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MKO Abiola’s Sons Sue Lagos Police Commissioner,Odumosu Over Rights Violation

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Jomog.com.ng reports that two sons of late Chief Moshood Abiola, winner of the June 12, 1993 presidential election, Kassim and Aliyu, who were arrested and detained over a robbery incident that took place at their father’s residence on September 2, have approached the High Court of Lagos State in the Ikeja Judicial Division for the enforcement of their fundamental rights.

The duo, who applied for the enforcement of their rights to personal liberty, dignity of person, right to private and family life, as well as right to freedom of movement, told the court that they were unlawfully arrested and detained at the Special Anti-Robbery Squad in Ikeja, following a complaint that was lodged by their step-mum, Mrs. Adebisi Abiola, after the robbery incident.

The Lagos State Commissioner of Police was cited as the sole Respondent in the suit the Applicants filed through their lawyer and human rights activist, Chief Mike Ozekhome, SAN.

Specifically, they prayed the court to declare that “the arrest without warrant and subsequent and continuous dehumanization and detention of the Applicants since the 2nd September, 2020, by operatives of the Respondent on the alleged Complaint of one Mrs Adebisi Abiola, as illegal, unlawful, wrongful and constitutes a blatant violation of the Applicants’ fundamental rights as enshrined in Section 35 (1) (4) & (6), 37, 41 (1), 44 (1) and 46(1) of the 1999 Constitution of the Federal Republic of Nigeria, as altered, Sections 2, 3(1) (2), 17(1) (2), 18 (1) (2) (3), 19, 21 of the Administration of Criminal Justice Law, Lagos State, 2015, and Articles 5, 6 & 14 of the African Charter on Human and Peoples’ Rights Ratification and Enforcement Act Cap A9, Laws of the Federation of Nigeria 2004.

“A declaration that the arrest and subsequent dehumanization and the continuous detention of the Applicants since the 2nd September, 2020, by operatives of the Respondent on the alleged Petition/Complaint of one Mrs Adebisi Abiola, without granting them administrative bail within24 hours of their arrest, are illegal, wrongful, unlawful and constitutes a blatant violation of fundamental rights as enshrined in Section 35 (1) (4) & (6), 37, 41 (1), 44 (1) and 46(1) of the 1999 Constitution of the Federal Republic of Nigeria, as altered, Sections 2, 3(1) (2), 17(1) (2), 18 (1) (2) (3), 19, 21 of the Administration of Criminal Justice Law, Lagos State, 2015, and Articles 5, 6 & 14 of the African Charter on Human and Peoples’ Rights Ratification and Enforcement Act Cap A9, Laws of the Federation of Nigeria 2004.

“A declaration that the Applicants are entitled to public apology and adequate compensation from the Respondent as provided for by section 35(6) and 46(1) of the 1999 Constitution of the Federal Republic of Nigeria, as altered, Sections 2, 3(1) (2), 17(1) (2), 18 (1) (2) (3), 19, 21 of the Administration of Criminal Justice Law, Lagos State, 2015, for the blatant violation of the Applicants’ fundamental rights without following the due process of law.

“An order of perpetual injunction restraining the Respondent whether by itself, its agents, employees, operatives, detectives, investigating officer(s), or by whatever name called, from further inviting, arresting or detaining the Applicant on the facts of an alleged Petition/Complaint made by one Mrs Adebisi Abiola, in relation to a purported or alleged robbery incident to which they know absolutely nothing about”.

As well as, “An order of this honourable court directing the Respondent and his operatives and agents to release forthwith the Applicants from the detention of the Special Anti-Robbery Squad, detention center of the Respondent.

Aside from demanding for an apology, the Applicants equally asked for an order to compel the Respondent to pay them N100million as exemplary damages for the “wanton and grave violation” of their fundamental rights.

The court processes revealed that the Applicants, who are both self-employed, were arrested at their homes by the Police in Lagos State over a robbery incident that was said to have occurred inside premises they share with many other persons.

The Applicants told the court that they were discriminatorily singled out as a result of a complaint by their step mum, which accused them of complicity in the robbery.

They told the court that though Police had since conducted several searches at their apartments, nothing incriminating or connecting them with any alleged stolen item belonging to their step mum was found.

Insisting that they were illegally arrested without warrant, the Applicants maintained that Police lacked the constitutional right to keep them in custody for more than 24 hours without an order of a court of competent jurisdiction.

In a 21 paragraphed affidavit that was deposed to by Ubong Ikon, a Litigation Clerk in Chief Ozekhome’s Chamber, the Applicants, alleged that Police officers forcibly broke into their homes and arrested them with seven other people.

“The Applicants were tortured, totally humiliated, dehumanized and terrorized, with a crowd of people swarming the premises to witness the ugly scene in the home of MKO Abiola, the former Presidential aspirant of the Social Democratic Party”.

The Applicants said they were informed that their arrest was as a result of a complaint by their step mum to the effect that a robbery incident took place in their home.

“That suspected armed men invaded the residence and carted away valuables, including money.

“That the Applicants were thereafter roughly man-handled and bundled into the operatives’ vehicle and sandwiched between fully armed operatives of the Respondent, while one of them drove them like convicted criminals to the office of the Respondent”.

Describing the suspicion of their alleged involvement in the robbery as “completely false and malicious in its entirety”, the duo said the allegation was “meant to disparage their persons and their immediate nuclear family, not being biological children of the Complainant”.

The deponent further averred that the Applicants are also students that are about to travel abroad to the United States of America for further international studies.

“That their being singled out for continuous detention and torment is simply because they are not the biological children of the Complainant, Mrs Adebisi Abiola, as her own children and aides staying in the same premises were left untouched.

“That the Applicants are in a very pitiable condition of mental agony and psychological depression, having not been in such an environment before and especially as they insist they are innocent of culpability in the alleged robbery.

“That the Applicants are ready and willing to stand trial if and whenever they are arraigned for any offence since investigation has long been concluded by the Respondent’s operatives, but are merely being subjected to ridicule, harassment, degrading treatment and torture”,

Meanwhile, the Applicants filed an exparte motion and an affidavit of urgency, wherein they prayed the court to hear their case within the ongoing vacation period.

When the case came up on Friday September 11, 2020, before the Ikeja High Court vacation Judge, Justice Abiola Soladoye, Messrs Chimaobi Onuigbo and Ejieke Onuoha, holding the brief of Chief Mike Ozekhome, SAN, passionately prayed the court to grant bail to the detainees due to their poor health and lengthy detention period in the SARS dungeon since the 2nd of September, 2020.

The Judge however directed that the Commissioner of Police who is the sole Defendant in the matter be put on notice about the suit. She consequently adjourned the matter to the October 15, 2020 ,and ordered that the file be returned to the Assistant Chief Registrar for a re-assignment to a non – vacation Judge, for hearing.

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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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