Tag Archives: #Court

The UK Court’s Judgment On P&ID Fraud of $10 Billion Is Right And Just – Presidency

The Presidency welcomes the judgment by the UK Court granting Nigeria’s application for an extension of time and relief from sanctions in a $10 billion arbitration case with Process and Industrious Development Limited (P&ID) in Nigeria.

In our view, the judgment is right, just and provides a strong prima facie case that the fraudulent gas deal with P&ID and the subsequent judgment debt of $10 billion against Nigeria was a clear attempt to cheat the country of billions of dollars by a company that had not invested one Naira in our country.

On the arbitration award, it is a source of huge satisfaction that the UK Court, among others, had ruled that:

‘‘Nigeria has established a strong prima facie case that the Gas Supply and Processing (GSPA) was procured by bribes paid to insiders as part of a larger scheme to defraud Nigeria.

‘‘There is also a strong prima facie case that that (P&ID) main witness in the arbitration, Mr Quinn, gave a perjured evidence to the Tribunal, and that contrary to that evidence, P&ID was not in the position to perform the contract.’’

The Presidency expresses delight with the processes that led to this outcome in the English Court, noting that it has given relief to the Nigerian government to further protect our national assets from criminally-minded organisations and individuals.

The views of the UK court thus provide sufficient grounds for the Federal Government to go ahead and challenge the frauds perpetrated by the company and overturn the arbitration award.

President Muhammadu Buhari therefore commends the team of lawyers who represented Nigeria in the matter with P&ID, and reassures all well-meaning Nigerians and the international community of his unwavering commitment to fight corruption in all its forms and manifestation.

The statement was issued today by Malam Garba Shehu, the Senior Special Assistant to the President on Media & Publicity.

Breaking: Kogi State Chief Judge Dies At Covid-19 Isolation Centre

Justice Nasir Ajanah, Chief Judge of Kogi State, Nigeria.

Report from Kogi State confirmed that Justice Nasir Ajanah died at the COVID-19 isolation centre in Gwagwalada, Abuja.

A member of the family confirmed the death, today Sunday 28th June, 2020.

Justice Ajanah’s death came less than two weeks after an aide to Yahaya Bello, the state governor, also died in an Abuja hospital.

Ajanah has died a week after the passing of Ibrahim Shaibu Atadoga, the president of the Kogi customary court of appeal in Kogi state.

Ajanah was born in 1956 to the family of M. J Fari Ajanah in Okene local government area.

He studied law at the Ahmadu Bello University, Zaria, and was called to the Nigerian bar as a barrister and solicitor of the supreme court.

Ajanah later set up his private firm, Nasiru Ajanah & Co in Okene, where he practised law between 1985 and 1989.

He served in various capacities such as chairman, Kabba disturbance tribunal, Kogi, (1994); chairman, election petitions tribunal in Adamawa state (1998); member of governing council of Nigerian Institute of Advanced Legal Studies (1999 and 2006) and chairman, panel on Murtala Mohammed international airport fire incident (2000).

Ajanah, whose remains will be buried in Abuja on Sunday, served as chairman, election petitions tribunal in Akwa Ibom state (2007) and chairman, election tribunal petitions in Rivers state (2008).

ICPC seizes Multi-Million NAIRA Property from Bauchi State Governor

Pursuant to its powers contained in Section 45 (4) (a-c) of the Corrupt Practices and Other Related Offences Act, 2000, the Independent Corrupt Practices and Other Related Offences Commission (ICPC), has seized a multi-million naira property belonging to the Bauchi State Governor, Senator Bala Mohammed, formerly Minister of the Federal Capital Territory (FCT).

The property which houses Zinaria International School is located at Plot 298 Wuye District, Cadastral Zone B3, FCT, Abuja.

ICPC’s intelligence-led investigation revealed that Senator Mohammed in his official capacity as the FCT Minister, had allocated the said property to a school that had himself and family members as directors and shareholders, despite an existing right of the Federal Ministry of Agriculture over the land.

To this end, the Commission will issue notices of seizure and shall cause them to be served on the appropriate land registry, ministry and department where the property is situated as required by law.

Senator Mohammed had earlier been charged for using his office to confer corrupt advantage upon himself and relations under Section 19 of ICPC law but could not be arraigned before he was sworn in as Governor of Bauchi State.

In view of the provisions of Section 308 of the 1999 Constitution as amended, the charge which was pending before Hon. Justice Senchi of FCT High Court 13, Jabi, was withdrawn by the Commission to forestall its being struck out by the court suo moto.

Following the notice of seizure, the Commission will apply to the court for an order of forfeiture under Section 48 of the ICPC Act in line with the Federal Government Policy focusing on recovery of proceeds of crime, pending when the tenure of the governor expires.

INEC: The Federal High COURT HAS AFFIRMED THE deregistration of 32 political parties

INEC: THE FEDERAL HIGH COURT HAS AFFIRMED THE DEREGISTRATION OF 32 POLITICAL PARTIES.

Report from the Federal High Court Abuja, in a judgment delivered by Justice Anwuli Chikere dismissed the suit filed by the parties against the powers of the Independent National Electoral Commission to deregister them.

The court held that the commission rightly deregistered the parties in line with the provision of section 225(a) of the Nigerian Constitution.

The political parties were among the 74 that were deregistered by the INEC on February 6, 2020, on the grounds of poor performance at the 2019 general elections.

The parties had filed their suit last year to restrain INEC from carrying out the exercise when they got wind of the commission’s plan.

The judge had earlier on February 17, this year, issued an order restraining INEC from acting on the notice deregistering the 32 political parties, pending the determination of the suit.

But with the Thursday’s judgment by the court, the said order is now discharged by validating the commission’s earlier action.

Some of the affected 32 political parties are Advanced Congress of Democrats (ACD), Advanced Nigeria Democratic Party (ANDP), All Blending Party (ABP), All Grand Alliance Party (AGAP), Better Nigeria Progressive Party (BNPP), Democratic People’s Congress (DPC), Freedom and Justice Party (FJP), and Green Party of Nigeria (GPN).

Daily Watch Press is not aware of any move by the deregistered parties to appeal the said Judgment at the time of filling this report.

The NBA And THE Katsina State Judiciary Battle OVER Fraudulent Release OF Kidnappers

The NBA And The Katsina State Judiciary Battle Over Fraudulent Release of Kidnappers – DAILY WATCH PRESS

Malam Kabiru Shua’aibu, the Chief Registrar, Katsina State High Court in a statement made available clear the air, where he said:

“The NBA Katsina has, through its Assistant Secretary called a Press Conference on the above case where he alleged that one of their members is being persecuted. It has become necessary to respond to clear the facts for the general public to know the true position of the issues raised by the NBA.

On 9th March, 2020 the Registrar of High Court No. 7, Katsina presided over by Hon. Justice Baraka I. Wali conspired with some staff and lawyers and fraudulently presented false Court Order, Bail Bond and Release Order purportedly issued by the presiding Judge of Court 7 to facilitate release from custody 2 suspects/accused persons who have been on remand at the Katsina Correctional Centre on the orders of Chief Magistrate I, Katsina where the suspects were arraigned and remanded pending filing of formal charge at the High Court since the Chief Magistrate has no jurisdiction to try the offences the accused/suspects were arraigned on, which involves Conspiracy, Kidnapping and Belonging to Gang of Thieves.”

The Chief Registrar revealed that a false order was used to secure the release of the Kidnapped suspects:

“The said Registrar along with others conspired, prepared a ruling purportedly given by Hon. Justice Baraka I. Wali and fraudulently presented false Court Order, Bail Bond and Release Order to the Hon. Chief Judge who, believing the documents to be genuine, signed and the said documents presented to the Officer-in-charge of the Correctional Centre from where the suspects were eventually released.

The Hon. Chief Judge became aware of the matter when the Legal Officer of the Dept. of State Service complained that the accused/suspects have been released and have committed another kidnap and even killed one person at Mararrabar Kankara in Malumfashi Local Government while the Dept. as complainant was never served the processes of the application for their bail.”

He further asserts that:

“This led to the Hon. Chief Judge calling for the case file and Register of cases from the Central Registry where it was discovered that the application for the bail was never officially filed and registered.

It was further discovered that the case no. assigned to the file KTH/198M/2020 had earlier been assigned to a civil motion. It was discovered that U. D. Farouk Esq. a Principal Legal Officer with the Legal Aid Council filed the bail application with his signature and official N.B.A. seal The said lawyer also perfected the bail conditions by introducing the suerties after presenting a forged introduction letter from the District Head of Kankara where the accused/suspects hailed from having found that the conduct and acts of the Registrar and his coconspirators amounted to judicial fraud and offences relating to Administration of Justice under sections 124, 125, 141 and 148 of the Penal Code Law of Katsina State, the Hon. Chief Judge directed that a formal complaint should be forwarded to the Dept. of State Service for the matter to be thoroughly investigated and appropriate action taken as the acts and conducts constitute not only offences but a threat to National Security and general administration of justice.

The Dept. of State Service having conducted preliminary investigation invited and interrogated all those involved including the District Head of Kankara whose letter of introduction of suerities was forged, the officer in charge of Katsina Central Correctional Centre and detained the principal suspects and arraigned them before a Chief Magistrate Court for cognizance. In the meantime, the U. D. Farouk undertook before the Hon. Chief Judge to facilitate re-arrest of the fraudulently released suspects and the Dept. of State Service obliged but for over one week he was not able to do so and he was also detained and arraigned to court.

When application for the bail of the court officials, the lawyer and others involved in the fraudulent release was filed before High Court no. 6 was refused, the NBA. knows the appeal option available but rather decided to appeal to the public court through press conference. The claim that U.D. Farouk did not commit any offence cannot stand as it is only a court of law that can determine that.
The Hon. Chief Judge thereafter constituted a Committee to investigate the infractions internally.”

“The Committee composed of a Judge as chairman with the Solicitor-General, Ministry of Justice, the Chief Registrar High Court, Representative of Commissioner of Police, Representative of Director Dept. of State Service, Chairman N.B.A. as members and Director litigation as secretary (all members of the committee are lawyers and members of the NBA.) The Committee has just submitted its report which is being studied for appropriate action.

For the avoidance of doubt, we have never stated that the Hon. Chief Judge was deceived into freeing notorious kidnappers as being reported in some on-line and social media channels.” He concluded.