Corruption allegations: Court declines to order EFCC to try Oshiomhole



The Federal High Court in Abuja, on Monday, refused to compel the Economic and Financial Crimes Commission, EFCC, to investigate corruption allegations against the National Chairman of the All Progressives Congress (APC), Adams Oshiomhole.

It was alleged that the APC Chairman had while in office as the Governor of Edo State, diverted public funds to his personal use.

In a suit marked FHC/ABJ/CS/628/2018, an Edo based cleric, Bishop Osadolor Ochei, alleged that Oshiomhole who was sued as the 2nd Respondent, while in office as governor, acquired properties in United States of America, South Africa and Dubai worth billions of U.S. dollars and far in excess of his legitimate income.

The Applicant told the court that Oshiomhole built a sprawling mansion worth more than N10 billion in his home town known as Iyamho, while he was in office as governor.

According to him, “The said building was constructed by Verissimo, a South African Architectural outfit. The said house of the 2nd Respondent has swimming pools, water fountains, multiple theatres for cinema and live performances, huge event halls, bridges, manmade lake, lodges of different sizes amongst others.

“The said cost of building the mansion is well outside the 2nd Respondent’s legitimate income. The 2nd Respondent’s lifestyle and extent of the said property were not justified by his source of income”.

The Applicant told the court that he had on November 4, 2016, sent a petition to the EFCC, detailing some corrupt practices he said the ex-governor was involved in.

He contended that EFCC’s refusal to act on petitions containing “weighty allegations” against Oshiomhole, ran contrary to Section 15(5) of the 1999 Constitution (as amended) which enjoined the State to abolish corrupt practices.

Meanwhile, in a judgment that was delivered by Justice Anwuli Chikere, the court held that though EFCC has a statutory obligation to investigate corruption allegations, it held that the case that was brought against Oshiomhole had become statute barred.

The court held that the Applicant ought to have approached the court for order of mandamus, three months after EFCC refused to act on his petitions. Justice Chikere maintained that having failed to institute the action within the statutorily allowed period, the Applicant, therefore lacked the locus standi to sustain the suit.

Consequently, the court said there was no need to consider the merit or otherwise of allegations and affidavit evidence that was tendered against the APC Chairman. It upheld separate preliminary objections that both Oshiomhole and the EFCC lodged against the suit. “In conclusion, this suit lacked merit and it is accordingly dismissed”, the court held.

However, the Applicant, through his lawyer, Mrs Uju Chukwura, vowed to appeal against the ruling, insisting that he has a strong evidence to prove that the APC Chairman corruptly enriched himself with funds he diverted from the public treasury.

The EFCC and Oshiomhole challenged the jurisdiction of the court to entertain the suit. In a preliminary objection it argued through its lawyer, Mrs Best Ojukwu, EFCC, further queried the locus- standi of the Applicant to file the action.

The agency maintained that it has the discretion to decide how to use its available manpower to carry out investigations into petitions that are submitted to it. Though EFCC admitted that it was in receipt of petitions accusing Oshiomhole of complicity in acts of corruption, it however told the court that it was not under any obligation to report or give account of its investigations to any individual or under a timeline within which to carry out its functions.

Consequently, EFCC, urged the high court to dismiss the suit and decline request for an order of mandamus to compel it to initiate criminal proceedings against Oshiomhole.

“That investigation of cases is a holistic process which entails time, resources, inter-agency cooperation, interview of different persons and gathering of evidence over a long period of time depending on the nature of the case and other variables”, it told the court.

Besides, the Commission, in an 11-paragraphed affidavit that was deposed to by one of its staff, Mr. Yusuf Musa, told the court that it conducts its investigations “professionally and discreetly” before the arrest and prosecution of indicted persons.

“That 1st Respondent is a statutory body charged principally with the responsibility of investigation and prosecution of economic and financial crimes.

“That the 1st Respondent since its establishment In 2003 and till date receives numerous petitions daily in its eleven offices in various parts of the country against different persons both from within and outside Nigeria. “That investigation into these numerous petitions and criminal complaints including intelligence reports are professionally and methodically carried out by the 1st Respondent in line with its staff strength and enabling statute.

“That 1st Respondent in carrying out its statutory functions of investigation and prosecution of economic and financial crimes, attends to all complaint discreetly and dispassionately without political, ethnic, religious and other extraneous considerations.

“That the 1st Respondent had strengthened the war against corruption with various initiatives amongst which is the Women Against Corruption Coalition and the encouragement of Whistle Blower Policy leading to several recoveries of illicit cash.

“That the 1st Respondent has discretion on how to use its available manpower to carry out investigations into petitions submitted to it.

“That Respondent is not under obligation to report or give account of its investigations to any individual or under a timeline within which to carry out its functions”, EFCC averred.

It said it would be in the interest of justice for the court to strike out the suit which it said lacked competency and constituted an abuse of the judicial process.

In a written address attached in support of the objection, EFCC, argued that granting an order for Oshiomhole’s arrest and prosecution as prayed for in the suit could occasion ” chaos and tumult” in the polity.

“We submit, with respect, that if this Honourable Court grants the reliefs of the Applicant, especially as it affects the 1st Respondent, that it wiIl open a deluge of applications with the over-all aim of making the Applicant a stooge of litigant who desire to dictate to the 1st Respondent how, when, where and against whom the 1st Respondent should proceed in the discharge of its functions.

The chaos and tumult that this scenario may generate in the pointy can only be Imagined. “It is inimical to the tenor and tenets of a democratic society for an agency such as the 1st Respondent to be directed or compelled to discharge its functions in a particular way or manner, a fortiori the 1st Respondent cannot be directed or compelled to carry out investigations or prosecution as dictated by the Applicant or anyone.

“We urge this Honourable Court to dismiss the Applicant’s application, same being unmeritorious and lacking in merit”, EFCC added.

Similarly, Oshiomhole, through his team of lawyers led by Mr. Damian Dodo, SAN also challenged the powers of the court to order EFCC to prosecute him on the basis of the suit.

While acknowledging the powers of the anti-graft to probe financial and economic crimes, Oshiomhole, contended that the court could not okay him to be investigated on the strength of a petition he said was lodged against him since 2016.

He argued that the suit had become statute barred, saying the Applicant ought to have instituted the action within three months after the first petition was filed against him before the EFCC.

The APC Chairman noted that the cleric first wrote a letter to the EFCC on October 28, 2016, drawing its attention to the allegations of financial misappropriation he made against him.

He told the court that the Applicant wrote another letter that was received by the anti-graft agency on December 13, 2016, reminding it of his pending petition that was allegedly not acted upon by the EFCC.

“The action of the 1st Respondent (EFCC) which is being subjected to review by the instant proceedings for Judicial Review, last occurred on December, 2016, while the proceeding for Judicial Review was commenced on 13th June, 2018, eighteen months after the occurrence of the alleged failure being complained about.

“The suit is statute-barred by virtue of the facts stated above and the Applicant/Respondent’s right of action (if any) has become unenforceable,” Oshiomhole contended.

He maintained that the Applicant failed to show how actions he took while in office as Governor, “affected him over and above other residents and indigenes of Edo State.

“This Honourable Court is robbed of jurisdiction to entertain this suit for failure of the Applicant/Respondent to commence this action within the time provided by extant rules of this Honourable Court and/or for failure to disclose locus standi to institute the action”, Oshiomhole added.


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