Tag: EFCC

  • N43b fraud: EFCC, AGF disagree over suspects’ prosecution

    Justice Mohammed Idris of the Federal High Court in Lagos on Tuesday ordered the Attorney-General of the Federation (AGF) and the Economic and Financial Crimes Commission (EFCC) to decide which of them will prosecute 16 suspects accused of multi-billion fraud at the Consolidated Discount House Limited.

    The suspects’ arraignment was stalled due to a disagreement between two lawyers representing the AGF and EFCC on who should prosecute the case.

    Three separates charges were filed against the suspects. Defendants in the first charge are Stephen Akinretoye, Peter Ololo and Falcon Securities Limited.

    The second charge has Akinretoye, Mudashiru Shittu, Olawale Omisore, Capt. Eddy Ndoms, Aquatic Transport Limited, Cross Oceans Limited and Ehco Ventures Limited as defendants.

    In the third charge, Akinretoye, Shittu, Larai Claude-Eninn, Hassan Gbenga, Ajibola Jolaosho, Omisore Olawale, Omisope Johnson, Onimole Adebawale and Emmanuel Odedina are the accused.

    In the first charge, the complainant, Federal Republic of Nigeria, alleged that between January 1 and December 31, 2007, the accused persons agreed among themselves to defraud Consolidated Discounts Limited by granting loans to Falcon Securities Limited, a company owned by Ololo, without proper documentation.

    The prosecution said they allegedly converted N43.9billion being funds belonging to Consolidated Discount in contravention of Section 15 (2) and 15 (3) of the Money Laundering Prohibition Act 2012.

    In the second charge, Akinterotoye and others allegedly defrauded the company in the guise of granting loans to the fourth to seventh defendants and converted various sums, such as N520milion, N303million and N600million.

    The prosecution said investigations revealed that Consolidated Discount had already paid for vessels before the dates of the various applications for loan made by the fourth to seventh accused persons.

    In the third charge, the prosecution said the defendants, as employees of Consolidated Discount, committed an act of fraud by converting its N915.7million.

  • Annals of justice: The Affluenza Defence

    Annals of justice: The Affluenza Defence

    Given the plethora of ongoing prosecutions brought by the EFCC in the Obtainment Scandal that has been tied indissolubly to the beleaguered former National Security Adviser Sambo Dasuki (hence Dasukigate), other corruption cases in the works and still others that are sure to follow, and given the creativity and ingenuity of our lawyers, I predict with a great deal of confidence that some exciting new terms will soon enter the lexicon of litigation in Nigeria.

    The Affluenza Defence is coming.  You haven’t heard of the Affluenza Defence?

    Let me explain, then, starting with the term “affluenza.”  It signifies not just affluence, but suggests powerfully that the condition is a psychological malaise with some negative ramifications.

    At least one American court has recognised it as an extenuating factor even for conduct of the most egregious kind.

    On June 5, 2013, Ethan Couch, 16, was driving under the influence of alcohol — his blood-alcohol level was three times the legal limit for adult drivers — when he rammed his pick-up van into some pedestrians, killing four of them.  Two passengers riding at the back of the truck suffered serious injuries, one of them to the extent that he can only communicate by blinking his eyes.

    At the trial, in Forth Worth, Texas, a psychologist testifying for the defence blamed it all on affluenza.  The juvenile on trial, he said, had been so coddled by his wealthy parents that he could not distinguish between proper and improper conduct.

    Invoking her discretionary powers, a juvenile court judge more or less accepted the affluenza defence.  She ordered that Couch be placed on probation in a long-term treatment facility.  But Couch found his way out of there, skipped a parole appearance and, with his mother, fled to Mexico. They have since been brought back to face fresh charges.

    The Affluenza Defence is just what you would expect in a litigious society, of which the United States is the quintessence.  No charge is so frivolous you will not find someone pressing it and no plea so outrageous that you will not find someone canvassing it.

    Here I am reminded of the man who stole a car from a parking lot in New York, and while driving it away crashed it, losing both legs.

    He filed a law suit demanding compensation from the owner of the vehicle, claiming that the accident had resulted from the owner’s failure to maintain the vehicle in a good running condition.

    The suit was dismissed.

    But the fact that a lawyer saw some merit in it and took it up goes to show how far some people will go in trying to make the law work for them even in the most unpromising of circumstances. And how far some lawyers will go to accommodate them.

    I will not be surprised if the case even went to appeal.

    Another case involved a motorist who left the steering wheel and went to the kitchenette at the rear of his Winnebago to make some coffee.  The vehicle veered off the highway and crashed, leaving him with serious injuries.

    He filed for damages from the vehicle’s manufacturer, saying that nowhere in the operational manual or the terms of purchase was it stated expressly that you could not take a few minutes off while driving to make yourself some coffee or fix yourself any drink you fancy.

    The case was also thrown out.

    It is all of a piece with what they call chutzpah (kootspah), Yiddish for overweening impudence, the classic example being the man who killed his parents and at his sentencing begged for leniency because he is an orphan.

    As the saying goes, you can’t blame a guy for trying.

    So, don’t be surprised if someone freighted with far more lawless conduct than Couch and a rap sheet stretching from the Gateway City to Abuja and back blames it all on the suffocating affluence of his upbringing.

    I certainly will not be surprised if a judge were to accept it.  After all, there is example for it.

    Stare decisis. 

    And the affluenza-stricken fellow’s travelling choir will dutifully intone, “As Your Lordship pleases.”

    From affluenza, it is but a short, logical step to its opposite, what I call indigentza, the state of being indigent.  I make bold to say that, like affluenza, it is also a psychological malaise with its own pathology, guaranteed to enter the legal vocabulary very soon, considering that the vast majority of Nigerians are raised in indigence , if not stark penury.

    Now, indigence and penury are at least as likely as affluence to corrode character and judgment and to breed delinquency.  So, why should they not be regarded as extenuating factors in criminal trials, and indeed in all matters before the courts?

    So a political official before whom even court judges and traditional rulers cower because of his violent impulses, who brooks no dissent and carries on as an erratic emperor answerable not even to himself, and has withal a rap sheet stretching from the Fountain of Knowledge to Abuja and back – something tells me that if this political official is ever called to account, he will enter a plea based on the Indigentza Defence.

    He will argue, assuming he submits to the authority of any court, that he was brought up in poverty so stark and pervasive that he never had a chance to develop a sense of right and wrong, and of decency and indecency.  This condition, he will insist, lies at the root of his countless schizoid acts and omissions; in short, that he is more victim than villain.

     

    A change of designation

     

    Wearing another hat, I am also Editorial Adviser of this newspaper.  This designation dates from its founding some 10 years ago.

    But I find that, 21 years after I resigned from my former perch in Rutam House, I am still widely referred to in the media as “the former chairman of the Editorial Board of The Guardian.”

    It is almost as if those vesting me with that title do not know or do not recognise my current status as Editorial Adviser of The Nation.

    If they do not cease and desist forthwith from this practice, I will buy space in major print and online newspapers serving formal notice of a change in designation and send them the bill.

    Here, for their benefit, is a draft of the announcement:

    “I, Olatunji Dare, widely referred to as the former chairman of the Editorial Board of The Guardian, wish henceforth to be known, referred to and addressed as Editorial Adviser of The Nation.  All former documents remain valid.”

  • Malabu: Atiku, Abacha’s family behind my ordeal – Adoke

    Malabu: Atiku, Abacha’s family behind my ordeal – Adoke

    A former Attorney General of the Federation and Minister of Justice, Mohammed Adoke Bello,  on Monday listed former Vice President Atiku Abubakar and agents to the family of the late dictator, Sani Abacha, as behind plots to humiliate him over the Malabu oil deal.

    The Economic and Financial Crimes Commission (EFCC) had re-opened investigations into what may pass as one of the biggest scandals in the nation’s oil and gas industry involving Malabu Oil and Gas limited, Shell Ultra Deep Nigeria Limited and the Federal Government regarding the operation and sale of Oil Prospecting License (OPL) 245.

    OPL 245 is a potentially lucrative oil block estimated to hold up to 9.23 billion barrels of crude oil and about a quarter of Nigeria’s proven oil reserves.

    It also has two deep water fields – Zabazaba and Etan – in the Gulf of Guinea.

    In a letter dated December 31, 2015 and addressed to the Vice President, Prof. Yemi Osinbajo, the former AGF, who was invited by the EFCC on December 28, 2015, described the invitation by the anti-graft agency as “curious, unconventional and mischievous.”

    Bello said since government is a continuum, all files relating to his conduct into the Malabu affairs was resident in the office of the AGF.

    The ex-minister said he had contacted the current AGF and submitted a comprehensive position paper which explained his role in the deal.

    He said he has since been informed of a grand plot by those with vested interests in the case to humiliate him.

    “It was after this development that I was made to understand that there were plans by some individuals who had become aware that I would be honouring the invitation of the EFCC on December 28, 2015 to humiliate me.

    “I was also informed that these individuals had enlisted a notorious online media (Sahara Reporters) to smear my name with allegations of corruption and bribery and that some agents of the Abacha family and one Lawal Abba acting for Alhaji Atiku Abubakar, a former vice president, were behind the scheme,” he said.

     

  • Immigration tragedy: EFCC detains Moro, two others

    Immigration tragedy: EFCC detains Moro, two others

    The Economic and Financial Crimes Commission (EFCC) on Monday detained a former Minister of Interior, Comrade Abba Moro, a former Permanent Secretary and a director over N650million immigration recruitment scandal.

    The three suspects were re-invited by the EFCC ahead of their arraignment in court on Tuesday.

    The fate of a former Comptroller-General of Nigerian Immigration Service, Mr. David Parradang, was however unknown.

    About 6.5million applied for 5,000 immigration jobs, but the conduct of the test in March 2014 led to the death of several applicants during stampede in Abuja, Port Harcourt, Minna.

    Each applicant paid a non-refundable application fee of N1, 000.

    Although Moro recently blamed the former Immigration boss for the incidents, those loyal to Parradang had earlier traced the tragedy to Moro and his alleged business partners.

  • I did not threaten to bomb oil facilities  – Tompolo

    I did not threaten to bomb oil facilities  – Tompolo

    Embattled former militant leader, Chief Government Ekpemupolo has denied issuing an ultimatum to the Federal Government to withdraw troops from the Niger Delta region.

    He described reports of the purported deadline as handiwork of his enemies who want to see his end.

    A statement by his media aide, Comrade Paul Bebenimibo stated: “It has come to our notice that some mischief makers have made a publication in the name of High Chief Government Ekpemupolo, alias Tompolo, which is trending in the social media, that he has given few days to President Muhammedu Buhari to withdrew military from the Niger Delta region, otherwise he is going to blow up oil pipelines.

    “We wish to state categorically that the said publication is not from Tompolo, rather it is the work of those that have sworn to kill him by all means, but Jehovah God forbid.”

    The statement insisted Tompolo has stated his resolve to toe the path of peace despite his face-off with security operatives.

    He said he  would “not resort to violence or destroy oil facilities because of the issue he is having with the Economic and Financial Crimes Commission, EFCC.

    “No amount of provocation and persecution can make him to destroy the country that he has helped to build in recent time. He will discretionally continue to pursue his course legally.

    “It is his prayer for those that are pushing for his death to have a re-think as he believes fervently in Jehovah God Who sees the heart of every human being, that he has no evil intention against Nigeria or any individual, therefore he will come out stronger in the face of these temptations and trials.”

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  • EFCC begins probe of $2b Malabu Oil deal

    EFCC begins probe of $2b Malabu Oil deal

    The Economic and Financial Crimes Commission has initiated a discreet probe into the $2billion Malabu Oil deal to ascertain whether the country was short-changed.

    The agency may interact with those who were parties to the agreement including five former ministers, an ex-Group Managing Director of NNPC and top officials of the Department of Petroleum Resources.

    Already, a former Attorney-General of the Federation and Minister of Justice, Mr. Mohammed Bello (SAN), has written to the EFCC on how the deal was struck with Shell Nigeria Ultra Deep Limited (SNUD).

    He said although the 2006 transaction predate his appointment as the nation’s former AGF, it was transparent and value-driven.

    Investigation by our correspondent revealed that the EFCC has been reviewing the oil deal following fresh international dimension to it.

    Justice Edis of the Southwark Crown Court, London, last December 14 stopped payment of N17 billion to Malabu Oil and Company. The judge said he was “not sure that the Goodluck Jonathan administration acted in the interest of Nigeria by approving the transfer of the money to Malabu.

    “I cannot simply assume that the FGN which was in power in 2011 and subsequently until 2015 rigorously defended the public interest of the people of Nigeria in all respects,” the judge ruled.

    According to a source, those the EFCC may interact with include ex-Minister of Petroleum Resources, Diezani Alison-Madueke (who is holed up in the UK),  ex-Attorney-General of the Federation, Mr. Bayo Ojo (SAN), ex- Minister of State for Petroleum Resources, Edmund Daukoru, ex-Minister of Finance, Olusegun Aganga, ex-GMD of NNPC, Austen Oniwon, top officials of the Department of Petroleum Resources.

    It was unclear last night if any of the former office holders had appeared before the EFCC’s panel conducting preliminary investigation

    The highly-placed source said: “So far, we have obtained relevant documents showing all those who signed the Settlement Agreement on Malabu between 2006 and 2011. They include Daukoru, Adoke, Diezani, Aganga, ex-GMD NNPC.

    “There were agreements on November 30, 2006 and April 29, 2011. Following fresh issues, ex-President Goodluck Jonathan on June 17, 2013 directed that the complaints of Malabu Oil and gas be looked into.

    “This case is a complex one but we will get to the root of it. The Malabu Oil deal started in April 1998 during the administration of the late Head of State, Gen. Sani Abacha, to the government of ex-President Olusegun Obasanjo and the tenure of ex-President Goodluck Jonathan.

    “We have many past public officers to engage. It is therefore premature to assume that any of these officers we are interacting with is dubious or fraudulent. The outcome of the ongoing investigation will determine it.”

    But a former Attorney-General of the Federation, Mr. Mohammed Bello Adoke (SAN) has written to the EFCC on how the deal was struck with SNUD.

    Part Adoke’s document reads: “It is pertinent to reiterate that the transaction relating to the award of OPL 245 to Malabu oil and Gas Limited predates me in office as the Terms of Settlement wherein the Federal Government of Nigeria(FGN) re-awarded Block 245 to Malabu Oil and Gas Limited(Malabu) were executed under my predecessor in office, Chief Bayo Ojo(SAN) as far back as 30th November 2006.

    “Consequently, on assumption of office in 2010, I was not only saddled with the responsibility of implementing  the Terms of Settlement which had already been reduced to a Judgment of the Federal High Court but also confronted with an ICSD Arbitration instituted by Shell Nigeria Ultra Deep Limited(SNUD) which the company was claiming in excess of $2billion damages from the FGN for wrongful revocation of OPL 245 previously granted to them.”

  • EFCC, Tarfa, lawyers and journalists

    EFCC, Tarfa, lawyers and journalists

    Incensed by what he alleged was damning evidence of senior lawyer Ricky Tarfa’s consistent pattern of obstructing justice, the Economic and Financial Crimes Commission (EFCC) chairman, Ibrahim Magu, lashed out a few days ago at lawyers and journalists who he said had been compromised by corrupt Nigerians. He spoke in general terms. His views, which were expressed when he received a coalition of civil society groups marching in Abuja last week in support of the anti-graft war, need to be quoted extensively to get the full import of his perspective.

    Said he: “One of the big challenges we have in the effective prosecution of the war on corruption is that of very senior lawyers who Nigeria has been very kind to: They who went to good schools here, when Nigeria was good, many of them, on government scholarship; they who Nigeria had given so much opportunity. When we have corruption cases, cases of people who have stolen food from the mouths of our children; when we have cases of people who have stolen money meant to build hospitals and buy drugs; when we have cases of people who have stolen all the money meant to buy guns for our soldiers to fight Boko Haram, when we have all these cases of wicked people who have stolen Nigeria’s money, they run to these same senior lawyers, give them part of the stolen money and mobilise them to fight us, to delay us in court and to deny Nigerians of justice. These are the people who do not want justice for the common man.

    “The other day, 34 Senior Advocates of Nigeria fought against only one small EFCC lawyer in court and he defeated all of them! What we are doing today is not by our power, it is the power of the Nigerian people and the power of God behind us! Corrupt people hire journalists to abuse us every day. They say we are not doing the work according to the law. But, that is not true. There is no agency that follows the law more than EFCC. None. Before we arrest you, or seize your property or do anything to you, we check the law, we go to court and get court order. That is why we are winning; that is why we are defeating them every day.”

    What other kind of support Mr. Magu and the federal government need is hard to understand. They already have approximately more than 95 percent public support. And whether sponsored or not, the protesters who marched in Abuja last week in support of the EFCC gave a clear indication where their hearts belonged. Indeed, the protesters even presumed to represent nearly all Nigerians. A group of lawyers late last week met minds with the EFCC in Lagos and pledged qualified support. Trolling the social media, there is hardly anyone who does not think those accused of corruption should be denied bail, given summary trial and hung by their toes. The media itself is awash with columnists, academicians and analysts who brook no caveat or restraining voice from anyone about the rule of law or any other measure that slows down the anti-graft war. So, why is Mr. Magu still flustered? Could it be the 130 or so lawyers he said had ganged up to undermine the EFCC? Or could it be something more sinister, something closely related to the judiciary headache President Muhammadu Buhari said he had been having since he began the anti-graft war?

    The EFCC boss apparently wants total, unflinching support, the kind that glosses over what some people have described as controversial anti-graft measures, both legal and illegal, in order to bring the corrupt to book. Mr. Magu can’t seem to understand why anyone would give the impression that the anti-graft war is not really a war, a war that strikes at the heart of the nation’s survival, one that calls for very drastic and even unorthodox remedies. Though he boasts of adhering strictly to the rule of law, it is ironical that he deplores both those who get paid to defend the corrupt and those who write to compel the government and the anti-graft bodies to follow due process. He even made sarcastic references, with a touch of innuendo, to how and why the media failed to report the detention of Olajide Omokore, the oil mogul held by the EFCC for some three days or more last week.

    Despite his complaints, Mr. Magu can, however, not get the kind of total support he wants. It is part of the criminal justice system that a suspect charged in court must engage the services of a legal counsel. That counsel has to be paid, of course. And if a defendant is unable to afford a counsel, the state often weighs in to bear the burden. The reason, as Mr. Magu must know, is so that through the interplay of prosecution and defence, justice can be served. But sometimes the system fails, the innocent is punished, and the guilty is set free. At other times, the system succeeds in dispensing justice. It is futile to attempt to discourage lawyers from defending suspects charged with crime, without upending the axiom of presumption of innocence. Who can tell whether one day, as former EFCC chairman Nuhu Ribadu discovered, Mr. Magu will not himself many years down the line need the services of a battery of senior lawyers in the face of serious allegations of misconduct slammed against him by a hostile government. If he is worried about corruption in the judiciary or obstruction of justice, as the Ricky Tarfa case appears to indicate, the EFCC, not to talk of many other government agencies, has the resources and powers to expose the crime. The cleansing and reformation required to sanitise governance and ensure that justice is unfettered are desperately needed, and must be a continuing effort.

    Yet, the guilt of a suspect is not established by popular opinion. If a lawyer brilliantly defends his client, he may sometimes secure the suspect’s freedom. To counteract the defence lawyer, the EFCC and Mr. Magu should ensure that prosecution is also brilliantly handled. This is a check and balance system that cannot and must not be abridged. And as for the delays he grumbles about, which President Muhammadu Buhari also complained about in his last trip to Britain, it is counterproductive to pressure the courts to sacrifice thoroughness on the altar of pleasing the prosecuting agency or mollifying the angry public seeking retribution against their tormentors. If Mr. Magu can’t understand this, he should wait until, like former National Security Adviser Sambo Dasuki, he falls out with the government.

    The EFCC boss also suggested that journalists who opposed the government’s prosecutorial methods were hired by corrupt politicians bent on evading justice. The journalists, said he, constantly assailed the anti-graft agencies uncouthly. This view is sadly misplaced. Mr. Magu has nonetheless brought Mr. Tarfa to trial. If the evidence of jurist bribing the EFCC is mustering holds up, the senior lawyer may end up jeopardising his career and freedom. Mr. Magu should in fact feel free to go ahead to expose the hired journalists he glibly talks about. If they are paid to abuse the EFCC and other anti-graft agencies, surely the agency can find one legal or regulatory corollary to deprive them of their liberty. Rather than make wild, general, intimidatory and unsubstantiated allegations, the EFCC boss should name names and charge the offenders in court. After all, no one, except perhaps the camorra of former Nigerian rulers, is above the law.

    Mr. Magu and the Buhari presidency, it must be reiterated, will undermine their own legacies, as Chief Obasanjo has done, if they enthrone a brusque and irregular method of fighting graft, all in the name of fighting corruption. It was embarrassing of President Buhari to declare in Britain his discomfort with the British method of fighting graft, which he described as ‘too thorough, and takes too much time’. But the Nigerian justice system must also be thorough and if necessary take much time. Justice is too sacred and weighty a matter to be subjected, as Mr. Magu appears to be doing, to emotions and scaremongering. Nigerians want justice, but if it should be delivered in the name of Nigerians, it had better be real justice — justice done and seen to be done, with suspects exhausting all avenues of appeal, and defended by the best lawyers they can find money to hire, even if it bankrupts them.

  • …EFCC to drag judge to NJC

    …EFCC to drag judge to NJC

    The Economic and Financial Crimes Commission(EFCC) was poised last night to drag Justice Mohammed Yunusa  of the Federal High Court to the National Judicial Council(NJC) for investigation on the alleged N225,000 bribe from a lawyer Mr. Ricky Tarfa (SAN).

    A formal complaint was due  to be lodged with the NJC by the EFCC yesterday.

    The anti-graft agency,it was gathered,decided against  arresting or arraigning  the judge because of its respect for the rule of law and due process.

    A reliable source in the commission confirmed that “we are lodging a formal complaint against Justice Yunusa with the National Judicial Council (NJC) for the investigation of his inappropriate relationship with Tarfa.

    “We want them to look into the alleged payment of N225,000 into his account by  Mr. Ricky Tarfa(SAN).

    “As the Chairman of the EFCC, Mr. Ibrahim Magu, has said, this commission has respect for the rule of law and due process. We will refer Justice Yunusa to the Chief Justice of Nigeria who is also the Chairman of the NJC.

    “The outcome of the NJC’s investigation will further determine how we will treat the judge’s matter. But we are also ready to submit all relevant facts and evidence to the NJC.”

    On the fate of the Chief Judge of the Federal High Court, Justice Ibrahim Auta, the source said: “It is left to the NJC to take judicial notice of the reference made to him in the affidavit and find out if there was a book launch or not.”

    A source in the NJC said the nation might have to wait for a while to know the culpability or otherwise of Justice Yunusa in the bribery scandal because the investigative process will go through four stages.

    The source said: “First of all, the EFCC must send a petition to the CJN. Then the CJN will refer the matter to the Preliminary Complaints Assessment Committee (PCAC) which will determine the merit or otherwise of the issues.

    “After the profiling by the PCAC, the matter will then be taken to the Plenary of the NJC. It is the Plenary that will now decide whether or not to set up a Fact-Finding Committee where the petitioner(s) and the defendants will appear with their lawyers.

    “Despite these four stages, a petition or complaint can be given accelerated hearing by the NJC.”

    The NJC and the President are empowered to determine a judge’s fate in line with the process outlined by the  Part I, Paragraph I, Section 21(b) of the Third Schedule to the  1999 Constitution (as amended) and  Section 292(1)( a)(i)

    Part I, Paragraph I, Section 21(b) of the Third Schedule to the Constitution reads: “For the avoidance of doubt, the said Third Schedule, Part I, Paragraph I, Section 21(b) of the Constitution provides that “the NJC shall have power to recommend to the President the removal from office of (the Chief Justice of Nigeria, the Justices of the Supreme Court, the President and Justices of the Court of Appeal, and the Chief Judge and Judges of the Federal High Court) and to exercise disciplinary control over such officers”

    Section 292(1)( a)(i) says: “A judicial officer shall not be removed from his office or appointment before his age of retirement, except in the following circumstances (a) in the case of the Chief Justice of Nigeria,  the President  of the Court of Appeal, the Chief Judge of the Federal High Court, Chief Judge of the  High Court of the Federal Capital Territory, Abuja, Grand Khadi of the Sharia Court of Appeal of the Federal Capital Territory, Abuja, and President, Customary Court of Appeal of the Federal Capital Territory, Abuja, by the President( of Nigeria), acting on an address supported by two-thirds majority of the Senate, praying that he be so removed for his inability to discharge the functions of his office or appointment (whether arising from infirmity of mind or body) or for misconduct or contravention of the Code of Conduct.”

    In an affidavit at the Federal High Court in Lagos, an operative of the EFCC, Mr. Moses Awolusi, said the agency’ investigation of Tarfa’s Access Bank account number 0000964760 “shows that before the institution of the above proceeding, particularly on 7th January 2014, the applicant bribed His Lordship, Honourable Justice M. N. Yunusa with the sum of N225,000; a copy of the applicant’s firm’s account details showing the transfer of the sum of N225,000 from the applicant’s firm to Honourable Justice M. N. Yunusa is hereby shown to me and marked Exhibit ‘O’.”

    The operative added: “I know from facts revealed during investigation that the said bribe of N225,000 was accepted and acknowledged by Justice Yunusa in a text message to the applicant wherein he said ‘Thank you my senior advocate’.

    “I also know that investigation has revealed that the applicant’s law firm was in the habit of asking the Chief Registrar of the Lagos Judicial Division of the Federal High Court to assign his cases before His Lordship Honourable M. N. Yunusa in furtherance of the understanding between the applicant and the particular judge.”

    The EFCC operative alleged that even a junior lawyer in Tarfa’s law firm “also engaged in the corrupt practices of their boss” by manipulating the court’s registry to fix and assign cases by them to particular judges.

    According to Awolusi, there is evidence that Tarfa instructed bank officials through his mobile phone to transfer funds to other public officers.

    The operative said details of such instructions “are being kept to prevent the applicant from tampering with evidence concerning allegation of corrupt practices against the applicant.”

    The EFCC alleged that sometime in 2005, Tarfa collected $500,000 from one of his clients “under the pretext that he was going to bribe some officials of the EFCC”.

    The commission recalled that on April 29, 2015, Tarfa’s law firm represented Michael Igbinedion, who was standing trial for laundering N25billion.

    TheEFCC said Tarfa, on April 30, attended a book launch in honour of the Chief Judge of the Federal High Court, Justice Ibrahim Auta, in company of Chief Gabriel Igbinedion, who was the chief launcher, and who donated N8million.

    The EFCC said Tarfa did not advise Igbinedion not to donate the money since Igbinedion’s son, who was later convicted, was standing trial before the court.

    The commission said Tarfa and his brother silks donated N7million on the occasion despite having cases before the Chief Judge.

    According to the agency, Tarfa obtained $500,000 from one Prince Akinruntan in 2006, who later stated that it was by “false pretence”.

    TheEFCC quoted Akinruntan as saying: “He (Tarfa) told me that the money is not for him alone, that he is going to settle the court, EFCC and many other people.”

  • Tarfa: I gave judge N225, 000 for burial not bribe

    Tarfa: I gave judge N225, 000 for burial not bribe

    Embattled Senior Advocate of Nigeria (SAN) Chief Rickey Tarfa Friday admitted that he gave N225, 000 to a sitting judge of the Federal High Court, Justice M. N. Yunusa, on January 7, 2014.

    He said the N225, 000 was not a bribe, but a donation from him and some of his friends towards the burial of Justice Yunusa’s father-in-law who died on December 28, 2013.

    In an affidavit filed on his behalf at the Federal High Court Lagos, before Justice Mohammed Idris by one John Olusegun Odubela, Head of Chambers of Messrs Rickey Tarfa and Co., dated February 18, the learned silk denied bribing the judge with the money or ‘any other sum at all.’

    Tarfa appeared Friday before Justice Idris in continuation of his N2.5 billion fundamental rights suit against the Economic and Finanacial Crimes Commission (EFCC) for wrongful arrest and detention.

    He was represented by Bolaji Ayorinde SAN, Anthony Idigbe, SAN, who led four other learned silks and 115 other counsels.

    The EFCC was represented by Mr. Wahab Shittu and five others.

    Tarfa was arrested by operatives of the commission on February 5, within the premises of the Lagos State High Court in Igbosere after a five-hour standoff during which the EFCC claimed that the learned silk prevented its operatives from arresting two of Tarfa’s clients.

    The commission alleged that Tarfa hid the foreigners in his car for five about 11:30 am still some minutes past 5pm.

    In response to the senior lawyer’s suit, EFCC filed preliminary objection on the ground that the court lacks jurisdiction to entertain the matter.

    In a counter-affidavit filed on February 19 by one of the commission’s operatives that arrested Tarfa and who is also a respondent in the suit, Moses Awolusi, it was stated that a check carried out on the Access Bank account of Tarfa’s law firm revealed that a sum of N225, 000 was sent to Justice Mohammed Yunusa on January 7, 2014.

    The EFCC claimed on Thursday that the amount was a bribe.

    Awolusi said: “I know from the facts revealed during investigation that the said bribe of N225,000 was accepted and acknowledged by Justice Yunusa in a text message to the applicant, wherein he said, ‘Thank you, my senior advocate.”

    “I also know that investigations have revealed that the applicant’s law firm was in the habit of asking the Chief Registrar of the Lagos Judicial Division of the Federal High Court to assign his cases before His Lordship, Honourable Justice M.N. Yunusa in furtherance of the understanding between the applicant and the particular judge.”

    However, Tarfa averred through Odubela that the money in question was a donation from a committee of friends of the judge including him, to support the judge for the burial of his late father-in-law in Maiduguri since they could not be there physically.

    Odubela stated that his principal, Tarfa was not informed upon his arrest and detention on February 5, by EFCC that he was arrested on the allegation of bribing the judge.

    He said the claim of EFCC that the judge acknowledged the receipt of the alleged bribe by a text message which reads “Thanks my Senior Advocate”, was untrue.

    In urging the court to dismiss Tarfa’s claim for examplary damages of N2.5b, Shittu said from the facts showed that the commission never set out to arrest the applicant.

    He said Tarfa invited arrest by obstructing the commission’s officials from carrying out their lawful duties.

    “I urge the court to dismiss the entire suit with punitive costs,” Shittu added.

    After listening to both parties Justice Idris adjourned the matter till February 29, for judgment.

  • Court orders seizure of Tompolo’s multi-billion naira property

    Court orders seizure of Tompolo’s multi-billion naira property

    • Boat, dockyard, driving school, houses may be auctioned after three months

    Justice Ibrahim Buba of a Federal High Court in Lagos yesterday ordered the forfeiture of multi-billion naira properties belonging to a former Niger Delta militant leader, Government Ekpemupolo alias Tompolo.

    The judge made this order following Tompolo’s refusal to appear in court over a 40-count charge of money laundering and stealing of about N34 billion belonging to the Nigerian Maritime Administration and Safety Agency (NIMASA).

    The charges were brought against him and nine others by the Economic and Finanacial Crimes Commission (EFCC).

    Properties to be forfeited include: a River Crew Change Boat named MUHA – 15; the property known as “Tompolo Dockyard” by the end of Enerhen Road, Effurun, Warri and the property known as “Tompolo Yard”, at the end of Chevron Clinic Road, next to Next Oil, Edjeba, Warri.

    Others are: A Diving School at Kurutie, Escravos River; the property known as “Tompolo House” at Oporaza Town, opposite the Palace and any other property discovered by the EFCC, moveable and immoveable, belonging to Tompolo.

    Justice Buba had on January 14 issued a bench warrant against the Delta State native and ordered his arrest for failing to honour a court summons dated January 12 in respect of the alleged N34bn fraud.

    The nine charged alongside Tompolo are: Patrick Akpobolokemi, Global West Vessel, Odimiri Electrical Ltd, Kime Engozu, Boloboere Ltd, Rex Elem, Destre Ltd, Gregory Mbonu and Captain Warrendi Enisuoh.

    The suspects allegedly diverted N34 billion which accrued from the public-private partnership agreement between NIMASA and Global West Vessel Specialist Limited for personal use.
    At the resumed hearing of the matter Friday, counsel to EFCC, Festus Keyamo told the court that the warrant of arrest issued by the court has not been excuted despite the “best efforts” of all the security agencies in the country.

    He stated that all the nation’s security agencies were involved in the search of Tompolo but his whereabouts are not known yet.

    Consequently, he sought the leave of court to amend the charge by removing the name of Government Ekpemupolo alias Tompolo from the charge, so that the trial of other accused persons could commence.

    Keyamo also drew the attention of the court to a Motion Exparte dated February 18, 2016 praying the court for an order authorising EFCC to seize properties belonging to the former militant leader.

    But, virtually all the defence counsels opposed the motion exparte on the grounds that they were not served with copies of the motion.

    Dr. Joseph Nwobike SAN (counsel to the 2nd defendant), Mr. Wale Akoni SAN (counsel to 7th and 8th defendants) along with other defence lawyers argued that it is necessary for them to have copies of the motion exparte in the interest of justice and fairness.

    However, Justice Buba ruled that a motion exparte needs not to be served on parties, adding that the motion is specifically directed to the first accused (Tompolo) who was neither in court nor represented by a lawyer.

    Moving the motion brought pursuant to Sections 80 and 81 of the Administration of Criminal Justice Act 2015, Keyamo prayed the court to order the forfeiture of properties belonging to Tompolo pending the time he would appear in court.

    He stated that after three months, the court can order the properties to be auctioned if he (Tompolo) did not make himself available in court.

    In his ruling, Justice Buba held that the Administration of Criminal Justice Act 2015 empowers the court to seize properties of an accused who refused to face trial.

    The court recalled that even though Tompolo refused to appear in court he briefed his lawyers and through them sought to vacate the order of his arrest.

    Consequently, he ordered forfeiture of properties belonging to Tompolo pending the time he chooses to appear in court.

    The following assets belonging to Tompolo were attached and will be forfeited; Property at No. 1 Chief Agbamu Close DDPA Extension Warri (Effurun), Delta State, among others.

    Justice Buba however refused to attach all the limited liability companies listed by the EFCC until their proof of ownership is revealed to the court.

    The limited liability companies include; Global West Vessel Specialist Limited, Odimiri Electrical Limited and Kime Engozu, Boloboere Property and Estate Limited, Rex Elem, Destre Consult Limited, Gregory Mbonu and Captain Warredi Enisuoh respectively.

    EFCC had in an affidavit in support of the motion exparte deposed to by one Adah John Adah, a litigation officer in the law firm of Festus Keyamo, stated that Tompolo was invited by the EFCC on several occasions to come and answer to the allegations of fraudulent activities levelled against him which was uncovered during investigation.

    The commission stated that Tompolo was charged before the court to answer to charges levelled against him but he persistently refused and failed to honour the several invitations extended to him.

    He added that the court had on January 12, 2016 issued a warrant of arrest against Tompolo, who absconded and concealed himself from all security forces in the country to frustrate the execution of the warrant of arrest.

    The deponent added that rather than present himself to the court, Tompolo engaged the services of Tayo Oyetibo, SAN, who filed a motion dated January 27, 2016 to set aside the warrant of arrest.

    He added that the said motion was dismissed by the court on February 8, 2016.

    He stated that since the order for the arrest was issued against Tompolo, the combined team of the Nigerian police and the military have been combing the creeks and the entire nation for his arrest, but he continued to abscond and conceal himself.

    He stated that EFCC operatives have carried out investigations and received intelligence report to the effect that the stated properties belong to Tompolo.

    The matter has been adjourned till March 22 for hearing.