Ex-Minister Files N1 Billion Suit Against EFCC For Declaring Him Wanted

Ex-Minister Files N1 Billion Suit Against EFCC For Declaring Him Wanted

Ex-Minister Files N1 Billion Suit Against EFCC For Declaring Him Wanted

Former Minister of Power and Steel under ex-President Olusegun Obasanjo, Olu Agunloye, has filed a N1 billion suit against the Economic and Financial Crimes Commission, EFCC, over allegations that it published his name on its website’s wanted list.

Agunloye, in the suit marked: FHC/ABJ/CS/167/2024 and filed by his team of lawyers led by Mr Adeola Adedipe, SAN, also joined the Attorney-General of Federation (AGF) as 2nd defendant.

The case, presently before Justice Emeka Nwite of a Federal High Court, Abuja, has now been fixed for April 18 for hearing.

The originating summons, dated and filed February 8, was sighted by the News Agency of Nigeria on Friday.

Agunloye sought six reliefs, including a declaration that the EFCC cannot lawfully exercise its discretion, powers and or functions under Sections 1(2\(c\, 6, 7, 13 of the EFCC Act, 2004, ditto Section 4 of the Police Act 2020, by declaring him wanted on its official website or any other related platform.

Agunloye said this was without recourse to any safeguard in Sections 34({1)(a), 35, 37, 39, 41 and 42 of the 1999 Constitution (as amended), including a judicial intervention, order or leave of court, pursuant to Sections 1(1), 8(1) & 42(2) of the Administration of Criminal Justice Act (ACJA), 2015.

He, therefore, sought an order for the EFCC, its agents, privies, representatives and other related affiliates to forthwith remove his picture, name, references, details and or particulars from the wanted list published on its official website or any other related platform.

He also sought a perpetual injunction restraining the EFCC and the AGF, “both jointly or severally, whether by themselves or their staff, from further declaring the plaintiff wanted in relation to the particulars and subject matter of this suit, either on the EFCC official website, newspaper publication or any other related platform, except by a judicial intervention and recourse to all constitutional safeguards available to him in law and equity.

“General damages of one billion naira (N1, 000, 000, 000 00) against the defendants, especially the 1st defendant “Cost of this action.”

In the affidavit which he personally deposed to, Agunloye said he sought a redress and judicial intervention from the court with regard to some very disturbing actions of the anti-graft agency, which he said, ought not to occur under the watch of the AGF, which is the chief law officer of the federation.

Agunloye said this was so because sometime from November 2002 to May 2003, while he served as Minister of Power and Steel, he awarded contracts to Messrs Sunrise Power and Transmission Company Limited for the construction of the Mambilla Power Project by the Federal Government of Nigeria (FGN).

“The award of the said contracts followed all the necessary administrative and authoritative due process, obtaining the necessary approval.

“Moreover, since the award of the contract, successive administrations have continued to interface with the company, Sunrise Power and Transmission Limited, so much so that the government entered into a settlement agreement with it over a dispute.

“On an allegation of breach of contract by the company, Sunrise Power and Transmission Limited resorted to taking out an arbitral proceeding before the International Chamber of Commerce in Paris, France – in Case No: 26260/SPN/AB/CPB between Sunrise Power and Transmission Company Limited Vs. FGN.

“It is in connection to this arbitral proceeding that the 1st defendant invited me for interrogation on 3rd of May, 2023 and I did honour same on 16th May, 2023, despite my frailties and hailing health conditions.

“Upon my release on administrative bail, the 1st defendant persisted in hounding me to return for further grilling which I frowned at because I was undergoing serious medical treatment related to heart.

“When the threat and disturbances became alarming, in June 2023, I filed a suit in court to challenge the unnecessary harassment because I was not running away, but only attending to my health with notice to the 1st defendant.

“It was, however, traumatising on the night of Tuesday, 12th December 2023, when I started receiving calls from all around the globe that I had been declared wanted by the 1st defendant.

“Knowing fully well that I was not on the run, I reported at the EFCC headquarters here in Abuja the next day, 13th December 2023 where I was served with a criminal charge and was detained till 18th December 2023.”

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