Court Orders EFCC To Stop Right InfringementCourt Orders EFCC To Stop Right Infringement
The Federal High Court in Lagos has ordered the EFCC to stop the
harassment and interrogation of six businessmen over alleged fraud.
Justice I. M. Sanni also ordered the commission to stop threatening and
intimidating the men, and release their international passports to
allow them free movement.
The judge gave the ruling in an application for the enforcement of
fundamental rights filed by the six persons through their counsel, Mr
Gabriel Uduafi.
The men are Messrs Oladapo Mohammed, Mohammed Sani and Tony Obinwa, and
three Indians: Subramanian Srinivasan, Sanjay Kumar Sharma and Vishnu
Joshi.
The EFCC had in July 2006 invited the businessmen over a petition it
received from an Indian national, Mr Satish Chander Kashyap, who
alleged that they duped him.
Kashyap had in the petition alleged that he asked Sharma to help him to
establish a steel company in Nigeria, adding that the six businessman
did not deliver the money he gave Sharma to set up the company.
Uduafi, had told the court that each of the applicants was detained and
eventually released from detention under stiff conditions.
The counsel submitted that after investigations into the matter, the
police discovered that the applicants' arrest, detention and
interrogation were based on false allegations.
"The legal advice of the Lagos State Ministry of Justice on the
allegations of crime contained in the petition as investigated by the
police, also clearly established that the complaints raised in the
petition do not disclose any offence against the applicants," he added.
Uduafi prayed the court to compel the EFCC to pay N100 million to the applicants as damages.
The case has been adjourned till Sept. 8, 2008 for further hearing.
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