Tag: NJC

  • NJC extends Kafarati’s appointment as Acting CJ

    President Muhammadu Buhari and Minister of Justice and Attorney General of the Federation (AGF), Abubakar Malami have been urged to urgently facilitate the confirmation of Justice Adamu Kafarati as the substantive Chief Judge of the Federal High Court.

    The request formed part of issues raised in separate letters written to Buhari and Malami by a rights advocacy group – the International Human Rights and Anti-Corruption Society (IHRACS) – dated March 7, 2018.

    The group, in the letters endorsed by its Director-General and Secretary, Trusteeship and NEC Counsel – Dr. U. O. U. Udofia and Dr. (Mrs.) I. M. Machael – identified the various drawbacks associated with the delay on President Buhari’s part to confirm Justice Kafarati’s nomination by the National Judicial Council (NJC).

    IHRACS noted that not only could the delay negative impact on the integrity and dignity of the court, President Buhar’s procrastination in confirming Kafarati was capable of affecting the effective functioning of the court, with a negative impact on the administration’s anti-corruption war.

    The NJC has reappointed Justice Kafarati as the Acting Judge of the Federal High Court after the expiration of the three month of his earlier appointment.

    The NJC, while announcing the reappointment last week, expressed the hope that the President will take steps to confirm its nomination for the position before the expiration of Justice Kafarati’s reappointment as Acting Chief Judge.

    In its letter to the President, the group, while commending Buhari for his efforts to rid the country of impunity and abuse of public trust, urged him to enhance the Judiciary’s capacity to function effectively by ensuring that important appointments were not delayed.

    IHRACS argued that President Buhari’s unexplained reluctance to confirm Justice Kafarati’ appointment is not only sending the wrong signal to the international community about the weakness of state institutions, it also depicts the President as an individual with respect for an independent Judiciary.

    In the letter to Malami, the group noted that the unpleasant delay by the President in confirming Justice Kafarati has created the impression out there that  the AGF was not committed to the effective functioning of the Federal High Court and by extension, the Judiciary.

    The group urged Malami to urgently liaise with the Presidency and advise President Buhari on the negative implication of not providing the Federal High Court with a substantive Chief Judge over three months after the retirement of its Chief Judge.

    IHRACS said: “The Nigerian Judiciary cannot thrive under the change mantra of this administration if the Presidency fails to discharge its constitutional and legal responsibilities in truth, fairness and justice.

    *Any further silence on this appeal by our members basically, calls in to question the President’s integrity and commitment to an independent Judiciary.”

  • Kogi West Senatorial poll: NJC panel probes judge

    Kogi West Senatorial poll: NJC panel probes judge

    •Asks Senator Adeyemi to produce call logs
    •Panel may summon Saharareporters publisher

    A three-man panel of the National Judicial Council (NJC) at the weekend began investigation into the conduct of a judge, Justice Akon Ikpeme of the Cross River State High Court.

    The judge is being investigated for alleged bribery compromise with the senator representing Kogi West zone, Dino Melaye, when she handled election petition case in 2015.

    The panel also took evidence from a former Chairman of the Senate Committee on Federal Capital Territory (FCT), Sen. Smart Adeyemi and the Chairman of the Civil Society Network Against Corruption, Olanrewaju Suraju.

    But the panel, headed by the President of the National Industrial Court (NIC), Justice Babatunde Adeniran Adejumo, gave a two-week deadline to Adeyemi to produce call logs of purported telephone conversations between the judge and Senator Melaye.

    There were indications that the panel may invite the publisher of an online publication, Saharareporters or any of its representatives, to testify on the tape it aired on its channel alleging conversation between the judge and Melaye.

    According to findings, the NJC raised the panel following petitions to it by both the Civil Society Network Against Corruption and Adeyemi.

    Investigation revealed that for about four hours at the NJC Conference Room, the panel heard from the petitioners and the judge who maintained her innocence at the session.

    She denied any telephone conversation on alleged dollar bribe between her and Melaye.

    A reliable source, however said: “There were two issues which were tabled before the panel on the purported conversation between Melaye and the judge.

    “The issues bordered on the judge’s alleged demand for bribe in dollars from Melaye and assistance from Melaye to use his influence to assist her ‘daughter’ secure a job at the Cross River State Ministry of Health by prevailing on Governor (Sen) Ben Ayade.

    “While the judge claimed that the voice allegedly identified as hers might have been technologically cloned, Adeyemi asked the panel to ask the relevant service provider to make the call logs of the judge and Melaye available as appropriate.

    “But upon enquiries from the defence lawyers (two Senior Advocates of Nigeria) and the panel, Adeyemi promised to produce the call logs within two weeks.

    “The panel may also invite Saharareporters and other television stations which aired the alleged conversation between the judge and Melaye.

    “The fate of the judge will be known in two weeks’ time based on the evidence tabled before the panel.”

    The Civil Society Network Against Corruption petition before the NJC reads in part: “An online based newspaper, Sahara Reporters reported and published a supposed voice conversation on the 30th day of May, 2017 of how Senator Dino Melaye representing the Kogi West Senatorial District compromised Justice Akon Ikpeme, the tribunal judge who handled his election petition case in 2015.

    “The said report claimed that the alleged corrupt communication between the duo was captured on tape which has gone viral on social media.

    “In the said recordings, which capture the telephone conversation between Justice (Mrs) Akon and Mr. Melaye, at two different times, the judge is overheard asking Mr. Melaye to give her a bribe in US dollars.

    “She also sought Mr. Melaye’s assistance for a person he repeatedly referred to as her ‘daughter’ secure a job at the Cross River State Ministry of Health, with the Senator reassuringly bragging that he had already spoken to the State Governor, Prof. Ben Ayade.

    “It is worth noting that sometime in 2016, Justice Ikpeme dismissed a petition by Smart Adeyemi, Mr. Melaye’s opponent at the 2015 Kogi West Senatorial District election. In accordance with the plot of reaffirming the alleged electoral infractions associated with the emergence of Mr. Melaye, the election tribunal, in spite of the fact that only Senator Melaye retained his seat as a Senator in the state, the other two senators elected under same circumstances as Mr. Melaye were nullified by the tribunal.

    “In view of the gravity of the allegations viz- a- viz the recent allegations of bribery against the said Senator Melaye, as evident in the voice contained in the leaked audio recordings, we urge you to urgently commence high-powered investigation by a team of forensic experts and investigators into these allegations to assuage the growing diffidence of the citizens in the fight against corruption.”

  • NJC in the eye of the storm

    NJC in the eye of the storm

    The National Judicial Council ( NJC ) was up in arms against Abia State over the suspension of Chief Judge Theresa Uzokwe.  It says the government could not take that decision without its input, citing the Constitution. Yesterday, Governor Okezie Ikpeazu bowed to the NJC. He swore in Justice Onuoha Ogwe as the Acting Chief Judge.The NJC, some lawyers submit, has a case, but they note that the council has been in slumber for long, allowing judges to do as they like. ERIC IKHILAE writes.

     ON January 26, the Abia State House of Assembly suspended Chief Judge Theresa Uzokwe and recomended that she be suspended. Governor Okezie Ikpeazu did and named Justice Obisike Orji as the Acting Chief Judge. The National Judicial Council(NJC) felt slighted by the action.

    It voided Justice Uzokwe’s suspension, citing its powers under the Constitution. Under the Constitution, judges are appointed and removed upon NJC’s recommendation. The drama all started with a petition sent to the assembly by Dr Anthony Agbazuere and Mr Obinna Nkume, Executive Director and Director, Legal Services of the Global Centre for Peace and Justice, a non-governmental organisation (NGO) in Umuahia, the Abia State capital.

    The January 22, 2018 petition is entitled: Justice Theresa Uzokwe’s unending acts of tyranny, infamy, gross misconduct and incompetence: urgent need to save the administration of justice in Abia.

    It was presented in the House as a matter of urgent public importance by a member representing Ukwa West Constituency, Mezie Nwubani.

    In a January 31 statement, the NJC overruled the governor; suspended Orji; asked Uzokwe to stay away from office and directed that the   most senior judge, Justice Onuoha Arisa Kalu Ogwe, be appointed the Acting Chief Judge pending its final resolution of the dispute.

    Yesterday, Governor Ikpeazu bowed to the NJC. He swore in Justice Ogwe as the Acting Chief Judge.

    NJC recommendations

    The statement by NJC’s Director of Information, Soji Oye, recommended:

     •The suspension of the Chief Judge of Abia State by the state House of Assembly without a prior recommendation by the NJC violates the provisions of the 1999 Constitution.

    •Consequently, the subsequent act of appointing and swearing-in of Hon. Mr. Justice Obisike Orji as the Acting Chief Judge is invalid for being unconstitutional.

    •Furthermore, the conduct of Hon. Mr. Justice Obisike Orji in presenting himself to be sworn-in raises potential questions of misconduct that Council is now looking into.

    •Council, therefore, resolved to query and suspend the Hon. Mr. Justice Obisike Orji pending the outcome of its investigation.

    •In view of the recent escalation, Council, in the interest of the smooth administration of justice in Abia State, resolved to direct the Chief Judge, Hon. Mr. Justice T. U. Uzokwe, to stay away from duties pending Council’s final decision after consideration of the report of its panels.

     • In the prevailing circumstance whereby the NJC has directed the Chief Judge not to perform his duties, and the next most senior judge is suspended, the governor of Abia State shall appoint Hon. Mr. Justice Onuoha Arisa Kalu Ogwe, the next most senior judge, to act as the Chief Judge of Abia State, pending Council’s final resolution of the matter.

    Ikpeazu, in apparent agreement with Section 158 and Paragraph 21 of Part One of the Third Schedule to the 1999 Constitution, is said to have accepted the NJC’s decision, particularly in relation to the appointment of Ogwe.

    Did NJC handle the crisis well?

     While observers commended Ikpeazu for agreeing with NJC’s directive, many say the tardiness with which the NJC treated the matter before now, contributed to the degeneration of the dispute.

    The NJC, in its January 31 statement, acknowledged being aware of the dispute in the Abia Judiciary.

    Rather than assume its responsibilities and address the dispute dispassionately, it chose to farm out its responsibilities to some individuals it referred to as “some elderly Judicial Officers of Abia State Judiciary” for settlement.

    Part of the statement reads: “It noted that its attention had been drawn to the crisis in Abia State Judiciary by petitions written against Hon. Mr. Justice T.U. Uzokwe and the one written by the Chief Judge against Hon. Mr. Justice C. U. Okoroafor.

    “But in the course of the investigation by the Committees set up by Council, some elderly Judicial Officers of Abia State Judiciary waded in and pleaded with the committees to allow the matter to be resolved amicably by them, which was granted by council at its plenary.

    “At the last meeting of council which was held on 6th December, 2017, council directed the Committees to continue and conclude with the petitions before them if there were no reports of the settlement by the peacemakers.

    “While this was going on, the problem escalated and Council was informed of the suspension of Hon. Mr. Justice Uzokwe and the swearing-in of Hon. Mr. Justice Obisike Orji as the Acting Chief Judge.

    “In the prevailing circumstance, whereby the National Judicial Council has directed the Chief Judge not to perform his duties, and the next most senior Judge is suspended, the Governor of Abia State shall appoint Hon. Mr. Justice Onuoha Arisa Kalu Ogwe, the next most senior Judge to act as the Chief Judge of Abia State, pending Council’s final resolution of the matter.”

    Observers contended that, had the NJC accorded the case the seriousness it deserved and attended to it promptly, rather than yield its responsibility to some outsiders under some inexplicable guise, Abia State would have been saved this currently trouble of a Judiciary without a stable leadership.

    They noted that the allegations of tardiness and double standard on the part of the NJC, in addressing petitions and complaints against judicial officers, is gradually becoming rampant and was increasingly robbing off on its dignity and the respect people have for it.

    A dilly-dallying NJC?

    The NJC’s handling of the Abia case and past cases where it had exercised some questionable discretion, observers argued, informed the need for an urgent review of the Council’s operations.

    This, they said, relates to the need to maintain its neutrality at all times and attend to complaints against judicial officers with dispatch.

    Observers recalled that the same allegations of delay and double standards were raised to justify the raiding of the houses of some judicial officers in October 2016.

    Minister of Justice and Attorney-General of the Federation (AGF), Abubakar Malami (SAN), reportedly told a House of Representatives committee on November 29, 2016, that the raid by the Department of State Services (DSS) on judges’ homes was authorised because the NJC was reluctant to act on complaints of misconduct against the affected judges.

    The ad hoc committee of the House of Representatives, headed by Garba Datti-Mohammed (All Progressives Congress from Kaduna State), was meant to investigate all cases of invasion of property and arrests of persons by the DSS from May 2015.

    Malami was quoted to have said: “When we got the petitions, I had cause personally to write to the NJC, requesting that they take administrative steps to investigate the allegations contained in the petitions.

    “A response was made to my office that the NJC could not act unless the petitions were accompanied with affidavits. But, I felt there were no reasons why the petitions could not be looked into on their own merit by placing sanctions on the AGF, while it was a constitutional obligation.

    “Incidentally, multiple petitions were also written to the DSS and I requested that they equally write to the NJC to look into the petitions, but it was the same response the DSS got from the NJC that without a supporting affidavit the petitions could not be looked into.

    “So, we have a situation where there is reasonable grounds for suspicion for commission of corruption and we have a body saddled with the primary administrative responsibility of looking at such things first, but it seems not to be cooperating in that respect,” Malami said.

    Waning influence?

    Observers also attributed the impasse that led to the crippling of judicial activities in Rivers State from 2014 to 2015 to NJC’s waning authority, mainly owing to the activities of some of its members.

    Many argued that, but for the growing erosion of public confidence in the Judiciary as a whole, it would have been difficult to have state governments openly disagreeing with NJC on the choice of who becomes the Chief Judge of a State, as was the case with River State under Governor Rotimi Amaechi.

    Other similar incidents included the faceoff between NJC and Adamawa State under Murtala Nyako, who insisted on having things done his way. The disagreement resulted in the state not having a substantive Chief Judge for over two years.

    The immediate past administration in Abia State, under Governor Theodore Orji, also dared the NJC when it attempted to nominate a judge, who was 19th in the hierarchy of seniority in the state’s Judiciary, an attempt that was rejected by the NJC.

    Partisanship allegation

    Observers also recalled the controversial role the NJC played in the dispute between then Chief Justice of Nigeria (CJN), Aloysius Katsina-Alu and former President of the Court of Appeal, Justice Isa Ayo Salami, which led to Justice Salami’s suspension until he retired from the Bench.

    They argued that, had the NJC not adopted a partisan role in the dispute, which resulted from the handling of a political case, the dent suffered by the Judiciary to its name would have been averted.

    Justice Salami also recently expressed his disappointment with the NJC when, while announcing his rejection of a recent appointment as the Chairman of the Corruption and Financial Crime Cases Trial Monitoring Committee (COTRIMCO), noted that the Judiciary neglected him when he needed its support.

    Earlier in a speech he gave on October 31, 2013 at valedictory court session held in his honour on his retirement, Justice Salami likened his case to that of the biblical Joseph, who was sold into slavery by his brothers.

    He faulted the role the NJC played in the events leading to his suspension and claimed that by its conduct, the NJC sold out to the Executive and failed in its duties and functions.

    Justice Salami said: “The last three years of my career were dogged by travails which are not dissimilar to the fate of Joseph in the book of Genesis in the Bible. As his brothers conspired to destroy him by throwing him into a well and selling him into slavery, my learned brothers and friends in the legal profession planned and executed evil against me.

    “The NJC created by the Constitution to protect me, nay any judicial officer, was on the vanguard of my travails. The NJC failed in its duties and thereby surrendered its functions to the Executive arm of government, thus, ingratiating itself to the Executive

    “At the inauguration of the most recent batch of Senior Advocates of Nigeria, the Chief Justice of Nigeria (CJN), Justice Aloma Mukhtar, was on record as advising the Executive and Legislative arms of government that the NJC is the final authority in matters concerning judicial officers.

    “This, to my mind, is superfluous, as all the powers needed by the NJC is enshrined in the Constitution. It is, therefore, left to the NJC to perform its functions or duties in accordance with the Constitution.

    “For instance, the NJC having cleared me of any wrongdoing, following the recommendations of Justice Aloma Mukhtar’s committee, ought to have recalled me to office without asking the President to exercise the power that he does not possess, on the flimsy excuse that it had earlier referred the matter to him.

    “In truth, as a matter of courtesy, all it needed to do was to write the President that in view of its recent decision, this matter was now outside his purview. After so informing him, NJC would be free to take the necessary step to implement its decision.

    “The position in which NJC has found itself is similar to that of the proverbial cock that betrayed itself to the fox that what was on his head was not fire and encouraged the fox to touch it. The fox, having satisfied itself that truly it was not fire, has since been hunting cocks to make menu of them.

    “Also, when the report of the committee the NJC set up to make recommendation on Umaru Abdullahi’s report was submitted to it for ratification, neither the CJN nor the next most senior Justice of the Supreme Court was present at the meeting.

    “Justice Moses A. Bello, who was neither the CJN nor the most senior Justice of the Supreme Court, took it upon himself to preside at the meeting, contrary to the express provisions of sub-paragraph (a) and (b) of paragraph 20 of the Third Schedule of the Constitution.”

    Justice Salami noted that by those provisions, “no other members of the NJC, including statutory members, could be Chairman”.

    He argued that by claiming to be Acting Chairman of NJC in the two letters he (Justice Bello) wrote to him, dated August 9 and 18 2011, he (Justice Bello) was an impostor, because he was neither a Justice of the Supreme Court, next most senior Justice of the court nor the CJN.

    “This is the levity with which the NJC treats matters of national importance. Clearly, Justice Bello has not only behaved irresponsibly, but also recklessly,” he said.

    Justice Salami noted that the meeting at which Justice Bello presided and took the far reaching decision to suspend him took place when his application for an order restraining the NJC from deliberating on his case was pending before the Federal High Court.

    He argued that the consequence of Justice Bello’s conduct is that both meetings he presided over and the decision taken “are null and void”.

    “It is this illegal decision that the NJC had been relying upon to keep me out of office from August 18, 2011,” Salami lamented.

    He regretted that the NJC, a body set up to protect judicial officers, “dealt so cruelly with me.”

    Lawyers back NJC

     

    Senior lawyers including Chief Emeka Ngige (SAN), Chief Mike Ozekhome (SAN) and Dr. Salisu Abdulazeez, who assessed NJC’s handling of the Abia crisis, commended it for being decisive.

    They, however, advocated a reform that will prevent delays in its determination of complaints against judges.

    Ngige commended the NJC’s decision on the Abia issue.

    “Even though it took long in coming, it is better than never,” he said.

    He noted that the mess in Abia State Judiciary had been festering for too long and has embarrassed everybody, both within and outside the state.

    “People were asking where NJC was when the relationship in the Abia Judiciary deteriorated from bad to worse.

    “So, we are happy that they have come now to wield the big stick, to call the warring parties to order.

    “First is the person, who came forward to offer himself to be sworn-in as an Acting Chief Judge, knowing that such an appointment is unconstitutional.

    “The second is the substantive CJ, who is in the centre of the storm and who has now been asked by the NJC to step aside, while another person has been appointed as the Acting CJ. And, I learnt that the g                          overnor has accepted,” he said.

    Ngige urged NJC to punish Justice Orji.

    “My appeal is that the NJC should be lenient with the person who offered himself to be made an Acting CJ unconstitutionally, because it was out of necessity that he probably offered himself to be sworn-in to save the judiciary that has almost collapsed.

    “They should look at what he has done with some understanding. They should warn him and allow him to go.

    “This also calls into play the need for NJC to fast track its process of dealing with petitions against judges.

    “Also, the idea of allowing a third party to intervene in a pending petition before the NJC, as was done in the Abia case by some so called elderly judicial officers, should not be allowed.

    “There is a procedure for writing petition against a judicial officer. Once that procedure is complied with, no matter the request for intervention from any elder or group of elders, the NJC should stick to its responsibility of looking into the petition.

    “If there is a case to be answered, the affected person should be called upon.

    “They should not allow any intervention for settlement. NJC is not where royal fathers settle dispute.

    “It handles cases involving judicial officers, who determine other people’s fate.

    “It amounts to compromising misconduct when you allow interference on the pretext of settlement. I hope the NJC has learnt from this,” Ngige said.

     

    ‘NJC should be a volcano’

    Ozekhome also praised the NJC for its decision on the Abia crisis, but disagreed with Ngige on the involvement of some “elderly judicial officers” from Abia State.

    He argued that there was nothing wrong in allowing arbitration and conciliatory options in the resolution of any dispute.

    He added: “I believe there was political undertone in this whole case. I suspect the lady was being haunted because she is from Anambra and not Abia State.

    “Two wrongs cannot make a right. The fact that she is not from the state does not confer on the state’s Assembly the power to remove her.

    “From this moment, and to prevent a recurrence, I will suggest that the NJC should not be a sleeping magma. It should rather be like a volcanic eruption.

    “When cases are reported, they should quickly look into such cases with promptitude and dispense justice, because justice delayed is justice denied, just as justice rushed is justice crushed.

    “There must be a balance. You cannot, for example, sit on an issue and expect an implosion not to occur.

    “But, I do not believe that NJC is wrong this time, because what I learnt was that some elders intervened and said ‘let us see how we can settle this matter’.

    “There is nothing that cannot be settled. It is not a crime to say ‘let us settle and reconcile’,” Ozekhome said.

    ‘NJC must improve case resolution mechanism’

    Dr. Abdulazeez argued that the delay created by the NJC accounted for the Abia State House of Assembly’s decision to resort to self-help.

    He commended that governor for accepting NJC’s decision on the issue.

    But, he suggested that NJC must work on the pace of its case resolution mechanism to ensure prompt determination of complaints against judicial officers.

  • NJC gets petitions against Ajumogobia, two other judges

    NJC gets petitions against Ajumogobia, two other judges

    The Economic and Financial Crimes Commission (EFCC) has sent petitions to the National Judicial Council (NJC) against three judges for alleged bribery and corruption, abuse of office and unethical practices.

    The judges are Justice Rita Ngozi Ajumogobia and Justice Hyeladzira. A. Nganjiwa of the Federal High Court and Justice Agbadu James Fishim of the National Industrial Court(NIC).

    It was also learnt that evidence and details of the cases against the judges have been presented to the NJC for consideration.

    According to a highly-placed source in NJC, the EFCC’s petitions to the Chief Justice of Nigeria, Justice Walter Onnoghen, are  dated January 5, 2018.

    The source said: “I am aware the EFCC has written petitions to the NJC against the three judges based on some of the charges already preferred against them.

    “I think the only difference now is that the EFCC has submitted its findings to the NJC to enable it to take disciplinary action (if necessary) against the judges some of who are currently not sitting to hear cases.

    “This is in line with the position of the NJC that it ought to look into the cases against judges on merit before taking any suspected ones to court. The petitions are in line with a new understanding between the Executive and the Judiciary.”

    In one of the petitions, the EFCC said it received intelligence report against Justice Nganjiwa  on allegation of “unlawful enrichment.”

    Some of the allegations against Nganjiwa (including those already in the public domain) are running a firm, as a principal officer and director.

    The anti-graft agency alleged that Nganjiwa also operated the firm’s bank account.

    “From June 2012 till the commencement of investigation, Justice Nganjiwa enriched himself to the tune of N61, 912.465. That investigation revealed that part of the enrichment represents contracts by him through this company account.”

    In the petition against Justice Ajumogobia, the EFCC accused her of operating foreign accounts with HSBC UK (Account number 40460951625 233) and Barclays Bank, UK with number 1093492.

    “That Ajumogobia has a substantial interest in a foreign company in the UK with account number 10934925/10631301 with FBN UK

    “The firm was incorporated in the Republic of Seychelles on 25th of June 2012 with 100,000 shares of $1 each wholly owned by her.

    “In November 2016, Hon. Justice Ajumogobia and Godwin Obla (SAN) were charged to court on a 30-count charge before Hon. Justice Oshodi of the Ikeja High Court of Lagos State,

    “There were communications between Justice Ajumogobia and Chief Godwin Obla (SAN) during the pendency of a criminal suit. Whilst the suit was pending, Obla gratified Ajumogobia on 21st day of May 2015.”

    Concerning Justice Fishim, the EFCC alleged that he received money from seven Senior Advocates of Nigeria, one other Lagos-based lawyer and one law firm between 2013 and 2015.

    It told NJC that Justice Fishim was already facing a 19-count charge before Justice Raliat Adebiyi of Lagos State High Court in Ikeja.

    It claimed that Justice Fishim had alleged significant increase in his assets that he cannot reasonably explain in relation to his lawful income.”

    The EFCC has filed an application before the Supreme Court against the judgment of the Court of Appeal which quashed the 14 charges fixed against Justice Nganjiwa before the Lagos State High Court in Igbosere on June 23.

     

  • Alleged N10m fraud: How Ex-Enugu Chief Judge allegedly misled NJC—Witness

    Alleged N10m fraud: How Ex-Enugu Chief Judge allegedly misled NJC—Witness

    An Economic and Financial Crimes Commission (EFCC) prosecution witness, Adoke Usman, has alleged that a former Chief Judge of Enugu State, Innocent Azubuike Umezuluike misled the National Judicial Council (NJC) on the allegations against him.

    Usman said that the ex-Chief Judge led the NJC to believe that he did not benefit directly from the N10 million donation made by Prince Arthur Eze (who at the time was a plaintiff before his court) through his company, Oranto Petroleum Limited, at the launch of his book, “ABC of Contemporary Land Law in Nigeria”.

    The Head, Media and Publicity of the EFCC, Wilson Uwujaren, in a statement in Abuja, said Umezuluike who was arraigned on July 14, 2017 by the agency, is facing a one-count charge of fraud.

    The  former CJ of Enugu State is being prosecuted for using  his “position to confer unfair advantage upon yourself by inviting one Prince Arthur Eze, Chief Executive Officer (CEO), Oranto Petroleum Ltd, who was a litigant in pending and concluded civil matters to wit: Suit No. E/388/2010; Prince Arthur Eze versus Diamond Bank and E147/2012, Prince Arthur Eze versus  Major Concept Ltd, respectively, to the launch.”

    Led in evidence by prosecution counsel, Wahab Shittu, Usman told Justice A.O. Onovo, of an Enugu State High Court, on November 30, that Umezuluike deliberately twisted the facts, in order to portray himself as someone who was not influenced by the donation.

    “Our investigation in this case revealed that the defendant made false representation before the NJC panel set up to investigate allegations against him as regards the donation of N10 million by Prince Arthur Eze,” Usman said.

    Usman, an EFCC operative involved in the case, further explained that the statement he made before the NJC was that he never received the said sum from Arthur Eze.

    According to him, in the course of investigations, operatives recovered a deposit slip used to transfer the donation, statement of account and statement from the donor, Prince Arthur Eze, himself, acknowledging the payment of N10 million to the defendant through his company’s Fidelity Bank account.

    “Analysis of the documents all contradicted Umezuluike’s denial that he did not receive any money personally.

    “After the donation was made by Arthur Eze, two cases involving him continued being heard by the defendant who was discovered to have used some proceeds amounting to about N15 million from the donation to acquire a Federal Government treasury bond,” Usman added.

    He explained further that the action was also a breach of agreement with the publisher, SNAAP Press Ltd, that was to “oversee the publishing, public presentation, control and management of the sale of the book.”

    Under cross-examination, Usman denied the allegation by defence counsel, Agu G. Agu, that he carted away documents purportedly indicting the Deputy Senate President, Ike Ekweremadu, and the petitioner, Peter Eze, a lawyer from the house of the defendant.

    Usman also denied Agu’s allegation that Umezuluike was held by him for several hours, because he had intended to poison him.

    Counsel to the EFCC, Shittu, also countered the allegation and sought the protection of the court for the witness, saying it was an attempt to malign and intimidate his witness.

    Samuel Achuka, General Manager of SNAAP Press Nigeria Ltd, publishers of the book who also testified, told the court that neither Arthur Eze nor his company, Oranto Petroleum Nigeria Limited paid any money to SNAAP Press.

    “The terms of agreement between the author and the publisher were not followed as a committee, whose members we did not know, was set up and all the printed books sold out at the public presentation. So, we could not pay royalties which was agreed to be on N300 and N500 basis for soft and hard copies respectively,” he said.

    The case was adjourned to January 17 and 18, 2018 for continuation of trial.

  • Process to appoint Appeal Court judges not concluded – NJC

    Process to appoint Appeal Court judges not concluded – NJC

    The National Judicial Council (NJC) has distanced itself from a purported list of judges appointed to the Court of Appeal bench.

    It said the list is fake and fabricated by some mischievous hands, because its process to hire 14 judges for the Court of Appeal bench was still in progress.

    NJC’s Director of Information, Soji Oye, disclosed this in a statement on Tuesday.

    He also faulted reports that candidates from the South East were excluded from the process.

    The statement reads:

    “The attention of the National Judicial Council has been drawn to an online publication and some newspapers alleging the National Judicial Council of recommending 14 judges for appointment to the Court of Appeal, and that none of the candidates shortlisted was from the South-East.

    “This allegation is nothing but a figment of the imagination of the online media as the exercise is ongoing and no candidate has been recommended so far.

    “To put the records straight, appointment of Judicial Officers to the Court of Appeal is done on merit and geographical spread.

    “Section 2 of Court of Appeal (Amendment) Act, 2013, governing the appointment of judges of Court of Appeal provides that the total number of judges to be appointed should not be more than 90 plus the President.

    “The court, however, currently has 76 judges leaving vacancy for additional 14 judges.

    “Of the 76 judges of the court, the North Central with six states and FCT has 12 judges; North-East with six states has 12 judges plus the President; North-West with seven states has nine judges; South-East with five states has 13 judges; South-South with six states has 14 and South-West with six states has 15.

    “In considering appointment for the 14 vacancies, and to ensure that each zone is adequately resented, all states that have three serving judges were not considered unless under special circumstances.

    “The states not considered are: Anambra, Bauchi, Borno, Cross-River, Ebonyi, Edo, Ekiti, Gombe, Imo, Kogi, Kwara and Oyo.

    “States like Adamawa, Kebbi and Sokoto have zero representation, which informed the need to include them in the current exercise.”

  • NJC replaces Salami with ex-Supreme Court Justice

    NJC replaces Salami with ex-Supreme Court Justice

    The National Judicial Council (NJC) has appointed  a retired Justice of the Supreme Court, Justice Mr. Suleiman Galadima as a replacement for Justice Isa Ayo Salami as Chairman of the Corruption and Financial Crime Cases Trial Monitoring Committee (COTRIMCO).

    Salami recently turned down his appointment, citing some personal reasons.

    NJC’s Director of Information, Soji Oye, who announced Justice Galadima’s appointment in a statement issued yesterday.

    Oye said the committee (COTRIMCO) will be inaugurated today (November 1st, 2017) by NJI’s Chairman and Chief Justice of Nigeria (CJN), Justice Walter Onnoghen at the Council’s Conference Hall by 2pm.

    Justice Galadima retired on October 10, 2016 from the Supreme Court bench at the mandatory retirement age of 70 years.

    He was born October 1946 in Nasarawa State. He attended Government College Keffi where he obtained the West Africa School Certificate in 1965 before he proceeded to Ahmadu Bello University where he obtained a bachelor’s degree in Law in 1977 and was called to the Bar after he graduated from the Nigerian Law School in 1978.

    He later earned a Master’s degree in Law from the University of Jos in 1985.

    He joined the Anambra State Judiciary as Magistrate on July 1988 and in 1990, he was appointed as Attorney General and the Commissioner for Justice, Plateau State.

    On May 1991, he became a High Court judge in Plateau State. At the creation of Nasarawa State in 1996, he was appointed as its pioneer Chief Judge of the State.

    On December 9, 1998, he was appointed to the Court of Appeal and on August 2010, he was appointed to the Supreme Court of Nigeria.

    Justice Galadima is famous for his leading judgement in Shina Oketaolegun Vs. State, SC. 334A/2012, wherein he held that the Court of Appeal correctly reviewed the evidence led by both the prosecution and the defence in which he agreed that the evidence of one credible witness can justify conviction.

     

  • NJC begins probe of 15 judges

    NJC begins probe of 15 judges

    • Welcomes Zamfara’s acceptance of Justice Anka’s sack over N200, 000 bribe

    The National Judicial Council (NJC) is probing 15 judges for alleged misconduct.

    Two of those under investigation are Chief Judges.

    Fifteen committees – one for each of the cases – have been constituted to handle the petitions.

    But the NJC’s Informastion Director Soji Oye, who confirmed the probe in a statement, did not name the judges.

    Oye said the NJC constituted the committees at its 83rd meeting last week in Abuja after considering the reports of the two Preliminary Complaints Assessment Committees (PCAC) it set up to examine 46 petitions written against judges of federal and state courts.

    The NJC also agreed to recommend Lagos lawyer Adesina Ogunlana to the Legal Practitioners Disciplinary Committee (LPDC.) for allegedly using “uncouth” language in a petition he wrote against a former Chief Judge of Lagos State, Justice Olufunmilayo Atilade.

    Oye said the NJC treated as withdrawn, the petitions against Ondo State’s Acting Chief Judge, Justice O. O. Akeredolu and Justice J. T. Tsoho of the Federal High Court.

    NJC, he said, issued two letters of advice to Hon. Mr. Justice M. A. Dada of the Lagos State High Court and Hon. Mr. Justice Chukwudi Charles Okaa of the Anambra State High Court for violation of extant laws in the course of their judicial duties

    The statement added: “It (NJC) dismissed a total number of 31 petitions, 29 of which it found unmeritorious, and the remaining two written against Hon. Mr. Justice J. T. Tsoho of the Federal High Court and Hon. Mr. Justice O. O. Akeredolu, Acting Chief Judge of Ondo State, were withdrawn at the instance of the petitioners.

    “Al-Sagr National Insurance Company that wrote against Hon. Mr. Justice Tsoho withdrew its petition since the Hon. Judge had delivered the ruling in his case.

    “Chief Raheem A. Badmus who wrote against Hon. Justice Akeredolu also voluntarily withdrew his petition for personal reasons.

    “Council treated the two petitions as withdrawn, since it did not find anything in them sufficiently serious for further consideration as stipulated in Regulation 9 (1) of the Judicial Discipline Regulations.

    “Council considered and found worthy of further investigation, the petition written by Azi A. Phillip on behalf of All Farmers Association of Nigeria (AFAN), Plateau State Chapter, accusing Hon. Justice P. D. Damulak, the immediate past Chief Judge of Plateau State of bias, for failure to make his judgment in suit No. PLD/J/236/16 delivered on 4th November, 2016 available to him till the time he wrote the petition.

    “Council however decided not to constitute an investigative committee to look into the matter, because the Hon. Chief Judge had already retired from service and therefore no longer in the employment of the National Judicial Council.

    “It also considered and dismissed petitions written against two other judicial officers for lack of merit. They are Hon. Justice Mr. L. T. C. Eruba – High Court of Justice, Abia State; andHon. Grand Kadi Abdullahi Waiya – Sharia’h Court of Appeal, Kano State.

    “It also decided to issue two letters of advice to Hon. Mr. Justice M. A. Dada of the Lagos State High Court of Justice and Hon. Mr. Justice Chukwudi Charles Okaa of the Anambra State High Court for violation of extant laws in the course of their judicial duties based on petition written against their Lordships by Dayo Adamolekun, Esq. & Ridwanulah Olanite, Esq. and Reverend F. U. Ekavhiare & Associates respectively.

    “ Council agreed to report Adesina Ogunlana, Esq., to the Legal Practitioners Disciplinary Committee (L.P.D.C.) for misconduct, for the use of uncouth language in a petition written to the National Judicial Council against Hon. Justice O. O. Atilade, the immediate past Chief Judge of Lagos State.

    “Council welcomed as good development, a letter from Zamfara State Government approving the recommendation of the National Judicial Council for the compulsory removal of Hon. Mr. Justice Musa Ibrahim Anka from office for allegedly receiving a bribe of Two Hundred Thousand Naira (N200, 000) from one Zubairu Abdumalik in order to deliver judgement in his favour.

    “The recommendation was made to the Zamfara State Government by Council in 2011.”

     

  • NJC to probe 15 judges

    NJC to probe 15 judges

    The National Judicial Council (NJC) has commenced the investigation of 15 judges nationwide, following petitions written against them by aggrieved litigants.

    Among the judges being investigated are two Chief Judges.

    Accordingly, the NJC has constituted 15 committees to investigate various allegations in the petitions against the judges.

    NJC’s Director of Information, Soji Oye, who disclosed these in a statement on Monday, was silent on the identity of the affected judges.

    Oye said NJC constituted the committees at its 83rd meeting held in Abuja last week.

    “During the meeting the NJC considered the reports of the two Preliminary Complaints Assessment Committees (PCAC) set up to examine 46 petitions written against judges of both federal and state courts,” he said.

    According to him, the Council also agreed to recommend a Lagos-based lawyer, Adesina Ogunlana, to the Legal Practitioners Disciplinary Committee (L.P.D.C.) for misconduct, for allegedly using “uncouth” language in a petition he wrote against a former Chief Judge of Lagos, Justice O. O. Atilade.

    Oye said the NJC treated as withdrawn, the petitions against Ondo State’s Acting Chief Judge, Justice O. O. Akeredolu and Justice J. T. Tsoho of the Federal High Court.

    He said the Council also issued two letters of advice to Justice M. A. Dada of the Lagos State High Court and. Justice Chukwudi Charles Okaa of the Anambra State High Court for violation of extant laws in the course of their judicial duties.

     

  • NJC appoints Salami as head of corruption cases’ panel

    NJC appoints Salami as head of corruption cases’ panel

    THE National Judicial Council NJC) has appointed retired Court of Appeal President Justice Isa Ayo Salami as the head of a 15-member committee to monitor courts’ handling of corruption cases.

    The committee, named: The Corruption and Financial Crime Cases Trial Monitoring Committee (COTRIMCO), is also expected to drive the NJC’s” new policy on anti-corruption war.

    NJC’s Director of Information Soji Oye, in a statement yesterday, said the decision on the committee’s composition was taken yesterday at the NJC’s 82th meeting in Abuja.

    He said the NJC has directed heads of courts to cooperate with the committee and furnish it with information about corruption cases pending before them.

    Oye added that the NJC has also asked the Court of Appeal and the Supreme Court to set aside a date every week for the hearing of appeals relating to corruption cases.

    He said the committee’s primary functions include:

    • regular monitoring and evaluation of proceedings at designated courts for financial and economic crimes nationwide;
    • advising the Chief Justice of Nigeria on how to eliminate delay in the trial of alleged corruption cases;
    • giving feedback to the council on progress of cases in the designated courts, conduct background checks on judges selected for the designated courts; and
    • evaluating the performance of the designated courts.

    Other members of the committee are Justice Kashim Zannah (Chief Judge of Borno State), Justice P. O. Nnadi (CJ, Imo), Justice Marshal Umukoro (CJ, Delta), Justice M. L. Abimbola (CJ, Oyo State), President of the Nigerian Bar Association (NBA), Abubakar Mahmoud (SAN) and four former NBA Presidents – Wole Olanipekun, Olisa Agbakoba, Joseph Daudu and Augustine Alegeh (all Senior Advocates).

    Others are Dr. Garba Tetengi (SAN), Mrs. R. I. Inga, representative of some non-government organisations, representative of the Institute of Chartered Accountants of Nigeria (ICAN) and NJC’s Secretary, Gambo Saleh.