Tag: Dasuki

  • Appeal Court okays Dasuki’s detention

    Appeal Court okays Dasuki’s detention

    The Court of Appeal in Abuja on Wednesday okayed the continued detention of the former National Security Adviser (NSA), Sambo Dasuki and held that his re-arrest after he was released from prison custody on December 29, 2015 was not a violation of any existing order.

    The appellate court gave its decision in a judgement delivered on Wednesday evening by a panel of five Justices led by Justice Abdul Aboki.

    The judgment was on one of the two appeals filed by Dasuki against the earlier rulings by Justices Husein Baba Yusuf of the High Court of the Federal Capital territory (FCT), Abuja and Adeniyi Ademola of the Federal High Court, Abuja.

    Both judges had held that the decision of the Department of State Services (DSS) to re-arrest Dasuki after he was released by authority of the Kuje prison, upon meeting the bail conditions granted him by three judges before whom he is standing trial, was not a violation of any existing orders.

    Dasuki, through his lawyer, Joseph Duadu, appealed the decisions of both judges, arguing that his continued detention was a violation of the orders releasing him on bail and a breach of his right to freedom of movement.

    The appellate court, in a unanimous decision, held that Dasuki’s appeal was incompetent and dismissed it.

     

  • Dasuki’s trial adjourned to July 4

    Dasuki’s trial adjourned to July 4

    An Abuja High Court on Wednesday adjourned hearing in the trial of the ex- National Security Adviser (NSA) Col. Sambo Dasuki (rtd), to July 4.

    The ex-NSA is standing trial for alleged diversion of N13.6 billion during the administration of ex- President Goodluck Jonathan.

    Dasuki is being tried alongside Shuaibu Salisu, former Director of Finance, Office of the National Security Adviser (ONSA) and Aminu Baba-Kusa, former Executive Director at the Nigerian National Petroleum Corporation (NNPC), the News Agency of Nigeria (NAN) reports.

    Also being tried are – Acacia Holding Limited and Reliance Referral Hospital Limited.

    Justice Hussein Baba-Yusuf after reading a letter from the prosecuting counsel, Rotimi Jacobs (SAN), requesting for adjournment, adjourned hearing in the case till July 4.

    The letter stated that Jacobs and his team were in the Court of Appeal which notified them on June 14 that two of their matters would be heard in the court, hence, the request for adjournment.

     

  • Free Dasuki, defreeze Tompolo’s bank accounts, militants tell goverment

    Free Dasuki, defreeze Tompolo’s bank accounts, militants tell goverment

    A group that calls itself the joint revolutionary council of the Joint Niger Delta Liberation Force (JNDLF), and claims to be the ‘highest organ’ of “all the freedom fighting body” in the Niger Delta, has declared ceasefire.

    The group, which had earlier threatened to launch six missiles in the region and to also shut the country’s airspace, said it decided to do otherwise after the federal government offered to dialogue.

    However, JNDLF said government would have to comply with its demand if it wants sustained peace in the region.

    Among the group’s demands is the immediate release of Sambo Dasuki, former National Security Adviser (NSA), reversal of the order to freeze the bank accounts of Government Ekpemupolo, better known as Tompolo, establishment of Maritime University in Okerenkoko, Delta State, among others.

    The group threatened “to go after” Niger Delta governors, who are its representatives “if they betray the region”.

    “We shall continue to engage in dialogue if our demands are met. Our representatives for the dialogue, especially the governors and others will not betray our demands with the federal government. Any betrayal on their own part shall be viewed as betrayal of the entire region and we shall go after them immediately as they know our mode of operation in which they will not escape from us,” JNDLF said in a statement.

    The group boasted, “There is no gainsaying that we made our earlier promise to launch six missiles simultaneously against some targeted areas. But this was waved aside as a result of appeals made to us through email by the federal government and some international nations to open talks with Buhari.

    “We saw some genuine aspiration on the part of Buhari, who made several contacts to us to see reason with them over the issue of under-development of the region. And since he (Buhari) had set the ball rolling for a clear negotiation with us, there is no problem without solution. We have therefore declared ceasefire in order to negotiate with the government if it is a true reflection of what they have in mind to develop the Niger Delta region.”

    The group said it was more interested in negotiating with the government on the basis of developing the Niger Delta rather than giving out monetary compensation.

    It also demanded the implementation of the report of the 2014 national conference, and the removal of Paul Boroh, coordinator of the presidential amnesty programme.

    “We are not ready to negotiate with the federal government for the sake of monetary benefit to us but how genuinely the government will develop the region is at the centre of our discussion and anything less than that we will continue our struggle without further warning to the federal government,” the statement read.

    “We demand the immediate implementation of the report of the 2014 national conference report, failure of which Nigeria will forcefully break-up. Oil-polluted lands in the Niger Delta must be cleaned up, while compensation should be paid to all oil-producing communities, e.g. Chevron fire outbreak of gas explosion in Koluama, Bayelsa State and Bonga Oil Spill in 2011. We also demand the immediate release of the former National Security Adviser (NSA), Col. Sambo Dasuki (rtd) and Nnamdi Kanu.

    “We also want the removal of Brigadier General Paul Boroh (rtd.) as Amnesty Coordinator. He does not understand the programmes and policies of the Amnesty and does not know us to the grassroots.” Not only that they asked the government to “Hence he should be replaced with Dr. Felix Tuodolo who has been in the struggle of non-violence since 1980 and he was the designer of the amnesty programme.

    “We carried out all these attacks on oil and gas pipelines in the region because of the statement made by President Buhari that he will develop those areas that gave him 95% votes during his presidential election last year. We, the Niger Delta people only gave him 5% hence we vowed that our oil money will not be used for the development of any other region.”

    Despite the declaration of the JNDLF, the Niger Delta Avengers, the group which has led the attacks on oil installations since the resurgence of militancy, blew up pipelines in Bayelsa state on Friday.

  • FG ‘yet to recover’ arms imported by Dasuki

    FG ‘yet to recover’ arms imported by Dasuki

    The Federal Government has said it is yet to recover all “sophisticated arms and ammunition” allegedly imported and kept away by the ex- National Security Adviser (NSA), Col. Sambo Dasuki (rtd).

    The government said although it has recovered some of the arms and ammunitions, including cash in foreign currencies in Dasuki’s Abuja home, security operatives were yet to locate others.

    The government stated these in an application filed on June 3 before the Federal High Court, Abuja, seeking witness protection arrangement for prosecution witnesses in Dasuki’s ongoing trial for illegal arms possession and money laundering.

    The government said, in the application filed by prosecution lawyer, Oladipo Okpeseyi (SAN), that Dasuki was a man of huge influence across the country, and that the safety of witnesses it intends calling would be threatened if their identities were not concealed.

    “The defendant (Dasuki), while serving as the NSA, imported into the country a large cache of highly sophisticated arms and ammunition, most of which have not been accounted for.

    “Upon the search of the defendant’s residence, some of these arms and ammunition were recovered, while the whereabouts of others is not known till date.

    “A huge volume of these highly sophisticated arms and ammunition is feared to be in the possession of persons, who are sympathetic to the defendant.

    “The defendant was the immediate past National Security Adviser (NSA), a retired senior military officer and crowned prince of Sokoto Caliphate, who undoubtedly, commands large followership throughout the length and breadth of Nigeria and, who may be aggrieved by this trial.

    “Most of the witnesses in this case are security personnel, who are involved in other operations across the country, while others are residents within the area of dominance of the defendant and have expressed fears of being identified by members of the public, who are sympathetic to the defendant,” it stated.

     

     

  • Alleged N13.5bn arms scam: Dasuki stalls proceedings

    Alleged N13.5bn arms scam: Dasuki stalls proceedings

    The trial of the former National Security Adviser (NSA), Sambo Dasuki and others, for a N13.5billion money laundering charge was stalled yesterday. Reason: Dasuki’s counsel filed a motion seeking the merger of other cases involving him.

    Dasuki and four others are facing a 19-count charge bordering on money laundering and criminal breach of trust to the tune of N13, 570b before the High Court of the Federal Capital Territory (FCT).

    The others are former Director of Finance and Administration, Office of the National Security Adviser, Shuaibu Salisu;  former General Manager, Nigerian National Petroleum Corporation (NNPC),  Aminu Babakusa and two firms: Acacia Holdings Limited and Reliance Referral Hospital Limited.

    At last hearing on May 23, Dasuki’s legal team, represented by Adeola Adedipe, complained about not being allowed access to their client.

    To accommodate Dasuki’s lawyers’ complaint, the trial judge, Justice Husein Baba Yusuf, directed that he should be brought to the court during business hours between Monday and Friday to allow him brief his lawyers.

    He adjourned to June 6 for the commencement of trial and ordered the prosecution to prepare its witnesses.

    When parties got to court yesterday, Joseph Daudu (SAN), who represented Dasuki, informed the court about a fresh motion seeking to consolidate the charges before the court with another case before Justice Peter Affen of the same High Court of the FCT.

    Daudu said: ‘‘It is unconstitutional to try the defendant over a similar matter before two different FCT High Courts.’’

    Other defence lawyers, including former Attorney-General of the Federation (AGF), Akin Olujinmi, acknowledged receipt of the fresh motion by Daudu, but did not object to the commencement of the trial.

    Prosecution lawyer Rotimi Jacobs (SAN) said Daudu’s motion was intended to delay trial.

    He said: ‘‘There are other parties in the other suit that are put on notice.  Those parties have not shown up (in court today) or served the motion.

    “In fact, there is no date on the motion indicating when the other parties in the other suit should appear before your Lordship, even if they have been served.  Their absence is understandable.’’

    Jacobs argued that Daudu could file the motion, but the court would only decide on it at the end of the trial.

    ‘‘My Lord, I urge you to compel us to proceed with this trial.  Enough of time wasting tactics by the first defendant,” Jacobs said.

    Ruling, Justice Hussein, who expressed discomfort with Daudu’s conduct, initially indicated his intention to proceed with the business of the day, but later adjourned upon the intervention of Olujimi.

    The judge said: ‘‘You should go to the other court and ask that the case be struck out, since this case had first been filed before me. I am going into the trial today.

    ‘‘I have granted you enough respect. So, what you are asking for is an insult on me. If you have a court where people dance to your music, go there. As the matter is, I will give the file to the Chief Judge for re-assignment.”

    At a point, Daudu told the judge that he would not mind if the case was re-assigned.

    In reaction to Daudu’s comment, the judge said: ‘‘People come to court with dishonest motive. I knew this was going to happen. This is what you do.’’

    Olujimi, who represents Salisu, pleaded with the judge to adjourn the case  to enable parties ‘‘ sort out things among ourselves’’.

    Justice Baba-Yusuf adjourned to June 15 for hearing of Daudu’s motion.

     

     

  • Alleged N32b fraud: Judge permits Dasuki access to lawyers in court

    Alleged N32b fraud: Judge permits Dasuki access to lawyers in court

    JUSTICE Hussein Baba Yusuf of the High Court of the Federal Capital Territory (FCT) has ordered the prosecution to allow ex-National Security Adviser (NSA) Sambo Dasuki access to his lawyers within the court’s premises.

    Justice Yusuf gave the order yesterday following complaint by Dasuki that he was denied unfettered access to his lawyers and could not properly brief them.

    Dasuki and four others are being prosecuted before the court on a 19-count in which they were among others, accused of diverting about N32 billion meant for arms procurement.

    Those charged with Dasuki are a former Director of Finance and Administration in the office of NSA,  Shuaibu Salisu, a former General Manager, Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa and two of his companies – Acacia Holdings Limited and Reliance Referral Hospital Limited.

    The judge, on May 3, fixed May 23 for commencement of trial.

    But yesterday, the scheduled trial was stalled owing to complaint by Dasuki’s lawyer, Adeola Adedipe, that his client was not allowed access to his lawyers as ordered by the court.

    He noted that the court had on April 6, directed the prosecution to allow Dasuki access to his lawyers and provide him with sufficient materials to enable him prepare for his defence.

    Adedipe stated that despite the court’s directive, the prosecution refused to allow Dasuki meet with his lawyers for the purpose of preparing for his defence.

    He urged the court to adjourn indefinitely pending when the prosecution complied with the court’s order.

    Other defence lawyers, including Akin Olujinmi (SAN), Solomon Umoh (SAN) and Abiodun Layonu (SAN) agreed with Adedipe on the need for an adjournment.

    Layonu noted that there appeared to be a misunderstanding between the prosecution and lawyers to Dasuki on the interpretation of the court’s order of April 6.

    He urged the court to specify how the prosecution should be allowed to meet with his lawyer and the venue.

    Although prosecution lawyer, Rotimi Jacobs (SAN) attempted to justify his client’s delay in complying with the court’ order, Justice Yusuf ordered the prosecution to allow Dasuki see his lawyers within the court’s premises.

    The judge directed that Dasuki should be brought to court every day, from Monday (yesterday) to Friday, to enable him meet with his team of lawyers.

    He adjourned to June 6 for commencement of trial.

    Dasuki’s lawyers were seen working to meet with him yesterday shortly after the court rose.

     

     

  • Fed Govt condemns attack on judge in Dasuki’s trial

    Fed Govt condemns attack on judge in Dasuki’s trial

    The Federal Government has condemned the attack on Justice Adeniyi Ademola of the Federal High Court, Abuja.

    He is the trial judge in the case against former National Security Adviser (NSA) Mohammed Sambo Dasuki.

    Dasuki’s lead-lawyer, Joseph Daudu (SAN) had on May 19, written the judge, querying his decision to direct the commencement of trial in the case and sought a postponement of further proceedings pending when he would be available in court.

    Reacting to the letter, lawyer to the Federal Government and lead prosecution counsel, Dipo Okpeseyi (SAN), condemned the content of the letter and distanced his team form the decision of the defence to write, querying the judge’s decision rather than file an appeal against a ruling of the court they were not happy with.

    “We dissociate ourselves from the content of the letter, particularly paragraphs three and four, which we believe, are not complementary and ought not to have been written.

    “We are willing to concede to their request for adjournment, although we do not think it was necessary since the team is led by a Senior Advocate, in the person of Ahmed Raji,” Okpeseyi said last Thursday during proceedings the trial of Dasuki for unlawful possession of arms and ammunition as well as money laundering.

    Justice Ademola had, on May 18, refused the oral application by Raji, for stay of proceedings in the case pending the determination of the motion for stay of proceedings filed by the defence before the Court of Appeal, Abuja.

    The judge, in refusing Raji’s application, noted that the motion was not before his court, and relied on the provision of Section 306 of the Administration of Criminal Justice Act (ACJA), 2015 and the Court of Appeal ‘s recent  decision not to entertain motion for stay of proceedings in some appeals  including those by Senate President, Bukola Saraki, Biafra agitator and  Nnamdi Kanu.

    Although proceedings continued after the judge’s ruling on May 18, the judge was bitter about the content of the letter written the next day by Daudu, querying among others, Justice Ademola’s decision to reject Raji’s application for stay of proceedings.

    Justice Ademola , who vowed to bring the letter to the attention of the court’s Chief Judge, said the content of the letter “is highly objectionable.”

    While Daudu, in paragraph three of the letter, queried the judge’s exercise of his discretion to refuse Raji’s application for stay of proceeding, he, in paragraph four, accused court of pressurizing the defence to subject itself to trial.

    Paragraph for of the letter signed by The Nation on Friday, reads: “My lord, right or access to courts in Nigeria is reserved by Section 6 of the Constitution to all persons including government; none has a greater stake in justice than the other.

    “A situation whereby it would appear to a reasonable man or a judge in the Clapham Omnibus that one part has a superior stake in the justice of a case and that the other party is merely desirous of delaying proceedings must be corrected at the earliest opportunity.

    “After all, the prosecutions in this case are the ones that have flouted three positive orders of this honourable court and it is startling that the court is now putting pressure on the party that is incarcerated unlawfully by the state and giving access to the disobedient party.

    “My lord, we are within our right to approach the Court of Appeal to hear the pending application before it and nothing must be done to stultify our right to approach any court in Nigeria.”

    Further hearing in the case has been fixed for June 8.

  • Why it’s dangerous to release Dasuki now, by Fed Govt

    Why it’s dangerous to release Dasuki now, by Fed Govt

     The Federal Government has explained why former National Security Adviser (NSA) Col. Mohammed Sambo Dasuki (rtd) was still being held by the Department of State Services (DSS).

    It said Dasuki was being held on the ground of national security, owing to his involvement in the over $2 billion arms deal and for his safety.

    The government added that with the quantum of arms and ammunition recovered from Dasuki’s Abuja home, which he allegedly kept illegally, there was the general apprehension that he possesses more, which the state was yet to discover.

    It argued that Dasuki’s detention was justified based on the intelligence and security report in the disposal of the nation’s security agencies and that national security supersedes individual’s security.

    These formed the submission of the lawyer to the government, T. D. Kabiru, while arguing the defendant’s case in the suit filed by Dasuki, before the Community Court of Justice of the Economic Community of West African States (ECOWAS), Abuja, challenging his continued detention.

    Kabiru said: “The position of the defence, which is not controverted by the applicant, is that the arms and ammunition recovered during the search is not the only arms and ammunition in the possession of the applicant.

    “There is fear that he has more. There is intelligence report that some are yet to be recovered. That we fear he has more is a ground to hold him. There are ongoing investigations, which are revealing fresh facts concerning him.

    “The right of an individual cannot supersede the security of a country when there is intelligence report to suspect the conduct of the individual. The applicant did not deny that these guns were recovered from his house.

    “By Section 3 of the Firearms Act, CAP F28 LFN 2004, Part One of the Schedule thereof prescribes the arms that cannot be licensed for individual’s possession. The arms found in his house fall into this category of prohibited arms.

    “Since they were illegally kept by the applicant, the deduction is that they were kept for illegal purposes. The Federal Republic of Nigeria has justified, with the evidence it has placed before the court, the detention of the applicant on ground of his own safety, and for the safety of other Nigerians by virtue of the security report received by the DSS.

    “The law permits the DSS to restrict the movement of even the President, if there is security or intelligence that his life is at risk.”

    He urged the court not to grant Dasuki’s prayers on the ground that he failed to provide evidence on which the court could act; having allegedly failed to prove that he met the conditions attached to the bail granted him by Nigerian courts.

    The government called two witnesses, who are operatives of the DSS as witness.

    The first, Williams Obiora, an Assistant Director, who was led in evidence by Kabiru, gave details of how his team searched Dasuki’s house and recovered arms and ammunition, including cash.

    Another DSS operative, Samuel Ogbu, on Wednesday, while testifying in another case involving Dasuki, identified items recovered in the ex-NSA’s house as including: five Tavor rifles, one Lugar rifle, one micro Uzi rifle, various categories of ammunition and cash in both local and foreign currencies.

    Ogbu testified in the trial of Dasuki on charges of unlawful possession of firearms and ammunition and money laundering before the Federal High Court, Abuja.

    Under cross-examination by Dasuki’s lawyer, Roberts Emukperuo, he confirmed that Dasuki had been granted bail by a Nigerian court in relation to the charge over illegal arms possession and that he was released.

    He said Dasuki’s detention was on the basis of further intelligence at the disposal of the DSS.

    Obiora said he did not know whether there was a detention warrant authorising the applicant’s further detention.

    “I am not aware that the applicant requested for the DSS’ protection. But it is within our mandate to ensure the protection of every citizen once we ascertain his life is in danger or needed to be protected,” he said.

    The second defence witness, Alu Agbi, an expert in weapon handling and training, told the court that “the calibre of arms and ammunition found in Dasuki’s house are prohibited weapons under the nation’s law, which individuals are not licensed to possess”.

    “I was trained on Uzi rifles. I was also trained on Tavor assault rifle, manufactured in Israel. The manufacturers were in Nigeria to train us.

    “The Tavor weapon fires 5.56 by 45 millimetres ammunition. It is capable of firing 810 metres per second to 960 metres by second in velocity. It is also capable of firing 700 and 1000 rounds of ammunition in a minute.

    “It is a prohibited weapon. These weapons are prohibited because individuals are not allowed to possess it, except a staff of the security agency, who it is assigned to for assignment purpose, following which they are returned.

    “Tavor has effective range of 500 and 550 metres away from the firer. Uzi is 300 metres. Since they are prohibited weapons, they are not supposed to be kept by private individuals. They could use it against the interest of the state or community,” Agbi said.

    Under cross-examination, he said he saw the five pieces of Tavor rifles recovered from the applicant’s house.

    He could not say the exact date he trained in the handling of Tavor, but that it is about five years back.

    When asked by the court, Agbi said he was not part of the team that recovered the weapons found in the applicant’s house

    He also said the weapons were in the custody of the DSS.

    In his final submission, Emukperuo urged the court to discountenance the defendant’s arguments and grant his client’s prayers.

    He argued that the defendant has contradicted itself in arguing that the applicant did not provide evidence to show that he has met the bail granted him, having admitted in another part of its evidence that the applicant met his bail, was released and later arrested on new information.

    He noted that the reasons given by Obiora were not about national security as argued by the defence lawyer.

    A three-man bench led by Justice Friday Nwoke adjourned to June 29 for judgment.

  • Judge to report Dasuki lawyer’s ‘disparaging comment’ to CJ

    Justice Adeniyi Ademola of the Federal High Court, Abuja, on Thursday vowed to report to the court’s Chief Judge, Justice Ibrahim Auta, the disparaging comments made about him by Joseph Daudu (SAN), lawyer to ex-National Security Adviser, Sambo Dasuki.

    Dasuki was arraigned at the court last year on charges of illegal arms possession and money laundering.

    Despite efforts by his lawyers to prevent the commencement of trial, the court allowed the prosecution to open its case on Wednesday, and the later called its first witness.

    Although Dasuki’s legal team, led by Ahmed Raji (SAN), was in court and crossed examined the first prosecution witness, Samuel Ogbu, for two days, another member of the ex-NSA legal team, Daudu wrote the judge on Thursday, accusing him of compelling the defence to face trail.

    Daudu, in the letter, reportedly accused the judge of putting pressure on the defendant to face trial when the prosecution was in breach of the court’s order.

     

     

     

     

  • Why Dasuki won’t be released  now – FG

    Why Dasuki won’t be released now – FG

    The Federal Government on Thursday explained why a former National Security Adviser, Sambo Dasuki, was still being held by the Department of State Services (DSS).

    It said Dasuki was being held on the ground of national security, his involvement in the over $2billion arms procurement scam and for his safety.

    The government said with the quantum of arms and ammunition recovered from Dasuki’s Abuja home, which he allegedly kept illegally, there was general apprehension that he possesses more, which the state was yet to discover.

    The government argued that the ex-NSA’s detention was justified based on the intelligence and security report at the disposal of the nation’s security agencies, saying national security supersedes individual’s security.

    These formed the submission of the lawyer to the government, T. D. Kabiru, while arguing the defendant’s case in the suit filed by Dasuki, before the Community Court of Justice of the Economic Community of West African States (ECOWAS), Abuja, challenging his continued detention.

    The lawyer said, “The position of the defence, which is not controverted by the applicant, is that the arms and ammunition recovered during the search is not the only arms and ammunition in the possession of the applicant.

    “There is fear that he has more. There is intelligence report that some are yet to be recovered. That we fear he has more is a ground to hold him. There are on-going investigations which are revealing fresh facts concerning him.

    “The right of an individual cannot supersede the security of a country when there is intelligence report to suspect the conduct of the individual. The applicant did not deny that these guns were recovered from his house.

    “By Section 3 of the Firearms Act, CAP F28 LFN 2004, Part One of the Schedule thereof prescribes the arms that cannot be licensed for individual’s possession. The arms found in his house fall into this category of prohibited arms.

    “Since they were illegally kept by the applicant, the deduction is that they were kept for illegal purposes. The Federal Republic of Nigeria has justified, with the evidence it has placed before the court, the detention of the applicant on ground of his own safety, and for the safety of other Nigerians by virtue of the security report received by the DSS.”