Tag: Magu’s confirmation

  • Court consolidates 14 suits on Magu’s confirmation

    A FEDERAL High Court in Abuja has ordered the consolidation of 14 suits filed differently on the propriety or otherwise of President Muhammdu Buhari’s decision to retain Ibrahim Magu as acting chairman of the Economic and Financial Commission (EFCC) without Senate confirmation.

    Justice Binta Nyako made the order of consolidation while ruling on two applications filed in that regard by the Attorney General of the Federation (AGF) and the EFCC.

    Solicitor General of the Federation (SGF) Dayo Apata moved the one filed by the AGF and Wahab Shittu moved the one filed by the EFCC.

    Apata said the application for consolidation was informed by the need to save time and cost since the substance of all the cases was the same.

    He said a consolidation would save the court’s time and prevent the possibility of having conflicting judgments on the various cases.

    Apata said majority of the suits were asking that Magu be replaced and four want him to remain in office.

    He faulted the claim by one of the plaintiffs, Wale Balogun, that a letter from the AGF, requesting the consolidation of the suits was intended to arrest the judgment that ought to have been delivered in his case.

    Apata said: “So, the issue of arresting judgment does not even arise. We were waiting for the directive of the Chief Judge. But it seemed there was a breakdown in communication between the court and the AGF.”

    Shittu, who also moved his application, noted that the reliefs sought, the defendants and subject matters of the various suits were the same. He said the only difference was in the names of the plaintiffs.

    Other lawyers in the cases also agreed to a consolidation.

    Ruling, Justice Nyako granted both applications and ordered that while all the suits shall be consolidated, the one that was first assigned to her court would be used to determine all the cases.

  • Senate: proper  procedure for  Magu’s  confirmation

    Senate: proper procedure for Magu’s confirmation

    Ahead of Ibrahim Magu’s second appearance before the Senate for screening as the substantive Economic and Financial Crimes Commission (EFCC) following another letter from the Presidency for his confirmation, constitutional lawyer Wahab Shittu is pushing for open screening by the lawmakers. The University of Lagos (UNILAG) law teacher gives his reasons.

    Ebun Adegboruwa, Lawyer and Human Rights Activist pulled a surprise today (yesterday), 20th February, 2017 when he announced the withdrawal of a suit he had filed at the Federal High Court challenging the nomination and confirmation of Mr. Ibrahim Magu as the substantive Chairman of the Economic and Financial Crimes Commission (EFCC), admitting publicly in the process that recent events has convinced him beyond doubt that Magu is the best man for the job.
    Represented in the proceedings by Mr. Tayo Oyetibo, a Senior Advocate of Nigeria (SAN), who earlier echoed same feelings, the learned Silk also got Mr. Ebun Adegboruwa, the applicant to confirm the development to the court, an opportunity which Adegboruwa seized with courage and candour. I had been briefed to appear for the EFCC Chairman and EFCC in the proceedings supported by the young erudite EFCC Lawyer, Rotimi Oyedepo. Esq.
    We had no option than to welcome the development since it remains our position that Mr. Magu is doing a great job at the EFCC presently and that it is only honourable for the Senate to confirm him as the substantive chair.
    However, in doing so, what is the proper procedure to adopt by the Senate in the confirmation proceedings? Is the senate entitled to adopt a closed door session? An executive session or simply refer the matter to a committee to conduct the confirmation hearing?
    This is the subject matter of this intervention guided by authorities, including pronouncements from the Supreme Court.
    It is our submission that proper confirmation hearing for Magu ought to take place at a plenary where senators (except those disqualified based on likelihood of bias), should be given the opportunity to raise questions to the nominee with an opportunity given to the nominee to respond to same in an atmosphere that will guarantee the element of fair hearing.
    The confirmation hearing being contemplated is not one to be undertaken at a closed shop in whatever guise – whether in the name of a closed door session, executive session, committee session, or whatever. Rather, it should be an open process that would allow participation by eligible senators and the public given the latitude to watch and assess proceedings.
    This position seems to have found support in leading authorities, including the pronouncements of the Supreme Court.

    Constitutional Provisions

    The constitution is not silent on such matters. Section 56(1)-(3), (a), (b), (c) and (d) of the 1999 Constitution (as amended) provides as follows:
    “Except as otherwise provided by this Constitution, any question proposed for decision in the Senate or the House of Representatives shall be determined by the required majority of the members present and voting; and the person presiding shall cast a vote whenever necessary to avoid an equality of votes but shall not vote in any other case.
    “Except as otherwise provided by this Constitution, the required majority for the purpose of determining any question shall be a simple majority.”
    The Senate or the House of Representatives shall by its rules provide:
    • that a member of the House shall declare any direct pecuniary interest he may have in any matter coming before the House for deliberation;
    • that the House may by resolution decide whether or not such member may vote, or participate in its deliberations, on such matter;
    • the penalty, if any, which the House may impose for failure to declare any direct pecuniary interest such member may have; and
    • for such other matters pertaining to the foregoing as the House may think necessary.

    Supreme Court
    pronouncements

    In the case of A.G Bendel State v. A. G. Federation & 22 Ors (1981) 10 S. C. 1 at pg. 20, the Chief Justice of the Federation (CJN), the late Atanda Fatai-Williams, stated the correct legal position on proper procedure to be adopted by the legislature as follows:
    “In addition, I do not see how the courts could exercise jurisdiction over the exercise of legislative power by the National Assembly or by a State House of Assembly without being able to ascertain from the record of proceedings of the House concerned how, in what manner, and by what procedure, such legislative power has been exercised.”
    The Supreme Court interpreted similar provision in the case of A.G Bendel vs A. G. Federation (supra) where CJN Justice Fatayi-Williams on the question of prescribed procedure said:
    “The next question is this. Is the procedure followed in the passage of this Bill into law the one prescribed by the Constitution? The prescribed procedure will be found in Section 54, 55 and 58 of the 1979 Constitution…”
    The equivalent relevant provisions are Sections 56(1)-(3), (a), (b), (c) and (d) of the 1999 Constitution (as amended).

    Manner of exercise
    of legislative powers

    The Supreme Court had the opportunity of examining the manner of exercise of legislative powers in the case of Attorney-General of Bendel State vs. Attorney-General of the Federation & 22 Ors.(1982) 3 NCLR p. 1- 151 where the court stated the correct position of the law as follows: Fatayi-Williams, on page 40 of the judgment said:
    “In my view, a legislature which operates a federal written constitution in which the exercise of legislative power and its limits are clearly set out has no power to ignore the conditions of law-making that are imposed by that Constitution which itself regulates its power to make law.
    “I am, therefore, unable to accept the proposition that such National Assembly, once established, has some inherent power, derived from the mere fact of its establishment, to delegate or transfer to its Joint Finance Committee, established or appointed only for the purpose of resolving differences which have arisen between the two Houses of that National Assembly during the passage of a money-bill, its exclusive constitutional power to make a valid law…
    “The various provisions of the Constitution to which I have earlier referred clearly indicate a different Legislative process from that followed by the National Assembly in this case. Since this Legislative process has not been followed in the passing of the Allocation of Revenue (Federation Account, etc.) Act, 1981, the Act, to my mind, is not a valid law.
    “It carries death wounds on its face. This view, incidentally, accords with those of Lord Pearce in the judgment of the Privy Council in Bribery Commissioner v Ranasinghe (1965) AC (PC) 172 at pages 193, 195 and 197; (also see South Ottawa v Perkins US Supreme Court Reports (24 Lawyers Edition) 154 at page 156).
    “The assent by the President cannot, in my view, prevent the court from coming to the conclusion that the Act is a nullity. (See Gallant v The King (1949) 2 DLR 425 – a Canadian case – as per Campbell, CJ at page 430)…By virtue of the provisions of Section 4(8) of the Constitution, the courts have the power, and indeed, the duty to see to it that there is no infraction of the exercise of legislative power, whether substantive or procedural, as laid down in the relevant provisions of the Constitution. If there is any such infraction, the courts will declare any Legislation passed pursuant to it unconstitutional and invalid.
    “I think it is sufficient to point out that our National Assembly is not a sovereign legislature in the strict sense. Its legislative powers are not only restricted by the constitution but the mode of exercising the powers are also specified therein. Any infringement of the provisions of the Constitution relating to these matters is subject to the jurisdiction of the courts by virtue of the provisions of Section 4(8) of the Constitution.”
    Mohammed Bello, JSC (as he then was) on page 46 of the judgment said:
    “I would endorse the general principle of constitutional law that one of the consequences of the separation of powers, which we adopted in our Constitution, is that the court would respect the independence of the legislature in the exercise of its legislative powers and would refrain from pronouncing or determining the validity of the internal proceedings of the legislature or the mode of exercising its legislative powers.
    However, if the Constitution makes provisions as to how the legislature should conduct its internal affairs or as to the mode of exercising its legislative powers, then the court is duty-bound to exercise its jurisdiction to ensure that the legislature comply with the constitutional requirements. Sections 52, 54, 55 and 58 of our Constitution clearly state how the National Assembly should conduct its internal affairs in the exercise of its legislative powers.
    That being the case, the court is duty-bound to exercise its jurisdiction under Section 4(8) of the Constitution to ensure that the National Assembly comply with the provisions of the Constitution to ensure ‘the exercise of legislative powers by the National Assembly…shall be subject to the jurisdiction of the courts…’ the objections to jurisdiction cannot therefore be sustained.
    A Justice of the Supreme Court (JSC), Mohammed Bello, further said on page 50 of the judgment:
    “One of the cardinal pillars of our system of government is that the legislative powers of the federation is vested in the National Assembly, consisting of a Senate and a House of Representatives; Section 4 of the Constitution. Section 52, 54, 55 and 58 thereof prescribe the procedure the National Assembly should follow in the passing of a money bill into law. I agree that the bill in this case is a money bill.
    It is crystal clear from the provisions of the above mentioned Sections that a bill, whether money or non-money, must be passed in the same form by both the Senate and the House of Representatives, except where the provisions of the Constitution, relating to joint sitting of the two Houses apply, before the bill shall be presented to the President for assent. Where a money bill has been passed by the two Houses in different forms, Section 55(2) empowers the President of the Senate within the time stated therein to convene a meeting of the Joint Finance Committee of the National Assembly established pursuant to Section 58(3) ‘to examine the bill with a view to resolving the differences between the two Houses.
    There is no problem where the Committee fails to resolve such differences because Section 55(3) provides the bill shall be presented to the National Assembly sitting at a joint meeting, and if the bill is passed at such a joint meeting, it shall be presented to the President for assent.
    The problem arises where the Committee, as in the case in hand, appears to have resolved the differences between the two Houses. I consider the confusion in the name of the Committee that met and resolved the differences in this case to be a matter of mere nomenclature.
    The crucial questions are: what was the force and effect of such resolution? Was such resolution tantamount to the passing of the bill within the context of the Constitution and was it proper to send the bill to the President for assent?
    Alternatively, was such resolution a mere recommendation which must be reported to the two Houses for acceptance or rejection by either House? The Constitution is silent and makes no express provisions from which the answers to these questions may be found. The answers can only be inferred on the construction of the provisions of the Constitution, relating to the legislative powers of the National Assembly, including those provisions which prescribe the mode of exercising such powers.
    It appears that all the functionaries of the legislature and the executive thought that the resolution of the differences by the Committee was tantamount to the passing of the bill and accordingly the bill was presented to the President and he signified his assent. Were they right?
    In parenthesis, it may be pertinent to point out that such problem relating to money bills could not have arisen in England, Australia and India because ‘money bills’ within the context of their respective Constitutions, must originate from the lower Houses.
    In England, the House of Lords has no power to amend money bills at all. In Australia and India, the Senate and the Council of States respectively, also have no power to amend. But they may suggest amendments to money bills which the other Houses may accept or reject: See Section 1(1) of the Parliament Act 1911; Section 53 of the Australian Constitution Act; Section 109 of the Indian Constitution. In Canada, the Constitution is silent as to the right, which the Senate assumed of the Senate to amend money bills: See Section 53 of the British North American Act, 1867.
    It is only in the United States (U.S.) that the Constitution expressly conferred on the Senate the power to propose amendments to money bills, which must originate from the House of Representatives, as on other bills: Article 1 Section 7(1) of the US Constitution.
    Although there is no constitutional provisions to that effect, it has been the convention of the American Congress that when bills, whether money or non-money, are passed in different forms by the two Houses, a joint conference of a committee is appointed by the two Houses to iron out the differences and the committee would report its decision to the Houses for acceptance or rejection by either House: see Adrian and Press: The American Political Process, p. 440

    With the above observations in mind, I entirely agree with the construction put by the Chief Justice on Section 4(1), 54, 55 and 58 of our constitution and with his conclusions that the Joint Finance Committee has no power to decide whether a bill shall be passed into law; that whatever decision the Committee takes on a bill referred to it cannot be final and that until the two Houses, sitting either separately or jointly, pass the bill or the committee’s version of it, it is not a bill passed by the National Assembly. I further agree that the Act in dispute was not passed in accordance with the legislative process laid down by the Constitution. I declare it unconstitutional and void.
    I agree with all the declarations and orders made by the Chief Justice.
    It seems clear from the above pronouncements of the Supreme Court that the proper procedure to adopt in the confirmation of Magu is to take the issue to the floor of the senate at a plenary.

    Comparative jurisdiction

    We will draw analogy with the situation In the U.S. where all presidential appointments with senate confirmation must follow the appointment confirmation process. The nominee must pass several rounds of investigation and review, beginning with the submission of a personal financial disclosure report and a background check. This is followed by evaluation in a committee hearing. The nomination will then go to the floor of the Senate for confirmation. Once the nomination is considered by the Senate, unlimited debate is allowed until 2/3 of the Senate votes to confirm, reject or take no action on the nomination.

    Urgency of Magu’s
    confirmation

    Clearly with the withdrawal of Adegboruwa’s suit and the open declaration by the applicant that Magu is eminently qualified for the job, the Senate is encouraged to initiate confirmation hearing for Magu to enable the war against corruption go on uninterruptedly.

  • Senators give conditions for Magu’s confirmation

    Senators give conditions for Magu’s confirmation

    APC caucus under pressure over  acting chairman, envoys

    Senators may have set three conditions for Ibrahim Magu’s confirmation as Economic and Financial Crimes Commission (EFCC) chairman, The Nation learnt yesterday.
    The three conditions are:
    •a report from President Muhammadu Buhari containing a fact-sheet on how he arrived at his decision to re-present Magu;
    •withdrawal of security reports on Magu, which were presented to the Senate about six weeks ago by the Department of State Services (DSS); and
    •satisfactory performance by Magu before the Senate Committee on Anti-Corruption and  Financial Crimes, which has been mandated to screen him. Magu must clear himself of all allegations before the committee.
    The three conditions, The Nation learnt, were agreed upon by some senators.
    The conditions were set at a meeting of some senators last night to create fresh hurdles for Magu.
    The Presidency is believed to be lobbying senators in a bid to get Magu the job.
    Some members of the kitchen cabinet of President Muhammadu Buhari are said to be reaching out to Senate President Bukola Saraki, principal officers and caucuses in the Upper Chamber.
    Besides, Magu’s renomination has put pressure on the APC Caucus, which has about 63 of the 109 senators.
    A Senator, who spoke in confidence, said: “I must admit that Magu’s confirmation is still an issue among us. We have some senators for and against.
    “At the Executive Session, we had a disagreement on whether or not the Senate President should read the President’s letter of renomination of Magu or not.
    “After a bit of argument, the leadership accepted the wish of the majority to read it. We are now faced with the confirmation process.”
    Another source confirmed that three conditions had been set for Magu’s confirmation by some senators, particularly by those opposed to his candidacy.
    A senator from the Northwest spoke of the Upper Chamber’s readiness to confirm Magu if the DSS could withdraw the security report it had earlier sent to the Senate. In the face of the law and going by legislative business, the DSS report is still valid, he said, pleading not to be named “because of the controversy surrounding this issue”.
    “It is left to the Executive to put its house in order by cooperating with the Senate.
    Another senator said: “Once the President sends a comprehensive report on how Magu was cleared of all the allegations against him, we will not waste time in confirming him as the fourth EFCC chairman.
    “In fact, if we get a brief from the President superseding the DSS report, we will confirm Magu. Our concern is that all these allegations have to be cleared for posterity.”
    A senator from the Southeast also claimed that “where there is neither a report from the President nor withdrawal of DSS copies on Magu, the Senate will have no choice than to depend on the report of its Anti-Corruption Committee led by Sen. Utazi Chukwuka.
    “This is why we have decided that the committee should also screen Magu. Before we rejected his nomination about five weeks ago, the committee could not screen him.”
    Speaking with our correspondent, another high-ranking senator: “subjecting Magu to any screening process by Utazi committee is unnecessary”.
    “The practice is for any nominee to appear before the Senate and respond to issues. Handling it at the committee level, if it is the plot, is a signal that Magu might be ambushed.”
    Magu’s renomination has put pressure on the APC Caucus in the Senate.
    It was gathered that with about 63-64 APC senators( out of 109), there is no reason why the Senate should not confirm Magu if  those from the ruling party are committed to Buhari’s anti-corruption drive.
    A Senator from the Northcentral said: “APC has a comfortable simple majority in the Senate to confirm Magu. We are under pressure to use our vantage position to support the anti-corruption agenda of Buhari.
    “Since we are now united as APC Caucus, the onus is now on us to demonstrate this unity of purpose. This is our dilemma.”
    A source spoke of intense lobbying for Magu by some associates and members of the President’s kitchen cabinet.
    “The lobbying has started all over again but this time around the Presidency is not standing aloof. “Some key figures in the Presidency, including some ministers, have been pleading with senators on Magu’s confirmation, “a senator from the Northeast added, also stressing that he should not be identified.

  • Why senators rejected Magu’s confirmation as EFCC boss, by Opadokun

    Why senators rejected Magu’s confirmation as EFCC boss, by Opadokun

    Coalition of Democrats for Electoral Reforms (CODER) Convener Chief Ayo Opadokun has hinged Senate rejection of Ibrahim Magu’s confirmation as Economic and Financial Crimes Commission (EFCC) Chairman on criminal prosecution some of the senators have before the anti-graft agency.
    The former scribe of Yoruba socio-cultural organisation, Afenifere, also blamed Magu’s non-confirmation on a divided Presidency.
    Opadokun spoke to reporters in Offa, Offa Local Government Area, Kwara State, at the sideline of 2016 convention organised by Offa Christian Indigenes Union (OCIU).
    He added that most of the senators were hand-in-gloves with the military oligarchy.
    Opadokun said: “Most of those in the National Assembly today were in the Abacha’s five leprous fingers of one hand. They were roaming from one party to the other. That is why they have no regard for the Nigerian state. And they are behaving like they are the current political operators. When we were fighting for democracy, they were hands-in-gloves with the military oligarchy. They must watch it and be careful.
    “And from all indications, the Coalition of Nigerians Against Corruption has given us sufficient indications that the files found in Magu’s home were taken home by him to work on them. So, why should that be a serious allegation against any serious officer.
    “In any case, the coalition gave us sufficient indication of their knowledge that one of the files was that of the petition against one of the leaders of the Senate.
    “So, you now expect such a Senate to confirm Magu as the substantive EFCC chair. We should understand in the Nigerian Senate of today, of the 109, there are practical evidences that almost one quarter among them are facing criminal prosecution. The former governors, who are now so-called senators, many of them are facing criminal prosecution. Some other politically-exposed persons are facing criminal prosecution initiated by the EFCC. They in the National Assembly and their collaborators, who are not there, are combining forces together to deny Magu the chance of being confirmed.”
    He added: “I think it is an unfortunate dimension to our national crisis. Our national crisis of identity is being further damaged by the conduct of the Nigerian state.
    “ I will like to say that President Muhammadu Buhari, by his conduct and behaviour over Magu’s confirmation, is indicating to his admirers and those who voted for him that he is no longer in control of his government. There are three major unfortunate developments that are showing a divided Presidency. Clearly, perhaps the Buhari we thought we knew in the 80s is totally a different personality now. Mark you, what was going for General Buhari that led many of us to whip up sentiment in his support, to persuade and mobilise a large crowd of people – both Christians and Moslems and those who don’t believe in anything that he was the right choice – was our understanding and belief that he is a clean person; that he has the capacity to fight corruption to a standstill and; that he is a marathon runner and not a relay racer.
    “Unfortunately, this Magu’s dimension has brought out a terrifically disappointing understanding of what Buhari could do. I daresay, the fact that the Presidency sent the nomination of Magu to the Senate and it was there for six months and Mr. President could not get that name cleared and confirmed is a great disappointment. It is an indication of a fundamental inadequacy on his part.
    “This is the first time there would a demonstration of divided loyalty in the Presidency that ought to work together. How can the Nigerian Presidency send the name of Magu for confirmation and yet another arm of the same executive called Department of State Service (DSS) went ahead to write one spurious report against Magu. It is a clear indication that it is a divided Presidency.
    “I will like to clear our doubts. If President Buhari did not make enough background check on Magu before he nominated him to chair EFCC and sent his name for confirmation, that is a serious indictment on himself. The fact that the so-called DSS will be writing a spurious infantile-like, pedestrian report on Magu is an unfortunate dimension.
    “I see this as a humiliation of what Magu stands for and it is an unfortunate dimension to the so-called anti-corruption determination of President Buhari.”
    Opadokun urged the President to be on his guard.
    “The only reason why people voted for him massively was because of his promise to fight corruption to a standstill; because if we don’t fight corruption, corruption will fight us. The Nigerian state today cannot provide anything social services.
    “If President Buhari failed to get Magu confirm, no doubt about it, he must have lost significant portion of his admirers and those who voted for him.
    “Anyone telling anything contrary is deceiving him,” he said.