Kogi: Agbakoba Tackles EFCC Over N20bn Bail-Out, Gov Bello’s Nephew

Former President of the Nigerian Bar Association (NBA), Dr. Olisa Agbakoba (SAN), has tackled the Economic and Financial Crimes Commission (EFCC) over what he described as an unwarranted media trial of the Kogi State government as regards the fresh case against a nephew of the Governor Yahaya Bello and the previous N20 billion bail-out controversy.

Agbakoba gave this position at a press conference on “The Rule of Law in Nigeria Today,” held in Lagos on Sunday, noting that the anti-corruption agency was turning itself into a one-man Robin Hood riot gang, which must not be allowed.

According to him, how a state spends its money should not be the business of the anti-graft agency, but that of the Independent Corrupt Practices Commission (ICPC).

Agbakoba, while accusing the EFCC of impunity, queried that assuming it was the commission’s business to inquire how the state spends its money, would it still be its lawful business to investigate it?

“The EFCC for example plays a very strong role in the anti-corruption strategy of Nigeria but they are also one of the institutions most guilty of breaking the rule of law,” he said.

This was just as Agbakoba quickly recalled that the Supreme Court recently said in one of its judgments that the EFCC could not be a jack of all trades and should, therefore, concentrate on what the law empowers them to do under Section 46 of their Act.

“Like the current trending case where the EFCC arrested some people in Kogi State on allegations of money laundering, I believe that case should not be the business of the EFCC, at all. Is it their business how Kogi spends their money? Even if it is their business, is it their lawful business to make that enquiry?

“The Supreme Court has recently said in one of its judgments that the EFCC cannot be a jack of all trades and that they should concentrate on what the law empowers them to do under Section 46 of their Act.

“It is not the duty of the EFCC to be chasing the Kogi State government and threatening to storm the State House to seize documents or harass the Accountant-General of the state.

“What the EFCC is currently doing is turning itself into a one-man Robin Hood riot gang. That must not be allowed and that is the impunity that I refer to.

“My advice to the EFCC is that whatever they want to do, they should remember that there is a law that created them and they must also remember that Section 46 of the EFCC Act had stated and narrowed down their functions and in a case where they want to expand their functions, they must go to the National Assembly to do so.

“If I were the lawyer to the Kogi State government, what I would do is to go to court and tell the court that as a result of the Supreme Court judgment, the EFCC does not have the power to demand that we should provide documents or give them our accounting books.

“If we have lost money, we are the ones to complain and if we are not complaining or we are complicit in any fraud, then the appropriate agency to handle it is the ICPC or the state House of Assembly,” he said.

Speaking further, the legal luminary and former President of NBA urged all the 18 candidates contesting in next year’s presidential election to clearly state their commitments to the rule of law and the war against corruption, stressing that candidates must make commitments to Nigerians to sack any government official who violates the rule of law, deliberately disobeys court orders or engages in media trials.

“So the candidates (2023 election candidates) must tell us what they are going to do with all these agencies because we need to know if they are going to allow the EFCC to continue to engage in media trials and carry on as the attack dog of the Federal Government against other arms and levels of governments,” he said.

Agbakoba, who noted that some of the presidential candidates for the 2023 polls had released their manifestoes, said their positions on how they would tackle corruption and also relate with the various anti-corruption agencies were not well spelt out.

According to him, the present state of the rule of law in Nigeria is very precarious, saying that the country needed a revolution to make it the bedrock of governance.

Giving further reasons on why presidential candidates’ position on their commitments to the rule of law and the war against corruption must be known, Agbakoba said this became imperative because most of the investigating agencies had abandoned their duties to the EFCC.

“It is a big problem because it appears as if it is nobody’s job and the EFCC has somehow taken over the responsibility of all other agencies, thereby overreaching itself.

“I believe that the EFCC is overburdened with too much responsibility. I recently saw the EFCC Chairman, Bawa on television, saying that the Commission is auctioning forfeited properties seized from convicted criminals, which should not be his job.

“I challenge anybody to tell me anywhere in the world that an agency with the same functions as that of the EFCC does three distinct jobs of investigation, prosecution and disposal of seized or recovered assets.

“I believe what the EFCC should do is to face investigation, as is done by similar agencies around the world. The commission is not an agency that is capable of effectively prosecuting cases. This is the reason they do not win most of their cases in court.

“I will strongly recommend that the prosecutorial power of the EFCC should be transferred to a new National Prosecution Agency. The Department of Public Prosecution in the Federal Ministry of Justice could be carved out and made independent to perform this role,” he said.

“We also need a new body that will deal with recovered assets and other proceeds of crime so that the EFCC can face its primary function of investigating financial and economic crimes,” he added.