• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
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
    • NAHCON

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

      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

  • Fact-Check
  • Economy
    • Nigeria Customs Aligns with Finance Ministry over 4% FOB Policy Review

      Dangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel…

      Renewed Hope in Central Banking

      Book Review: Renewed Hope in Central Banking – A Blueprint for…

      NAHCON

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

      NUPENG

      NUPENG Suspends Strike After Truce With FG, Labour, Oil Stakeholders

  • National
    • Troops Neutralise Five Terrorists in Borno, Taraba Operations

      Omoyele Sowore and President Bola Ahmed Tinubu

      Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu…

      Prof Isa Pantami, former Minister of Communication and Digital Economy

      Gombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd…

      Dangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel…

      Nnamdi Kanu of IPOB arrested by Nigerian security services

      Court Rejects Nnamdi Kanu’s Request for Transfer to National Hospital

    • Government
      • Engr. Suleiman Bolakale Kawu Agaka

        Engr. Kawu: A Heroic Homecoming for a Man of the People…

        Omoyele Sowore and President Bola Ahmed Tinubu

        Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu…

        HCSF, Didi Esther Walson-Jack

        Federal Govt Moves to Fill 5 Permanent Secretary Positions

        Commissioner of Police, CP Ibrahim Adamu Bakori, and Chief Medical Director of AKTH, Prof. A. Abba Sheshe, and the Managing Director/Chief Executive Officer of KEDCO, Dr. Abubakar Shuaibu Jimeta

        Power Outage: Police Broker Peace Between AKTH, DisCos in Kano

        Nnamdi Kanu of IPOB arrested by Nigerian security services

        Court Rejects Nnamdi Kanu’s Request for Transfer to National Hospital

  • Security
    • Military Troops during operations

      Military Kill Over 30 Terrorists in Borno, Adamawa

      Troops Eliminate Terrorists, Recover Weapons in Taraba

      Military Troops in Action

      Troops Neutralize Two Notorious Bandits in Katsina Forest

      Troops Neutralise Five Terrorists in Borno, Taraba Operations

      Omoyele Sowore and President Bola Ahmed Tinubu

      Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu…

  • Features
    • Engr. Suleiman Bolakale Kawu Agaka

      Engr. Kawu: A Heroic Homecoming for a Man of the People…

      Prof Isa Pantami, former Minister of Communication and Digital Economy

      Gombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd…

      Healing Nigeria: A Chronicle of Health Reforms

      Book Review: Is This the Cure? A Look into Healing Nigeria…

      Diplomacy and Digital Innovation – Youth Insight

      Book Review: Reshaping Diplomacy Through Digital Innovation – A Gen-Z Outlook…

      Renewed Hope in Central Banking

      Book Review: Renewed Hope in Central Banking – A Blueprint for…

  • State
    • Engr. Suleiman Bolakale Kawu Agaka

      Engr. Kawu: A Heroic Homecoming for a Man of the People…

      Military Troops during operations

      Military Kill Over 30 Terrorists in Borno, Adamawa

      Troops Eliminate Terrorists, Recover Weapons in Taraba

      Military Troops in Action

      Troops Neutralize Two Notorious Bandits in Katsina Forest

      Troops Neutralise Five Terrorists in Borno, Taraba Operations

  • Event
    • Prof. Abubakar Mu’azu

      UNIMAID appoints Prof. Mu’azu as Pioneer Dean, Faculty of Communication

      NIPR President Ike Neliaku

      NIPR Inducts 422 New Members, Urges Commitment to National Unity

      Baze University Management visits TETFUND, Showcases Tech-Driven Growth, National Impact

      PHOTOS: BUK Alumni Association Launches Digital Hub to Unite Global Graduates,…

      Founder Image Merchant Promotion Ltd, Yushau Shuaib, Nigeria Customs CG, CGC Bashir Adewale Adeniyi and the IPRA representative during the 2024 GWA awards in Belgrade, Serbia

      Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption Ikoyi Tower Cash Recovery: Court to Hear Suit on Whistle-Blowing Payment January...
  • Anti-Corruption

Ikoyi Tower Cash Recovery: Court to Hear Suit on Whistle-Blowing Payment January 17, 2018

By
Prnigeria
-
December 14, 2017
EFCC operatives recover huge foreign currency
EFCC operatives recover huge foreign currency

Ikoyi Tower Cash Recovery: Court to Hear Suit on Whistle-Blowing Payment January 17, 2018

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 (EFFC), Office of the Attorney General of the Federation (OAGF), and three others on part payment of Whistle-blowers entitlement in 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.

PRNigeria confirms that 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.

Read Also:

  • Nigeria Customs Aligns with Finance Ministry over 4% FOB Policy Review
  • Engr. Kawu: A Heroic Homecoming for a Man of the People By Adegboyega Ajadi
  • Military Kill Over 30 Terrorists in Borno, Adamawa

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.

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
  • Abdulmumini Musa
  • efcc
  • Federal High Court
  • Justice Ijeoma Ojukwu
  • Whistle-Blowing
Previous articlePROWA Pays Fines for Freedom of 26 inmates
Next articlePrisons Officers Forestall Bold Escape of Kidnap Kingpin
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

Omoyele Sowore and President Bola Ahmed Tinubu

Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu Post

NAHCON

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

Professor Isa Ali Ibrahim Pantami and Nafisa Abdullah Aminu

Global Winner Nafisa Visits Professor Isa Pantami

Omoyele Sowore, Bayo Ononuga and Adeola Ajayi

Sowore’s Provocation, Onanuga’s Plea and the DSS Overreach

Police Nab ‘Obi of Lagos,’ Foil ₦1.5 Billion New Palace Fraud

FACT-CHECK: Did Governor Uba Sani describe El-Rufai as “Godsent” who assisted him with various needs, including property acquisitions and even against Peter Obi?

The Arrest of Ansaru Kingpins Mahmud Muhammad Usman aka Abu Bara’a, and Mahmud al-Nigeri aka Mallam Mamuda

DSS Secures 15-Year Jail Term for Ansaru Leader Over Illegal Mining

Mrs Diiarau Didi Esther Walson-Jack OON mni, SEC 30, 2008, the new Head of the Civil Service of the Federation

Personnel Audit to End Guesswork in Civil Service Reforms – Walson-Jack

Nigerian Army Rescues Abducted Major in Delta State

AFIT graduates

AFIT Produces 302 New Personnel to Boost Air Force Technical Capacity

Brig Gen Mohamed Buba Marwa (rtd)

Marwa: The Tormentor of Untouchable Drug Lords By Yushau A. Shuaib

Customs Recruitment: 286,697 Applicants to Sit for Online Test

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Nigeria Customs Aligns with Finance Ministry over 4% FOB Policy Review
  • Engr. Kawu: A Heroic Homecoming for a Man of the People By Adegboyega Ajadi
  • Military Kill Over 30 Terrorists in Borno, Adamawa
  • Troops Eliminate Terrorists, Recover Weapons in Taraba
  • Troops Neutralize Two Notorious Bandits in Katsina Forest
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Nigeria Customs Aligns with Finance Ministry over 4% FOB Policy ReviewEngr. Kawu: A Heroic Homecoming for a Man of the People By Adegboyega AjadiMilitary Kill Over 30 Terrorists in Borno, AdamawaTroops Eliminate Terrorists, Recover Weapons in TarabaTroops Neutralize Two Notorious Bandits in Katsina ForestTroops Neutralise Five Terrorists in Borno, Taraba OperationsFinally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu PostFederal Govt Moves to Fill 5 Permanent Secretary PositionsGombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd El-Bonga IbraheemTroops Eliminate 2 ISWAP Senior Commanders, Other Terrorists in BornoDangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel Queues EndPower Outage: Police Broker Peace Between AKTH, DisCos in KanoIGP Appoints SP Adebisi as Lagos Police PROBauchi Forum Condemns ATBU's Plan to Close FacultiesCourt Rejects Nnamdi Kanu’s Request for Transfer to National Hospital
X whatsapp