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Alleged corruption: Court stops EFCC from investigating Dickson over undeclared assets

Published

3 years ago

November 25, 2021

Seriake Dickson

A Federal High Court sitting in Yenagoa has stopped the Economic and Financial Crimes Commission (EFCC) from further investigating the former Governor of Bayelsa State and Senator representing the Bayelsa West Senatorial district, Senator Seriake Dickson, over the allege undeclared assets between 2007 and 2020.

The Presiding Judge, Hon Justice Isah H. Dashien, while ruling on a suit numbered FHC/CS/81/2021, filed against the EFCC by the Registered Trustees of the Seriake Dickson Incorporated and Senator Seriake Dickson, respectively, declared that the assets acquired with loans when the former Governor was a member of House of Representatives should not be investigated any further having been declared before the Code of Conduct Bureau which issued a certificate of verification for them.

DAILY POST recalls that Dickson, was in August invited by the Economic and Financial Crime Commission (EFCC) in Abuja and interrogated over corruption allegations levelled against him including allegations relating to assets declaration and misapplication of intervention funds.

Dickson had approached the Federal High Court in Yenagoa on the 15th of November, 2021 with six prayers including a declarations that the EFCC is bound by the judgment of the Federal High Court sitting at Yenagoa Judicial division in suit numbered FHC/YNG/CS/40/2020: the registered trustees of the Seriake Dickson Trust Incorporated &another vs Seriake Dickson Trust Incorporated vs Attorney-General of the Federation.

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Also sought are “a declaration that by the virtue of the judgement and order of the Federal High Court in suit number FHC/YNG/CS/40/2020, the registered Trustees of the Seriake Dickson Trust Incorporated & another vs Attorney-General of the Federation ,the defendant in this suit, as an investigating and prosecuting agency under the general of the Federation cannot investigate or continue to investigate any matter whatsoever dealing with or relating to any investments made by the first plantiff as covered or affected by the said judgement and orders of the competent court.”

In the fifth prayer, the Registered Trustee of the Dickson Incorporated and Former Governor Dickson sought an order of perpetual injunction restraining the EFCC , its officers, men, agents or privies from inviting or further inviting him as 2nd plaintiff officers and managers or Trustees of the 1st plaintiff over any matter dealing with or relating to any investment made by the 1st plaintiff as covered or affected by the said judgment of the Federal High Court in suit no FHC/YNF/CS/40/2020.

Justice Isah H. Dashien , after hearing from the counsels to the plaintiff and defendants, F.N Nwosu Esq. and C.O. Ugwu Esq. , ordered that “ the suit filed succeeds and judgment is hereby entered for the plaintiffs in terms of all the relief sought”

According to the Court, “That the Registered Trustees of the Seriake Dickson Incorporated and Senator Seriake Dickson, respectively as first and second plaintiff, declared that the EFCC cannot lawfully arrest, investigate and/or prosecute the former Governor who declared the assets in question and for which the verifying authorities, the CCB issued certificates of verification before he became Governor”.

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The Judgment affirmed an earlier verdict of the Federal High Court which stated that the former Governor had complied with all the constitutional requirements of the CCB in asset declaration. Therefore it was contrary to the stipulation of the Law for the EFCC to open investigation into assets that were declared over the years before the relevant body, the CCB, and for which the CCB issued verification certificates.

DAILY POST gathered that the earlier judgement noted that in addition to declaration of assets that the Former Governor while in office subjected himself to the Voluntary Assets and Income declaration scheme of the federal government (VADES) and paid taxes on the affected assets therefore the attorney general and other federal government agencies were perpetually restrained.

Reacting to the ruling, Dickson, commended the judiciary for their intervention and urged Nigerians to support an independent judiciary and Public institutions including the EFCC. He urged operators of these institutions to be dispassionate and fair in carrying out their sensitive responsibilities.

He also said that the agencies are doing a very important job and should be supported, urging those in authority to allow all institutions to do their job without undue pressure and enjoined Nigerians to work towards strengthening them.

Daily Post

Related Topics:corruption court Dickson EFCC undeclared assets

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Gunmen kill two soldiers in Abia checkpoint attack

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12 hours ago

November 13, 2024

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Gunmen kill two soldiers in Abia checkpoint attack

Early Wednesday morning, gunmen attacked an army checkpoint in Ekenobizi, a border community between Abia and Imo states, located in Umuopara, Umuahia South Local Government Area.

The assailants reportedly arrived around 6:18 a.m. in a white Lexus SUV (model 350/400) and launched an assault that resulted in the deaths of two soldiers.

A military source, who wished to remain anonymous, provided details of the incident but could not confirm the exact number of attackers involved.

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Confirming the incident in a press release on Wednesday, Lieutenant Colonel Jonah Unuakhalu of the Joint Task Force South East Operation UDO KA said: “In the early hours of today, 13 November 2024, troops of the Joint Task Force South East Operation UDO KA, deployed at a checkpoint along the Umuahia – Owerri Road in Umuahia South Local Government Area of Abia State, came under attack by the irredentist group Indigenous People of Biafra and its armed affiliate, the Eastern Security Network.

“During the attack, the gallant troops were able to repel the assault, forcing the attackers to retreat in disarray with gunshot wounds, abandoning one Sienna and one Lexus Jeep used in the attack. However, in the ensuing firefight, two soldiers paid the supreme price.”

The Joint Task Force appealed to residents of the South East, particularly those in Abia State, for credible information to help track down the fleeing attackers and combat criminal elements in the region.

The force reiterated its commitment to protecting lives and property in line with global best practices and the rules of engagement.

Gunmen kill two soldiers in Abia checkpoint attack

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94 arrested as task force raids Lagos rail corridor squatters

Published

13 hours ago

November 13, 2024

Trends Admin

94 arrested as task force raids Lagos rail corridor squatters

At least 94 illegal occupants and squatters along the railway corridor from Pen Cinema to Fagba were arrested by the Lagos State Taskforce in an early morning sting operation on Wednesday.

During the raid, substances suspected to be hard drugs—such as Indian hemp, colorado, and other harmful drugs—were seized, along with various weapons.

It was gathered that those arrested attempted to resist the task force’s actions.

In a statement, Director of Public Affairs, Gbadeyan Abdulraheem, confirmed that those arrested will face prosecution.

He added that the agency dismantled shanties and makeshift structures along the railway corridor, clearing a distance of some kilometers.

The Taskforce Chairman Adetayo Akerele explained that the eviction aimed to provide relief for residents around the Fagba, Agege, and Pen Cinema railway routes, following numerous complaints from the public about criminal activities in the area.

He noted that the squatting had violated environmental and sanitary regulations.

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Akerele also highlighted the health and safety risks posed by the presence of squatters along the rail corridor.

He warned the evicted individuals not to return and assured residents and train passengers that regular patrols and surveillance would be conducted to prevent the re-establishment of shanties in the area.

“The rail tracks are not meant for habitation or the sale of narcotics. Anyone caught converting this place into a den of criminals or an area of residence will face severe consequences according to the law,” Akerele was quoted as saying.

Speaking on the raid, Commissioner for Environment and Water Resources, Tokunbo Wahab, disclosed that a locally fabricated short gun was recovered.

“94 suspects were arrested during the midnight operation; a locally fabricated short gun and several wraps of illicit substance suspected to be indian hemp, charm and a jack knife were recovered.

“The suspects will be charged to court accordingly,” Wahab stated in a post on X.

94 arrested as task force raids Lagos rail corridor squatters

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Okpebholo sacks all political appointees, Board executives in Edo

Published

13 hours ago

November 13, 2024

Trends Admin

Governor Monday Okpebholo of Edo State

Okpebholo sacks all political appointees, Board executives in Edo

Governor Monday Okpebholo of Edo State has swept out all Board, Parastatal, and Agency appointees from his predecessor, Godwin Obaseki, in a decisive move to overhaul the state’s public service.

A statement released on Wednesday by the Governor’s Chief Press Secretary, Fred Itua, confirmed the immediate dismissal of all political appointees and Permanent Secretaries brought in from outside the state Civil Service.

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The statement reads:

“For the information of the general public, His Excellency, Senator Monday Okpebholo, Governor of Edo State, has approved the dissolution of Executives of all Boards, Agencies, and Parastatals in the Edo State Public Service with immediate effect.

“In addition, all Permanent Secretaries appointed from outside the State Public/Civil Service and all Political Appointees are hereby relieved of their appointments.”

Affected individuals have been directed to return all government property in their possession to the senior Public Officers in their respective Ministries, Departments, and Agencies.