
IAP, the Good
Governance Group

IAP'S MONTHLY ELECTRONIC JOURNAL
Jan 2008
EFCC, ICPC MUST SEEK AG’S APPROVAL ON
PROSECUTIONS
The continued effectiveness of official
anti corruption agencies such as the Economic and Financial Crimes Commission (EFCC)
and the Independent Corrupt Practices Commission (ICPC) Anti corruption is again
being questioned, following a recent presidential directive that all agencies
involved in the prosecution of criminal offences should report and initiate
criminal proceedings with the consent and approval of the Attorney General of
the Federation.
Reacting to reports that he had been holding talks with some immediate past
governors with a view to negotiating a safe landing for them from prosecution
for corruption, President Umar Musa Yar’Adua said he would not shield anyone
from the full weight of the law for looting public funds. He assured Nigerians
that his administration will not provide a safe haven or escape route for
anyone, ‘no matter how highly placed they may be and irrespective of whatever
role they played or claim to have played in his election, if they are found
guilty of looting public funds for their personal aggrandizement’
Ex-governors Orji Kalu of Abia state, James Ibori of Delta state and Peter Odili
of Rivers state met with the President in Abuja provoking suggestions that the
meeting was to find an escape route for some ex-governors being prosecuted or
investigated by the EFCC. The review of the forfeiture case against Ibori
commenced in October at the Southwark Crown Court in London. The case will
possibly strengthen the money laundering case filed against the former governor.
The court granted an application of restraint recently in respect of assets of
Ibori worth approximately £17 million. Court papers stated that the application
was made by the London Metropolitan Police under the Proceeds of Crime Act and
these extensive applications relate to business and private finances of the
former Delta State governor.
There were media reports that the recent decision of the London Metropolitan
Police to freeze Chief Ibori’s assets worth £17 million in London was triggered
by the EFCC which allegedly passed its file on Ibori to the London Police. The
EFCC reportedly took the decision because it appeared that the Presidency was
protecting Ibori on account of the alleged role he played in the emergence of
Alhaji Yar’Adua as the presidential candidate of the PDP and his eventual
victory in the April polls.
An official statement released from the Presidency stated that, ‘The attention
of President Umaru Musa Yar’Adua has been drawn to media reports suggesting that
he is hampering the activities of the EFCC in the fight against corruption....
President Yar’Adua is very serious about his commitment to instilling
discipline, transparency, respect for the rule of law and due process in the
conduct of government business and remains resolute in his resolve to fight
corruption and abuse of office….The President will support all the agencies of
government responsible for bringing to justice people found to have abused their
offices either in the past, now or in future.
‘President Yar’Adua firmly believes that in fighting corruption, nobody and no
institution, and this includes the Presidency and himself as President, should
be seen to be above the law and the Constitution. It is for this reason that he
granted the requests of the Attorney-General and Justice Minister that the
Attorney-General exercises powers conferred on him pursuant to Section 43 of the
EFCC Act 2004 to make rules or regulations with respect to the exercise of any
of the duties, functions or powers of the EFCC.
‘The decision to enforce the powers of the Attorney-General was solely motivated
by President Yar’Adua’s respect for due process and the rule of law and not by
any desire to shield anybody from criminal prosecution. President Yar’Adua has
also granted the Attorney-General’s requests to ensure better coordination among
the country’s law enforcement agencies and avoid untidy multiple criminal
prosecutions as are being currently undertaken by the EFCC, ICPC and the Code of
Conduct Tribunal in respect of the same alleged offences.
Meanwhile, a former Chief Justice of Nigeria, Justice Alfa Belgore has called
for the transfer of the Economic and Financial Crimes Commission and the
Independent Corrupt Practices and Other Related Offences Commission to the
National Judicial Council. Belgore made the call at the 11th annual bar lecture
of the Ijebu-Ode Branch of the Nigerian Bar Association. In the lecture titled,
Independence of judiciary and corruption, the former judge said that for the two
anti-graft bodies to be effective, they must not be under the control of the
executive, particularly the Presidency. He specifically called for the transfer
of appointments and conditions of service of workers of the two commissions to
the NJC.
DISCHARGED, ACQUITTED AND REINSTATED
A Federal High Court of Justice sitting
in Abuja has reinstated an ousted judge of the court, Justice Chrysantus Senlong,
who was dismissed from service in 2004 by the National Judicial Council for
alleged bribery. Senlong was dismissed on 16 March 2004 for allegedly putting
pressure on the Akwa-Ibom State Governorship and Legislative Election Tribunal,
headed by Justice M. M. Adamu, in order to influence its judgment in favour of
his friend and disgruntled politician, Dr. Imeh Umanah.
Justice Stephen Adah, formerly of the Federal High Court, Abuja (now sitting in
Kaduna division) came back to his former court in Abuja to deliver the judgment.
He set aside the dismissal of Senlong on the grounds that it was done in
contravention of Section 20 (1) of the 1999 Constitution. The court held that
the composition of members of the investigation committee which recommended
Senlong’s dismissal was unconstitutional, null and void. Specifically, the court
held that the provision did not allow practising lawyers to sit as members of
disciplinary committee of the NJC.
Citing Section 20 of the 1999 Constitution, Justice Adah held that the provision
only allows the five members of the Nigerian Bar Association, ’to sit in the
Council only for the purposes of considering the names of persons for
appointment to superior courts of record.’ Senlong had asked the court to
reinstate him as a judge and restrain the NJC from taking any further step to
sanction him. The complaint was made against him by the Chairman of the
Akwa-Ibom Election Petitions Tribunal, Justice Matilda Adamu.
The NJC however insisted that Senlong’s dismissal was lawful. The commission
stressed that Senlong was no longer fit to occupy the exalted seat of a judge.
Justice Adamu had accused Senlong of creating the impression before the tribunal
‘that Justice Pats-Acholonu of the Supreme Court (now late) and Hon Justice
George Oguntade are very interested in the result of the Akwa Ibom Governorship
petition to be resolved in favour of the petitioner (Umanah).’
The petition further said: ‘He (Senlong) said if we give judgment in favour of
the petitioner (Dr Imeh Umanah) and the other party goes on appeal, our judgment
will be upheld as arrangement has been made for that purpose,’ adding that the
dismissed high court judge facilitated the procurement of the service of
Ayanlaja as Umanah’s lawyer in the case. Senlong, according to NJC, did not deny
the allegation made against him but rather said that even if he was to be tried
at all, he should face the ICPC or a court of law and not NJC which lacked the
power to try criminal offence.
POLICE REVEAL FRAUDSTERS’ NEW TRICKS
As national crusade against fraudsters
and other related criminal rages on, a police intelligence report has revealed a
new trick used by Advance Fee Fraudsters (also known as 419ners) to swindle
unsuspecting members of the public, both Nigerians and foreigners. The police
report which was made available to the media pointed out that fraudsters now
send threat letters of assassination to their target, demanding a ransom in
place of imaginary money paid them to kill the target.
A police source explained that when the victim falls, he is asked to pay more
money for them to reveal the name of the person that wanted the target
eliminated and other related evidence of the deal. Usually their target never
received the said documents because no sooner do the crooks receive the first
batch of the money than they would vanish. The police provided sample of one of
the letter that read thus: ‘This is the only way I could contact you for now, I
want you be very careful about this and keep the secret with you until I make
out space for us to see. You have no need of knowing who I am, or where I am
from, I know this may sound surprising to you but it is the situation. I have
been paid a ransom in advance to eliminate you with some reasons listed to me by
my employer.
‘It is someone I believe you call a friend; I have followed you closely for a
while now and have seen that you are innocent of the accusation he levelled
against you. Do not contact the police or try to send a copy of this to them,
because if you do I will know, and might be pushed to do what I have been paid
to do. ‘Besides, this is the first time I turned out to be betrayal in my job. I
took pity on you, which is why I have made up my mind to help you if you are
willing to help yourself. Now listen, I will arrange for us to see face to face,
but before that I need $30,000. I will come to your home, or you determine where
you wish we meet; I repeat, do not arrange for the cops, if you play hard to
get, it will be extended to your family, do not set any camera to cover us or
set up any tape to record our conversation, my employer is in my control now.
‘An account will be provided for you to make a part payment of $20,000 first,
which will serve as guarantee that you are ready to cooperate. Then one of my
boys will deliver a video tape to you that contains his request for me to
terminate you (I tape-recorded our conversation), which will be enough evidence
for you to take any legal action against him before he employs another person
for the job. You will pay the balance of $10,000 once you received the video
tape.
‘Warning; do not contact the police, make sure you stay indoors once it is 7:30
p. m. until this whole thing is sorted out. If you neglect any of these
warnings, you will have yourself to blame. You do not have much time, so get
back to me immediately. Good luck.’
GROUP SAYS UN STILL CONDONES RIGHTS
VIOLATIONS
Human Rights Watch (HRW) has again
claimed that the United Nations, despite overwhelming criticisms, is still
condoning human rights violations. This came against the backdrop of the UN’s
failure to clamp down on countries notorious for rights violations. The UN Human
Rights Council (UNHRC) ended its disappointing first year by agreeing on a
package of procedural measures that lay a foundation for its future work, but
fell short of providing it a firm footing, according a HRW statement. The group
accused the UNHR of not looking into the crimes allegedly committed by major UN
stakeholders which amounts to overlooking their guilt.
‘The council has left key questions unanswered, which gives leeway countries
that seek to weaken human rights protections…The decision presents a floor for
the council’s work, but a great deal more needs to be built. The council is also
expected to adopt resolutions proposed in this session on the Occupied
Palestinian Territories and Darfur (Sudan); while continuing to overlook dozens
of other human rights situations that require its attention, including
Afghanistan, Colombia, Iraq and Sri Lanka.
HRW urged countries wanting a stop to rights violations to speak out on the
alleged inconsistencies going on in the UNHR, accusing the latter of being
selective in its operations. ’While the deteriorating human rights situation in
the Occupied Palestinian Territories certainly warrants the council’s attention,
the council’s decision to single that situation out for separate treatment on
the agenda is a textbook example of selectivity and politicization, which the
resolution that established the council urges it to avoid.
‘The Universal Periodic Review is the greatest innovation within the council,
and provides a welcome opportunity to address human rights abuses wherever they
occur. However, the process approved by the council seems more intent on not
offending the country under review than it does on addressing human rights
abuses. It remains to be seen whether states will be willing to use this system
to take real steps to end such abuses or not.
AIDE SUES EX-GOVERNOR OVER CORRUPTION
ALLEGATION
The immediate past governor of Bauchi
state, Ahmadu Adamu Mu’azu, three of his former commissioners, a private firm
and others may soon appear before the Bauchi State High Court on alleged corrupt
practices while in office.
The alleged scam involving the ex-governor and his unnamed commissioners who
were believed to have served in the Ministries of Health, Finance and Justice is
said to be estimated at about N3 billion while the private firm was named as
Messrs Chachez Turkey Nigeria Limited. The accused were said to have conspired
to siphon a total sum N2,9134,689,005 from government coffers through various
illegal means during Mu’azu’s eight year tenure as governor. The allegation
borders around airfares, loan from Intercity Bank and non-execution of contracts
at the General Hospitals in Ningi and Misau awarded to Messrs Chachez Turkey
Nigeria Limited among others.
Dogo Bibi, a one time Special Assistant to Mu’azu; and two others through their
counsel, A.H. Suleiman, filed the suit. The plaintiffs are asking that in view
of Section 7(3) of the 1999 constitution of the Federal Republic of Nigeria
whether Mu’azu could constitutionally direct all the 20 local government council
areas to take a loan of N25 million each, and whether in view of Section 7(1) of
the same constitution, Mu’azu and the former commissioners can withhold the
monthly grants of all the 20 local councils of the state for the month of
January, February and March 2007.
COURT CLAMPDOWN ON ALAMIEYESEIGHA’S
ASSETS
Six companies belonging to former
Bayelsa State Governor, Mr. Diepreye Alamieyeseigha, have been confiscated and
ordered to be wound-up by a Federal High Court sitting in Lagos, while their
assets running into billions of naira were ordered sold and the proceeds paid
into the state government's account.
The court also ordered the forfeiture of £2,093,594 (or N546, 428,161) cash and
properties owned by the companies in Nigeria and outside the country. The
companies owned by Alamieyeseigha's which are affected include Solomon & Peters
Ltd, Santolina Investment Corporation, Pesal Nigeria Ltd, Kpedefa Nigeria Ltd,
Jetty Properties Ltd and Herbage Global Services Ltd.
Properties ordered forfeited by the court include Chelsea Hotel, Abuja, property
at Plot 26, Dalhatu Close, Abacha Estate, Ikoyi, Lagos, property at No 20, Obagi
Street, Diobu, Port Harcourt, property at No 1, Community Road, Off Allen
Avenue, Ikeja, Lagos; property at 247, Water Gardens, London, W2 2DG, London,
property at 14, Mapesbury Road, London, NW2 4JB, property at Flat 202, Jubilee
Heights, Shootup hill, London, NW2 3UQ, property at 68-70 Regent Park, London,
property at 4A Ilu Drive, Ikoyi, Lagos, property at 10, Oguda Close, Maitama,
Abuja and property at 18, Mississippi Street, Maitama, Abuja.
Alamieyeseigha was convicted recently by the High Court for corruption. He got
two years each on a three-count charge which was to run concurrently and with
effect from the day of his arrest. He has since been released having spent over
two years in EFCC detention. During the hearing, the prosecuting counsel, Mr.
Rotimi Jacob, told the court that a further amended charge had been filed
against the accused person and that it should be read for the plea of the
companies to be taken.
After the 25-count charge was read, Jacob said: ‘Pursuant to section 468 of the
Criminal Procedure Act, the accused persons have in writing pleaded guilty to
the charge and the court can act on the written plea pursuant to section 218 of
CPA and by section 218 of the CPA, we are to demonstrate that an offence had
been committed. I will urge the court to look at the statements in our proof of
evidence, Volume I. The court will see from this how contractors funded the
accounts of those companies through contract kickbacks and outright withdrawal
from the Bayelsa State government accounts, mostly in Bond Bank. Page 44 to 50
of the proof of evidence is the statement by the officials of the bank, stating
how the various sums were remitted to accounts abroad and how monies were
remitted to acquire properties in the United Kingdom.
‘Also at pages 145 to 185 of the same proof of evidence is the statement of the
agents, which are Olatunde Ayeni and Aliyu Abubakar, who happened to be
contractors to Bayalsa State government and how they remitted money abroad and
how properties were acquired in the country. The proof of evidence is a proof of
how the crimes were committed. Counsel to the companies, Mr. Mike Ozekhome, did
not object. Justice Mohammed Shuiabu, in his judgement said, ‘An amended
25-count charge of concealing the nature of various proceeds of crime was filed
against the accused persons and they have entered a guilty plea. Upon careful
and meticulous consideration of the charge and the proof of evidence, this court
is satisfied that the accused person intended to admit to all the charges
against them. The prosecution has proved its case beyond reasonable doubt. I
consequently find the accused persons guilty as charged.’
Ozekhome then asked the court to temper justice with mercy in sentencing the
convicts, contending that they were first time offenders and that the companies
had since the case started not been functional, while all their employees had
been forced out of job. He prayed the court to give the company a second chance.
But the prosecution asked the court to order the forfeiture of the affected
properties and cash which were acquired with the proceeds of crime. He contended
that under the EFCC Act, the companies were to be wound-up and their assets sold
and proceeds paid into the Bayelsa State government account. The court
consequently ordered the forfeiture of the assets and cash listed in the
schedule attached to the charge.
ICPC TO PROSECUTE 26 FORMER GOVERNORS,
CIVIL SERVANTS
The Independent Corrupt Practices and
Other Related Offences Commission (ICPC), has announced that it would henceforth
prosecute civil servants who aid their state governors to loot public funds. It
also stated that it would soon charge 26 former state governors for
corrupt-related offences.
The new strategy, the commission said was to ‘solve the problem of immunity
clause’ which prevents serving governors from being prosecuted. ICPC chairman,
Justice Emmanuel Ayoola said ‘The strategy would be that a governor with his
immunity will not be the person who will execute the act of corruption. It goes
through the process, the financial process, and in the process there is
intervention by the small and medium officers. ‘Now, we are going to insist as
part of the strategy that your governor may have immunity, but if you know your
governor is planning or has planned to steal money and you facilitate it, you
become an accomplice. He may not go to jail because of immunity, but you knew of
such conduct and kept quiet and facilitated it, you will equally be as guilty as
he is
‘We did not regard governors as the main focus of our activities. Nigerians
believe that corruption is limited to people with high status. But what we have
discovered in the ICPC is that at every level of the public sector, there is a
lot of corruption going on. This is the disturbing trend. The multitudes, who
shout that we should pull the governors, send him to jail because of corruption.
Most of them from what we have seen have not turned their backs on corruption.
‘They are neck deep in corruption, and this is very disturbing. Right now, we
embark on the investigation of just one agency and the reports that are coming
back are very disturbing. The small man, the medium man, the big man, all of
them explore every opportunity to cheat. ICPC sees it a greater challenge,
whilst you are chasing the big man and the small man is encouraging you to
pursue the big man, he uses the big man as a decoy and he goes back to cheat.
‘What we have done is to ask the Chief Justice of Nigeria to return those files
of the state governors to us as many of them, except one, have lost their
immunity and so we can proceed against them. We are at the investigation level.
Twenty six former governors and one incumbent who were re-elected will be
prosecuted. We have reached the stage of retrieval of the file, then after
reviewing the files, we study the allegation,” he added.
COURT SETS N400BILLION BAIL HURDLE FOR
DARIYE
A high court sitting at Gudu has
admitted former Governor of Plateau State, Mr. Joshua Dariye, to bail in the sum
of N100 million with three sureties in like sum. Dariye has been standing trial
on a 23-count charge of stealing public funds in excess of a billion naira. The
trial high court judge, Justice Adebukola Banjoko, who granted him bail reeled
out other conditions which she insisted, must be met by Dariye, stating that, if
the conditions are not met, he should forget about the proposed temporary
freedom.
Dariye and his three sureties were asked to procure bank guarantee of N400
million at N100 million each from reputable banks in the country and surrender
same to the court before the bail could be deemed to have been partially
perfected. Other conditions that must be met by Dariye are that he should not
embark on any foreign trip without the leave of the court and must report once a
week to the EFCC while the bail lasts.
Beside, Justice Banjoko said the three sureties ready to stand for Dariye must
have landed property in Maitama, Asokoro or Central District Area in Abuja while
re-certified documents of such property must be surrendered to the Chief
Registrar of the Abuja High Court. This condition is in addition to the existing
one that each of the sureties, one of whom must be a serving Senator must be a
proven high standing citizen of the country and must swear to an affidavit of
means, indicating their financial status and surrender their tax certificates
duly verified by FIRS.
According to the court, Dariye himself must submit his international and
diplomatic passports together with all his travel documents to the registrar of
the court and must enter into an undertaking that he would not tamper or
interfere with the prosecution witnesses all through the duration of the trial.
Finally, the court ordered that the bail would be deemed not fully perfected
except and until Dariye produces three of his recent passport photographs to the
court. lead counsel to Dariye, Mr. Conrad Joseph, commended the judge for
granting his client bail and appealed to the judge to vary the conditions for
the bail, saying they were too stringent. ‘Let me start by saying that the
passport of the accused person is already deposited with the registry of the
Federal High Court, Abuja. I invite the court to hold that this condition is
already satisfied… getting a surety that will be able to produce a bank
guarantee of N100 million now is not easy. Posting bank guarantee is like paying
that money. I therefore urge the court to hold that a bank guarantee of N100
million only will satisfy the requirements for the three sureties.
‘Like my ladyship has said, the accused is presumed innocent until proven
guilty. We urge the court to hold that getting one bank guarantee of N100
million will satisfy the sureties’ conditions. This is because it will be
difficult to get surety that will post a guarantee of N100 million of his now as
requirement for meeting bail condition especially with the hard economic
situation and the stress of paying school fees. It is worse to get three
sureties that will be willing to post such guarantee. After all, the court has
already said that bail is free.’
The trial judge did not allow him conclude his statement before she interjected
saying, ‘You are asking for variation and you know the procedure. If you want to
vary the bail conditions, you have to come formally. That is the procedure and
the court may now look into it. But as it is now, I am sorry, I can’t help you.
I can’t change anything.’
FORMER GOV CHARGED WITH STEALING
The former governor of Taraba state,
Jolly Nyame recently followed the footsteps of some of his colleagues in prison
on the directive of an Abuja High Court trying them for alleged corruption. He
is to remain there pending when his application for bail is granted. Nyame, who
is known as a clergyman, is alleged to have stolen N1.6 billion public fund when
he served as the governor of Taraba State. He is being prosecuted by the
Economic and Financial Crimes Commission (EFCC).
Reports released by the EFCC said Nyame stole the money between January 2005 and
May 2007. The said sum is besides other state funds still being investigated by
the commission. EFCC also explained that he siphoned the N1.637 billion through
contact inflation, kick-backs, funding of un-existing projects and outright
diversion of public funds.
Efforts by the governor to procure his bail pending trial were opposed by the
EFCC. The commission said if he was allowed to go on bail, the life of its
witnesses and some agents of the commission would be in jeopardy.
A 41-count charge filed against the former governor includes:
That you Jolly Tevoru Nyame between January and February,
2005 at Abuja in the Abuja Judicial Division of the High Court of the Federal
Capital Territory, while being the Governor of Taraba State of Nigeria and in
such capacity entrusted with dominion over certain property to wit: the sum of
N250,000,000 meant for the purchase of stationery by the Taraba State Government
committed criminal breach of trust in respect of the said sum and you thereby
committed an offence punishable under Section 315 of the Penal Code Act Cap 532
laws of Federation of Nigeria 1990.
That you Jolly Tevoru Nyame between January and February,
2005 at Abuja in the Abuja Judicial Division of the High Court of the Federal
Capital Territory, while being the Governor of Taraba State of Nigeria and in
such capacity entrusted with dominion over certain properties to wit: funds
meant for the purchase of stationery by the T araba State Government committed
criminal breach of trust in respect of the said funds by collecting the sum of
N180,000,000.00 from the entire sum for your personal use and you thereby
committed an offence punishable under Section 315 of the Penal Code Act Cap 532
laws of Federation of Nigeria 1990.
That you Jolly Tevoru Nyame on or about 3 April, 2005 at
Abuja in the Abuja Judicial Division of the High Court of the Federal Capital
Territory, while being the Governor of Taraba State of Nigeria dishonestly
misappropriated certain funds to wit: the sum of N180,000,000 which sum formed
part of N250,000,000 belonging to the Taraba State Government approved by you
for the supply of stationery for the Taraba State Government and thereby
committed an offence punishable under Section 309 of the Penal Code Act Cap 532
laws of Federation of Nigeria 1990.
That you Jolly Tevoru Nyame on or about 3 April, 2005 at
Abuja in the Abuja Judicial Division of the High Court of the Federal Capital
Territory, while being the Governor of Taraba State of Nigeria accepted from one
Abubakar Suleiman of Alusab International (Nig.) Ltd. through Salman Global
Ventures (Nig.) Ltd. a gratification in the sum of N80,000,000 (which was not a
lawful remuneration) as a reward for the award of contract by the Taraba State
Government to USAB International (Nig.) Ltd. and you thereby committed an
offence punishable under Section 115 of the Penal Code Act Cap 532 Laws of
Federation of Nigeria 1990.
That you Jolly Tevoru Nyame on or about 3 April, 2005 at
Abuja in the Abuja Judicial Division of the High Court of the Federal Capital
Territory while being the Governor of Taraba State of Nigeria accepted from one
Abubakar Suleiman of Alusab International (Nig.) Ltd. through Salman Global
Ventures Ltd. a valuable thing to wit: the sum of N80,000,000 without
consideration and whom you knew to have connection with your official function
to wit: the execution of the water project at Ibiiwukari in Taraba State and you
thereby committed an offence punishable under Section 119 of the Penal Code Act
Cap 532 Laws of Federation of Nigeria 1990.
EX GOVERNOR WRITES PETITION AGAINST
TRIAL JUDGE
The former Governor of Enugu State, Mr.
Chimaroke Nnamani, has written the Chief Judge of the Federal High Court,
Justice Roseline Ukeje, raising objection to the trial of his alleged graft case
by Justice M. L. Shuaibu of the Federal High Court 10, Lagos. Nnamani states in
the petition: ‘I have objection to my case being tried by the same Judge
(Justice Shuaibu) who is trying Charge No. FHC/L/9/2007 Federal Republic of
Nigeria vs. Peter Mbah & Ors, a matter involving my former Commissioners, with
my name featuring prominently on the charge, because of the clear position
already taken by the judge which will adversely affect the fairness of my trial
in the new case if handled by him.’
Sources revealed that the former governor also told Justice Ukeje that he had it
on good authority that the trial judge, Justice Shuaibu ‘has been unabashedly
biased in the prosecution of the aforementioned case, from the very first day be
began hearing the case, and takes glaring instructions from the Economic and
Financial Crimes Commission (EFCC). ‘The Judge’s pronouncements in and out of
court on the Enugu officials suggest that he is in collusion with the
commission, with an intention to thwart and railroad the course of justice.
Indeed, there are several utterances in court, said to have been made by the
Honourable Judge, that indicate his patent bias and readiness to jail the
accused persons.’
Nnamani, who is facing a 34-count charge over alleged N5.4 billion graft, said
from the evidences pieced together by the accused, ‘Justice Shuaibu (allegedly)
works hand in hand with the prosecution lawyers, meets and rubs minds with them
regularly, even in his office. Nowhere in the world is a judge who is supposed
to be impartial allowed to meet with a party to a matter alone without the other
(party) being present, more particularly in criminal proceedings.’ Recalling
that a more detailed petition had earlier been submitted to the National
Judicial Commission by the earlier mentioned former Commissioners over the
‘scary character of Justice Shuaibu’s own perception of justice,’ Nnamani said
he was convinced beyond reasonable doubt that ‘I can never get justice under
Justice Shuaibu and I plead that My Lord grants this transfer.’
POLICE CHIEF ASKS OFFICERS TO SHUN
CORRUPTION
Mike Okiro, the Acting Inspector General
of Police has charged officers and men of the force to shun or quit the Nigeria
Police force ‘in their own interest.’ The Police boss handed down this order
while addressing officers and men of Zone 2, comprising Lagos and Ogun states,
at the Command Headquarters, Onikan in Lagos recently. He warned that he would
not tolerate corruption and other related vices as the new helmsman urging his
colleagues to be contented with their current package until it is reviewed
upward.
‘We are all aware that corruption is a cankerworm that has eaten deep into every
sector of the economy and ours is not an exception. We are aware of the fact
that there are inadequacies but that is not enough reason for anybody to take
laws into his or her hand. ‘With the current leadership of the force, we are
prepared to fight the menace head-long and any officer that is not contented
with what is currently obtainable should have a rethink or leave the force in
peace. Although we are making progress to have a review of our welfare package,
that should not be an excuse for anybody to resort to corruption.
GROUPS HARPS ON TRANSPARENT LEADERSHIP
The Institute of Chartered Secretaries
and Administrators of Nigeria (ICSAN) has said that Nigerians could arrest the
debilitating effects of economic woes by ensuring transparency, due process and
ethics in governance at all levels of leadership in the country.
This was contained in the address of Hakeem Ogunmiran, President and chairman of
the council during his investiture as the 21st President of the Institute in
Lagos recently. ‘The starting point for all the tiers of Government to arrest
the debilitating effects of poverty in the country is to initiate people
oriented programmes like construction of good roads, provision of drinking
potable water, adequate electricity supply to every nook and cranny of the
country. In the light of the recent developments, it is obvious that our country
is in dire need of leadership and direction on corporate governance and related
issues. As a foremost protagonist of transparency, due process, ethics in
governance, we will leverage on our extensive global reach and affiliations to
promote these virtues in our country.’
He promised that his Institute would work with appropriate authorities to
overhaul the existing corporate governance regulatory framework: ‘For the
avoidance of doubt, our focus will be on the key corporate governance issues
which are well covered by the ICSAN code on Corporate Governance on financial
reporting and accounting, risk management and accountability, ethical conduct
and social responsibility.’
INEC BLAMES POLITICIANS FOR POOR
ELECTIONS
The Chairman of the Independent National
Electoral Commission (INEC), Professor Maurice Iwu has held Nigerians especially
politicians and their supporters responsible for the lapses observed in the last
April general elections in Nigeria. Iwu gave the Commission a clean bill of
health for its conduct of the elections, in spite of the critical reports of
local and foreign observers. Speaking at a workshop on The Role of Public
Affairs Officers in an Electoral Body, organized for Public Affairs Officers of
INEC in Owerri, Iwu explained that INEC’s job was to prepare the platform for
elections to take place pointing out that the Commission was neither the
electorate nor politicians who rigged the elections.
POLICE SACK TWO CONSTABLES FOR MURDER,
STEALING
The Ekiti state Command of the Nigeria
Police has dismissed two constables over alleged murder and stealing. One of the
affected policemen, Isaiah Adedoja, allegedly shot and killed a fellow police
constable and a middle-aged woman in Omuo-Ekiti. He was found guilty after an
official police investigation and consequently dismissed from force.
The state Police Commissioner, Mr. Aghanya Ibe who disclosed this to newsmen
said another policeman serving in Ikere-Ekiti was dismissed for allegedly
stealing a generator. The police boss added that the men have already been
charged to court over the incidents, arguing that the steps were necessary to
rid the force of bad eggs and to serve as a deterrent to others denting the
image of the police, adding: ‘I will fight bribery and corruption to a
stand-still in the state and the collection of N20 by the Police would soon be a
forgotten issue. The Police are not on the highways to collect bribe but to
combat crime. ‘
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-05-01-2008