Saraki renews efforts to stall trial at CCT

Date: 2016-04-21

Following his failed attempt to procure an order of the Federal High Court to disqualify Chairman of the Code of Conduct Tribunal (CCT) Danladi Umar from his trial, Senate President Bukola Saraki has applied directly to the tribunal to have its Chairman disqualified.

In the application filed at the CCT's Registry on Tuesday, Saraki, through his lawyer, Ajibola Oluyede, is raising the same issue of rights violation, which he canvassed in the fundamental rights enforcement suit that Justice Adamu Abdu Kafarati of the Federal High Court, Abuja dismissed in a judgment on April 15.

Just as in the suit before the federal High Court, Saraki is contending in the fresh application that he would likely not get fair trial because Umar was allegedly being investigated on allegation of corruption by the Economic and Financial Crimes Commission (EFCC), the same agency which is conducting his (Saraki's) prosecution before the CCT.

He alleged that since the CCT Chairman was being investigated, he was likely to be manipulated by the Executive to give a judgment that favours the prosecution. He argued that the current composition of the tribunal would not guarantee its fairness and impartiality.

Justice Kafarati, had while resolving this issue in his April 15 judgment on the suit by Saraki, marked FHC/ABJ/CS/905/2015, noted that the anxiety being expressed by Saraki was unfounded. And that the fear expressed by Saraki, to the effect that he will not get justice at the CCT, was "speculative, misplaced and has no place in law."

The judge, who said his court will not restrain statutory bodies from performing their statutory responsibilities, said it was wrong for Saraki to have come under the fundamental rights proceedings in seeking to quash his criminal trial.

Justice Kafarati, who concluded that the case was without merit, held the view that the case constituted a gross abuse of court's process. The Nation learnt yesterday that the tribunal has said it will not hear the application now as it is only intended to distract the tribunal from the on-going trial.

The tribunal, it was further learnt, has said since the Administration of Criminal Justice Act (ACJA) 2015 allows a court to decide any objection along with the substantive case, it could take the application and render its decision while delivering judgment at the end of the trial.

As at yesterday, the prosecution, led by Rotimi Jacobs (SAN), refused to accept service of the application on the ground, among others, that it was filed by a strange lawyer, Oluyede, who had not been part of Saraki's legal team since the trial commenced before the CCT.

Since former President of the Nigerian Bar Association (NBA), Joseph Daudu (SAN), ceased to appear in the case, the defence team had been led by former Attorney General of the Federation (AGF) and Minister for Justice, Kanu Agabi (SAN), who has never announced Oluyede as a member of his team.

During yesterday's proceedings, the defence continued its cross-examination of the first prosecution witness, Michael Wetkas, who said he never met the defendant in person in the course of the investigation and that he did not personally interrogate him, but his colleagues did.

"My investigation, like I said in my evidence in chief, was an off shoot of a report of suspicious personal and companies accounts transactions relating to the defendant. "And we commenced investigation and discovered that there were massive lodgements in the personal account by his bank accounts managers in GTB and other employee of the bank.

"Part of those making the lodgements were also his aides while he was the executive governor. And we discovered that most of these names were also found to be fictitious.

"The lodgements and several loans that were disbursed to the defendant were part of in-flows into the account.

"We discovered that these funds were used to acquire properties. A substantial part of the money was used to acquire properties that are subject of trial before this tribunal. And a substantial part of it was also transferred into this credit card issued by American Express Bank.So, basically, my investigation was on money laundering," the witness said

When asked by defence lawyer Paul Usoro (SAN), who took over the cross-examination after Agabi stopped, whether he (the witness) met Saraki in relation to the investigation of count 11, which relates to allegation of the defendant's operation of foreign account, Wetkas said he did not meet the defendant personally.

He also added "I did not have account package opening on foreign account. I have seen evidence of transfers and transaction to foreign accounts. Since I did not see any evidence of complaint from the defendant that his money was transferred to another person's account outside Nigeria, that was sufficient for me to be convinced that he has foreign accounts."

He said foreign partners were contacted on information about details about the foreign account. "It is still on-going. They have not fully obliged us with the information," Wetkas said.

The trial resumes today at 10 am.

Source

 

Cloud Tag: What's trending

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

A.O. Belgore     Paul Olawoore     Amuda Musbau     Shuaib Boni Aliyu     Bashir Badawi     Yusuf Aiyedun     Saka Asiat Ayinke     Ndama Al-hassan     Kulende     Ilofa     Fola Consultant     Dele Belgore     Abdulwahab Oba     MAI Akande     Rafiu Ajakaye     Toun Okewale-Sonaiya     Afin Descendants Union Of Odo-Owa     Sulyman Abdulkareem     Binta Sulyman     Elerinjare     Sunday Popo-Ola     Monkey Pox     Suwa-Arabs     Khadijat Ayoola Yusuf     KFA     Alapado     Rebecca Bake     Ilorin Curfew     COVID-19 Palliatives     Jamiu Oyawoye     Ahmed Idris Mohammed     Erubu Oba Zubair     Joana Nnazua Kolo     Mahmud Ayinla Giwa     Abdulrasheed Lafia     Abubakar Abdullahi Bata     Talaka Parapo     Hamid Bobboyi     Monthly Sanitation     Unilorin     Opaleke Bukola Iyabo     Zulkifli Ibraheem     Jimoh Lambe Abdulkareem     Kwara State Pension Board     Alaro     Kwara State Internal Revenue Service     NFAI     IHS Towers     Mahfouz Adedimeji     Shao     Aliyu Muyideen     Abdulrauf Aliyu     Ilorin Emirate     Ramadhan     Jimoh Olusola Imam     Mamatu Abdullahi     Ogbondoroko     Lanre Issa Onilu     Islamic Development Bank     Hikmah AbdulKareem     Olatunji Ayeni     Oro Grammar School     Mufutau Gbadamosi Esuwoye     Gabriel Fashanu     IFK     Femi Oladiji     Igbomina     Umar Gunu     Logun     Victor Gbenga Yusuf     African Democratic Congress     Wasiu Odewale     Aso Ofi     Kwara TV     Aisha Abodunrin Ibrahim     Saad Omo Iya     Odogun Olushola Gabriel    

Cloud Tag: What's trending

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

Olusola Saraki     Binta Abubakar Mora     Lasiele Alabi Yahaya     Abubakar B.M     Metro Park     Sarafadeen Kayode Akorede     Ahmad Olanrewaju Belgore     Agbarere     Alfa Belgore     Kehinde Baale     Bayo Ajia     Elerin Of Erin-Ile     Facebook     Abdulrasheed Na\'Allah     Owu Fall     Laduba     Kwara State Sports Commission     Bayo Lawal     Kayode Alabi     Modibo Kawu     Cornelius Fawenu     Bolaji Abdullahi     Pilgrims Board     Olusegun Adeniyi     Kulende     Agboola Abdulraheem     Gobir Organization Foundation     Oba Mogaji Abdulkadir     Abdulkadir Jimoh     Mohammed Abduraheem     Road Transport Employers Association Of Nigeria     Alikinla     Ali Ahmad     Tunde Idiagbon Road     Baba Issa     Kwara State Fish Farmers Association     Mopelola Abdulmaliq-Bashir     Abdulwahab Oba     Riskat Opakunle     Trade Lenda SME Fair     Samari     Abdulhakeem Adelaja Amao     Lanre Badmas     Yahaya Jibril Usman     Ayinde Oyepitan     Rabiu Kwankwaso     Gafaru Olayiwola Olorisade     Ileloke     Ibrahim Sulu Gambari     Pategi     All Peoples Party     Paul Odama     Tricycle Owners Association Of Nigeria     Tsaragi     Moses Rahman Popoola     Oniyangi     Quarry Royal Valley     Plat Technologies     Ministry Of Women Affairs And Social Development     Durbar     Nigeria Customs Service     Gobirawa     Mamman Saba Jibril     Mahmud Ajeigbe     Niyi Osundare     Olanrewju Okanlawon Musa     Mansurat Amuda-Kannike     Ibrahim Abdulkadir Abikan     College Of Education     Christopher Ayeni     Akom Construction And Engineering Synergy Ltd     Ahmad Olayiwola Kamaldeen     Ghali Alaaya     Umar Danladi Shero     Odo-Owa     Busari Alabi Alausa     Towoju