TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Ikoyi Cash: Court to hear suit on whistle-blowing payment January

The Editor by The Editor
December 14, 2017
in Headlines
A A
0
$43m found in Ikoyi by EFCC belongs to Rivers State – Gov. Wike
22
SHARES
734
VIEWS
Share on FacebookShare on Twitter

Following the payment of the first tranche of the Ikoyi Osborne Tower cash recovery saga, the Federal High Court, Abuja Division has fixed January 17, 2018 for hearing in a court action instituted against Finance Minister, Economic and Financial Crimes Commission (EFCC), Office of the Attorney General of the Federation (OAGF), and three others on part payment of whistle-blowers entitlement.

The entitlement was in regards to the huge sum of the $43.4m, N23.3m and 27, 800 Euros recovered by the anti-corruption agency in the Flat 7, Osborne Towers, Ikoyi, Lagos through whistle-blowing efforts.

Justice Ijeoma Ojukwu of the Federal High Court is billed to adjudicate on the court action instituted by one of the original whistle-blowers Abdulmumini Musa in which is praying for a mandatory injunction to stop the minister of Finance from excluding him from the payment of the 2.5% to 5% of the Whistleblowing fees.

The Court Action by Musa was sequel to the move by the Minister of Finance, Mrs Kemi Adeosun to pay a sum of N421m to the Whistle-blowers without the plaintiff benefitting despite the facts that joint efforts led to the recovery of the huge sum.

To ensure that there is no obstacles in quick determination of the suit, hearing notice has been served on all the six defendants in the court action. In the suit filed by Abdulhamid Mohammed in Abuja, the plaintiff claimed to have participated actively in the whistle blowing efforts that led to the recovery of the money by the EFCC.

The court action with No. FHC/ABJ/CS/1158/2017 also has Bala Usman, Stephen Sunday and one Sheriff, all of Suite 6, Kujre Oil and Gas Filling Station, Abuja as 4th, 5th and 6th defendants respectively. Plaintiff in the writ of summons claimed that he, 4th, 5th and 6th defendants’ jointly volunteered information to EFCC operatives which eventually led to the recovery of the huge local and foreign currencies.

Specifically, the plaintiff sought court declaration that he is entitled to share from the approved whistle blowing entitlement by the Minister of Finance and order of the court directing the EFCC and the minister to include his name as part of the beneficiaries of the whistle blowing fees along with the 4th, 5th and 6th defendants as they actively participated and are instrumental to the whistle blowing or disclosure of information which eventually led to the recovery of the huge sums of money.

Following the issuance of hearing date and the assignment of the suit to Justice Ojukwu, counsel to the plaintiff Abdulhamid Mohammed of Hammart Legal Chamber has written another strongly worded letter to the Finance Minister, EFCC and Attorney General of the Federation warning them to follow the path of the rule of law in the payment of the whistleblowing fees.

The letter dated December 12 and officially received on December 13, 2017 specifically informed the Finance Minister that the Writ of Summon has been served on her and sufficient notice giving to her office to enable her stay action on the payment of Ikoyi Whistleblowers entitlement and to wait for the final determination of the matter, pending before the court.

The letter expressed surprise with news emanating from Office of the Finance Minister that arrangement have been made to pay the money at the exclusion of the plaintiff and warned that such an action would be against injustice.

The letter read in parts: “We write to further inform you that a Writ of Summon in respect of Court Action on whistleblowing payment has been served on your office. By the Writ sufficient notice has been given to your office to enable you stay action on the payment of the Ikoyi Whistle-blowers entitlement pending the determination of our client’s suit.

“But to our surprise we have just received news that your office has made arrangement to pay some of the whistle-blowers without resolving the issue out of our client’s interest.

“We view any step taken by you to effect the fee payment as a clear interference with the pending suit and the proceeding before the court”.

The letter signed by the plaintiff’s counsel also read in part: “In the interest of Justice and obedience to the rule of law, we urge you to halt the payment of the Ikoyi’s whistleblowing fee so as not to overreach preceding in the court and which will obviously prejudice the outcome of the matter pending in the court.”

Meanwhile, reports in the media indicate that part payment had been disbursed to the other whistle blower to the exclusion of Abdulmumin Musa and two others despite several complaints from the petitioner to both the Minister of Finance and her counterpart at the Justice Ministry and Attorney General of the Federation through their lawyers.

According to media reports monitored by PRNigeria, the first whistleblower’s lawyer had confirmed the development, adding that the federal government would make up the balance in the first quarter of next year. – Vanguard.

 

Share9Tweet6
Previous Post

U.S lawmaker commits suicide over sex scandal

Next Post

Osinbajo presides over NEC meeting

Related Posts

Kebbi govt bans mining, shuts down sites
Headlines

Kebbi govt bans mining, shuts down sites

September 22, 2023
FG apologises for Tinubu’s NASDAQ closing bell error
Headlines

FG apologises for Tinubu’s NASDAQ closing bell error

September 22, 2023
FG raises salaries for junior lecturers to 25%, retains 35% for professors, others
Headlines

FG raises salaries for junior lecturers to 25%, retains 35% for professors, others

September 22, 2023
Tinubu nominates Cardoso as CBN Governor, names four deputies⁣
Appointments

Cardoso assumes office as CBN confirms Emefiele’s resignation

September 22, 2023
Bandits invade Zamfara Varsity, abduct students
Headlines

Bandits invade Zamfara Varsity, abduct students

September 22, 2023
Headlines

Tinubu begs U.S court to delay Atiku’s request to view academic record

September 22, 2023
Next Post
Osinbajo presides over NEC meeting

Osinbajo presides over NEC meeting

Enugu: We remain committed to workers’ welfare – Gov. Ugwuanyi assures

IGR: Gov. Ugwuanyi disbands manual collection of revenues

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Ondo senator appoints 100 PAs, awards N300k to each constituent

Ondo senator appoints 100 PAs, awards N300k to each constituent

by The Editor
September 20, 2023
0

...

Obasanjo laments insecurity on Nigeria roads, railways, airports

Yoruba Obas Forum insists on Obasanjo’s public apology

by The Editor
September 19, 2023
0

...

Cult clash: Sagamu LG imposes dusk-to-dawn curfew on motorcycle, tricycle operations

Cult clash: Sagamu LG imposes dusk-to-dawn curfew on motorcycle, tricycle operations

by The Editor
September 18, 2023
0

...

Rivers council boss bans commercial tricycle operations over insecurity

Rivers council boss bans commercial tricycle operations over insecurity

by The Editor
September 16, 2023
0

...

APPOINTMENTS

Tinubu nominates Cardoso as CBN Governor, names four deputies⁣

Cardoso assumes office as CBN confirms Emefiele’s resignation

by The Editor
September 22, 2023
0

...

Gov. Otti makes 14 new appointments

Gov. Otti makes 14 new appointments

by The Editor
September 20, 2023
0

...

Tinubu appoints Hakeem Baba-Ahmed as Special Adviser

Tinubu appoints Hakeem Baba-Ahmed as Special Adviser

by The Editor
September 18, 2023
0

...

Gov. Zulum appoints new Rector for Ramat polytechnic

Gov. Zulum appoints new Rector for Ramat polytechnic

by The Editor
September 18, 2023
0

...

ODDITIES

59-year-old man gets life imprisonment for raping two daughters

59-year-old man gets life imprisonment for raping two daughters

by The Editor
September 19, 2023
0

Guard allegedly impregnates three students in Anglican school

Guard allegedly impregnates three students in Anglican school

by The Editor
September 15, 2023
0

Gunmen attack Rivers TV, radio stations

Man kills father with pestle in Rivers State

by The Editor
September 8, 2023
0

State of the States

2023 presidency: Ogun Governor dumps Tinubu for Osinbajo

Gov. Abiodun directs payment of N1bn gratuity to pensioners

by The Editor
September 20, 2023
0

...

Subsidy: Delta governor approves palliatives for students

Subsidy: Delta governor approves palliatives for students

by The Editor
September 20, 2023
0

...

Plateau govt to reactivate rail transport in city masterplan

Plateau govt to reactivate rail transport in city masterplan

by The Editor
September 20, 2023
0

...

Insecurity: We’ll fish out killers of soldiers, policemen in Imo – Gov Uzodinma

Insecurity: We’ll fish out killers of soldiers, policemen in Imo – Gov Uzodinma

by The Editor
September 20, 2023
0

...

  • Trending
  • Comments
  • Latest
UK licenses 266 Nigerian doctors in two months

UK licenses 266 Nigerian doctors in two months

August 3, 2022
US govt reaches agreement with Niger junta, resumes drone aircraft, crewed aircraft operations

US govt reaches agreement with Niger junta, resumes drone aircraft, crewed aircraft operations

September 16, 2023
Coup: Russia warns ECOWAS, others against Niger intervention threats

Coup: Russia warns ECOWAS, others against Niger intervention threats

August 2, 2023
Fed Govt orders telcos to reverse hike in call, data rates

NCC sets record clear in alleged leakage of Obi-Oyedepo call

April 4, 2023

Air Peace begins operations, offers airfare to Armed Forces personnel

170

Diezani breaks silence, reveals side of story in 3-part exclusive interview

26

FG’s N4trn contractual debts under Jonathan – National Mirror

21

2015: Washington Post condemns Jonathan for campaign slogan

20
NCC extends submission of application for Hackathon

NCC extends submission of application for Hackathon

September 22, 2023
Kebbi govt bans mining, shuts down sites

Kebbi govt bans mining, shuts down sites

September 22, 2023
FG apologises for Tinubu’s NASDAQ closing bell error

FG apologises for Tinubu’s NASDAQ closing bell error

September 22, 2023
No Nigerian died in fire-gutted abandoned municipal building in South Africa – NUSA

NUSA raises alarm over fresh attacks on Nigerians in South Africa

September 22, 2023

GLOBAL NEWS

No Nigerian died in fire-gutted abandoned municipal building in South Africa – NUSA

NUSA raises alarm over fresh attacks on Nigerians in South Africa

by The Editor
September 22, 2023
0

...

Guinea junta leader tells UN to ‘stop lecturing’ Africa

Guinea junta leader tells UN to ‘stop lecturing’ Africa

by The Editor
September 22, 2023
0

...

Nguema swears in as Gabon transitional head of state

Coup: Gabon gets partial suspension from Commonwealth

by The Editor
September 20, 2023
0

...

Tunisia suffers nationwide power cut

Tunisia suffers nationwide power cut

by The Editor
September 20, 2023
0

...

Rwanda Pres. Kagame readies run for fourth term

Rwanda Pres. Kagame readies run for fourth term

by The Editor
September 20, 2023
0

...

EDITORIAL REVIEW

Teachers in private schools – Thisday

Teachers in private schools – Thisday

by The Editor
September 20, 2023
0

Reining-in boat mishaps in Nigeria – Vanguard

Reining-in boat mishaps in Nigeria – Vanguard

by The Editor
September 20, 2023
0

Rising cultism menace should be crushed – Punch

Rising cultism menace should be crushed – Punch

by The Editor
September 19, 2023
0

Nigeria’s infrastructure deficit needs attention – Punch

Nigeria’s infrastructure deficit needs attention – Punch

by The Editor
September 18, 2023
0

Nigeria’s literacy rate still too low – Punch

Nigeria’s literacy rate still too low – Punch

by The Editor
September 8, 2023
0

Opinion

Nigeria Immigration Service and hire purchase passports

Nigeria Immigration Service and hire purchase passports

by The Editor
September 5, 2023
0

...

Sudan crisis: Security threats and implications for Nigeria and beyond

Sudan crisis: Security threats and implications for Nigeria and beyond

by The Editor
August 30, 2023
0

...

Tinubu finds his own demons

Tinubu finds his own demons

by The Editor
August 3, 2023
0

...

Ali Pate: Long-awaited messiah of Nigerian health sector

Ali Pate: Long-awaited messiah of Nigerian health sector

by The Editor
July 23, 2023
0

...

  • UK licenses 266 Nigerian doctors in two months

    UK licenses 266 Nigerian doctors in two months

    129 shares
    Share 52 Tweet 32
  • US govt reaches agreement with Niger junta, resumes drone aircraft, crewed aircraft operations

    87 shares
    Share 35 Tweet 22
  • Coup: Russia warns ECOWAS, others against Niger intervention threats

    76 shares
    Share 30 Tweet 19
  • NCC sets record clear in alleged leakage of Obi-Oyedepo call

    67 shares
    Share 27 Tweet 17
  • Shake-up in army

    62 shares
    Share 25 Tweet 16
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2022 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2022 TheCitizen Ng. All Rights Reserved.