EFCC-FAYOSE: Court Rejects Exparte Order, Summons EFCC, Zenithbank To Appear On July 4


Ayo Fayose
FEDERAL High Court sitting in Ado-Ekiti has ordered the Economic and Financial Crime Commission (EFCC) and Zenith Bank Plc to appear before it over the freezing of the personal accounts belonging to the Governor of Ekiti state, Mr. Ayodele Fayose on July 4.
EFCC was alleged to have ordered Zenith Bank to freeze Fayose’s personal account numbers 1003126654 and 9013074033 following its investigation for alleged money laundering running into N1.2 billion believed to be part of the $2.1 billion arms fund diverted through the office of the former National Security Adviser, Col. Bello Dasuki.
The development has led to diverse interpretations by lawyers and the general public on account of the immunity clause provided in section 308 of the 1999 Constitution of the Federal Republic of Nigeria, as amended...

Fayose through his counsel, Chief Mike Ozekhome (SAN), had through an ex parte order deposed to on June 24, by Bimpe Olatemiju sought a mandatory order unfreezing the accounts belonging and operated by the plaintiff pending the determination of his interlocutory application. Joined in the suit were the EFCC (1st defendant) and Zenith bank (2nd defendant).
The order was supported by 18-paragraph affidavit alongside a letter issued to Governor Fayose by Zenith bank which substantiated the claim that the EFCC placed a restriction order on the accounts.
Speaking on the development, Ozekhome reportedly said the order was brought pursuant to order 26 rule 8(1) of the Federal High Court Civil Procedure Rule 2009 and Section 44(1) of the 1999 constitution which gives the court the discretionary powers to adjudicate on such matter.
In contention, Ozekhome cited the case of Abdulaziz Nyako Vs EFCC to support his position that EFCC lacks power to freeze Fayose’s account without a valid court order, adding that the action of the agency was a blatant violation of Section 308 of the constitution, which he said conferred absolute immunity on s sitting governor against a civil and criminal prosecutions and therefore prayed to the court to declare actions taken by the anti-graft agency unconstitutional, null and void.
Delivering his ruling, Justice Taiwo Taiwo, stated that he quite understood that the applicant (Fayose) enjoys immunity and that the court can adjudicate on this matter as canvassed by the counsel to the plaintiff, but he pointed out that the relief he sought for was a mandatory order of the court.
“I quite agree that the applicant has immunity pursuant to provisions of the constitution, but it is glaring that the application he is requesting for is a mandatory order to undo what had already been done and the court can’t abdicate its duty under this circumstance.
“I am of the opinion that this mandatory order is better granted with the interlocutory order being sought through an application pending before the court because the applicant has filed all papers to this effect.
“I hereby ordered the 1st and 2nd respondents to appear before this honourable court on July 4, 2016, and show cause why the order should be refused.
“This is not a refusal of the order, I have not refused it, but I only put it in abeyance which I said without prejudice to what will be the position of the respondents.
“But a leave is granted for the service of the defendants with the originating summons in their respective addresses as contained on the order papers”, the Judge ruled.
While giving his submission, Ozekhome said Fayose was being persecuted for being a lone voice against perceived arbitrariness of the President Muhammadu Buhari-led government.
The senior lawyer added that many of Fayose’s dependants, including his 76-year-old mother, have been made to pass through untold hardship by freezing the accounts of their benefactor and breadwinner.
Ozekhome told the court to take cognizance of awarding cost against EFCC if the order is eventually granted.

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