Tag: Ibrahim Tumsah

  • Court frees director, brother on charges of non-declaration of assets

    •Says Obono-Obla panel can’t prosecute

    A Federal High Court in Abuja has freed the Director of Finance and Accounts in the Federal Ministry of Works, Power and Housing, Ibrahim Tumsah and his brother, Tijani Tumsah.

    They were arraigned for allegedly failing to declare their assets.

    Ibrahim and Tijani (Vice Chairman of the Presidential Initiative on Northeast) were arraigned on a two-count charge marked FHC/ABJ/CR/4/2018, filed last year by the Special Presidential Investigation Panel on the Recovery of Public Property (SPIP), headed by Okoi Obono-Obla.

    The panel had, upon an order of court, seized 86 luxurious vehicles, four houses and a quarry plant in Abuja, which the panel claimed belonged to the two defendants.

    In a ruling yesterday, Justice Inyang Edem Ekwo upheld the defendant’s preliminary objection and said the SPIP lacked the power to file charges against anyone and could also not prosecute anyone for any infraction as it relates to the law that created it.

    The judge said there is nowhere in the SPIP establishment Act, where the panel is given power to engage in prosecution or filing of charges on behalf of the Federal Government (FG), the Federal Republic of Nigeria (FRN) or the Attorney-General of the Federation (AGF) as it has done.

    Justice Ekwo said by the law establishing the SPIP – the Recovery of Public Property Act Cap R 4, LFN 2004 – its powers end after concluding its investigation on any case and submitting its findings to the President of the country.

    Justice Ekwo noted that in Section 4(4) of the law, the panel is only empowered to conduct investigation and submits its reports and conclusions to the President. He added: “The function of the panel terminates at the conclusion of the investigation as provided in Section 4(4) of the Act.”

    The judge noted that the prosecution lawyer, Celcius Ukpong, contradicted himself in his argument when he, on one hand, contended that he did not need the fiat of the AGF, but on the other, said he can file charges on behalf of the AGF and the Federal Government.

    Justice Ekwo, who came down hard on the prosecution lawyer, faulted Ukpong’s description of the defendants as vultures, who he accused of unlawfully acquiring property, breaching code of conduct for public officers and reluctant to submit themselves for trial.

    The judge said Ukpong “has failed in his ethical standard for his use of foul language. I find the language of the prosecution in paragraph four of his written address offending.

    Justice Ekwo said on the whole, he found that the prosecution lawyer has not shown any law that gives the SPIP he represents, the power to file charge either in its name or in the name of the FG, FRN or the AGF.

    He added that it was a criminal endeavour for an agency to file charges or engage in criminal prosecution when it lacked the powers to so act.

    The judge said, by virtue of an earlier judgment of the Court of Appeal in Abuja, to the effect that the SPIP cannot prosecute, his court’s jurisdiction is ousted on the charge against the Tumsah brothers, until the judgement is set aside by a superior court.

    The judge proceeded to dismiss the charge, discharging the two defendants.

  • Non-assets declaration: Court frees director, brother

    *Says Obono-Obla panel can’t prosecute

     

    A Federal High Court in Abuja has freed the Director of Finance and Accounts in the Federal Ministry of Works, Power and Housing, Ibrahim Tumsah and his brother, Tijani Tumsah arraigned for allegedly failing to declare their assets.

    Ibrahim and Tijani (Vice Chairman of the Presidential Initiative on North East) were arraigned on a two-count charge marked FHC/ABJ/CR/4/2018, filed last year by the Special Presidential Investigation Panel on the Recovery of Public Property (SPIP), headed by Okoi Obono-Obla.

    The panel had, upon an order of court, seized 86 luxurious vehicles, four houses and a quarry plant in Abuja which the panel claimed belonged to the two defendants.

    In a ruling on Monday, Justice Inyang Edem Ekwo, held that the SPIP lacked the powers to file charges against anyone and could also not prosecute anyone for any infraction as it relates to the law that created it.

    The judge said there is nowhere in the SPIP establishment Act, where the panel is given power to engage in prosecution or filing of charges on behalf of the Federal Government, the Federal Republic of Nigeria or the Attorney General of the Federation (AGF) as it has done.

    Justice Ekwo said, by the law establishing the SPIP, its powers ends after concluding its investigation on any case and submitting its findings to the President of the country.

    The judge said by virtue of an earlier judgment of the Court of Appeal in Abuja, to the effect that the SPIP cannot prosecute, his court’s jurisdiction is ousted on the charge against the Tumsah brothers until the judgement is set aside by a superior court.

    The judge proceeded to dismiss the charge and discharged the two defendants.

     

    Details shortly...

  • FG arraigns Director, brother for not declaring assets

    FG arraigns Director, brother for not declaring assets

    The Federal Government  ( FG ) on Thursday arraigned a Director of Finance and Account in the Federal Ministry of Works, Power and Housing, Ibrahim Tumsah and his brother, Tijani Tumsah, before a Federal High Court, Abuja, for allegedly refusing to declare their assets.

    Ibrahim and Tijani (Vice Chairman of the Presidential Initiative on North East) were arraigned on a two-count charge marked FHC/ABJ/CR/4/2018, filed by the Special Presidential Investigation Panel on the Recovery of Public Property

    Tijani is also said to be a former Interim National Secretary of the All Progressives Congress (APC).

    Before Thursday, the panel had on December 6, 2017 obtained an order of interim forfeiture on property allegedly owned by the two brothers.

    Justice Muawiyah Idris of the High Court of the Federal Capital Territory in Apo gave the order on 86 luxurious vehicles, four houses and a quarry plant in Abuja which the panel allegedly seized from the two defendants.

    After pleading not guilty to the charge, Justice Nnamdi Dimgba granted the defendants bail in the sum of N20 million and two sureties in like sum.

    Prosecution lawyer, Festus Keyamo (SAN), did not object to the bail applications by defence lawyers – Abdul Mohammed (for Ibrahim) and Kehinde Ogunwumiju (SAN) – (for Tijani).

     

  • FG arraigns 2 brothers for non-declaration of assets

    FG arraigns 2 brothers for non-declaration of assets

    The Special Investigative Panel on Recovery of Public Property, on Thursday, arraigned two brothers, Ibrahim and Tijani Tumsah for non-declaration of assets.

    Ibrahim and Tijani, who are public servants, were arraigned on a two-count charge of refusal and neglect to declare their assets.

    They entered a not guilty plea and were admitted to bail in the sum of N20 million and two sureties in like sum.

    Other conditions for their bail included that the sureties could be either private business men or civil servants and must show proof of ownership of landed property anywhere within the Federal Capital Territory.

    The court held that where the sureties were civil servants, they must not be below grade level 15.

    In addition, the defendants were ordered to deposit their international passports with the court registry and not to travel outside the country without the permission of the court.

    The judge, Justice Nnamdi Dimgba, however, ordered that the defendants be remanded in Kuje Prison should they fail to perfect their bail conditions within three days.

    Read Also: Assets declaration: Justice Ngwuta asks CCT to dismiss charges

    Earlier, Mr Kehinde Ogunwumiju, (SAN) and Mr Abdul Mohammed, counsel to the defendants prayed the court to grant their clients bail since the offence for which they were standing trial was bailable.

    Mr Festus Keyamo, (SAN) counsel to the panel informed the court that he was not opposed to the application for bail.

    One of the count read; ”That you, Ibrahim Tumsah and Tijani Tumsah on or about Oct. 10 and 25, 2017, being public officers with the Federal Ministry of Power, Works and Housing Abuja and Presidential Committee on North East Initiative Abuja respectively within the jurisdiction of this court committed an offence to wit:

    “Refused to declare your assets without reasonable excuse and upon notice to declare your assets before the Special Presidential Investigative Panel for the Recovery of Public Property, Abuja, contrary to and punishable under Section III (3) of the Recovery of Public Property (Special Provision) Act 2004.”

    Justice Dimgba adjourned the matter until March 1 for commencement of trial.

    NAN