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Showing posts with label the National Prosecution Coordination Committee (NPCC). Show all posts
Showing posts with label the National Prosecution Coordination Committee (NPCC). Show all posts

CORRUPTION: More Trouble For Saraki As FG Prepares Fresh Charges Against Him, 30 Other Ex-Governors; See Full List

CORRUPTION: More Trouble For Saraki As FG Prepares Fresh Charges Against Him, 30 Other Ex-Governors; See Full List

Photos of Ex Nigerian Governors
The troubles beclouding the peace of mind of the President of the Senate, Senator Bukola Saraki may not be ending so soon as he has been enlisted among other 31 former governors who the Federal Government is set to slam another corruption charges on over their conduct when in office as governors.

Recall Saraki already facing two different charges; one with the code of conduct tribunal and the other bothering on forgery allegation slammed by the Attorney General and Minister of Justice, Abubakar Malami.


Fresh report according to Punch Newspaper suggests that the Federal Government, again through its newly set up National Prosecution Coordination Committee, may start filing fraud charges against some former governors before the end of October.

It was learnt that the NAPCC and some of the special teams of prosecutors, pooled together by the Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami, had commenced the review of the corruption cases involving some of the former governors and politically-exposed persons.

A top member of the NPCC told our source on Sunday that the preliminary issues would be completed soon and the Federal Government’s special teams of prosecutors would start filing charges against some of the ex-governors.

It was gathered according to Punch Newspaper that various anti-graft agencies and other law enforcement bodies with prosecutorial powers had since complied with the directive issued by the AGF in August, asking them to remit the duplicate files of the high profile cases they were handling to the NPCC.



A source, familiar with the ongoing review of the cases, said, “You will recall that before the NPCC began work, the AGF had written to the EFCC and ICPC, asking them to remit the duplicate files of 31 ex-governors and some other politically-exposed persons to his office.

“While the anti-corruption agencies had yet to respond, the AGF again asked the various agencies with prosecutorial powers, including the ICPC and the EFCC, to compile and remit the duplicate files of all high profile cases they had to the NPCC.

“I can tell you that the agencies have responded to the AGF’s directive and the NPCC is now reviewing the files.”

The source added that the files had been distributed to some of the 20 prosecuting teams, each comprising four lawyers, also recently pooled together by the Federal Government through the AGF.

The source stated, “We don’t want to rush to court. So we have asked some of our teams of prosecutors to look into the files and review the evidence and draft charges where there is sufficient evidence.

“After the review is completed, we will then hold a conference of all the lawyers to review the drafted charges before filing.

“We expect that all these will be concluded soon and we start filing the charges before the end of this month.”

The PUNCH obtained the list of the former governors, who were named in the AGF’s letter, and reported that some of the ex-governors included some who had been convicted for fraud charges preferred against them by the EFCC.

Some of them also had their cases terminated before full-blown trials could begin.

Others were said to be currently undergoing trial on charges initiated against them by the EFCC at either the various divisions of the Federal High Courts or the High Courts of their home states.

There are about five of the former governors who are now serving senators.

The affected personalities, it was learnt, served as governors for either one or two terms between 1999 and 2015, and were from the six geopolitical zones of the country.

The list contained the names of Senate President Bukola Saraki, who is a former Governor of Kwara State; Godswill Akpabio, a former Governor of Akwa Ibom State; and a factional Chairman of the Peoples Democratic Party, Senator Ali Modu Sheriff, who is an ex-Governor of Borno State.

Other former governors include Orji Uzor Kalu (Abia); Chimaroke Nnamani (Enugu); Saminu Turaki (Jigawa); Sule Lamido (Jigawa); Joshua Dariye (Plateau); Ahmed Yerima (Zamfara); Gabriel Suswam (Benue); Martin Elechi (Ebonyi); Danjuma Goje (Gombe) and Murtala Nyako (Adamawa).

They also include Ikedi Ohakim (Imo); Achike Udenwa (Imo); Abdullahi Adamu (Nasarawa); Gbenga Daniel (Ogun); Jolly Nyame (Taraba); Boni Haruna (Adamawa); George Akume (Benue); Rashidi Ladoja (Oyo); Attahiru Bafarawa (Sokoto) and Adebayo Alao-Akala (Oyo).

Others are Usman Dakingari (Kebbi); Adamu Mu’azu (Bauchi); Peter Odili (Rivers), and Lucky Igbindedion (Edo).

But among them, only Udenwa, Mu’azu, Dakingari, Sheriff, Akume, Elechi and Akpabio have never been charged by any of the anti-corruption agencies.

Apart from the charges relating to his assets declared to the CCB, full-blown criminal charges relating to his tenure as Governor of Kwara State have also not been filed against Saraki.

Part of the AGF’s letter indicated that the cases against some of the former governors were investigated some years ago but charges were never filed against them.

The letter partly read, “It is clear that some of these (ex-) governors and other politically-exposed persons have not been charged to court despite the fact that the ICPC has concluded their investigations concerning allegations levelled against them, for one reason or the other.

“It is the position of the present administration that all ex-governors, who the ICPC had long concluded investigations into the various allegations levelled against them, should be immediately prosecuted.”

When contacted by our correspondent on Sunday, Special Adviser to the AGF and the spokesperson for the NPCC, Salihu Isah, said he needed time to make inquiries about the level of work of the committee

Photos of Ex Nigerian Governors
The troubles beclouding the peace of mind of the President of the Senate, Senator Bukola Saraki may not be ending so soon as he has been enlisted among other 31 former governors who the Federal Government is set to slam another corruption charges on over their conduct when in office as governors.

Recall Saraki already facing two different charges; one with the code of conduct tribunal and the other bothering on forgery allegation slammed by the Attorney General and Minister of Justice, Abubakar Malami.


Fresh report according to Punch Newspaper suggests that the Federal Government, again through its newly set up National Prosecution Coordination Committee, may start filing fraud charges against some former governors before the end of October.

It was learnt that the NAPCC and some of the special teams of prosecutors, pooled together by the Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami, had commenced the review of the corruption cases involving some of the former governors and politically-exposed persons.

A top member of the NPCC told our source on Sunday that the preliminary issues would be completed soon and the Federal Government’s special teams of prosecutors would start filing charges against some of the ex-governors.

It was gathered according to Punch Newspaper that various anti-graft agencies and other law enforcement bodies with prosecutorial powers had since complied with the directive issued by the AGF in August, asking them to remit the duplicate files of the high profile cases they were handling to the NPCC.



A source, familiar with the ongoing review of the cases, said, “You will recall that before the NPCC began work, the AGF had written to the EFCC and ICPC, asking them to remit the duplicate files of 31 ex-governors and some other politically-exposed persons to his office.

“While the anti-corruption agencies had yet to respond, the AGF again asked the various agencies with prosecutorial powers, including the ICPC and the EFCC, to compile and remit the duplicate files of all high profile cases they had to the NPCC.

“I can tell you that the agencies have responded to the AGF’s directive and the NPCC is now reviewing the files.”

The source added that the files had been distributed to some of the 20 prosecuting teams, each comprising four lawyers, also recently pooled together by the Federal Government through the AGF.

The source stated, “We don’t want to rush to court. So we have asked some of our teams of prosecutors to look into the files and review the evidence and draft charges where there is sufficient evidence.

“After the review is completed, we will then hold a conference of all the lawyers to review the drafted charges before filing.

“We expect that all these will be concluded soon and we start filing the charges before the end of this month.”

The PUNCH obtained the list of the former governors, who were named in the AGF’s letter, and reported that some of the ex-governors included some who had been convicted for fraud charges preferred against them by the EFCC.

Some of them also had their cases terminated before full-blown trials could begin.

Others were said to be currently undergoing trial on charges initiated against them by the EFCC at either the various divisions of the Federal High Courts or the High Courts of their home states.

There are about five of the former governors who are now serving senators.

The affected personalities, it was learnt, served as governors for either one or two terms between 1999 and 2015, and were from the six geopolitical zones of the country.

The list contained the names of Senate President Bukola Saraki, who is a former Governor of Kwara State; Godswill Akpabio, a former Governor of Akwa Ibom State; and a factional Chairman of the Peoples Democratic Party, Senator Ali Modu Sheriff, who is an ex-Governor of Borno State.

Other former governors include Orji Uzor Kalu (Abia); Chimaroke Nnamani (Enugu); Saminu Turaki (Jigawa); Sule Lamido (Jigawa); Joshua Dariye (Plateau); Ahmed Yerima (Zamfara); Gabriel Suswam (Benue); Martin Elechi (Ebonyi); Danjuma Goje (Gombe) and Murtala Nyako (Adamawa).

They also include Ikedi Ohakim (Imo); Achike Udenwa (Imo); Abdullahi Adamu (Nasarawa); Gbenga Daniel (Ogun); Jolly Nyame (Taraba); Boni Haruna (Adamawa); George Akume (Benue); Rashidi Ladoja (Oyo); Attahiru Bafarawa (Sokoto) and Adebayo Alao-Akala (Oyo).

Others are Usman Dakingari (Kebbi); Adamu Mu’azu (Bauchi); Peter Odili (Rivers), and Lucky Igbindedion (Edo).

But among them, only Udenwa, Mu’azu, Dakingari, Sheriff, Akume, Elechi and Akpabio have never been charged by any of the anti-corruption agencies.

Apart from the charges relating to his assets declared to the CCB, full-blown criminal charges relating to his tenure as Governor of Kwara State have also not been filed against Saraki.

Part of the AGF’s letter indicated that the cases against some of the former governors were investigated some years ago but charges were never filed against them.

The letter partly read, “It is clear that some of these (ex-) governors and other politically-exposed persons have not been charged to court despite the fact that the ICPC has concluded their investigations concerning allegations levelled against them, for one reason or the other.

“It is the position of the present administration that all ex-governors, who the ICPC had long concluded investigations into the various allegations levelled against them, should be immediately prosecuted.”

When contacted by our correspondent on Sunday, Special Adviser to the AGF and the spokesperson for the NPCC, Salihu Isah, said he needed time to make inquiries about the level of work of the committee

VP Osinbajo Inaugirates National Prosecution Coordinator Committee

VP Osinbajo Inaugirates National Prosecution Coordinator Committee

The Vice President, Professor Yemi Osinbajo, SAN, GCON is expected to inaugurate the National Prosecution Coordination Committee (NPCC) which is primarily charged with the handling high profile cases having public interest elements in Nigeria.

The formation of the Committee which will be inaugurated on Friday, 27th May, 2016 at the Presidential Villa, going by its spokesman, Comrade Salihu Othman Isah is pursuant to the powers vested on the Honourable Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami, SAN as the nation’s Chief Law Officer as contained in Section 174(1) of the 1999 Constitution. 

“The Constitution of the Federal Republic of Nigeria under Section 174(1) vested the powers on the Attorney General of the Federation to institute and undertake criminal proceedings against any person before any court of law in Nigeria, other than a court martial, in respect of any offence created by or under any Act of the National Assembly.

The HAGF is also to take over and continue any such criminal proceedings that may have been instituted by any other authority or person. He is equally charged to discontinue at any stage before judgment is delivered any such criminal proceedings instituted or undertaken by him or any other authority or person. This is the position of the Constitution.”

Comrade Isah who doubles as the Media Adviser to the Attorney General of the Federation and Minister of Justice revealed in a statement made available to newsmen in Abuja on Wednesday, that the 19-man Committee is charged with the efficient, effective and result oriented prosecution of high profile criminal cases in the country.

According to him, the Committee is also to guarantee prompt contact and synergy between investigators and the prosecutors of high profile criminal cases, manage information to the public on such cases as well as to ensure strict compliance to the Administration of Criminal Justice Act (ACJA), 2015.

For its terms of reference, the NPCC is to advise the HAGF on the exercise of his prosecutorial powers in Section 150 and 174 of the 1999 Constitution, prepare the policy strategy document for the coordination of investigation and prosecution of high profile criminal cases in Nigeria and to also collate the list of such cases as well as assigning them to prosecution teams.

The Committee will scrutinize the proof of evidence and charges in high profile criminal cases in the country before arraignment. In addition, it will receive and analyse reports from the investigation and prosecution teams engaged to handle such cases.

OBJECTIVE
The objective of NPCC are to-
Co-ordinate efficient, effective and result oriented investigation and prosecution of High Profile Criminal Cases in Nigeria;
Ensure early contact and synergy between investigators and the prosecutors of High Profile Criminal Cases in Nigeria;
Manage information to the public on High Profile Criminal Cases;
Ensure strict compliance with the Administration of Criminal Justice Act, 2015 (‘‘the Act).
STRUCTURE
The structure of NPCC is as follows-
Honourable Attorney-General of Federation
The Honourable Attorney-General of the Federation is by virtue of Section 174(1) of the 1999 Constitution the Chief Law Officer of the Federation. Therefore, he is responsible for the overall policy formulation and implementation of the entire scheme.
Section 174(1) of the 1999 Constitution provides-
The Attorney-General of the Federation shall have power
To institute and undertake criminal proceedings against any person before any court of law in Nigeria, other than a court martial, in respect of any offence created by or under any Act of the National Assembly;
To take over and continue any such criminal proceedings that may have been instituted by any other authority or person;
To discontinue at any stage before judgment is delivered any such criminal proceedings instituted or undertaken by him or any other authority or person.
National Prosecution Co-ordination Committee (NPCC)
The National Prosecution Co-ordination Committee is a body comprising of nineteen (19) members; twelve (12) ex officio members and seven (7) external lawyers experienced in administration of criminal justice in Nigeria and other commonwealth jurisdictions. All members of the Committee shall be paid sitting allowances as may be determined by the Honourable Attorney-General of the Federation and Minister of Justice.
The members are as follows-
  1. Mr. Taiwo Abidogun (Permanent Secretary / Solicitor General) - Chairman
  2. Dipo Okpeseyi, SAN Co-Chairman
  3. Professor Bolaji Owansoye (Executive Secretary, PAC) Vice Chairman
  4. M.S Diri (Director of Public Prosecution) Member
  5. Chukwuma Machukwu, SAN Member
  6. Chief Okoi Obono-Obla Member
  7. Pius Oteh, Esq) Member
  8. Mrs Juliet Ibekaku Member
  9. Abiodun Aikomo, Esq Member
  10. Kehinde Oginni, Esq Member
  11. Mr. Salihu Othman Isah Member
  12. Al-Amin Ado Ibrahim Member
  13. Nafiu Yakubu, Esq. Member
  14. Tunji Oluborode, Esq. (Crown Prosecution (UK) /DFID Consultant) Member
  15. Eric Onokif Ifere, Esq. (UK based Criminal defence expert / Consultant) Member
  16. Mrs. Diane Okoko (Consultant) Member
  17. Temitope Adebayo, Esq.(Consultant) Member
  18. DIG Abdulrahman Yusuf (Rtd) Member
  19. Sylvester Imhanobe, Esq. Member /Secretary 
The terms of reference of the NPCC include to-
Advice the Honourable Attorney-General of the Federation and Minister of Justice (HAGF) on the exercise of his prosecutorial powers in section 150 and 174 of the 1999 Constitution;
Prepare the policy strategy document for the co-ordination of investigation and prosecution of High Profile Criminal Cases in Nigeria;
Collect the list of High Profile Criminal Cases in Nigeria and assign the cases to prosecution teams;
Scrutinise the proof of evidence and charges in High Profile Criminal Cases in Nigeria before arraignment;
Coordinate investigation activities of High Profile Criminal Cases in Nigeria
Receive and analyse reports from the investigation and prosecution teams engaged to handle High Profile Cases in Nigeria;
Prepare and submit to the HAGF monthly report of High Profile Criminal Cases supervised by the committee;
Serve as liaison between the HAGF and the investigation and prosecution teams engaged to handle High Profile Criminal Cases in Nigeria;
Sensitize the public on the conduct of High Profile Criminal Cases in Nigeria;
Make rules for its proceedings ;

Carry out any other directives issued by the HAGF;
To undertake any other matter incidental to the achievement of the objective of the Committee as approved by the HAGF.
Prosecution Teams
The Scheme will start with twenty (20) Prosecution Teams. The selection of the members of the Prosecution Teams is based first and foremost on competence, integrity, knowledge and experience in prosecution of criminal cases; other qualities include national spread, gender and belief in the vision of government to drive anti-corruption programme of Buhari administration.

In addition, each Prosecution Team has an officer of the Department of Public Prosecution (DPP) in the Federal Ministry of Justice. They are included in each team mainly to help build capacity as they work with the more experienced team leaders, and to serve as liaison officers between the Prosecution Team and the National Prosecution Co-ordination Committee. 

It is one of the cornerstones of the fight against corruption. The Committee shall be inaugurated by His Excellency, Vice President of the Federal Republic of Nigeria on Friday the 27th May 2016 @ 9.30am prompt at the VP Conference Room, State House, Abuja.

The Vice President, Professor Yemi Osinbajo, SAN, GCON is expected to inaugurate the National Prosecution Coordination Committee (NPCC) which is primarily charged with the handling high profile cases having public interest elements in Nigeria.

The formation of the Committee which will be inaugurated on Friday, 27th May, 2016 at the Presidential Villa, going by its spokesman, Comrade Salihu Othman Isah is pursuant to the powers vested on the Honourable Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami, SAN as the nation’s Chief Law Officer as contained in Section 174(1) of the 1999 Constitution. 

“The Constitution of the Federal Republic of Nigeria under Section 174(1) vested the powers on the Attorney General of the Federation to institute and undertake criminal proceedings against any person before any court of law in Nigeria, other than a court martial, in respect of any offence created by or under any Act of the National Assembly.

The HAGF is also to take over and continue any such criminal proceedings that may have been instituted by any other authority or person. He is equally charged to discontinue at any stage before judgment is delivered any such criminal proceedings instituted or undertaken by him or any other authority or person. This is the position of the Constitution.”

Comrade Isah who doubles as the Media Adviser to the Attorney General of the Federation and Minister of Justice revealed in a statement made available to newsmen in Abuja on Wednesday, that the 19-man Committee is charged with the efficient, effective and result oriented prosecution of high profile criminal cases in the country.

According to him, the Committee is also to guarantee prompt contact and synergy between investigators and the prosecutors of high profile criminal cases, manage information to the public on such cases as well as to ensure strict compliance to the Administration of Criminal Justice Act (ACJA), 2015.

For its terms of reference, the NPCC is to advise the HAGF on the exercise of his prosecutorial powers in Section 150 and 174 of the 1999 Constitution, prepare the policy strategy document for the coordination of investigation and prosecution of high profile criminal cases in Nigeria and to also collate the list of such cases as well as assigning them to prosecution teams.

The Committee will scrutinize the proof of evidence and charges in high profile criminal cases in the country before arraignment. In addition, it will receive and analyse reports from the investigation and prosecution teams engaged to handle such cases.

OBJECTIVE
The objective of NPCC are to-
Co-ordinate efficient, effective and result oriented investigation and prosecution of High Profile Criminal Cases in Nigeria;
Ensure early contact and synergy between investigators and the prosecutors of High Profile Criminal Cases in Nigeria;
Manage information to the public on High Profile Criminal Cases;
Ensure strict compliance with the Administration of Criminal Justice Act, 2015 (‘‘the Act).
STRUCTURE
The structure of NPCC is as follows-
Honourable Attorney-General of Federation
The Honourable Attorney-General of the Federation is by virtue of Section 174(1) of the 1999 Constitution the Chief Law Officer of the Federation. Therefore, he is responsible for the overall policy formulation and implementation of the entire scheme.
Section 174(1) of the 1999 Constitution provides-
The Attorney-General of the Federation shall have power
To institute and undertake criminal proceedings against any person before any court of law in Nigeria, other than a court martial, in respect of any offence created by or under any Act of the National Assembly;
To take over and continue any such criminal proceedings that may have been instituted by any other authority or person;
To discontinue at any stage before judgment is delivered any such criminal proceedings instituted or undertaken by him or any other authority or person.
National Prosecution Co-ordination Committee (NPCC)
The National Prosecution Co-ordination Committee is a body comprising of nineteen (19) members; twelve (12) ex officio members and seven (7) external lawyers experienced in administration of criminal justice in Nigeria and other commonwealth jurisdictions. All members of the Committee shall be paid sitting allowances as may be determined by the Honourable Attorney-General of the Federation and Minister of Justice.
The members are as follows-
  1. Mr. Taiwo Abidogun (Permanent Secretary / Solicitor General) - Chairman
  2. Dipo Okpeseyi, SAN Co-Chairman
  3. Professor Bolaji Owansoye (Executive Secretary, PAC) Vice Chairman
  4. M.S Diri (Director of Public Prosecution) Member
  5. Chukwuma Machukwu, SAN Member
  6. Chief Okoi Obono-Obla Member
  7. Pius Oteh, Esq) Member
  8. Mrs Juliet Ibekaku Member
  9. Abiodun Aikomo, Esq Member
  10. Kehinde Oginni, Esq Member
  11. Mr. Salihu Othman Isah Member
  12. Al-Amin Ado Ibrahim Member
  13. Nafiu Yakubu, Esq. Member
  14. Tunji Oluborode, Esq. (Crown Prosecution (UK) /DFID Consultant) Member
  15. Eric Onokif Ifere, Esq. (UK based Criminal defence expert / Consultant) Member
  16. Mrs. Diane Okoko (Consultant) Member
  17. Temitope Adebayo, Esq.(Consultant) Member
  18. DIG Abdulrahman Yusuf (Rtd) Member
  19. Sylvester Imhanobe, Esq. Member /Secretary 
The terms of reference of the NPCC include to-
Advice the Honourable Attorney-General of the Federation and Minister of Justice (HAGF) on the exercise of his prosecutorial powers in section 150 and 174 of the 1999 Constitution;
Prepare the policy strategy document for the co-ordination of investigation and prosecution of High Profile Criminal Cases in Nigeria;
Collect the list of High Profile Criminal Cases in Nigeria and assign the cases to prosecution teams;
Scrutinise the proof of evidence and charges in High Profile Criminal Cases in Nigeria before arraignment;
Coordinate investigation activities of High Profile Criminal Cases in Nigeria
Receive and analyse reports from the investigation and prosecution teams engaged to handle High Profile Cases in Nigeria;
Prepare and submit to the HAGF monthly report of High Profile Criminal Cases supervised by the committee;
Serve as liaison between the HAGF and the investigation and prosecution teams engaged to handle High Profile Criminal Cases in Nigeria;
Sensitize the public on the conduct of High Profile Criminal Cases in Nigeria;
Make rules for its proceedings ;

Carry out any other directives issued by the HAGF;
To undertake any other matter incidental to the achievement of the objective of the Committee as approved by the HAGF.
Prosecution Teams
The Scheme will start with twenty (20) Prosecution Teams. The selection of the members of the Prosecution Teams is based first and foremost on competence, integrity, knowledge and experience in prosecution of criminal cases; other qualities include national spread, gender and belief in the vision of government to drive anti-corruption programme of Buhari administration.

In addition, each Prosecution Team has an officer of the Department of Public Prosecution (DPP) in the Federal Ministry of Justice. They are included in each team mainly to help build capacity as they work with the more experienced team leaders, and to serve as liaison officers between the Prosecution Team and the National Prosecution Co-ordination Committee. 

It is one of the cornerstones of the fight against corruption. The Committee shall be inaugurated by His Excellency, Vice President of the Federal Republic of Nigeria on Friday the 27th May 2016 @ 9.30am prompt at the VP Conference Room, State House, Abuja.


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