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Home Anti-Corruption Fraudulent Firm: Court Clears Anti-Corruption Agencies to Probe Ex-Lawmaker
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Fraudulent Firm: Court Clears Anti-Corruption Agencies to Probe Ex-Lawmaker

By
Rasheedat A. Okoduwa
-
February 13, 2018
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Fraudulent Firm: Court Clears Anti-Corruption Agencies to Probe Ex-Lawmaker
The Federal High Court, Ikoyi, Lagos has dismissed a suit seeking to stop the Independent Corrupt Practices and Other Related Offences Commission (ICPC) and a sister anti-corruption agency from investigating the Nigeria Capital Development Fund Ltd/Gte and its Director General, Hon. Babatunde Oralusi, a former Member of the House of Representatives, for alleged fraud running into millions of Naira.
In Suit No: FHC/L/CS/872/2017, the claimants had sued ICPC and the Economic and Financial Crimes Commission (EFCC), asking the court to make declarations of alleged breaches of fundamental rights, give an injunction against arrest and award N200 million damages against the agencies for “unlawfully” declaring Hon. Oralusi, wanted after he failed to honour several invitations.
Hon. Oralusi is alleged to have set up the Nigeria Capital Development Fund with offices in the Federal Secretariat, Abuja to defraud many persons of millions of Naira under the pretext that his organisation would grant them low interest agricultural and housing loans upon depositing a contributory equity of 10% of desired loan.
The former House of Representatives Member allegedly disappeared into thin air with the deposits that had run into millions of Naira and was therefore declared wanted by ICPC.
In a judgment delivered on behalf of Justice Ibrahim Buba by Hon Justice Hadiza Shagari, recently, the court upheld the preliminary objection filed by Counsel to ICPC and EFCC, E. A. Shogunle, Esq and S.T. Ola, Esq respectively on the grounds that the applicants’ claim did not disclose any reasonable cause of action against the respondents.
The court further held that none of the alleged breaches of fundamental rights of the applicants occurred in Lagos state to warrant an application to a court sitting in Lagos. In dismissing the claim for being an abuse of court process, the court found that the applicants failed to show that either of the agencies had acted outside their respective statutory mandates and that the claim was merely a ploy to avoid investigation. Each of the respondents was therefore awarded a cost of N50, 000 by the court.
Signed: Mrs. Rasheedat A. Okoduwa, mni
Spokesperson for the Commission
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Rasheedat A. Okoduwa
Rasheedat A. Okoduwa

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NIPR FCT Chapter Focuses on Crisis Communication and ProfessionalismTroops Eliminate Dozens of Terrorists, Arrest 578 Suspects in July OperationsFG Reacts to Niger Governor’s Closure of Badegi FMInformation Ministry Inaugurates Anti-Corruption Unit to Deepen TransparencyIG Boosts Police Intelligence Capacity with New Tech, Training for Technical Intelligence UnitAnambra Police Nab Wanted Kidnap Suspect in KadunaCustoms Just Wrote Nigeria's Energy RulebookLawyer Sues Housing Ministry, FHA Over Alleged Property RedesignNavy to Establish  Base in Kebbi to Tackle Inland Waterway CrimesArmy Commander's Compassion Keeps 100 Students in School in ZamfaraSam Obi Sponsors 500 Students in Evergreen, SimplifiedIQ's Education ProgramNIPR Hails customs Boss' Tenure Extension as Evidence of Transformational LeadershipAkwa Ibom Boosts National Security with Land Donation for Nigerian Air Force BaseCustoms Unveils Renewable Energy Handbook, Strengthens EU-Germany-GIZ PartnershipUNIMAID Mass Comm becomes Faculty of Communication and Media Studies
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