Tag: Supreme Court

  • Supreme Court delivers judgment Friday in states vs EFCC case

    Supreme Court delivers judgment Friday in states vs EFCC case

    The Supreme Court will today deliver judgment in the suit by some state governments, challenging the challenging the constitutionality of the laws establishing the Economic and Financial Crimes Commission (EFCC) and two other anti-corruption agencies created by the Federal Government.

    The other two, whose legitimacy is being queried are the Independent Corrupt Practices and other related offences Commission (ICPC) and the Nigerian Financial Intelligence Unit (NFIU).

    After the last hearing on October 22, the apex court, reserved judgment till a date to be communicated to parties.

    The Nation learnt that parties in the case have since been notified by the court’s registry that judgment will be rendered today in the suit, marked: SC/CV/178/2023.

    Originally filed by the Attorney General of Kogi State, other states later filed similar suits in which the Attorney-General of the Federation (AGF) is the sole defendant.

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    Other states applied to be made joined as co-plaintiffs in the suit.

    Before the hearing of the suit on October 22, about 20 states agreed to be plaintiffs. With Kogi as co-plaintiffs were: Kebbi, Katsina, Sokoto, Jigawa, Enugu, Oyo, Benue, Plateau, Cross River, Ondo, Niger, Edo, Bauchi, Imo, Osun, Nasarawa, Ogun, Taraba.

    While the case was being heard, states like Anambra, Adamawa and Ebonyi withdrew their participation.

    Other states, including Benue, also withdrew their involvement after the hearing.

    The actual number of states that are in support of the case are currently not clear in view of the wave of withdrawal within the last few days.

    On October 22, lawyer to the AG of Kogi State, Mohammed Abdulwahab (SAN) said the crux of the case was the decision of Supreme Court in an earlier case of Dr. Joseph Nwobike vs. Federal Republic of Nigeria.

    Abdulwahab argued that, by Order 4 of the Rules of the Supreme Court, the lawyer who appeared for Nwobike in the earlier case, should be called to address the court.

    He added that the lawyer participated in the Bill that resulted in the establishment of the EFCC and the ICPC.

    At that point, the Presiding Justice, Justice Abba-Aji, asked Abdulwahab to supply the name of the lawyer and he identified the lawyer as Chief Kanu Agabi (SAN), a former AGF.

    Abdulwahab added: “Chief Kanu Agabi (SAN) told this court that it was the Convention of the UN that reduced this into law. Section 12, that provision was never followed.

    “This fact was not an issue with the case of AG Ondo Vs AG Federation. So, there is a specific provision for bringing a convention in. You cannot just be talking about Items 7 and 8 (of the Exclusive Legislative List).

    “We are also challenging the foundation of those laws that created NIFU, EFCC, etc. in order not to create a constitutional crisis.

    “We urge you to allow our suit and award heavy cost in favour of the plaintiff on record,” Abdulwahab said.

    However, in his counter argument, the AGF said the case of Attorney-General of Ondo v. Attorney General of the Federation and other decisions of the Supreme Court had already settled all the issues raised in the plaintiffs’ case.

    Fagbemi argued that the Supreme Court could not depart from those decisions and prayed the court to dismiss the suit.

  • Supreme Court determines EFCC, NFIU’s legitimacy Friday

    Supreme Court determines EFCC, NFIU’s legitimacy Friday

    The Supreme Court will on Friday deliver judgment in the suit by some State Governments, challenging the constitutionality of the laws establishing the Economic and Financial Crimes Commission (EFCC) and two other anti-corruption agencies created by the Federal Government.

    The other two, whose legitimacy is being queried  are the Independent Corrupt Practices and other related offences Commission (ICPC) and the Nigerian Financial Intelligence Unit (NFIU).

    The Supreme Court, after the last hearing on October 22, reserved judgment till a date to be communicated to parties.

    The Nation learnt that parties in the case have since been notified by the apex court’s registry that judgment will be rendered on November 15 in the suit, marked: SC/CV/178/2023 originally filed by the Attorney General of Kogi State.

    Some other states later filed similar suit in which the Attorney General of the Federation (AGF) is the sole defendant, while some applied to be made co-plaintiffs in the suit, originally filed by Kogi.

    Before the hearing of the suit on October 22 about 20 states agreed to be plaintiffs, including Kogi.

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    The other States were: Kebbi, Katsina, Sokoto, Jigawa, Enugu, Oyo, Benue, Plateau, Cross River, Ondo, Niger, Edo, Bauchi, Imo, Osun, Nasarawa, Ogun, Taraba. 

    While the case was being heard on October 22, states like Anambra, Adamawa and Ebonyi withdrew their participation.

    Other States also withdrew their involvement after the hearing.

    The actual number of States that are in support of the case are not clear in view of the wave of withdrawal within the last few days.

    On October 22, lawyer to the AG of Kogi State, Mohammed Abdulwahab (SAN) said the crux of the case was the decision of Supreme Court in an earlier case of Dr. Joseph Nwobike vs. Federal Republic of Nigeria.

    Abdulwahab argued that, by Order 4 of the Rules of the Supreme Court, the lawyer who appeared for Nwobike in the earlier case, should be called to address the court. 

    He added that the lawyer  participated in the Bill that resulted in the establishment of the EFCC and the ICPC.

    At that point, the Presiding Justice, Justice Abba-Aji asked Abdulwahab to supply the name of the lawyer and he identified that lawyer as Chief Kanu Agabi (SAN), a former AGF.

    Abdulwahab added: “Chief Kanu Agabi (SAN) told this court that it was the Convention of the UN that reduced this into law. Section 12, that provision was never followed.

    “This fact was not an issue with the case of AG Ondo Vs AG Federation. So there is a specific provision for bringing a convention in. You cannot just be talking about Items 7 and 8 (of the Exclusive Legislative List).

    “We are also challenging the foundation of those laws that created NIFU, EFCC, etc. in order not to create a constitutional crisis.

    “We urge you to allow our suit and award heavy cost in favour of the plaintiff on record,” Abdulwahab said.

    However, in his counter argument, the AGF said said the case of Attorney General of Ondo v. Attorney General of the Federation and other decisions of the Supreme Court had already settled all the issues raised in the plaintiffs’ case.

    Fagbemi argued that the Supreme Court could not depart from those decisions and prayed the court to dismiss the suit.

  • Tinubu mourns ex-Supreme Court Judge Justice Ogwuegbu

    Tinubu mourns ex-Supreme Court Judge Justice Ogwuegbu

    President Bola Ahmed Tinubu has expressed deep sorrow over the passing of Justice Emmanuel Obioma Ogwuegbu, a former Supreme Court Judge, extending heartfelt condolences to his family, the legal community, and the judiciary at large. 

    Justice Ogwuegbu, who was born in 1933 in Amainyi, Ihitte-Uboma council area of Imo State, dedicated more than five decades to Nigeria’s judiciary and left a lasting impact through his service, mentorship, and landmark rulings.

    In a statement on Wednesday by his Special Adviser on Information and Strategy, Bayo Onanuga, Tinubu acknowledged Justice Ogwuegbu’s critical role in shaping Nigeria’s legal landscape, stating that his unwavering commitment to justice, discipline, and integrity had left an “indelible mark.” 

    The President lauded Justice Ogwuegbu’s legacy, emphasizing his influence in guiding a generation of judges and lawyers across the country.

    Justice Ogwuegbu’s esteemed career saw him appointed to the Supreme Court, where he presided over landmark cases on topics such as federalism, university autonomy, banking regulations, and individual rights under the Nigerian Constitution. 

    His judgments have since become foundational to Nigerian jurisprudence. 

    In addition to his Supreme Court service, Justice Ogwuegbu served as President of the Nigerian Institute of Advanced Legal Studies and chaired the Judicial Commission of Inquiry in 1999, examining human rights abuses under Nigeria’s military regimes.

    Reflecting on his passing, President Tinubu stated that Justice Ogwuegbu’s life of discipline, excellence, and integrity continues to be an inspirational standard within Nigeria’s judiciary. 

    He expressed his hope that Justice Ogwuegbu’s contributions would guide future generations, underscoring that his legacy would continue to resonate in the pursuit of justice in Nigeria.

    “President Bola Tinubu extends his heartfelt condolences to the family of Emmanuel Obioma Ogwuegbu, a former justice of the Supreme Court and Nigeria’s judiciary, on his passing.

    “The President also conveys his sympathies to members of the bar and bench across the nation mourning this distinguished jurist’s death. Throughout his illustrious career, Justice Ogwuegbu mentored countless judges and lawyers.

    “Born in 1933 in Amainyi, Ihitte-Uboma Local Government Area of Imo State, Justice Ogwuegbu dedicated over five decades to the judiciary, culminating in his appointment as a Justice of Nigeria’s Supreme Court. He also served as President of the Nigerian Institute of Advanced Legal Studies.

    “After Nigeria’s return to democracy in 1999, Justice Ogwuegbu was appointed to chair the Judicial Commission of Inquiry, which investigated human rights abuses during the military regime.

    “President Tinubu honours Justice Ogwuegbu’s enduring legacy and commends his unwavering commitment to justice, integrity, and the rule of law. 

    “He reflects on Justice Ogwuegbu’s pivotal role in transforming Nigeria’s judiciary into an institution where justice prevails without fear or favour.

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    “President Tinubu believes that Justice Ogwuegbu’s championing the values of discipline, excellence, and integrity throughout his life has left an indelible mark on Nigeria’s legal landscape. 

    “The President emphasises that Justice Ogwuegbu’s steadfast dedication to discipline, excellence, and integrity has left an indelible mark on Nigeria’s legal landscape. 

    “According to President Tinubu, Justice Ogwuegbu’s landmark judgments, particularly those on federalism, university autonomy, individual rights under the Nigerian Constitution, banking regulations, and monetary policy, will continue to serve as guiding principles and reference points in Nigerian law.

    “President Tinubu offers prayers for divine comfort for the family of the late elder statesman and eternal peace for Justice Ogwuegbu’s soul,” the statement reads. 

  • Supreme Court plans special session for late ICPC Chair Justice Ayoola November 11

    Supreme Court plans special session for late ICPC Chair Justice Ayoola November 11

    The Supreme Court has said it will hold a valedictory court session at 2 p.m on November 11 in Abuja in honour of the late Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Justice Emmanuel Olayinka Ayoola (retired).

    The Director of Information and Public Relations at the Supreme Court, Dr. Festus Akande, announced this in a statement yesterday in Abuja.

    The late Justice Ayoola, who served at the Supreme Court from November 25, 1998 to October 27, 2003, when he retired on attaining the mandatory retirement age of 70, reportedly died in his sleep on August 20, 2024.

    He was 90.

    The statement said: “A legal icon with a humble background, Justice Emmanuel Olayinka Ayoola was born on October 27, 1933 in Ilesha, Osun State.

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    “He was appointed a judge of the High Court of the defunct Western Nigeria on February 1, 1976. He served as a Justice of the Supreme Court of Nigeria.

    “He equally served as the Chief Justice of The Gambia, President of the Court of Appeal of The Seychelles, amongst others.

    “The special court session will be presided over by the Chief Justice of Nigeria (CJN), Justice Kudirat Motonmori Olatokunbo Kekere-Ekun, who will customarily pay a tribute to the late Justice Emmanuel Ayoola alongside other major stakeholders in the nation’s justice sector.”

  • Supreme Court holds special session for late ICPC chair Justice Ayoola

    Supreme Court holds special session for late ICPC chair Justice Ayoola

    The Supreme Court has scheduled a valedictory court session for 2pm on November 11 in Abuja in honour of the late Chairman of Independent Corrupt Practices and Other Related Offences Commission (ICPC), Justice Emmanuel Olayinka Ayoola (retired).

    The Director of Information and Public Relations at the Supreme Court, Dr. Festus Akande made this public in a statement on Sunday.

    The late Justice Ayoola, who served at the Supreme Court from 25th November 1998 to 27th October 2003 when he retired on attaining the mandatory retirement age of 70 reportedly died in his sleep on August 20, 2024 at 90 

    Part of the statement reads: “A legal icon with a humble background, Hon. Justice Emmanuel Olayinka Ayoola was born on 27th October, 1933 in Ilesha, Osun State. 

    “He was appointed a judge of the High Court of the defunct Western Nigeria on 1st February 1976. He served as a Justice of the Supreme Court of Nigeria.

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    “He equally served as the Chief Justice of The Gambia, President of the Court of Appeal of The Seychelles, amongst others.

    “The special court session will be presided over by the Chief Justice of Nigeria, Hon. Justice Kudirat Motonmori Olatokunbo Kekere-Ekun, who will customarily pay tribute to the late Justice Emmanuel Ayoola alongside other major stakeholders in the nation’s justice sector.”

  • Benue withdraws Supreme Court case against EFCC, ICPC

    Benue withdraws Supreme Court case against EFCC, ICPC

    ThcGovernment has officially withdrawn its challenge to the legitimacy of the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) at the Supreme Court.

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    Meanwhile, it says Barr Fidelis Mnyim, its Attorney General and Commissioner for Justice and Public Order, remains suspended.

    An application filed on October 23, 2024, confirms the withdrawal from Suit No

  • Supreme Court reserves judgment in 19 States’ suit challenging constitutionality of EFCC, others.

    Supreme Court reserves judgment in 19 States’ suit challenging constitutionality of EFCC, others.

    The Supreme Court, on Tuesday, reserved judgment in the suit filed by 19 States challenging the constitutionality of the laws establishing the EFCC and two others to a date to be communicated to the parties.

    The plaintiffs, in the suit marked: SC/CV/178/2023 argued that the Supreme Court, in Dr. Joseph Nwobike Vs Federal Republic of Nigeria, had held that it was a UN Convention against corruption that was reduced into the EFCC Establishment Act and that in enacting this law in 2004, the provision of Section 12 of the 1999 Constitution, as amended, was not followed. 

    The argument was that, in bringing a convention into the Nigerian law, the provision of Section 12 must be complied with. 

    According to them, the provision of the Constitution necessitated the majority of the states’ Houses of Assembly agreeing to bringing the convention in before passing the EFCC Act and others, which was allegedly never done.

    The argument of the States in their present suit, which they had reportedly been corroborated by the Supreme Court in the previous case mentioned, is that the law, as enacted, could not be applied to states that never approved of it, in accordance with the provisions of the Nigerian constitution.

    Hence, they argued that any institution so formed should be regarded as an illegal institution. 

    At the resumed hearing on Tuesday, Imo, Bauchi and Osun states joined the suit as co-plaintiffs while Anambra, Ebonyi and Adamawa states announced their decisions to withdraw their suits. 

    The Attorney-General of the Federation, Lateef Fagbemi, SAN, who was present in court as the Defendant, had craved the court’s indulgence to take the process they filed on Tuesday morning. 

    Justice Uwani Abba-Aji thereby granted leave to the defendant to use the reply on point of law filed on Tuesday. 

    Mohammed Abdulwahab, SAN, who appeared for the 1st Plaintiff, pointed out that the amended processes filed by the AGF were different from what had initially been filed, noting that he had to refile his processes to answer to the fresh issues and facts.

    The old processes were therefore struck out.

    “I seek your lordship indulgence to adopt the processes. We urge your lordship to grant all the reliefs sought.

    “The crux of our suit is the decision of this court. The counsel that represented the appellant in that suit by the rules of this Court Order 4, will be called to address this court. He participated in the bill that birthed the EFCC and ICPC together,” he said.

    The judge asked who the Counsel was and Wahab, SAN, replied: Chief Kanu Agabi, SAN.

    “Chief Kanu Agabi, SAN, told this court that it was the Convention of the UN that reduced this into law. Section 12, that provision was never followed.

    “This fact was not an issue with the case of AG Ondo Vs AG Federation. So there is a specific provision for bringing a convention in. You cannot just be talking about Items 7 of 8.

    “We are also challenging the foundation of those laws that created NIFU, EFCC, etc. in order not to create a constitutional crisis.

    “We urge you to allow our appeal and award heavy cost in favour of the Plaintiff on record,” the Counsel said.

    Responding, Fagbemi, SAN, contended that the case of AG Ondo v. AG Federation and other decisions had already settled all the issues raised in the Plaintiffs’ case and that the Supreme Court could not depart from those decisions. He therefore prayed that the suit be dismissed. 

    On AG Ekiti State Vs AGF, Counsel for the Defendant, T. A Gazali, SAN, pointed out that the state was not represented at the last sitting and was not also represented on Tuesday. 

    “We apply that the matter be struck out for want of diligent prosecution my lord,” Gazali prayed. This was granted. 

    The Attorney-General of Osun State, Oluwole Jimi-Bada, SAN, informed the court of their application for consolidation of their suit with that of Kogi State. 

    “We have an application before your lordship and with your kind permission, we are ready to proceed. It is an application for consolidation,” he said.

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    The judge, however, said the interesting thing about the case was that they were already part of the matter. “So why do you want to consolidate? Judgment has already been reserved.”

    Justice Abba-Aji reserved judgment for a date to be communicated to the parties. 

    On Tuesday, the number of States challenging the constitutionality of the EFCC and others climbed to 19, including Kogi State, despite the withdrawal of three states.

    The court ruled that the judgment on Kogi State would be applied to Ogun, Nasarawa and Osun states that had earlier applied for consolidation.

    The States in the suit Vs AGF are:

    Kogi, Kebbi, Katsina, Sokoto, Jigawa, Enugu, Oyo, Benue, Plateau, Cross River, Ondo, Niger, Edo, Bauchi, Imo, Osun, Nasarawa, Ogun, Taraba.

  • Local government administrators

    Local government administrators

    There are frantic efforts by laggard state governments across the country to meet the requirement of section 7(1) of the 1999 constitution (as amended), more so, as the beginning of the enforcement of the recent Supreme Court’s landmark judgment is around the corner. The constitution abundantly provides: 

    S.7 – (1) The system of local government by democratically elected local government councils is under this constitution guaranteed, and accordingly, the Government of every state shall ensure their existence under a Law which provides for the establishment, structure, composition, finance and function of such councils.

    (2) The person authorized by law to prescribe the area over which a local government council may exercise authority shall

    (a) define such area as clearly as practicable; and

    (b) ensure, to the extent to which it may be reasonably justifiable, that in defining such area regard is paid to –

    (i) the common interest of the community in the area;

    (ii) traditional association of the community; and

    (iii) administrative convenience

    (3) It shall be the duty of a local government council within the state to participate in economic planning and development of the area referred to in subsection (2) of this section and to this end an economic planning board shall be established by a Law enacted by the House of Assembly of the state.

    (4) The Government of a state shall ensure that every person who is entitled to vote or be voted for at an election to the House of Assembly shall have the right to vote or be voted for at an election to a local government council.

    (5) The functions to be conferred by Law upon local government councils shall include those set out in the Fourth Schedule to the Constitution.

    (6)Subject to the provision of this Constitution–

    (a) the National Assembly shall make provisions for statutory allocation of public revenue to local government council in the Federation; and

    (b) the House of Assembly of a State shall make provisions for statutory allocation of public revenue to local government councils within the state.      

    The Supreme Court in its landmark judgment held that the guarantee of democracy provided for in section 7(1) is sacrosanct, and as such, only democratically elected local governments shall be entitled to receive allocation from the federal government as envisaged by section 6(a) above. Considering that our country runs what some writers have described as a feeding bottle federation, the judgment of the Supreme Court, if implemented, will put enormous powers in the hands of the local government administrators. Whereas there are even more enormous economic potentials in the hands of the local government administrators, most of them, only rely on the handouts, in the same manner as many governors do.

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    While the issue of the creation of local governments appear to have been settled in an earlier case between the Lagos State government versus the federal government when President Bola Ahmed Tinubu was the governor of Lagos State, the local government administrators have not summoned courage to test the extent of their economic powers and privileges as envisaged by the provisions of section 7(3), and the Fourth Schedule to the 1999 constitution. A cursory look on the provisions shows that the economic sphere of the local governments is enormous. But sadly, state government over the years, have substantially emasculated those powers.

    Let me list a few of those powers as provided under the Fourth Schedule.

    Paragraph 1(b) – collection of rates, radio and television licenses;

    (c) – establishment and maintenance of cemeteries, burial grounds and homes for the destitute or infirm;

    (e) establishment, maintenance and regulation of slaughter houses, slaughter slabs, markets, motor parks and public conveniences;

    (f) construction and maintenance of roads, streets, street lightings, drain and other public highways, parks, gardens, open spaces, or such public facilities as may be prescribed from time to time by the State House of Assembly;

    (g) naming of roads and streets and numbering of houses;

    (h) provision and maintenance of public conveniences, sewage and refuse disposal;

    (i) registration of all births, deaths and marriages.  

    (iv) restaurants, bakeries and other places for sale of food to the public;

    (v) laundries, and,

    (vi) licensing, regulation and control of the sale of liquor.

    2. The functions of a local government council shall include participation of such council in the government of a state as respects the following matters –

    (a) the provision and maintenance of primary, adult and vocational education;

    (b) the development of agriculture and natural resources, other than the exploitation of minerals

    (c) the provision and maintenance of health services, and

    (d) such other functions as may be conferred on a local government council by the House of Assembly of the state.

    Instead, of pushing the local government administrators, to perform the listed functions, for the good of the states, the scramble to elect local government administrations that are loyal to the state governments, appear to be to be the only paramount interest of state governments. Across the political divides, and states, the challenge is to return candidates of the ruling party in the state, in all the local government elections.  So, nearly every state, ensures through the state electoral commission, the (s)election of chairmen and councillors, from the same party as that of the state governor. One hopes that in returning their favourite party candidates, a thought is speared about those capable of carrying out the enormous economic responsibilities provided for, in the constitution and the relevant state laws.

    This writer calls out the frontline state governments, in the country, to take up the challenge of empowering their local governments, with the responsibilities, as envisaged by the constitution. The executive, legislative and judicial branches in such frontline states can collaborate to make their local governments models for other states. The present disposition of nearly all the states, working to clubber their local governments, to be sheepish and operate as mere cash sharing centres does not do anybody any good. After all, even those presently in government will eventually leave, and join the rest of Nigerians to suffer the indignities associated with a failed local government administration.

    There is also the need for such frontline states to collaborate with the National Assembly to tinker with the modality for elections at the local governments. Sadly, state independent electoral commissions have been anything but independent. For the good of the polity, there is an urgent need for a bipartisan approach, to deal with that challenge, and bring respect to the local government elections. No doubt, the states of underdevelopment in our local governments are enablers for the insecurity ravaging most of our rural communities.

  • ‘Ogun govt not challenging constitutionality of EFCC at Supreme Court’

    ‘Ogun govt not challenging constitutionality of EFCC at Supreme Court’

    • State says it is contesting NFIU’s financial guidelines

    The Ogun State government has dismissed the reports that the state had joined some others in a case at the Supreme Court challenging the constitutionality of the Economic and Financial Crimes Commission (EFCC).

    The state said it was legally challenging the financial guidelines of the Nigerian Financial Intelligence Unit (NFIU), which it said unfairly limited the operations of states and local governments in the country.

    The Ogun State government issued this rebuttal in a statement by the Special Adviser to the Governor on Media and Strategy, Kayode Akinmade.

    The statement said the constitutionality of the EFCC and the Independent Corrupt Practices Commission (ICPC) had since been determined by the Supreme Court, adding that Ogun State considered discussions on the issue closed.

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    The state government said it had no reason to reopen the case on the EFCC’s constitutionality.

    It noted that as a federating unit with law enforcement agencies of its own, Ogun State had no desire to undermine the Federal Government’s law and order objectives.

    Making clarification on the case it filed in court, the statement said: “The case Ogun State has filed and the case that several states are party to litigate a very narrow issue that does not attack the constitutionality of the EFCC.

    “Nigerians recall the obnoxious naira redesign policy, which was invalidated by the Supreme Court after Ogun State and other states successfully challenged the policy.

  • Governors, EFCC and the Supreme Court

    Governors, EFCC and the Supreme Court

    We always knew that other Governors would be interested in the ongoing cat-and-mouse, hide-and-seek, charade between the Economic and Financial Crimes Commission and former Governor of Kogi state, Yahaya Bello, over alleged embezzlement of Kogi state funds. What we did not know is that as many as 15 other Governors would join him in fighting the EFCC. It is interesting that, for twenty years, no Governor realised the alleged illegitimacy of the EFCC since it was established in 2004, except these 16 wise Governors.

    Officially, according to court records, Bello wants the Supreme Court to declare that the EFCC and the Nigerian Financial Intelligence Unit operating within the Commission or any agency of the Federal Government cannot investigate, obtain records, invite, or arrest anyone concerning offenses arising from the administration and management of funds belonging to the state.

    Bello and the Governors joining his case think they have a legal basis to challenge the legality of the EFCC. According to them, the EFCC Act did not follow the provision of section 12 of the amended 1999 constitution, which requires the concurrence of majority of the state Houses of Assembly for the establishment of a treaty.

    The question is whether the EFCC Act is, indeed, a treaty, if by treaty is meant a formal agreement between two or more states (that is, countries). True, the establishment of the EFCC in 2002 was initially in response to pressure from an international organisation linked to the G7 group of countries to combat money laundering, for which Nigeria had been blacklisted, the Act was repealed in 2004 and replaced with the present one with a broad mandate to prosecute all kinds of financial crimes. There appears to be nothing in either the 2002 or the 2004 EFCC Act that makes it a treaty. At least, neither was an agreement that some other country had to sign, and the concurrence of any other country was not necessary for the Commission to carry out its work.

    But then, the Governors cited a precedent in which the Supreme Court alluded to Section 12 of the 1999 constitution, apparently in a similar case. It was the case of Dr. Joseph Nwobi vs Fereral Republic of Nigeria, in which the Supreme Court was said to have held that the EFCC Establishment Act emanated from a United Nations Convention against Corruption, without following the provision of Section 12 of the amended 1999 Constitution. As such, the Governors argued, the EFCC Act is illegal.

    True, the UN Convention against Corruption is a legally binding international anticorruption multilateral treaty, adopted in October 2003, it was not effective until 14 December 2005 apparently in order for participating countries to develop their own instruments for fighting corruption. Recourse to the UN was not required for such an instrument to be developed or to take effect. Nigeria already had an instrument in the EFCC Act of 2002. However, the Act was withdrawn and reenacted in June 2004 with a much broader mandate, and over a year before the UN Convention against Corruption became effective.

    A good reference point in this matter is the Federal Bureau of Investigation (FBI) in the United States from which we borrowed our system of government. In Nigeria, there are federal offenses and there are state offenses. So it is in the United States. Like the EFCC in Nigeria, the FBI investigates all kinds of federal offenses, including corruption, wherever they may occur. In all countries, corruption is a federal offense. At least that is the import of the UN Convention against Corruption, which is now binding on all member states. But ever before the UN Convention in question, the FBI has been investigating and charging offenders of all kinds in the United States.

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    When it comes to corruption alone, Legislators, Governors, and Mayors, have been indicted and found guilty of corruption, following FBI investigations. At least four past Governors of the State of Illinois have gone to prison on corruption charges, following FBI investigations, namely, Otto Kerner (1961-1968); Daniel Walker (1973-1977); George Ryan (199-2003) and Rod Blagojevich (2003-2009). As recently as July 2024, a New Jersey Senator, Robert Menendez, was indicted, and found guilty of corruption, while the FBI has referred the case of Mayor Eric Adams of New York City to a Grand Jury.

    Interestingly, while our Governors are busy fussing over the legality of the EFCC, the FBI was created in the Department of Justice by Attorney General Charles Bonaparte on July 26, 1908 as Bureau of Investigation. He did not even notify Congress about it until December of that year. It was renamed Federal Bureau of Investigation in 1935. In contrast to our use and drop hiring practice, one man, J. Edgar Hoover, was the Director of the FBI for 48 years (1924-1972) under eight Presidents (4 Democrats and 4 Republicans). The present FBI building was named after him to commemorate his long unblemished service. Today, the FBI has a much broader range of activities than the EFCC, and it carries out its activities across the globe, even here in Nigeria. Yet, no politician or anyone for that matter has questioned the legality of its creation.

    The case before the Supreme Court is beyond the legality of the EFCC. There is the question of the public good that has resulted from EFCC’s work in over 20 years. What about corrupt officials, who have been indicted by the EFCC, and jailed for corruption? What about the funds and property recovered from them? What about ongoing cases involving many Governors, including Bello? And what about the pyschological relief that at least the EFCC has been able to hold some officials to account?

    I am sure our Governor-Plaintiffs are aware of all this. Which is why observers think there is a hidden script behind their official posture. They may be afraid that the axe may soon fall on them like Yahaya Bello. After all, they have been under public scrutiny lately over their use of palliative funds and the huge federal allocations to the states. Not a few also think that they may be fighting back over the direct financial link established recently between the Federal Government and the Local Government Areas in their states. Otherwise, why would they join Bello in crying over the legality of a 20-year-old EFCC? The Supreme Court consists of citizens who live their lives in this country. They are aware of this prank too.