N25bn fraud: An ex-Governor’s Fear Of Justice

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Senator Danjuma Mohammed Goje has suddenly developed a fear due to the rising tide of insecurity in his home state, Gombe, and the entire North-East region.

His fear comes as a surprise to the people of the state who know him so well. During his time as the immediate past governor of the state, Goje crushed every opposition as his Peoples’ Democratic Party (PDP) reigned supreme for eight years and bulldozed its way across the state’s horizon.

Going by his traditional title of ‘Sarkin Yakin Gombe’, which literally means ‘Head of Warriors of Gombe’, it could not be expected that the Head Warrior would show fear.

However, this was turned out to be when Goje asked the Federal High Court hearing the case of money laundering brought against him by the Economic and Financial Crimes Commission, EFCC, to relocate his case to another location away from both his state and the entire north eastern geo-political zone.

Five months after he left office, he was arraigned alongside with others on 18 October 2011 on an 18-count charge. The other accused persons included Alhaji Sabo Mohammed Tumu, former Gombe State Government House food supplier; Alhaji Aliyu Ubadone el-Nafaty, former Executive Chairman, State Universal Basic Education Board, Gombe; S. M. Dokoro, proprietor of S. M. Dokoro and M. Dokoro Gombe.

Part of the charges read: “That you, Alhaji Danjuma Goje “M”, former Executive Governor of Gombe State, Nigeria; sometimes between May 2003 and May 2011, in Gombe within the jurisdiction of the Federal High Court, with attempt to covert, conspired with others to conceal or disguise the sum of 5,000,000,000.00 (Five Billion Naira only) property of Gombe State Government, which was, or in whole or in part, directly or indirectly, represented proceeds of an illegal act, contrary to Section 17 of the Money laundering (Prohibition Act) 2004 and also punishable under Section 14 of the same Act as amended, modifies and retained under Section 15, 16, 17, 18 and 19 of the Money laundering (Prohibition) Act 2011(As amended).
“That you Alhaji Danjuma Goje “M”, former Executive Governor of Gombe State, Nigeria; Alhaji Sabo Mohammed Tumu ‘M’ being Gombe state Government House Supplier; and others, between May 2003 and May 2011 within the jurisdiction of the Federal High Court, with attempt to covert, conspired among yourselves and others to conceal or disguise the sum of 1,920,000.00 (One Billion, Nine Hundred and Twenty Million Naira only, property of Gombe State government, which was, or in whole or in part, directly or indirectly, represented proceeds of an illegal act, contrary to Section 17 of the Money Laundering (prohibition Act) 2004 and also punishable under Section 14 of the same act as amended, modified and retained under Sections 15, 16, 17, 18 and 19 respectively of the money laundering (Prohibition) Act 2011 (As Amended).

“That you Alhaji Danjuma Goje ‘M’, former Executive Governor of Gombe State, Nigeria; Alhaji Aliyu Ubadone El_Nafaty ‘M’, former Executive Chairman, State Universal basic Education Board, Gombe; and others, sometimes between May 2003 and May 2011, in Gombe, within the jurisdiction of the Federal High Court, with attempt to covert, conspired among yourselves and others to conceal or disguise the sum of N1, 661, 451, 371.64 (one Billion, Six Hundred and Sixty one Million, Four Hundred and Fifty One Thousand, three Hundred and Seventy-One Naira, sixty Four Kobo only, property of Gombe State  Government, which was, or in whole or in part, directly or indirectly, represented proceeds of an illegal act, contrary to Section 17 of the Money Laundering (Prohibition act) 2004 and also punishable under Section 14 of the same Act as amended, modified and retained under
sections 15, 16, 17, 18 and 19 of the Money laundering (Prohibition) Act 2011 (As Amended).

“That you, Alhaji Danjuma Goje “M’, former Executive Governor of Gombe State, Nigeria; S. M. Doko ‘M’ being the proprietor of S. M. Dokoro Gombe; S. M. Dokoro Gombe and others, sometimes between January 2008 and May 2011, in Gombe within the jurisdiction of the Federal High Court with attempt to convert, conspired among yourselves and others to conceal or disguise the sum of 242, 500,000.00 (Two Hundred and Forty Million, Five Hundred Thousand Naira only), property of Gombe
State Government, which was, or in whole or in part, directly or indirectly, represented proceeds of an illegal act, contrary to Section 17 of the Money laundering (Prohibition act) 2004 and also punishable under Section 14 of the same Act as amended, modified and retained under Section 15, 16, 17, 18 and 19 respectively of the Money laundering (Prohibition) Act 2011( As Amended)”.

But when the case came up for hearing this Tuesday, Goje’s lead counsel, Mr Chris Uche (SAN) protested that insecurity pervades Gombe and the entire North east and so does not guarantee the safety of his lawyers and witnesses. As a result of that, he applied for relocation of the case to another destination outside the region. According to Uche, the lives of the visiting lawyers of both parties are in “great jeopardy in an atmosphere that couldaffect justice.”

The senior advocate used the cases of the recent kidnapping of a serving member of the state House of Assembly and the assassinations of Goje’s police orderly, Inspector Gadzama and the minority leader of the state House of Assembly on January 11 as evidences of insecurity in the state.

However, the Prosecution Counsel, Mr Wahaba Kunle Shittu countered the argument, saying that the insecurity is not peculiar to Gombe State, but extended all over the country. He implored the court to reject the application for the transfer of venue as filed by the defence counsel, arguing that the case is not the only one that is politically sensitive.

In an apparent move to study the argument of both counsels, the presiding Judge, Mr. Babatunde Quadir adjourned the hearing to the next day. By 1pm on Wednesday when sitting resumed, the court had become apprehensive and placed observers on tenterhooks on which way the ruling will head to.

Finally, Justice Quadir ruled, saying, “This application is hereby rejected for now. However if any of the accused, counsels or witnesses is harassed, no matter how little, even if it is a phone call, please inform the court”.

He also said that although there has been series of attack in Gombe and other parts of the country, the rights of all the accused to fair hearing have not been infringed just as he noted that none of the accused persons or Counsels has been attacked or subjected to any threat since the case commenced, adding that relocating the venue will elicit different impression to public.

Advancing further in his ruling, Justice Quardir said no session of the court has been interrupted by a security threat since the beginning of hearing on the case.

By the ruling, Senator Goje has got to continue his trial in Gombe, the state he superintended over its affairs for 8 years. His counsel, Uche (SAN) in a reaction to the judgment of the court told journalists that his team will be heading to the higher courts to test the validity of the judgment.

“There is the Court of Appeal and there is the Supreme Court. We will use them to test the might of this ruling” he said.

Similarly, counsel to EFCC, Mr. Shittu said “The Judge did not only expand but expound the law by stating the Jurisprudence the way it should be. We are ready to go on with the case till justice is done,” he said.

The case has been adjourned to 7th and 8th of March 2013 for further hearing.

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