• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption EFCC, AGF Sued over Unlawful Detention of Bashir Bashir- Plantiff Seeks N250m...
  • Anti-Corruption

EFCC, AGF Sued over Unlawful Detention of Bashir Bashir- Plantiff Seeks N250m Compensation

By
Prnigeria
-
February 17, 2017
Bashir Ishaq Bashir
Bashir Ishaq Bashir

Bashir Ishaq Bashir
Bashir Ishaq Bashir

The Economic and Financial Crimes Commission (EFCC) and the Attorney General of the Federation (AGF) have been dragged before an Abuja High Court over an alleged unlawful detention of a business man, Engineer Bashir I. Bashir in November last year without trial as well as seizure of his numerous properties.

Plaintiff who is challenging his unlawful detention and illegal seizure of his properties and freezing of his companies’ bank accounts wants the Federal Capital Territory High Court to declare as unlawful, unwarranted and un-constitutional his detention without trial, having allegedly breached section 35 of the 1999 constitution.

In the fundamental human rights enforcement suit filed on his behalf by a Senior Advocate of Nigeria, Mr. Anachebe Benbella Anachebe, the plaintiff is also asking for a compensation of N250m from EFCC for the breach of his fundamental right to personal liberty.

The suit marked FCT/CV/22/2016 has one Alhaji Musbahu Bashir and his company – Alhani Investment Ltd as 2nd and 3rd respondents.

He also seeks court’s declaration that the insistence of EFCC that he must sign of his N80m worth landed property at GRA, Kaduna to the 2nd and 3rd respondents as unlawful, unwarranted and un-constitutional having contravened his rights to fair hearing as enshrined in section 36 of the 1999 constitution.

Plaintiff also seeks court intervention to stop EFCC from forcing him to assign 10% of shareholding of his company – LEDA Greenpower Ltd to 2nd and 3rd respondents in the suit on the ground that such forceful action breaches high right to fair hearing.

Besides, the businessman wants the court to declare that the 2nd and 3rd respondents – Alhaji Musbahu and his Althani Investments are not entitled to use their connections with the Instrumentalities of EFCC and AGF who are 1st and 4th respondents to criminalize a purely civil and business dispute arising from their joint venture to bid for the Kaduna Disco.

Read Also:

  • Coup Rumour Baseless, Malicious, Says DHQ
  • NAF Donates N23 Million to Victims of Airstrike in Yobe
  • Tinubu Returns to Abuja After High-Level Counterterrorism Meeting in Rome

Plaintiff therefore sought court order for his immediate un-conditional release pending when the defendants are ready to charge him to court for whatsoever offence conceived by them.

He also applied for an order for the immediate release of his international passport and another order for EFCC to unfreeze the bank accounts of his companies.

Plaintiff claimed that the petition of the 2nd and 3rd respondents which alleged “criminal misappropriation and obtaining money under false pretence” against him and upon which he was arrested and detained by EFCC on November 7, 2016 was capricious, spiteful, oppressive and most un-warranted.

He said that he had in September 2016 been first arrested and granted administrative bail and visited EFCC office severally to aid the investigation into the petition.
During one of his visits, plaintiff claimed that the EFCC operatives surprised him when they asked him to come to terms with the 3rd respondent – Musbahu Bashir “in his own interest” and thereafter revoked his administrative bail on the alleged “order from above”.

Plaintiff further averred that EFCC operatives later informed him that he can only be released on bail upon producing two Directors in a Federal Ministry and who must have landed property in the Abuja Municipal Area adding that the outlandish bail condition later turned out to be mere bargaining to make him sign off his properties for the 2nd and 3rd respondents.
He urged the Court to hold that the conduct of the EFCC and AGF is a clear abuse of power, capricious, oppressive and wanton disregard for his rights to freedom of liberty and fair hearing.

Meanwhile, the Economic and Financial Crimes Commission, EFCC, on February 16, 2017, arraigned Mr Bashir Ishaq Bashir alongside his companies before Justice S.E. Aladetoyinbo of the Federal Capital Territory, FCT High Court, Maitama, on a three-count charge of obtaining by false pretence and cheating to the tune of $1 million.

Bashir was alleged to have collected the said sum as part payment of a $3 million agreement from Althani Investments Company Limited for the purpose of forming a consortium to bid for shares at the Kaduna Electricity Distribution Company. The bidding failed and several attempts made by the company for a refund of the money proved abortive.

By PRNigeria

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Bashir Bashir
  • efcc
  • Greenpower Ltd
  • LEDA
Previous articleNSCDC Is Not Recruiting
Next articleVisa Racketeer Bags Four Years
Prnigeria
Prnigeria
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

ICPC, EFCC, CCB Partner on Commonwealth Anti-Corruption Research Initiative

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC Chairman Advocates Speed, Consistency in Handling Corruption Cases

Court Admits Samuel Aruwan’s Statement in ICPC’s Money Laundering Case Against Ex-El-Rufai Aide

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Coup Rumour Baseless, Malicious, Says DHQ
  • NAF Donates N23 Million to Victims of Airstrike in Yobe
  • Tinubu Returns to Abuja After High-Level Counterterrorism Meeting in Rome
  • Kenya’s Tourism Revolution: A Blueprint for Africa’s Growth By Veronica Abuede, ANIPR
  • Badaru Inspects Production Progress of 34 NAF Aircraft in Italy
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Coup Rumour Baseless, Malicious, Says DHQNAF Donates N23 Million to Victims of Airstrike in YobeTinubu Returns to Abuja After High-Level Counterterrorism Meeting in RomeKenya’s Tourism Revolution: A Blueprint for Africa’s Growth By Veronica Abuede, ANIPRBadaru Inspects Production Progress of 34 NAF Aircraft in ItalyWhen Transparency Becomes Luxury: INEC and ₦1.5B FOI Controversy By Chike Walter DuruWikkiTimes Becomes First Nigerian Newsroom to Join Global Legal Protection NetworkDozens Eliminated as NAF Shells Bandits Convoy in Niger, Recovers Rustled CattlePolice Intercept Suspects, Recover 75 Phones, 5 Laptops in LagosJUST IN: 21 Abductees Regain Freedom as Army Sustains Offensive Against Bandits in Kwara, KogiNASI Commandant Charges Newly Promoted Colonels to Uphold Discipline, DedicationFG, States, LGs Share N2.1trn from September Revenue – FAACLagos Police Nab Armed Robbers, Recover Firearms, Stolen VehiclesTerrorists Have Killed More Muslims Than Christians — Trump’s AdviserNAF Donates 35,000-Litre Borehole to Edo Community
X whatsapp