Tag: Tribunal Chairman

  • I sympathise with tribunal chairman, says Senate President

    I sympathise with tribunal chairman, says Senate President

    SENATE President Abubakar Bukola Saraki yesterday sarcastically expressed sympathy for Code of Conduct Tribunal (CCT) Chairman Danladi Umar over his alleged travail in the hand of the Economic and Financial Crimes Commission (EFCC).

    Saraki, in a post on his Facebook page, said the EFCC suddenly woke up four days to the resumption of his (Saraki’s) asset declaration case to slam a criminal charge against Umar.

    He noted that in April 2016, when his lawyers asked Umar to rescue himself from his (Saraki’s) case because of the criminal investigation against him, the EFCC swiftly cleared Umar of any wrongdoing.

    He wondered what has changed since April 2016 and few days ago to force the EFCC to file criminal case against Umar.

    Saraki wondered “whether those who genuinely love this Government appreciate the damage that all this is doing to our so-called ‘War Against Corruption’”.

    The post read: “I sympathise with the chairman of the tribunal, Mr. Danladi Umar, for his travail in the hands of the EFCC, which suddenly woke up four days to the resumption of this case to file criminal charges against him.

    “You will recall that in April 2016, when our lawyers asked the tribunal chairman to rescue himself from our case, because of the criminal investigation against him, the EFCC swiftly cleared Mr. Umar of any wrongdoing.

    “Now, I find it amusing, that in a dramatic turnaround, this same EFCC now thinks that Mr. Umar has a case to answer just before the commencement of my case before him. What has changed since April 2016?

    “As much as many Nigerians want to continue to believe that this my case is merely about asset declaration irregularities, the maneuvers, manipulation, intrigues, schemes and ‘House of Cards’ nature of this whole case proves otherwise.

    “I really wonder whether those who genuinely love this government appreciate the damage that all this is doing to our so-called ‘War Against Corruption’.

    “However, in all of this, my confidence in the judiciary and its ability to do justice in all cases remains unshakeable.”

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

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

    …Tribunal to rule July 13

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    Tribunal Chairman, Umar adjourned to July 13 for  ruling.

     

     

     

  • CCT frowns at delay by Saraki’s lawyers

    CCT frowns at delay by Saraki’s lawyers

    The Code of Conduct Tribunal (CCT) has frowned at what it described as the delay tactics being employed by lawyers to Senate President, Bukola Saraki in his on-going trial for false asset declaration.

    Saraki’s legal team consisting of about 100 lawyers, including about 10 Senior Advocates, has spent 11 days on the cross-examination the first defence witness, Michael Wetkas, and was yet to conclude.

    The tribunal has also expressed discomfort over what it called incidents of misrepresentation of proceedings in the media.

    Tribunal Chairman, Danladi Umar, who spoke at the resumption of proceedings Tuesday, said the tribunal was equally bothered by the concern expressed by the prosecution that the defence was deliberately delaying proceedings.

    At the commencement of proceedings, lead prosecution lawyer, Rotimi Jacobs (SAN) complained that the defence was unduly delaying proceedings having spent 11 days cross-examining a single witness presented by the prosecution.

    Umar said: “I am not happy at the delay tactics by the defence counsel. And I must say this thing out, that this delay tactics will not reduce the consequences the defendant will meet from this tribunal at the end of the trial if he is found guilty.”

    Lead defence lawyer, Kanu Agabi (SAN) however told the tribunal that the defence team was not comfortable the tribunal Chairman’s view on the allegation of delay made by Jacobs.

    “From the defence side, we are not worried about the law and facts that will be placed before this tribunal by the prosecution. But we are worried about enemies, who may wish to use this tribunal to achieve their ulterior motive.

    “As the tribunal Chairman, we love you, we respect you, but we are afraid of consequences, especially as just stated by this tribunal this morning. Our fears have been reinforced, but we pray against consequences that are against natural justice,” Agabi said.

    On the issue of misrepresentation, Umar was particularly angered by some media reports to the effect that the tribunal had adjourned Saraki’s trial indefinitely.

    “Journalists should be punished” for publishing falsehood, “it is a criminal offence. If I have my way I would bring back Decree 2 of the olden days to take care of the irresponsible journalists in this country”.

    “How can they dare to publish that we have adjourned the trial of this defendant (Saraki) indefinitely? It is the highest point of irresponsible journalism. But I thank God for them that we are in a democratic era and that is why they are doing what they are doing now.

    “They are embarking on sensational journalism to sell their newspapers at the expense of truth. That is not journalism, but a serious crime that can lead them to jail,” Umar said.

    Agabi, who agreed with Umar on the need for the media to be accurate in their report of proceedings, said he admires journalists a lot, because of their contributions to the enthronement of democracy in the country.

    He said what Nigeria needed now was peace and not Decree 2. He urged Nigerians should pray for peace rather than anything that can disturb the peace of the nation.

    Another member of Saraki’s legal team, Paul Usoro (SAN) later cross-examined Wetkas.

    Under cross-examination, Wetkas insisted that Saraki procured undeclared properties through bank loans of over N2.5billion.

    When asked if he found any economic and financial infractions in the activities of Skyview properties limited (a company linked to Saraki), Wetkas said: “The only thing we found out during investigation is that, both Plots 2481 and 2481 Cadastral Zone, Maitama, Abuja were residential properties, and that loans were taken by Skyview from Guranty Trust Bank to develop the properties.

    “The loan was in two tranches of N1.8billion and over N700million. When we interview the Managing Director of Skyview, he said the transactions were at the instance of the defendant, and that the property belongs to the defendant, that formed our basis of the ownership,” Wetkas said.

    When asked if he ever confronted Saraki with their findings, Wetkas said he never did.

    At this point, tribunal Chairman indicated his intention to adjourn proceedings on the ground that tribunal members had an engagement outside the tribunal premises.

    Agabi and Usoro however sought a long adjournment. Agabi said he had written the tribunal about an appointment he has with his physicians.

    Usoro also said he was engaging on a trip to Ghana.

    The tribunal later adjourned to June 15 for continuation of trial.

  • ‘Saraki made anticipatory asset declaration’- witness

    ‘Saraki made anticipatory asset declaration’- witness

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  • My trial will not disturb Senate proceedings —Saraki

    My trial will not disturb Senate proceedings —Saraki

    The President of the Senate, Dr Bukola Saraki, has said that his trial at the Code of Conduct Tribunal will not interrupt Senate proceedings, a statement said in Abuja on Monday.

     

    The statement was issued by Saraki’s Special Adviser on Media and Publicity, Mr Yusuph Olaniyonu.

     

    It said the president of the Senate spoke following the announcement of the tribunal Chairman, Mr. Danladi Umar, that proceedings in the trial would hold daily henceforth.

     

    The statement said: “It would be recalled that at the preliminary stage of the trial, senators had always accompanied the Senate president to the tribunal each time the case came up for hearing.

     

    “ But Saraki said now that the trial proper has commenced and the Senate is in session, he would not want the trial to affect legislative business.

     

    “Saraki also said `I am the one on trial not the Senate. Even though I have been overwhelmed by the solidarity displayed by my colleagues, it is important that the work of the Senate is not unduly affected by this process.’’

     

    It added that the legislative body would not be affected by the absence of any of the principal officers.

  • Tribunal grants Isiaka access to INEC’s documents

    Tribunal grants Isiaka access to INEC’s documents

    The Ogun State Election Petition Tribunal yesterday rejected bids by Governor Ibikunle Amosun and the All Progressives Congress (APC) to stop the candidate of the Peoples Democratic Party (PDP), Gboyega Isiaka, from accessing the materials used in the April 11 election.

    The tribunal granted Isiaka’s prayer to have unfettered access to the Independent National Electoral Commission (INEC) documents used during the election.

    Tribunal Chairman, Justice Henry Olusiyi said Isiaka’s prayer succeeded and was granted because it has considerable merit.

    According to Justice Olusiyi, Amosun’s counsel Olumide Ayeni was unable to convince the court how the granting of Isiaka’s prayer would be prejudice.

    Isiaka’s counsel Funminiyi Adeleke argued that INEC’s documents would assist in the determination of the substantive petition before the tribunal.

    Adeleke argued that granting the application would be in line with the applicant’s right to fair hearing as well as strengthening justice.

    But, in opposing the application at the time, Ayeni argued that it was grossly incompetent and that the tribunal also lacked the jurisdiction to entertain it

    The counsel also reckoned that the application sought to embark upon a fishing expedition for evidence, thus rendering it an utter and complete ruse calculated to mislead the tribunal.

    He explained that all documents being sought by the applicant have been in his custody as demonstrated by the available information before the court.

    In granting the application, Justice Olusiyi said the issue for determination was resolved in the affirmative in support of the applicant.

    “Counsel to the first respondent failed to show how granting the application would prejudice him.

    “There’s considerable merit in the application, it succeeds and is hereby granted,” he ruled.

    The tribunal, however, directed that Amosun’s and APC’s representatives should be available during the inspection, which should be concluded in seven days.

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