Law

Chicago State University releases Tinubu’s academic records to Atiku

Published

2 years ago

October 3, 2023

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The Chicago State University was able to locate and produce three out of the four sets of documents requested concerning Mr Tinubu to Atiku.
The Chicago State University (CSU) has finally released the academic records of President Bola Tinubu to his pollical opponent, Atiku Abubakar, in line with an order of a United States court.

Atiku, the presidential candidate of the opposition Peoples Democratic Party (PDP) in Nigeria’s 25 February election, had requested the documents to back his allegation of forgery of CSU certificate against Mr Tinubu. It would mean Mr Tinubu was not qualify to run for the election, which he won, if the allegation is successfully proved against him.

The university, on Monday, presented to Atiku’s legal team, a cache of documents connected to Mr Tinubu’s education at the institution and copies of certificates with redacted names issued to other persons about the same time the Nigerian president finished from the school in 1979.

It also contained Mr Tinubu’s admission records, and a letter dated 27 June 2022 confirming that he attended the university from August 1977 and June 1979 majoring in accounting. The letter said Mr Tinubu was awarded Bachelors of Science in Business Administration with Honours on 22 June 1979.

PREMIUM TIMES reported that the District Court in Northern Illinois, had in its judgement delivered on Saturday, given the university up till 12 noon on Monday to deliver the documents to Atiku.

The judge, Nancy Maldonado, gave the other after dismissing Mr Tinubu’s objection in the judgement.

Ms Maldonando dismissed Mr Tinubu’s objection to the 20 September decision of a magistrate judge of the court, Jeffery Gilbert.

The judge fully affirmed Mr Gilbert’s ruling, ordering the CSU to release Mr Tinubu’s academic records as requested by Atiku. She insisted Atiku had the right to have access to the records.

Compliance

Complying with the court order on Monday, the university produced four sets of documents copies of which went viral online on Monday. Phrank Shuaibu, a spokesperson to Atiku, confirmed the documents as those received from the university to PREMIUM TIMES.

In a deposition detailing its compliance with the court order, the university confirmed it was able to grant three of Atiku’s four requests.

Responding to one of the requests it granted, the university said, “after diligent search”. it was able to locate and produce seven different certificates for Bachelor of Science degree it issued in 1979.

Atiku had apparently requested the documents to compare and contrast them with the one presented by Mr Tinubu as his for the 2023 presidential election.

The university also handed to Atiku’s team, documents relating to Mr Tinubu and certified by an official of CSU, Jamar C. Orr, a lawyer.

The university similarly produced, “after diligent search”, copies of three other diploma certificates issued to other students other than Mr Tinubu in 1979.

This was in response to Atiku’s request for “true and correct copies of any diplomas issued by CSU (other than to Mr Tinubu) that contain the same font, seal, signatures, and wording (other than the name of the recipient and the specific degree awarded)”. Atiku sought these documents to compare and contrast them with the one Mr Tinubu claimed to have obtained on or about 22 June 1979.

But the university said it was unable to locate “a copy of the original diploma it prepared for Mr Tinubu in 1979” as requested by Atiku.

This was the kernel of Atiku’s request which is at the heart of the issue he intends to use the documents for in his legal challenge of Mr Tinubu’s victory at the 25 February presidential election.
The university said it “does not in the ordinary course keep copies of student diplomas, and after diligent search cannot locate a copy of the original diploma it prepared for Mr. Tinubu in 1979, hence has no documents responsive to this request.”

Atiku’s battle with Tinubu

Atiku had asked for the documents for use in Nigerian courts to support his argument that Mr Tinubu forged a diploma certificate he claimed to have obtained from CSU in 1979 and submitted to Nigeria’s electoral body, INEC, for the 2023 presidential election.

This, Atiku argued, goes to the root of Mr Tinubu’s qualification to contest the last presidential election.

Although Atiku lost his case against Mr Tinubu at the Presidential Election Petition Court which delivered its judgement in early September, he hopes to reintroduce the issue backed with the documents from the CSU in his appeal which he is pursuing against the election court’s decision at the Nigerian Supreme Court.

Atiku had told the US district court that he had up till 5 October to file the documents from the CSU against Mr Tinubu at the Supreme Court in Nigeria.

Mr Tinubu mounted stiff opposition to the release of the documents to Atiku, arguing that “the Nigerian election proceedings and the Nigerian courts” had explicitly rejected the documents Atiku sought to obtain and tender in his case aimed at overturning the results of the 25 February presidential election.

Mr Tinubu’s second reason was that Atiku’s request “is unduly intrusive because it allows Applicant (Atiku) to conduct a fishing expedition into Intervenor’s private, confidential, and protected educational records.”

ut dismissing Mr Tinubu’s objection on Saturday, Ms Maldonado said she was only affirming Atiku’s right to have access to the CSU documents, not confirming the merit of his allegations against the Nigerian president or his comments on the validity of the country’s presidential election.

“In reaching this conclusion, the Court emphasises that it is expressing no view on the merits of Mr Abubakar’s underlying claims regarding President Tinubu or his graduation from CSU, or on the validity of the Nigerian election.

“Nor is the Court taking any position on what any of the documents or testimony from CSU may or may not ultimately show. The Court simply finds, on the narrow question before it, that Mr Abubakar is entitled to the production of documents and testimony that he seeks from CSU,” a summary of the judgement read in part.

Culled from Premium Times

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Law

MAMBILLA: Court halts proceedings, adjurns over EFCC’s invalid prosecution witness against Agunloye

Published

11 months ago

May 30, 2024

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The hearing of the criminal charges against the former Minister of Power and Steel, Dr. Olu Agunloye, which formally began at the FCT Court Thursday, 30 May 2024 before the same Justice Jude Onwuegbuzie was stalled over presentation of invalid prosecution witness by EFCC against Agunloye

EFCC is prosecuting Dr. Agunloye for “awarding in 2003 a $6 billion Build, Operate and Transfer $¾(BOT) contract without cash backing, disobeying oral directives of the President, forging his own letter as a sitting Minister and receiving a retroactive bribe of N3.6 million 16 years after.” To prove its case, EFCC has listed seven witnesses excluding former President Chief Olusegun Obasanjo who had earlier volunteered to testify at the court.

At the court, EFCC presented its first Prosecution Witness (PW1), Mr Adewale as “representative of the Guaranty Trust Bank”. He was brought to discuss the GTBank statement of accounts presented by EFCC. But the moment Mr Adewale disclosed that he was not in the employment of GTBank, the defence lawyers quickly pointed out the aberration to the court which immediately halted the presentation of Mr Adewale. The court promptly stopped the proceedings and adjourned the hearing till Monday, 10 June 2024 to enable the EFCC regularise its Prosecution Witness Number One.

It will be recalled that the former Minister, Dr. Olu. Agunloye, has consistently asserted that he did not commit any crime, and that EFCC is prosecuting him to corroborate FGN’s pleas at the arbitration in France hoping to free FGN from liabilities in the Arbitration even though FGN knows that the issues that led to the international arbitration were caused under Buhari’s APC Government and not by Agunloye. However, Agunloye will have to combat the emergent bias, prejudice, and prejudgment on the part of the trial judge and has to struggle very hard for justice in Nigeria.

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Law

EFCC to arraign Bello on Thursday over alleged N80.2b money laundering

Published

1 year ago

April 17, 2024

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The Economic and Financial Crimes Commission, (EFCC) has indicated it will on Thursday, April 18, 2024 arraign a former governor of Kogi State, Yahaya Adoza Bello before a Federal High Court sitting in Abuja.

The antigraft agency said Bello will be arraigned before Justice Emeka Nwite alongside three other suspects, Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19- count charges bordering on money laundering to the tune of N80, 246,470, 088.88
The arraignment is being perfected following a warrant of arrest and enrolment order granted the EFCC by the court on Wednesday, April 17, 2024.

Count one of the charges reads: That you, Yahaya Adoza Bello, Ali Bello, Dauda Suliman, and Abdulsalam Hudu( Still at large), sometime, in February, 2016, in Abuja within the jurisdiction of this Honourable Court, conspired amongst yourselves to convert the total sum of N80, 246,470, 088.88 which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a) and punishable under Section 15(3) of the Money Laundering ( Prohibition) Act, 2011 as amended”.

Count 17 of the charges read: “That you Yahaya Bello between 26th July 2021 to 6th April 2022 in Abuja within the jurisdiction of this Honourable Court aided E-Traders International Limited to conceal the aggregate sum of N3081,804,654.00( Three Billion, Eighty One Million Eight Hundred and Four Thousand Six Hundred and Fifty Four Naira) in account number 1451458080 domiciled in Access BankPlc, which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a), 15(2) (d) of the Money Laundering ( Prohibition) Act, 2011 as amended and punishable under Section 15( 3) of the same Act.

Count 18 of the charges reads: “That you Yahaya Adoza Bello sometime in November 2021 in Abuja within the jurisdiction of this Honourable Court indirectly procured E-Traders international Limited to transfer the aggregate sum of $570,330.00( Five Hundred and Seventy Thousand , Three Hundred and Thirty Dollars) to account number 4266644272 domiciled in TD Bank, United States of America which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 15(2) (d) of the Money Laundering ( Prohibition) Act, 2011 as amended and punishable under Section 15( 3) of the same Act”.

“The Commission’s attempt to execute the Warrant of Arrest lawfully obtained against Bello met stiff resistance on Wednesday, April 17, 2024. The security cordon around the former governor’s residence in Abuja was breached by the current Governor of Kogi State, Usman Ododo who ensured that the suspect was spirited away in his official vehicle.
“As a responsible law enforcement agency, the EFCC exercised restraint in the face of the provocation, waiting for his arraignment on Thursday, April 18, 2024.

“It is needful to state that Bello is not above the law and would be brought to justice as soon as possible.”

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Law

Court bars Ganduje from parading himself as member of APC

Published

1 year ago

April 17, 2024

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Yhe Kano State High Court has granted an ex parte order restraining the National Chairman of the All Progressives Congress (APC), Abdullahi Ganduje, from parading himself as a member of the party.

The court ordered that Ganduje must refrain from presiding over all affairs of the National Working Committee of the APC.

The application waa said to have been granted by Justice Usman Na’abba on Tuesday, following an ex parte motion filed by Dr. Ibrahim Sa’ad on behalf of two executive members of Ganduje’s ward, Dawakin-Tofa Local Government Area, the Assistant Secretary, Laminu Sani and Legal Adviser, Haladu Gwanjo (plaintiffs), who were part of the nine ward executives who suspended Ganduje on Monday.

The court directed the four parties (respondents) joined in the matter, including the APC, NWC, APC Kano State Working Committee, and Ganduje, to henceforth, maintain status quo ante belum as of April 15th,2024 pending the hearing and determination of the substantive suit on April 30th 2024

Justice Na’abba, also held as prayed, stopped State Working Committee APC Kano from interfering with the legally and validly considered decision of executives of Ganduje ward, essentially on action endorsed by a two-thirds majority of the executives as provided by the party constitution.

The ex parte order read,, “An order is hereby granted directing all parties in the suit APC (first), APC National Working Committee (second), Kano State Working Committee APC (third), Dr. Abdullah Umar Ganduje (fourth), to maintain status quo ante belum as of April 15, 2024.
“The order thereby restraining the first respondent (APC) from recognising the fourth respondent (Ganduje) as a member of APC and prohibiting the fourth respondent (Ganduje) from presiding over any affairs of the NWC and restraining the state Working Committee from interfering with the legally and validly decision of the ward executives of Ganduje ward.

“That the fourth respondent (Ganduje}is prohibited from parading himself as a . member of APC or doing any act that may _ portray him or seem to be a member of APC pending the hearing and determination of the
substantive suit.”

Nine members of the Ganduje ward proclaimed the suspension of the National Chairman of the APC over the allegation of corruption slammed on him by the Kano State Government.

The nine APC executives said they were prompted to act following a petition written by one Ja’afaru Adamu, a member of the AP from the National chairman’s polling unit.

in the petition, Adamu complained over allegations of corruption charges against the
former governor just as he urged the ward leaders to investigate the matter to redeem the dented image of the party and the implication on President Bola Tinubu’s fight against corruption.

Although the chairman and secretary of the ward failed to act on the petition filed en April 8, 2024, nine members of the executives, led by the legal adviser, acted upon the petition, a decision that led to Ganduje’s suspension.

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