Tag: former Secretary to the Government of the Federation (SGF)

  • Ex-SGF Lawal, brother, others get N50m bail

    FORMER Secretary to the Government of the Federation (SGF) Babachir Lawal, his brother Hamidu Lawal and two others got bail at N50 million each yesterday before the High Court of the Federal Capital Territory (FCT) in Maitama, Abuja

    The ex-SGF, his brother, Suleiman Abubakar and Apeh Monday, including two firms – Rholavision Engineering Ltd and Josmon Technologies Ltd – were arraigned before Justice Jude Okeke on Tuesday on a 10-count charge of fraud.

    In a ruling yesterday, Justice Okeke granted them bail for N50 million, with one surety each in like sum.

    The judge said the surety must be resident within the court’s jurisdiction and must be a holder of landed properties within the jurisdiction of the court, with evidence of tax payments for the past three years.

    Justice Okeke added that the surety must deposit his international passports with the court.

    The judge, in granting them bail, noted: “The prosecution did not provide sufficient evidence in line with Section 162 of the Administration of Criminal Justice Act 2015 not to grant bail.

    “The court can grant bail except in situations where the defendants are likely to jump bail, interfere with investigation or attempt to conceal evidence.

    “The ACJA 2015 has made peculiar and extensive provisions regarding bail, and the court is guided by the provision, which states that a defendant shall be entitled to bail.

    “The prosecution has the right to object to the bail, but the bail application succeeds.”

    He ordered the defendants to remain in EFCC custody pending the fulfilment of their bail conditions.

    The judge adjourned to March 18, this year, for the beginning of trial.

    The alleged fraud committed by the defendants was said to be in relation to contracts awarded by the Presidential Initiative for North East (PINE) for the removal of grasses in Internally Displaced Persons (IDP) camps.

  • EFCC confirms arrest of former SGF, Anyim

    EFCC confirms arrest of former SGF, Anyim

    The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of former Secretary to the Government of the Federation (SGF), Sen. Anyim Pius Anyim.

    Spokesman of the commission, Mr Wilson Uwujaren, told the News Agency of Nigeria (NAN) on Friday that Anyim was being held over an “ongoing investigation”.

    Uwujaren did not give details.

    Anyim was President of the Senate between 2000 and 2003, and served as SGF under the administration of former President Goodluck Jonathan.

  • Lawal/Oke : Senate vows to expose more corrupt Nigerians

    Lawal/Oke : Senate vows to expose more corrupt Nigerians

    The Senate Tuesday vowed to expose more corrupt Nigerians following the sack of former Secretary to the Government of the Federation (SGF), Mr. Babachir David Lawal and National Intelligence Agency (NIA) Director General, Ayo Oke.

    The declaration followed personal explanation by Deputy Senate Leader, Senator Bala Ibn Na’Allah.

    Na’Allah who represents Kebbi South drew the attention of the Senate to the termination of the appointments of Lawal and Oke by President Muhammadu Buhari.

    He reminded his colleagues that the issues that led to the sack of Lawal emanated from the Senate when the upper chamber, after investigation, returned a verdict of guilt on the former SGF.

    Na’Allah also said that the issues that resulted in the sack of the former Chairman, Presidential Task Force on Pension Reforms, Abdulrasheed Maina, started with the investigation of Maina for alleged fraud by the Senate.

    He concluded that the eventual sack of Lawal and the national outcry against the surreptitious reinstatement of Maina is a vindication of the Senate.

    Na’Allah said, “ Mr. President we cannot claim not to know that between Monday and Tuesday there has been official confirmation of the appointment of a new Secretary to the Government of the Federation and of course, the termination or whatever of the appointment former occupier of that office.

    “I find it necessary to say this because I believe in the statement that if we religiously keep to the oath of office and our engagement with the Nigerian public that those who have tried to bring down the institution of the Senate, God will vindicate us before their eyes.

    “The issues surrounding the termination of the appointment of the former SGF emanated from this Eight Senate.

    “Today, we have been vindicated. The issues surrounding Maina emanated from this Senate. Can we now not have the authority to shout a sign of vindication?

    “Mr. President, you remember that when  we resolved as a Senate to complement the efforts of the Federal Government in the fight against corruption, we said it here and we all took a vow here that we will do whatever that is humanly possible to live by the oath of office we have taken, defend the constitution.

    “Section 80 (2)(b) this section, the powers conferred on the National Assembly  on the provisions of the section are exercisable  only for the purpose to (a) make laws in respect to any matter within its legislative competence and to correct any defect within the existing law, (b)to expose corruption, inefficiency or waste……

    “Why it is necessary to make this statement, you will remember when we started this crusade, so many things happened.

    “Let us not be quick to forget that this same people we were fighting for, Nigerians became gullible and were sponsored, toilets were provided for them to close the gate of the National Assembly in the name of occupy NASS.

    “Every conceivable thing has been done to bring down the name of the Senate. Individually and collectively, in the social media we were stoned with everything.

    “What is important and instructive today is for me as deputy leader of this Senate to implore all my colleagues to say that the task before you in the protection of the constitution and the laws of the federation which is the basis of the engagement with the people who elected us is not a small task.

    “That is why you see that the oath of office given to you says you should do that without fear or favour.

    “I am proud of this Senate and I will remain proud of this Senate even in my grave.

    “What I’m going to say is that we have other investigations still pending. It is important that the committees that are charged with the investigations should please expeditiously turn in their report so that at the end of the day, we will have cause to glorify God that the burden placed upon us by those who elected us to office has been discharged to the best of our ability.

    “This is why I am calling on all other committees that have pending investigations to do so.

    “In conclusion, it is important for Nigerians to understand that it does them no good to embark on denigration of institutions that are vested with the responsibilities to discharge these things especially the National Assembly.

    “And those who have core wisdom or lack of it in spending money to spread falsehood all over, in order to demean the institution of the National Assembly should know that they are doing no good to the population of 170 million Nigerians that elected us and gave us the responsibility to represent them in this chamber.

    “Mr. President, I once again congratulate the 8th Senate. I am very proud of you, and I will remain very proud of you. We must keep the flag flying.”

    Senate President, Abubakar Bukola Saraki, who summed up what Na’Allah said without allowing debate said:

    “It has been a tough journey to defend the institution. I want to commend the government for doing what is right.

    “When we started it was just blackmail, we will continue in our commitment to fight corruption, non-selective.

    “We will not renege on our promise to expose corruption, any case that is brought to us we assure you that we will investigate it and expose it.

    “There are a few investigations going on, committees ensure that your investigations are concluded on time and you submit you reports.”

  • Centenary City project: Judge refuses to quash report against Anyim, others

    Centenary City project: Judge refuses to quash report against Anyim, others

    Justice Nnamdi Dimgba of the Federal High Court, Abuja Monday refused to quash the damaging report issued by the House of Representatives on its investigation of the controversial Centenary City project promoted under the administration of Goodluck Jonathan.

    The report had indicted former Secretary to the Government of the Federation (SGF), Anyim Pius Anyim and other major actors in the handling of the project.

    In a judgment yesterday, Justice Dimgba dismissed the suit marked: FHC/ABJ/CS/258/2017, filed in the name of centenary City Plc,seeking among others, the voiding of the report.

    Justice Dimgba noted that the allegations of bias and bad faith raised against Herman Hembe, who head the House of Reps’ committee that investigated allegation of corruption in the project, was insufficient to move the court to quash the report.

    The plaintiff had, in the suit filed on March 29 this year, claimed among others, that Hembe had sought a private meetings with the plaintiff  prior to the investigation (public hearing) with the intention of being induced.

    It equally claimed that its representatives at the public hearing demanded Hembe’s disqualification from the committee, but that its lawyers and representatives later walked out of the proceedings when Hembe failed to step down.

    The plaintiff, which complained of being denied fair hearing, said the committee proceeded with the public hearing, without its participation, and issued a majority report, but with a member dissenting, a report the entire House of Reps later adopted.

    In his judgement, Justice Dimgba said the suit was one that was built on Section 36(1) of the Constitution, which “provisions are only applicable, in the determination of the civil rights and obligations of persons before a court or other judicial tribunal established by law”.

    The judge observed that “the majority report, adopted by the whole House made adverse findings and recommendations on the project”.

    He further observed that the plaintiff thought that the House of Reps’ perception of the project, its adverse conclusions and recommendations, contained in its report, were not accidental, but orchestrated by the second defendant (Hembe).

    The judge also noted that the plaintiff, in filing the suit, thought that Hembe had “some legacy hatred against the chief promoter of the project, former Senate President and Secretary to the Government of the Federation, Senator Pius Anyim”.

    Justice Dimgba said granting the plaintiff’s prayers and quashing such a report issued and ratified by another arm of government could endanger the stability of the political system in terms of the relations among independent and equal arms of government.

    The judge said it was necessary for the court “to tread very carefully here so as not to breed hostility among separate organs of government that should accord each other reciprocal respect”.

    Justice Dimgba said: “In all honesty, upon a full and dispassionate appraisal of what has been placed before me, I do not believe that a sufficient case has been made warranting the intervention of the Court in the manner prayed for in the suit.

    “First, this suit has been built on Section 36(1) of the Constitution.  A review of the said section shows that the provisions are only applicable, ‘in the determination of the civil rights and obligations’ of persons ‘before a Court or other judicial tribunal established by law.

    “I do not agree that the defendants are acting as court or tribunal or performing a quasi-judicial function. I do not even agree that the defendants are acting in administrative capacity.

    “All the conditions enumerated in Section 36 must co-exist in a given situation for the provisions to enjoy any relevance,” the judge said.

    He refused the plaintiff’s argument that the House of Reps’ report must be voided because the Senate had earlier conducted similar investigation and given Anyim and others pass mark.

    The judge added: “I state for the avoidance of any doubt, that the House of Representatives’ investigation of the Centenary City project, which the Senate has justified, might appear mischievous or driven by questionable motives or goals, as alleged, but the investigation itself is not illegal, since the Senate’s findings are not binding on the House of Representatives, being independent legislative facilities established by the Constitution.”

    The judge said the plaintiff failed to provide the court with relevant materials to prove that the House of Representatives’ committee was compromised by Hembe’s personal interest.

    Justice Dimgba said: “The evidence clearly shows that the plaintiff was invited to the public hearing, as were other relevant stakeholders.

    “The right to be heard, simply means the opportunity to be heard, not that one must be heard definitively even when you spurn the opportunity,” he said.

    He noted that, with questions of credibility surrounding the report, especially as captured by the minority report, ignored by the House of Reps, the plaintiff, rather than rushing to court, ought to have impressed it on the government agencies, to which the report was sent, not to implement it.