Tag: Supreme Court

  • Supreme Court to hear appeal on Ifon-Osun stool

    Supreme Court to hear appeal on Ifon-Osun stool

    The Supreme Court has cleared the hurdle before early consideration of an appeal on the dispute over the appointment of Alhaji Moroof Adekunle Magbagbeola as the Olufon of Ifon-Osun in Osun State.

    The court, on November 7, granted accelerated hearing in the appeal after noting that the 14 appellants led by Magbagbeola, were reluctant to have the appeal promptly decided. It fixed hearing of the substantive appeal for February 27, next year.

    The appeal marked: SC/275/2011 was filed against the March 3, 2011 judgment of the Court of Appeal, Akure division, which upheld the appeal of Alhaji Moroof Oladimeji Akintola.

    Akintola challenged the high court’s judgment, which dismissed his suit querying the appointment of Magbagbeola.

    The facts of the case revealed that the dispute arose from the government’s handling of Magbagbeola’s appointment after the death, on August 20, 2007, of the immediate past Olufon of Ifon-Osun, Oba Olatoye Ilufoye Omotoyinbo 11.

    In line with the community’s tradition, the Olumoyero Ruling House nominated Akintola and Magbagbeola for the kingmakers to perform the customary and traditional rites to determine who between them should be king.

    The head of the Olumoyero family, Prince Lasisi Oyedokun, was required by tradition to present them to the kingmakers for the rites.

    While they were waiting for the process to start, the Governor and Attorney-General of the state appointed some individuals as warrant kingmakers.

    The warrant kingmakers appointed Magbagbeola to the throne and the Governor and Attorney-General endorsed their choice.

    Dissatisfied, Akintola went to court, querying the process leading to Magbagbeola’s appointment. He sought, among others, the voiding of Magbagbeola’s appointment and for the court to direct parties to comply with the laid down procedure as captured in the Chiefs Law of the state.

    In a March 30, 2009 ruling, the high court upheld the preliminary objection filed by Magbagbeola and others. It dismissed Akintola’s suit on the grounds that it was not properly initiated.

    Akintola appealed to the Court of Appeal, Akure, which upheld the appeal and ordered that the case be reassigned to another judge of the high court to be heard afresh.

    Dissatisfied, Magbagbeola and others, including the governor and Attorney-General, appealed to the Supreme Court.

  • N2.2b ‘fraud’: Ex-ICC man to try Supreme Court chiefs

    N2.2b ‘fraud’: Ex-ICC man to try Supreme Court chiefs

    The Federal Government has hired a former International Criminal Court (ICC) prosecutor, Charles Adeogun-Philips, to lead its team of lawyers to prosecute the Supreme Court Registrar and others for alleged N2.2b fraud.

    But the arraignment of the three senior officials of the apex court was put off yesterday by Justice Abba Mohammed of the Federal Capital Territory (FCT) High Court in Jabi, Abuja because one of the Supreme Court officials, Muhammed Sharif, was absent.

    The Federal Government on November 3 filed a nine-count charge against Chief Registrar Ahmed Saleh, Sharif and Rilwanu Lawal (who are both officials of the court’s Account Department.)

    They are charged with conspiracy and criminal breach of trust for allegedly diverting N2.2billion belonging to the apex court and receiving gratification as public officers.

    The three officials are also accused of receiving N74.4m gratification from contractors between 2009 and 2016.

    The contractors from which they allegedly received the gratification are Willysdave Ltd., Welcon Nig. Ltd., Dean Musa Nig. Ltd., Ababia Ventures Ltd. and MBR Computers Ltd.

    On November 8, Justice Mohammed granted a request by prosecution lawyer Hajara Yusuf for time to produce the three defendants in court for arraignment, following which the court adjourned till November 17 for arraignment.

    Saleh and Lawal were in court. Sharif was absent.

    Garba Tetengi (SAN), who announced appearance for Sharif, said he was ill and was on admission at the hospital. He sought an adjournment, which other defence lawyers – Abdulhakeem Mustapha – SAN – (for Saleh) and I.K Sanusi – SAN (for Lawal) did not object.

    The Director of Public Prosecutions of the Federation (DPPF), Mohammed Umar, who led the prosecution team, later yielded proceedings to Adeogun-Philips, who spoke for the prosecution.

    Umar said the Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), had in exercising his powers under Section 174(1) of the Constitution, elected to engage an international lawyer to conduct prosecution in the case.

    Adeogun-Philips said he was unhappy that Tetengi could not provide any document to show that Sharif was on admission in the hospital.

    Justice Mohammed rescheduled the arraignment for December 15.

  • Supreme Court receives Ondo PDP appeal

    Supreme Court receives Ondo PDP appeal

    The Supreme Court has confirmed the appeal on the litigation of the Ondo State Peoples Democratic Party (PDP) of candidate for the November election, Chief Jimoh Ibrahim.
    A statement from the Head, receiving unit of the apex card, Mohammed Ndayako, on the confirmation of transition of records of appeal to the Supreme Court of Nigeria, listed the case between Senator Ahmed Makarfi versus Prince Biyi Poroye, Eyitayo Jegede versus Prince Poroye and PDP versus Biyi Poroye.
    It stated: “This is to confirm to you that the records of appeal in respect of the above mentioned civil appeal compiled by the appellant have been transmitted and received by the Supreme Court, Abuja
    “We confirm that a motion for stay of further proceedings was filled on November 11, in each of the above state appeal and are now pending in the Supreme Court.

  • Ex-CJN urges constitutional amendment to narrow appeals to S/Court

    Ex-CJN urges constitutional amendment to narrow appeals to S/Court

    The former Chief Justice of Nigeria (CJN), Justice Mahmud Mohammed, on Thursday called for a constitutional amendment to reduce appeals to the Supreme Court.

    The immediate past CJN made the call in his speech during a valedictory session organised for his exit from the bench.

    Mohammed said the volume of appeals filed in the apex court was overwhelming.

    “Permit me to re-iterate my comments made during the opening of the 2016-2017 Legal Year when I opined that our Supreme Court is arguably the most overworked in the World.

    “In the 2014-2015 Legal Year, the Supreme Court heard 1578 matters, consisting of 1000 motions and 569 substantive appeals, delivering 262 judgments.

    “In 2015-2016 Legal Year, the court heard 1489 matters, consisting of 908 motions and 581 substantive appeals, delivering 268 judgments in that period,’’ he said.

    He further said a total of 500 new appeals were filed in the Registry of the court in the 2015-2016 legal year.

    “This figure shows that nearly ten appeals were filed per week, most of which were interlocutory in nature.

    “Similarly, there were more than 5,000 outstanding appeals some of which have become academic in nature.

    “The log-jams are the result of a free-for-all appeals process, which has been given the imprimatur of our constitution. It was obvious that urgent action was required,’’ he said.

    As an interim measure, the out-gone CJN said the court had taken measure to constitute a second panel to sit on Wednesdays in-addition to the normal sitting in Chamber slated for the same days.

    “This additional Panel was a first in the history of the court and has certainly had a significant impact on the case disposal rate of the court.

    “I will not take full credit for this success, as My Brother Justices rose to the challenge, but I recognise that this was a necessary response to the yearnings of all Nigerians for justice,’’ Mohammed said.

    Besides, Mohammed said the country owed the judiciary a debt of gratitude for standing firm in the face of contrary winds that threatened to blow Nigeria’s democracy off course.

    “During the run up to the 2015 elections, our judicial officers withstood immense pressure in order to guarantee a level playing field and smooth transition of government.

    “This ensured that we were speared a re-enactment of the June 12 saga. In fact, the courts, thus securing the electoral process, disallowed so many frivolous matters aimed at truncating the electoral process.

    “I must particularly commend the Supreme Court for refusing to be intimidated or influenced by any candidates or political parties, and I make no apologies for the firm stand that we took in our decisions,’’ he said.

    On alleged corruption rocking the Judiciary, Mohammed said he had tried to use the power bestowed on him as Chairman of the National Judicial Council (NJC) to restore the integrity of the judiciary.

    “As Chairman of the National Judicial Council, I was greatly concerned about the integrity of our Judicial Institution.

    “I was particularly keen to ensure that the judiciary was properly positioned, both institutionally and ethically, to effectively play its role as valuable partner in good governance and the fight against corruption,’’ he said.

    The President of the Nigerian Bar Association (NBA), Mr Abubakar Mahmoud (SAN), said the out-gone CJN would be remembered not just for his judicial pronouncements.

    According to him, Mohammed will also be remembered as CJN who spear-headed some of the most innovative reforms in the Judiciary.

    The News Agency of Nigeria (NAN) reports that the immediate past CJN was born in Jalingo, Taraba capital, on Nov. 10, 1946.

    He had his early elementary education at Mallam Kasimu Koranic School and Jalingo Primary School between 1950 and 1956.

    He completed his primary education at the Senior Primary School, Jalingo, between 1957 and 1959.

    The out-gone CJN studied Law at the Ahmadu Bello University, Zaria, between 1967 and 1970, and was at the Nigerian Law School between 1970 and 1971.

     

  • Bayelsa: Supreme Court confirms Dickson’s election

    Bayelsa: Supreme Court confirms Dickson’s election

    •Apex court to give reasons November 18

    The Supreme Court yesterday upheld the election of Seriake Dickon as Bayelsa State governor.

    The court, in a unanimous decision by a panel of seven Justices, dismissed the appeal by the candidate of the All Progressives Congress (APC) in the last governorship election, Timipre Sylva.

    The court also upheld the September 22 judgments of the Court of Appeal in deciding the three appeals in which judgments were delivered yesterday.

    Justice Tanko Muhammad, who read the lead judgment in the appeal by Sylva and his party, dismissed it for “lacking in merit”.

    Justice Kudirat Kekere-Ekun, who read the lead judgment in the cross-appeal by Dickson, upheld the Appeal Court’s decision in a similar appeal which Dickson filed before the lower court and dismissed it.

    Justice Olukayode Ariwoola, in his lead judgment in the cross-appeal by the PDP, allowed the preliminary objection by Sylva and APC and dismissed the main appeal.

    The apex court will give reasons for the judgments on November 18.

    Sylva and his party had urged the Supreme Court to void the Court of Appeal’s September 22 judgment which upheld Dickson’s victory in the governorship election.

    The former governor and APC argued, among others, that the Independent National Electoral Commission (INEC) decision to cancel the December 6, last year, election in Southern Ijaw Local Government Area and rescheduled it for January 9, this year, was a breach of the provision of Section 26 (1) of the Electoral Act 2010.

    They also argued that elections had taken place in Southern Ijaw before INEC cancelled it on the ground of “alleged but unproven” irregularities.

    Sylva and his party contended that the Court of Appeal misdirected itself and relied on hearsay evidence to arrive at its conclusion that election did not take place in Southern Ijaw.

    The Appeal Court, in its judgment, upheld the July 26 judgment of the Election Petitions Tribunal.

    It was the Court of Appeal’s view that Sylva failed to prove his allegation that the election held on December 6, last year, and the supplementary one held on January 9, 2016 were marred by substantial non-compliance with the Electoral Act.

    It also held that Sylva failed to prove the allegations of irregularities and corrupt practices raised in his petition.

    It noted that while Sylva’s case was against the decision of the Independent National Electoral Commission (INEC) to cancel the election held in Southern Ijaw Local Government on December 6, 2016, he failed to lead credible evidence to prove his case.

    Sylva had argued that INEC’s decision to cancel the December 6, 2015 election in Southern Ijaw Local Government Area and reschedule it for last January 9, was a breach of the provision of Section 26(1) of the Electoral Act 2010.

    On whether or not an election actually took place in Southern Ijaw Local Government Area on December 6, last year, the appellate court held that the prosecution presented contradictory evidence on this.

    Against Sylva’s argument that INEC’s Resident Electoral Officers (REC) lacked the power to have announced a cancellation of the election, the court held that Section 153(1)(f) of the First Schedule to the Constitution allows INEC to delegate its powers to any of its REC.

    It held that it was only INEC that could complain about how its REC exercised the delegated powers.

    The court further held that by the evidence led by the appellant (at the trial tribunal), it was clear that there was no conducive atmosphere under which a peaceful election could have been held in Southern Ijaw, and that the most reasonable thing in that circumstance was to postpone the election, which INEC did.

    It held that the burden was on Sylva to lead credible evidence to prove that election actually held in Southern Ijaw, which he failed to do.

    “Where a party seeks declaratory reliefs, it is the law that his case succeeds on the strength of his case and not the weakness of the defence.

    “A proper interpretation of Section 26(1) of the Electoral Act will accommodate what occurred in Southern Ijaw, where election was marred by violence.

    “There cannot be said to have been an election. The decision to conduct the election at a later date can be better interpreted as postponement, not cancellation.

    “The appellant, who asserted that there was election in Southern Ijaw Local Government Area on December 6, last year, has the burden to prove the election and not the other way round,” the court said.

    The court faulted the decision by Sylva and his party to participate in the rescheduled election when they had protested INEC’s rescheduling of the election.

    It held that having participated in the rescheduled January 9 election, Sylva and his party lost the right to challenge the propriety or otherwise of INEC’s decision to reschedule the election.

    On whether or not the tribunal was right to have held in favour of the respondents by virtue of the evidence led, the appellate court noted that although Sylva and his party were able to show some instances of irregularities, it was not sufficient to prove that such irregularities substantially tilted the result of the election in favour to the eventual winner.

    It also upheld the trial tribunal’s decision to delete names of some unnamed parties from the petition and to also delete some portions of the petition on the grounds that the appellants were unable to show how that decision worked injustice against them.

    “With the resolution of all the five issues against the appellants, I am of the view that this Appeal is devoid of merit. It is accordingly dismissed. Parties are to bear their costs,” the court held.

    The court also dismissed the two cross-appeals filed by Dickson and his party, the Peoples Democratic Party (PDP), which challenged the competence of Sylva’s candidacy for the election.

     

     

     

  • FG files charge against Supreme Court Justice, Ngwuta

    FG files charge against Supreme Court Justice, Ngwuta

    The Federal Government has filed a six-count charge of money laundering and forgery against  corruption against Justice Sylvester Nwali Ngwuta of the Supreme Court.
    The charge marked: FHC/ABJ/CR/232/2016 was filed on Tuesday before the Federal High Court, Abuja by the office of the Attorney General of the Federation and Minister of Justice.
    Justice Ngwuta, whose age is put at 65 years, was one of the judicial officers recently arrested by the Department of State Services (DSS).
    He was alleged to have retained,  in his possession, N35, 358, 000.00 contrary to the Money Laundering ( Prohibition) Act 2011 (as amended).
    The state also accused him Of unlawfully retaining, in his possession,  $319,596.00 (USD) and (GBP) 25, 915 all of which according to the prosecutors formed part of the proceeds of an unlawful act contrary to the Money Laundering Act.
    The prosecutor said Ngwuta possessed four diplomatic passports, one official and two standard Nigerian passports, all in the name of the defendant.
    They further accused him of obtaining multiple passports contrary to Section 10 of the Immigration Act, 2015 and punishable under the same Section.
    Ngwuta was equally accused of making false statement to the passport office concerning his date of birth for the purpose of procuring an additional Diplomatic Passport for himself.
    The Supreme Court Justice was also alleged to have in his possession two valid diplomatic passports and thereby committed, an offence under Section 10 of the Immigration Act.
    The charge reads:

    Count one

    Statement of offence
    Money Laundering, contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under Section 15 (3) of the same Act
    Particulars of offence
    Sylvester Nwali Ngwuta, adult, ‘M’, 65 years, of No. 2 Yellow Houses, Supreme Court Quarters, Off Shehu Shagari Way, Central District, Abuja, on or about the 8th day of October, 2016 within the jurisdiction of this honourable court, retained in your possession the sum of thirty-five million, three hundred and fifty-eight thousand naira (NGN35,358,000.00) which sum forms part of the proceeds of an unlawful act and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act 2011 (as amended).

    Count two

    Statement of offence
    Money laundering, contrary to Section 15 (2) (d) of the Money Laundering Prohibition) Act 2011 (as amended) and punishable under Section 15 (3) of the same Act
    Particulars of offence
    Sylvester Nwali Ngwuta, adult, ‘Mי, ‎65 years of No. 2 Yellow Houses, Supreme Court Quarters, Off Shehu Shagari Way, Central District, Abuja, on or about the 8th day of October, 2016 within the jurisdiction of this honourable court, retained in your possession the sum of three hundred and nineteen thousand five hundred and ninety-six United States of America ($319,596.00) dollars which sum forms part of the proceeds of an unlawful act and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering (Prohibition) Act 2011 (as amended)

    Count three

    Statement of offence
    Money laundering, contrary to section 15(2)(d) of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under Section 15 (3) of the same Act.
    Particulars of offence
    Sylvester Nwali ta, adult, ‘M’, 65 years, of No. 2 Yellow Houses, Supreme Court Quarters, off Shehu Shagari Way, Central District, Abuja, on or about the 8th day of October, 2016 within the jurisdiction of this Honourable Court, retained in your possession the sum of twenty-five thousand nine hundred and fifteen pounds sterling (GBP 25,915) which sum forms part of the proceeds act and you thereby committed an offence contrary section 15 (2)(d) of the Money Laundering (Prohibition) Act 2011 (as amended).

    Court four

    Statement of offence
    Offences with respect to Passports contrary to Section 10 (a)(1) of the Immigration Act 2015 and punishable under Section 10 (1) of the Act.
    Particulars of offence
    Sylvester Nwali Ngwuta, adult, M, 65 years, of No. 2 Yellow Houses, Supreme Court Quarters, off Shehu Shagari Way, Central District, Abuja,  FCT, on 8th October 2016 at Abuja within the jurisdiction of this honourable court, had in your possession, two valid diplomatic passports and you thereby committed an offence contrary to  section 10 (1) (a) of the Immigration Act 2015.

    Count five

    Statement of offence
    ‎Offences with respect to Passports contrary to Section 10 (l) (a) of the immigration Act 2015 punishable under Section 10 (1) of the Act.
    Particulars of offence
    Sylvester Nwali Ngwuta, adult ‘M’, 65 years, of No. 2 Yellow Houses Supreme Court Quarters, Off Shehu Shagari Way, Central District Abua, FCT, on 17 September 2014 at Abuja within the jurisdiction of this honourable court, you knowingly made a false statement to the passport office concerning your date of birth for the purpose of procuring an additional diplomatic passport for yourself and you thereby committed an offence contrary to Section 10(1)(c) of the Immigration Act.

    Count six

    Statement of offence
    Offences with respect to Passports contrary to section 10 (1) (d) of the Immigration Act 2015 punishable under Section 10 (1) of the same Act.
    Particulars of offence
    Sylvester Nwali Ngwuta, adult male, 65 years, of No. 2 Yellow Houses, Supreme Court Quarters, Off Shehu Way, Central District, Abuja, FCT, on September 17, 2014 within the jurisdiction of this honourable court, you  submitted multiple application forms to one or more passport offices with the intention of obtaining multiple diplomatic passports for yourself and thereby committed an offence contrary to Section 10 (1) (d) of the Immigration Act 2015 and Punishable under Section 10 (1) of the same Act.
  • Bayelsa: Supreme Court upholds Dickson’s election

    Bayelsa: Supreme Court upholds Dickson’s election

    …To give reasons Nov 18

     

    The Supreme Court Tuesday upheld the election of Seriake Dickon as governor of Bayelsa State.

    The court, in a unanimous decision by a panel of seven Justices, dismissed the appeal by the candidate of the All Progressives Congress (APC) in the last governorship election in the state, Timipre Sylva.

    The court upheld the September 22 judgments of the Court of Appeal in deciding the three appeals in which judgments were delivered Tuesday.

    The appeals are: SC/843/2016 (by Sylva and APC), SC/844/2016 (by Dickson) and SC/845/2016 (by PDP).

    Justice Tanko Muhammad, who read the lead judgment in the appeal by Sylva and his party, dismissed it for “lacking in merit.”

    Justice Kudirat Kekere-Ekun, who read the lead judgment in the cross-appeal by Dickson, upheld the Appeal Court’s decision in a similar appeal by filed before the lower court by Dickson and dismissed it.

    Justice Olukayode Ariwoola, in his lead judgment in the cross-appeal by the PDP, allowed the preliminary objection by Sylva and APC and dismissed the main appeal.

    Reasons for the judgments will be given on November 18, 2016.

    Sylva and his party had urged the Supreme Court to void the Court of Appeal’s September 22 judgment of which upheld Dickson’s victory in the governorship election.

    Sylva and APC argued among others, that the Independent National Electoral Commission (INEC) decision to cancel the December 6, 2015 election in Southern Ijaw local government area of the state and rescheduled it for January 9 this year was a breach of the provision of Section 26 (1) of the Electoral Act 2010.

    They also argued that elections had taken place in Southern Ijaw before INEC cancelled it on the ground of “alleged but unproven” irregularities.

    Sylva and his party are contending that the Court of Appeal misdirected itself and relied on hearsay evidence to arrive at its conclusion that election did not take place in Southern Ijaw.

    The Appeal Court had, in its judgment, upheld the July 26, 2016 judgment of the election tribunal.

    It was the Court of Appeal’s view that Sylva failed to prove his allegation that the election held on December 6, 2015 and the supplementary one held on January 9, 2016 were marred by substantial non-compliance with the Electoral Act.

    It also held that Sylva failed to prove the allegations of irregularities and corrupt practices raised in his petition.

    It noted that while Sylva’s case was against the decision of the Independent National Electoral Commission (INEC) to cancel the election held in Southern Ijaw Local Government on December 6, 2016, he failed to lead credible evidence to prove his case.

    Sylva had argued that INEC’s decision to cancel  the December 6, 2015 election in Southern Ijaw LG and reschedule it for January 9, 2016 was a breach of the provision of Section 26 (1) of the Electoral Act 2010.

    On whether election actually took place in Southern Ijaw LG on December 6, 2016, the appellate court held that the prosecution presented contradictory evidence in this regard.

    As against Sylva’s argument that INEC’s Resident Electoral Officers (REC) in the state lacked the power to have announced a cancellation of the election, the court held that Section 153(1)(f) of the 1st Schedule to the Constitution allows INEC to delegate its powers to any of its REC.

    It held that it was only INEC that could complain about how its REC exercised the so delegated powers.

    The court further held that by the evidence led by the appellant ( at the trial tribunal), it was clear that there was no conducive atmosphere under which a peaceful election could have been held in Southern Ijaw, and that the most reasonable thing in that circumstance was to postpone the election, which INEC did.

    It held that the burden was on Sylva to lead credible evidence to prove that election actually held in Southern Ijaw, which he failed to do.

    “Where a party seeks declaratory reliefs, it is the law that his case succeeds on the strength of his case and not the weakness of the defence.

    “A proper interpretation of Section 26(1) of the Electoral Act will accommodate what occurred in Southern Ijaw, where election was marred by violence.

    “There cannot be said to have been an election. The decision to conduct the election at a later date can be better interpreted as postponement, not cancellation.

    “The appellant, who asserted that there was election in Southern Ijaw LG on December 6, 2015, has the burden to prove the election and not the other way round,” the court said.

    The court faulted the decision by Sylva and his party to participate in the rescheduled election when they had protested INEC’s rescheduling of the election.

    It held that having participated in the rescheduled January 9, 2016 election, Sylva and his party have lost the right to challenge the propriety or otherwise of INEC’s decision to reschedule the election.

    On whether the tribunal was right to have held in favour of the respondents by virtue of the evidence led, the appellate court noted that although Sylva and his party were able to show some instances of irregularities, it was not sufficient to prove that such irregularities substantially tilted the result of the election in favour to the eventual winner.

    It also upheld the trial tribunal’s decision to delete names of some unnamed parties from the petition and to also delete some portions of the petition on the grounds that the appellants were unable to show how that decision worked injustice against them.

    “With the resolution of all the five issues against the appellants, I am of the view that this Appeal is devoid of merit. It is accordingly dismissed. Parties are to bear their costs,” the court held.

    The court also dismissed the two  cross appeals filed by Dickson and his party, the People’s Democratic Party (PDP) which challenged the competence of Sylva’s candidacy for the election.

  • EFCC traces slush funds to more Supreme Court Justices

    EFCC traces slush funds to more Supreme Court Justices

    •NJC to write judges under probe

    The Economic and Financial Crimes Commission (EFCC) has traced suspicious funds to more Supreme Court Justices.

    Two Justices of the Supreme Court  – Justice Inyang Okoro and Justice Sylvester Ngwuta – are among the 15 judges under probe by the EFCC and the Department of State Services (DSS) for alleged corruption.

    It was also learnt yesterday that the National Judicial Council (NJC) will write to judges under probe to stop perform their official responsibilities until their innocence is established.

    The NJC, which took the decision last week, was said to have decided to formally notify the judges to avoid a haphazard compliance with the directive.

    A source said the letters will be sent to them before the end of this week.

    It was also learnt that the EFCC is preparing charges against the six judges it had interrogated.

    One of the judges, whose case file was being “fine-tuned”, might face a 12-count charges.

    Also, all the 15 judges under investigation by the EFCC and the DSS have had their movement restricted to the country pending the conclusion of the probe.

    The EFCC team is believed to have discovered that suspicious funds were lodged in the accounts of more Supreme Court Justices.

    The Federal High Court and the National Industrial Court (NIC) judges under investigation are: Justices Mohammed Nasir Yunusa; Hyeladzira Ajiya Nganjiwa; Musa Haruna Kurya; Agbadu James Fishim; Uwani Abba Aji; and Rita Ofili-Ajumogobia, Presiding Justice of the Court of Appeal, Ilorin Division, Justice Mohammed Ladan Tsamiya,  Justice Adeniyi Ademola( Federal High Court); the former  Chief Judge of Enugu State, Justice I. A. Umezulike;  Justice Kabiru Auta of Kano State High Court;  Justice Muazu Pindiga (Gombe State High Court);  Justice Bashir Sukola and  Justice Ladan Manir, from the Kaduna State High Court..

    An EFCC source said: “From our findings so far, there is much rot in the Judiciary.

    “More Supreme Court Justices have questions to answer on suspicious funds in their accounts. We cannot give you their names but it is certain that  the apex court needs a surgical cleansing.

    “We are already preferring charges against some of the six judges of the Federal High Court and the National Industrial Court interrogated by our team. In fact, one of them will face a 12-count charge.

    “ We do not want piecemeal arraignment of the judges in court. We plan to file charges against all of them at once.”

    On the restriction of the 15 judges, the source said:  “It is only in exceptional circumstances like ill-health and any emergency that these judges will be allowed to step out of the country. They have all been watch-listed pending the conclusion of investigation or their trial.”

    The NJC is said to be unhappy with the Executive’s delay in acting on its recommendation of the retirement or dismissal of erring judicial officers.

    The practice is that the council writes to the President (in the case of a judge of a federal court) and to the governor (in the case of a judge of a state court) about its recommendation. Either the President or the governor is required to write back to the NJC about its acceptance and execution of the council’s recommendation.

    It was learnt that in most cases the Executive has always been reluctant in implementing the recommendations of the NJC and writing back.

    The Chief Justice of Nigeria (CJN), Justice Mahmud Muhammed, expressed a similar reservation in an October 26, 2016 letter to a group, Socio-Economic Rights and Accountability Project (SERAP).

    In the letter written by his Senior Special Assistant, H. S. Sa’eed, the CJN said: “The failure on the part of the executive arm of government to act upon recommendations by the NJC cannot be blamed upon the NJC.”

    He said the Constitution empowers the NJC only to recommend to the President and the governors the removal from office of judicial officers and to exercise disciplinary control over such judicial officers, which in effect is the extent of its power to discipline.

    The CJN added that it was not within the powers of the NJC to implement its recommendation of retirement or dismissal, but that the most it could do is to suspend an erring judicial officer until its recommendations are accepted by the Executive.

    The Nation’s investigation revealed that the President and some governors are yet to act on some specific recommendations involving judicial officers, such as Justice Musa Ibrahim Anka (Zamfara High Court), Justice Mohammed Yunusa (Federal High Court), Justice Olamide Oloyede (Osun State High Court) and Justice I. E. Umezulike (Chief Judge of Enugu State) and Kabiru Auta (Kano State High Court).

    In 2011, the NJC directed that Justice Anka be sacked, having been found guilty of gross misconduct (bribery and corruption). It found that the judge received bribe from Zubairu Abdulmalik to deliver judgment in his favour.

    Justice Anka, before then had been on suspension by the NJC since July 2010, following a petition written against him by Zamfara State DSS, alleging that he received bribe from one Zubairu Abdulmalik in order to deliver judgment in his favour.

    The NJC, in July, recommended to President Muhammadu Buhari that Justice Yunusa be compulsorily retired for granting interim orders and perpet­ual injunctions, restrain­ing Attorney-General of the Federation (AGF), In­spector General of Police (IGP), Independent Corrupt Practices and related of­fences Commission (ICPC) and EFCC from arresting, in­vestigating and prosecuting some persons accused of corruption in some cases.

    Also in July, the NJC  recommended to the Osun State Governor, the compulsory retirement from office of Justice Olamide Oloyede for failing “to conduct herself in such a manner as to preserve the dignity of her office and impartiality and independence of the judiciary.

    The NJC, in a statement on July 18, 2016, said Justice Oloyedee “derailed when she wrote a petition against the Osun State Governor and his Deputy to members of the State House of Assembly and circulated same to 36 persons and organisations”.

    The petition was said to have contained political statements, unsubstantiated allegations and accusations aimed at deriding, demeaning and undermining the Government of Osun State.

    On the case of Justice Auta, the NJC, in a statement on September 30, 2016,  recommended to the Kano State Governor, Alhaji Abdullahi Umar Ganduje, that the judge be dismissed and be handed over to the police for prosecution following its findings on the allegations levelled against him by Alhaji Kabiru Yakassai.

    Yakassai had petitioned the NJC, claiming that he paid N125, 000.000.00  into an account approved by the Judge.

    The NJC also recommended that Justice Auta be handed over to the Assistant Inspector-General of Police, Zone 1, Kano, for prosecution

    Also in September, the NJC recommended Justice Umezulike to the Governor of Enugu State, Rt. Hon. Ifeanyi Ugwuanyi, for compulsory retirement.

    The council confirmed the allegations levelled against him by Barrister Peter Eze.

    It was alleged that Justice Umezulike failed to deliver judgement in suit No E/13/2008: Ajogwu V Nigerian Bottling Company Limited in which final addresses were adopted on 23rd October, 2014.

    The judgement was however delivered on 9th March, 2015, about 126 days after addresses had been adopted, contrary to constitutional provisions that judgement should be delivered within 90 days.

    It was learnt that neither the President nor the governors have written the NJC in relation to its recommendations on the judges.

  • Supreme Court justices’ allegation against Amaechi an insult, say kinsmen

    Supreme Court justices’ allegation against Amaechi an insult, say kinsmen

    The kinsmen of the Minster of Transportation, Mr. Chibuike Rotimi Amaechi, yesterday described the allegations by two embattled Supreme Court justices, Justice Inyang Okoro and Justice Ngwuta, against the minister as an insult.

    They said Amaechi was properly natured and trained as a true son of Ikwerre land and cannot be the person being painted by the two Supreme court justices.

    Amaechi’s kinsmen, who spoke under the aegis of Concerned Ikewerre People for Sustainable Advancement (CIPSA), said it is an insult on Ikwerre Ethic Nationality for the two justices to have dragged their son into their personal matter.

    Addressing the press yesterday in Port Harcourt, Rivers State capital, the leader of the group, Hon. Chikere Azubuke Wanjoku, said Ikwerre people are mindful of the fact that the attacks on Amaechi is a well-choreographed attempt by mischief makers.

    Wanjoku, who also the President-General of Ikwerre Youth Movement (IYM), alleged that Amaechi’s detractors are using the two judges to paint the minister in unpalatable social colours, having failed to stop his nomination, clearance and subsequent swearing-in as minister.

    He said it is unfortunate that the two justices waited until they became entangled in the intricate web of corruption before making the allegation against Amaechi public, adding that Justice Ngwuta in particular, waited for almost one year and six months before cooking up his own allegations.

    Wajoku said: “The attention of the Ikwerre Youth Movement and the Concerned Ikewerre People for Sustainable Advancement (CIPSA)  has been drawn to some reprehensible letters made against Mr. Chibuike Rotimi Amaechi  and purportedly written by two Supreme Court justices, Justice Inyang Okoro and Justice Ngwuta.

     “They are shameless and it is a big shame that rather than explain how they came about their new status as Bureau de Change, they have chosen to drag innocent people into their personal matter. Our consolation is that there is a court and judge higher than these judges and courts who is incorruptible

    “We advise Justice Okoro Inyang  and Justice Ngwuta  to face the shame of the corruption scandal, prepare for their trial and leave Amaechi alone.  Both judges are reminded that ‘the skilful dance of a mysterious he-goat does not stray it out of the summons of elders.”

  • Saraki in fresh move against CCB trial

    Saraki in fresh move against CCB trial

    Senate President, Bukola Saraki has initiated a fresh move aimed at neutralising his trial before the Code of Conduct Tribunal (CCT).

    This time, he has filed a new suit before the Federal High Court, Abuja seeking among others, to restrain CCT and Attorney General of the Federation (AGF) (who are listed as respondents) from proceeding with his trial.

    The suit marked: FHC/ABJ/CS/117/2016 was filed by one Timipa Jenkins Okponipere, who claimed to be “suing as attorney to Senator Abubakar Bukola Saraki”).

    The new suit, a fundamental rights enforcement application, is one of the various attempts by the Senate President to stop his trial before the CCT for alleged corruption and false assets declaration.

    Saraki had challenged his trial up to the Supreme Court and lost. He has also lost past fundamental rights enforcement applications, the last being the one dismissed on April 15, 2016 by Justice Adamu Kafarati of the Federal High Court, Abuja.

    In the new suit, the applicant seeks the court’s declaration that “the plan to resume the trial of Senator Abubakar Saraki at the CCT is a breach of his fundamental right to fair hearing as guaranteed by Section 36(1) of the 1999 Constitution (as amended).

    He also seeks an order compelling the CCT and AGF to suspend indefinitely, any plan to resume the trial at the CCT.

    Among the grounds relied on by the applicant, include that the trial at CCT was commenced at the wrong time; four years after Saraki allegedly committed the offences.

    “Having regard to the aims and objectives of the Code of Conduct Bureau (CCB) and its functions in sections 2 and 3 of the Code of Conduct Bureau and Tribunal (CCBT) Act, Senator Saraki ought to have been prosecuted by the respondents long before he returned to public life again in 2015 as an elected Senator.

    “Indeed, the CCBT Act never contemplated that an incumbent public office holder was already corrupt before he attained public office, otherwise, people like Senator Sraki, who had a case to answer regarding his activities between 2003 and 2011 would not have been permitted to return to public life.

    “However, four years later in 2015 4enator Saraki not only returned to public life as a Senator, he went on to become the President of the Senate, Chairman of the National Assembly and Nigeria’s number three citizen.

    “It is nobody’s fault that the 1st and 2nd respondents were not vigilant enough to stop or prevent Senator Sarki from attaining public office. If truly the respondents were proactive institutions of government, they ought to have prosecuted Senator Sarki immediately after he left office as Governor of Kwara State in 2011, but they never did.

    “The failure, refusal and/or negligence of the respondents to prosecute Senator Saraki for the offences he allegedly committed between 2003 and 2011 before he returned again to public life as a Senator, vitiated all his past alleged misdeeds such that, as of June 8, 2015 when he was inaugurated as a Senator, he was assumed to be a public office holder without blemish in the eyes of the law and in the eyes of the respondents, otherwise they would have long since initiated proceedings against him.

    “The subsequent attempt to put Senator Saraki on trial over offences allegedly committed between 2003 and 2011 are not only tainted with political mischief and desperation, they constitute a breach of his fundamental right to fair hearing,” Okponipere said.

    However, the AGF, in a notice of preliminary objection, has faulted the suit and urged the court to dismiss it for lacking in merit.

    The AGF noted that the subject matter of the suit did not fall within the provisions of chapter four of the Constitution, containing the guaranteed fundamental human rights.

    “The appellant lacks the locus to institute this suit on behalf of Senator Saraki in the absence of any legal basis which prevents him (Saraki) from deposing to the affidavit accompanying this application himself.

    “The grant of the applicant’s reliefs will constitute an abuse of court/judicial process having regard to the fact that the subject matter of this suit has been determined by the Supreme Court,” the AGF said.

    When the case up for mention on September 29 before Justice Gabriel Kolawole, neither Okponipere nor his lawyer was in court, following which the judge adjourned it to November 16 for hearing.

    Meanwhile, the CCT will tomorrow deliver ruling on an application by Saraki seeking that the tribunal Chairman, Danladi Umar withdraws from his trial on the grounds that Umar made some remarks in the course of the trial, which Saraki considered prejudicial to his case.

    Saraki’s lawyer, Kanu Agabi (SAN) – a former Attorney General of the Federation (AGF) – had in an application filed on June 13, 2016, accused Umar of making remarks that purportedly betrayed his bias against his client during the June 7, 2016 proceedings.

    Umar had, while expressing his displeasure at the delay tactics employed by Saraki’s legal team (comprising over 10 Senior Advocates of Nigeria) warned that the delay strategy would not “reduce the consequences the defendant will meet in this tribunal at the end of the trial.”

    At the hearing of the application on June 21, Saraki’s lawyer argued that by his statement, the tribunal Chairman had already concluded that his client would be guilty and thereby exposed to “consequences.”

    In a counter argument, prosecution lawyer, Rotimi Jacobs (SAN) faulted Saraki’s lawyers’ interpretation of the tribunal Chairman’s remarks.

    “That I am aware that the Chairman of this honourable tribunal on the said June 7, 2016 stated clearly that his mind is open to do justice to this matter and that he has no prejudice against any of the parties.

    “The statement allegedly made by the Chairman of the honourable tribunal was quoted out of context without referring to the statement made by the Chairman to the effect that his mind was open to do justice to this matter and that he has no prejudice against any of the parties,” Jacobs said.