Fraud: Why EFCC Won't Prosecute the CCT Chairman

Date: 2015-11-12

Information has emerged that the Economic and Financial Crimes Commission (EFCC) could not put the Chairman of the Code of Conduct Tribunal (CCT), Justice Danladi  Umar, on trial over the N10 million bribery allegation “because the evidence against him was not weighty and not sufficient to sustain a possible prosecution.”

The anti-graft body, in a memorandum forwarded to the Office of the Secretary to the Government of the Federation (OSGF), claimed that the facts as they were against the CCT chairman raised just mere suspicions which in law, cannot take the place of proof.

But the commission did confirm that one Ali Gambo Abdullahi, a Personal Assistant to the CCT boss, admitted receiving N1.8million in 2012 from one Rasheed Taiwo, who was standing trial at the tribunal.

Abdullahi was alleged to have used his salary account at Zenith Bank to collect the money.

In the letter dated March 5, 2015, and personally signed by the immediate-past Chairman of EFCC, Ibrahim Lamorde, the complainant in the bribery saga (Rasheed Taiwo), a retired Deputy Comptroller General of Nigerian Customs Service (NCS) was said to have failed to produce the alleged telephone conversations and text messages exchanged by him and Justice Umar.

The former NCS chief was said to have persistently claimed that he had lost his phone since 2012 and could not trace or recover it.

EFCC said the telephone of the complainant would have been subjected to independent scientific analysis with a view to corroborating the bribery allegation against the CCT boss.

Justice Umar was however said by EFCC to have admitted meeting the complainant in his chamber at the tribunal and that the meeting was most unethical and highly suspicious conduct on the part of the chairman.

The EFCC letter with reference No EFCC/EC/SGF/03/56 was entitled ‘Investigation Report on N10million bribery allegation against the chairman, Code of Conduct Tribunal, Abuja.’

Meanwhile, former Attorney General of the Federation (AGF) and Minister of Justice, Mr. Mohammed Bello Adoke (SAN), was also quoted to have said that the CCT chairman cannot be removed from office by a mere fiat of the executive arm of the government.

Adoke, in a letter dated march 25, 2015, to the SGF, clarified that the process of removing the CCT chairman was cumbersome and tedious because of the uniqueness of the law that backs the appointment.

The SAN explained that though both the presidency and the National Assembly shared the power to remove the CCT boss or any of the tribunal members.

Adoke stated in the letter with reference No HAGF/SGF/2015/VOL.1/14, which read in part: “I have examined the report of the chairman of EFCC on the allegations against the chairman, Code of Conduct Tribunal (CCT) your request for advice on the code of conduct bureau and tribunal act. CAP. C.15 LFN 2004 as wish to observe that the procedure for the removal of chairman, CCT is tedious.

“It is apposite to note that by the provisions of section 22 (3) of the Code of Conduct Bureau and Tribunal Act, the president can only remove the chairman or member of the tribunal upon an address supported by two-thirds majority of each House of the National Assembly praying that he be so removed for inability to discharge the functions of the office in question or for misconduct or for contravention of this Act.

“The implication of the above is that the power of removal is shared between the president and the National Assembly the same way as the power of appointment is shared between the president and the National Judicial Institute (NJI).

“The president must therefore garner enough support from the National Assembly to succeed in any bid to remove the chairman of CCT.”

Source

 

Cloud Tag: What's trending

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

Kwara State Sports Commission     Abdulfatah Ahmed     Igbaja     Alao Ayotunde     Ibrahim Oniye     Yoonus Lawal     A.E. Afolabi     Kwara State Internal Revenue Service     Tosho Yaqub     Kwara State Health Insurance Agency     Logun     Abdulmumini Jawondo     Yekeen Alabi     Magaji Nda     Irepodun     Ahmad Fatima Bisola     Ifelodun     Ayo Salami     Mohammed Ibrahim     A.O. Belgore     Yemi Osinbajo     NITDA     Ijagbo Health Centre     Ibrahim Taiwo Road     Shuaib Boni Aliyu     Kwara State Printing And Publishing Corporation     AIT Ilorin     Kunle Okeowo     Abubakar B.M     Dapo Teni Nig Enterprise     Admiralty Villa     Road Transport Employers Association Of Nigeria     Labaeka     Erubu     Salihu Jibril Garbi     Daud Adeshola     Amos Sayo     Umar Yakubu Jaja     Suleiman Alege Kuranga     Henry Olaosebikan     All Peoples Party     Joshua Adeyemi Adimula     Ishaq Oloyede     Yusuf Abdulkadir     Femi Gbajabiamila     Saheed Akinwumi     Bamikole Omishore     Suleiman Mora Omar     Azeez Salawu     Bamidele Adegoke Oladimeji     Gbenga Awoyale     Oladipo Akanmu Tolani     Orisa Bridge     Zara Umar     Agbarigidoma     Sidikat Uthman Ajibola     Obuh     Arca Santa     David Oyerinola Adedunmoye     Olam Food Ingredients     Dan Iya Of Ilorin     Neuropsychiatric Hospital     Segun Ogunsola     Cornelius Adebayo     Alimi Abdulrazaq     Galadiman Ngeri     Moses Salami     Mahmud Durosinlohun Atiku     Michael Nzekwe     Kwha.gov.ng     Shehu Adaramaja     Olabode George Towoju     Amusa Bello     Imodoye Writer’s Enclave     Baba Adini Of Kwara State     Abdulmumini AbdulRazaq     Towobola Abdulrahman Toyin    

Cloud Tag: What's trending

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

Segun Abifarin     Kayode Bankole     Ganmo Electricity Sub-Station     Code Of Conduct Bureau     Christian Association Of Nigeria     Baba Issa     Titus Ashaolu     Elerin Of Adanla Irese     PAACO-PCL Consortium     Hamza Usman     JSSCE     Yoonus Kola Olatinwo     CACOVID     Halimah Perogi     Agbarere     Usman Alkali Baba     Bamidele Adegoke Oladimeji     NFAI     Adesina Simon Sodiya     Eleyele     Valsolar-Kwara Company Limited     AbdulRauf Keji     Saheed Alakoso     Atunwa     Ilorin Talaka Parapo     Kamaldeen Kehinde     Afonja     Florence Saraki     Igbomina     Amasa     Kwara 2023     Saliu Ajibola Ajia     Seed Technologies     Ibraheem Abdullateef     IDPU     Muhammad Akande Olarewaju Odunade     Bolakale Saka     NTA Ilorin     Kwara Consultative Forum     Nigeria Computer Society     Ibrahim Gambari     Suraj Tunji Oyewale     Share     Tosin Saraki     Owode Market     James Kolo     Bola Ahmed Tinubu     Musa Ayinla Yeketi     Abdulraufu Mustapha     Emir Of Lafiagi     Seun Bolaji     Rachael Obisesan     Maja     Marufat Oladosu     Elerinjare-Ibobo     Oke-Ero     Col. Ibrahim Taiwo     Yahaya Abdulkareem     Moses Rahman Popoola     Offa Grammer School     Lola Olabayo     Muhammad Fawaz Abubakar     Imodoye Writer’s Enclave     Otoge     Okala Baba     Salihu Yahaya     Niguel Gallando Marcias     Saka Abimbola Isau     Kwara State Pension Board     Erubu Oba Zubair     Student Learning Support Helpline     Senate Presidency     Alabi Lawal     NaAllah     Wahab Abayawo     MalHub     Lawal Jimoh