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RSG Accounts Probe: Court Slams N.6bn Damages Against EFCC …Fayose Demands N20bn From EFCC Over Sercurity Watchlist …As Commission Claims N1.5bn Recovery In S’ South
A Port Harcourt High Court presided over by Justice George Omereji has awarded N600million general and punitive damages against the Economic and Financial Crimes Commission (EFCC) in two separate fundamental human rights enforcement applications brought against it by the Rivers State Accountant-General, Mr. Fredrick Dagogo Abere and a retired Permanent Secretary at the Ministry of Local Government Affairs, Mr. Lekia Biokpo.
Delivering a one and a half hour judgement in Port Harcourt, yesterday, Justice Omereji said it was embarrassing that the EFCC could invite the applicants in flagrant disrespect to the 2007 judgement which had made the Rivers State House of Assembly the only body that could pry into the accounts of the state government.
Justice Omereji restated that the EFCC has no right to investigate the Rivers State Government or any of its officials.
He noted that while the 2007 judgement was subsisting, the EFCC could not investigate the Rivers State Government accounts.
Justice Omereji said he was embarrassed by the actions of the anti-graft agency; which he said, had failed to appeal the judgment against it more than 10 years after it was delivered, but instead resorted to self-help by inviting the state officials.
He added that the first thing the EFCC should do was to vacate the subsisting order made by Justice Ibrahim Buba of the Federal High Court before taking any action on the accounts of the Rivers State Government.
Justice George Omereji also said that the EFCC’s Letter of invitation was in disobedience to the court order and also malicious, clarifying that only the Rivers State House of Assembly has the right, by law, to investigate the financial activities of the state government.
He noted that the action of EFCC by inviting the applicants, scandalising their names and declaring them wanted was a violation of their fundamental human rights.
The judge awarded N300million general and punitive damages for each of the applicants against EFCC as exemplary damages.
The anti-corruption agency was not represented during the judgement but the court had noted that hearing notice had been served on the respondent.
Speaking with newsmen immediately after the judgement, the applicants’ lawyer, Mr. Dike Udenna described the action of EFCC as unlawful and a breach of the fundamental human rights of the applicants.
Udenna said that the verdict of the court addresses actions of federal agencies which take the Judiciary for granted, stressing that the issue of corruption must be investigated and handled within the ambits of the law.
He expressed regrets that the law enforcement agency could take actions that would breach the rights of citizens, and noted that the applicants had filed for N500million damages but were awarded N300million each.
The applicants’ counsel said he was elated over the judgement, and expressed hope in the ability of the judiciary to protect the rights of citizens.
Udenna described the judgement as good for democracy, and warned security agencies, as well as anti-graft agents to ensure that they do not take the rights of the people for granted.
It would be recalled that in 2007, the Dr Peter Odili-led Rivers State Government had obtained a perpetual injunction restraining the Economic and Financial Crimes Commission from prying into the accounts of the state.
The judgement vested the right to investigate the state government on the Rivers State House of Assembly.
But in defiance of the court order, the EFCC went ahead to invite the applicants, and also declared them wanted through publication of their pictures in the media.
Meanwhile, Governor Ayodele Fayose of Ekiti State has demanded a written apology from the Economic and Financial Crimes Commission (EFCC) for placing him on watch list and directing that he should be arrested if he attempted to travel out of the country.
Governor Fayose said in a letter to the commission by his lawyer, Mr Obafemi Adewale, also demanded N20 billion as damages, saying the EFCC had violated his rights and privileges as a sitting governor conferred with constitutional immunity against any criminal proceedings.
Fayose also demanded that the written apology should “be published to all security agencies in Nigeria, three national newspapers and the social media as well as withdrawal of the request/directive to security agencies to place him on security watch list.”
The letter stated that “unless these demands are met within 72 hours of the date of this letter, we shall not hesitate to carry out our client’s firm instruction to proceed forthwith to institute legal action against you to seek appropriate remedies before the law court without any further recourse to you.”
The letter was dated September 3, 2018, and has been received at the Abuja office of the EFCC.
The letter read: “By a letter Ref No: 3000/EFCC/ABJ/EG/TA/VOL.59/010 dated 12th September, 2018, you instructed all Security Agencies in Nigeria, including but not limited to the Nigerian Customs Service, NCC, to place our Client on a watch list and to arrest him at sight upon ‘suspicion’ that he might be attempting to flee the country.
In your exact words, we quote: ‘The under listed suspect is under investigation in connection with the above mentioned offences and there is reasonable suspicion suggesting that he may likely leave the country either through the land borders, airport, or seaport in order to invade investigation. Hence, you are kindly requested to watch-list and arrest him.’
“By these words, you have not only fallen foul of the clear provision of Section 308 of the 1999 Constitution of the Federal Republic which grants our client, as an incumbent Governor, immunity from any criminal process/proceedings, you have also exposed our Client to ridicule, opprobrium, odium and hatred in the eyes and opinion of the ordinary man on the street and falsely and mischievously portrayed him as a common fugitive, a run-away from the law who could/should be arrested at sight like a dangerous criminal.
“By this act and words, particularly coming after our Client had by his letter of 10th September, 2018 duly received in your office on 11th September, 2018 voluntarily without any prompting by you or anybody else, offered to report in your office in Abuja on 16th September, 2018, the very next day after his tenure as Governor, Ekiti State would have ended and his immunity lifted, you have demonstrated premeditated mischief, open hatred for our Client and contempt for his office as Governor.
“This is even moreso when considered against the background of your earlier threat on your official EFCC twitter handle which was widely circulated on the social media and published in the Punch Newspaper of 16th July, 2018 where you mocked our Client in the following words to the whole world: ‘The parri is over, the cloak of immunity is torn apart and the staff broken, Ekiti Integrated Poultry/Biological Concepts Limited N1.3bn fraud case file dusted off the shelves. See you soon.’
“In the light of the above, our Client has directed that we demand of you and we hereby demand as follows; a retraction and withdrawal of the aforesaid request/directive to Security Agencies to place our Client of the security watch list and arrest him at sight even whilst he still enjoys immunity as Governor forthwith.
“A written apology to our Client published to all Security Agencies in Nigeria and in 3 National Newspapers and the Social Media for the flagrant mischievous and deliberate attempt to breach his constitutional rights and malign him in the eyes of right thinking members of the society.
“Payment of the sum of N20bn as damages to our Client for the flagrant, deliberate, pre-meditated and reckless libel and unprovoked attack on his character and reputation and breach of his constitutional right/immunity as an incumbent Governor.
“Take notice that unless these demands are met within 72 hours of the date of this letter, we shall not hesitate to carry out our client’s firm instruction to proceed forthwith to institute legal action against you to seek appropriate remedies before the law court without any further recourse to you.”
However, the Economic and Financial Crimes Commission (EFCC) said over of N1.5billion has been recovered from investigated financial crime suspects in the last six months within the South-South Zone of the country alone.
The South-South Zonal Director of EFCC, Nnaghe Obono-Itam, who disclosed this in Port Harcourt, the Rivers State capital, however, did not disclose the identity of the suspects or sources from where the said monies were recovered.
He said, “Over 221 cases have been forwarded for legal advice, with 44 cases charged to court and 16 convictions achieved through the past three quarters of this year.
“Between 2nd and 3rd quarter of this year, we have done recoveries of N1, 592, 568, 524.38, made up of N466, 486, 038.68 and N1, 126, 082, 485.07 as money held in various accounts. Out of that, we have N1, 000, 036, 448.06 on interim forfeiture with the Federal Government.
“We also have a total recovery of $678, 354.80, cash of $402, 425.89, and we have $275, 928.91 in account of Post-No-Deposit (PND) as well. We have €5, 254.20 with €5, 225 as cash and €29.20 in account of PND.
“We had in the second quarter received a complaint about a syndicate that uses online medium to sell fake results for WAEC, NECO and the rest. I am glad to say that we have been able to break that syndicate,” the South-South zonal director of EFCC stated.
Obono-Itam commended the Nigerian Army for its efforts in the arrest of 283 trucks/vehicles for loading illegally-refined petroleum products, adding that 15 vessels were under investigation with nine barges and two wooden boats also in custody of the commission.
“The trucks were arrested at different locations within Port Harcourt. Laboratory results of analysis from the DPR indicate that 121 of the trucks were carrying adulterated AGO, 39 loaded with High Pour Fuel Oil (HPFO) and Low Pour Fuel Oil (LPFO).
“Also, DPR result indicates that 31 of the trucks were loaded with waste/lube oil, four of the trucks loaded with crude oil, 24 trucks loaded with genuine products (AGO, PMS and DPK), 31 empty trucks and eight trucks loaded with fertilizers, animal feeds, spaghetti and polythene chemicals.
“Total quantity of products (AGO, PMS, DPK, crude oil, HPFO, LPFO and waste/lube oil) recovered from all the trucks/vehicles was estimated at 5, 6000, 000 litres,” he said.
The EFCC official further said that 59 trucks and about 1, 180, 000 litres of petroleum products have been temporarily forfeited to the Federal Government of Nigeria.
Chidi Enyie & Dennis Naku
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JUNE 12: Democracy Remains Nigeria’s Strongest Path To Unity, Progress, Says Fubara ….Extols Abiola, Wife
Governor of Rivers State, Sir Siminalayi Fubara, has reaffirmed that democracy remains the most effective system of government for Nigeria, given the country’s rich diversity of ethnic, religious, and cultural identities.
In a goodwill message to Nigerians on the occasion of the 2026 Democracy Day celebration, Governor Fubara said June 12 represents far more than a historic date; as it embodies the enduring struggle, sacrifice, and collective aspiration of Nigerians for freedom, justice, and representative governance.
The Governor extended warm felicitations to Nigerians at home and in the Diaspora, paying tribute to the heroes and heroines of the democratic struggle, particularly Chief MKO Abiola, his wife, Kudirat Abiola, and countless others whose courage and sacrifices helped secure the democratic freedoms Nigerians enjoy today.
According to him, “June 12 is a reminder of the price paid for the democracy we enjoy today. The sacrifices made by Chief MKO Abiola, Kudirat Abiola, and many other patriots who laid the foundation for the democratic journey we continue to enjoy today. Their commitment to the principle that power must ultimately reside with the people remains a source of inspiration for every generation of Nigerians.”
Governor Fubara noted that thirty-three years after the historic June 12, 1993 election, Nigeria’s democratic experiment has continued to evolve despite challenges and setbacks.
“Our democratic journey has not been without difficulties, but the resilience of our institutions and the determination of our people have kept the nation moving forward. The ability to express differing opinions, engage in constructive debate, and peacefully choose leaders through the ballot remains one of the greatest achievements of our nation,” he said.
Governor Fubara stressed that democracy provides the best framework for managing Nigeria’s diversity and transforming it into a source of national strength.
“Nigeria’s diversity should never be seen as a weakness. Properly harnessed, it is our greatest asset. Democracy offers us the opportunity to build consensus, promote inclusion, strengthen national unity, and create the conditions for sustainable development and shared prosperity,” he said.
Governor Fubara commended President Bola Ahmed Tinubu, for his commitment to the Renewed Hope Agenda and ongoing efforts aimed at economic revitalization, strengthening security, and deepening democratic institutions across the country.
He reiterated the readiness of Rivers State to continue partnering with the Federal Government in advancing policies and programmes that improve the lives of citizens through infrastructure development, job creation, enhanced security, quality education, healthcare delivery, and good governance.
The Governor further called on Nigerians, regardless of political affiliation, ethnic background, or religious belief, to use the occasion of Democracy Day to renew their commitment to the Nigerian project and the ideals that underpin democratic governance.
“Democracy must not be viewed merely as a periodic electoral exercise. It must be reflected in our daily commitment to accountability, transparency, tolerance, justice, respect for the rule of law, and responsible leadership. As citizens and leaders, we all share a collective responsibility to strengthen our democracy and build a nation that future generations will be proud to inherit,” he said.
Governor Fubara expressed optimism about Nigeria’s future, urging citizens to remain united, hopeful, and committed to the values of peace, dialogue, and national development.
“Together, we can build a stronger, more inclusive, and more prosperous Nigeria where every citizen has the opportunity to thrive and contribute meaningfully to national progress,” he said.
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Fubara Reaffirms Commitment To Peace, Development
Governor of Rivers State, Sir Siminalayi Fubara, has reaffirmed the unwavering commitment of his administration to peace, unity, security, and inclusive development as Rivers State marked its 59th anniversary, last Wednesday.
In a goodwill message issued on Wednesday to commemorate the anniversary, Governor Fubara stated that despite the challenges faced over the years, the people of Rivers State have continued to demonstrate resilience, strength, and an enduring spirit of unity that has sustained the state since its creation.
The Governor noted that the strong bond of brotherhood among the various ethnic nationalities of the state, including the Ijaw, Ikwerre, Ogoni, Etche, Ekpeye, Andoni, Kalabari, and others, remains one of Rivers State’s greatest strengths and a critical foundation for peace, stability, and progress.
He further observed that Rivers State has remained a major driver of Nigeria’s economy for decades, not only because of its abundant oil and gas resources, but also because of the exceptional contributions of its people across diverse sectors including academia, jurisprudence, business, entertainment, public service, and sports.
Governor Fubara assured the people that his administration will continue to prioritize policies and programmes that promote peace, protect lives and property, and expand development across all parts of the state. He emphasized that governance must be people centered and impactful, with equal attention given to every Local Government Area of the state.
The Governor also paid tribute to the elders and founding leaders of the state for preserving the spirit of unity and coexistence over the years, while urging the youths to remain hopeful, responsible, and actively committed to building a greater Rivers State through innovation, hard work, and patriotism.
He equally acknowledged the invaluable role of women in strengthening families, communities, and society, describing them as indispensable partners in the continued growth and stability of the state.
Governor Fubara called on all Rivers people to use the occasion of the anniversary as a moment of reflection and renewed commitment to peaceful coexistence, mutual respect, dialogue, and collective progress, stressing that the unity and future of Rivers State must always rise above personal interests and political differences.
Rivers State was created on May 27, 1967, by General Yakubu Gowon.
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