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Foreign accounts trial: How the case against Tinubu crumbled  Newsdiaryonline  Thur  Dec 1,2011

Tinubu:In the dock

 

“I thank God for today (yesterday) and for this judgment in my favour. Today’s(Wedneday’s) verdict shows there is still hope for this country. That the judiciary can still dispense justice with judges on the Code of Conduct Tribunal (CCT). They are courageous judges who dispensed justice without fear or favour.Those were the jubilant words of Bola Tinubu, former governor of Lagos state after the Code of Conduct Tribunal quashed the case against him .He was accused of  operating foreign  bank accounts while serving as Lagos state governor, contrary to the law.

Tinubu  expressed even more gratitude to his team of lawyers:“I thank my legal team, led by the indefatigable Wole Olanipekun (SAN), for their brilliant work. I am happy this has come to an end. The attempt to rubbish my name based on unsubstantiated charges, as I said, would fail. After my time in political office, I should enjoy my rights of going into personal business.”

But riight  from the start,many had wondered whether it was  a genuine trial, political vendetta or just pure anti corruption showmanship the state wanted to exhibit. In the end it became clear that  the trial of Bola Tinubu may go down as one the embarrassing episodes of the on going anti corruption crusade. Even if the state wanted him tried for whatever reasons- whether for vendetta or ‘double-cross’ as some observers said after what seemed like President Goodluck Joinathan’s chummy relationship with the Asiwaju  Tinubu during the last general poll-it  is now evident those who raised the allegations did a poor job of prosecuting the case  before the Code of Conduct Tribunal.

 The three-count charge against the former governor by the Code of Conduct Bureau (CCB) was quashed due to lack  of merits .

 “No prima facie case has been established against accused applicant. The prosecution failed to file affidavit evidence in support of the count-amended charges. The tribunal has no jurisdiction to proceed. The charges are hereby quashed and the accused person discharged,” the chairman said.

He was  said to have operated 16 foreign bank accounts between 1999 and 2007 while he was governor of Lagos State.Chairman of the Tribunal, Justice Umar Yakubu, ruled however that the prosecution failed to produce affidavit of evidence to buttress its claims .In particular, he said once an amendment charge is presented before the court, it becomes a fresh charge,thus providing the basis for dismissing the previous  one.

Yakubu ruled that that CCB did not show how Tinubu operated the foreign accounts in question.He added that the names so far  traced to the accounts do not belong to him ,rather they are names of the former governor’s relatives. Specifically the tribunal said the prosecution did not state that Tinubu committed the alleged offence  by proxy.

The CCB is studying the judgement to determine whether to appeal or not.But whatever  step it takes, it is clear that the anti corruption crusade has been exposed as a defective war  yet again.Is it a case of incompetence of the prosecution? Was it just a show trial?Or is there truly more to it than meets the eye? Only time will tell.

 

 

 

 

 

Th

This is the document referred to in the Witness

Statement on Oath of Clifford O. Kokogho as

Exhibit COK.2

 

 

 

 

 

 

 

 

 

 






 

 

 

 

 


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