April 28, (THEWILL) – A former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, has sued the Economic and Financial Crimes Commission (EFCC), the Central Bank of Nigeria (CBN) and Guarantee Trust Bank (GTB), over alleged refusal to release his $9.8 million after a court judgement.
Yakubu filed the suit in Federal High Court, Abuja, through his counsel, Ahmed Raji (SAN).
The summons, labelled FHC/ABJ/CS/231/2023, was dated and filed on March 8, with the EFCC, CBN, and GTB listed as the first, second, and third defendants, respectively.
Yakubu, in the suit, asked whether “the court did not become dominus litis of the respective sums of $9,773,200 and £74,000 belonging to” him when same was put in issue, and in evidence before the court in charge number: FHC/ABJ/CR/43/2017 between Federal Republic of Nigeria v. Engr Andrew Yakubu, and in respect of which judgment was delivered on the 31st of March, 2022.”
He said if the question was answered in the affirmative, he further asked whether the EFCC ought to still have in its custody his seized monies after a sister court gave a judgement in his favour on March 31, 2022.
Yakubu also asked whether the monies ought not to be released to him forthwith, or paid into an account under the control of the registry of the court, pending the outcome of the appeal lodged by the EFCC against the said judgement.
He sought an order directing the defendants to immediately release the monies to him in view of the court judgement.
Alternatively, he sought an order directing them to immediately transfer the said monies into an account under the control of the FHC chief registrar or into an account to be operated by the chief registrar, the EFCC and him, pending the determination of the appeal.
But the EFCC, in a notice of preliminary objection, prayed the court to dismiss Yakubu’s application.
In the motion dated March 20 and filed April 12 by Faruk Abdullah, the anti-graft agency argued that the suit constituted an abuse of court process, adding that the court lacked the jurisdiction to entertain it.
The commission said it also relied on the earlier processes filed before the court where it raised jurisdictional issues and urged the court to strike out the entire suit
In the affidavit in support of the motion deposed to by Sambo Mayana, a detective with the commission, EFCC averred that most of Yakubu’s depositions did not reflect the correct position of the case.
It said an appeal had already been file in appeal number: CA/ABJ/CR/653/2022.
The EFCC also noted that there were other appeals arising from the case pending at the Supreme Court.
It argued that while parties were awaiting date for hearing of case SC/CR/223/2020 at the Supreme Court, Yakubu brought an application before the apex court to direct the commission to deposit the monies in a bank account to be managed by the registry of the Supreme Court.
The EFCC urged the court to discountenance Yakubu’s application and uphold its preliminary objection in the interest of justice.
When the matter was mentioned on Thursday, A.A. Usman, who appeared for Yakubu, said they received counter affidavits from the defendants and he would need time to respond.
On his part, GTB’s lawyer, Idaye Imbu, said a motion to regularise their processes had been filed and the court granted her prayer after it was not opposed by parties in the suit.
Justice Ekwo adjourned the matter until May 18 for hearing.
The anti-graft agency had, in 2017, raided the residence of the ex-NNPC boss in Kaduna and found 9, 772, 800 dollars and 74, 000 pounds (9.7 million dollars and 74, 000 pounds) in a safe, and was subsequently arraigned for money laundering.
Justice Ahmed Mohammed on March 31, 2022, discharged and acquitted the ex-NNPC GMD of money laundering charges.
