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Update : PARIS FUND REFUND: COURT RULES IN FAVOUR OF LINAS INTERNATIONAL LIMITED, OTHERS
A Federal High Court sitting in Abuja has ruled in favour of Linas International Limited and 235 others against the Federal Government of Nigeria in the Paris Fund Refund.
In a suit with no FHC/ABJ/130/2013, Justice J.T Tsoho ruled in favour of Linas International and others (plaintiffs) against the Federal Government of Nigeria, The Attorney General of the Federation, The Minister of Finance and the Accontant General of the Federation (defendants)
Below are unedited details of the ruling
IN THE FEDERAL HIGH COURT
IN THE ABUJA JUDICIAL DIVISION
HOLDEN AT ABUJA
ON WEDNESDAY, THE 1ST DAY OF DECEMBER, 2021
BEFORE THE HON. JUSTICE J.T. TSOHO
CHIEF JUDGE
BETWEEN:
LINAS INTERNATIONAL LIMITED & 235 ORS….PLAINTIFFS/RESPONDENTS
AND THE FEDERAL GOVERNMENT OF NIGERIA DEFENDANTS/RESPONDENTS
THE ATTORNEY GENERAL OF THE FEDERATION THHONOURABLE MINISTER OF FINANCE
THE ACCOUNTANT GENERAL OF THE FEDERATION
RE: THE INCORPORATED TRUSTEE OF THE NIGERIA GOVERNORS’ FORUM INTERESTED PARTY/APPLICANT
(Suing for and on behalf of the 36 States of the Federation)
RULING
The interested Party/Applicant sought the leave of this Court to appeal against the judgment of Hon. Justice A.F.A Ademola (Rtd.) by a Motion on Notice dated 12/4/2021 but filed on 15/6/2021 brought pursuant to Section 6, 36, 162, and 243(1) of the CFRN 1999 (As Amended), Sections 13(2) and 32 of the Federal High Court (Civil Procedure) Rules, 2019 and under the inherent jurisdiction of this Court.
However, the 3rd Defendant/Respondent (Hon. Minister of Finance) filed a Notice of Preliminary Objection challenging the competence of the Motion on Notice filed by the Interested Party/Applicant. Since the NPO shall be first disposed of.
It is necessary to follow the time honored principle of law to the effect that when an issue of jurisdiction of a Court to entertain a case is raised, the law requires that it should be considered and determined first before any further steps are taken by the Court in the proceedings due to its not only intrinsic but extrinsic nature to such proceedings. The reason for this position is that it is prudent and expedient to determine the issue of its jurisdiction first in order to avoid what might turn out to be exercise in futility in conducting proceedings or taking steps in the case, if it eventually turned out that it lacks the requisite jurisdiction to adjudicate over the case. See B.A.S.F. Nig. Ltd. V. Faith Ent. Ltd. (2010) 4 NWLR (1133) 704: Comm. for L.G. v. Ezemwokwe (1991) 3 NWLR (181) 615: A. G., Lagos State v. Dosunmu (1989) 3 NWLR (111)552: Nokoprise Int Co. Ltd. v. Dobest Trad. Corp. (1997) 9 NWLR (520) 334. This position of the law on the need for Court to determine the question/issue of its jurisdiction to entertain a case expeditiously and first, simply means that the issues raised by the parties in the case on the merit.
By Notice of Preliminary Objection dated and filed 22/9/2021, the 3rd Defendant is challenging the competence of the Interested Party/Applicant’s application on the following ground.
That the judgment in this Suit sought to be appealed against by the Interested Party/Applicant/Respondent has been fully executed pursuant to a Garnishee Order Absolute made by this Honourable Court on 29/6/2016. Per Hon. Justice A.F.A Ademola which is Exhibit NGF 2 attached to the Affidavit of the Interested Party/Applicant and payments of the judgment debts effected by the Federal Government of Nigeria to the various beneficiaries.
The 3rd Defendant sought Relief in the following terms:
An Order dismissing this application for being incompetent and for constituting an abuse of the process of this Court.
Also the 3rd Defendant/Respondent filed a Written Address on 22/9/2021 and formulated a single issue for determination thus:
Whether the Motion on Notice filed by the Interested Party/Applicant is not incompetent in view of the fact that the Judgment in Suit No: FHC/ABJ/CS/130/2021 (sic) between Linas International Limited & Ors vs. The Government of Nigeria & 3 Ors sought to be appealed against has been fully executed pursuant to a Garnishee Order Absolute made by this Government of payments effected by the Federal Government of Nigeria to the various beneficiaries of the Judgment sum including the 774 Local Government Councils.
The 3rd Defendant submitted that the Interested Party’s application is incompetent considering the garnishee Order Absolute delivered on 29/6/2016 by Hon. Justice Ademola in Suit No: FCH/ABJ/CS/130/2013 between Linas International Limited & 3 Ors The Federal Government of Nigeria & 3 Ors The 3rd Defendant submitted further that once Garnishee Order Nisi is made respecting money due to a judgment debtor in possession of the Garnishee, such funds or money is deemed to have been attached for the satisfaction of the judgment debt for order Absolute to be made. Reference made to Exhibit NGF 2 in the Interested Party’s Motion on Notice. The 3rd Defendant cited Sections 83 to 86 of the SCP Act and the cases of Zenith Bank Plc v. Chief Arthur John & 2 Ors (2016) All FWLR (Pt. 827) p. 633 at 654 paras A-F and Union Bank of Nigeria Plc v. Boney Marcus Industries Limited (2005) All FWLR (Pt. 278) p. 1037.
According to the 3rd Defendant, the essence of Order for stay of execution is to maintain status quo before the order to prevent the successful party from invoking the powers of the Court. That since the judgment in this Suit which the Interested Party is seeking to stay execution has been fully executed, the purpose of granting a stay of execution pending determination of appeal is defeated. Cited INEC v. Mbonu (2018) LPELR-44018(CA). The 3rd Defendant urged the Court to hold that the Interested Party is a total stranger to this action which has been fully executed and is also out of time to appeal by several years. That it is more so, as the application was brought without first obtaining leave for extension of time to appeal as Interested Party. The 3rd Defendant therefore urged the Court to dismiss the application of the Interested Party.
In reply to the objection, the Interested Party/Application argued that the NPO is an unsigned process and that even if it is signed, the signed, the said process is incompetent Referred to Order 26 Rules 24 of FCH Rules, 2019. He argued further that a NPO cannot be a response to Motion on Notice and that what ought to have been filled should have been a Counter Affidavit or a Reply on Points of Law Cited Eyitayo v. Kazeem (2020) LPELR-50630 ap. 7 paras B-D. He urged the Court to strike out the incompetent process.
A threshold issue to be first resolved under the Notice of Preliminary Objection is whether the Notice of Preliminary Objection is unsigned and that even signed, it is an incompetent process. I have perused the 3rd Court’s Main File and confirm that it is signed and the Court’s record binds it and the parties. That being the position, I hold the humble opinion that it is a competent process, despite not being a counter affidavit. This is the particularly having regard to the 3rd Defendant/Respondent’s perception of the Applicant’s Motion as being an abuse of process. In that context, a drastic, though inappropriate reaction could be tolerated. Thus, for the purpose of this application, the Notice of Preliminary Objection is considered competent.
In determining whether or not this Court has the jurisdiction to grant the prayers sought by the applicants, I have carefully perused the ground, affidavit and exhibits attached in support of the application for leave and the counter affidavit and exhibits attached in opposition to the application for leave to appeal and for stay of execution and or injunction. From the facts contained in the affidavit it is not in dispute that the judgment of Honorable Justice A.F.A. Ademola of the Federal High Court, Abuja Division, was delivered on 3rd December, 2013 in this Suit, that is, Suit No: FCH/ABJ/CS/130/2013: Linas International Limited & Ors v. The Federal Government of Nigeria & 3 Ors.
It is also not in dispute that the Interested Party/Applicant filed this application on 15th June 2021: being outside the 90 days allowed for, an appeal against the final decision of this Court. In PROYO V. MAKAFI (2018) 1 NWLR 1 NWLR (Pt 1599) 91, the Supreme Court stated:
“There is no doubt that the respondents were not part of the proceedings at the trial Court, hence they sought to appeal as respondent had, inter alia, sought an order of the Court below extending time for them within which to seek leave to appeal against the judgment of the trial Federal High Court of 29/6/2016 Coram: Abang.J. Thereafter, their Notice of Appeal was filed on 02/11/2016 at the Court below”.
Ordinarily, an application for leave to appeal as an interested party has been held not to have time limit In Re: Madaki (1996) 7 NWLR (Pt. 459) 153 this Court, per Uwals, CJN opined that.
“neither the Constitution nor the Court of Appeal Act or the Court of Appeal rules prescribe any period within which an interested part may bring application for leave to appeal.” And once granted leave to appeal, he can now formally file the processes. If already out of time then the trinity prayers as others who were originally part of the proceedings. See: Chief Cyprian Chukwu & Anor V. INEC & Ors (2014) 10 NWLR (Pt. 1415) 385. In the instant case, there was no need to have asked for extension of time to seek leave to appeal as interested parties”.
From the above decision, where time to appeal had elapsed before the applicant became aware of the decision appealed against as in the case at hand, it stands to reasoned that this court has lost the power to grant such leave. This is so because it is trite law that the Federal High Court can neither extend the time within which to file a notice of appeal nor grant extension of time to apply for leave to appeal. Only the Court of Appeal has the jurisdictional competence so to do.
Under the doctrine of stare decisis, this court is bound to follow the decision of the Supreme Court on this issue. I am therefore bound to apply the decision of the Supreme Court in POROYO V. MAKARFI (supra). Accordingly, I hold that this court lacks the jurisdiction to grant the reliefs sought on the motion paper. Therefore the motion dated 12th April, 2021 but filed on 12th June 2021 is liable to be struck out for being incompetent. In effect, the Notice of Preliminary Objection filed by the 3rd Defendant/Respondent against the Motion on Notice of the Interested Party/Applicant is sustained.
An Order of this Honorable Court granting the interested Party/Applicant leave to Appeal the Judgment of Honorable Justice A.F.A Ademola of the Federal High Court, Abuja Division, delivered on 3rd December, 2013 in this Suit, that is Suit NO:
FCH/ABJ/CS/130/2013 between Linas International Limited & Ors vs The Federal Government of Nigeria & 3 Ors as an interested party.
An Order of this Honorable Court staying execution of and/or injunction restraining the Respondents, their servants, agents and /or further enforcing the judgment in this Suit that is, Suit No: FCH/ABJ/CS/130/2013 delivered by Honorable Justice A.F. A. Ademola of the Federal High Court, Abuja Division, on 3rd December,2013 by way of Garnishee proceedings, writ of execution or by any other means howsoever.
The application is premised upon the following grounds:
By an Originating Summons dated 11th June, 2013, the 1st to 236th Plaintiffs/Respondents commenced and action against the 1st to 4th Defendants/Respondents inviting the Court amongst others, to make declaration on whether it was constitutional for the 1st Defendants/Respondent to utilize moneys from the Federation Account for debts servicing by way of first line charges between June 1995 and London Club Debt buy in 1992 and 2002: and London Club exit payment 2006, without the authorization of other tiers of Government.
The 1st to 236th Plaintiffs/Respondents sought for refund of USD$2,624,812,616.76 to the LGAs and Federation and additional USD$563,266,88.20 due to the LGAs and Area Councils, thus bringing the amount claimed to USD$3,188,079,505,96. The Plaintiffs/Respondents also sought a further order mandating the 1st Defendant/Respondent to pay to the 1st Plaintiff/Respondent through its attorneys, 20% of the said sum as consultancy fees.
The judgment of Honorable Justice A.F.A Ademola of the Federal High Court, Abuja Division, delivered on 3rd December, 2013 (SIC) granted all the reliefs sought including the payment of 20% of the judgment sum to the 1st Plaintiff/Respondent Linas International Limited.
The State Governors who are beneficiaries of the Federation Account under the provision of the Section 162(3) of the Constitution and Trustee of Funds due to the Local Government from the Federation Account by the provision of Sections 7, 162(5), (6), (7) and (8) of the CFRN and Section 3 of the Allocation of Revenue (Federation Account, etc) Act were not joined as parties to the Suit.
The Plaintiffs/Respondents invited the Court to resolve questions on fiscal provisions contained in Section 162(1), (3), (5), Subsection 5 particularly provides that the amount due to the Local Government Councils.
The Interested Party/Applicant is the umbrella body of democratically elected Governors of all States in Federation of Nigeria and Chief Executive Officers of the36 States with the funding thereof. The Interested Party/Applicant has commenced this action for and on behalf of the 36 States of the Federation and on their authority.
The State Governments as Trustees of the funds due to the Local Governments within their Territory are prejudicially affected by the judgment of Honorable Justice A.F.A Ademola, particularly the award of 20% of the judgment sum due to Local Governments within their territories to the 1st Plaintiff/Respondent for alleged “consultancy service”
The Federal Government through the Debt Management Office has recently finalized plans to charge allocations due to the Local Governments for several years to come of liquidating the judgment sum in favor of the 1st Plaintiff/Respondent.
The Interested Party/Applicant’s application is predicated on a proposed notice of appeal and grounds of appeal raising Constitutional and Jurisdiction issues which constitute special and exceptional circumstances upon which this application should be granted.
It is necessary in the interest of justice and the economic stabililty of States to stay enforcement of the judgment and restrain parties from taking any steps to give effect to, activate and/or enforce the judgment pending the determination of the appeal which implicate a determination of Constitutional and Jurisdictional questions raised in this appeal.
It is in the interest of justice to grant this application.
The Motion is supported by a 23 paragraph Affidavit deposed to on 15/6/2021 by Asishana B Okauru, a Director General of the Nigeria Governors Forum (NGF) with the consent and authority of the Interested Party/Applicant. Accompanying the application are documents marked as Exhibits NGF1-NGF5. There is also a Written Address dated 17/9/2021
In opposition to the Motion, the Plaintiffs filed a Counter Affidavit of 26 paragraphs deposed to on 13/9/2021 by Ewer
A. Aliemeke. There are documents attached to the Counter Affidavit and marked as Exhibits A-C and also a Written dated 6/9/2021
In the Written Address in support of the Motion on Notice, the Interested Party/Applicant formulated 2 issues for determination as follows:
Whether the Applicant has fulfilled the requirement of law for leave to appeal as interested party, to wit – shown sufficient Interest in the proceedings and judgment of trial Court.
Whether the Applicant has shown special and exceptional circumstances and established strong and arguable grounds of appeal to warrant the grant of an injunction on the enforcement of the judgment of the trial Court pending appeal.
The Plaintiffs in their address accompanying the Counter Affidavit formulated 4 issues for determination:
Whether the Applicant’s application for leave to appeal as an Interested Party ought not to be struck out for being Incompetent.
Whether the Applicant can be granted leave to appeal the decision in the circumstances of this matter.
Whether the Applicant is a person interested in the decision of the Court in Suit No: FHC/ABJ/CS/130/2013 to be granted leave to appeal as an Interested Party
Whether the Honourable Court can grant an Order of Stay of Execution pending appeal in the circumstances of this case.
On issue 1, the interested Party/Applicant submitted as trite that there is no time limit within which the Court can entertain or grant an application for leave to appeal as an interested party Cited Bi-Courtney Ltd v. A-G-F; (2019) 10 NWLR (Pt 1679) 112 and Poroye&Ors v. Makarfi&Ors (2017) LPELR-42738 (SC) among others. The Applicant also cited Section 243(1) of the Constitution and paragraphs 5-22 of the Affidavit in support, The Applicant urged the Court to hold that he has shown interest. For the definition of interested Party, the Applicant cited Assams&Ors v. Ararume&Ors (2015) LPELR – 40828, Par Chima Cantus Nweze, JSC pp,27-28 paras D-F, The Applicant argued that the Originating Summons at the trial Court invited this Court to interpret Section 162 of the CFRN, 1999 (As Amended) to determine the rights of the Federal, Local and Governments in respect of Federation Account Referred to A-G Bendel State v. A-G Federaion (1983) LPWKE-3153(SC).
He then urged the Court to consider the interests of the States which are affected by the judgment of the trial Court and urged the Court to hold.
On issue 2, the Applicant referred to Ndaba Nig. Ltd & Anor v. UBN Plc &Ors (2007) LPELR-8316(CA) for the conditions the Court considers in granting injunction to restrain a successful party from enjoying the fruits of his judgment. For the special circumstances under which an Order of injunction pending appeal may be made, the Applicant also cited SPDC (Nig.) Ltd v. Amadi&Ors (2011) LPELR-3204(SC). It is argued that should this application be refused, the Federal Government, 1st Defendant/Respondent would proceed to make deductions on allocations due to the Local Governments of the Federation and pay same to the plaintiffs in satisfaction of the judgement sum. That the Respondents will not suffer any inconvenience by the grant or refusal of this application. The Applicant made reference to the Proposed Notice of Appeal which contained jurisdictional and constitutional issues on the judgement of the trial Court which is an exceptional circumstances necessitating the grant of injunction pending determination of the proceed appeal. They urged the court to grant the reliefs sought in this application.
The Respondents in argument of their issue 1, contented that a person who was not a party but is affected by the decision of the trial Court must apply to the same Court for leave to appeal to the court of Appeal within the same time prescribed for appealing or after the expiration of that time. Apply to the Court of Appeal for extension of time to seek leave to appeal. The Respondents conceded that there is no time limit to bringing an application to appeal as an interested party and once the time expired and for the application to be competent, it must contain trinity prayers for extension of time within which to seek leave to appeal, leave to appeal and extension of time to appeal. That the application must be made to the court of appeal and that failure to comply renders the application incompetent and liable to be struck out. Cited among others are the cases of Owena Bank Nigeria Plc v. N.S.E. Ltd (1997) 8 NWLR (Pt. 515)pp. 13 paras D-F; 17 paras F-G; 20 paras F-G and Bello v. INEC (2010) 8 NWLR (PT. 1196) p. 342 at 388 paras A-C.
According to them, there isno dispute that the decision sought to be appealed by the interested party was delivered on 3/12/2013 and that the time within which to appeal against the judgment has since expired on then must apply to the court of appeal, as the federal high court would not have jurisdiction to entertain the application. They urged the court to so hold.
On issue 2. It is submitted that appealed is a complaint against a decision of the court and the only person entitled to appeal is aperson aggrieved who has suffered a legal grievance who has suffered a legal grievance. Referred to Essienv. Eskot(2020) 11NWLR (pt.1734) 177 at pp. 199-200 Paras h-c. it is submitted further the decision of the trial court, then he does ot have a right of appeal against the decision of the court. Referred to Ntungv. Llongkwang(2021) 8 NWLR (pt. 1779) 431 at 493 para B. for the options available to the person who is not a party to an action but whose interest was directly in issue, the respondents cited bello v. INEC (Supra). The respondents argued that it is not in dispute that states of the federation have been receiving payments of the judgment sums in suit no: FHC/ABJ/CS/130/2013 reference made to paragraph 11 of the applicant’s affidavit and exhibit B hey also made reference to exhibit C o show that the current applicant’s counsel acted for the 2nd to 236th respondents in this case in favour of the same judgment they urged the court to resolve this issue against the applicant.
On issue 3, the Plaintiffs/Respondents highlighted the provision of Section 243(a) of the Constitution on the right to appeal According to them, Courts have interpreted the term “person having an interest in the matter” to be synonymous with a person aggrieved or a man against whom a decision has been pronounced which has wrongfully deprived him of something or wrongfully affected his title to something Citied P.P.A v. INEC (2012) 13 NWLR (Pt. 1317) 215 at 247 paras E-G: Ede v, Nwidenyi In Re: Ugadu (1988) 1 NWLR (Pt 93) 189 at 199 paras A-B Per Karibi, Whyte JSC, The Plaintiffs stated that the complaint of the Applicant is on the interpretation of Section 162 (5) of the Constitution relating to the award of 20% of the total judgement sum in Suit No: FHC/ABJ/CS/130/2013 due to the local governments within the states in the federation to the 1st Plaintiff/Judgement Creditor/Respondent as consultancy fees That the percentage not being a party privy thereto.
They submitted that assuming without conceding that any person can challenge the agreed consultancy percentage other than the parties to the contract, it is the interest of the state of the federation that can be affected by the decision of the court and not the Applicant. Reference made to paragraph 2 of the Applicant’s Affidavit and the cases of A-G, Adamawa State v. A-G-F; (2005) 18 NWLR (Pt.958) 581 at 623 paras E-F; 654paras H-A and Nigeria Engineering Works Ltd v. Denap Ltd (2001) 18 NWLR (Pt. 746) 726 at 749 paras F-H among others. The Plaintiffs also cited Section 195 of the Constitution.
They urged the Court to consider the Applicant as a busy body and meddlesome interloper who usurps the duties of Attorney General of the States within the Federation.
On issue 4, the Plaintiffs/Respondents contented that this Court has no jurisdiction to grant stay of execution in the circumstance, as execution in the judgement of Hon Justice Ademola has been completed vide the grant of Order Absolute. The Plaintiffs contended further as trite that a Garnishee Order Absolute means that a judgement is a completed act and such, an Order for stay can neither be Ordered nor carried out when judgment has already been executed Citied Zenith Bank Plc v. John (2015) 7 NWLR (Pt. 1458) 393 at 423-424 paras C-C and 424 paras A-C Per Odilli, JSC, and Exhibit NGF 2.
They urged the Court to hold that the Prayer for stay of execution has been overtaken by the events of grant Garnishee Order Absolute which was upheld by the court of Appeal. Referred to Exhibit A. They finally urged the court to resolve all issues in their favour.
On his part, Ezechukwu, SAN for the 236th Defendant completely associated himself with the submissions made nyNjikonye , SAN. He further pointed out that the cases of Comptroller General NCS & Anor v. Minaj Holdings Ltd (2017) LPELR -40355(CA) pp. 17-19 paras D-Cnd Bi Courtney Ltd v. A-G-F; (2019) 10 NWLR (Pt. 1679) 112 at 129- 137 ere cited out of context, because the facts of those cases are identical with the present matter and that the Supreme Court held that a compromised judgement cannot be contested by the parties involved.
KelesoshoEsq, for the 1st and 2nd Defendants an also holding the brief of YahayaAbubakar for the 4th Respondent also aligned with the submission made by Learned Counsel for the 1st to 236th Respondents. In addition, he emphasized that the proper Applicants in this application should be the Attorney- General of the respective States and that the Applicant lack the locus standi and to dismiss the application for the lacking in merit.
In reply on points of law, pertaining to the arguments of the Plaintiffs in issue 1, that there is a time limit for a person to appeal relying on Section 234(1) (a) of the Constitution, the Applicant referred to the Supreme Court case of B Courtney Ltd v. A-G-F;(2019) 10 NWLR (Pt. 1679) 112 at 128-137 and Chukwu v. INEC (2014) 10 NWLR (Pt. 1415) 385 at 439 para C, per Kekere- Ekun, JSC. On the argument of the Plaintiffs in issues 2 and 3 that the Applicant ought not to be granted leave to exercise its Constitutional right of appeal against the interested party, the Applicant responded that a party who seeks to exercise his right of appeal should not be shut out unless there are compelling reasons to do so. Referred to Mohammed v. Olawunmi (1993) 4 NWLR (Pt. 287) 254 at 279-280 and Vandighl v. Hale (2014) LPELR-24196 pp.47-48 paras B-D (CA).
Pertaining to the argument of the Plaintiffs in their issue 4, whether the Court can grant stay of execution pending appeal, it is contended that an Applicant for leave to appeal is an Appellant and is entitled to enjoy all the remedies available for preservation of the res. The Applicant submitted that the fact that a judgment has been partially or fully executed does not stop a right of appeal by anyone desiring to appeal against such a judgement. Citied Kalu v. Odili (1992) LPELR-1653 pp. 91-92 paras E-B (SC); Comptroller General, Nigeria Customs Service &Ors v. Minaj Holdings Ltd, (2017) LPELR-43055 pp. 17-19 paras D-C (CA) and FIRS v. Governing Councils of the Industrial Training Fund & Anor (2018) LPELR-46857 pp. 9-12 paras D-A.
On the argument of the 1st -4th Respondents that the Applicant lacks locus standi, the Applicant referred to paragraph 4 of their Affidavit, to show that they actually have a locus standi.
I will now consider the issues formulated by the parties, in case I am wrong in holding vide the Notice of Preliminary Objection that this Court lacks the jurisdiction to grant the prayers on the motion paper.
RESOLUTION OF ISSUES SUBMITTED BY THE INTERESTED PARTY APPLICANT
Whether the Applicant has fulfilled the requirement of law for leave to appeal as interested party, to wit-shown sufficient interest in the proceedings and judgment of trial court.
The Applicant in this action approached this court for leave to appeal against the judgement of my Learned Brother, Honorable Justice A.F.A Ademola J. (as he then was) in Suit No. FHC/ABJ/CS/130/13 delivered on 03/12/2013 and upheld by the judgement of the Court of Appeal in Appeal No.CA/A/521/2016 CENTRAL BANK OF NIGERIA V. LINAS INTERNATIONAL LIMITED & ORS.
The primary question to be answered is who is a person interested? The Supreme Court in ASSAMS V ARAUME (2016) 1 N.W.L,R. (Pt. 1473) 368 at 396 (Paras, C-H) SC referring to its decision in Odedo v. Oguebego (2015) 13 NWLR (PT. 1476) 229 @ 271, stated thus:
“When the drafts person of the 1999 Constitution (as amended) Speaks of “person having and interest”, in the second clause of Section 243 (1) (a) (Supra, he uses the phrase as synonymous with the person aggrieved” that is a person against whom a decision has been pronounced which has wrongfully deprived him or her of something or wrongfullyrefused him or her of something. Such a person includes a person who has a genuine grievance because an order has been made which prejudicially affects his interest.”
It follows from the above definition that to qualify as a person 9interested, one must be a person aggrieved with a genuine grievance: not just any grievance against which a decision has been pronounced the definition knowledge and on his behalf by others and who because he does not like the judgment applies for leave to appeal against it. See the case of GWANDO V. MAIDOYA (1990) 4 NWLR (Pt. 147) 805. The interested party/applicant in this application has not shown by affidavit evidence that it was not aware or did not know of the pendency of the suit in this court as to warrant the indulgence sought. He has to explain the reason for delay in appealing the decision within time. It is not sufficient to state that the applicant was not made a party. What was the reason for waiting for over 7 years before coming to a decision to appeal? This has not been explained in the affidavit in support of the application.
Application for leave to appeal, being an equitable remedy is never granted for the asking. The court must be satisfied that there is a justifiable reason which prevented the applicant from exercising its constitutional right of appeal before the prayers can be granted. The only interest shown in the Governors forum is a registered political pressure group for Nigerian governors within the Nigerian polity. I do not see how the judgment arising from enforceable contract between the judgment creditor and judgment debtor and the garnishee has affected the applicant who is not a party to the contract. The applicant is neither a state nor a local government. I therefore resolve this issue against the applicant and hold that the interested party/applicant did not fulfil the requirement for leave to appeal.
Whether the applicant has shown special and exceptional circumstances and established strong and arguable grounds of appeal to warrant the grant of an injunction on the enforcement of the judgment of the trial court pending appeal.
It is observed that this issue is at variance with prayer B on the motion paper. Whilst prayer B on the motion paper is for stay of execution and/or injunction. Without stating that it is injunction pending appeal. Issue 2 formulated for determination by the applicant is for injunction pending appeal. The court of appeal Lagos division considered this issue in NATIONAL PENSION COMMISSION V. FIRST GUARANTEE PENSION LTD & ANOR (2013) LPELR-20824(CA) and stated as follows:
“as Onnoghen, JSC held in Aboseldehyde laboratories plc V union merchant Bank Ltd and Anor (2013) LPELRSC.276/2003: for a court to declare whether or not to grant an injunction pending appeal, it has, as of legal necessity to go into a consideration of the competing legal rights of the parties to the protection of the injunctive relief. It is a duty placed on an applicant seeking injunction pending appeal to establish by evidence in affidavit(s) the legal right he seeks to protect by the order which of necessity makes it mandatory for the court to go into the facts to determine whether such entitlement has been established.” PER NWEZE, J.S.C (Pp. 43-44, Paras. E.A)
From the affidavit in support of the application. There is nowhere the applicant deposed that it hs legal right which it seeks to protect or that further to say that this constitutive requirement for the grant of an injunction pending appeal is closely related to the issue of disclosing special circumstances invariably it has to be considered that in an application for an injunction or stay of executing the applicant has the burden to show that the balance of convenience he would suffer by the refusal of the application is more than that which the respondent would suffer if it is granted see Ukechkwu V. Iwugo (1989) 2 NWLR (pt101)29, Total(nig.) Plc V. Efakire (1998) 5 NWLR(Pt.549) 307. Approvingly, endorsed in SPDC nig ltd V. Amadi (Supra)
The rationale of all binding authorities n this point is that in an application for injunction pending appeal, the balance of convenience is a relevant consideration and such application would not be granted where compensation would not suffice and/or where the applicant cannot compensate the respondent in the damages to be suffered. See Nwaganga V. Military Governor of Imo state (1987) 3 NWLR (pt 59) 185: Oyo. Governor of Oyo state (1993) 1 NWLR (pt.303) 437.
The onus is on the party applying for a stay of execution to satisfy the court that in the peculiar circumstance of his case. A refusal of a stay would be unjust and inequitable from decided cases, the court will grant an application for stay of execution in the following circumstances:
There must be a pending appeal and the pending appeal must be valid in law. Where there is no pending appeal in a matter, an application for stay of execution will not be granted as the application is incompetent.
Where a judgment is declaratory and executor, a court will grant a stay of execution. The applicant in such circumstance ought to apply for an injunction pending appeal.
Where the judgment being sought to be stayed has already been carried out or executed. And order of stay would not ordinarily lie or made since there will be nothing to be stayed
A prayer for stay of execution cannot be for an indefinite period or large but must be made “pending the determination of the appeal filed by the applicant”
The 1st-236 Plaintiffs/judgment creditors/respondents stated in paragraph 23 of their counter affidavit that the judgment has been executed. But in therefore deemed admitted. From all the foregoing. Issue two formulated by the applicant is resolved against the applicant and prayer two on the motion paper is refused
What then is the fat of the 4 issues for determination formulated in the address of plaintiffs/respondents filed with their counter affidavit. Viz:
Whether the applicant’s application for leave to appeal as an interested party ought not to be struck out for being incompetent.
Whether the applicant can be granted leave to appeal the decision in the circumstance of this matter.
Whether the applicant is a person interested in the decision of the court in suit No: FHC/ABJ/CS/130/2013 to be granted leave to appeal as an interested party:
Whether the honourable court can grant an order of stay of execution pending appeal in the appeal in the circumstances of this case these issues and/or questions as posed by the respondents having earlier been pronounced upon inter alia, now seem of superfluous merit the pronouncements are hereby adopted as appropriate.
As a consequence of the foregoing findings, the application of the interested party/applicant fails in it’s entirely and accordingly dismissed.
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Real-Time Results: Senate, House Fail to Align on INEC Powers
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Harmonisation of versions begins •Red Chamber okays e-upload to IREV
The controversy over the passage of the Electoral Act (Amendment) Bill 2026 at the Senate was laid to rest yesterday.
The Red Chamber endorsed electronic transmission of election results, without including the contentious “real-time” provision.
This was shortly before it adopted the Votes and Proceedings of the passage of the Bill, which scaled third reading on February 4, during a rowdy session.
Because the version passed by the Senate did not include “real-time” transmission, unlike the version earlier passed by the House of Representatives, a conference committee of both chambers will harmonise the bills before final approval and eventual presentation for presidential assent.
The amendment of Section 60(3), effected yesterday and passed along with other sections read by Senate President Godswill Akpabio, states: “The Presiding Officer shall electronically transmit the results from each polling unit to the INEC Result Viewing Portal, and such transmission shall be done after the prescribed Form EC8A has been signed and stamped by the Presiding Officer and countersigned by the candidates or polling agents where available at the polling unit.
“But if the electronic transmission of the result fails as a result of communication failure, and it becomes impossible to transmit the result electronically, the signed and stamped Form EC8A by the Presiding Officer, and countersigned by the candidates or polling agents where available, shall in such a case be the primary source of collation and declaration of results.”
This differs slightly from the version passed by the House of Representatives in December, which states: “The Commission shall electronically transmit the results from each polling unit to the IREV portal in real time, and each transmission shall be done simultaneously with the physical collation of results.”
The House also passed Section 60(5), which provides: “The Presiding Officer shall transmit the results, including the number of accredited voters, to the next level of collation.”
The Electoral Act 2022, under which the 2023 elections were conducted and which is in the process of being repealed, states in part under Section 60(5): “The Presiding Officer shall transfer the result, including the total number of accredited voters and the result of the ballot, in a manner as prescribed by the Commission.”
Before senators began proceedings yesterday, protesters, for the second consecutive day, gathered in front of the National Assembly to call for the passage of real-time electronic transmission of election results.
Among the protesters was the former Governor of Rivers State and immediate past Minister of Transportation, Chibuike Amaechi.
The police prevented the protesters from gaining access to the National Assembly complex.
Inside the chamber, the Senate passed the Electoral Act Amendment Bill after a heated debate in a rowdy plenary session.
At the session presided over by Senate President Godswill Akpabio, senators modified their earlier position on real-time electronic transmission of poll results.
They consequently approved a revised clause mandating electronic transmission of results from polling units to the INEC Result Viewing Portal (IREV), with a fallback mechanism in the event of network failure.
In such instances, Form EC8A, on which results are recorded, would serve as the basis for collation.
The amendment, once harmonised with the House of Representatives’ version and signed into law by the President, is expected to legalise the use of IREV in the result transmission process, unlike what obtained during the 2023 elections.
There was palpable tension in the hallowed chamber as the initial proposal to adopt the Votes and Proceedings of the previous sitting led to heated procedural disputes, which were carefully managed by Akpabio.
Outside the National Assembly, protesters continued to agitate for the inclusion of the real-time electronic uploading clause, which had been upheld in the House of Representatives’ version of the bill.
The modification followed the approval of a motion by the Senate Chief Whip, Mohammed Tahir Monguno (Borno North), titled: “Motion for Rescission on Clause 60(3) of the Electoral Act, 2022 (Repeal and Enactment) Bill, 2026.”
Moving the motion, Monguno recalled that the bill had been passed by the Senate on February 4 but said “fresh issues have emerged in respect of Clause 60(3), which require further legislative consideration to ensure the conduct of smooth, transparent and credible elections in Nigeria.”
Invoking Orders 1(b) and 52(6) of the Senate Standing Orders, 2023 (as amended), he urged the chamber to rescind its earlier decision on the clause and recommit it to the Committee of the Whole for reconsideration and passage.
Trouble began when Monguno rose to move the motion while the Senate President was reading out the rules on Votes and Proceedings.
His action triggered confusion, with many senators questioning whether the Senate could revisit a decision already taken within the same legislative session.
Some senators argued that Order 1(b) empowered the Senate to suspend normal procedure.
Following a voice vote, the chamber agreed to allow Monguno to proceed.
Monguno said ambiguity surrounding the earlier amendment, particularly the controversy over the use of the words “transfer” and “transmission” of election results, had generated public concern and required urgent legislative clarification.
He proposed a fresh amendment stipulating that presiding officers at polling units must electronically transmit results to the INEC Result Viewing Portal (IREV) after completing and signing Form EC8A.
He added that where electronic transmission fails due to communication challenges, the signed and stamped Form EC8A would serve as the primary source for collation and declaration of results.
After the motion was seconded by Senator Abba Moro, who described the development as “a victory for democracy,” the chamber descended into disorder when the Senate President declared that the voice vote had carried the amendment.
Several senators protested and invoked Order 72, which allows any senator to challenge the opinion of the presiding officer by calling for a division.
Citing Order 72, Senator Enyinnaya Abaribe demanded individual voting, triggering loud protests, shouts of points of order, and repeated calls to order by Akpabio.
At the height of the confusion, Abaribe withdrew his request for a division, a move that further unsettled the chamber.
Akpabio ruled that Abaribe’s withdrawal stood, thereby upholding the voice vote that carried the amendment.
Following the approval of the revised clause, the Senate adopted the Votes and Proceedings of the previous sitting, bringing the stormy session to a close.
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To fast-track harmonisation of the Electoral Bill with the House of Representatives’ version, the Senate expanded its conference committee from nine to 12 members to match the number of conferees from the House.
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The committee is chaired by Senator Simon Bako Lalong, with Mohammed Tahir Monguno, Adamu Aliero, Orji Uzor Kalu, Abba Moro, Asuquo Ekpenyong, Aminu Iyal Abbas, Tokunbo Abiru, Adeniyi Ayodele Adegbonmire, Jibrin Isah (Echocho), Banigo Ipalibo and Onyekachi Nwebonyi as members.
Expressing optimism that the committee would conclude its work swiftly, Akpabio said: “This is a matter of urgency. If you are able to conclude within the next few days or one week, the President should be able to sign this amended Electoral Bill within this month.”
Former Vice President Atiku Abubakar, who spoke in Minna, the capital of Niger State, said electronic transmission of results would restore sanity and avert chaos.
However, he expressed doubts about the ability of the proposed law to guarantee real-time transmission.
Atiku said: “This is below the expectations of Nigerians. During the last elections, Nigerians were expecting real-time electronic transmission of election results at various levels of the election, but what we got was a mixture of electronic and manual uploading, which caused more confusion and chaos.
“It will be best if we have a single-tier electronic transmission, which is real-time electronic transmission, which is the preference of all Nigerians.”
The African Democratic Congress (ADC) stalwart urged opposition political parties to reject the Senate’s decision to allow manual uploading of election results.
He said: “We need all opposition political parties to pursue this issue. We should not allow it to rest the way they wanted it to rest today at the Senate.”
The African Democratic Party (ADP) warned of likely public distrust of the electoral process if electronic transmission is not upheld.
The party’s National Chairman, Yabagi Sani, said in a statement that “while the Senate’s reversal of its earlier rejection of electronic transmission reflects public pressure and democratic expectation, the ADP notes that a reform that does not guarantee mandatory, real-time transmission cannot restore electoral credibility.”
The ADC National Publicity Secretary, Bolaji Abdullahi, described the Senate’s modified position as a victory for the resilience, vigilance and rising political consciousness of Nigerians.
He said in a statement: “It demonstrates, in the clearest possible terms, that when citizens act with unity, clarity of purpose and resolve, they can indeed move mountains.”
The ADC credited Nigerians’ coordinated civic actions, noting: “From the street protests to the digital campaigns, the Nigerian people have once again shown that sovereignty truly belongs to them.”
Hailing the protesters, Abdullahi added: “We salute the courage and tenacity of Nigerians. We commend every citizen who raised a voice, whether online or offline, to resist legislative mischief that threatened to undermine our electoral integrity.”
A former President of the Nigerian Bar Association (NBA), Dr Olisa Agbakoba (SAN), said the adoption of real-time upload of results would engender public trust and close electoral loopholes.
He said the regulatory process must be adequately backed by law.
Agbakoba noted in a statement that the 2023 election exposed a critical gap in the electoral legal framework, recalling that despite INEC’s deployment of the IREV portal for electronic transmission of results, the Supreme Court ruled that the innovation lacked legal force.
The human rights lawyer explained that the IREV portal currently serves only for public viewing and is not admissible as evidence of results in election petitions.
He said: “The message was unmistakable: without explicit statutory provision, electronic transmission remains optional and legally inconsequential, no matter how transparent or efficient it may be.
“This legal gap creates an insurmountable evidentiary burden in election petitions.”
The Tanimu Turaki-led faction of the PDP rejected the Senate’s position on transmission of election results, describing the senators as “clever by half.”
The party’s National Publicity Secretary, Comrade Ini Ememobong, said in a statement that the addendum introduced by the Senate to allow manual transmission was a backdoor attempt to achieve the same objective as the earlier rejection.
The statement reads in part: “We have taken note of the outcome of the Senate’s reconsideration of its earlier position on the real-time electronic transmission of election results, wherein an addendum was introduced to permit manual transmission where technology is said to fail.
“We hold the firm view that this addendum is nothing more than a backdoor attempt to achieve the same objective as the earlier outright rejection, while pretending to align with the wishes of the Nigerian people.
“Manual transmission is already sufficiently provided for under the Electoral Act. The current agitation for electronic transmission is aimed at introducing a second-layer authentication mechanism that prevents the alteration of results en route to collation centres, a malpractice that has historically been the bane of Nigeria’s electoral process.
“Furthermore, it is inconceivable that the same BVAS technology, which successfully undertakes accreditation throughout an election, would suddenly become unreliable for the transmission of results and accreditation data arising from that same exercise.
“This caveat is a clear indication of the humongous fear being harboured by senators opposed to electronic transmission, particularly Senate President Godswill Akpabio, whom we reasonably suspect remains haunted by the ghost of his 2019 election loss, occasioned by the deployment of technology to curb over-voting.
“They must be reminded that Nigeria is bigger than their narrow personal and political interests.
“We therefore urge members of the Conference Committee to adopt the version of the bill passed by the House of Representatives as the harmonised position, if indeed they are committed to delivering credible elections in 2027.
“They must rise above the instincts of politicians fixated on the next election and instead focus on the sustenance of democracy and the protection of future generations.
“Should this democracy fail, the names of Senator Akpabio and all senators who voted against electronic transmission will undoubtedly occupy a conspicuous chapter in the book of infamy.
“We also call on Nigerians to remain resolute in their demand for real-time electronic transmission of election results. This is no time for excuses. This hard-won democracy is far too valuable to be left in the hands of politicians alone.”
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New Telegraph Award, Dinner Night: Ooni Is Royal Father Of The Day, Osoba Event Chair
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The Ooni of Ife, His Imperial Majesty, Oba Adeyeye Enitan Ogunwusi, Ojaja II, has accepted to be the Royal Father of the Day at the New Telegraph Awards Night/ Dinner holding at the Grand Ballroom of the Oriental Hotels, Lagos this Friday.
That is as veteran Elder journalist and former Governor of Ogun State, Aremo Olusegun Osoba, has also accepted to be the Chairman of the event.
The New Telegraph Awards Night/Dinner is a high octane event, where governors, captains of industry, banking and financial institutions and executives as well as public, private sector players and sports personalities would be honoured.
Nine state governors from across the country have confirmed their attendance at the event, with other awardees expressing delight and anticipation towards the event.
In a letter conveying his choice as the Royal Father of the Day, the Management of Daily Telegraph Publishing Company, publishers of the New Telegraph, Saturday and Sunday Telegraph titles informed the paramount ruler and the number one Yoruba king that his choice was borne out of his dedication to excellence and public good in his 10-year reign as the Paramount Ruler of the Yoruba Nation.
“Your Highness, it is important to let you know that you were chosen because of your position as not only the Paramount Ruler of one of the largest and homogenous nations in Nigeria, but also because of your dedication to service, excellence, reward and honesty in your over 10-year reign on the throne of your ancestors.
The letter was delivered to him personally by the Managing Director/Editor-in-Chief of the newspaper, Mr Ayodele Aminu. Similarly, Aremo Osoba, a former Editor-in-Chief of the Daily Times and Grand Patron of the Nigerian Guild of Editors, was chosen because of his close association with his profession, several years after serving as governor.
Osoba is ever present in the activities of journalists and editors, despite being a leading political figure in the country.
According to Aminu, Osoba reflects the dream of not only journalists but every profession because he did not forget his roots and easily identifies with his colleagues, no matter the gap in age and experience.
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Alleged ₦8.7bn Fraud: Malami, Others Oppose EFCC’s Property Forfeiture Move
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More applicants have approached the Federal High Court in Abuja over some properties linked to former Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN).
The applicants prayed for the setting aside of the interim forfeiture order made against some of the property linked to the former minister.
They argued that the Economic and Financial Crimes Commission (EFCC) failed to establish any nexus between their property and any unlawful activity, contrary to Section 135 of the Evidence Act and the Advance Fee Fraud.
In their separate motions on notice filed by their lawyers, the applicants – Alhaji Muktaka Usman Junju, and Rayhaan Bustan and Agro Allied Limited – urged the court to vacate and discharge the order made on January 6 by Justice Emeka Nwite.
Junju, a businessman, through his lawyer, Kalu Kalu Agu, prayed the court to set aside the order made on property listed as Number 40 by the EFCC.
Rayhaan Limited, an agricultural food production company, through its lawyer, Joseph Daudu (SAN), also asked the court to remove property listed as numbers one, 28, 29, 30, 31, and 32 from the list of property brought by the anti-graft agency.
The duo, in their applications, also prayed the court for an order directing the immediate restoration of their possession, control, and enjoyment of the listed property from the 57 property sought to be forfeited to the Federal Government.
The News Agency of Nigeria (NAN) recalls that the property listed as number 40 in the EFCC’s schedule is Al-Afiya Energy Tanker Garage, opposite Rayhaan University Health Centre, along Sani Abacha Bypass Road, Birnin-Kebbi, valued at N2,450,000,000.00.
Property Number One is a luxury duplex at Amazon Street, Plot Number 3011 within the Cadastral Zone, A06 Maitama; File Number: An enhancement 11352, which was purchased in December 2022 at N500,000,000.00 (value after enhancement at N5,950,000,000).
Property numbers 28, 29, 30, 31 and 32, which are under Rayhaan Agro Allied Factory in Kebbi, include Factory Buildings, Factory Machines and Plants Units, Factory Mosque, Rayhaan Mill Staff Quarters and Rayhaan Bustan Building, valued at N4,200,000,000.00; N10,500,000, 000.00; N2,450,000,000.00; N1, 487,500,000.00; and N3,150,000, 000.00 respectively.
NAN reports that Justice Nwite had, on Jan. 6, ordered the interim forfeiture of the 57 property suspected to be proceeds of unlawful activities linked to Mr. Malami.
The multi-billion naira landed properties are located in Abuja, Kebbi, Kano and Kaduna States.
The judge granted the order following an ex parte motion moved by the EFCC’s lawyer, Ekele Iheanacho, SAN, to the effect.
Malami was the AGF and Minister of Justice in the Muhammadu Buhari administration.
Nwite, in the ruling, also directed the publication of the interim order of forfeiture in any national daily, inviting any person(s) or body (ies) who might have an interest in the property to show cause, within 14 days of the publication, why a final order of forfeiture to the Federal Government of Nigeria should not be made.
Although the case was formerly before Justice Nwite, the case file had been transferred by the chief judge to Justice Obiora Egwuatu of a sister court for adjudication.
Also in his motion on notice dated January 26, but filed January 28 by Agu, Junju stated that the property listed as Number 40 belonged to him.
According to Junju, the root of title and acquisition history are described in the schedule attached to the affidavit in support of the motion, as Exhibit A.
Nigerian Property Investment
His lawyer argued that the commission had not established that the property was proceeds of an unlawful purpose, which, he argued, robbed the court of jurisdiction.
Agu submitted that the EFCC had failed to comply with the constitutional and statutory dictates of Section 44(2) (b) of the 1999 Constitution (as amended) and Section 17(1) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006, requiring it to disclose specific particulars of the alleged unlawful act committed and the applicable laws.
Besides, he said the court did not conduct a global review of the entire documents and exhibits attached to the commission’s motion ex parte filed on January 6 and granted the same date, “which constitutes an abdication of its judicial duty to properly consider the application to ensure there is a reasonable suspicion that the property was linked to unlawful activities.”
The lawyer argued that Junju duly purchased the land in question “from an original allottee, by name Alhaji Usman Na’Allah Bunza and has no link with Malami, SAN or any Al-Afiya Garage.”
“Respondent (EFCC) is guilty of fraud and non-disclosure of material facts regarding ownership and acquisition of property of the applicant (Junju) forfeited in the interim by the orders of this honourable court.
“The interim forfeiture was procured in violation of Section 5 of the Assets Tracing, Recovery and Management Regulations 2019, having not been initiated through the Office of the Attorney-General of the Federation,” Agu said.
Also in his argument, Daudu, in their motion dated Jan. 19 but filed Jan. 23, said Rayhaan Ltd, by law, is a corporate person and can acquire and own property anywhere in Nigeria.
He described Rayhaan as “a limited liability company, duly registered with the Corporate Affairs Commission (CAC) pursuant to the Companies and Allied Matters Act (CAMA).”
The senior lawyer said properties listed as Nos. 1, 28, 29, 30, 31 and 32 all belonged to the company.
“The applicant’s property Number One was acquired with payments made from Excel Merchants Ltd in favour of the applicant,” he said.
Daudu also said the property numbers 28, 29, 30, 31, and 32 were acquired by the company from banking facilities granted by NEXIM BANK, the Bank of Industry and Access Bank Plc.
“The NEXIM Bank loan has now been called in by reason of the interim order of forfeiture of January 6, 2026.
“Zenith Bank Plc, which had guaranteed the loan, has revoked the guarantee by reason of the interim order of forfeiture of January 6, 2026, and has commenced daily interest charges on the outstanding sum,” Daudu said.
The lawyer argued that the EFCC did not establish that the assets listed as numbers one, 28, 29, 30, 31, and 32, in the interim forfeiture order were proceeds of some unlawful activities, as required under Section 17 (1) of the Advance Fee Fraud Act 2006, and that no predicate offence was linked to the acquisition of the property.
He also argued that the court was not invoked and prompted to conduct a global review of the entire documents and exhibits attached to the motion ex parte, “which constitutes an abdication of its judicial duty to properly consider the application to ensure that there is a reasonable suspicion that they were linked to unlawful action.”
Daudu aligned with Agu that the EFCC “is guilty of fraud and non-disclosure of material facts regarding ownership and acquisition of properties of the applicant forfeited by the orders” of the court.
He submitted that the proceedings of January 6 amounted to unlawful deprivation of property, denial of fair hearing and abuse of court process, urging the court to set the same aside.
Malami had, equally, filed a motion, praying the court to vacate the interim order of forfeiture against his property.
Also, Justice Egwuatu has fixed February 12 for the hearing of the matter.
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