The Respondent was arraigned on the 1st day of March, 2022 before
the lower Court on one count charge of Criminal Breach of Trust contrary
to and punishable under Section 311 and 312 of the Penal Code Law. CAP.
89, Laws of the Northern Nigeria. Trial in the case commenced with the
Appellant calling two witnesses and tendering documentary exhibits. At the
resume hearing of the case, the Respondent filed a motion on notice
praying the lower Court to strike out the charge for want of competence of
the Appellant to prosecute the offence on the following grounds:(a). The Economic and Financial Commission (EFCC) does
not have the powers to prosecute the Defendant for the
alleged offence of Criminal Breach of Trust arising from
a civil contract between the Defendant’s Company and
Sokoto State Government as it does relates to Economic
and Financial Crimes within the definition of Section 46
of the EFCC (Establishment Act) 2004 as interpreted by
the Supreme Court of Nigeria in the case of Dr. JOSEPH
NWOBIKE, SAN V. FEDERAL REPUBLIC OF NIGERIA,
Suit No. SC/CR/161/2020 decided on the 20th of
December, 2021.
(b). The Economic and Financial Crimes Commission (EFCC)
can only investigate and prosecute offences relating to
Economic and Financial Crimes.
(c). The Economic and Financial Crimes Commission (EFCC)
being a coordinating agency for the fight against
corruption in Nigeria does not confer it unfettered
CA/S/114C/2022
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