Law
APC Senatorial Candidate, AA Zaura, asks EFCC to observe due process over alleged US$1.3m Fraud
The Kano Central Senatorial candidate of the All Progressive Congress (APC) Abdulkareem Abdulsalam Zaura has asked on the Economic and Financial Crime Commission (EFCC) to ensure it observed the enabling laws and follow due before embarking on any prosecution or arrest.
He also challenged the Commission to meet him at the Supreme Court having been cleared and pronounced innocent of all allegations by the High Court in Kano State.
The Economic and Financial Crimes Commission (EFCC) had indicated that it will arrest the Kano central senatorial candidate under the ruling APC AbdulKareem AbdulSalam Zaura.
EFCC lawyer, Ahmad Rogha hade made the disclosure at the resumption of the criminal trial of US$ 1.3 million slammed on Zaura at the Federal high court sitting in Kano.
However, addressing a press briefing at the Nigerian Union of Journalists Secretariat, Abuja on Tuesday, against the backdrop of recent declaration by EFCC to launch a manhunt for his arrest the personal assistant to AA Zaura and spokesperson for his Campaign Organisation, Ibrahim Garba, said the EFCC should respect due process as the case is currently at the Apex Court.
He said the new tactics by EFCC were against President Muhammadu Buhari’s call for the respect of the principle of the rule of law.
Ibrahim who said the accused person, AA Zaura had no link with the charges brought forward, disclosed that Zaura’s legal team had “since filed a similar petition at the Supreme Court for further hearing on the matter.”
Consequently, he demanded that, “In as much as we appreciate the EFCC’s role on the matter, we appeal for a fair hearing so that a proper investigation can be carried out so as not to ridicule the process because of his hard-earned reputation through hard work
“We have seen how great people are made and we also have seen how great institutions collapse for lack of self-evaluation, our only appeal to the EFCC is that they should meet us at the Supreme Court to test the law to avert infractions.”
He said his principal is not evading court procedures, he, however, appealed to a section of the media not to be biased on the matter.
“We urged them to please take a step further in asking the right questions so that facts can be established before rushing to the press,” he said.
He advised the EFCC to aviod media media trial and focus on its Constitutional mandate as Zaura’s appeal was pending before the Supreme Court”, as “the arraignment was also adjourned to 30th January 2023.
Law
EFCC Grants Bail to Two Kogi Officials, wants Yahaya Bello’s Fraud Case adjurned
The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to two co-defendants, Umar Oricha and Abdulsalami Hudu, in a fraud case involving former Kogi State Governor, Yahaya Bello. The case, centered on charges of fraud totaling N101.4 billion, has been adjourned until November 27, 2024, by the Federal High Court in Abuja.
At the hearing before Justice Maryann Anenih, EFCC Counsel Jamiu Agoro requested an adjournment, noting that the 30-day compliance period for Bello’s summons, issued on October 3, had not yet expired. Agoro explained that the November 20 court date was inconvenient for the prosecution, and that seeking an arrest warrant would be premature as Bello still had a few days to respond to the summons.
Both the second and third defendants’ legal representatives supported the adjournment request.
Following this, Justice Anenih approved the EFCC’s request, extending the deadline for Bello’s appearance and authorizing service of the hearing notice to be sent to his last known address.
In a parallel development, the Federal Capital Territory (FCT) High Court in Maitama ordered a hearing notice to be posted at Bello’s residence on Benghazi Street, Wuse Zone 4, Abuja, and on the court’s notice board.
This step follows multiple missed court appearances by Bello since the public summons was issued, urging him to appear for arraignment on 16 counts related to the alleged fraud.
Justice Anenih emphasized the importance of due process, setting November 27, 2024, as the final date for Bello’s court appearance. This case has drawn attention to the EFCC’s efforts to enforce accountability among high-profile figures in Nigeria amidst allegations of large-scale financial mismanagement.
Law
Appeal Court Sacks MC Oluomo as NURTW National President, Reaffirms Baruwa’s Leadership
In a significant development, the Court of Appeal has annulled the appointment of Musiliu Akinsanya, popularly known as MC Oluomo, as the National President of the National Union of Road Transport Workers (NURTW).
The ruling upheld a previous ruling by the National Industrial Court, which had already recognized Tajudeen Baruwa as the rightful leader of the union.
The legal dispute surrounding the NURTW’s leadership has been ongoing, with tensions escalating within the organization.
Despite the court’s ruling in favor of Baruwa, MC Oluomo was recently elected by the Southwest Zone of the union during the Quadrennial Delegate Conference held last week in Osogbo, Osun State.
This election took place amid growing concerns and disputes within the union’s regional factions.
The Appeal Court’s decision is expected to settle the leadership question, restoring Tajudeen Baruwa’s position as the legitimate National President of the NURTW.
However, the union faces potential challenges in maintaining unity across its various regional branches, as supporters of MC Oluomo continue to advocate for his leadership.
This ruling marks a pivotal moment for the NURTW, as it works to stabilize its governance and address internal divisions that have led to several controversies and disputes over recent years.
Law
Supreme Court Rejects States’ Legal Challenge to EFCC’s Constitutionality
The Supreme Court of Nigeria has thrown out a lawsuit brought by several state Attorneys General challenging the constitutional validity of the Economic and Financial Crimes Commission (EFCC). The case, led by Kogi State, questioned the EFCC Act, arguing that it bypassed constitutional requirements regarding international treaties.
The seven-member panel, headed by Justice Uwani Abba-Aji, ruled unanimously to reject the lawsuit, deeming it without merit. Kogi State’s counsel, Mohammed Abdulwahab, SAN, argued that the EFCC Act’s incorporation of the United Nations Convention Against Corruption was unconstitutional, as the law had not received approval from a majority of state Houses of Assembly, as required by Section 12 of the 1999 Constitution. This, he claimed, invalidated the EFCC Act and similar anti-corruption laws.
The plaintiffs also contended that the EFCC and NFIU lacked the authority to investigate state or local government funds, accusing the agencies of encroaching on state powers. Abdulwahab sought a court ruling to nullify the creation of these agencies, arguing it would prevent a potential constitutional crisis.
Attorney General of the Federation, Lateef Fagbemi, SAN, defended the EFCC, asserting that dismantling Nigeria’s anti-corruption agencies would harm the nation’s efforts to combat financial crimes. He argued that the National Assembly has the authority to create laws applicable nationwide to address corruption.
The court ultimately upheld the EFCC Act, ruling that the National Assembly’s legislative powers on corruption are valid and enforceable across all states. Justice Abba-Aji noted that Kogi’s revelations about state officials being investigated exposed ulterior motives behind the lawsuit, describing it as an attempt to shield certain officials.
“No state has the right to enact laws that contradict the statutes passed by the National Assembly,” Justice Abba-Aji said, delivering the judgment. The court dismissed the suit in its entirety, reaffirming that the EFCC Act and other federal anti-corruption laws remain constitutional and enforceable across Nigeria.
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