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.

Babata     Kabir Shagaya     Olawuyi     Bola Magaji     Lola Olabayo     UITH     George Innih     Kannike     Seun Bolaji     Smart School     Labour Party     Bello Abubakar     KwaraLearn     PAACO-PCL Consortium     Adanla-Irese     IEDPU     Olam Food Ingredients     Sun Qing Rong     Moronfoye     Aliyu Muhammed     MAI Akande     Bukola Ajikobi     BIR     Gambari     Ibrahim Abdulqadir Abikan     Waheed Ibrahim     Oyelere Oyinloye     Ahman Patigi     Usman Alkali Baba     Rafiu Olasile     Press Release     Bashir Adigun     Rafiu Ibrahim     Gbugbu International Market     Aremu Odolaye     Muhammad Fawaz Abubakar     Yinka Aluko     Mashood Dauda     Suleiman Yahya Alapansapa     Pacify Labs     Joana Nnazua Kolo     Shehu Adaramaja     Hamidat Sulyman-Yusuf     ITP     Abikan     Babatunde Idiagbon     Tunji Folami     Alloy Chukwuemeka     Abubakar Abdulraheem     College Of Arabic And Islamic Legal Studies     Lai Gobir     Funke Adedoyin     Jani Ibrahim     Tanke Road     Toyin Abdullahi     High Court     Dan Iya Of Ilorin     Abdulmalik Bashir Mopelola Risikatullahi     Kwara Muslim Pilgrims Welfare Board     Mustapha Akanbi     Ahmed Idris Mohammed     General Hospital, Offa     Kwara 2015     Yusuf Ali     Kwara State Fish Farmers Association     Mumeen Lah     Femi Ogunsola     Oye Tinuoye     Bareke     Kayode Zubair     Alapansapa     Joseph Alex Offorjama     Kolawole Bashirat     Sherif Shagaya     Aliyu Muyideen     Afusat Nike Ibrahim     Laboratory-to-Product    

Cloud Tag: What's trending

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

Federal College Of Education (Special), Afon     Aliyu Olatunji Ajanaku     Ileloke     Oyedepo     Ilorin Descendants Progressive Union     Code Of Conduct Tribunal     Adesina Simon Sodiya     Oniyangi     Kola Adesina     Oyawoye     Valsolar Consortium     Al-Adaby     Akeem Olatunji     Ishaq Salman     Balogun Ajikobi     Florence Saraki     20 Billion Bond     Ogidi-Oloje     Col. Adedipe     Alanamu     Dar-Al-Handasah Consultants     Olaosebikan     Muyideen Ajani Bello     V.O. Abioye     Idowu Laro     Aishat Mohammed Lawal     Jumoke Monsura Gafar     Jaiz Bank     Iqra Books     Chemiroy Nigeria Limited     Kwara Liberation Group     Gambari     Hajj     Kwara Basketball Association     Zainab Abass     Adama Isa     Joseph Bamigboye     Jani Ibrahim     Owode Market     Memunat Monsuma     Ijagbo     Akom Construction And Engineering Synergy Ltd     Abubakar Abdulraheem     Monthly Sanitation Exercise     Sunset Workers     Hakeem Idris     Ajuloopin     Asa     Abdulmumin Yinka Ajia     Isiaq Khadeejah     ASKOMP     Senior Staff Union Of Colleges Of Education     11th Galadima     Okasanmi Ajayi     John Kehinde Salako     Biliaminu Aliu     Law School Scholarship     Busari Alabi Alausa     Nigeria Foundation For Artificial Intelligence     Ganiyu Abolarin     Local Government Pension Board     Afolabi-Oshatimehin Adenike Harriet     Omotoso     Sa\'ad Alanamu     Muhammed Taofeeq Abdulrazaq     Iyaloja-General     Daud Adeshola     Quareeb     Ibrahim Issa Jetti     Idris Garba     Lanre Olosunde     Onilu     Usman Alkali Baba     Ahmad Fatima Bisola     NULGE     Bibire Ajape     Oro Grammar School