CHANGE in Action! EFCC Withdraws CORRUPTION charges against Buhari's backer Ex-Gov Timipriye Sylva

CHANGE in Action! EFCC Withdraws CORRUPTION charges against Buhari's backer Ex-Gov Timipriye Sylva

The Director of Public Prosecutions of the Federal Ministry of Justice, Mr. M.S. Diri, on Monday withdrew the N2.45bn fraud charges instituted against a former governor of Bayelsa State, Mr. Timipre Sylva.

The Economic and Financial Crimes Commission had on May 18, 2015 re-arraigned Sylva on six counts of fraud before Justice Evoh Chukwu of a Federal High Court in Abuja.

But the EFCC, represented by its Assistant Director, Legal and Prosecution, Mr. J.O Ojogbane, said the anti-graft agency was not part of the decision to withdraw the charges.

Following the withdrawal of the former prosecuting counsel, Mr. Festus Keyamo, from the case on May 25, 2015, it was handed over to the DPP.

But instead of the DPP appearing in court on Monday for the commencement of trial, he issued a fiat to a private lawyer, O.J Nnadi (SAN), to continue prosecuting the case.

Nnadi, during the Monday’s proceedings tendered the freshly issued fiat before the court and told the judge that the EFCC had instructed him to withdraw the suit.

He then urged the court to strike out the case.

He said, “We are ready for trial, but following the instruction this morning (Monday morning), EFCC directed that this charge be withdrawn.

“I received instruction from Ojogbane that this charge against the defendant be withdrawn. We urge this court to strike out the charge.”

But Ojogbane who appeared together with Nnadi and other lawyers for the prosecution, expressed surprise over the team leader’s claim that the EFCC gave the instruction for the withdrawal of the case.

The EFCC lawyer said, “I’m a little bit surprised by the submission of the learned silk (Nnadi).

“The instruction from my own Director, Legal and Prosecution of the EFCC, Mr. Chime Okoroma, is for me to appear with the DPP of the Federation who he said would be coming to court this morning to withdraw this charge on behalf of the Attorney General of the Federation.

“When I got to the court this morning I did not see him (DPP) but I saw the name of the learned silk on the case list. I approached him and he confirmed to me that he had been briefed by the office of the AGF. He (Nnadi) told me he has the fiat of the AGF which is already admitted as exhibit in this court.

“He (Nnadi) put a call through to the DPP of the Federation whom I had the privilege of speaking with on the learned silk’s telephone and he told me that the learned silk was going to withdraw the charge.

“It is not correct to say that EFCC asked him to withdraw the charge. EFCC did not instruct me to come and withdraw the charge.”

Ojogbane explained that the reason given by the DPP for withdrawing the case was that Sylva had similar charges pending against him before Justice Ahmed Mohammed of the same Federal High Court in Abuja.

He said, “I can confirm that this charge is to be withdrawn this morning by the office of the DPP and the reason given was that there are two similar matters against the accused person in this court – one before your lordship and another one before Justice A.R Mohammed which has progressed more than the one before your lordship.”

Sylva’s lawyer, Mr. Israel Olorundare (SAN), did not oppose the application for the withdrawal of the suit.

He urged the court to strike it out as prayed by the prosecution but he also urged the court to order the release of his client’s passport which had been in the custody of the court since he was first arraigned in 2012.

Olorundare also urged the court to restrain the EFCC from arresting Sylva based on the charges that were withdrawn.

While Nnadi did not oppose the release of Sylva’s passport to him, the lawyer said the court could not possibly give any order in anticipation of his arrest.

Justice Chukwu in his ruling struck out the case as he held that the Attorney-General of the Federation possessed the power under the constitution to delegate his power to issue a fiat as it was done in the case.

The judge also ordered that Sylva’s passport be released to him with the striking out of his case before the court.

The EFCC had on May 18, 2015 re-arraigned Sylva for the offences he allegedly committed between October 2009 and February 2010 as governor of Bayelsa State.

In another development, the Economic and Financial Crimes Commission (EFCC) on Monday withdrew the six-count charge of fraud against former Bayelsa State governor, Timipre Sylva, before Justice E. S Chukwu of the Federal High Court sitting in Maitama, Abuja.

The withdrawal, according to the EFCC, is to allow it consolidate the charges against the former governor, pending before two Federal High Courts in Abuja.

CHANGE in Action! EFCC Withdraws CORRUPTION charges against
Buhari's backer Ex-Gov Timipriye Sylva

In the charge which was withdrawn today, Sylva was being prosecuted by the EFCC for allegedly converting N2bn worth of properties and resources belonging to Bayelsa State between 2009 and 2010, during his tenure as governor of the State.

The former governor also has similar charges, a 42-count charge, pending against him before Justice Ahmed Mohammed of the Federal High Court, Abuja.

In the charge, the former governor along with Francis Okokwo, Gbenga Balogun, and Samuel Ogbuku, allegedly conspired and used three companies – Marlin Maritime Limited, Eat Catering Services Limited, and Haloween-Blue Construction and Logistics Limited to move about N19.2 billion from Bayelsa State coffers between 2009 and 2012, under false pretence of using the withdrawn money to augment salaries of the state government workers.

At today’s sitting, O. J Nnadi, SAN, representing the Director of Public Prosecution, DPP, Mr. Muhammed Diri, prayed the court to withdraw the charges against the accused.

Nnadi, however did not clearly state the conditions upon which the application for withdrawal was being sought.

But counsel to EFCC, J.A Ojogbane, told the court that, there had been preliminary arguments in respect of a similar case before Justice Mohammed which, according to him, necessitated the application to withdraw the case at hand.

In his response, Sylva’s counsel, O.1.Oloundare, SAN, prayed the court to dismiss the charge, since the prosecution had sought to withdraw it.

He also pleaded with the court to order the EFCC to release the international passport of his client.

After listening to the submissions of both counsel, Justice Chukwu discharged the accused and ordered the EFCC to release his international passport.

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