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Court adjourns Saraki’s suit against EFCC, ICPC, others
A Federal High Court (FHC), Abuja, on Tuesday, adjourned two separate suits filed by former Senate President, Bukola Saraki, against the Economic and Financial Crimes Commission (EFCC) and others.
Justice Inyang Ekwo, in a short ruling, said the adjournment was to await the report of the Court of Appeal on application for stay of proceedings filed by the ex-lawmaker.
Upon resumed hearing, Saraki’s lawyer, Tunde Afe-Babalola, SAN, informed that he had a pending application for stay of proceedings filed on July 30, 2021..
He said all the parties had been served and that they were ready to proceed.
The judge then asked whether the motion for relisting had been taken.
“Yes, we filed a stay at the Court of Appeal,” he responded.
But the EFCC’s counsel, Christopher Mshelia, who said he was not sure if the commission had been served, said he was not ready for today’s hearing.
Ekenma Okafor, who appeared for Code of Conduct Bureau (CCB), said his client had not been served.
“I remember on one of the sittings, the counsel appearing for the applicant had given the court his word that he is withdrawing their appeal.
“We are surprised with this development,” Okafor said.
Afe-Babalola, who said he was not aware of Okafor’s information, said the important thing was that the motion was pending.
“If you had filed a stay at the Court of Appeal, why did you also file a stay here?
“If I grant you stay here, have I not done their duty at the Court of Appeal?” the judge asked.
Justice Ekwo, therefore, said he would give Afe-Babalola a date to enable him to sort himself out at the Court of Appeal and report back.
The matter was then adjourned until April 18 for report of proceedings at the Court of Appeal.
The News Agency of Nigeria (NAN) reports that Justice Ekwo had, on Jan. 25, 2023, struck out the suits for lack of diligent prosecution.
After the suits were struck out, Saraki file an application to relist the cases.
The motion on notice seeking an order of re-listing the suits was dated Feb. 1, 2023 and filed Feb. 3, 2023 by Sunday Onubi from Afe Babalola & Co Law Firm.
NAN reports that Saraki, the applicant, had filed the suits marked: FHC/ABJ/CS/507/2019 and FHC/ABJ/CS/508/2019 at the FHC.
In the suits, the Attorney-General of the Federation (AGF), Inspector-General (I-G) of Police and State Security Service (SSS) are 1st to 3rd defendants.
Others are EFCC, Independent Corrupt Practices and Other Related Offences Commission (ICPC) and CCB as 4th to 6th respondents respectively.
The ex-senate president had filed the suits following the EFCC’s decision in 2019 to probe Saraki’s earnings between 2003 and 2011 when he was governor of Kwara.
The anti-graft commission was reported to have seized some of his houses in the Ikoyi area of Lagos then.
However, Saraki, on May 10, 2019, filed the two separate suits before retired Justice Taiwo Taiwo to challenge the action of the EFCC.
Justice Taiwo, who was the presiding judge then, ruled on an ex-parte application filed along with the substantive suits.
The judge ordered the anti-corruption agency (4th respondent) and the other five respondents to the suits to stay action on the probe pending the hearing and determination of the motion on notice filed by the applicant.
The order was granted after Sunday Onubi, Saraki’s lawyer, moved the application, on May 14, 2019.
The court had directed the parties to maintain the status quo by suspending the probe.
But the EFCC later applied that the judge should recuse himself and the matter be transferred to another court.
Justice Taiwo sent back the case file to the chief judge and the matter was reassigned to Justice Anwuli Chikere for adjudication.
When the matter came up on July 14, 2021 before Justice Chikere, EFCC Counsel, Chile Okoronkwo, complained that Taiwo’s order had hindered the agency “from performing its duty for about two years now.”
The lawyer, who stated that Saraki continued to hinge on the order of the court any time he is invited, urged the court to vacate the order.
But the suits were reassigned to Justice Ekwo following the retirement of Chikere.
Gunmen have abducted some female students of Joseph Sarwuan Tarka University in Makurdi, Benue state.
The students, reportedly numbering up to four, were abducted on Tuesday evening at the university’s North Core campus.
The students were said to have been headed for “night class”, a practice of late-night studying in Nigerian campuses.
The gunmen were said to have invaded the hotel area of the campus before abducting the four students.
Some moments after the incident, operatives of the Nigerian army arrived at the school.
Sewuese Anene, Benue police spokesperson, told TheCable on Wednesday that a report received by the police indicated that only two students were kidnapped during the incident.
Anene added that the police have launched an investigation into the matter.
The Markurdi incident is the latest in a series of abductions targeted at Nigeria’s tertiary school students in recent years.
In August 2024, at least 20 medical and dental students were kidnapped in Benue State while travelling to a convention in Enugu.
In September 2023, gunmen abducted approximately 20 students from a university in Zamfara state.
At Greenfield University in Kaduna State, at least 20 students and two staff members were kidnapped in April 2021.
Tragically, five students were killed during captivity before the remaining hostages were released after a month.
The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the elder brother and former manager of Paul and Peter Okoye of the defunct music group, P-Square, on charges of laundering ₦1.38billion, $ 1 million and £34,537.59.
Jude was arraigned alongside his company, Northside Music Ltd, before Justice Alexander Owoeye of the Federal High Court, Lagos, on a seven-count charge
One of the counts read: “That you, Jude Okoye Chigozie and Northside Music Ltd sometime in 2022, in Lagos, within the jurisdiction of this Honourable Court, did directly acquire a landed property known as No 5, Tony Eromosele Street Parkview Estate, Ikoyi, Lagos worth ₦850,000,000.00 (Eight hundred and fifty million naira) only, which money you knew or reasonably ought to have known forms part of proceeds of unlawful act and thereby committed an offence contrary to Section 18 (2) (d) and punishable under Section 18 (3) of the Money Laundering (Prevention and Prohibition) Act, 2022.”
Another count read: “That you, Jude Okoye Chigozie and Northside Music Ltd sometime in 2022, in Lagos, within the jurisdiction of this Honourable Court, did indirectly using bureau de change convert the sum of $1,019,762.87 (One million nineteen thousand, seven hundred and six-two dollars eighty-seven cents), domiciled in Access Bank Plc operated by Northside Music Lid to the naira equivalent and remitted into various bank accounts with the intention of concealing that the said fund form part of the proceeds of an unlawful act and thereby committed an offence contrary to Section 18 (2)(a) and punishable under Section 18 (3) of the Money Laundering (Prevention and Prohibition) Act, 2022.”
He pleaded “not guilty” to the charges.
In view of his plea, the prosecution counsel, Larry Peters Aso, applied for a date for hearing as well as for the remand of the defendant in the correctional facility pending trial.
The defendant’s counsel, Inibehe Effiong, informed the court of a pending bail application. He asked for a short date for the hearing. Effiong also asked that the defendant be remanded in the EFCC’s custody pending the hearing of the application.
Aso objected to the request for the defendant to be remanded in the EFCC custody. He argued that the EFCC custody was already congested with suspects awaiting arraignment. He urged the court to remand the defendant to the correctional facility since he had taken his plea.
Justice Owoeye adjourned the matter till February 28 for bail hearing and April 14 for trial.
He also ordered that the defendant be remanded in the Ikoyi correctional facility.
The Department of State Services (DSS) has arrested Kogi-born political activist and Peoples Democratic Party (PDP) chieftain, Austin Okai, in Abuja.
The arrest, which took place on Wednesday morning, was reportedly carried out on the directive of Kogi State Governor Ahmed Usman Ododo.
Video footage obtained by Elanza shows heavily armed security operatives storming Okai’s residence in the Federal Capital Territory before taking him away.
While no official reason has been given for his arrest, sources suggest it may be connected to his outspoken criticism of the Kogi State government.
Okai, a well-known opposition figure, has frequently condemned the administration’s policies and governance.
His wife, speaking to reporters, claimed that the DSS operatives did not present an arrest warrant before detaining him.
“They came to arrest him at our home in Abuja without a warrant,” she said.
“They ransacked our house, forced their way inside, and took him away. I asked for a warrant, but they had none.”
She further alleged that Okai’s personal gadgets were confiscated during the operation.
As of the time of this report, the DSS has not issued any official statement regarding Okai’s detention.