The Federal Government has issued a query to the Acting Chairman of the Economic and Financial Crimes Commission EFCC), Mr. Ibrahim Magu and a Senior Advocate of Nigeria, Mr. Festus Keyamo over the corruption charges filed against the Chairman of the Code of Conduct Tribunal (CCT), Mr. Danladi Yakubu Umar in the name of government.
PRNigeria, a Press Releases distribution platform, said it had obtained the copies of the two separate letters to Magu and Keyamo.
PRNigeria said, in the query dated February 16, 2018 and with Reference No DPP/ADV:368/15, Magu was ordered to make his response to the query available to the Attorney General of the Federation (AGF) and the Minister of Justice on or before Tuesday, February 20, 2018.
According to PRNigeria, in the query, signed by Mr. Dayo Apata, the Solicitor General of the Federation and Permanent Secretary, Magu is to explain what informed the filing of corruption charges against the tribunal chairman having being cleared of corruption allegation two times by the same Economic and Financial Crimes Commission.
Titled “FR VS Danladi Umar (CR/109/18) request for Briefing,” the query read in part: “The attention of the Honourable Attorney General of the Federation was drawn to news report that the Economic and Financial Crimes Commission has filed charges of corruption against the Chairman of the Code of Conduct Tribunal, Hon. Justice Danladi Umar, before the FCT High Court.
“I am directed by the Honourable Attorney General of the Federation to seek clarification from you as to whether the charges were filed on your instruction or directive and if in the affirmative,
what is the compelling basis for doing so. This clarification becomes imperative in view of the
following background facts.
“The Commission’s investigation report dated 5th March 2015 addressed to the Secretary to the
Government of the Federation stated as follows: “The facts as they are now against Justice Umar
raised a mere suspicion and will therefore not be sufficient to successfully prosecute for the
defence.
“The Commission’s position in paragraph 2(a) above was also maintained and sustained by the
Honourable Attorney General of the Federation while appearing before the House of Representatives’
Investigative Committee sometimes in 2015 to the effect that report of investigations showed that
the allegations against Hon. Justice Danladi Umar were based on mere suspicions.
“In view of the foregoing, the Honourable Attorney General of the Federation requests for your
prompt briefing as to the existence of new facts which are contrary to the position in your
attached investigation report, sufficient evidence or other developments upon which the prosecution
of Hon. Justice Danladi can be successfully based.
“Kindly accord this letter top priority while your prompt response within 48 hours from the receipt
of same is required in the circumstances.”
In the same vein, in a separate letter to Mr. Festus Keyamo SAN, who was purportedly engaged as a
private lawyer by Magu to prosecute the CCT boss was also requested by the AGF to confirm who
authorise him to file the corruption charge against Umar.
Like Magu the senior Lawyer was given till Tuesday February 20, 2018 to furnish the Office of the
AGF in writing detail of who engaged or issued him with authority to file the corruption charges.
The letter to Keyamo is with reference No DPP/ADV:369/15 dated February 16, 2018, according to
PRNigeria.
Although the EFCC in two separate letters to the Federal Government through the Secretary to the
Government of the Federation had in 2015 and 2016 cleared Umar of any wrongdoing in the alleged N10
million bribery allegation made against him by a defendant, Rasheed Taiwo Owolabi standing trial
before him on false asset declaration.
Upon receipt of the petition from Owolaabi, the EFCC had investigated the petition and sent its
report to the Secretary to the Government of the Federation (SGF) with a Reference No
EFCC/EC/SGF/03/56 dated March 5, 2015, personally signed by the then Executive Chairman of the
EFCC, Mr. Ibrahim Lamorde exonerating the CCT boss from the bribery saga.
Other EFCC’s documents show that in 2016 a fresh investigation was conducted into the same N10mn
bribery allegation and the same anti-graft agency in its second report absolved Umar of any
wrongdoing and that the bribery allegation against him remain a mere suspicion.
The EFCC’s second report with reference EFCC/P/HRU/688/V30/99 dated April 20, 2016 and submitted to
the SGF and signed by the Secretary to the Commission, Emmanuel Adegboyega Aremo, read in part:
“Kindly recall our correspondence of March 5 2015 with Reference EFCC/EC/SGF/03/56 with above
subject caption. We will like to reiterate the Commission’s position in regard to this matter as
earlier communicated to you and state that the allegation levelled against Justice Umar were merely
suspicions and consequently insufficient to prosecute the offence.”
The EFCC had on February 2, 2018 brought a two-count charge against the CCT Chairman bordering on
alleged receipt of N10m bribe from one Rasheed Owolabi Taiwo in the charge signed by Festus Keyamo
as a private prosecuting counsel and one Offem Uket an official of EFCC.
