The
legal battle over claims to the controversial $15m the Economic and
Financial Crimes Commission said former Delta State governor, Chief
James Ibori, offered as bribe commenced on Monday.
The suit commenced with Federal
Government asking an Abuja Federal High Court to summon a first Republic
information minister and Ijaw leader, Chief Edwin Clark, to explain why
he should not be charged for contempt of court over statements he
allegedly made concerning the matter.
The Federal Government, through the
EFCC, and the Delta State Government are claiming ownership of the $15m,
but a private citizen, Mr. Olalekan Bayode, represented by a United
Kingdom-based lawyer, Mr. Femi Aina, joined the fray on Monday, asking
the court not to forfeit the cash to any of the two government. Aina
wants the court to order that the bribe money be placed in a trust to be
used for the general wellbeing of Nigerians.
In the build up to the commencement of
hearing, a lawyer, Mr. Timipa Okponipere, had filed a suit, claiming the
cash for the government and people of Delta State, but the application
was dismissed after the state government denied authorising the action.
Also, a businessman, Mr. Chibuike
Achigbu, had approached the court to claim the cash, saying the $15m was
not bribe money from Ibori, but campaign contribution by a group of
businessmen to the Peoples Democratic Party.
Achigbu said the sum was handed over to
a former presidential aide, Dr. Andy Ubah, now a Senator, for onward
transmission to the EFCC for verification to ensure that the alleged
donation did not contravene the law.
Achigbu eventually withdrew the application.
The Abuja FHC had on July 24, 2012
granted an interim order forfeiting the $15m to the Federal Government
and adjourned to hear an application for final forfeiture of the sum to
the Federal Government, while also ordering other prospective claimants
to come forward.
Only the federal and Delta State
governments were available to claim the money when the hearing commenced
on Monday, with a third party, Bayode, adding a twist by asking the
court to deny the requests of the two governments.
The hearing commenced with an oral
application by the EFCC counsel, Chief Rotimi Jacobs, SAN, asking the
court to summon Clark to explain why he (Clark) should not be cited for
contempt of court over alleged statements attributed to him in a
national daily of September 26, 2012.
Jacobs averred that the elder statesman
commented on salient and live issues in the substantive application
which were prejudicial to the suit.
At a press briefing in Abuja on
September 25, 2012, Clark had, while insisting that the $15m belonged to
Delta State Government, asked President Goodluck Jonathan to sack EFCC
chairman, Mr. Ibrahim Lamorde, from office.
He alleged that Lamorde played some roles in the $15m offered to the former EFCC chairman, Mallam Nuhu Ribadu, by Ibori.
Clark alleged that there were contradictions and lies in the affidavit deposed to by the EFCC concerning the Ibori’s $15m bribe.
For example, he said the affidavit
deposed to on August 10 2012 by Bello Yahaya, a Police officer attached
to the EFCC on behalf of the anti corruption agency, “put the anti-graft
agency not only in ridicule, but portray it as an agency not
transparent, competent and committed to war against corruption”.
Although the judge, Kolawole, admitted
that he had not read the publication in question, Jacobs argued that the
statements made by Clark were prejudicial to the suit and prayed the
court to summon him to explain why he (Clark) should not be cited for
contempt charges.
However, the Attorney-General of Delta
State, Mr. Ajuyah, opposed the oral application, and asked the court to
be cautious in granting the request.
Ajuyah said the court should not waste any time pursuing an issue that is outside the matter placed before it.
Aina associated himself with Ajuyah’s
position, and asked the court to, instead, make an order restraining any
of the parties in the suit from making comments on the substantive
matter.
In his ruling, Kolawole refrained from granting Jacob’s request “at this point.”
But he noted that the court would be
willing to reconsider the application to summon Clark if the EFCC
decides to formally file a written application to that effect.
Kolawole was also of the view that it might not be necessary to summon Clark since he was not a party to the suit.
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