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Prove Tinubu’s Certificate Forgery Allegation Beyond Reasonable Doubt, S’Court Tells Atiku

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The Chairman of the Supreme Court panel hearing the appeals against the election of President Bola Tinubu, Justice John Okoro, said on Monday that the Peoples Democratic Party standard bearer in the February presidential election, Atiku Abubakar, must prove the allegation of certificate forgery levelled against the ex-Lagos State governor beyond reasonable doubt.

Okoro handed down the admonition during the hearing of the election petition appeals filed by Atiku and Peter Obi of the Labour Party.

He stated this following the submission of Atiku’s lead counsel, Chris Uche, SAN, urging the court to admit the fresh evidence brought by the petitioners.

In his bid to nullify Tinubu’s victory and prove the allegation that he was not qualified to contest the presidential poll, Atiku had prayed to an Illinois Chicago district court to order the Chicago State University to release the President’s academic records.

The former vice-president had accused Tinubu of falsifying the CSU diploma of Bachelor of Science in Business Administration awarded in 1979 that he submitted to the Independent National Electoral Commission.

He demanded a copy of any diploma issued by CSU in 1979, a copy of the diploma the CSU gave to Tinubu in 1979, and copies of diplomas with the same font, seal, signatures, and wording awarded to other students that are similar to what CSU awarded to him in 1979.

Atiku’s application was opposed by Tinubu’s lawyers, citing privacy concerns even as they conceded that only the certificate should be released and not other privileged records.

Academic record

But the United States court ordered the release of the ex-Lagos State governor’s academic records which Atiku filed in support of his election petition appeal at the Supreme Court.

Addressing the apex court on Monday, Uche insisted that the issue of Tinubu’s academic records was a weighty matter and urged the Supreme Court to admit it as fresh evidence.

The senior lawyer said, “The issue involving Tinubu’s certificate is a weighty, grave, and constitutional one, which the Supreme Court should admit. I urge the court to admit the fresh evidence of President Tinubu’s academic records from CSU presented by Atiku.

“The court should take a look at Tinubu’s records and reach a decision devoid of technicality. As a policy court, the court has a duty to look at it and should side-step technicalities. ”

Atiku’s lead counsel also said the issue of 180 days should not tie the hands of the court.

But Justice Okoro, while describing the matter as criminal in nature, said it must be proven beyond reasonable doubt.

He observed that there were two conflicting letters from Chicago State University.

According to him, one of the letters authenticated the President’s certificate and the other discredited it.

He said, “This is a criminal matter that has to be proved beyond reasonable doubt. There are two conflicting letters from the CSU: one authenticating the president’s certificate and another discrediting it.”

Another panel member, Justice Emmanuel Agim observed that the deposition Atiku was seeking to tender as evidence was done in the chambers of Atiku’s lawyer and not in the courtroom.

“I expected the college to write disclaiming the documents in dispute. Does a stenographer have the legal authority to administer oaths? We are dealing with a matter that touches on national interest,’’ he noted.

But Uche argued that the depositions were done in the presence of Tinubu’s US lawyers, adding that there was no dispute about it.

The counsel to the All Progressives Congress, Akin Olujinmi, SAN, told the court that Atiku should not be allowed to bring in documents not presented at the tribunal.

He said, “You cannot smuggle in a document into the Supreme Court without first tendering the same at the trial court. The appeal is misconceived and lacks merit. It should be outright dismissed. ”

In his response to Uche’s arguments, the lawyer to the President, Wole Olanipekun, SAN, similarly urged the court not to admit the fresh documents, adding that INEC was not a party to it.

“The depositions are not admissible in the USA. It is akin to deposition which we have in Nigeria. The deposition was not done in court and INEC was not a party to it. The deposition must be adopted by the individual that deposed to it before it can be admitted as evidence before the court,“ he reasoned.

He also said the 180 days stipulated for the conclusion of election petition cases “is like a rock of Gibraltar, it cannot be moved.’’

INEC’s lawyer, Abubakar Mahmoud, asked the court to interpret section 285 of the constitution and also urged the court to dismiss the appeal.

The court which had Uwani Aji, Mohammed Garba, Ibrahim Saulawa, Adamu Jauro, Abubakar Tijjani, as other panel members, however, reserved judgment in the matter.

The court also reserved judgment in the appeal filed by the presidential candidate of the Labour Party, Peter Obi, against the tribunal’s judgment affirming Tinubu’s election.

Obi and the LP, through their lawyers led by Dr. Livy Uzoukwu, SAN, urged the court to uphold the appeal and set aside the judgment of the Presidential Election Petition Court that dismissed their petition.

The INEC, Tinubu, and the APC had prayed the court to dismiss the appeal for want of merit.

The panel said it would communicate the judgment date to all the parties.

Obi, who came third in the election, had in his 51 grounds of appeal, maintained that the PEPC panel erred in law and thereby reached a wrong conclusion when it dismissed his petition.

He alleged that the panel wrongly evaluated the proof of evidence he adduced before it and occasioned a grave miscarriage of justice when it held that he did not specify polling units where irregularities occurred during the election.

Obi and the LP further faulted the PEPC for dismissing their case on the premise that they did not specify the figures of votes or scores that were allegedly suppressed or inflated in favour of President Tinubu and the APC.

Seven-man panel

The seven-man panel led by Okoro after listening to the submissions of the parties involved in the matter said the judgment date would be communicated to them.

The panel led by Okoro said, “This appeal is reserved for judgment until a date to be communicated to the parties.”

The apex court struck out the appeal by the Allied Peoples Movement seeking to nullify the election of the President.

The party had claimed that the placeholder nominated by the president, Ibrahim Masari, was not replaced within 14 days as stipulated by section 33 of the Electoral Act.

The lead counsel for the party, Chukwuma -Machukwu Ume argued that their appeal was not premised on double nomination which the lower court ruled on, insisting that Vice President Kashim Shettima was illegally nominated.

But Okoro asked him if the APM had anything to gain from the matter.

He said, “What will you gain if you win this appeal? There are other appeals that are asking for something substantial.

There is nothing to gain but to give us work to do. You are not asking us to put your candidate there as president.”

The APM lawyer applied to withdraw his appeal.

The APC, INEC, Ibrahim Massari, and Tinubu’s counsels did not object.

“Having been withdrawn, the appeal is hereby struck out,” Okoro said.

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I Delivered $15m Agency Cash To Ex-NIMASA DG Akpobolokemi, EFCC Witness Tells Court

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A prosecution witness, Captain Ezekiel Bala-Agaba, testified in a Lagos Federal High Court on Thursday, that he personally delivered $15 million in cash to former NIMASA DG, Patrick Akpobolokemi.

The witness, Bala-Agaba, a former Executive Director of Maritime Safety, Shipping Development and Marine Operations at NIMASA, made the disclosure while testifying before Justice Ayokunle Faji of the Federal High Court in Lagos.

Captain Agaba, who appeared as the 15th prosecution witness, told the court that funds meant for pipeline surveillance were withdrawn from NIMASA’s accounts, converted into dollars, and handed over to Dr Akpobolokemi.

According to him, the money was taken to a Bureau de Change, which converted it into $15 million before the cash was delivered to the NIMASA office on Burma Road, Apapa, Lagos.

He said he subsequently took the money to the office of the then Director-General.

“The money was sent to a Bureau de Change, which later brought the dollar equivalent to our office at Burma Road, Apapa, Lagos. I asked my Personal Assistant, Ekene Nwakuche, to carry the bag and follow me to the Director-General’s office,” he told the court.

The witness explained that he collected the bag from his aide before entering the office.

“When we got to the door of the Director-General’s office, I collected the bag from him and asked him to wait outside. I then personally delivered the sum of $15 million to the Director-General.”

The witness was initially a defendant in the case but later opted to testify for the prosecution.

While being led in evidence by prosecuting counsel, Suleiman Suleiman, he explained the chain of command within NIMASA and how financial approvals were processed in the agency.

According to him, the Director-General is the overall head of the agency and issues instructions to directors, who then implement policies in line with the NIMASA Act.

He told the court that he chaired the agency’s Intelligence Committee, which was responsible for certain security-related operations.

“As chairman of the committee, I oversaw its activities and reported directly to the Director-General, Dr. Patrick Akpobolokemi,” he said.

During the proceedings, the witness was also shown a document containing a letter from Access Bank to the Economic and Financial Crimes Commission (EFCC) detailing transactions in NIMASA’s accounts between 2013 and 2015.

When asked how much money he took to the former Director-General, Agaba replied: “$15 million.”

After listening to the testimony, Justice Faji adjourned the matter until April 22 and 23 for cross-examination of the witness.

The EFCC had in December 2015 arraigned Dr. Akpobolokemi and seven others before the court on a 30-count charge bordering on conspiracy, fraudulent conversion of funds and money laundering.

Those charged alongside the former NIMASA boss include, Warredi Enisuoh, Governor Juan, Ugo Frederick, Timi Alari, as well as Alkenzo Limited and Penniel Engineering Services Limited.

They pleaded not guilty to the offences.

The anti-graft agency alleged that the defendants conspired to divert funds running into over N1.15 billion under the guise of providing security intelligence in Nigeria’s maritime domain.

According to the EFCC, the NIMASA Intelligence Committee allegedly received N1,153,000,000 between December 2013 and July 2015.

Investigations further revealed that several companies contracted to execute the intelligence operations were either unregistered or lacked the capacity to perform the services, while some were allegedly linked to the defendants.

The prosecution also alleged that the defendants nominated or owned many of the companies used to execute the contracts.

One of the charges stated that the defendants conspired to commit offences punishable under the Money Laundering (Prohibition) Act, 2012.

 

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CBN Bars Chronic Loan Defaulters from Accessing New Banking Services

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The Central Bank of Nigeria (CBN) has issued a directive to all financial institutions to immediately restrict certain banking services for large-ticket borrowers with non-performing loans (NPLs).

This move is aimed at strengthening credit discipline and protecting the stability of the Nigerian financial system following a rise in the industry’s NPL ratio to approximately 7%, exceeding the regulatory 5% threshold.

This order is specifically targeted at large-ticket obligors.

The CBN issued the directive in a circular to banks on Monday.

The latest instruction comes almost a week after the CBN asked financial institutions to stress test.

It is uncertain if the two directives are connected or what may have triggered the loan-related instruction, but the apex bank said it furthers its mandate to protect Nigeria’s financial system.

“In furtherance of its mandate to promote a sound financial system, protect depositors, and enhance prudential compliance within the banking sector, the Central Bank of Nigeria (CBN) hereby directs all banks to restrict non-performing large ticket obligors, whose activities pose systemic risk to the financial system, from accessing specified banking services,” the circular reads in part.

“Any large-ticket obligor with a non-performing facility recorded in the CRMS and/or any licensed private credit bureau shall not be granted additional credit facilities. For the purpose of this restriction, credit facilities include loans and other forms of direct credit.

“In addition, such obligors shall not be granted banking facilities or contingent liabilities such as bankers’ confirmations, letters of credit, performance bonds, or advance payment guarantees.”

 

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Makinde Only In PDP Because He’s Not Seeking Re-election – Otitoju

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Babajide Kolade-Otitoju, the Director of News at TVC News, recently stated that Oyo State Governor Seyi Makinde would likely have defected from the People’s Democratic Party (PDP) if he was still serving his first term.

Otitoju stated this on Friday on TVC’s ‘Breakfast Show’.

He described the National Convention of the Peoples Democratic Party, PDP, in Ibadan last November as a mere waste of time.

“People must show good judgment at a critical phase. What was the point of having that convention? Two courts told you not to go ahead but you went ahead.

“I may not be a fan of former Senate President Bukola Saraki but if he says something that makes sense, I will be the first to admit it. He made sense when he said let’s go for caretaker. What’s the point of not listening to him?

“Later you will be shouting that the ruling party is behind your crisis, meanwhile you are the architect of your own misfortunes. You created this problem.

“If Makinde were in his first term, he would have fled like the dancing governor because his second term would have been in danger,” Otitoju said.

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