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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.

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Related Topics:corruption court Dickson EFCC undeclared assets

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200,000 repentant terrorists surrender, drop arms in North East – CDS

Published

14 hours ago

November 26, 2024

Trends Admin

Chief of Defence Staff, General Christopher Musa

200,000 repentant terrorists surrender, drop arms in North East – CDS

The Chief of Defence Staff, General Christopher Musa, has disclosed that about 200,000 repentant terrorists have so far dropped their arms and surrendered to troops in the North East, noting that the twin strategy of kinetic and non-kinetic operations was responsible for this achievement.

The CDS made this known at the Security and Justice Symposium organised by the Office of the National Security Adviser (ONSA) in collaboration with the British High Commission, which began at the National Counterterrorism Centre in Abuja on Tuesday.

He disclosed that the theme of the symposium, ”Securing Peace, Ensuring Justice, Protection, Conduct, and Accountability,” speaks volumes about the deluge of security challenges the armed forces and security agencies are facing.

His words, “All the challenges we are facing today have to do with fairness, equity, justice, and accountability.

“There will not be peace without justice, equity, fairness, and accountability. In our operations, we are conducting both kinetic and non-kinetic strategies, which have to a large extent yielded significant successes, and we want to particularly thank the National Security Adviser for his great support in this regard.

“Nigeria is going through so many challenges, and we feel we’re able to address this, and everybody has a sense of belonging. A lot of the security challenges we are having, we are sure, will go down. I want to thank the National Security Advisor for all the support he’s given us, both the kinetic and the non-kinetic.

“We have said it; the kinetic aspect is just less than 30%. The non-kinetic has a lot to play. The non-kinetic, because when you have democracy, people must have the evidence of democracy. As long as it tells people to sleep well and be peaceful, and they are hungry, their children cannot eat, and all this creates more problems.

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“The issue of informants. We have to look at how we tackle this issue of informants. Because these are the people who have created the issue.

“Those supporting the terrorists by giving them logistics, we have to look for the oxygen. Where is the funding coming from? How are they getting the logistics across?

For us in the Armed Forces during our operations, one of the challenges is IEDs. IEDs have been the major challenge since the beginning of the insurgency. So we are looking at aspects of how we handle this, what solutions, and what new things we can do.

“Because you have to be creative. To fight this insurgency, you have to be creative and innovative every day. Because they are not relenting.

“As the theatre commander in the Northeast, we found out that if we are able to deny them this logistics, this oxygen, they will not survive. We did that, and that’s why you have almost 200,000 that have surrendered.

“But through enhanced communications and non-kinetic activities, many of the terrorists are realising the fruitlessness of what they are doing and retracing their steps.

“I’ve observed that with the asymmetrical challenges we are facing if you don’t communicate, you might be doing the right thing, but the perception might be different. And the enemy is working on that. So it’s important that we get that part right.

“And then you cannot work in isolation as a country. We need our international partners working together with us. Our neighbours are very, very relevant to us. Nigeria, as we are all aware, is surrounded by Francophone countries. And so the challenges are there.

In his remarks, the National Security Adviser, Mallam Nuhu Ribadu, said, “The objective of the Security and Justice Symposium, a vital platform for dialogue and collaboration among our security and justice institutions, is clearly to delve into the successes, challenges, and opportunities for growth within the realms of security and justice.

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“As we embark on this journey of critical analysis and discussion, let us keep in mind the noble goals set before us, from analysing and strengthening the intricate relationship between military operations and law enforcement, to enhancing the protection of civilians, very important, and fostering a culture of justice and accountability, to promoting a unified approach in countering improvised explosive devices.

“Each objective is poised to make a significant impact. Our intended achievements are ambitious, of course, yet entirely within our reach.

“As we review and map existing frameworks, evaluate institutional practices, and establish collaborative mechanisms, our collective efforts will chart a course towards a safer and more just society for all.

“I am honoured to see such an esteemed gathering of key stakeholders from various sectors, including representatives from the military, law enforcement agencies, legal authorities, human rights organisations, and civil society groups. Your presence here today underscores the importance of our shared commitment to security, justice, and the well-being of our communities.

On his part, the British High Commissioner to Nigeria, Mr Richard Montgomery, said, “Both Nigeria and Britain have had a good dialogue on the fact that we all face really complex security challenges in many parts of the world, certainly in the West Africa region and even in Nigeria itself, and these complex challenges require a multifaceted approach.

Expressing delight that the CDS, General Musa, talked about the nexus between civil and military collaboration, between kinetic and non-kinetic action, he said this is an area where we’ve seen some really important lessons for us emerging from the Nigerian security architecture.

“At the heart of all this is a recognition of the importance of upholding the rule of law, human rights, humanitarian law, and international humanitarian law. The importance of these principles for the way in which we tackle security challenges, and our lawyers keep telling us, and we have lawyers in the British High Commission as well as the Nigerian government.

“We need to consider the different legal principles and frameworks that apply to criminal violence or to violent conflicts and how we deal with them in protracted conflict zones, and I think that there’s already been a productive dialogue in our security defence partnership.

“The UK knows only too well from our own experience, our own involvement in armed conflict, that incorporating human rights doctrine is quite challenging. The strategies needed are not without complexity, but we do. The UK strongly believes that our commitment to these legal principles and doctrines is because of the experience we’ve had.”

200,000 repentant terrorists surrender, drop arms in North East – CDS

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Robbers kill two members in shoot-out with Delta police

Published

15 hours ago

November 26, 2024

Trends Admin

Robbers kill two members in shoot-out with Delta police

The spokesperson for the police in Delta State, SP Bright Edafe, has confirmed the death of two robbery suspects in the state.

Mr Edafe, who disclosed this to journalists on Tuesday in Warri, said that the deceased were killed from the bullets shot by their gang members.

According to him, the incident occurred on Wednesday at Effurun, Uvwie Local Government Area of the state.

Mr Edafe explained that the deceased were leading the police surveillance team attached to the Ekpan Division to their hideout when they were caught during a shoot-out.

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“The suspects were arrested at Effurun roundabout with a bag containing 57 live cartridges and other items. They were leading the surveillance team to their hideout at Warri/Sapele road when their gang members, on sighting the vehicle of the police team, engaged them in a shootout.During the gun duel, the arrested suspects that were leading the police team were fatally wounded by the gun shot of their colleagues. The two injured suspects were taken to the hospital and later died while receiving treatment,” he said.

Mr Edafe said that items recovered from the hoodlums hideout included: one English pump action gun, one locally made cut-to-size gun and eight live cartridges.

Others were: six iPhones, Smart phones and a Rolex wrist watch.

He said that the command had intensified manhunt on the fleeing members of the gang.

Robbers kill two members in shoot-out with Delta police

(NAN)

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Akwa Ibom businessman abducted, driver killed, police orderly injured

Published

15 hours ago

November 26, 2024

Trends Admin

Dr. Samuel Ekerenam

Akwa Ibom businessman abducted, driver killed, police orderly injured

Gunmen kidnapped a prominent businessman, Dr. Samuel Ekerenam and k!lled his driver in Eket town, the headquarter of Eket Local Government Area of Akwa Ibom State.

Ekerena, the owner of Hephzibah Mall, was abducted about 10:00pm on Saturday, 23 November, 2024.

It was gathered that the gunmen trailed the victim to the shopping complex, shooting sporadically to scare the passers-by away before whisking him away to an unknown destination.

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The body of Ekerenam’s driver was discovered in the pool of his blood, while his police orderly was severely wounded in the gun attack.

The spokesperson of the State Police Command, ASP Timfon John, who confirmed the incident on Monday, November 25, said the Commissioner of Police, CP Joseph Eribo has deployed tactical operatives to comb for the abducted businessman.

The PPRO added that the police were on top of the game and very soon the kidnap victim would be rescued and the perpetrators made to face the full weight of the law.