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Senate Forgery Suit: Court Scolds AGF, Police IG; Yet Asks Saraki, Ekweremadu To Face Trial

Senate Forgery Suit: Court Scolds AGF, Police IG; Yet Asks Saraki, Ekweremadu To Face Trial

Justice Gabriel Kolawole of a Federl High Court sitting in Abuja has ruled that the forgery charge brought against the Senate President, Dr. Bukola Saraki, his deputy Senator Ike Ekweremadu and two others on charges of forgery of the Senate Standing Orders 2011 by the Attorney General of the Federation (AGF) and Minister of Justice, Mr. Abubakar Malami is a complete gross abuse of court and legal process.

The judge in his ruling specifically faulted the charge for being filed during the pendency of a civil action instituted to challenge the propriety of the police report on the alleged forgery of the Senate Standing Rule 2015 and in which the AGF and the Inspector General of Police (IGP) are defendants and even joined issues with plaintiff in the court action.

The applicant for the injunction, who is a serving senator, Gilbert Nnaji, had urged the court to stop the defendants from acting on the police report issued with respect to the case.

But it was learnt late on Saturday that Justice Gabriel Kolawole rejected the motion last Monday.

The judge ruled, In terms of the restraining orders, which the plaintiff seeks in the prayer one of his motion ex-parte, I am unable to grant the prayers because the plaintiff has not been able to overcome the issue of his locus standing, which I had raised at the proceedings of 27 July, 2015.

“It is not sufficient, when the Supreme Court’s decision in Senator Abaraham Adesanya v. President of Nigeria & another (1981) 5 SC 112 is applied,  for the plaintiff, who has not shown that he is one of the defendants listed in the criminal charge attached as Exhibit B to this motion ex-parte, to be conferred, in the context of the provision of Section 6(6)(b) of the Constitution 999 (as amended) with the cloak of an ‘aggrieved’ person who ought to be granted access to ventilate his grievance and to seek the interim orders in his motion ex-parte.”

The Federal Government had on June 10, 2016 preferred two counts of criminal conspiracy and forgery of the Standing Rules of the Senate used for the leadership election of the presiding officers of the Senate in June last year against Saraki; the Deputy Senate President, Ike Ekweremadu; and two others.

The two other co-accused are a former Clerk to the National Assembly, Salisu Maikasu, and his deputy, Benedict Efeturi.

Justice Kolawole however described as “an abuse of court process” the decision of the AGF to file the forgery charges during the pendency of a suit filed by the plaintiff challenging the competence of the police report.

The judge, while querying the motive of the AGF, Abubaka Malami (SAN), who he noted had participated in the Nnaji case before his appointment as the AGF, wondered why Malami was in a “desperate haste” to proceed with the charge “when he was aware of the pendency of a suit challenging the report on which the charge was based.”

The judge  said, having found that the filing of the charge amounted to an abuse of court process, he would have proceeded to dismiss it, but for the charge pending before the High Court of the Federal Capital Territory, with a coordinate jurisdiction with his court.

Nnaji had filed the substantive suit on July 23, 2015 upon learning that the police was about to publish its investigation report on the forgery reported to it through a petition by Senator Suleiman Othman Hunkuyi of the Unity Forum.

On July 27, 2015, the judge refused the plaintiff ex-parte prayer for an order directing parties to maintain status quo pending the determination of the substantive suit, and instead, directed the 1st defendant — IGP — (because a substantive AGF had yet to be appointed) — to show cause as to why such order should not be granted and adjourned to August 4, 2015.

On the next date, the IGP and the Solicitor General of the Federation, Taiwo Abidogun (who represented the AGF), did not show cause as ordered by the court, but filed a notice of objection challenging the jurisdiction of the court to hear the suit.

Hunkuyi, represented by a team of lawyers including Mamman Osuman (SAN), Dele Adesina (SAN) and Abubakar Malami (SAN), applied to be joined as party to the suit. Hunkuyi’s motion was later struck out when his lawyers did not attend court to move it.

While the substantive case by Nnaji and the notices of objection by IGP and AGF were pending, Malami was appointed the substantive AGF, shortly after which Justice Kolawole fixed hearing of the suit and all pending objections for July 6, 2016.

To stop the arraignment of Saraki, Ekweremadu and two others named in the charge, Nnaji went back before Justice Kolawole with the ex-parte motion for restraining orders against the IGP and AGF.

The motion was heard on June 27 by Justice Kolawole, who fixed June 28 for ruling. Saraki and others were also arraigned before the High Court of the FCT on the charge filed by the AGF June 27.

In his ruling on June 28, Justice Kolawole faulted the decision of the AGF to proceed to file a charge based on the police report when the suit challenging the report was still pending.

He held that although, as the AGF, he had the constitutional powers to institute and discontinue criminal proceedings on behalf of the Federal Government, he must exercise such powers in public interest.

Justice Kolawole noted that, although the charge was filed by a lawyer in the Federal Ministry of Justice, the official acted as an agent of the AGF, who was listed as one of the leading senior lawyers that filed an application for joinder on behalf of Hunkuyi, who until his (Malami’s) appointment, was his client.

He, however, refused the applicant’s request to quash the police report on the grounds that the report was not attached to the motion and that it was not placed before the court.

Justice Kolawole also refused to void the charge before the FCT High Court on the grounds that the charge was before another court of equal jurisdiction.
Justice Gabriel Kolawole of a Federl High Court sitting in Abuja has ruled that the forgery charge brought against the Senate President, Dr. Bukola Saraki, his deputy Senator Ike Ekweremadu and two others on charges of forgery of the Senate Standing Orders 2011 by the Attorney General of the Federation (AGF) and Minister of Justice, Mr. Abubakar Malami is a complete gross abuse of court and legal process.

The judge in his ruling specifically faulted the charge for being filed during the pendency of a civil action instituted to challenge the propriety of the police report on the alleged forgery of the Senate Standing Rule 2015 and in which the AGF and the Inspector General of Police (IGP) are defendants and even joined issues with plaintiff in the court action.

The applicant for the injunction, who is a serving senator, Gilbert Nnaji, had urged the court to stop the defendants from acting on the police report issued with respect to the case.

But it was learnt late on Saturday that Justice Gabriel Kolawole rejected the motion last Monday.

The judge ruled, In terms of the restraining orders, which the plaintiff seeks in the prayer one of his motion ex-parte, I am unable to grant the prayers because the plaintiff has not been able to overcome the issue of his locus standing, which I had raised at the proceedings of 27 July, 2015.

“It is not sufficient, when the Supreme Court’s decision in Senator Abaraham Adesanya v. President of Nigeria & another (1981) 5 SC 112 is applied,  for the plaintiff, who has not shown that he is one of the defendants listed in the criminal charge attached as Exhibit B to this motion ex-parte, to be conferred, in the context of the provision of Section 6(6)(b) of the Constitution 999 (as amended) with the cloak of an ‘aggrieved’ person who ought to be granted access to ventilate his grievance and to seek the interim orders in his motion ex-parte.”

The Federal Government had on June 10, 2016 preferred two counts of criminal conspiracy and forgery of the Standing Rules of the Senate used for the leadership election of the presiding officers of the Senate in June last year against Saraki; the Deputy Senate President, Ike Ekweremadu; and two others.

The two other co-accused are a former Clerk to the National Assembly, Salisu Maikasu, and his deputy, Benedict Efeturi.

Justice Kolawole however described as “an abuse of court process” the decision of the AGF to file the forgery charges during the pendency of a suit filed by the plaintiff challenging the competence of the police report.

The judge, while querying the motive of the AGF, Abubaka Malami (SAN), who he noted had participated in the Nnaji case before his appointment as the AGF, wondered why Malami was in a “desperate haste” to proceed with the charge “when he was aware of the pendency of a suit challenging the report on which the charge was based.”

The judge  said, having found that the filing of the charge amounted to an abuse of court process, he would have proceeded to dismiss it, but for the charge pending before the High Court of the Federal Capital Territory, with a coordinate jurisdiction with his court.

Nnaji had filed the substantive suit on July 23, 2015 upon learning that the police was about to publish its investigation report on the forgery reported to it through a petition by Senator Suleiman Othman Hunkuyi of the Unity Forum.

On July 27, 2015, the judge refused the plaintiff ex-parte prayer for an order directing parties to maintain status quo pending the determination of the substantive suit, and instead, directed the 1st defendant — IGP — (because a substantive AGF had yet to be appointed) — to show cause as to why such order should not be granted and adjourned to August 4, 2015.

On the next date, the IGP and the Solicitor General of the Federation, Taiwo Abidogun (who represented the AGF), did not show cause as ordered by the court, but filed a notice of objection challenging the jurisdiction of the court to hear the suit.

Hunkuyi, represented by a team of lawyers including Mamman Osuman (SAN), Dele Adesina (SAN) and Abubakar Malami (SAN), applied to be joined as party to the suit. Hunkuyi’s motion was later struck out when his lawyers did not attend court to move it.

While the substantive case by Nnaji and the notices of objection by IGP and AGF were pending, Malami was appointed the substantive AGF, shortly after which Justice Kolawole fixed hearing of the suit and all pending objections for July 6, 2016.

To stop the arraignment of Saraki, Ekweremadu and two others named in the charge, Nnaji went back before Justice Kolawole with the ex-parte motion for restraining orders against the IGP and AGF.

The motion was heard on June 27 by Justice Kolawole, who fixed June 28 for ruling. Saraki and others were also arraigned before the High Court of the FCT on the charge filed by the AGF June 27.

In his ruling on June 28, Justice Kolawole faulted the decision of the AGF to proceed to file a charge based on the police report when the suit challenging the report was still pending.

He held that although, as the AGF, he had the constitutional powers to institute and discontinue criminal proceedings on behalf of the Federal Government, he must exercise such powers in public interest.

Justice Kolawole noted that, although the charge was filed by a lawyer in the Federal Ministry of Justice, the official acted as an agent of the AGF, who was listed as one of the leading senior lawyers that filed an application for joinder on behalf of Hunkuyi, who until his (Malami’s) appointment, was his client.

He, however, refused the applicant’s request to quash the police report on the grounds that the report was not attached to the motion and that it was not placed before the court.

Justice Kolawole also refused to void the charge before the FCT High Court on the grounds that the charge was before another court of equal jurisdiction.

Senate Forgery Scandal: The Possible Jail Term For Saraki, Ekweremadu Revealed

Senate Forgery Scandal: The Possible Jail Term For Saraki, Ekweremadu Revealed

The forgery of the Senate Standing suit filed by the Federal Government may earn the accused, Senate President Bukola Saraki, his deputy, Ike Ekweremadu and others involved a 16-year jail term if guilty as charged, as the offence of conspiracy is punishable under Section 97 (1) of the Penal Code Act; while that offence of forgery with “fraudulent intent” is punishable under Section 364 of the same law.

Barring last minutes change, Saraki and Ekweremadu will today, Tuesday appear before an Abuja High Court, Jabi on charges of forgery.

Saraki is also expected to be at the Code of Conduct Tribunal (CCT) which shares boundary with the Jabi Abuja High Court for his ongoing trial for alleged false and anticipatory asset declaration same Tuesday as the CCT had on June 15 adjourned the trial of the Senate President, till June 21.

According to the provisions of the penal code laws (Sections 97(1) on criminal conspiracy and 364 (on forgery), upon which the case is to be prosecuted, anybody convicted of the crimes is to bag two and 14- year jail term respectively for the offences.

It was reliably gathered from sources in Federal Ministry of Justice, according to Ripples Nigeria that Justice Yusuf Halilu will tomorrow seat on the case involving Saraki alongside Ekweremadu and others accused along with them on two counts of forgery and criminal conspiracy.

A former Clerk to the National Assembly, Salisu Maikasu, and his deputy, Benedict Efeturi, along with Saraki and Ekweremadu were on June 10, charged with criminal conspiracy and forgery of the Standing Rules used for the leadership election of the presiding officers of the Senate in June last year.


The forgery of the Senate Standing suit filed by the Federal Government may earn the accused, Senate President Bukola Saraki, his deputy, Ike Ekweremadu and others involved a 16-year jail term if guilty as charged, as the offence of conspiracy is punishable under Section 97 (1) of the Penal Code Act; while that offence of forgery with “fraudulent intent” is punishable under Section 364 of the same law.

Barring last minutes change, Saraki and Ekweremadu will today, Tuesday appear before an Abuja High Court, Jabi on charges of forgery.

Saraki is also expected to be at the Code of Conduct Tribunal (CCT) which shares boundary with the Jabi Abuja High Court for his ongoing trial for alleged false and anticipatory asset declaration same Tuesday as the CCT had on June 15 adjourned the trial of the Senate President, till June 21.

According to the provisions of the penal code laws (Sections 97(1) on criminal conspiracy and 364 (on forgery), upon which the case is to be prosecuted, anybody convicted of the crimes is to bag two and 14- year jail term respectively for the offences.

It was reliably gathered from sources in Federal Ministry of Justice, according to Ripples Nigeria that Justice Yusuf Halilu will tomorrow seat on the case involving Saraki alongside Ekweremadu and others accused along with them on two counts of forgery and criminal conspiracy.

A former Clerk to the National Assembly, Salisu Maikasu, and his deputy, Benedict Efeturi, along with Saraki and Ekweremadu were on June 10, charged with criminal conspiracy and forgery of the Standing Rules used for the leadership election of the presiding officers of the Senate in June last year.


FORGERY SCANDAL: Panic As Police, DSS Lay Siege On Saraki, Ekweremadu; See The 2-count Charges

FORGERY SCANDAL: Panic As Police, DSS Lay Siege On Saraki, Ekweremadu; See The 2-count Charges

FORGERY SCANDAL: Panic As Police, DSS Lay Siege On Saraki, Ekweremadu; See The 2-count Charges
News Punch has learnt there is palpable panic in the camp of the senators loyal to its President Bukola Saraki and Deputy Ike Ekweremadu as the Department of States Security Service, DSSS and Nigerian Police force has allegedly lay siege on them and others, in an order to arrest and arraigned them in court today, Nigerian Pilot says a highly placed security source yesterday revealed to it.

The two lawmakers and the immediate past Clerk of the National Assembly, Salisu Maikasuwa would be arrested and charged for alleged forgery before an FCT High court in Abuja, News Punch has learnt

Already, the Federal Government has pressed forgery charges against him and his deputy, Senator Ike Ekweremadu.

The suit against the two presiding officers of the Senate, which flow from last year’s Senate leadership election, is coming more than a year after police investigations into the alleged forgery of the Senate Standing Rules 2015. The move was, however, being interpreted in quarters as another dimension in the quasi-battle between the presidency and the legislature directed at paralysing the Senate with the simultaneous prosecution of the two presiding officers.

Also charged with the two presiding officers are the immediate past Clerk of the National Assembly,CAN, Alhaji Salisu Maikasuwa and his deputy, Mr. Bennedict Efeturi.

The police report on the issue had referred the case to the Attorney General of the Federation for further advice on whether the case should be treated as a criminal case or part of the internal affairs of the Senate.

The case against the quartet marked CR/219/16 between the Federal Government of Nigeria (Complainant) and Salisu Abubakar Maikasuwa, Benedict Efeturi, Dr. Olubukola Saraki, and Ike Ekweremadu (Defendants), has been assigned to Justice Yusuf Haliru of the Federal High Court, Abuja.

It was further gathered that the suit borders on a two-count charge of “Criminal Conspiracy, contrary to Section 97 of the Penal Code Law” and “Forgery contrary to 362 of the Penal Code Law,” against Ekweremadu and others.

The case followed a petition written to the police by Senator Suleiman Hunkuyi, APC, Kaduna North, on behalf of the Senate Unity Forum, SUF, in which he alleged that the Senate Standing Rule, 2015 used in the election of Senators Saraki and Ekweremadu as presiding officers was forged.
The petition prompted police investigations led by Deputy Inspector General of Police, DIG Dan‘Azumi Doma.

In the course of the investigation, the police team quizzed several senators all of them associates of Senator Hunkuyi and some Senate bureaucrats, however, neither Saraki, nor Ekweremadu were questioned on the issue.

Those questioned were Senators Suleiman Hunkuyi, Secretary of the Senate’s Unity Forum who wrote the petition to the police, Ahmad Lawan, Abdullahi Gumel, Kabiru Marafa, Gbenga Ashafa, Robert Boroffice and Abu Ibrahim.

Also questioned were Senator Ita Enang, who served as chairman of the Business and Rules Committee in the 7th Assembly and is presently special assistant to the president, Senate, Senator Babafemi Ojudu, who is now a Political Adviser to the President, and Solomon Ewuga, all of whom are members of the APC. No member of the Peoples Democratic Party, PDP, or member of the Likemind Group associated with the Senate President were questioned according to the police report.

The report on the investigations obtained by Nigerian Pilot did not mention Saraki or Ekweremadu or their offices or being among those that the police spoke to in the course of the investigation.

Maikasuwa, who was the CNA at the time of the election and who presided over the election, was quoted in the report to have said that “he did not refer to any Senate Standing Order/Rules, but used the normal procedures for the opening of a new parliament.”
Efeturi, his deputy had said that the production of the 2015 Standing Rules was in line with convention, saying that the same procedure was used in the production of the Standing Rules in 2003, 2007 and 2011.

In the suit against the quartet marked CR/219/16 between the Federal Government of Nigeria (Complainant) and Salisu Abubakar Maikasuwa, Benedict Efeturi, Dr. Olubukola Saraki, and Ike Ekweremadu (Defendants), the Federal Government charges them of “Criminal Conspiracy, contrary to Section 97 of the Penal Code Law” and “Forgery contrary to 362 of the Penal Code Law.”

The two count charges read thus:

Count One reads: “That you Salisu Abubakar Maikasuwa, Benedict Efeturi, Dr. Olubukola Saraki and Ike Ekweremadu on or about the 9th of June, 2015, at the National Assembly Complex, Three Arm Zone, Abuja within the Jurisdiction of this Honourable Court, conspired amongst yourselves, to forge the Senate Standing Order, 2011 (as amended) and you thereby committed the offence of Conspiracy, punishable under Section 97 (1) of the Penal Code Law.

Count Two reads: “That you Salisu Abubakar Maikasuwa, Benedict Efeturi, Dr. Olubukola Saraki and Ike Ekweremadu on or about the 9th of June, 2015, at the National Assembly Complex, Three Arm Zone, Abuja within the Jurisdiction of this Honourable Court, with fraudulent intent, forged the Senate Standing Order 2011 (as amended) causing it to be believed as the genuine Standing Order, 2015 and circulated same for use during the inauguration of the 8th Senate of the National Assembly of the Federal Republic of Nigeria, when you knew that the said Order was not made in compliance with the procedure for amendment of the Senate Order, you thereby committed an offence punishable under Section 364 of the Penal Code Law”.

The Senate President is currently facing trial at the Code of Conduct Tribunal over allegations of false declaration of assets when he was governor of Kwara State between 2003 and 2011 respectively.


FORGERY SCANDAL: Panic As Police, DSS Lay Siege On Saraki, Ekweremadu; See The 2-count Charges
News Punch has learnt there is palpable panic in the camp of the senators loyal to its President Bukola Saraki and Deputy Ike Ekweremadu as the Department of States Security Service, DSSS and Nigerian Police force has allegedly lay siege on them and others, in an order to arrest and arraigned them in court today, Nigerian Pilot says a highly placed security source yesterday revealed to it.

The two lawmakers and the immediate past Clerk of the National Assembly, Salisu Maikasuwa would be arrested and charged for alleged forgery before an FCT High court in Abuja, News Punch has learnt

Already, the Federal Government has pressed forgery charges against him and his deputy, Senator Ike Ekweremadu.

The suit against the two presiding officers of the Senate, which flow from last year’s Senate leadership election, is coming more than a year after police investigations into the alleged forgery of the Senate Standing Rules 2015. The move was, however, being interpreted in quarters as another dimension in the quasi-battle between the presidency and the legislature directed at paralysing the Senate with the simultaneous prosecution of the two presiding officers.

Also charged with the two presiding officers are the immediate past Clerk of the National Assembly,CAN, Alhaji Salisu Maikasuwa and his deputy, Mr. Bennedict Efeturi.

The police report on the issue had referred the case to the Attorney General of the Federation for further advice on whether the case should be treated as a criminal case or part of the internal affairs of the Senate.

The case against the quartet marked CR/219/16 between the Federal Government of Nigeria (Complainant) and Salisu Abubakar Maikasuwa, Benedict Efeturi, Dr. Olubukola Saraki, and Ike Ekweremadu (Defendants), has been assigned to Justice Yusuf Haliru of the Federal High Court, Abuja.

It was further gathered that the suit borders on a two-count charge of “Criminal Conspiracy, contrary to Section 97 of the Penal Code Law” and “Forgery contrary to 362 of the Penal Code Law,” against Ekweremadu and others.

The case followed a petition written to the police by Senator Suleiman Hunkuyi, APC, Kaduna North, on behalf of the Senate Unity Forum, SUF, in which he alleged that the Senate Standing Rule, 2015 used in the election of Senators Saraki and Ekweremadu as presiding officers was forged.
The petition prompted police investigations led by Deputy Inspector General of Police, DIG Dan‘Azumi Doma.

In the course of the investigation, the police team quizzed several senators all of them associates of Senator Hunkuyi and some Senate bureaucrats, however, neither Saraki, nor Ekweremadu were questioned on the issue.

Those questioned were Senators Suleiman Hunkuyi, Secretary of the Senate’s Unity Forum who wrote the petition to the police, Ahmad Lawan, Abdullahi Gumel, Kabiru Marafa, Gbenga Ashafa, Robert Boroffice and Abu Ibrahim.

Also questioned were Senator Ita Enang, who served as chairman of the Business and Rules Committee in the 7th Assembly and is presently special assistant to the president, Senate, Senator Babafemi Ojudu, who is now a Political Adviser to the President, and Solomon Ewuga, all of whom are members of the APC. No member of the Peoples Democratic Party, PDP, or member of the Likemind Group associated with the Senate President were questioned according to the police report.

The report on the investigations obtained by Nigerian Pilot did not mention Saraki or Ekweremadu or their offices or being among those that the police spoke to in the course of the investigation.

Maikasuwa, who was the CNA at the time of the election and who presided over the election, was quoted in the report to have said that “he did not refer to any Senate Standing Order/Rules, but used the normal procedures for the opening of a new parliament.”
Efeturi, his deputy had said that the production of the 2015 Standing Rules was in line with convention, saying that the same procedure was used in the production of the Standing Rules in 2003, 2007 and 2011.

In the suit against the quartet marked CR/219/16 between the Federal Government of Nigeria (Complainant) and Salisu Abubakar Maikasuwa, Benedict Efeturi, Dr. Olubukola Saraki, and Ike Ekweremadu (Defendants), the Federal Government charges them of “Criminal Conspiracy, contrary to Section 97 of the Penal Code Law” and “Forgery contrary to 362 of the Penal Code Law.”

The two count charges read thus:

Count One reads: “That you Salisu Abubakar Maikasuwa, Benedict Efeturi, Dr. Olubukola Saraki and Ike Ekweremadu on or about the 9th of June, 2015, at the National Assembly Complex, Three Arm Zone, Abuja within the Jurisdiction of this Honourable Court, conspired amongst yourselves, to forge the Senate Standing Order, 2011 (as amended) and you thereby committed the offence of Conspiracy, punishable under Section 97 (1) of the Penal Code Law.

Count Two reads: “That you Salisu Abubakar Maikasuwa, Benedict Efeturi, Dr. Olubukola Saraki and Ike Ekweremadu on or about the 9th of June, 2015, at the National Assembly Complex, Three Arm Zone, Abuja within the Jurisdiction of this Honourable Court, with fraudulent intent, forged the Senate Standing Order 2011 (as amended) causing it to be believed as the genuine Standing Order, 2015 and circulated same for use during the inauguration of the 8th Senate of the National Assembly of the Federal Republic of Nigeria, when you knew that the said Order was not made in compliance with the procedure for amendment of the Senate Order, you thereby committed an offence punishable under Section 364 of the Penal Code Law”.

The Senate President is currently facing trial at the Code of Conduct Tribunal over allegations of false declaration of assets when he was governor of Kwara State between 2003 and 2011 respectively.



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