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SARAKI V. F. R. N. (2016)

case summary

Supreme Court of Nigeria

Before Their Lordships:

  • Mahmud Mohammed CJN
  • Walter S. Nkanu Onnoghen JSC (Lead Judgment)
  • Ibrahim Tanko Muhammad JSC
  • Nwali Sylvester Ngwuta JSC
  • Kudrat Motonmori Olatokunbo Kekere-Ekun JSC
  • Chima Centus Nweze JSC
  • Amiru Sanusi JSC

Parties:

Appellant:

  • Dr. Olubukola Abubakar Saraki

Respondent:

  • Federal Republic of Nigeria
Suit number: CCT/ABJ/01/2015Delivered on: 2016-02-05

Background

Dr. Olubukola Abubakar Saraki, the appellant, served as the Executive Governor of Kwara State from May 2003 to May 2011. During his tenure, he was required to submit asset declaration forms to the Code of Conduct Bureau. Allegations surfaced, citing failure to declare several assets, anticipatory declarations, and maintaining foreign bank accounts, prompting the Bureau to initiate criminal proceedings against him. The charges were filed by a Deputy Director in the Federal Ministry of Justice in the absence of a sitting Attorney-General.

Issues

The case brought several legal issues to the forefront, including:

  1. Was the Code of Conduct Tribunal properly constituted when it sat with only the Chairman and one member?
  2. Did the tribunal have the jurisdiction to issue a bench warrant against the appellant?
  3. Were the charges initiated competently given the absence of a sitting Attorney-General?
  4. Was the appellant's right to fair hearing compromised due to the tribunal's composition?

Ratio Decidendi

The Supreme Court concluded that:

  1. The tribunal's composition, as it operated with a Chairman and one member, was sanctioned under the Interpretation Act, allowing a quorum of two to conduct valid proceedings.
  2. The tribunal possesses limited criminal jurisdiction, enabling it to issue bench warrants as a means to enforce its proceedings.
  3. Though the charges were filed in the absence of a sitting Attorney-General, they were valid as they were initiated by an authorized officer within the department.
  4. A procedural deficiency in service did not undermine the tribunal's authority since the appellant appeared voluntarily in court, thus curing any defect.

Court Findings

The Supreme Court found that:

  1. The legislative framework did indeed allow for the tribunal to function with the Chairman and one member, as dictated by the provisions of the Interpretation Act.
  2. The tribunal is correctly categorized as a body with limited criminal jurisdiction, thereby allowing it to issue bench warrants.
  3. The charges were competent as they followed the legal provisions allowing delegation of authority in the absence of a sitting Attorney-General.
  4. Despite few procedural irregularities, the appellant's rights were not breached, affirming the legitimacy of the tribunal's decisions.

Conclusion

The appeal by Dr. Saraki against the rulings of the Code of Conduct Tribunal and the Court of Appeal was dismissed, affirming the legality of the tribunal's constitution and its processes.

Significance

This judgment clarifies the jurisdictional boundaries of the Code of Conduct Tribunal, emphasizing the importance of procedural adherence and the capacity of officials within the Ministry of Justice to initiate charges even in the absence of a sitting Attorney-General. The ruling underscores the necessity for clarity regarding legal compositions within tribunals, which impacts future adjudications concerning public officers.

Counsel:

  • J.B. Daudu SAN
  • Rotimi Jacobs SAN