- As 2 ex-Ministers sneak into EFCC net over $115m Diezani cash
The Code of Conduct Tribunal (CCT) has frowned at what it described as the delay tactics being employed by lawyers to Senate President Bukola Saraki in his on-going trial for false asset declaration.
Saraki’s legal team consisting of about 100 lawyers, including about 10 Senior Advocates, has spent 11 days on the cross-examination the first defence witness, Michael Wetkas, and was yet to conclude.
The tribunal has also expressed discomfort over what it called incidents of misrepresentation of proceedings in the media.
Tribunal Chairman, Danladi Umar, who spoke at the resumption of proceedings yesterday, said the tribunal was equally bothered by the concern expressed by the prosecution that the defence was deliberately delaying proceedings.
At the commencement of proceedings, lead prosecution lawyer, Rotimi Jacobs (SAN) complained that the defence was unduly delaying proceedings having spent 11 days cross-examining a single witness presented by the prosecution.
Umar said: “I am not happy at the delay tactics by the defence counsel. And I must say this thing out, that this delay tactics will not reduce the consequences the defendant will meet from this tribunal at the end of the trial if he is found guilty.”
Lead defence lawyer Kanu Agabi (SAN) told the tribunal that the defence team was not comfortable with the tribunal chairman’s view on the allegation of delay made by Jacobs.
“From the defence side, we are not worried about the law and facts that will be placed before this tribunal by the prosecution. But we are worried about enemies, who may wish to use this tribunal to achieve their ulterior motive.
“As the tribunal Chairman, we love you, we respect you, but we are afraid of consequences, especially as just stated by this tribunal this morning. Our fears have been reinforced, but we pray against consequences that are against natural justice,” Agabi said.
On the issue of misrepresentation, Umar was particularly angered by some media reports to the effect that the tribunal had adjourned Saraki’s trial indefinitely.
“Journalists should be punished for publishing falsehood. It is a criminal offence. If I have my way I would bring back Decree 2 of the olden days to take care of the irresponsible journalists in this country.
“How can they dare to publish that we have adjourned the trial of this defendant (Saraki) indefinitely? It is the height point of irresponsible journalism. But I thank God for them that we are in a democratic era and that is why they are doing what they are doing now.
“They are embarking on sensational journalism to sell their newspapers at the expense of truth. That is not journalism, but a serious crime that can lead them to jail,” Umar said.
Agabi, who agreed with Umar on the need for the media to be accurate in their report of proceedings, said he admires journalists a lot, because of their contributions to the enthronement of democracy in the country.
He said what Nigeria needed now was peace and not Decree 2. He urged Nigerians should pray for peace rather than anything that can disturb the peace of the nation.
Another member of Saraki’s legal team, Paul Usoro (SAN) later cross-examined Wetkas.
Under cross-examination, Wetkas insisted that Saraki procured undeclared properties through bank loans of over N2.5billion.
When asked if he found any economic and financial infractions in the activities of Skyview Properties Limited (a company linked to Saraki), Wetkas said: “The only thing we found out during investigation is that, both Plots 2481 and 2481 Cadastral Zone, Maitama, Abuja were residential properties, and that loans were taken by Skyview from Guranty Trust Bank to develop the properties.
“The loan was in two tranches of N1.8billion and over N700million. When we interview the Managing Director of Skyview, he said the transactions were at the instance of the defendant, and that the property belongs to the defendant, that formed our basis of the ownership,” Wetkas said.
When asked if he ever confronted Saraki with their findings, Wetkas said he never did.
At this point, tribunal Chairman indicated his intention to adjourn proceedings on the ground that tribunal members had an engagement outside the tribunal premises.
Agabi and Usoro however sought a long adjournment. Agabi said he had written the tribunal about an appointment he has with his physicians.
Usoro also said he was engaging on a trip to Ghana. The tribunal later adjourned to June 15 for continuation of trial.
In the meantime, the Economic and Financial Crimes Commission, EFCC, Monday grilled two former ministers, Mohammed Wakil, a former Minister of Power and Abdu Bulama, a former Minister of Science and Technology, over the $115 million public fund allegedly deployed for the 2015 general election by former Petroleum Minister, Diezani Alison-Madueke.
Both were according to online portal, Premium Times PDP campaign coordinators for Borno and Yobe states respectively during the last presidential election.
A source at the anti-graft agency quoted Mr. Bulama as saying that he received N450 million from former Finance Minister, Nenadi Usman, for use in funding the PDP presidential election in the state.
“Former Minister of Finance Nenadi Usman, called and informed me to go and collect money in Fidelity Bank. A five-man committee was set up to coordinate the campaign activities in Yobe State and we received N450m. “The money was disbursed based on a template we received from Abuja and we shared it among the three senatorial zones in the state,” the source said.
Muhammed Kadai, who was Mr. Bulama’s deputy, provided details of the sharing formula. According to him, “the money was shared according to zones.
For Zone A, Abba –Gana Tata collected the sum of over N85, 100,000.00, while Dr Mamu collected N73, 510.000.00 on behalf of Mohammed Hassan Dambu and zone C received N70, 470.000.00, through Alhaji Hassan Ibn Jaks for Dr Yarima Ngama. ‘’The Borno Coordinator, former Minister Wakil, also confirmed he received N450 million,’’ our source said.
He was quoted as saying, “I received a call from Nenadi Usman, former Minister of Finance, that N450m was sent to Fidelity Bank and a template for how the disbursement of the funds will be conducted. “Nicholas Msheliya, Peter Biye, Hon. Kudla Satumaria, Ibrahim Birma, all from southern Borno received the sum of N112, 340.000.00.
Equally Kangar, through Dr. Kulima A.A received N88, 620.000.00, while Mohammad Baba Kachalla, Hon. Kaamuna Khadi, Hon. Zarma Mustapha and Hon. Abdulrahman Tarab received the sum of N140,860.000.00.” The two ministers are currently in the custody of EFCC in Maiduguri, the Borno State capital, as investigation continues.
Nation with additional report from Vanguard
