the Respondents are saying the applicant was detained only
from 9th – 16th March, 2020.
The question are will therefore ask, is the detention of the
applicant by the Respondents within the period admitted by
the respondents in compliance with the law?
By paragraph 5 of the Respondents’ counter affidavit, the
respondents averred that the detention of the applicant was
necessitated by a complaint received by the office in
connection with the offences of conspiracy, embezzlement,
stealing of public funds, money laundering, contract scam
among others associated with a contract of supply of
motorcycles between the applicant’s company AMBASAM and
Ministry of Local Government and Chieftaincy Affairs of an
undisclosed state.
It therefore follows that the offences of conspiracy,
embezzlement, stealing of public funds, money laundering
were all frame from the supply of motorcycle Contract
between the applicant’s company mentioned above and the
Ministry of Local Government and Chieftaincy Affairs of an
undisclosed state.
In the case of EFCC V. Diamond Bank PLC {2018} LPELR 44217,
Sidi Dauda Bage JSC {as he then was}, held that:“---- The powers conferred on the applicant I.e the
EFCC to receive complaints and prevent and/ or fight
the Commission of Financial Crimes in Nigeria pursuant
to section 6 (b) of the EFCC Act, does not extend to the
investigation ----- of disputes arising or resulting from
simple contracts or civil transactions as in this case.
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