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.

Yakubu Dogara     Saheed Akinwumi     Eruku     Theophilus Oyebiyi     Omotoso     Alfa Yahaya Road     Kwara North     Ahmad Fatima Bisola     Sayomi     Olusegun Adeniyi     KWSIEC     Muhammadu Buhari     Tunji Moronfoye     Ganmo Electricity Sub-Station     Saliu Shola Taofeek     Unilorin FM     Abubakar Aliagan     Rashidi Yekini     Oba Abdulrahim     Olatunde Olukoya     Olaoye B. Felix     Rueben Parejo     Mohammed Halidu     Azeez Salawu     KWSUED     Iyabo Adisa Ibiyeye     Oloriegbe     John Mayokun Dada     Muhammed Abdullahi     Al-Hikmah University     Sulyman Atolagbe Alege     Shehu Adaramaja     Lateef Ademola Olatunji     Rotimi Atere     Kayode Yusuf     Ahmad Ali     Rasaq Jimoh     Moji Makanjuola     Magaji Are     CACOVID Palliatives     Kuliyan Geri     Aisha Ahman-Pategi     Oni Adebayo     Kayode Ishola     Jimoh Bashir     Umar Ayinla Saro     Bashiru Makama     Kanu Agabi     Olatinwo     Harmony Holdings     Tafida     Nigerian Correctional Service     Abdulrasheed Lafia     Suleiman Yahya Alapansapa     AbdulRahman Saad     Isiaka Danmeromu     Elese Of Igbaja     Raliat Islamic Foundation     Akeem Olatunji     UNILORIN Alumni     Onilorin     Ojuekun     Vishvas KOZ Tractors     Yekeen Alabi     Idris Amosa Oladipo Saidu     Countryside Emerging Leaders Fellowship     Kola Adesina     NSCIA     AbdulRazaq Jiddah     Lateef Alagbonsi     Saudat Abdulbaqi     QuickWin     Sango-UITH Road     Saliu Oluwole     3MTT     Suleiman Alege Kuranga     Sabi    

Cloud Tag: What's trending

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

Kunle Okeowo     Abubakar Ndakene     Valsolar-Kwara Company Limited     CUTI     Aliyu Muhammed     Abubakar Lah     Special Agro-industrial Processing Zone     Danladi     Ibraheem Adeola Katibi     Kwara 2015     Abatemi Usman     Haashim Initiative For Community Advancement     Musa Yeketi     Jimoh Olusola Imam     Saidu Kawu     Isapa     ASKOMP     SUBEB     Orisa Bridge     Bamidele Adegoke     Harmony Holdings     Local Government Pension Board     SSA Youth Engagement     All Peoples Party     Hakeem Idris     Valsolar Consultoria     Ramadhan     Freshvine Nigeria Limited     Abdullahi Saadudeen Alikinla     Suleiman Rotimi Iliasu     Mazars Consulting     Ogbondoroko     Baba Issa Awoye     Samuel Elizabeth Keatswa     Bola Ahmed Tinubu     Bilikisu Gambari     Yoonus Kola Olatinwo     Mahe Abdulkadir     Shoprite     Yusuf Olaolu Ali     KWACOBPA     Muyiwa Oladipo Kanu     Sai Kayi     ER-KANG Mining Nigeria Company Limited     Riskat Opakunle     Ubandoma Of Ilorin     David Oyerinola Adedunmoye     Kwara State Football Association     Bayo Onimago     Olokoba Abdullahi Ayinla     Olatunji Abdulmumeen     Muslim Media Watch Group Of Nigeria     Forgo Battery     Simeon Sule Ajibola     Joseph Alex Offorjama     Ayodele Shittu     Saliu Ajia     Wahab Agbaje     Ayoade Akinnibosun     Oloruntoyosi Thomas     Aliyu Alhassan     SAPZ Project     Press Release     Amos Sayo     Revenue Court     Moshood Bakare     Abdullahi Imam Abdullahi     Smart School     Yekini Adio     Shuaib Boni Aliyu     Busari Toyin Isiaka     Isaac Gbenle     Association Of Kwara State Online Media Practitioners     Ladi Hassan     Memunat Monsuma     Samuel Adaramola     Mufutau Olatinwo