EFCC: Trouble looms as lawyer sues Senate, asks court to stop Bawa’s confirmation

Bawa

The new Chairman-designate of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, who is expected to face Senate screening soon, is beset by a legal hurdle following a controversy surrounding his rank, Saturday PUNCH has learnt.

It was learnt that a lawyer, Osuagwu Ugochukwu, has filed a suit before the Federal High Court in Abuja seeking to stop the Senate confirmation of the chairman-designate.

The court document marked FHC/ABJ/CS/196/2021 was received at the Office of the Senate President on Thursday, according to an acknowledgement copy obtained by our correspondent on Friday.

It was learnt that the leadership of the Senate, the Presidency and the Office of the Attorney General of the Federation were holding talks as to how to address the issue in order to avoid a repeat of the last screening exercise where the then nominee, Ibrahim Magu, was rejected twice by the Senate.

Bawa is also believed to be a kinsman of the AGF, Abubakar Malami (SAN). Malami played a major role in the removal of Magu and reportedly recommended Bawa’s appointment to the President, Major General Muhammadu Buhari (retd.).

The new nominee, who is a member of the pioneer Course 1 of the EFCC Cadet Officers, is a Level 13 officer. However, the EFCC Act states that in appointing a chairman of the commission, such an appointee must be at least an Assistant Commissioner of Police or equivalent.

The EFCC Act, however, may not have envisaged that a member of the core staff of the EFCC would become chairman and does not state what the equivalent of an Assistant Commissioner of Police would be in the EFCC cadre.

Bawa, who joined the EFCC in 2005, has been in service for 15 years and is believed to be a seasoned detective. However, there has been controversy over what the equivalent of a Level 13 officer in the EFCC would be in the police.

In the originating summons filed by Ugochukwu, it was argued that Section 2 of the EFCC Act states that the EFCC shall have a chairman who shall be the chief executive and accounting officer of the commission; be a serving or retired member of any government security or law enforcement agency “not below the rank of Assistant Commissioner of Police or equivalent;   and possess not less than 15 years cognate experience.”

Ugochukwu asked the court to determine whether a Level 13 officer is the equivalent of an ACP.

The plaintiff subsequently sought two reliefs, including “a declaration that the 2nd defendant (Bawa), who is a Grade Level 13 public service officer and not an Assistant Commissioner of Police or its equivalent is not qualified to be the chairman of the EFCC” and “an order of perpetual injunction restraining the first defendant (Senate) from confirming the appointment of the second defendant (Bawa) as chairman of the EFCC.”

Meanwhile, the Centre for Anti-Corruption and Open Leadership has written a letter to the Senate asking the upper legislative chamber not to confirm Bawa as the EFCC chairman.

This is according to a letter titled ‘Don’t Confirm Abdulrasheed Bawa’s Appointment as EFCC Chair until He Clears His Name of Corruption Allegation; Appeal to the Nigerian Senate,’ which was signed by the Executive Director of CACOL, Debo Adeniran. Punch

 

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