Tag: Wahab Shittu

  • Wahab Shittu pays tribute to Onyeka Onwenu

    Wahab Shittu pays tribute to Onyeka Onwenu

    Wahab Shittu SAN, the Principal Partner at WK Shittu & Co has inked a touching tribute to the late lady of songs and elegant stallion, Onyeka Onwenu.

    In the tribute entitled: ‘Onyeka : Nigeria’s Metaphor For Love Departs,’ Shittu eulogised the late entertainer, who passed away on July 30 after delivering a spectacular performance at a birthday ceremony in Lagos, Nigeria.

    He wrote, “I remain inconsolable as Nigeria’s talented songstress, irresistible Onyeka departs this sinful world leaving behind for us all the twin messages of love and forgiveness. Onyeka was hugely talented and impactful. Perhaps, one of her enduring legacies for Nigeria and humanity is her hit song, ‘One Love,’” he began.

    Read Also: BBNaija: Wanni X Handi deserves eviction more than us, Toyosi breaks silence

    “The song has made such a phenomenal impact on me so much that my class 81 of Ansar-Ud-Deen College Offa has adopted the mantra “one love” as its official motto. The effect that the class now carries on as one indivisible family united by one love. This is the legacy of the great departed Onyeka in our popular consciousness.

    “It is the legacy worth recommending for the rest of Nigeria as we mourn this great Nigerian who was an all round talent – singer, journalist, writer and patriot extraordinaire. To Onyeka, Nigeria was home. She was at home in every part of the country and loved/appreciated across the six geo-political zones without discrimination.”

    Onyeka, according to her two sons, is scheduled for a befitting burial in this mouth.

  • N5B libel suit: DSS report on Magu inadmissible, court rules

    An Ikeja High Court on Thursday rendered a copy of the Department of State Security (DSS) report to the Nigerian Senate on Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) inadmissible.

    The News Agency of Nigeria (NAN) reports that Justice Doris Okuwobi in a ruling during the ongoing N5billion libel suit filed by Magu against the publishers of The Sun Newspapers had held that the report was inadmissible due to fact that it was not a Certified True Copy.

    “I hereby accept the submission of the claimant’s (Magu) counsel to the effect that it is only a certified true copy of a public document properly issued by a public officer that is admissible under Section 104(1) of the Evidence Act.

    “There is no provision in the Act making ordinary photocopies of public documents without certification as admissible.

    “I find the document not admissible as it is not in admissible form. The document is hereby rejected and marked as exhibit rejected number one,” Justice Okuwobi said.

    NAN reports that during proceedings on Feb. 28, Mr Charles Ewelunta, the defence counsel for the publishers of the Sun Newspapers while cross-examining Mr Usman Zakari, an EFCC investigator, had sought to tender the DSS report on Magu.

    However Magu’s counsel Mr Wahab Shittu objected to the tendering of the report on the grounds that it was not a Certified True Copy (CTC).

    Following the ruling, Ewelunta continued the cross-examination of Zakari who is the the Head of Intelligence and Special Operations Unit of the EFCC.

    Zakari said he worked closely with the anti-graft boss and that he started to view Magu from a different perspective after reading the allegedly damaging publication.

    “I work with him closely, I know him very well. The claimant is an asset to the EFCC, he is a man of honour and integrity. Due to this publication, I don’t hold him in as high regard as before.

    “I’m not aware that the claimant associates with certified corrupt Nigerians, it is correct that the DSS investigated the claimant but I’m unaware of all the investigations the DSS conducted against the claimant.

    “I read the story which is the subject of this suit online that is why we are here,” he said.

    Zakari under cross-examination denied allegations that Magu had property beyond the shores of Nigeria.

    “The claimant does not have any property out of the country. He has a house in Kano, a townhouse jn Karshi area of Abuja and a family house in Maiduguri.

    Read Also: Why we didn’t confirm Magu, by Saraki

    “I have visited those three properties and he does not have any property outside Nigeria, that publication falsely mentioned he owned two properties in the highbrow area of Maitama, Abuja.

    “It is not correct that the claimant is not worthy to be entrusted with responsibilities and it is also not correct that the claimant is lacking in integrity.

    “We are in court because we want the ownership of those Maitama houses be proved and if proved otherwise, the court should grant our prayers,” Zakari said.

    Following the EFCC investigator’s evidence, Shittu told the court that there were two more subpoenaed

    witnesses who are to testified before the claimant closes his case against The Sun Newspapers.

    Justice Okuwobi adjourned the case until June 6, for further hearing.

    NAN reports that the acting EFCC Chairman is suing the publishers of the Sun Newspaper,  claiming N5billion in damages over a publication that alleged that the DSS had uncovered two houses in Maitama, Abuja which were traced to his wife.

    The EFCC boss is also demanding that the Sun Newspapers publish an apology and retract the allegedly libellous publication.

    Magu while giving evidence during proceedings on Dec. 17, 2018, denied owning two houses in Mataima, Abuja.

    He had said: “The publication is totally false. Even if I have the money, I wouldn’t buy houses in Maitama.

    “They said the houses are located in the Darrubbe and Missouri, Maitama and that they belong to my wife.

    “My wife Fatima Yakaka Magu is a civil servant and cannot afford to buy houses in Maitama.

    “I am an international man and the publication has damaged my reputation. The name Magu does not only end with me, the publication caused a whole lot of trauma for my lineage.”

     

  • How to tackle corruption, by lawyer

    A Lagos lawyer, Wahab Shittu, has advocated the establishment of ethical and moral code of conduct for political actors in the country.

    Mr. Shittu, one of the Economic and Financial Crimes Commission (EFCC)’s lawyers, said the code of conduct when operational would guide and regulate the affairs of politicians.

    He added that “this will enable them to know what is permissible and what is not permissible.”

    The legal practitioner said this in Offa, Offa Local Government Area of Kwara State at a colloquium organised by a group known as Galaxy Clique Offa.

    The colloquium, which is its second edition, was in memory of the victims of April 5 robbery attacks in Offa.

    The colloquium was entitled “The Lost Concept of Omoluabi in Our society.”

    He said: “We need to re-enact the Omoluabi movement at various levels. We can, from that platform, begin to build political parties and other things. Without that, the society is in serious danger.

    “It is for us to restore core values in our national consciousness as a vehicle for development. The family in our contemporary society is under serious attack. And so the values that we used to cherish before the foundation of the family are increasingly eroding away. And we

    need to do something about it.

    “Before, when you were privileged to be rich, people would want to know the source of your wealth. But today what is important to most people is that you are wealthy. They do not want to bother about the source of your wealth. That is why the society is in serious decline.

    “Again, there is pervasive corruption these days occasioned by indiscipline and absence of core values. There is mismanagement of resources. In summary, we need to re-enact the process of core values.

    “We need to bring back those values so that the foundation of the family can be restored.

    I am suggesting that in the quest to pursue a career, we should not neglect the home. Be it mother or father. If we neglect the home, we will not be able to monitor the activities of our children and inculcate in them those core values. And even at that, we need to introduce civics in our school system so that people will know what is right and what is wrong.”

    He said Nigeria’s craze for money and material things caused the moral degeneracy we are witnessing these days.

    “We got it wrong when we started emphasising the craze for money. Yes, money is very important, but we need to question the source of wealth of an individual.

    It is not just money, we should be more interested in the colour of money.

    “Because of this craze for money, most of our young people are ready to indulge in internet scams and all kinds of rituals alien to our culture,” Shittu said.

     

  • I don’t have two houses – Magu

    The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu on Thursday told an Ikeja high court that he does not own two houses.

    Magu told the court that he has only one house which he said is situated in Karo, Abuja.

    He stated this while being led in evidence by his counsel, Wahab Shittu before Justice Doris Okuwobi in a libel suit instituted against The Sun Newspaper.

    The acting Chairman of the EFCC had sued the publishers of the newspaper before the court, for series of libelous publication against his person.

    He is claiming N5 billion as damages in a letter written to the publishers of the newspaper.

    He had also demanded a public apology and retraction of the said libelous publication dated March 25, 2017 in The Sun Newspaper.

    The publication titled: “Magu Under Fresh Probe” had alleged that two houses located in a high brow area in Maitama, Abuja were traced to his wife by the Department of State Security (DSS).

    He said The Sun publications damaged his person and character nationally and internationally.

    Read Also: How BDCs assist politicians to loot, by Magu

    Magu contended that there was no iota of truth in the publication by The Sun newspaper.

    “The publication is totally false. Even if I have the money, I wouldn’t buy houses in Maitama, ” Magu maintained.

    “They said the houses are located in the Darrubbe and Missouri, Maitama and that they belong to my wife.

    “My wife Fatima Yakaka Magu is a civil servant and cannot afford to buy houses in Maitama.

    “I am international man and the publication has damaged my reputation. The name Magu does not only end with me. The publication caused a whole lot of trauma for my lineage, ” Magu said.

    However, while under cross examination by defence counsel, Charles Enwelunta,  Magu said his wife is not a party in the suit he filed against the defendant.

    “Are you sure you read the story very well?” Enwelunta asked Magu.

    “Yes I read it over and over again and they did not say DSS was investigating my wife,” Magu said.

    Magu told the court that his appointment was to be confirmed by the Senate but that he does not know why the upper chamber declined to do so twice, when asked by the defence to name the arm of the government that was to confirm his appointment.

    He however said that he was not worried about the refusal of the Senate to confirm his appointment.

    When Enwelunta took him up on his activities in the EFCC, Magu maintained that he secure 200 convictions in court in respect of cases bordering on corruption.

    He said the Senate was in a better position to say why they rejected him adding, “ I have been there for three years and Nigerians are watching”.

    Magu admitted knowing Inda Sule Moses, Lawal Mammah, Najeeb Iman and Adebayo Adeleke Rafiu with whom he faced the Senate during the screening exercise.

    He said it was of no importance to him if there are forces trying to get him out of office. .

    Justice Okuwobi has adjourned the matter till February 28, 2019 for further hearing.

     

  • Acja and preservation of constitutional safeguards

    Being text of a paper delivered by law teacher and prosecutor Wahab Shittu at the Presidential Advisory Committee against Corruption (PACAC) roundtable on July 24.

    Tackling abuse of Stay of Proceedings in India

    The case of OlisahMetuh v FRN is revolutionary for outlawing stay of proceedings in criminal trials and upholding the constitutionality of section 306 of ACJA, 2015.  We ought to commend the Supreme Court for the courageous decision and the controversy against the ruling is needless and groundless.

    The concern that has arisen from the abuse of stay of proceedings to stall criminal trials may not have been peculiar to Nigeria. In India, the Supreme Court ruled that a stay of proceedings by an appellate court in any pending trial to either corruption or civil or criminal cases shall not operate for more than six months without a speaking order.  The justification as observed by the court is that the “cancer of corruption has eaten into the vitals of the state and needed to be nipped in the bud.”  Secondly, the other justification is that the power to stay the trial of proceedings has to be exercised with ‘restraint’ particularly in corruption cases. In further providing justification for the ruling and condemning the element of delay in the criminal trial process particularly as it relates to corruption, the Supreme Court of India observed as follows:

    “It is well accepted that delay in a criminal trial, particularly in the Prevention of Corruption Act cases, has deleterious effect on the administration of justice in which the society has a vital interest.  Delay in trials affects the faith in Rule of Law and efficacy of the legal system.  It affects social welfare and development…Even in civil or tax cases it has been laid down that power to grant stay has to be exercised with restraint.  Mere prima facie case is not enough.  Party seeking stay must be put to terms and stay should not be incentive to delay. The order granting stay must show application of mind. The power to grant stay is coupled with accountability.”

    Clearly from the foregoing the constitutional mandate of expeditious disposal of a trial should be respected.

    The India template may have laid down the time limit for the stay of proceedings to six months but our Supreme Court in the Olisah Metuh v FRN did not impose any such time limit but ruled in favour of outright ban of stay of proceedings in criminal trials.

    This is consistent with statutory provisions as enshrined under section 306 ACJA and section 40 of the EFCC Act.  This may also have arisen as a result of the fragrant abuse of stay of proceedings by counsel to stall the progress of criminal cases.

    As Professor YemiAkinseye George puts it:

    “Prior to Metuh, the Nigerian criminal justice system had literally become a failed system principally on account of its painful and pathetic inability to conclude High Profile Criminal Cases, particularly those involving politically-exposed persons (PEPs). Such cases dragged on interminably in the justice system…”

    This is a major source of concern which the Supreme Court decision in OlisahMetuh v FRN sought to address frontally, and I dare say, courageously.

    Summary of arguments

    The impact of the revolutionary decision of the Supreme Court in OlisahMetuh v. FRN are far-reaching.

    • The effect of the combined provisions of sections 306 of the ACJA, 2015 and 40 of the Economic and Financial Crimes (Establishment) Act2004 is that no court has the power to stay proceedings in criminal trials.
    • The effect of section 22 of the Supreme Court Act is limited to making an interim order or grant any injunction which the court below is authorized to make or grant and does not cover powers to order stay of proceedings in a criminal trial which are outlawed by sections 306 of the ACJA and 40 of the EFCC Act.
    • Stay of proceedings in criminal trials is incompatible with the spirit and letters of section 36(4) of the Constitution which provides that ‘any person charged with a criminal offence is entitled to a fair hearing in public within a reasonable time’.
    • The attitude of court as evidenced by the recent practice direction issued by respective heads of court is to fast track trials of cases involving corruption, economic and financial crimes, human trafficking, money laundering, rape, kidnapping and terrorism amongst others.
    • Section 6(6)(b) of the constitution of FRN (as amended) does not confer specific powers on the Supreme Court to stay further proceedings in criminal trials.
    • Section 15 of the Court of Appeal Act cannot be invoked to stay proceedings in criminal trials as such exercise of powers is outside the jurisdiction of the trial court and by extension the Court of Appeal.
    • Delay of criminal trial proceedings is dangerous to justice delivery system. When proceedings are stayed, trials of cases are delayed. In many cases vital witnesses may have died, evidence may have been tampered with etc. in the end, justice is defeated.
    • The argument that the decision outlawing stay of proceedings in criminal trials infringes right of appeal of the defendant is not correct. There is a distinction between stay of proceedings and right of appeal. The defendant is at liberty to raise whatever issues he/she is aggrieved about during the trial process on appeal at the end of the case, which right of appeal is still constitutionally guaranteed to the defendant. Consequently, the fact that the defendant is not allowed to stay proceedings does not translate to the erroneous view that his right of appeal is no longer guaranteed. The point being made is that stay of proceedings is antithesis of speedy trial guaranteed by the constitution. If the constitution advocates speedy trial, why emphasize stay of proceedings at the expense of speedy trial process?
    • Closely related to this argument is the fact that the decision outlawing stay of proceedings is not peculiar to criminal trials. It is also adopted in election petition proceedings and it has been assisting tremendously in delivering speedy trial process. If Counsel has no difficulty with compliance in election petition proceedings why should stay of proceedings in criminal trials be different?
    • Rather than advocate for right to stay proceedings, the emphasis in my view, should be on advocacy for constitutional timeframe for concluding criminal trials. It is also important to monitor security and investigative agencies in delivering on quality investigation. In many instances, cases are lost on account of poor investigation.
    • Significantly, we should enhance the quality of investigation outcomes. The first proposal that I wish to make is that no case should be taken to court without proper investigation no matter the extent of public outcry. Secondly, emphasis should be placed on investigation led arrests as opposed to arrest led investigations. Thirdly, arraignment of suspects in court should be based on verifiable, conclusive and supportable findings arising from diligent investigations. Fourthly, investigators must be available at all times to give evidence in proof of the outcomes of the investigations. Fifthly, investigators must carry out all necessary steps including obtaining all relevant evidential materials in support of investigations.  It is also important to guarantee the security and welfare of investigators including potential witnesses as well as sensitive documents in aid of the trial process.  More importantly, it is important that the investigation process is adequately monitored to forestall compromise and severe sanctions should apply in the event of breaches. The other element that should be guaranteed is the security of evidential materials recovered during investigations if possible ensuring that such materials do not fall into private hands who could be subject of attacks targeting of course the recovery of those documents. It is also important to constantly test the character, integrity and moral standards of investigators including ensuring availability of up to date training programmes for investigators. There should also be stiffer penalties available to officers who deliberately bungled investigations for pecuniary or other vested interests. My final take on this is to call for a code of ethics to be put in place for all categories of investigators as a policy framework
    • There is urgent need to domesticate the ACJA across the states of the federation to ensure speedy justice delivery. Nigeria stands to benefit quick dispensation of justice and observance to human rights, if the provisions of administration of criminal justice act are domesticated and implemented in states across the country.
    • Advocates of stay proceedings in criminal trials are quick to rely on the FRN v. Dr. Bukola Saraki where the Apex court granted stay of proceedings. Significantly, that case was distinguished by the Supreme Court in the Olisah Metuh v FRN’s case and the reasoning behind the distinction can hardly be faulted.

    Significantly, the apex court’s decision in FRN v. Dr. Bukola Saraki’scase respectfully can be criticised in the light of the provision of section 306 of the ACJA and section 40 of the EFCC Act outlawing stay of proceedings in criminal trials.

    The question may be raised whether one is permitted to criticize the Supreme Court’s decision in FRN v. Dr. Bukola Saraki? The right to criticise judgment of courts is part of the fundamental right of every citizen of freedom of expression in section 39 of the Constitution.  What is not allowed is any attempt to scandalise the court or raise allegation of impropriety or misconduct  without proof. Indeed, the Supreme  Court has always appreciated constructive criticism of its decision having regards to their finality and overall impact on the nation’s legal system. In Adegoke Motors v Adesanya (1989) 3 NWLR (Pt 109) 250 at 274-275, the revered Chukwudifu Oputa JSC alluded to the finality of the decisions of the Supreme Court when he said that “we are final not because we are infallible, rather we are infallible because we are final. Justices of the Court are human beings capable of erring.  It will be shortsighted arrogance not to accept this obvious truth.  It is also true that this court can do inestimable good through its wise decisions.  Similarly, the court incalculable harm through its mistakes.”

    Late Justice Kayode Eso also acknowledged the right to criticise judgments of the Supreme  Court in the case of Adigun v Governor of Oyo State (No. 2) 2 NWLR (Pt.56) 197 at 214 – 215 when His Lordship held that

    “the decision of the Supreme Court is final.  Final in the sense of real finality in so far as the particular case before it is concerned. It is final forever, except there is legislation to the contrary, and it has to be a legislation ad hominem”. In recognition of the enormous powers of the apex court, Justice Eso was of the view that “It is such dread powers that must necessitate great care in the caliber of the Court and such dread that must necessitate pungent and constructive analytical criticism of every judgment of the Court in the law Journals and similar fora.” In reaction to the view of some judges and lawyers that it is contemptuous to subject decisions of courts to criticism, Justice Eso stated that “the judgment of a court should not be treated with sacred sanctity, once it gets to the right critical forum”.

    In the light of the Supreme Court’s pronouncement in OlisahMetuh v FRN, the case of FRN v. Dr. BukolaSaraki cannot be relied upon to stay proceedings in criminal trials.

    The attitude of the court has been to discourage frivolous interlocutory appeals at the expense of the merits of substantive matters. Order 7 of the Court of Appeal Practice Directions 2013, provides that “the courts shall refuse to hear appeals arising from interlocutory decisions of the court below where the matter deals with any of the issues in 3 above and the court is of the opinion that the grounds raised in the appeal are such that can conveniently be determined by way of an appeal arising from the final judgment of the court below.” Instead of entertaining interlocutory appeals, the Court of Appeal may order the trial court “to accelerate hearing in the substantive suit.”

    Order 10 of the Supreme Court (Criminal Appeals) Practice Directions, 2013 is in parimateria with Order 7 of the Court of Appeal Practice Directions, 2013. It provides that the apex court “will only determine applications which cannot be taken with the substantive appeal.” For the avoidance of doubt, each Panel of the Supreme Court shall take all steps “to reduce the time spent on hearing and determination of interlocutory applications both at the trial court and appeal and in the process minimize avenues for parties to make use of interlocutory applications as a means to frustrate or delay the expeditious conduct of cases at the Courts below.”

    It is clear from the foregoing, that both the Supreme Court and the Court of Appeal had, before the enactment of ACJA, adopted measures to discourage parties and their counsel from resorting to interlocutory appeals to frustrate the hearing and determination of cases of economic crimes and terrorism. Consequently, the abolition of stay of proceedings and interlocutory appeals cannot be said to be illegal and unconstitutional.

    Conclusion

    The legal reasoning and justification behind the decision of the Supreme Court in Olisah Metuh v FRN can hardly be faulted particularly because the decision cohered with existing principles and authorities mainly sections 306 of ACJA and section 40 of the EFCC Act respectively.  The second reason for the justification of the decision concerns the broader consequences of the decision for the administration of justice and the broad philosophy of speedy trial process.

    The Supreme Court in the Olisah Metuh Vs FRN may have addressed the problem of delay caused by stay of proceedings and interlocutory appeals, but are these the only causes of delay in the trial process? In a recent report, the Justice Galadima-led Committee has identified the root causes of delay in criminal trials to include: Poor investigation, weak prosecution, lack of witnesses, poor funding and subversion of ethics by defence lawyers amongst others. We need to reflect on all of these if we are genuinely concerned about accelerating the pace of criminal trial proceedings.

    As officers in the temple of justice, our preoccupation should be the attainment of justice at every opportunity and it is certainly not ethical and professional to deploy our legal training and expertise to defeat the ends of justice.

    The other point that I need to make is that delay in trial proceedings is a stakeholders problem and nearly all involved in the criminal trial process are culpable – defence counsel, prosecution counsel, investigative agencies, the court system, and the blame is mainly attitudinal. The challenge is how do we legislate against negative attitude from the stakeholders? One other challenge is how to explore the advantage conferred by section 306 ACJA in reducing negative deployment of interlocutory appeals to stall the criminal trial process by counsel.

    As law officers, we all have a duty to reverse this negative trend and the Supreme Court may have started the revolution by its decision in OlisahMetuh v FRN.

    However, the impression must not be created that it is only defence counsel who frustrate trial court proceedings. We need to be honest with ourselves to recognise that prosecutorial agencies frustrate trial proceedings by needless delays to arraign suspects in court thereby leading to congestion of our prisons to the prejudice of defendants.  Moving forward, it is necessary to design a mechanism for checking these seeming excesses of the prosecution in the criminal trial process in line with best practices. In the UK for example where there has been a substantial delay in bringing a prosecution, the court may stay or halt further proceedings as an abuse of process. This may take care of the plight of awaiting trial inmates who are detained in our prisons without being brought to trial and also assist in decongestion of our prisons.  It is submitted that such awaiting trial inmates of our prisons could halt their trials on the ground of unjustifiable delay and likely prejudice to the trial process on account of that unreasonable delay. In such circumstances, the court will consider the length of the delay, the reason for the delay, whether the right against delay was asserted by the defendant and whether there has been any prejudice to the defendant as enshrined under article 6(1) of the European Convention of Human Right.  We may need to replicate similar provisions in our statute books to forestall irresponsible prosecution or abuse of prosecutorial powers.

    My view is that following the UK example and the template of article 6(1) of the European Convention on Human Rights (ECHR) and reinforcing our constitutional provision prescribing trial of the defendant within a reasonable time, it is recommended that trial courts should have the jurisdiction to stay further proceedings where there has been a substantial delay in bringing a prosecution in circumstances clearly suggesting gross abuse of the process to the prejudice of the defendant.  This will be consistent with the philosophy of even-handed justice where justice is delivered not only in favour of the state, the victim but also the defendant. I so propose.

    Notwithstanding, the Supreme Court in OlisahMetuh v FRN in outlawing stay of proceedings in criminal trials may have initiated a revolution for reform of our criminal justice system and as counsel we need to key ourselves into the revolutionary movement by being not just counsel of knowledge and professionalism but essentially, by being counsel of virtue with respect for values and high ethical standards.

    • Shittu is EFCC External Prosecuting Counsel and Lecturer, Department of Jurisprudence and International Law, University of Lagos (UNILAG) & currently a Postgraduate (Ph.D.) Research Student as well as Principal Partner, W.K. Shittu & Co. (Legal Practitioners).
  • Acja and preservation of constitutional safeguards

    Being text of a paper delivered by law teacher and prosecutor Wahab Shittu at the Presidential Advisory Committee against Corruption (PACAC) roundtable on July 24.

    Decision promotes trials within a reasonable time

    it is my further submission that the decision in FRN v Metuh actually strengthens constitutional safeguards dealing with criminal trial within a reasonable time.

    In concluding the judgment, His Lordship, Hon. Justice Ogunbiyi observed as follows:

    “The Appellant/applicant’s motion for stay of proceedings is violently in conflict with the provisions of section 36 (4) CFRN 1999 (as amended), section 306 ACJA, 2015 and section 40 of the EFCC (Establishment) Act, 2004 as well as the plethora of case law authorities cited.  The application is hereby refused and dismissed.”

    Per M. D. Muhammad, JSC also stated @ 180:

    “It is clearly not within the jurisdiction of the trial court to make the orders of stay of proceedings which application, following its refusal by both courts below, is further agitated at this court.”

    The significance of the decision of the Supreme Court in OlisahMetuh v FRN lies not only in its revolutionary impact but more fundamentally on its jurisprudential reasoning and force of justification. The Supreme Court decision in OlisahMetuh v FRN apart from holding the legality of the Section 306 of ACJA and Section 40 of the EFCC Act prohibiting court from staying proceedings in a criminal trial also held that the provisions of both laws do not contravene the Constitution.

    On the contrary, the court held that both provisions are in agreement with Section 36(4) of the constitution, which provides that any person charged with a criminal offence “shall be entitled to fair hearing in public within a reasonable time”. The court further held that it is only logical to interpret the spirit of the foregoing constitutional provision to translate that, where the grant of an application for stay will unnecessarily delay and prolong the proceedings, it should not be granted.

    1. iv) Decision distinguishes Olisah Metuh v FRN from Bukola Saraki v FRN

    The Supreme Court in distinguishing the Olisah Metuh v FRN’s case from the Supreme Court decision in BukolaSaraki v. FRN (2016) 3 NWLR (Pt. 1500) SC 531 held:

    “This court (the Supreme Court) pronounced also in OlubukolaSaraki v Federal Republic of Nigeria (2016) 3 NWLR (Pt. 1500) SC 531 that the Code of Conduct Tribunal is not a court of superior record of jurisdiction, but a court of quasi-criminal jurisdiction.

    “Therefore, the application of the cases to the circumstances of this case (Metuh’s case) cannot be relevant, as rightly submitted by the learned counsel to the first respondent (EFCC’s lawyer).”

    1. v) Decision reaffirms that the Supreme Court lacks powers to stay proceedings in criminal trials

    The court held that not even the Supreme Court has the power to stay proceedings in criminal trials thus:

    “The conclusion, as stated earlier, is predicated squarely on the contention of Section 306 of ACJA and Section 40 of the EFCC (Establishment) Act, 2004, whereby the trial court lacks the powers to order for stay of proceedings; also the court below under Section 15 of the Court of Appeal Act as well as this court under Section 22 of the Supreme Court Act, also lacks the power to order for stay of further proceedings pending before the trial court.

    “I wish to emphasize that this is a criminal proceeding. There are also clear constitutional and statutory provisions that enjoin and mandate the trial court not to delay criminal cases.”

    1. vi) Decision complements recent practice directions issued by heads of courts

    Notably, the decision in Olisah Metuh v FRN is designed to fast track the criminal trial process. Recent practice directions issued by respective heads of court in relation to matters involving corruption, economic and financial crimes, human trafficking, money laundering, rape, kidnapping and terrorism would seem to support the reasoning behind the Supreme Court decision in Olisah Metuh v FRN.

    I refer specifically to Federal High Court (Criminal Trials) Practice Directions, 2013, Court of Appeal Practice Directions 2013 and Supreme Court (Criminal Appeals) Practice Directions, 2013 which are designed to achieve the objective of speedy criminal trial process – the essence being the elimination of delay and expeditious determination of criminal matters pending before the trial courts.

    vii) Decision Links Section 306 of ACJA 2015 to Section 24(5) of the old English Judicature Act, 1873

    The objective of speedy trial process was reemphasised by His Lordship Eko, JSC at 184 and 185 as follows:

    “Section 306 of the ACJA, 2015 is fashioned in the manner or wording of Section 24(5) of the old English Judicature Act, 1873, that until 1988 was a statute of general application applicable in this country. Section 2495) of the Judicature Act, 1873 provided that “no cause or proceeding shall be restrained by injunction”. Jessel, M, E., commenting on this phrase in Artistic Colour Printing Co.” in Re L. R. 14 Ch. D, 502 at page 505 stated:

    What does that mean? The court never did by injunction restrain a proceeding.  What it did was to restrain a party to the cause from going on.  Therefore, when the Act says “no cause or proceeding shall be restrained by injunction”, it means no party shall be restrained from going on ‘with his action.  This is what the Act means; otherwise) it would seem to imply that one branch of High Court had power to restrain another branch of High Court had power to restrain another branch”.

    In Hart v Hart L. R. 18 Ch. Div. 0670, at pages 679 – 681, it was forthrightly stated that the Judicature Act did forbid an injunction to restrain a pending judicial proceeding.  Section 306 of the ACJA, 2015, like section 24(5) of the Judicature Act 1873, does forbid an injunction to stay further proceedings in pending criminal proceeding or trial.  In the Indian case APPU v. Raman I.L.R. 14 Mad. 425 the rationale of the object for the English enactment, which I think very true for the Nigerian Statute, was said to be “to do controlling proceedings in other courts”.  Contemporary Nigerian history shows the widespread abuse of injunctive remedies to stall trials of high profile offenders in the country being crippled by corruption. That is the mischief that section 306 ACJA, 2015 is addressing.

    At common law, even the injunctions issued by the courts of Chancery in England for controlling proceedings in other suits are not orders issued to such other courts, but to the party being amenable to the jurisdiction of the court granting the injunction, and capable of being acted on by the process of contempt of court, and they are infact, orders in personam. Indian courts stated so in APPU v Raman (supra); VenkatesaTawker v. RamasamiChettair I. L. R. 18 Mad. 338 at 341.  Towing the same common law stance, this court in The Chief Registrar v Vamos (1976) 1 SC 33, had held that one superior court of record cannot issue an order of prohibition on another superior court of record.”

    viii) Decision forestalls abuse of stay of proceedings and interlocutory appeals by counsel

    The other justification for the decision in FRN v Metuh is its capacity to reduce the spate of abuse of stay of proceedings and interlocutory appeals.The guest speaker, Fidelis Oditah SAN, QC.at another forum lamented this development as follows:

    “… the main instrument for the delay and stifling of criminal proceedings (and to a lesser extent civil proceedings) in Nigeria is the interlocutory appeal …”

    It is in the sense of forestalling this abuse of interlocutory appeals that section 306 of the ACJA can better be appreciated.  This is because ‘section 306 has the potential to curb the misuse of interlocutory appeals to scuttle criminal trials…’

    Professor YemiAkinseye George, SAN in a recent article titled ‘should the Supreme Court revisit its ruling in Metuh v FRN – A case review’ observed as follows:

    “Section 306 is a pragmatic response to the embarrassing situation of interminable criminal trials foisted on the judiciary by a rapacious political class.  Most of the cases of abuse of interlocutory criminal appeals arose from cases involving high profile defendants with deep pockets.  They can afford to file as many interlocutory appeals as may be required to prevent the determination of the substance of the charges brought against them. The usual strategy is to couch the grounds of appeal as jurisdictional in nature with a view to forcing the trial court to give the appeal priority over the substantive matter before the court.  This is an abuse of the principle that a jurisdictional matter shall be given priority over other causes as they go to the root of the competence of the court. Unfortunately there are no clear guidelines for determining which objections are jurisdictional in nature. Virtually all the interlocutory criminal appeals were always couched as jurisdictional in nature or formulated as issues of law. An appellant is always at liberty to characterize his grounds of appeal as issues of law or of mixed law and facts…”

    It is however not to suggest that delays in criminal trial process are occasioned by stay of proceedings and interlocutory appeals.  Poor investigation, weak prosecution, lack of witnesses, poor funding and wrong attitude of prosecution and defence lawyers are also fundamental factors.  These coupled with administrative, human, procedural and technical issues are also to be blamed for delays.

    Decision Ensures speedy trials in spite of appeal on rulings on no-case submission

    The impact of the Supreme Court decision in OlisahMetuh v FRN is indeed far-reaching.  It covers a situation where a trial court overrules a no-case submission who is then called upon to enter its defence.  In the event of the defendant filing an appeal against the ruling on no-case submission, such a defendant is not at liberty to stay proceedings on account of the appeal. In the Metuh’scase, the trial court overruled no case-submission.  The defendant filed an appeal and sought to stay proceedings before the trial court, the trial court refused the stay, the defendant appealed to the Court of Appeal which also refused to grant stay of proceedings.  A further appeal on stay of proceedings was unsuccessful. The implication is that the use of the mechanism of stay of proceeding to stall proceedings is no longer permissible.  This will have the effect of fast tracking the criminal trial process.

    1. ix) Decision Strengthens fairhearing within a reasonable time guaranteed by Section 36(4) of the 1999 Constitution of FRN (as amended)

    Secondly, the ruling will strengthen section 36(4) of the 1999 Constitution of FRN (as amended) which provide for fair hearing in public within a reasonable time for any person charged with a criminal offence. This delivers on speedy trial objective within the framework of the Administration of Criminal Justice Act 2015. This means that stay of proceedings can no longer be used to unnecessarily delay and prolong criminal trial proceedings.  The court also noted that applications for stay of proceedings are in conflict with section 36(4) of the Constitution and Section 40 of the EFCC Act and Section 306 of the ACJA 2015.

    Kekere Ekun, JSC at page 181, paras. A-G: of the judgment held as follows:

    “It is pertinent to observe that the new dispensation throughout the hierarchy of our courts, as evidenced by the recent Practice Directions issued by respective heads of court in relation to matters pertaining inter alia to corruption, economic and financial crimes, human trafficking, money laundering, rape, kidnapping and terrorism, is to fast track the hearing and determination of such matters, see: Federal High Court (Criminal Trials) Practice Directions, 2013, Court of Appeal Practice Direction 2013 and Supreme Court (Criminal Appeals) Practice Directions, 2013. The explanatory note to the Federal High Court (Criminal Appeals) Practice Directions States:

    ‘These Practice Directions establish a system of case management that will provide for the fair, impartial and expeditious administration of criminal cases arising out of cases listed in rule 2(1) of these Practice Directions and other related cases.’

    Rule 2(1) provides:

    ‘This Practice Direction shall, save to the extent and as many otherwise be ordered by the honourable Chief Judge apply to all criminal cases, particularly those relating to Terrorism, Kidnapping, Trafficking in Person, Rape, Corruption and Money Laundering cases.’

    The 2013 Practice Directions of the Court of Appeal and Supreme Court respectively have the same objective.  This is not only in keeping with the constitutional requirement of a fair hearing within a reasonable time guaranteed to any person charged with a criminal offence, but also to forestall the frustration of criminal trials by mischievous defendants.”

    1. x) Decision defines scope of Section 6(6) (b) of the Constitution of the Federal Republic of Nigeria, 1999 (as amended) on inherent powers of courts

    The Supreme Court also took the view that section 306 of the ACJA 2015 does not derogate or impair the inherent powers vested in our courts under section 6(6)(b) of the 1999 Constitution (as amended). Specifically the court held on the point as follows:

    “Section 6(6) (b) of the Constitution of the Federal Republic of Nigeria, 1999 (as amended) does not confer specific powers on the Supreme Court to issue or grant an order or orders staying further proceedings in a criminal case.  This is so because the section only congers powers on courts to adjudicate matters between persons or between government or authority and to any persons in Nigeria with respect to their civil rights and obligations. (P. 176, paras. D-E).”

    1. xi) Decision Reiterates thatSection 15 of the Court of Appeal Act cannot be invoked to Stay Proceedings in Criminal Trials

    The Supreme Court also held that the powers of the Court of Appeal under section 15 of the Court of Appeal Act cannot be invoked to stay proceedings in criminal trials.  Specifically, the court held:

    “The jurisdiction of the Court of Appeal, as provided for in section 15 of the Court of Appeal Act, can be invoked only if the relief sought is that which comes within the jurisdiction of the trial court.  In other words, where the Court of Appeal acts in violation to the Act, the powers so exercised will be declared a nullity.”

  • Court adjourns trial of Justice Yunusa till March 9

    Court adjourns trial of Justice Yunusa till March 9

    The Ikeja Special Offences Court on Tuesday adjourned the trial of a Federal High Court judge, Mohammed Yunusa, charged with corruption, until March 9.

    The court took the decision following a request by the defence for an adjournment to reply an affidavit by the prosecution.

    Yunusa’s lawyer, Mr Robert Clarke (SAN), had asked the court for an adjournment to respond to a counter-affidavit filed by Economic and Financial Crimes Commission ( EFCC ).

    Clarke in his submission said “The prosecution yesterday (Monday) served us with a so- called counter-affidavit and written address, we have not had the opportunity to respond.

    “On the face of what was served on us, we do not see the necessity for a counter-affidavit since we did not file an affidavit.

    “In the circumstance, we need time to give a reply to close all facts before Your lordship.

    “We seek to ask for an adjournment which has been foisted on us by the prosecution in order to close all facts placed before us by the prosecution.”

    Mr John Odubela (SAN), defence counsel for Esther Agbo, Yunusa’s co-defendant, agreed with Clarke’s request for an adjournment.

    “We have filed a notice of preliminary objection dated Feb. 13 and we served on the prosecution on Feb. 14 and the prosecution served us a response yesterday at 5.08p.m.

    “We were able to file our reply on points of law this morning; though we are ready, it is still subject to the first defendant’s preliminary objection.

    “We do not have an objection to the adjournment because out of the five-count charge the first defendant has four-counts,” he said.

    Mr Wahab Shittu, the EFCC counsel, however, objected to the requests by the defence, noting that the anti-graft agency was ready to proceed with the trial.

    “Your lordship adjourned till today for hearing as arraignment has been done and in adjourning Your lordship made specific orders for both the prosecution and defence to do.

    “We have filed all our processes as ordered by your lordship and there are two witnesses in court which are ready to proceed.

    “We have also filed all the necessary documents to ensure that this trial goes on its merits,” Shittu said.

    Acceding to the defence counsel’s requests, Justice Sherifat Solebo said:  “This case is adjourned till March 9 at 9.30a.m. to take all the arguments on the two pending preliminary objections.”

    Earlier, Shittu had in an application dated Feb. 9, sought for the change of EFCC prosecuting counsel from Mr A.B.C Ozioko to himself.

    The defence in an objection, noted that the application did not have a counsel’s seal which was not in accordance with the Legal Practitioners Rules of Professional Conduct.

    Shittu, however, told the court that the payment for the seal had been done on May 24, 2017 but the necessary seal had yet to be issued by the Nigerian Bar Association (NBA).

    Solebo then ruled in favour of EFCC.

    “It is unfair to visit the sin of the NBA on the counsel,” she said.

    EFCC had arraigned Yunusa, a judge of Lagos Division of Federal High Court, alongside Esther Agbo, a staff member of  the law chambers of Mr Rickey Tarfa (SAN), on Jan. 17.

    Yunusa was charged on four counts of attempted perversion of the course of justice and corruption by a public official, while Agbo was charged with offering gratification to a public official.

    They, however, denied the charges.

    According  to Mr A.B.C Ozioko, the then EFCC prosecutor, Yunusa had constant and confidential communications with Tarfa, who was handling three lawsuits marked FHC/L/CS/714/2015, FHC/L/CS/715/2015 and FHC/L/CS/716/2015 before him.

    The prosecution alleged that Yunusa collected N1.5 million bribe from Tarfa for the purpose of giving favourable rulings and judgments in the cases.

    The judge is also being accused of receiving N750, 000 from Mr Joseph Nwobike (SAN), between March 2015 and September, 2015, to get “favourable” judgment  in cases.

    The EFCC alleged that Agbo, the second defendant who is an employee of Rickey Tarfa and Co., on May 14, 2015 paid the N1.5 million allegedly from Tarfa into Yunusa’s UBA account number 1005055617.

    The prosecutor said the offences violated Sections 64(1)(a) and 97(3) of the Criminal Law of Lagos State, 2011.

    NAN

  • EFCC not owing me – Shittu

    EFCC not owing me – Shittu

    Lagos lawyer, Wahab Shittu, has denied a report that the Economic and Financial Crimes Commission (EFCC) owed him legal fees.

    He said the report gave the wrong impression about his letter to EFCC’s Acting Chairman, Ibrahim Magu.

    Shittu said in a statement: “My attention has just been drawn to a publication contained in The Nation of Tuesday, September 19, 2017 titled: ‘Shittu to EFCC: Pay Me’.

    “I have no problem whatsoever with my client, EFCC on payment of fees as payments due to me are promptly paid for services rendered to the Commission.

    “At any rate, my commitment to the war against corruption is not informed principally by pecuniary benefits but mainly for service to country.

    “Consequently, the impression created by the story is erroneous and ought to be promptly corrected for records.”

    Shittu said the letter on which the story was based was to show that a significant suit seeking Magu’s removal has been voluntarily withdrawn by the plaintiffs to support his commitment to the anti-corruption war.

    “Unfortunately, the objective was not established by the erroneous impression created in the referred story.

    “It is perhaps no longer news that I am firmly committed to the retention of Mallam Ibrahim Magu as the EFCC helmsman.

    “This commitment is not for pecuniary reasons but for reasons of his track records of performance and passion against corruption in our country. This has not and cannot change since the status quo remains,” Shittu added.

     

  • Magu to Sun newspaper: Seeks N5bn compensation for libel

    Magu to Sun newspaper: Seeks N5bn compensation for libel

    Ibrahim Magu, acting Chairman of the Economic and Financial Crimes Commission (EFCC),has written a letter to the publisher of the Sun Newspaper in Abuja seeking a N5 billion naira compensation.

    Wilson Uwujaren, Head Media and Publicity, EFCC said this on Thursday in a statement in Abuja.

    He said Magu was seeking the compensation for “libelous imputations and statements” made against him in a story published on the March 25, 2017 edition of the Saturday Sun.

    “The publication was captioned “Magu under fresh probe over 2 Abuja Mansions”.

    The spokesman said that Magu’s solicitor, Wahab Shittu, noted in the letter that the authors of the story – Fred Itua, James Ojo and Lawrene Enyoghasu, “wilfully and maliciously made false, destructive, and defamatory statements” against him.

    He said that the paper quoted unidentified sources.

    Uwujaren said that the writers of the “offensive” report, had maliciously alleged that Magu owned “two mansions on different streets in highbrow Maitama area of Abuja”

    “This is a case which they could not substantiate, and which in fact was false, and nothing but the figments of their imaginations.

    The statement said that Magu further reiterated that “neither himself nor his wife own any property in Maitama.

    He said further that Magu in addition to the demand for N5 billion compensation, has charged the publishers to issue a public apology and immediate retraction in writing of these false libelous statements”, within the next seven days.

    The statement also demanded that it must be published on the front page of the newspaper.

    ” Failure of which, “legal remedies including monetary damages, injunctive reliefs, and an order that you pay necessary costs including solicitor’s fees for your defamation”, will be taken.

    It added that the publishers are also to provide “written assurance within seven days, that they would cease and desist from further defamation” of Magu’s name, integrity, and reputation,