A new twist has been added to the ongoing travails of the suspended
Governor of the Central Bank of Nigeria, CBN, Lamido Sanusi, as the
Department of State Security Service, SSS, has accused him of financing
terrorism.
The SSS stated this at the Federal High Court, Lagos, while defending its decision to seize Mr. Sanusi’s international passport.
Mr. Sanusi’s passport was seized on February 20, as he arrived the
Lagos international airport, hours after he was suspended as Central
Bank Governor by President Goodluck Jonathan.
The new charge, which Mr. Sanusi’s lawyers described as false and
baseless, tallies with a similar surreptitious but baseless allegation
thrown at the bank chief by a presidential aide.
Reno Omokri, the Special Assistant to the President on New Media,
had, on February 26, used a pseudonym, Wendell Simlin, to circulate an
article that tried to link the recent spike in Boko Haram attack to the
suspension of the CBN governor.
The embattled CBN chief was controversially suspended by the
president based on allegations of ‘financial recklessness’ by the
Financial Reporting Council of Nigeria, FRCN.
Several investigative reports by PREMIUM TIMES had shown that Mr.
Sanusi indeed approved some interventionist spendings from CBN funds,
but he did so with adequate approval from the board of his bank and
President Goodluck Jonathan.
Mr. Sanusi, in separate suits, challenged his suspension, and asked
for an enforcement of his fundamental rights as enshrined in the
Nigerian constitution.
During the hearing of the rights’ suit, which continued on Monday,
the respondents – the Attorney General of the Federation, AGF; the
Police; and the SSS – made different claims.
Sanusi sponsors terrorism
The fresh terrorism-related allegation against Mr. Sanusi came from the SSS.
The agency said it was investigating Mr. Sanusi for allegedly financing terrorism.
The SSS counsel, Moses Idakwo, said Mr. Sanusi’s interaction with SSS
officials did not last for up to an hour and did not constitute a
violation of his rights.
He said the provisions of Section 6 of the National Security
Agencies’ Act empowered the Service to impound the international
passport of suspects pending the conclusion of investigations.
It is not clear how this fresh allegation by the SSS is related to the dubious claims by Mr. Omokri.
PREMIUM TIMES and a few citizen journalists had exposed how Mr.
Omokri, using a non-existent alias, Wendell Simlin, created a document
linking Mr. Sanusi with financing the terrorist Boko Haram group.
The document was later shown to have been created by Mr. Omokri, with
several Nigerians calling for his sack. The presidency has kept mum
since the scandal was exposed.
On Monday, however, Mr. Sanusi’s counsel, Kola Awodehin, accused the
SSS of falsehood in its new claim against the bank chief, saying the
agency had no shred of evidence.
Dismiss Sanusi’s suit
The counsel to the AGF, Fabian Ajogwu, had objected to the suit, urging the court to strike it out for want of jurisdiction.
Mr. Ajogwu argued that the provisions of Section 254 (c) 1 (d) of the
1999 Constitution (as amended) ousted the court’s jurisdiction to
entertain the suit.
He noted that the case before the court borders on the applicant’s
employment, saying that labour -related cases are within the exclusive
jurisdiction of the National Industrial Court, NIC.
“Section 254 (c) 1 (d) of the Constitution vests exclusive
jurisdiction on the National Industrial Court, with respect to civil
causes or matters touching on employment, labour or industrial
relations.
“We respectfully urge the court to hold that it has no jurisdiction to entertain the reliefs sought by the applicant,” he said.
The counsel urged the court to strike out the suit.
Mr. Ajogwu also argued that the applicant should not, by the suit,
seek to restrain the respondents from performing their constitutional
duties.
He argued that Mr. Sanusi was being investigated based on the FRCN’s
claims. He said the suspended bank chief was being investigated in
accordance with the provisions of the law, which the respondents had a
statutory duty to perform.
Citing the dictum of retired Justice Niki Tobi of the Supreme Court
in the case of Adeniran vs Alao, Mr. Ajogwu submitted that a perpetual
injunction would be everlasting and could not be granted by
a court of law.
“The applicant’s suit is basically an action to shield him from the
machinery of administration of justice, which has been kick-started by
the respondents,” Mr. Ajogwu submitted.
Nobody reported Sanusi to us
While the AGF said Mr. Sanusi was being investigated based on the
FRCN investigations, the police said it was not investigating the CBN
boss.
The counsel to the police, David Abuo, said nobody ever reported Mr. Sanusi to the police.
He, however aligned with Mr. Ajogwu, saying the case should be struck
out as it seeks to bar government agencies from performing their
duties.
Sanusi reacts
Responding to the respondents’ preliminary objection, Mr. Awodehin
submitted that the court was vested with the jurisdiction to entertain
the suit.
He argued that the suit had nothing to do with the terms of
employment of the applicant or industrial relations, since it was not a
case of the applicant against the Central Bank of Nigeria.
He argued that the applicant never sought an order of perpetual injunction, adding that the reliefs he sought were qualified.
“It cannot be suggested that the applicant is restraining the
respondents from performing their duties, but they must be restrained
from doing so without due process of the law.
“The seizure of the applicant’s international passport by the third
respondent is a derogation of his freedom of movement,” he said.
Mr. Awodehin also argued that the different submissions by the three
respondents showed that laws were being violated in Mr. Sanusi’s
treatment.
“The first to third respondents give conflicting reasons as to the complaint made against the applicant.
“This conflict goes to show that they acted without due process of the law,” he said.
The counsel also argued that the SSS’ claim of financing terrorism was bogus.
“The allegation against the applicant as to funding of terrorism is
an afterthought by the respondents which is not backed by facts, as
there is no reasonable suspicion that the applicant committed any
crime,” he said.
He urged the court to dismiss the preliminary objection and uphold the case of the applicant.
The court had on February 21 granted an interim order, restraining
the respondents from arresting, detaining, or harassing the applicant
pending the determination of the substantive suit.
The interim order was sequel to an affidavit of urgency filed by the
applicant on the same date. On Monday, the court adjourned ruling on the
preliminary objection to April 4.
-Premium Times
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