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Alleged N75m Bribery: Coy ask DSS to investigate “Magu Boys” Lawyer

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A company, Damjay Integrated Services LTD that was a victim of the Notorious “Magu Boys” syndicate under the Suspended Acting Chairman of EFCC, Ibrahim Magu, has written a petition to the DSS protesting what it perceived to be an attempt by the EFCC to deceive the public by spearheading the prosecution of indicted “Magu Boys” lawyers, Victor Giwa Esq and Fatima Hassan Esq to achieve a predetermined end of setting the two lawyers free.

In the petition sighted by Our correspondent, The Company narrated how Mr Giwa spearheaded an attempt by Magu boys to extort the company of the sum of Seventy-Five Million Naira.

The Company raised alarm that after its petition before the Salami Panel investigating Magu was heard, and Mr Giwa confessed to the extortion attempt, the EFCC in a dramatic twist to save face arrested Mr Giwa and Fatima Hassan over their role in the extortion attempt.

The company believes that the EFCC can’t fairly prosecute the roles of the two “Magu Boys lawyers” being the agency that its activities is being investigated and as such will only prosecute the two lawyers to achieve a predetermined goal of setting them free.

The Company wants the DSS to take over the investigation of the case and to further investigate the bank account numbers sent to the company in the attempt to extort it of seventy-five millon Naira.

Part of the petition to the Department of State security Services, DSS Reads:

We are a firm of legal practitioners and Barristers of the Supreme Court of Nigeria. We have been consulted and our legal services retained by one DAMJAY INTEGRATED SERVICVES LTD whom henceforth in this petition we shall be referring to as ‘our Client’ and on whose behalf and express instruction we present this petition to your distinguished office.

THE CRUX OF THE MATTER:
It is the brief of our client that it maintains an account with ACCESS BANK of Nigeria and sometimes in 2018, it attempted to carry out a banking transaction and could not successfully do that. Upon inquiry, our client was informed that the Economic and Financial Crimes Commission directed that the said account be frozen. The comprehensive investigation of our client revealed that the purported directive of the EFCC to slam a Post-No-Debit Order against its account was/is not backed by any valid order of any court of competent jurisdiction.

LITIGATION BEFORE THE FCT HIGH COURT:

Arising from the foregoing development, our Client (through VICTOR GIWA, ESQ) promptly instituted an action before the High Court of the Federal Capital Territory, Abuja sitting at Jabi and presided over by the Honourable Justice O.C. AGBAZA in Suit No. FCT/HC/CV/2908/2018 wherein judgment was entered [on Friday, 30th day of November, 2018] in its favour against the EFCC declaring the restrictions on its account unlawful and effectively ordering that all restrictions thereon be lifted peremptorily. For purposes of clarity and completeness, a Certified True Copy of the said RULING/JUDGMENT is hereby attached and marked as ‘Exhibit 1’. Being that the Order of the Court has not been obeyed, our worried client inquired from his erstwhile to find out the reason for the refusal of the Economic and Financial Crimes Commission (EFCC) to obey the Court Order delivered in his favour, MR. VICTOR GIWA informed our client that the agents of the EFCC are demanding for a whopping 75 Million Naira (75, 000,000.00) which they later increased to the 40 % of the total sum in the company’s account (aggregating to One Hundred Million Naira).

EXTORTION OF OUR CLIENT:

MR. VICTOR GIWA supplied the under-listed account details into which he requested our Client to make the deposits [by executing an IRREVOCABLE STANDING PAYMENT ORDER in favour of the said accounts] in three tranches of Twenty-Five (25) million as follows:
(1) Name: Cikin Gida Nigeria Limited
A/C NO: 1771773211. Bank: Polaris Bank
(2) Name: Amina Kigbu
A/C NO: 2176716071. Bank: Zenith Bank
(3) Name: Black & Black Global Concept Limited
A/C NO: 0259011841. Bank: GTB
It was two (2) days after the refusal of our Client to dance to the unlawful tune of the agents of the EFCC that they now cobbled an amended charge to haul it before the High Court of the Federal Capital Territory so as to possibly overbear/crush his will and stampede it into parting with its hard-earned money.

PETITION TO THE HONOURABLE ATTORNEY-GENERAL OF THE FEDERATION:

The above ugly state of affairs necessitated the petition dated the 28th day of August and addressed to the Honourable Attorney-General of the Federation calling on him to investigate same. The said petition was equally copied to the Hon. Justice Ayo-Salami led Judicial Commission of Inquiry and same is hereby attached as ‘Exhibit 2’. The two separate audios of 27 and 4 minutes each (whose content were admitted before the Judicial Commission of Inquiry by VICTOR GIWA) are hereby attached and marked as Exhibits 3A & 3B respectively.

THE HEARING BEFORE THE JUDICIAL COMMISSION OF INQUIRY:

Following the above, the Hon. Justice Ayo-Salami led Judicial Commission of Inquiry invited our client, we his legal representatives and Victor Giwa, Esq where evidence was taken in the presence of Ibrahim Magu and his Counsel.

Before the Judicial Commission of Inquiry, our client, through the affidavit sworn to by DONALD WOKOMA, tendered various exhibits including two audio recordings (one for 27 minutes and the other for 4 minutes). A copy of the affidavit presented by our client in support of its petition is hereby attached and marked ‘Exhibit 4’. After admitting the exhibits in evidence, the Judicial Commission of Inquiry in the presence of all present played the two recorded audio.

In the 27 minutes audio recorded by our client on the day Barrister Victor Giwa went to collect the 75 Million Naira cheques, he (Giwa) was heard implicating the Former Acting Chairman of the EFCC, Mr. Ibrahim Magu and other staff of the commission in the attempt to extort our client and subsequently write a letter of release to the bank to lift the freezing order on same. After the playing of the audio, the Judicial Commission of Inquiry asked Victor Giwa to identify the voices of the people in the audio, he confirmed and reconfirmed that he was the one talking to our client in the audio on the day he went to collect the cheques of Seventy-Five Million Naira from him. After that hearing, our client has since filed a petition on infamous conducts against Victor Giwa, Esq. with the Nigerian Bar Association. Acknowledgment copy of the said petition dated the 20th day of August, 2020 and addressed to the National President of the NBA is hereby attached and marked as ‘Exhibit 5’.

THE BARRISTER FATIMA HASSAN ANGLE:

Before the Judicial Commission of Inquiry, Barrister Victor Giwa implicated one Barrister Aisha as being the facilitator between himself and the then Director of Operations of the EFCC and that it was the same Barrister Aisha who nominated the bank accounts which he sent to our Client for the payment of the said Seventy-Five Million Naira. With this revelation, the Judicial Commission of Inquiry asked him to call the said Barrister Aisha in the presence of everybody. It was at that point that it was discovered that the Barrister “Aisha” whom Victor Giwa has been mentioning all along is stored in his phone as Fatima who was later discovered to be one Barrister FATIMA HASSAN, someone who our Client has never met in this life (which Victor Giwa confirmed before the Commission of Inquiry). In a strange twist of event,

THE ARREST OF BARRISTERS VICTOR GIWA AND FATIMA HASSAN BY THE EFCC:

Following these damaging and putrid revelations, on the 19th of August, 2020, the said Barrister FATIMA HASSAN and VICTOR GIWA, Esq. were arrested within the premises of the Old Banquet Hall of the Aso Rock Villa, interrogated by the EFCC and later released on bail.

THE THRUST OF THE PETITION:

Under our criminal law, parties to a criminal offence include: the principal offender, accessory before the fact and accessory after the fact. The EFCC having come under suspicion of being one of the parties to this crime (participe criminis) being complained of, the foremost requirement of natural justice which is that a man must never be a judge in his own case often expressed in Latin as: Nemo Judex In Causa Sua makes it absurd that it is the same EFCC trying to investigate/prosecute the crime in which it is entangled.

This comedy of the absurd gravely offends Section 36(1) of our amended 1999 Constitution. We are strongly opposed to the purported interrogation of Barristers VCITOR GIWA AND FATIMA HASSAN by the same Agency and Man implicated in the outrageous crime of extortion as revealed in the audio recordings now part of the material forming the bedrock of the instant petition.

It is said that justice is rooted in confidence and justice must not only be done but seen to be done in all circumstances. We are constrained to ask these questions: (a) where is the justice in allowing the already tainted EFCC and Mr. Mohammed Umar to try BARRISTERS VICTOR GIWA and FATIMA HASSAN? (b) Should Ibrahim Magu and Mr. Mohammed Umar not be taken in for interrogation in the circumstances? (c) Should Barrister FATIMA HASSAN and the owners of the Bank Account numbers she supplied to VICTOR GIWA (which he in turn sent to our Client for the payment of bribe) not be investigated? (d) can there be any unbiased investigation by Mr. Mohammed Umar of these atrocities when the principal actors in this heist have pointing fingers in his direction? (e) Can there be any serious prosecution of BARRISTERS VICTOR GIWA and FATIMA HASSAN by the EFCC where the available hardcore evidence (implicating both Mr. Mohammed Umar and Mr. Ibrahim Magu) would be presented in an open Court? (f) whose interest would be served should Barristers VICTOR GIWA and FATIMA HASSAN be prosecuted by the EFCC under Mr. Mohammed Umar?

SUMMATION:

Allowing the EFCC led by Mr. Mohammed Umar to purport to ‘investigate’ and ‘prosecute’ BARRISTERS VICTOR GIWA AND FATIMA HASSAN in these extremely scandalous circumstances would be a joke carried too far. That would be working towards a pre-determined end. No discerning mind in these perfidious circumstances needs the astrological skills of the legendary Nostradamus to foretell the outcome of such a mockery of justice. It is a clear example of working from the answer to the question. Indeed, a caricature of prosecution will have no better definition! Mr. Mohammed Umar must be told in the clearest of language to stop the charade forthwith! He must not (under no circumstance) be allowed to use the platform of the Judiciary to stage-manage a micromanaged prosecution and pull the wool over the eyes of the discerning members of the Nigerian public.

PRAYERS:

It is in the circumstances as above that we are impelled to table the under-listed entreaties which our Client is convinced would be able to adequately put a damper on its agitations:
i. That your office invites the Acting Chairman of the EFCC for thorough investigation regarding the revelations made in the tapes now attached as Exhibits 3A & 3B alongside Mr. Ibrahim Magu, Barristers Victor Giwa and Fatima Hassan as a matter of urgent national security importance.
ii. That your office follows through with the outcome of your dispassionate investigation so as to ensure that anyone found culpable is given his opportunity in the open Court.
iii. That the banks account listed herein be forensically examined and all the call logs between and among Victor Giwa, Esq., Fatima Hassan, Ibrahim Magu, Amina Kigbu and Mr. MohammedUmar be applied for and obtained from the
telecommunication network providers with a view to ascertaining the frequency and nature of communications between and among all the persons against whom this petition has been brought inclusive of their bank statement of account.

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STATEMENT ISSUED BY PROGRESSIVES ALLIANCE FOR JUSTICE, UNITY AND DEMOCRACY (PAJUD)

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THE FALLACIES OF MIKE IGINI

“It is mean and cowardly and an evidence of weakness and utter demerit, for any group of people to attempt to commend themselves to the public by the negative process of belittling and condemning others.”_

  • Chief Obafemi Awolowo, 28th April, 1951.

The attention of the Progressives Alliance for Justice, Unity and Democracy (PAJUD) has been drawn to the barrage of insults heaped by Mike Igini, former Resident Electoral Commissioner of the Independent National Electoral Commission (INEC), against every perceived and imaginary obstacle to his personal agenda.

We posit that since the return of democracy in 1999, the Nigerian political and electoral firmament has been overdosed with different genres of characters – the good, the bad and the ugly.

We state categorically and without fear of contradiction that President Bola Ahmed Tinubu is NOT responsible for the non-appointment of Mike Igini as either Chairman of INEC or National Commissioner since he left office in disgrace and engulfed in controversies in the South-South.

Igini must understand that such appointments are not done willy-nilly. They are based on several criteria. He has served two full terms as Resident Electoral Commissioner. For him to be nominated as National Commissioner, a vacancy must exist for his state. This is apart from the principle of rotation of the position among states in the geo-political zone.

Those who know President Bola Ahmed Tinubu closely know he is a leader who does not deliberately shut the door against competence and capacity. Anyone holding him in contempt on this matter is either being mischievous or acting out the script of the opposition, just like the present issue at stake.

It is unfortunate that Igini has allowed himself to be taken advantage of, dancing to the rhythm of anti-Tinubu and anti-Amupitan rogue agents.

We find it compelling to state unequivocally that Igini is blatantly scheming to discredit the present government and the Amupitan-led leadership of INEC in anticipation of reward by opposition elements and spent forces, if they ever win in the post-2027 general elections.

Over the years, we have watched the transformation of Igini from lawyer, to public affairs commentator, to agitator, until the PDP government appointed him Resident Electoral Commissioner.

We are amused at Igini’s feeble attempts at returning to public reckoning, using barefaced criticism, outright lies, mischief and fallacies against the Renewed Hope and reformative agenda as a springboard to relevance and prominence.

For an egocentric, self-seeking bigot and Mr. Know-All like Igini, he wants to remain relevant as a bride for any juicy INEC Election Management Committee headship or membership, which we know will never happen in this dispensation as a result of his antecedents while in office – an era marred by allegations of partisanship, disloyalty and endless controversies.

Your tenure as REC in Cross River State was characterised by mudslinging between you and a political party over unethical conduct unbecoming of an electoral officer. Similarly, your flexing of muscles and one-sided narratives during your tenure as REC of Akwa Ibom State is still very fresh in our memory. Till date, you are still spewing negative narratives against one of the politicians you fought in that state to high heavens.

Nigerians from all strata continue to wonder where the monies for the live telecast of Igini’s exit as Resident Electoral Commissioner of Akwa Ibom State originated from. In the history of INEC – from Dr. Ephraim Akpata, Alhaji Shehu Musa, Dr. Abel Guobadia, the much-vilified Prof. Maurice Iwu, Prof. Attahiru Jega reputed to be Igini’s benefactor, to Prof. Mahmood Yakubu – none of them had the temerity for such lavish display and grandeur during their exit. What was witnessed in the last days of Igini as REC in Akwa Ibom evokes serious questions about collective decency, decorum, moral rectitude and values.

Any argument in support of such an extravagant exit lacks integrity, for the simple reason that the pay slip of INEC Resident Electoral Commissioners and even National Commissioners is not a hidden document. It is known to the Nigerian public.

We believe that if we are sincere in this country, Igini should focus on more important non-partisan issues than chasing shadows. Igini should also address his own record, including the troubling episode of a Kenyan national engaged by INEC as a consultant some years ago, where the voter register fingerprints of Nigerians were allegedly compromised and handed to foreign interests. That despicable act is still fresh in our memory.

As overwhelming majority of Nigerians with voting rights are aware, there is an uncanny lust for power by desperate opposition politicians lurking on the horizon. They are deploying everything on earth just to grab power in 2027, and for no just cause but simply for selfish personal aggrandizement. They have recruited former staff, Directors, Resident Electoral Commissioners and National Commissioners to help execute their warped agenda and barefaced propaganda to deceive gullible Nigerians who will swallow every hook, line and sinker narrative framed by them.

We unreservedly agree with many who have suggested that as a believer in God, Igini should not allow his mind to be poisoned by the notion that any power outside the influence of God could have been responsible for the failure of his emergence as either National Commissioner or Chairman of the Commission.

Whatever it is, there seems to be more to it than meets the eye. The process of creating anarchy starts with incitement against the government, the electoral empire and security agencies. It often appears so smooth as to be imperceptible, hence those who engineer it enjoy the process at the initial stage, only to be consumed at the end of the day.

Elements in the class of Igini, who are acting out the script of falsehood purveyors and peddlers, will be put to shame at the end of the day. There is no doubt that Nigerians are going to have a well-deserved, credible, transparent, free and fair election in the 2027 general elections.

Above all, nobody can dispute the fact that President Bola Ahmed Tinubu nominated people with impeccable ability, capacity, loyalty, patriotism and honesty as members of the election management structure that will drive our democracy forward, in a manner that both Nigerians and the international community will be proud of like never before in our annals.

The focus of the Tinubu administration remains its much stronger determination to protect and respect the sanctity and fidelity of the ballot during the forthcoming elections.

We implore Mike Igini to stop the rabble-rousing, negative framing, mischief, mudslinging and casting of aspersions against the electoral umpire and Mr. President, and find something reasonable to do to earn a living just like other Nigerians, instead of going from one radio station to television stations across the country. His antics are already known to Nigerians who are far more sophisticated and politically savvy than before.

A word is enough for the wise… “WHEN YOU CONDEMN PEOPLE, YOU BRING JUDGEMENT ON YOURSELF.”

Signed:Comrade Yakubu Dan Abba
Country Representative, PAJUD.

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PAJUD Accuses Mike Igini of Political Grandstanding, Defends Tinubu, Amupitan

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The Progressives Alliance for Justice, Unity and Democracy (PAJUD) has accused former Independent National Electoral Commission (INEC) Resident Electoral Commissioner, Mike Igini, of attempting to discredit President Bola Tinubu’s administration and the leadership of the electoral body, describing his criticisms as politically motivated.

The group, in a statement signed by its Country Representative, Comrade Yakubu Dan Abba, alleged that Igini was seeking to regain public relevance through persistent criticism of the government and the leadership of INEC under its current chairman, Prof. Joash Amupitan.

PAJUD, however, did not provide independent evidence to substantiate its allegations about Igini’s motives.

The group maintained that Tinubu was not responsible for Igini’s non-appointment as INEC chairman or national commissioner after completing his tenure as a Resident Electoral Commissioner, arguing that such appointments were subject to established criteria, vacancies and rotation arrangements among states within geopolitical zones.

“Those who know President Bola Ahmed Tinubu closely know he is a leader who does not deliberately shut the door against competence and capacity,” the statement said.

The group further alleged that Igini’s criticisms were intended to undermine the current administration and INEC’s leadership in anticipation of political rewards from opposition elements following the 2027 general elections.

PAJUD also questioned Igini’s record during his service as Resident Electoral Commissioner in Cross River and Akwa Ibom states, citing past disagreements with political actors and what it described as controversies surrounding his conduct in office.

It also raised questions about the cost and circumstances of the live television broadcast of Igini’s exit from office in Akwa Ibom State, comparing the event with the departures of previous INEC chairmen and other senior electoral officials.

The group did not provide documentary evidence to establish wrongdoing in connection with the broadcast.

In another allegation, PAJUD called on Igini to address what it described as concerns surrounding the engagement of a Kenyan national as an INEC consultant and the alleged compromise of Nigerian voters’ fingerprint data. The statement, however, did not present evidence establishing that Igini was personally responsible for any compromise of the data.

The alliance accused opposition politicians of attempting to discredit the electoral system ahead of the 2027 elections, alleging that some former electoral officials were being used to advance political interests. It did not identify the individuals allegedly involved or provide evidence supporting the claim.

PAJUD, meanwhile, expressed confidence in the ability of the current INEC leadership to conduct credible, transparent, free and fair elections in 2027.

It said the Tinubu administration remained committed to protecting the integrity of the ballot, adding that the president had nominated individuals it described as capable, patriotic and committed to the country’s democratic development.

The group urged Igini to refrain from what it characterised as inflammatory criticism of the president and the electoral commission, insisting that public discourse on electoral reform should be guided by responsibility and respect for democratic institutions.

Quoting former Premier of the Western Region, Chief Obafemi Awolowo, the alliance recalled his statement of April 28, 1951, that it was “mean and cowardly” for any group to seek public approval by belittling and condemning others.

PAJUD concluded by urging Nigerians to remain confident in the electoral process ahead of the 2027 general elections, while reiterating its support for the Tinubu administration and the current leadership of INEC.

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FJF Backs NSCDC Probe into Niger Miners’ Deaths, Cautions Diaspora Group Against Protest

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The Freelance Journalist Federation (FJF) has expressed confidence in the committee investigating the reported deaths of 37 miners in Niger State, urging the public to allow the panel to conclude its assignment without undue pressure.

The federation’s position followed threats by the Nigeria Diaspora Organizations and Community for Human Rights (NDOCHR) to stage a protest at the headquarters of the Nigeria Security and Civil Defence Corps (NSCDC) in Abuja over alleged delays in releasing the investigation’s findings.

FJF in a statement issued on Friday and jointly signed by FJF conveners Ibrahim Ali, Jonathan Modi, Okpara Isaac and Christopher Abah, described the investigative process as transparent and thorough, insisting that sufficient time should be allowed for the committee to complete its work and establish the facts surrounding the incident.

The federation criticised the proposed demonstration, describing it as unnecessary and politically motivated, while warning against actions that could heighten tensions over an issue involving the loss of human lives.

It also commended the leadership of the NSCDC, the Minister of Interior and President Bola Ahmed Tinubu for what it described as their commitment to transparency, accountability and the rule of law.

According to the FJF, local civil society organisations monitoring the proceedings have expressed satisfaction with the panel’s conduct. However, the federation maintained that the investigation should be allowed to run its course before conclusions are drawn.

The group also rejected calls by the diaspora organisation for the immediate removal and prosecution of the NSCDC Commandant-General, Dr Ahmed Abubakar Audi, describing the demands as premature and inconsistent with the principle of fair hearing.
It argued that calls for sanctions before the conclusion of the investigation could undermine due process and prejudice public perception of the committee’s work.

The NDOCHR had also threatened to petition the International Criminal Court (ICC) in The Hague over the matter. In response, the FJF maintained that Nigeria’s domestic legal and investigative institutions should be allowed to address the allegations through established procedures.

The federation urged Nigerians in the diaspora to exercise restraint and avoid actions that could inflame political tensions or interfere with the ongoing investigation.

It urged members of the public to remain calm and await the committee’s official findings, stressing that a thorough investigation was necessary to establish the circumstances surrounding the reported deaths and determine any responsibility arising from the incident.
The committee’s final findings and any subsequent official actions are expected to be central to resolving the concerns surrounding the incident.

The statement further called on the Inspector-General of Police and other security agencies to take appropriate steps to maintain public order in the Federal Capital Territory.

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