as envisaged by law.

    “The affidavits deposed to by the four persons were deposed to by supporters of the defendant. A motion must be supported by an affidavit. Extraneous affidavits such as these are unknown to law. The deponents are obviously supporters of the defendant. They have their interest to serve, and they went to the counsel for the defendant telling him they want to depose to an affidavit of concern.

    “Those people are rash persons. Rash! Rash! Rash! The affidavits are opinion of those who do not have full knowledge of the case. They are people who will sit in the gallery seeking political patronage. They just hold on to one word and say the judge is bias.  They are not the reasonable common man,” Jacobs said.

    He argued that the statement made by the Chairman was justified based on the antecedence of the defence, who has spent 12 days cross-examining the first prosecution witness and was yet to conclude.

    Jacobs further argued that even if the tribunal chairman made the statement, it did not imply a threat of conviction, as the “consequence” mentioned in the comment implied the two possible outcomes of a trial.

    “What the tribunal Chairman said was an expression of his determination to see the trial to the end despite the delay tactics of the defence. He simply said the defendant will meet the consequence of the trial which could either be acquittal or conviction.

    “”What the tribunal said is I must conclude this trial; there must be an end to this trial. I must conclude this trial. His lordship did not express the opinion that I must convict you.  Your lordship will have to look at sections 309 and 310 of the Administration of Criminal Justice Act.

    “This application is based on false premise. There is a clear intention to delay. The decision of the tribunal cannot be based on conjecture. It cannot be based on an unreasonable application of affidavits of concern that replaced trial in the statement of the chairman with offence,” Jacobs said and urged the tribunal to dismiss the application.

    Tribunal Chairman, Umar adjourned to July 13 for  ruling.

     

     

     

  • CCT adjourns Saraki trial till June 1 for cross examination

    CCT adjourns Saraki trial till June 1 for cross examination

    The Code of Conduct Tribunal (CCT) on Wednesday adjourned the trial of Senate President Bukola Saraki, till June 1, to enable defence continue cross examination of the first prosecution witness.

    Saraki is standing trial at the CCT on a 16-count charge of allegations bordering on false asset declaration and money laundry prepared against him by the Federal Government.

    He had earlier pleaded not guilty to the charges.

    Earlier, the prosecution witness, Mr Micheal Wetkas, told the tribunal that Saraki’s name did not appear on the title document of any of the properties in Maitama District, Abuja.

    Wetkas, who was cross examined by the defence counsel Paul Usoro (SAN), said the properties located at Plot 2481 Cadastral Zone and 2482 Cadastral Zone were allegedly owned by Saraki.

    He said the Commission believed that the property belong to the defendant because when his wife Toyin Saraki was invited to the commission for questioning she confirmed to EFCC that the company, Carlisle Properties and Investment Limited which bought the property belonged to her husband.

    He also told the tribunal that the Power of Attorney of the properties was made in 1992, 10 years before Saraki became governor of Kwara.

    He said the Power of Attorney was issued in the name of one David Baba Akawo and Allied Properties Ltd.

    He, however, admitted that Saraki name did not appear on any of the documents relating to the transactions on the property.

    “Even though the document came in the name of Carlisle Properties and Investment Limited, we believed that the properties belong to the defendant because the company belongs to him.”

    NAN reports that there was a mild drama when the lead defence counsel, Kanu Agabi (SAN), asked the court for an adjournment.

    The request was opposed by the prosecution counsel, Rotimi Jacobs (SAN), insisting that the defence had spent 10 days cross examining one witness.

    However, a member of the tribunal Mr Emmanuel Atedze, urged Jacobs to be considerate and fair to the bench.

    He reminded Jacobs that the court had to wait additional one hour for him and his witness before they arrived.

    Rotimi, however, explained that his witness had been in the box for 11 days, saying it was the longest cross examination he had ever witnessed.

    Chairman of the tribunal, Justice Danladi Umar, adjourned hearing in the case till June 1 for continuation of cross examination.