Saraki Faults EFCC for Clearing CCT Chairman

Date: 2016-04-25

*Says clearance cannot override AGF's recommendation for Umar's removal, prosecution

Senate President Bukola Saraki has faulted the clearance issued to the Chairman of the Code of Conduct Tribunal (CCT), Danladi Umar, by the Economic and Financial Crimes Commission (EFCC) in relation to his alleged involvement in a N10 million bribe made by one Mr. AbdulRashid Owolabi Taiwo, in his petition to the commission.

Taiwo, who was being tried by the CCT, had alleged that Umar demanded the N10 million bribe from him. He claimed that part of the money was paid into the bank account of the personal assistant of the chairman, prompting him to write a petition against the chairman to the EFCC.

However, whilst Umar's personal assistant is standing trial for accepting the bribe from Owolabi, the EFCC exonerated the CCT chairman of wrongdoing.

But Saraki contended yesterday that there was no time the EFCC cleared Umar, and that even where such clearance exists, it was a confirmation of his (Saraki's) position that the CCT under Umar could not ensure fairness in his (Saraki's) trial.

Saraki is currently facing a 13-count charge bordering on corruption and false assets declaration at the CCT. He allegedly committed the offence when he served as governor of Kwara State between 2003 and 2011. However, he has denied any wrongdoing and alleged political persecution.

Saraki, who spoke in Abuja through his lawyer, Mr. Ajibola Oluyede, argued that the clearance issued to Umar by EFCC could not override the recommendation made in 2014 by the then Attorney General of the Federation (AGF) and Minister of Justice for Umar's prosecution.

Oluyede said it was only the AGF that possesses the power, under the law, to reverse a decision to prosecute, arguing that his client's application urging Umar to disqualify himself from the trial was still before the tribunal.

He faulted reports that the application had been thrown out by the tribunal, noting that since the prosecution was yet to respond to it, and it had not been heard, the tribunal could not have decided on the application.

He also faulted reports that he was thrown out of the tribunal's venue, saying that he was at the proceedings until it was adjourned. He said he would argue the application before the tribunal once it was ripe for hearing.

"We are not saying he (Umar) is guilty. We are saying he is tainted and that he cannot act independently while the EFCC that is investigating him and had indicted him is now prosecuting our client before him. That is why we asked him to recuse himself from the trial.

"He did so before in the case involving former FCT Minister, Jeremiah Useni, where he recused himself from the hearing on the grounds that he had a close relationship with Useni. We are asking him to do so again now because of the facts that we have presented,""Oluyede said.

Elaborating on other documents he filed before the tribunal, Oluyede noted that on the EFCC report of June 24, 2014, the then AGF had directed the then EFCC Chairman, Ibrahim Lamorde, to prosecute Umar and his aide, Ali Gambo, for accepting bribe from an accused person, Rashid Taiwo.

EFCC said in the letter to the AGF that the evidence suggested that Umar "might have demanded and collected money from the complainant (Taiwo) through his Personal Assistant (PA). Efforts made to recover the telephone handset used by Justice Umar proved abortive as he claimed that he had lost the telephone in 2012.

"This has made it impossible to subject it to an independent scientific analysis with a view to corroborating the allegation. Justice Umar also admitted that he met privately with the complainant in his chamber at the tribunal. "This is a most unethical and highly suspicious conduct on his part," Lamorde said in the letter.

Oluyede was of the view that Umar's admission of having a private meeting with an accused person standing trial before his tribunal was a breach of Rule 5(i) and (ii) of the Code of Conduct for judicial officers for which he should be penalised.

Saraki's lawyer, who also exhibited a copy of the bail bond endorsed by Umar at the EFCC, said Taiwo had admitted bribing Umar in his testimony at the ongoing trial of Umar's PA in charge No: CR/137/15 before Justice Orji of the High Court of the Federal Capital Territory (FCT).

Oluyede said his client's application for Umar to disqualify himself from the case and their further affidavit detailing these fresh facts would be heard when the tribunal resumes on Wednesday.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

IDPU     SSUCOEN     Abdulwasiu Bolaji Adeyi     Okedare     Awili Pedro     Lola Ashiru     Kwara Coalition Of Business And Professional Associations     Quranic Recitation Competition     Obasanjo     Ahmed Shuaib Buranga     Millennium Development Goals     Sabitiyu Grillo     Ibrahim Abduquadri Abikan     Societe Generale Bank Of Nigeria     Olawuyi     Suleiman Idris     Senate Presidency     Okin High School     Muyiwa Oladipo Kanu     Grillo     Irepodun     Prince Bola Ajibola     KWSIEC     University Road     Sayomi     Shuaib Abdulkadir     Raji Ayodele Kamaldeen     Arik     Kwara     Ibraheem Adeola Katibi     Idi-Ape     Nnazua     College Of Health     Oke-Ogun     Elekoyangan     Funmilayo Oniwa     Suraj Tunji Oyewale     Salami Adekunle     Rashidi Yekini     Quran     Olumide Daniel Ibitoye     Sulaiman Gado     Ekiti     Musa Ayinla Yeketi     Jimoh Saadudeen Muhammed     Zulu Gambari     Onilorin     Bamikole Omishore     ER-KANG     Toun Okewale-Sonaiya     Students Union Government     Valsolar Consultoria     Kunle Akogun     Akeem Olatunji     Shao     Saidu Kawu     Adanla-Irese     Nigeria Foundation For Artificial Intelligence     KW-GIS     Seun Bolaji     Musa Aibinu     Oluronke Adeyemi     Yusuf Babatunde Abdulwahab     Neo Mundo Ltd     Kazeem Oladepo     Raymond Olaitan     Imam Gambari     Opaleke Bukola Iyabo     Bolaji Nagode     Assayomo     Aisha Ahman Pategi     Samuel Adedoyin     Dogara     Isiaka Gold     Special Adviser On Digital Innovation     Patience Jonathan     A.E. Afolabi    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Unicontinental Construction Company     Ahman Pategi     Michael Nzwekwe     Atiku     Daud Adeshola     Musa Abdullahi     Jamila Bio Ibrahim     Sai Kayi     Quranic Recitation Competition     SSUCOEN     Mustapha Akanbi     Suleiman Idris     Oju Ekun Sarumi     Dan Iya     Teachers Specific Allowance     Yakubu Shaaba     Transition Implementation Committee     Olam Food Ingredients     Razaq Ayobami Akanbi     Shehu Adaramaja     Talaka Parapo     Y.A. Abdulkareem     Saka Abimbola Isau     Abiodun Oyedepo     LABTOP     Omoniyi Ayinla     Charcoal     Sambo Murtala     Kwara North     Sulyman Age AbdulKareem     Chikanda     ITEM 7     The Herald     Baba Issa     Victor Gbenga Yusuf     Abraysports FC     Chief Imam Of Omu-Aran     Sun Qing Rong     Ndama Al-hassan     Alimi Abdulrazaq     Rafiu Ajakaye     Ndakene     Shehu Alimi Foundation     Wasiu Onidugbe     Tuesday Assayomo     MAI Akande     KWASSIP     Sebastine Obasi     Chief Imam Of Lafiagi     Moji Makanjuola     Pacify Labs     Quarry Royal Valley     Ghali Muhammed     Saadatu Modibbo-Kawu     NIRSAL     Abdulahi Abubakar Bata     Kehinde Boyede     Fatai Olodo     Mahmud Durosinlohun Atiku     Cornelius Adebayo     Tanke Road     First Lady     Olusola Saraki     Amule     Bukola Ajikobi     Olubukola Kifayat Adedeji     Lukman Adeloyin     Amosa     Chief Imam Of Ilorin     Tunji Arosanyin     Imodoye Writer’s Enclave     National Party Of Nigeria     Bolakale Kawu     Alimi     Young Progressives Party     United Nigeria Airline     Jide Ashonibare