The legal battle over the
legality of the Economic and Financial Crimes Commission’s (EFCC) bid to arraign
former Kogi governor, Alhaji Yahaya Bello, over alleged N80.2billion fraud will
begin on Monday at the Court of Appeal in Abuja.
The News Agency of Nigeria (NAN) reports that the
appellate court is expected to hear EFCC’s application seeking to set aside the
interim injunction of a High Court in Kogi barring the EFCC from arresting the
former governor.
NAN also reports that
Justice Emeka Nwite of the Federal High Court, Abuja is expected to deliver a
ruling on Tuesday over the EFCC’s request, asking the court to grant an order
to effect substituted service of the charge on Bello.
Justice Isa Abdullahi of
a Kogi High Court on Feb. 9, gave an interim order restraining the commission
from taking any action against Bello, pending the determination of the
substantive matter.
But the EFCC later
approached the Court of Appeal on March 11, asking the appellate court to set
aside the interim restraining order.
The EFCC informed the
appellate court that the lower court lacked the jurisdiction to assist Bello to
escape the deserved vengeance of the law. The commission said that Bello
could not use the lower court to escape invitation, investigation and possible
prosecution.
However, hearing of the
EFCC’s appeal over the interim order will also face fierce legal argument as
the Kogi High Court on April 17 delivered its substantive judgment in the
matter.
The court directed the
commission to seek the leave of the Court of Appeal before taking further steps
against Bello.
This development
indicates that the EFCC will have to appeal against the fresh substantive
judgment, get the appellate court’s pronouncement before it can proceed with
any action against Bello.
Justice Abdullahi had in
his latest verdict, held that: “Looking at the Orders sought by the applicant
(Bello), I am inclined to grant them subject to some alterations which in my
view will meet the justice of this case, in the following terms;
“An order is hereby
granted enforcing the fundamental rights of the applicant to liberty and
freedom of movement and fair hearing, by restraining the respondent (EFCC) by
themselves, their agents, servants or privies from continuing to harass,
threaten to arrest or detain or in any manner whatsoever arresting, detaining
or prosecuting the Applicant on the basis of the criminal Charges now pending
before the Federal High Court, Abuja
“To wit; Charge No.
FHC/ABJ/CR/550/2022 between FRN v. Ali Bello & Anor, without prejudice to
the power of the said Federal High Court, to make any order as it may deem just
in the determination of the rights of the applicant and the respondent as may
be submitted to her for consideration and determination.
“An order is hereby
granted directing the respondent to bring before the said Federal High Court,
or any such appropriate court, such criminal Charge, allegation or complaint in
respect whereof the applicant is reasonably believed by the respondent to have
committed any offence subject of its jurisdiction, provided that the respondent
shall not invite, arrest or detain the applicant.
“This is on account of a
reasonable belief that the applicant has committed any financial crime, without
first obtaining the leave of a superior Court of Record.”
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