Tag: Ex-NSA Dasuki

  • Court grants ex-NSA Dasuki N200 million bail

    A FEDERAL High Court in Abuja has granted bail to former National Security Adviser (NSA), Col. Mohammed Sambo Dasuki (retd).

    Justice Ijeoma Ojukwu, in a judgment yesterday, said Dasuki’s continued detention by the state, without sufficient reasons, violated his right to liberty.

    The judgment was on a fundamental rights enforcement application by Dasuki, who has been in the custody of the Department of State Security (DSS) since December 29, 2015.

    Justice Ojukwu granted Dasuki bail at N200 million with two sureties, who must be either a civil servant on Grade Level 16 in the Federal Civil Service or a private citizen with landed properties in the municipal areas of the Federal Capital Territory (FCT).

    For the civil servant, the judge said he or she must submit a letter of appointment and letter of last promotion to the court for verification.

    Also, the judge said the sureties must show evidence of tax payment for the last three years (2015 to 2017).

    Justice Ojukwu rejected Dasuki’s prayer for N5 billion damages, but said should there be need for him to be further interrogated, the DSS should only invite and question him between the hours of 9am and 6pm on work days.

    The judge ordered the respondents – the DSS, its Director-General, Lawal Daura and the Attorney General of the Federation (AGF) – to release Dasuki upon meeting the bail conditions.

    Justice Chukwu faulted the reasons given by the Federal Government for detaining Dasuki.

    She said the state’s argument that the applicant was being held because of threat to national security and that he was being investigated for money laundering offences must not allow the violation of his right.

    The judge said: “The respondents have not successfully justified the long and continued detention of the defendant.

    “Based on the circumstances of this case and the established facts, the honourable court is of the humble, but firm opinion and as affirmed by superior authorities that the applicant (Dasuki) has made out a case to warrant the intervention of this court.

    “The first and second respondents cannot impose custodial punishment on the applicant in the guise of investigating fresh issue of money laundering.”

    The judge admonished state’s agents and agencies to always act within the confines of the law.

    She said: “There is need to build a culture of accountability and respect for the rule of law and the constitution.

    “This court is of the view that indeed such culture must be based on conviction on the part of the leadership, law enforcement agency, the judiciary, that democracy cannot function, if the respect for the constitution, rule of law and human rights is not upheld.”

    On the respondents’ claim that Dasuki would constitute security threat if his liberty was restored, the judge said there was no evidence to support that claim.

    The judge  said there is nothing in Section 45 of the Constitution, relied on by the respondents, that allowed any law enforcement agency to restrict the right to personal liberty, granted a Nigerian citizen under Section  35 of the same Constitution.

    She said: “Had the lawmakers’ intended to abrogate or restrict the right to liberty in that regard, they would have unequivocally stated so in Section 45 of the Constitution.

    “Perhaps, the legislature has been of the view that the right to liberty can only be restricted as provided under Section 35(1)(c) of the Constitution…

    “The allegation of money laundering relied on by the respondents does not ipso facto affect national security.

    “The respondents also averred that the applicant was being held because of his failure to honour an invitation by an investigative agency.

    “It is clear that the applicant has been in detention under the custody of the 1st and 2nd defendants (DSS and its DG) since December 29, 2015.

    “Since the applicant has been made to honour the said invitation, why is he still in custody of the first and second respondents for about two and a half years?

    “This query is also in view of the fact that the respondents have averred that they are not standing on the way of the applicant to actualise the bail granted him.

    “The continued detention of the applicant by the respondents despite the bail granted to him by the courts in other matter is an aberration of the rule of law.”

    Justice Ojukwu urged the respondents to direct their energy at ensuring the successful prosecution of the charges against Dasuki rather than detaining him endlessly.

    She said: “What this court is saying in essence is that the respondents should focus on prosecuting the applicant and not on pyrrhic victory by holding him in an unlawful detention.

    “When it comes to rule of law and Constitution, if the applicant is found culpable for the alleged offences, he should be visited with the full wrath of the law if he so deserves.

    “The law remains that the burden of proving the illegality or the unconstitutionality of the fresh allegations is on the respondents.”

    The judgment by Justice Ojukwu is coming over a year after a similar verdict by the Community Court of the Economic Community of West African States (ECOWAS).

    The ECOWAS Court, in its judgment delivered on October 4, 2016 in Abuja, described Dasuki’s continued detention by agents of the Nigerian state as unlawful. It ordered his immediate release, a decision Nigeria was yet to comply with until the judgment by Justice Ojukwu yesterday.

  • Ex-NSA Dasuki’s, others’ trial stalled

    Ex-NSA Dasuki’s, others’ trial stalled

    •Again, DSS fails to produce him

    The commencement of trial in one of the cases involving former National Security Adviser (NSA), Sambo Dasuki at the High Court of the Federal Capital Territory (FCT) was stalled yesterday owing to Dasuki’s absence in court.

    Dasuki is named in three charges pending before Justices Husseini Baba-Yusuf and Peter Affen of the High Court of the FCT in Maitama and Justice Adeniyi Ademola of the Federal High Court, Abuja.

    He was arraigned with four others before Justice Baba-Yusuf last December on a19-count charge in which they were, among others, accused of diverting about N32 billion meant for arms procurement.

    Also named in the charge are former Director of Finance and Administration in the Office of the NSA Shuaibu Salisu and  a former Director in the Nigeria National Petroleum Corporation (NNPC), Aminu Baba Kusa, and two of his companies – Acacia Holdings Limited and Reliance Referral Hospital Limited.

    Prosecution had not begun trial because Dasuki filed a motion to stop his trial on the grounds that the Federal Government purportedly violated an order admitting him to bail.

    On February 8, the court dismissed Dasuki’s motion and fixed March 23 for trial. On March 23, the prosecution failed to produce Dasuki, who is still in the custody of the Department of State Services (DSS) in court, a development that prompted the court to adjourn to April 6.

    When Dasuki was produced on April 6, his lawyer, Joseph Daudu (SAN) opposed the decision of the prosecution to open trial, arguing that his team had been denied access to Dasuki to enable them prepare for his defence.

    He sought for time, following which Justice Baba-Yusuf again adjourned to May 3.

    Yesterday, prosecution lawyer Oluwaleke Atolagbe told the court that although the prosecution was ready with its witnesses, the DSS was yet to produce Dasuki in court.

    He said he tried to reach the DSS through the Economic and Financial Crimes Commission (EFCC), since he had no direct contact with the DSS.

    Atolagbe applied for a brief stand-down for his superior, Rotimi Jacobs (SAN), who he said was at the Court of Appeal for a different matter.

    Defence lawyers – Akin Olujinmi (SAN), Solomon Umoh (SAN), Wale Balogun, B.B Lawal and E.O Ayodele – objected to Atolagbe’s application for a stand-down.

    They noted that since one of the defendants was not in court, prosecution should apply for an adjournment.

    Olujinmi and Umoh urged the judge to adjourn the case but with a “stern warning” to the prosecution to ensure that Dasuki was produced in court at the next date.

    Umoh said “Let the truth be told that it is the Federal Government that is frustrating this trial because it wants to have its cake and eat it. By this I mean the government wanted the first defendant tried for criminal matter and yet it was not ready to allow the defendant have access to his lawyers or even to come to court to face that trial.

    “I would have asked that the defendants in this case be discharged and allowed to go home pending the time the prosecution would get serious for their trial. But I will reluctantly concede to one more adjournment to be granted the prosecution.

    “Let me say that this adjournment should come with a stern warning to the prosecution that it should not come to court with another story because the defendants must not be held to ransom by the unwilling prosecution,” Umoh said.

    Justice Baba-Yusuf said he would reschedule trial to another date.

    He noted that the conduct of the prosecution when a similar situation happened in the past was “very good”.

    With the consent of lawyers, the judge adjourned to May 23.

     

     

  • More trouble for ex-NSA Dasuki

    More trouble for ex-NSA Dasuki

    There is no respite yet for former National Security Adviser (NSA) Col. Sambo Dasuki, despite being granted leave to travel out for treatment by a Federal High Court.

    Security yesterday invited him for questioning over “fresh security matters” shortly after he left court.

    But he told them to approach the court if there is any fresh allegation or security issue against him.

    Former Adamawa State Governor Boni Haruna may have run into trouble pledge for standing surety for Dasuki.

    Haruna was invited for a “chat” immediately he stepped out of the court premises after signing the bond.

    It was gathered that the invitation was a follow-up to the assurance by Haruna that Dasuki will not jump bail.

    But the development made Dasuki’s counsel to be curious about his clients.

    Investigation by our correspondent revealed that the Federal Government was displeased by the decision of the court to allow Dasuki to travel out for three weeks when allegation of “treason” was still being investigated.

    It was learnt that security men stepped in to look at “fresh security matter” against Dasuki.

    The security men got in touch with Dasuki’s counsel Mallam Ahmed Raji(SAN) to produce his client.

    A face-off appeared imminent last night as Dasuki insisted that the security should return to the court instead of inviting him if it had any issue against him.

    There were indications that Dasuki may not be allowed to travel out until he honours the invitation.

    A top source said: “Immediately after the court session, the security invited Haruna, who was the surety in line with the laid down conditions by the court, for interaction.

    “They asked him why he went to court; whether he had foreknowledge of the likely ruling of the court and how did he emerge as Dasuki’s surety.

    “Haruna simply told them that he only followed his friend to the court and when it was time to provide a surety he fitted into the bill.

    “They asked him to produce his friend (Dasuki). They even followed him to Dasuki’s house in a car.

    “But Dasuki asked: “Why will they see me? Why are they inviting me again? Why can’t they approach the court if there are new charges against me?

    “They called Dasuki’s counsel (Raji) to produce his client to ‘come and clarify another matter’. They were not forthcoming on what exactly it is but when Raji got in touch with Dasuki, he insisted on due process through the court.”

    Justice Adeniyi Ademola of the Federal High Court, Abuja granted Dasuki’s request to travel abroad on health ground.

    But, the court directed him to provide a surety, who will be held responsible, if he did not return to on the next adjourned date.

    In the alternative, it also ordered his lawyer to write undertaking to produce him on the next hearing date. Dasuki claimed to be suffering from cancer.

    He is standing trial on a five-count charge of laundering about N84million and illegal possession of firearms.

    He had applied to the court to travel  to the United Kingdom, for three weeks to attend to his health. But the prosecution led by the Director of Public Prosecution of the Federation (DPPF), Muhammad Diri, opposed Dasuki’s application because he could abscond since there was no condition attached to his bail.

    Upholding the applicant’s request, Justice Ademola agreed with his counsel Joseph Daudu (SAN) that likelihood of the prosecution filing fresh charges could not be a ground to deny the application  that  will allow the accused attend to his health and be fit for trial.

    The judge acknowledged the receipt of a letter appointment Dasuki tendered  to convince him that he was billed for treatment in  the United Kingdom.

    Dasuki, he said, could choose whether to be treated in the country or abroad.

    “More importantly, every citizen of Nigeria has the right to choose which medical facilities he or she wishes, whether in this country or overseas. The ill health of a defendant is a very paramount consideration in granting bail let alone when operating as special circumstances”, Justice Ademola said.

    To allay the prosecution’s fear, the judge attached new conditions to Saraki’s bail. The judge had.

    Under the new conditions unveiled  by the court yesterday, Dasuki was directed to produce a surety, who must swear to an affidavit that he is ready to go to jail if the accused absconds, and until he is re-arrested.

    Alternatively, the judge said the senior lawyer representing Dasuki on record, should sign an undertaking to produce his client in court on the next hearing date.

    The judge directed Dasuki to return his travel documents to the court’s registrar within 72 hours on his return home. He adjourned to November 26 for continuation of proceedings and ruling on the prosecution’s application for secret trial.

     

  • Ex-NSA Dasuki charged with laundering N84.6 million

    Ex-NSA Dasuki charged with laundering N84.6 million

    The Federal Government yesterday preferred money laundering charges against former National Security Adviser (NSA) Col. Sambo Dasuki.

    They are in addition to the illegal possession of firearms charge earlier brought against him at the Federal High Court sitting in Abuja. Court documents showed that about $423,000 was seized at his homes following a search.

    The retention and concealment of funds, which are allegedly “part of proceeds of an unlawful act”, are said to contravene Section 15(2) (a), (d) and (3) of the Money Laundering (Prohibition) Act, 2011 (as amended).

    In the fresh charges, the government alleged that $20,000; $40,000 and $150,000 (estimated at N42m, at N200 to $1 exchange rate) as well as N5m and N37.6m were recovered during searches on Dasuki’s residences in Abuja and Sokoto last July 16 and 17.

    It stated that  $40,000, N5m and $20,000 and some alleged illegally possessed firearms were recovered from Dasuki’s house at 13, John Khadiya Street, Asokoro, Abuja, on July 17.

    The prosecution said $150,000 and N37.6m were recovered from his houses at Sultan Abubakar Road Sabon Birni Road, Sokoto, on July 16, 2015.

    Col. Dasuki pleaded not guilty when the amended five-count charge was read to him yesterday, following which Justice Ademola Adeniy granted him bail in self recognition.

    To avert possible disclosure of state secrets and other classified security information, the government also opted for secret trial.

    Prosecution lawyer Shauibu Labaran argued a motion urging the court to conduct the trial in secret, to among other reasons, protect the identity of state’s witnesses.

    In the motion brought under Sections 36(4) of the Constitution and 232 of the Administration of Criminal Justice Act (ACJA) 2015, the state wants an order directing that the names and addresses of all its witnesses be excluded from records or reports of proceedings that may be accessible to the public.

    It also urged the court to keep the names and other identities of the witnesses secret from the public.

    Apart from lawyers and accredited journalists, the state asked the court to exclude members of the public from the trial and, adding that the witnesses be permitted to wear facial masks while giving evidence.

    Defence lawyer Joseph Daudu (SAN) opposed the prosecution’s motion, arguing that all information about the prosecution witnesses were already in public domain.

    Justice Ademola will rule on the motion tomorrow.

    He will also rule on a motion for the release of Dasuki’s passport.