Tag: Paul Erokoro (SAN)

  • Saraki seeks partnership with NBA for ease passage of bills

    Saraki seeks partnership with NBA for ease passage of bills

    Senate President, Abubakar Bukola Saraki has directed that all pending and prospective bills before the Senate be made available to the Nigeria Bar Association (NBA) for its input.

    Saraki said that such partnership would only improve the quality of such bills but engender easy passage of the proposed legislations.

    The Senate President pledged the cooperation of the Senate with the NBA to ensure easy passage of bills before the upper chamber.

    A statement by Special Assistant to the Senate President on Print Media, Chuks Okocha, said that Saraki spoke when the NBA Legislative Advocacy Committee led by Paul Erokoro (SAN) paid him a courtesy visit at the National Assembly.

    It said that the NBA official visited Saraki to solicit that the association be allowed to make its input to bills being considered by the Senate before passage.

    It quoted Saraki to have said that he was in complete agreement with the NBA that their input is necessary before bills go for public hearings.

    Saraki said, “l agree with you entirely as part of recommendations that we must have collaborations. I am surprised that our bills are new to you and that you don’t have free access to them. We have these bills on our website. You should be able to access them.

    “Going forward, I think that instead of you waiting for us, by your experience, there are areas that require necessary input and I think we should be able to collaborate closely.

    “We’ve done this in the business sector where we set up a working group with Nigeria Economic Summit Group and my office and we’ve been able to work together in some business related bills.

    “Some of these bills require amendment, some are outdated, and some are not inline with today’s practice. We have been able to come out with a road map which we are following and the economic sector is enjoying the efforts in the business communities and infrastructure.

    “We’ve passed the Railway Bill, Road Transport, Company and Allied Matters Act (CAMA) and Secured Transaction bills. All these are as a result of collaboration. If there are other areas that need amendment or on general issues in the society, we want the NBA to partner with us. We will be very happy to work closely with you.  All we can assure you is that it is our responsibility to pass these relevant Bills.

    “The society has changed drastically and the times have changed. So, as we send these Bills to you, I think there should be some initiative from your own part too and we assure you that there will be prompt attention on our part to fast-track such bills”

    It said that Chairman of the NBA Legislative Advocacy Committee also demanded for a register of all pending bills before the Senate to enable them conduct a research on the bills, stating that such partnership would enable bills passed by the National Assembly to stand the necessary legal test.

  • ‘Saraki wrong to earn double salaries as public officer’

    ‘Saraki wrong to earn double salaries as public officer’

    An official of the Code of Conduct Bureau (CCB), Samuel Madojemu on Thursday insisted that Senate President, Bukola Saraki was wrong to have earned monthly payments from the Kwara State governor at the same time when he was already elected to the Senate. 

    Madojemu, who is the Head, Intelligence Unit of the CCB was emphatic when he said:  “A public officer is not permitted to earn two salaries from public treasuries, using two government positions at the same time.” 

    The CCB official spoke while testifying as the third prosecution witness at the resumption of proceedings in Saraki’s trial before the Code of Conduct Tribunal (CCT) on charges of false assets declaration.

    Led in evidence by lead prosecution lawyer, Rotimi Jacobs (SAN), Madojemu also said Saraki failed to declare, among others, his mortgage and the property he acquired through mortgage in London. He added that Saraki failed to declare his liability of about $3.4m in an America Express Card.

    “Your lordship, a public officer who has a mortgage abroad is expected to declare the mortgage. Having fully paid the mortgage, the public officer is expected to declare the property in his asset declaration form. But the defendant did not declare any mortgage in London.

    “He (Saraki) gave instruction to his banker, the GTB, to transfer £1,516,000 in two days to a bank in Fortis Bank for a mortgage in London. There was no declaration for the property in London.”

    Madojemu also said the Senate President made a single deposit of N77m cash on September 5, 2007, when his monthly salary, as governor of Kwara State, was N254,412.25.

    The witness, who read from a statement of Saraki’s account with the Guaranty Trust Bank Plc, said the N77m was deposited in the defendant’s account in one day.

    “Your lordship, the cash lodgment deposited is not consonant with the income of the defendant as a governor. It cannot be attributable to his legitimate income. Your lordship, the defendant was earning 254,412.25 for a month. 

    “Within that same period, in one single day, as shown in the statement of account made available by the Economic and Financial Crimes Commission (EFCC), there was lodgment of N77m in his account in one day.

    “From Exhibit 15, the salary of governors as of August 12, 2007, was N254,412.25.”

    On his role in the investigation of Saraki’s case, the witness said: “My role with reference to the exhibits mentioned already, was to compare the exhibits with the asset declaration forms of the defendants to see if there was any infraction with regards to his declarations.Those exhibits were sourced by EFCC officials in my team.”

    Under cross-examination by the defence lawyer, Paul Erokoro (SAN), Madojemu was shown the contradiction in the number of Saraki’s asset declaration forms that the prosecution had tendered in court and the number of the forms which the CCB official had linked to Saraki in an affidavit.

    While seven of Saraki’s declaration forms had been tendered before the CCT, Madojemu had stated in the affidavit that Saraki had only declared four.

    When asked by the defence lawyer if four and seven were the same, the witness said no.

    Responding to further questions, the witness confirmed that he had earlier stated that it was unlawful for a public officer to trade in rice and sugar commodities.

    The witness said a public officer was permitted to own shares in companies, and when asked further, he said nothing stopped such public officers from owning shares in companies trading in rice and sugar.

    He confirmed that he never met Saraki in person and never asked him if he had shares in any company trading in rice and sugar.

    Madojemu said: “Public officer is allowed to own shares in a company. Nothing to my knowledge stops a public officer from owning controlling shares in a limited liability company. A public officer can be allowed to own controlling shares in a company that trades in rice and sugar. 

    “I did not ask the defendant whether he had shares in the company that traded rice and sugar. I did not find out if any of the companies in which the defendant owns share trades in rice and sugar. I have never seen the audited account of the defendant’s companies,” the witness said.

    Earlier, Saraki was re-arraigned on an amended 18-count charge filed by the prosecution, t which he pleaded not guilty.

    Saraki is, in the amended charge, accused of failing to make a written declaration of his “properties and assets”, that is, N77m paid into his account with Guaranty Trust Bank, GRA, Ilorin branch on September 5, 2007.

    It was also alleged that the sum of N77m was “not fairly attributable” to Saraki’s “income, gifts or loan approved by the Code of Conduct for Public Officers”.

    Further hearing in the case is adjourned to March 2.

  • NBA president asks court to strike out Gadzama’s suit

    NBA president asks court to strike out Gadzama’s suit

    Nigerian Bar Association (NBA) President Abubakar Mahmoud (SAN) has asked an Abuja High Court to strike out the suit filed by Chief Joe-Kyari Gadzama (SAN) challenging his election.

    Gadzama is praying the court to nullify the election for being characterised by malpractices and to order a fresh poll.

    But, Mahmoud, through his counsel Paul Erokoro (SAN), said Gadzama did not first channel his complaints to the NBA Dispute Resolution Committee before suing.

    “This suit has not complied with the requirements of due process. The condition-precedent to the commencement of this suit was not fulfilled,” Mahmoud said.

    In a supporting affidavit deposed to by Kingsley Odey, a lawyer in the law firm of Paul Erokoro & Co, Mahmoud said that it was the duty of the Dispute Resolution Committee to hear appeals and resolve disputes amongst aggrieved members.

    “The plaintiff never filed any complaint before the NBA Dispute Resolution Committee challenging the conduct or outcome of the said NBA election,” said the NBA president.

    Mahmoud said Gadzama’s suit was, therefore, premature and robs the court of jurisdiction.

    “We submit that this Honourable Court lacks the jurisdiction to entertain this action, given that the suit is premature, having regards to Section 16 of the NBA Constitution as amended in 2015.

    “We submit that the plaintiff’s claims are unmeritorious and we humbly urge this Honourable Court to so hold.

    “It would be in the interest of justice to strike out the plaintiff’s suit,” Mahmoud prayed.

    Gadzama told the court that he polled 2,963 votes in the election rather than the 2,384 announced by the electoral committee.

    He said Mahmoud, who was said to have won the election with 3,055 votes, actually polled 2,465.

    Gadzama, in his statement of claim, said: “The Plaintiff avers that contrary to the result declared by the eight Defendant (Mr. Kenneth Mozia (SAN), Chairman, Electoral Committee of the NBA), at the close of voting, at 12:00 midnight on Sunday, 31st July, 2016, the result of the 2016 Nigerian Bar Association Election as it relates to the office/position of the President, as collated from and contained on the official voting domain/platform was as follows: Joe-Kyari Gadzama, 2,963; Abubakar B. Mahmoud, 2,465.”

    Gadzama said he consulted ICT experts who, with the aid of advanced reporting tools, accessed the stack-trace, logs and other database files on the host server of the voting system.

    He said it was discovered that the election portal was set up on more than one domain, contrary to established standards and international best practices.

    Besides, he said there were multiple administrators/webmasters who accessed the backend of the portal and remained active throughout the period the voting lasted, contrary to established standards and international best practices.

    Gadzama alleged that there was continuous manipulation of data on the system throughout the period the voting lasted, which he said compromised the integrity of the outcome.

    The plaintiff said the process was “completely compromised” by the deployment of two voting platforms – https://election.nba-agc.org, which was the official portal, and ttp://www.nigerianbar.org.ng.

    “Voters were casting their votes on two different portals/domains, contrary to the Election Guidelines released by the ECNBA and international best practices. It amounts to, if voting was to be by manual ballot, different voters casting their ballots in two different ballot boxes but for the same office,” Gazdama said.

    Defendants are NBA trustees, Including Abdullahi Ibrahim (San), Chief Wole Olanipekun (San), Thompson Joseph Onomigho Okpoko (San), Chief Priscilla Kuye,    Alhaji Murtala Aminu And Chief Anthony O. Mogbo.

    Others are the Incorporated Trustees of NBA, Chairman, NBA Electoral Committee Mr. Ken Mozia (SAN), Mr. Oluwaseun Ajoba (Secretary, NBA Electoral Committee) electoral committee members Hajia Safiya Balarabe, Mrs Amaka Ezeno, Mrs. Eucharia Pepple, Grace Infotech Limited, NBA president MR. Augustine Alegeh (SAN) and Mahmoud.

    Gadzama is seeking a declaration that the election was in total violation and disregard of the mandatory provisions of the NBA Constitution 2015, Election Guidelines set down for the said Election fell short of established standards and international best practices, thereby making the said Election null, void and of no effect whatsoever.

    Gadzama is seeking an order nullifying and setting aside the 2016 Nigerian Bar Association Election as it relates to the office/position of the President held on the 30th and 31st July, 2016 which purportedly returned the 15th Defendant as the President.

    He also wants an order directing the first to seventh defendants to set up a newly constituted Electoral Committee of the Nigerian Bar Association (ECNBA) which will issue Guidelines and conduct a fresh 2016 Nigerian Bar Association Election as it relates to the office/position KEYof the President.

    Gadzama is also praying for an order that the election as it relates to the office/position of the President should be held through Electronic voting in all branches of the NBA or at least at the three (3) zonal levels established by the NBA Constitution, 2015 and that results should be collated at branch or zonal levels and transmitted to the ECNBA Secretariat for final announcement.

  • Court grants ex-Minister Moro permission to seek medical attention abroad

    Court grants ex-Minister Moro permission to seek medical attention abroad

    *Trial resumes Sept 29

    Justice Nnamdi Dimgba of the Federal High Court, Abuja has granted permission to former Interior Minister, Abba Moro to travel abroad for medical treatment.

    The judge granted Moro the permission on Thursday, shortly after the ex-Minister’s lawyer, Paul Erokoro (SAN) moved a motion to that effect.

    Moro is being tried with a former Permanent Secretary in the Interior Ministry, Mrs. Anastasia Daniel-Nwobia‎, an ex-director in the ministry, Felix .O Alayebami and a firm, Drexel Tech Nigeria Limited, on an 11-count charge.

    They are being tried over their alleged involvement in the botched 2014 recruitment exercise of the Nigerian Immigration Service (NIS) while Moro was Minister.

    They are accused of defrauding 675, 675 graduate applicants of about N675,675,000 having been made to pay N1000 each as processing fees for 5,000 (five thousand) job openings.

    The four defendants  were also accused of breaching the Public Procurement Act, No. 65 of 2007 in the award of the contract for the organisation of the recruitment test to Drexel Tech Nigeria Ltd.

    Lawyer to the prosecution, Farouk Abdallah of the Economic and Financial Crimes Commission (EFCC), opposed the motion.

    He argued that Moro failed to provide sufficient materials to warrant the grant of the motion. He noted that the ex-minister did not show that his ailment cannot be treated in the country, and that he also failed to provide evidence of an appointment with a specialist abroad.

    Justice Dimgba, in a brief ruling, ordered the release of Moro’s international passport, currently in the custody of the court’s registrar and directed him to return the passport to the court 48 hours after his return from the two-week medical trip.

    The judge also ordered Moro to ensure his presence in court on September 29 for the continuation of their trial.

  • ‘Saraki’s allegation of bias against CCT, a desperate move to frustrate trial’ – Prosecution

    ‘Saraki’s allegation of bias against CCT, a desperate move to frustrate trial’ – Prosecution

    …Tribunal to rule July 13

    The prosecution in the false asset declaration trial of Senate President, Bukola Saraki before the Code of Conduct Tribunal (CCT) said yesterday that a fresh application by Saraki, asking the tribunal Chairman to disqualify himself from the case on ground of alleged bias was a desperate move to frustrate his trial.

    Lead prosecution lawyer, Rotimi Jacobs (SAN) cautioned the tribunal against granting application on the ground that it was intended by Saraki and his legal team to “obtain from the backdoor, what they failed  to achieved at the Supreme Court,” in reference to the February 5 judgment of the apex court which dismissed Saraki’s appeal against his trial.

    “They know that this tribunal has only two members, and if the Chairman recuse himself from this trial, the tribunal will stop sitting. What they failed to achieve through their appeal, they now want it through the back door,” Jacobs further said.

    Jacobs was reacting to the application by Saraki Saraki, alleging that a comment made by  the tribunal Chairman, Danladi Umar during the proceedings of June 7,  in which he expressed his displeasure  at the defence’ delay tactics and warned that the delay would not reduce the consequences that awaits the defendant at the end of trial.

    Arguing the application earlier, a member of Saraki’s legal team, Paul Erokoro (SAN) argued that the implicit meaning of the tribunal Chairman’s comment was that the delay will not reduce the severity of his client’s punishment, which he said implied that Umar had concluded in his mind that Saraki would be convicted at the end of the trial.

    Erokoro argued that by his statement, Umar has betrayed his inability guarantee fair hearing to Saraki in line with the provision of Section 36(1) of the Constitution.

    The lawyer said: “Our chairman will no longer be able to comply with section 36(1) of the Constitution in this trial and that is the point we are making. The fundamental point is that once it is no longer possible for the chairman of the tribunal to be fair to both sides, he has to recuse himself.

    “We are saying that once a judge, by word or action, can no longer hold the scale of justice, the judge should withdraw. The prosecution has not disputed the fact that the chairman made this statement. For the avoidance of doubt, the prosecution has implicitly admitted that the Chairman made that statement.”

    Erokoro, who referred to the reports of the June 7 proceedings in seven newspapers, quoting the Umar  as making the statement, also referred to affidavits of “four concerned Nigerians” who were at the June 7 proceedings, allegedly confirming  that the chairman made the statement and reaching conclusion that he (Umar) could never be fair to Saraki, were filed as exhibits.

    He identified the deponents to the affidavits as Abubakar Shehu Mahmud, Ogbonna Emanuel Azuke, Omokanye David Adetoyese and Nasir Suberu.

    Erokoro said: “The prosecution has said in their counter-affidavit that the chairman assured the defence on June 7 that he would keep his mind open and do justice. No counter-affidavit has said that the tribunal chairman said so. If indeed the chairman said so, it is another reason to be afraid. Why did the chairman have cause to re-assure the defence?

    “No reasonable person, who listened to the Chairman would not conclude that the chairman had made up his mind,” Erokoro siad.

    Responding, Jacobs faulted the application, arguing that the applicant failed to attach certified record of proceedings, which he is complaining against. He noted that it was only intended by the defence to further stall proceedings or at best ensure further delay.

    He noted that Saraki had in the past filed similar application, which the tribunal refused, and which now forms the subject of an appeal before the Court of Appeal, Abuja.

    Jacobs argued Saraki and his lawyers were interpreting the tribunal’s Chairman’s statement to suit their interest.

    “The chairman said the consequences of trial, which is either conviction or acquittal. Sections 309 and 310 of the Adminiatration of Criminal Justice Act (ACJA) are clear on what the consequences of trial are. The consequences of trial is the end/conclusion, which can go either way.

    “The Chairman did not use the words consequences of the ‘offence’ or ‘conviction,’ which would have implied that the Chairman had concluded that he will convict the defendant. The Chairman used the word ‘trial.’

    “Your lordship is eminently qualified to continue with this trial.  Their application is based on false premise and misunderstanding of that word. Every trial has its own consequence, which is conclusion.  This is an attempt to further delay trial. Their conclusion is mere conjecture,” Jacobs siad.

    Citing a Supreme Court decision, Jacobs  described the four affidavits of concern by the four persons attached to the defendant’s motion as extraneous and deposed to by “rash persons”.

    Jacobs argued that the affidavits were mere opinions of some individual,s who were seeking political patronage from the defendant, and were not the reasonable common man who had the full knowledge of the case as envisaged by law.

    “The affidavits deposed to by the four persons were deposed to by supporters of the defendant. A motion must be supported by an affidavit. Extraneous affidavits such as these are unknown to law. The deponents are obviously supporters of the defendant. They have their interest to serve, and they went to the counsel for the defendant telling him they want to depose to an affidavit of concern.

    “Those people are rash persons. Rash! Rash! Rash! The affidavits are opinion of those who do not have full knowledge of the case. They are people who will sit in the gallery seeking political patronage. They just hold on to one word and say the judge is bias.  They are not the reasonable common man,” Jacobs said.

    He argued that the statement made by the Chairman was justified based on the antecedence of the defence, who has spent 12 days cross-examining the first prosecution witness and was yet to conclude.

    Jacobs further argued that even if the tribunal chairman made the statement, it did not imply a threat of conviction, as the “consequence” mentioned in the comment implied the two possible outcomes of a trial.

    “What the tribunal Chairman said was an expression of his determination to see the trial to the end despite the delay tactics of the defence. He simply said the defendant will meet the consequence of the trial which could either be acquittal or conviction.

    “”What the tribunal said is I must conclude this trial; there must be an end to this trial. I must conclude this trial. His lordship did not express the opinion that I must convict you.  Your lordship will have to look at sections 309 and 310 of the Administration of Criminal Justice Act.

    “This application is based on false premise. There is a clear intention to delay. The decision of the tribunal cannot be based on conjecture. It cannot be based on an unreasonable application of affidavits of concern that replaced trial in the statement of the chairman with offence,” Jacobs said and urged the tribunal to dismiss the application.

    Tribunal Chairman, Umar adjourned to July 13 for  ruling.

     

     

     

  • ‘Saraki made anticipatory asset declaration’- witness

    ‘Saraki made anticipatory asset declaration’- witness

    A witness of the Economic and Financial Crimes Commission (EFCC), Michael Wetkas, on Tuesday admitted that Senate President Bukola Saraki, made anticipatory asset declaration.

    Saraki is standing on a 16-count charge bordering on alleged false asset declaration and money laundering, which he pleaded not guilty.

    Wetkas made the admission under cross examination by Saraki’s Counsel, Paul Erokoro (SAN) at the Code of Conduct Tribunal.

    “Based on the strength of the documents we have tendered, I agree that the defendant made an anticipatory asset declaration until proven otherwise,” he said.

    He further testified that during investigation “we discovered N1.5 million in the defendant’s wife account in Ecobank.

    The witness said that N1.1million was discovered in same bank account with the name of Seni Saraki and Toyin Saraki.

    Wetkas said that Saraki declared that he had cars worth N263.4 million before he became governor of Kwara.

    The analysis of the defendant’s cars revealed the “Saraki has Mercedes Benz S320 valued N16million, Mercedes Benz S500 valued N20 million and Mercedes Benz G500 valued six million naira.

    Others were Mercedes Benz V220 valued two million naira, Ferari 456GT valued N25million and Lincoln Navigator Jeep valued N15 million.

    Also in the list were Mercedes Benz ML280 valued N8.5million, Peugeot 406 valued N2.9million, Mercedes Benz CLK320 valued nine million naira and Mercedes Benz E320 valued N11million.

    The others were Mercedes Benz G500 valued N45million, Mercedes Benz S500 valued N30 million, Lexus Jeep valued N30 million and Lincoln Navigator worth N25million.

    He also read in the exhibit that Saraki had assets worth over four billion naira both in properties and the cars.

    He, however, said that property No. 15, Macdonald Street Ikoyi, Lagos, was sold to Saraki’s company Skyview Properties Limited which was not captured in his Asset Declaration Form.

    He further testified that Saraki bought property No. 15A and 15B Macdonald Street Ikoyi, Lagos, in 2000 through his company Tiny Tee Limited.

    He said that the purchase violate the rules of the implementation committee on the sale of Federal Government property which suggested one person per one property.

    He said the committee when contacted informed the EFCC that only property No. 15, Macdonald Street, Ikoyi, Lagos, was sold to Skyview limited.

    The tribunal Chairman, Justice Danladi Umar, adjourned further proceeding till May 11.