Tag: Sambo Dasuki

  • Alleged misappropriation: Court admits more documents in evidence against Okupe

    The Economic and Financial Crimes Commission (EFCC) on Friday at the Federal High Court Abuja submitted more documents in evidence against Doyin Okupe, which were admitted by the court.

    Okupe, a former Senior Special Assistant on Public Affairs to President Goodluck Jonathan, is being prosecuted by EFCC on a 59-count charge for allegedly receiving money from the former National Security Adviser, Sambo Dasuki, and rendering no services.

    At the resumed trial, Mr. Hassan Saidu, the third prosecution witness who was led in evidence by Mr. Ibrahim Audu, submitted documents including account opening package for an account in Zenith Bank, a statement made by Okupe and other documents.

    Saidu told the court that following intelligence report regarding misappropriation by Okupe, he was invited to the EFCC office and interviewed.

    “We invited him in June 2016 to our office and interviewed him in respect of the payments he received from the office of the National Security Adviser (NSA) that was tagged “special services”.

    READ ALSO: Fed Govt arraigns Doyin Okupe over alleged N702m fraud

    Okupe said the money he received; N50 million, N35 million, N15 million and subsequent N10 million severally was used to set up his office, pay staff salaries and pay for a programme on NTA called insight,  Saidu told the court.

    ”When we asked him where the instructions that led to the payment of all the monies came from, he claimed that there was a request that was approved by the former president to the NSA to effect the payment. ”

    The witness, however, added that Okupe could not produce evidence of the said request.

    Saidu also told the court that upon further investigations, the agency could not link any disbursement to payment of staff salaries.

    He also said that the only receipt Okupe could produce when asked for receipts of all the things he claimed he used the money for was one of N120,000 paid to Infinity Security Services.

    The trial judge, Justice Ijeoma Ojukwu adjourned the matter until April 1 for the defence team to cross examine the witness.

    Okupe was arraigned alongside two companies, Value Trust Investment Ltd and Abrahams Telecoms Ltd, over allegations of misappropriation of funds amounting to over N240 million received from the former NSA.

    The money is said to be part funds set aside during the Jonathan administration to purchase arms at the heat of the Boko Haram insurgency.

    NAN

  • Atiku reports Buhari to US, UK, others

    The presidential candidate of the Peoples Democratic Party (PDP), Alhaji Atiku Abubakar has reported President Muhammadu Buhari to word powers, citing alleged constitutional breaches against the Nigerian President.

    The letter was personally signed by him and addressed to the Ambassadors of the United States, France, Germany, the European Union (EU) and the High Commissioner of the United Kingdom.

    In the letter, Atiku accused President Buhari of serially breaching the provisions of the Nigerian constitution and undermining organs and institutions of state to advance his personal interest.

    The letter stated in part, “I am writing you as Nigeria’s international development partner working together to deepen and strengthen our democracy as well as to help in the transformation of our economies and societies for the better.

    “As a presidential candidate in the forthcoming general elections that will be conducted and supervised by the government of President Muhammadu Buhari, I feel the urgent need to share with you some of these key violations of the provisions of our constitution and to demand that you pile pressure on the Federal Government to desist from these violations and ensure a level playing field for the general elections that are only a couple of weeks away.

    “We acknowledge with profound appreciation the positions taken by some members of the international community in Nigeria and urge Your Excellency to add your country’s very strong voice against these breaches of Nigeria’s constitution. Your Voice is very important to the survival of Nigeria’s democracy”.

    According to Atiku, some of the constitutional breaches allegedly committed by the President, president, was the recent suspension of the Chief Justice of Nigeria (CJN), Justice Walter Onnoghen and his replacement by Justice Ibrahim Tanko Muhammad.

    “For the records, Justice Walter Onnoghen is the head of one of the tripartite but mutually independent organs that form the government of the Federal Republic of Nigeria.

    “To attempt to muscle out the Chief Justice of Nigeria using phony charges at a time when His Lordship was primed to play a central role in the fast approaching nationwide electoral process represents the boldest steps in the march to undermine our democracy.

    “This is undoubtedly an anti-democratic act which my political party and I reject without reservation and for which I urge Your Excellency to condemn unequivocally”, Atiku stated.

    The PDP presidential candidate expressed the fears that the alleged unlawful suspension of Justice Onnoghen might affact the outcome of the 2019 presidential election.

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    He also accused President Buhari of illegal purchase of Tucano Aircrafts for the Nigerian military.

    Read Also: Ohanaeze goofs by endorsing Atiku, says Kalu

    The presidential candidate said the aircraft, valued at $496 million, were bought without seeking prior approval of the National Assembly contrary to Section 80 (3) and (4) of the 1999 Constitution (as amended).

    He also accused the Nigerian President’s further serial disregard for court orders, citing the cases of a former National Security Adviser (NSA), Col. Sambo Dasuki and leader of the Islamic Movement in Nigeria (IMN), Ibraheem El-Zakzaky.

    The former Nigerian Vice President stated that various courts had granted Col. Dasuki bail on at least six different occasions, including the ECOWAS Court but that the Buhari led government has persistently refused to comply with the said court orders.

    “Sheikh El-Zakzaky has been in detention without trial for over three years after his followers were massacred in broad daylight; his wife and family killed and his home burnt, in a gory and shameful show of brute force by the Nigerian Army. This particular state violence is nothing short of genocide”.

    He added that an Abuja High Court has ordered for his release since December 2, 2016, but which the President has continued to disregard.

    Atiku cited similar infractions allegedly committed by the President Buhari, including his approval of $1 billion for military expenditure without approval of the National Assembly, as well the enactment of Executive Order No. 006 (Preservation of Suspicious Assets and Related Schedules).

    He stated, “The enactment of the controversial Executive Order No. 006 as an executive legislation which permits security agencies to freeze the assets of persons standing trial or undergoing investigation without recourse to court orders.

    “This is a usurpation of legislative and judicial powers of the National Assembly and the judiciary as enshrined respectively under sections 4 and 6 of the Constitution of the Federal Republic of Nigeria and reminiscent of the military era of decrees.

    “The above, and many more that did not make it into this very short letter, are the unfortunate actions of the government of a man who merely pays lip service to being a reformed democrat.

    “General elections are upon us yet again. I urge you to partner with Nigerians to defend our constitution and play an active role in building our country.

    “The choice facing all of us is either to stand aside and watch Nigerians reelect a President who has been in constant violation of the laws of the land without remorse; or to support them show him the way out and elect a true democrat. We must send a clear message that the Nigerian Nation is bigger than any individual.

    “Even if Nigerians opted not to elect me as president, the incumbent must go into the polls on his own record of lack of respect for the rule of law and not on the spurious perception of his ‘Integrity’. We need to set precedence for successive leaders not to take democratic mandate for granted”.

  • My role in movement of $5m to Fayose, by Obanikoro

    A former Minister of State for Defence Senator Musiliu Obanikoro on Monday told the Federal High Court in Lagos the role he played in transferring $5million to former Ekiti State Governor Ayo Fayose.

    He testified in Fayose’s trial before Justice Mojisola Olatoregun.

    The Economic and Financial Crimes Commission (EFCC) charged Fayose and Abiodun Agbele, who is facing a different charge, with taking possession of N1, 219, 000, 000 on June 17, 2014 to fund the former governor’s 2014 gubernatorial campaign.

    The commission said Fayose “reasonably ought to have known” that the money “formed part of the proceeds of an unlawful act, to wit: criminal breach of trust/stealing.”

    EFCC said Fayose, on the same day, received cash payment of $5million from Obanikoro without going through a financial institution, the sum having exceeded the amount authorised by law.

    The alleged offence, EFCC said, contravenes Sections 1, 15 (2) (d and 16 (d) of the Money Laundering (Prohibition) Act 2011 and punishable under Section 15 (3) and (4)..

    Led in evidence by prosecuting counsel Rotimi Jacobs (SAN), Obanikoro, the fifth prosecution witness, said the money was paid to Fayose’s account from the Office of the National Security Adviser (ONSA) in June 2014.

    According to the former minister, in June 2014 ahead of the Ekiti State governorship election, he received a call from Fayose asking if there was any “message” from the then National Security Adviser (NSA) Col. Sambo Dasuki (rtd).

    Obanikoro said the NSA eventually confirmed to him that he had a “message” for the accused.

    The witness said Dasuki told him the money would be received in an account opened to manage Boko Haram insurgency under his watch as Minister of State for Defence.

    “The NSA told me that Fayose will call me as to how he will receive the money.

    “A total equivalent of $5million from the NSA imprest account was given to Fayose by the order of NSA,” Obanikoro said.

    The witness said Fayose introduced Biodun Agbele to him, explaining he would be the one to receive the money for him, which was done at the Akure Airport “because it was physical cash.”

    “I had earlier wanted to transfer the dollars so that the naira equivalent can be withdrawn in Ado Ekiti, which was the reason why I initially called Diamond Bank Managing Director but he replied that the bank did not have such capacity in Ado Ekiti for that huge amount of money,” Obanikoro said.

    The former minister said his late aide was in the meeting where Fayose acknowledged receipt of total naira equivalent of $5million at Spotless Hotel owned by Fayose.

    Jacobs then showed the witness Exhibit E to confirm if it was the account to which the funds were transferred and the witness replied: “Yes”.

    Obanikoro told the court that on June 13, 2014, and June 16, 2014, funds were posted into the account, adding that the funds were from the NSA’s imprest account.

    He said that he asked Fayose how he wanted the money sent and the former governor told him that some it should be paid in naira and others in dollars.

    According to the witness, the money was eventually brought in a bullion van to the private wing of the Ikeja Airport where Agbele, sent by Fayose, was on standby.

    He testified that after confirmation from the accused, the money was taken to Ado-Ekiti, following which he went to meet Fayose.

    Obanikoro said the transactions occurred “about three days to the election”.

    On the source of the money, the witness said: “The NSA is the only person that can ascertain the source of the money; it is from the imprest account of the NSA.”

    Obanikoro said that the account from which the money was transferred from was used for security purposes.

    Four witnesses had earlier testified last November 19. A banker Danmola Otuyena told the court that about three aircraft were used to fly N1.2billion from Lagos to Ekiti State for delivery to Fayose.

    Otuyena, who headed his bank’s Cash in Transit Services Unit when the transaction occurred, said he accompanied the bullion van that took the cash to airport.

    Zonal Heads, Southwest 1 and 2 of a new generation bank Lawrance Akande and Abiodun Oshodi, and the Head of Financial Operations of another new generation bank Olaitan Fajuyitan also testified.

    Akande testified that he was informed that money would be brought from the Akure airport to be paid into the accounts of Spotless Nigeria Limited (Fayose’s company and co-accused) and De Privateer Limited.

    Read Also: Fatima Obanikoro: Never give up on your dreams

    He said Fayose’s associate Abiodun Agbele called him in June 2014 saying he had a lodgment of N1.2billion to make.

    He said he also got a call from Fayose to that effect.

    Akande said he asked Oshodi to follow the transaction, adding that they had solicited for deposits from Fayose.

    “I had no reason to regard the funds as proceeds of crime. I didn’t observe any anomalies in the operation of the accounts,” he said under cross examination.

    Oshodi testified that he organised a bullion van that took the money from Akure airport to the bank for lodgment.

    “Biodun Agbele came with a security escort, including police and soldiers, and we went to the Akure airport with the branch manager and the bullion van.

    “We moved the bullion van close to the plane and then evacuated the cash. The former minister was there also.

    “Agbele supplied the accounts where the money would be lodged – De Privateer, Spotless and the personal account of Fayose,” he said.

    Justice Olatoregun adjourned until February 4, 5 and 6 for Obanikoro’s cross-examination.

  • Dasuki stalls commencement of trial-in-absentia 

    …Files fresh application

     

    The planned commencement of the trial of former National Security Adviser (NSA), Sambo Dasuki in his absence was stalled on Tuesday owing to a fresh application he filed, querying the propriety of the trial.

    Justice Ahmed Mohammed of the Federal High Court, Abuja had, on November 19 this year, granted the prosecution’s prayer to do away with Dasuki’s presence since the ex-NSA has elected to stay away from the trial.

    Read Also:Dasuki, Diezani, Shema, Fayose houses top list of seized assets

    Dasuki is standing trial on charges of money laundering and illegal possession of firearms, brought against him by the Federal Government of Nigeria, through the office of the Attorney General of the Federation (AGF).

    The judge’s November 19 ruling was preceded by a letter by Dasuki, in which he requested the court to stop his prosecution on the grounds that the Federal Government has allegedly failed to obey orders made for his release on bail.

    The letter dated November 12, 2018, which he addressed to the Registrar of Court 5, was titled: “Re: Unabated persecution of Col. Mohammed Sambo Dasuki (rtd) by the Federal Government of Nigeria.”

    When the case was called yesterday, prosecuting lawyer, Dipo Okpeseyi (SAN) indicated his readiness to proceed with the case, when defence lawyer, Adeola Adedipe informed the judge about the fresh application filed by his client.

    Adedipe urged the court to set Dasuki’s fresh application down for hearing, in opposition to Okpeseyi’s request that the court should stick to the business of the day, as per the court’s ruling of November 19 in which it elected to proceed with trial, whether or not Dasuki was present.

    Ruling yesterday, Justice Mohammed elected to adjourn further proceedings to allow for the hearing of Dasuki’s fresh application.

    The judge noted that since the fresh application appears to be seeking to stop Okpeseyi from further prosecuting the case, it was incumbent on the court to determine the application before deciding whether or not to proceed with the trial.

    Justice Mohammed adjourned the hearing of the application to January 9 next year.

    In the application filed before the commencement of court’s proceedings on Tuesday, Dasuki is seeking, among others, “an order to adjourn sine die (indefinitely) the trial and/or further trial of the defendant in this case pending compliance by the complainant with this honourable court’s judgment per (delivered by) Hon. Justice Ijeoma L. Ojukwu on July 2, 2018.

    Justice Chukwu had, in the judgment, ordered Dasuki’s release on the grounds that his continued detention amounted to a violation of his fundamental right to liberty.

    Dasuki is contenting that by virtue of section 268(3) of the Administration of Criminal Justice Act (ACJA), 2015, Okpesyi (SAN), a private legal practitioner, is required to prosecute this charge according to the directions of the Hon. Attorney-General of the Federation, particularly with respect to the aforementioned judgment which is enforceable against him and all authorities.”

    He argued that “further prosecution” of the case by Okpeseyi “without compliance with the judgment by Justice Ojukwu, “will be contrary to the direction of the Hon. Attorney-General of the Federation who is the chief law officer of the federation and a judgment debtor to the said judgment”.

    In the application signed by Ahmed Raji (SAN), Dasuki stated that the “application ought to be granted to preserve the integrity of the Bench and to avoid a constitutional breakdown.”

  • EFCC seizes houses, radio station allegedly owned by Fayose

    Ex-gov denies ownership of sealed property

    Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday stormed Ado-Ekiti, the Ekiti State capital and seized some choice properties allegedly owned by former Governor Ayo Fayose.

    Some of the properties allegedly owned by Fayose and sealed by EFCC operatives include a hotel and event centre at Fajuyi area, two houses located at government Reservation Area (GRA) and a radio station People’s 104.1 FM and a two-storey building in Okesa area of the town.

    The EFCC officials decked in their red jackets were seen at about 10.35 am placing a sealing order on the properties at Okesa/Fajuyi area.

    The official seal pasted on the said properties read: “Order from EFCC: This structure is under investigation, keep off”.

    It will be recalled that two houses allegedly belonging to Fayose were sealed about one month ago by the state Ministry of Urban and Physical Planning for not having approved plan.

    Members of the Ahmadiyya Muslim Society also staged a public protest against Fayose at the weekend accusing him of illegally acquiring a parcel of land belonging to the group to build a filling station for his son.

    Fayose is presently standing trial before a Federal High Court in Lagos where he is facing a charge of money laundering on the alleged receipt of about N2 billion from the Office of the National Security Adviser (ONSA).

    The cash was allegedly received from the former NSA, Col. Sambo Dasuki (rtd) to finance Fayose’s 2014 governorship campaign.

    Read Also: Ekiti: Fayose sacked as PDP leader

    But Fayose has accused the EFCC of sealing houses belonging to innocent people in the State, under the guise that the houses were linked to him.

    Fayose in a statement by his media aide, Lere Olayinka, claimed that he is not the owners of the properties seized by the EFCC accusing the agency of “blackmail and media trial.”

    The statement read: “Just been informed that operatives of the EFCC in collaboration with the APC government in Ekiti are going about sealing houses of innocent people in the state, under the guise that the houses are linked to me.

    “This is another wild goose chase and the usual media campaign against my person.

    “It is only in our country that an anti-corruption agency will first go about sealing houses before determining the ownership, which can be done so easily by visiting relevant agencies.

    “I am therefore informing the public ahead of their usual blackmail and media trial.

    “None of the properties in question is owned by me and the records are there for anyone that is interested to see.

    “The EFCC is advised to stop going about looking for ways to malign my person just because of their hatred as a result of my uncompromising stands on national issues.

    “Even if the commission is being pressured from ‘above’ to persecute Fayose at all cost, it should at least, do its job diligently to save itself from persistent embarrassment.”

  • The downside of defying courts

    Despite being granted bail by the court, former National Security Adviser (NSA) Col. Sambo Dasuki (retd) and Shii’te leader Sheik El-Zakzaki ànd his wife Zainab are still in the custody of the Department of State Services (DSS). No fever than 294 persons are said to be held without charge. The Federal Government has cited national security for the continued detention of Dasuki and El-Zakzaky. To lawyers, there is no justification whatsoever for the government’s action. ADEBISI ONANUGA sought their views.

    THE court guides its power jealously. Once it issues an order, it enforces it to the letter. Woe betide the one that disobeys the order.

    Former National Security Adviser (NSA) Col. Sambo Dasuki (retd) is fighting the fight of his life. He was granted bail by a Federal Capital Territory (FCT) High Court before which he is standing trial for alleged treason. The Federal High Court where he is also being tried equally granted him bail. But he is still being held in custody by the government for what it cites as ‘national security’. Fed up with the way the government has been treating him, he has vowed not to appear in court again for his trial until the order granting temporary reprieve is obeyed.

    The ECOWAS Court of justice, where he challenged his detention, also granted him bail. The court declared his detention illegal, null and void, and awarded him N15 million damages.

    Despite meeting his bail conditions, including the deposit of N100 million with the registrar of the Federal High Court, Dasuki is still in the custody of the DSS.

    When his case came up before Justice Ahmed Mohammed of the Federal High Court, Abuja, last Tuesday, his counsel, Victor Okwudiri, drew the court’s attention to a letter written and signed by Dasuki.

    The former NSA restated his resolve not to appear in court until the government obeyed the court orders releasing him on bail.

    Dasuki, in the November 12 letter titled: Unabated Persecution of Mohammed Sambo (rtd) by the Federal Government of Nigeria, asked the court to “absolve him of any obligation of appearing at his trial, since the Office of the DSS, an agent of government detaining him, has also refused to respect the various court orders for his bail.”

    He described his detention as wrongful and arbitrary, adding that it amounted to violation of the 1999 Constitution.

    He also described the decision to continue to keep him incarcerated as high-handed, arbitrary and in violation of both domestic and international laws on human rights.

     

    Like Dasuki, like El-Zakzaky

     

    Like Dasuki, the Federal Government has also ignored a court order made by the Federal High Court since December 2016 for the release of Sheik Ibraheem and Hajia Zeinab El-Zakzaky from custody.

    El-Zakzaky and his wife were arrested on December 12, 2015 by the Nigerian Army following a clash with the Shia Community in Zaria, Kaduna State on the allegation that there was a plot to assassinate the Chief of Army Staff, General Yussuf Buratai.

    Although El-Zakzaky was not at the scene of the violent attack, his Zaria residence at was invaded by soldiers. His house was set ablaze. He was shot at, and three of his children were allegedly killed.

    El-Zakzaky and his wife were later handed over State Security Service which took them to a detention centre in Abuja where they were detained without any trial for months.

    Although a Judicial Commission of Enquiry set up by Governor Nasir Elrufai to probe the clash between the army and the Shiites did not recommend Elzakzaky and his wife for prosecution, the DSS refused to release them from custody.

    El-Zakzaky and his wife filed an application at the Federal High Court, Abuja through his lawyer, Femi Falana (SAN) seeking to enforce their fundamental rights to personal liberty, dignity of their persons and fair hearing guaranteed by the Constitution.

    In a December 2, 2016 judgment, the Federal High Court declared their detention illegal, null and void and ordered their release. The order is yet to be complied with.

    A journalist, Mr. Jones Abiri, was fortunate. After two years in detention, he was freed.

    Abiri, publisher of a Bayelsa State-based weekly paper, Weekly Source, was arrested by operatives of the DSS in July 2016.

    Based on the instruction of the Committee to Protect Journalists, a Non-Governmental Organisation based in New York, United States, Falana’s law firm filed an application at the Federal High Court to secure the enforcement of Mr. Abiri’s fundamental right to personal liberty.

    Because the government could not justify the prolonged detention of the journalist, the DSS arraigned him before a Magistrate Court in Wuse, Abuja accusing him of allegedly sending a text message to an official of an oil company on or about June 26, 2016.

    Abiri regained his freedom on August 15 after he met bail conditions which were relaxed by the presiding judge at the Abuja Magistrate Court in Zone 2, Wuse.

    Abiri was later acquitted and discharged on September 14 by a Federal High Court, Abuja which awarded him N10 million (about US$27,500) in damages, describing the journalist’s two-year detention without trial as an “outright conviction.”

     

    294 in DSS custody

     

    Falana said his law firm has had a running battle for the last three years with the DSS over incessant arrest and detention of Nigerian citizens and foreigners without trial.

    Some, he said, were held in violation of Section 293 of the Administration of Criminal Justice Act (ACJA) 2015.

    According to him, 294 persons are still being held without trial in DSS custody.

    Two months ago, he asked the DSS to release the names of all persons being held in its custody.

    The request, contained in a letter to the acting Director General of the SSS, Mr Mathew Seiyefa, was made under the Freedom of Information (FoI) Act.

    Falana claimed to have confirmed from some detainees who have just regained their freedom that not less than 294 others were still being held in dehumanising and degrading conditions in the underground cells located in the headquarters of the DSS at Abuja.

    He said as no person could be legally detained beyond 48 hours without a court order.

    To Falana, the detention of the 294 persons by the DSS for over two years is the height of official impunity.

    He said it constituted a gross infringement of their fundamental right to personal liberty.

    To put an end to such prolonged detention of citizens without trial, Falana requested the Chief Judge of the Federal High Court to designate Judges to conduct a monthly visitation of DSS detention facilities and those of other law enforcement agencies in line with Section 34 of the ACJA.

     

    Outrage over order violations

     

    The Federal Government had cited national security to justify its defiance of the court orders.

    Speaking at the Nigerian Bar Association (NBA) Annual General Conference, President Muhammadu Buhari sparked a debate on whether national security superseded human rights.

    “The rule of law must be subject to the supremacy of the nation’s security and national interest,” the President said.

    But the NBA, in the communique issued at the end of the conference, disagreed with the President.

    The association said it “completely rejects the presidential statement subordinating the rule of law to national security.”

    NBA added: “The NBA restates that the rule of law is central to democracy. Any national security concerns by the government must be managed within the perimeters and parameters of the rule of law.”

    Last Friday, the leadership of the Christian Association of Nigeria (CAN) met with the President, urging him to order the release Dasuki, El-Zakzaky and others who have been granted bail but still in detention.

    Its President Rev Samson Ayokunle called for “total adherence to the rule of law as is required by our constitution and full-blown democracy by making sure that those whose bails have been granted by competent courts like Col Sambo Dasuki (rtd) and Leader of the Shiites, Malam Ibrahim El-Zakzaky are released from detention to enjoy the bail granted them by the courts of law”.

    ECOWAS Court President, Justice Jerome Traore, while flagging-off its 2017/2018 Legal Year in Abuja October last year, ask Nigeria and governments of 14 other member states not to ignore its judgments on cases affecting the interest and well-being of their citizens.

    Justice Traore emphasised that considered judgments of the court on cases filed by aggrieved citizens of member states of the regional body were rendered meaningless when they were not respected or complied with.

     

    Lawyers speak

     

    Lawyers have urged the Federal Government to respect court orders.

    Those who spoke on the matter include former NBA President Dr Olisa Agbakoba (SAN), a law teacher at the University of Lagos (UNILAG) Mr Wahab Shittu, Committee for the Defence of Human Rights (CDHR) president Malachy Ugwummadu and Access to Justice (A2Justice) Director Mr Joseph Otteh.

    Agbakoba said Dasuki’s detention was unconstitutional, adding that he should be released forthwith in accordance with at least six court judgments in his favour.

    Shittu emphasised the fact that the court is the last hope of the common man particularly in a democracy.

    The Judiciary, he said, exists to regulate the rights of the Executive, the legislature and the citizens at all times.

    “The pronouncements of the court are sacred and must be obeyed by all, whether palatable or not. Government has no right to pick and choose what orders to obey.

    “lf the government intends to plead National security considerations, the place to make such claims is the court and nowhere else,” he said.

    Shittu contended that government has no excuse for disobedience of court orders.

    “A disobedience of court orders is a direct assault on the judiciary and should be treated as such. lf a government is displeased with a court order, the option open is recourse to appeal.

    “The Constitution does not legitimise disobedience of court orders for security considerations. Even during a state of emergency, the law is not silent and courts still remain active.

    “Many of us with sympathy for this Government on account of its moral standing and authority advise the administration to uphold the law by respecting the sacredness of court orders and pronouncements.

    “National security derives its protection from the constitution and certainly not superior to the constitution,” Shittu said.

    To Ugwummadu, the continued detention of El Zakzaki, his wife and Dasuki against express orders of various courts directing their releases has become “a very sad and an unfortunate commentary on the human rights/rule of law records of the Buhari administration.”

    He added: “It casts a long shadow on the claim of the present administration to the respect of rule of law. These decisions of courts include the clear orders of the ECOWAS Court of Justice which the present government has flaunted with impunity.

    “Unfortunately for President Buhari, he is currently the Chairman of the ECOWAS superintending the affairs of this sub regional body and disobeying the judgement of its judicial arm.

    “Furthermore, by Section 287 of the Constitution of the Federal Republic of Nigeria 1999 (As Amended), every person, authority, institution government or its agent is obligated to respect, obey and see to the enforcement of decisions or judgments of competent courts of justice.

    “For as long as the federal government has not appealed or taken other legal steps to reverse the orders of the  courts, for that long, they remain the valid orders of competent courts of law and ought to be obeyed and enforced.”

    Ugwummadu stated further that “for the 294 suspects still held by the DSS, I strongly condemn such practices of brazen acts of violations of the rights of the victims whose rights to personal liberty, movement and presumption of innocence under S.36(5) of the 1999 Const are abridged and under siege”.

    He said the option open to the government is to arraign them before a court of law on the very allegations for which they’re being kept in detention and not to accuse them, declare them guilty of constituting national security and punish by detaining them without trial.

    According to him, the law and the ACJA 2015 no longer tolerate awaiting trial inmates.

    “In consequence, the Federal Government must allow the judiciary to determine what amount to national security in the circumstances that they were detained.

    “Thy victims are advised and would be encouraged to challenge the government, DSS on their illegal detentions,” he said.

    Otteh condemned the continued detention of Dasuki and El Zakzaki, saying it was contemptuous of the Judiciary.

    “It appears our President eventually walked back those flawed security-over-rule of law comments. And, really, there is no justification to cite security concerns to hold people in indefinite detention in peace time. This is why we have a constitutional democracy, so that the government is a government of limited powers.

    “It’s a thing of profound regret that the executive government pokes its fingers in the eyes of a constitutional judiciary and gets away without a rebuke; the same government afterwards runs to a court and expeditiously gets an injunction preventing Labour from embarking on a strike action to press home demands for living wages.

    “As it is said, power concedes nothing without a fight, and perhaps this is true here. Without resistance, the executive power will often encroach into the spheres of others, and devise any pretexts to rationalise a self-serving agenda against those it does not like, for example, El Zakzaky.

    “This is why we must applaud the legislature for standing its ground when it became a target of executive impunity recently, resisting an obnoxious interference with its operations.”

    This, Otteh said, shows that it is not only citizens who must be vigilant over their rights, but other branches of government, alongside the media.

    He said without resistance, the executive would simply ride rough shod over everyone.

    “Our Judiciary must step up to the plate. It has never been enough, nor will it be, to simply denounce executive arrogance and disrespect for court orders outside of the courtroom or in keynote addresses.

    “The Judiciary needs to walk the talk and fight too, and not see itself as a helpless victim because it is not.

    “That is what the Pakistani Judiciary did a few years ago when former President Musharaff sought to remove the Chief Justice of Pakistan at that time, Justice Iftikhar Chaudhry from office.

    “There are quite a number of other instances where Judiciaries have withstood executive arrogance, and subjected the executive branch to control,” Otteh said.

    According to him, to win respect for the rule of law and respect for judicial authority, the Nigerian Judiciary must re-conceptualise the exigencies of its institutional role.

    “A weak judiciary won’t be able to rein in a recalcitrant executive, and public confidence in courts will always be diminished if the courts are perceived as powerless to enforce the Constitution.

    “Col. Dasuki has asked that he be relieved of the obligation to attend court since the court is not able to get the executive to obey its orders. You can see the disappointment a Nigerian citizen has expressed about the Judiciary. And there may be many people who feel the same way about our Judiciary.

    “Our judiciary must wean itself off that antiquated image of a low-lying, sub-servient branch of government, and there is nothing that says this is how a Judiciary should be pictured.

    “No one will give credit, or perhaps respect, to a Judiciary that is unable to defend its adjudicational authority.

    “Our courts must draw a line under the sand to say, never again! Not even against the most vilified person must we allow the executive this level of arbitrariness because the danger of doing so will sooner or later manifest itself in many other cases,” Otteh said.

     

  • You can stay away, court tells Dasuki

    …To proceed with trial in ex-NSA’s absence

    …Adjourns to Dec 11

     

    A Federal High Court in Abuja on Monday agreed to proceed with the trial of former National Security Adviser (NSA), Sambo Dasuki in his absence.

    Justice Ahmed Mohammed, in a ruling, said Dasuki’s continued absence from court was without any justification.

    Dasuki is standing trial on charges money laundering and illegal possession of firearms, brought against him by the Federal Government of Nigeria.

    Read Also:Dasuki, Diezani, Shema, Fayose houses top list of seized assets

    Justice Mohammed’s decision to do away with Dasuki’s presence was informed by an application by the prosecution, led by Dipo Okpeseyi (SAN).

    At the commencement of proceedings on Monday, Okpeseyi noted that Dasuki, who had written the court on November 12 this year and sought the stoppage of his trial, was absent in court.

    Okpeseyi urged the court to apply the provision of Section 352(4) of Administration of Criminal Justice Act (ACJA), which allows the court to proceed with trial, where the defendant decided to stay away without justifiable reasons.

    Okpeseyi told that court the prosecution has complied with its earlier order, directing the prosecution to file an affidavit, stating that Dasuki has refused to attend court.

    He noted that Dasuki had, since January this years, failed to attend court on four consecutive adjournments.

    The prosecuting lawyer said: “He has been absent for four times. To compound the effrontery, he wrote to this court. That is a direct challenge to the authority of this court. We urge this court not to take the challenge lightly.”

    In a counter-argument, Dasuki’s lawyer, Victor Okwudiri, questioned the competence of the affidavit filed by the prosecution. He noted that the seal of the lawyer, who deposed to the affidavit was not affixed to it as required.

    Okwudiri argued that at the prosecution’s failure to affix the lawyer’s seal to the affidavit amounted to a breach of Rule 10(1), (2), (3) of the Rules of Professional Conduct.

    He further argued that the affidavit failed to comply with the court’s earlier order, which he said, directed the prosecution to state with facts that Dasuki failed to attend court in respect of the day’s proceedings.

    The defence lawyer contended that, by its affidavit, the prosecution merely gave an account of the alleged instances of alleged previous refusal of the defendant to come to court but not in relation to yesterday’s proceedings.

    Ruling, Justice Mohammed brushed aside the objection raised by the defence lawyer and upheld the argument by the prosecution.

    The judge noted that Dasuki wrote a letter dated November 12, 2018 seeking to be excluded from the trial on the grounds that the state had allegedly refused to comply with orders for his release.

    Justice Mohammed said, by his letter and his continued absence from court since he wrote the letter, showed that Dasuki was no longer interested in appearing in court for trial.

    He said: “It is very clear that the defendant is not willing to be attending court for his trial. I hereby invoke the provision of Section 352(4) of the Administration of Criminal Justice Act, by ordering the trial to proceed in his absence.”

    In rejecting the defence’s objection, Justice Mohammed said the affidavit filed by the prosecution, in compliance with the court’s earlier order, was properly filed.

    He said the affidavit did not violate the Rules of Professional Conduct for Legal Practitioners, as alleged by the defence lawyer.

    The judge observed that the lawyer, who deposed to the affidavit, did so in her capacity as a witness and not as a lawyer.

    He adjourned to December 11 for the continuation of trial with or without the defendant’s presence.

    Dasuki had, in the letter, dated November 12, 2018, which he addressed to the Registrar of Court 5, Federal High Court, prayed the court to stop his prosecution on the grounds that the Federal Government has allegedly failed to obey orders made for his release on bail.

    The letter, titled: “Re: Unabated persecution of Col. Mohammed Sambo Dasuki (rtd) by the Federal Government of Nigeria,” was signed by the ex-NSA.

    Dasuki, in the letter gave a brief profile of himself and detailed what he described as constituting his persecution by the Federal Government and its agency, the Department of State Services (DSS).

    He referred to five different orders for his release made, both by Nigerian courts and the Community Court of the Economic Community of West African States (ECOWAS), which he said the Nigerian government has failed to obey.

    Dasuki said: “The resolve to continue detaining me, against the several orders of court and in brazen violation of the Constitution, is wrongful and arbitrary. It has inflicted physical, emotional and psychological torture on my family and me.

    “The decision of the Federal Government of Nigeria is not only high-handed, it is also arbitrary and in violation of both domestic and international laws on human rights.

    “At this juncture, it will seem that the Nigerian Government is not inclined to yield or obey the orders of any court of law, whether domestic or international.

    “Ironically, the Federal Government still wants to ride on judicial wings to prosecute me. when it does not comply with the orders that proceed from the court, especially in relations to me.

    “At this point, I strongly believe that there must be an end to this hypocrisy and lopsided / partisan rule of law.

    “Since the Federal Government has resolved not to comply with judicial orders directing my release, it is better for the court to also absolve me of the need to submit myself for further prosecution.

    “Justice should be evenly dispensed, as opposed to same, being, in favour of the Federal Government of Nigeria.”

  • Sambo Dasuki and the rule of law in its extreme commodified form in Nigeria

    You tief one kobo/Dey put you for prison/You tief one million/Na patriotism! Wole Soyinka, “Etika Revolution!”

    The case of Sambo Dasuki is in the news again, thanks to breaking news about Lawal Daura’s recent siege on the National Assembly. Daura was sacked, arrested and is currently under detention in a spectacular fall from grace as one of the most powerful unelected men in Buhari’s Nigeria. Meanwhile, as a consequence of this development, the floodgates have opened on the gory details of the gross abuse of power by Daura as Director General of the most dreaded of Nigeria’s security agencies, the State Security Services. It turns out that Dasuki’s case is one of the most sensational items in the saga of Lawal Daura’s abuse of power in his glory days in the Buhari administration. In other words, the public now knows that the official who has been implementing the administration’s unyielding refusal of court orders for the release of Dasuki on bail while being prosecuted is Lawal Daura. Now that Daura is presumably gone from the controlling levers of power, will Dasuki be released? That is the question that is being vigorously raised by many members of the lawyerly profession as well as some very prominent columnists and pundits. Thus, for good or ill, Dasuki’s case has become a test case, a benchmark for nothing less than the strength or weakness of the rule of law in Nigeria. This is the issue that I address in this piece. So, first of all, a word about the Dasuki case itself.

    As we all know, in December 2015, Colonel Sambo Dasuki (rtd), a former National Security Adviser (NSA), was arrested on charges of misappropriating the sum of $2.1 billion dollars intended for the purchase of hardware for the military campaign against the Boko Haram and diverting that humungous sum of money to evidently illegal uses related to funding for the eventually unsuccessful Goodluck Jonathan campaign for election in 2015. Since then, Dasuki has been on trial before the law courts. In December, it will be three years since his arrest and the beginning of his prosecution. Under the famous and much heralded Administration of Criminal Justice Act of 2015 (ACJA) that was signed into law by Goodluck Jonathan, Dasuki’s case, from the lower courts all the way to the Supreme Court, ought to have been concluded by now – one way or another. But again, as we all know, the case is still in the law courts; and it is far from the highest court in the land, with no end in sight. If there have been outcries that this case ought by now have been concluded, I have not heard of such outcries. Dear reader, if you have heard of, or seen the performance of such outcries for justice for Dasuki’s alleged crime, please direct me to the places where I can read, hear or see such outcries. Meanwhile, on my part, I wish to draw your attention to the fact that today, Sambo Dasuki has become a “poster child” for the condemnation and rejection of all the real and imagined threats to the rule of law in our country. How did this arise?

    Simply this: as many times as the courts have granted Dasuki bail, the administration of Mohammadu Buhari has refused to obey that order from the courts and has kept Dasuki in jail. Reportedly, this judicial seesaw has been repeated six times: the courts grant Dasuki bail; the government refuses to release Dasuki. I cannot be sure of this, but as far as I am aware, no other person in the country’s legal history has been simultaneously granted and refused bail as many times as has Sambo Dasuki. Moreover, the ECOWAS Court of Justice for the West Africa subregion has waded in and unequivocally declared Dasuki’s continued detention in jail illegal and negatively portentous about prospects for the rule of law in Nigeria. Perhaps most noteworthy of all is the fact that the Nigerian Bar Association, together with some of the most senior, distinguished and influential advocates in Nigeria – of all ideological hues and political affiliations, from the left to the right – have also added their voices to the demand for the release of Dasuki as a necessary line to be drawn in the sand against the Buhari administration’s alleged creeping march towards fascism and autocratic disregard for the rule of law in our fledgling democracy.

    It is of course a deliberate tactic by those calling for his release to tie the refusal of bail to Dasuki to one man, Lawal Daura, and more so to link Dasuki’s personal case with the cases of the hundreds of Nigerians, mostly poor and powerless, that are known to have been illegally kept in jail while awaiting trial by Daura. This is because the Buhari administration has done everything it can to highlight the Dasuki case as exceptional, as a case unlike the case of any other Nigerian being kept in jail against court orders. As recently as last month, the Minister of Justice and Attorney General of the Federation (AGF) Abubakar Malami, declared that it is in the public interest of the Nigerian nation and people to deny bail to a man who, by diverting funds meant for procurement of military hardware in the campaign against Boko Haram, is responsible for the deaths of 100,000 Nigerians.

    Yes, 100,000, that is exactly the figure adduced by the AGF as the quantum of souls or “blood” on the conscience of the nation in the Dasuki case. As far as I know, nobody has taken a poll on this matter, but the consensus among commentators is that this stand of the government is very popular among the generality of Nigerians. At any rate, this makes it abundantly clear that the Dasuki case is not to be tied exclusively or even specifically to the dismissed and disgraced Lawal Daura’s notoriety while in office as the DG of the SSS? And please take note, dear reader, behind the government’s stand is the suspicion, the impotent feeling that like many other extremely wealthy and powerful Nigerians who have gotten away with looting of the wealth and the assets of the nation, Dasuki may very well get away with the disappearance of $2.1 billion dollars, thanks to the depth of corruption in the administration of justice in our country.

    Much clarity would have been gained in the discussion of the Dasuki case if it is realized that the division between those who support and those who oppose the government’s denial of bail to Dasuki is real and has deep roots in the political economy of predation and dispossession in our country. Ideally, the defense of obedience to court orders as an absolute, especially by the government of actual or aspiring liberal democracies is an abstraction, a necessary abstraction but all the same an abstraction. In other words, those who are on the receiving end of social injustice, political marginalization and economic insecurity are not wont to see and appreciate the need for the abstractions on which the rule of law is based. Those who would scoff or bristle at this observation would do well to remember that the masses of “ordinary” Nigerians know that justice is a commodity for sale in our country. God help us the day they get to know that justice is also for sale in all the capitalist countries and polities of the world. Furthermore, God really, really help us the day they get to know that the commodification of justice, of the abstractions on which the rule of law is based is worse in Nigeria than in any other country on the planet. Paradoxically, the Dasuki case provides us with one of the most graphic and glaring instantiations of this mutant Nigerian form of the commodification of justice and the rule of law. In my concluding section in this essay, I will reflect briefly on this particular issue.

    In the annals of mega-looting in Nigeria, the Dasuki case is without equal in obscene decadence, except perhaps the case of the oil subsidy scam of 2011 that involved N2.53 trillion naira. In the Dasuki case of 2015 involving $2.1 dollars, there is absolutely no dispute that the money was taken from allocations for procurement of military hardware – then shared among diverse chieftains of the PDP and claimants belonging to other political parties and civic and professional organizations. As a matter of fact, very prominent political personalities have publicly admitted that they shared in the widespread, spectral bonanza. For instance, Olu Falae admitted that he received N100 million naira; Iyorchia Ayu got over N300 million; Femi Fani Kayode got N840 million; and so on and so forth, sharers and sharing unlimited.

    Of all of these glad happy “sharers”, only Dasuki has been arrested and is being prosecuted for the diversion of that huge sum of $2.1 billion dollars from our national coffers. For his team of defense lawyers, he retained some of the best and most expensive attorneys in the land. There is nothing unusual in this; indeed, it is one of the operating rubrics of the rule of law that give assurance that the scale of any alleged crime is not only not a barrier to getting justice but is indeed an added bonus! In Nigeria as in all the capitalist countries of the world, the greatest thefts and lootings attract the best and most expensive defense attorneys. Except that there is an added bonus in Nigeria which you don’t get in any other country in the world: you get, normatively, a prolongation of your prosecution to such an extent that it amounts to a more or less permanent deferment of judgment. In plain language, in our country, you buy justice at the Bar and at the Bench and everybody knows that this is the deal. Commodity trading is visible and is done in plain sight at the Bar; at the Bench, it is necessarily behind closed doors, but everyone knows where the doors are located. The Administration of Criminal Justice Act of 2015 was intended to do away with this Nigerian exceptionalism in the buying and selling of justice, but it is too slow, too harried in its attempts to grapple with the sheer scale of the challenges that it faces.

    In conclusion, I would strongly argue that being for and/or against bail for Dasuki is completely false as the ultimate test case, the ultimate benchmark for prospects for the rule of law in our country. In other words, I am stating that it is not beyond the capacity of the government to obey court orders for Dasuki’s release and at the same time mobilize powerfully and effectively against the permanent deferment of judgment in the case. ACJA 2015 is the law of the land and it is on the side of the government’s wish for the case to be expeditiously tried.

    There remain some other issues about which both the Buhari administration and those opposed to it on this Dasuki case are not being honest and truthful to the Nigerian nation and people. On Buhari’s part, it is known that it was Sambo Dasuki who effected the arrest of Buhari when he was deposed as military dictator in 1985. Is this a factor in the refusal of bail for Dasuki? And on the part of the supporters of bail for Dasuki, how sincere, how genuine are they in the effort to make ACJA 2015 work to make a dent in the commodity trading that goes in the Nigerian Bench in cases pertaining to the trial of mega-looters like Dasuki and his wide circle of “sharers”?

     

    Biodun Jeyifo

    bjeyifo@fas.harvard.edu

  • Buhari’s anti-corruption fight a window dressing – Ozekhome

    Human rights activists/constitutional lawyer, Chief Mike Ozekhome (SAN) has scored the President Muhammadu Buhari administration low on anti-corruption fight, describing it as “mere window dressing”.

    Ozekhome also surmised that Nigeria would be in trouble if it was not restructured, adding that “Nigeria will restructure us”.

    He spoke on Tuesday at the 2018 Bar Week, currently going on in Uyo, the Akwa Ibom State capital with the theme; ‘The Ideology of Restructuring in Nigeria: Legal, Political and Socio-Economic Imperative’.

    In his paper entitled; ‘The Bar, Bench, Investigating Agencies and Anti-Corruption Campaign in Nigeria’, Ozekhome critically examined the anti-corruption war under Buhari, and concluded that the campaign was a ruse.

    He, however, attributed the genesis of corruption to military incursion into the Nigeria’s political space, lamenting that the malaise has become hydra-headed and well entrenched to the extent that successive governments lack the courage to fight to a standstill.

    “Corruption is not limited to the payment and receipt of bribes; it takes various forms and is practiced under all forms of government including established democracies”, he noted, adding that the vice permeate every strata of Nigeria’s public and private life.

    Read Also: Ozekhome, free speech and Fawehinmi lecture

    According to Ozekhome, the Federal Government has continued to paint a picture of anti-corruption war being waged in the country, but pointed out that such action would only amount to nothing when the same system wallow in corruption and other vices.

    He chided the Federal Government for what he described as fragrant abuse of human rights and frequent disregard to the rule of law, saying such act of impunity runs counter to the anti-corruption mantra of the President Buhari-led administration.

    The Senior Advocate recalled that the wholesale introduction of corruption into the body politics of Nigeria by military governments forced former President Olusegun Obasanjo, to establish the two anti-corruption agencies (ICPC and EFCC), but regretted that such fight may never be won, after all.

    “One thing that gained prominence during these many years of military rule in Nigeria was widespread corruption, assassinations, killings, money laundering and human rights abuses and gross unaccountability and impunity which became a culture well entrenched in Nigeria.

    “Wanton corruption is unfolding in different shapes daily, but this has been given a new name in the shape of ‘corruption fighting back’, a term the government of the day prefer to adopt to explain away the violent disregard to the principle of separation of power and fragrant violations of fundamental human rights and rule of law…”, he said.

    He noted that the widespread trampling on the rule of law has made nonsense of the anti-corruption war, pointing out that “democracy must float with the rule of law”.

    The impunity of the Federal Government and the desecration of the temple of justice as could be seen in the disobedience to Courts orders, he explained, have hamstrung the judicial process not to be able to play its role as the hope for justice for everybody.

    For instance, he pointed out that in the case of the former National Security Adviser (NSA), Alhaii Sambo Dasuki, currently languishing in detention, Ozekhome, “the Federal Government has disobeyed the Court order for him to be released on bail for five times”, adding that such impunity has combined to make the judiciary a lame duck.

    He, therefore, called for Nigeria to immediately be restructured to for every sections of the country to have a sense of belonging.

  • Breaking: Court grants ex-NSA Dasuki N200m bail

    A Federal High Court in Abuja has granted bail to former National Security Adviser (NSA), Col. Mohammed Sambo Dasuki (rtd).

    Justice Ijeoma Ojukwu in a judgment on Monday said Dasuki’s continued detention by the state, without sufficient reasons, violated his right to liberty.

    The judgement was on a fundamental rights enforcement application by Dasuki, who has been in the custody of the Department of State Security (DSS) since December 29, 2015.

    Read Also:Dasuki’s ex-aide, eight others re-arraigned for money laundering

    Justice Ojukwu granted Dasuki bail at N200million with two sureties, who must be either a civil servant of Grade Level 16 in the Federal Civil Service or a private citizens, with landed properties in the municipal areas of the Federal Capital Territory (FCT).

    The judge faulted the reasons given by the Federal Government for detaining Dasuki.

    She said the state’s argument that the applicant was being held because of threat to national security and that he was being investigated for money laundering offences do not allow the violation of his right.

    Justice Ojukwu rejected Dasuki’s prayer for N5billion damages, but said should there be need for him to be further interrogated; the DSS should only invite and question him between the hours of 9am and 6pm on work days.

     

    Details later…