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REV. JOLLY TEVORU NYAME V. FEDERAL REPUBLIC OF NIGERIA

(2020) JELR 112323 (SC)

Supreme Court  •  SC. 1234/2018  •  7 Feb 2020  •  Nigeria

Coram
MARY UKAEGO PETER-ODILI, JSC MUSA DATTIJO MUHAMMAD, JSC JOHN INYANG OKORO, JSC CHIMA CENTUS NWEZE, JSC AMINA ADAMU AUGIE, JSC

Appearances
Ahmed Raji, (SAN) with F. K. ldepefo, Esq., Adeola Adedipe, Esq., Peter Nwantu, Esq., and W. A. Adeniran, Esq., For the Appellant. Rotimi Jacobs (SAN) with Oluwaleke Atolagbe, Esq., and O. D. Mebe, Esq., For the Respondent.

Judgement
<p style="text-align: justify"><strong>AMINA ADAMU AUGIE, JSC (Delivering the Leading Judgment):</strong> The Appellant was still in office as Governor of Taraba State when a Petition to the Economic and Financial Crimes Commission <strong>[EFCC], </strong>dated <strong>12/6/2006, </strong>opened a can of worms, which ultimately led to his arrest by the <strong>EFCC </strong>on <strong>6/6/2007, </strong>about a week after he left office.</p><p style="text-align: justify">In the Petition written by a Law Firm on behalf of the widow of one Usman Abubakar Biu, <em>&quot;the MD/Chief Executive Officer&quot; </em>of Al Usab International Ltd., who died during the execution of a contract awarded to the Company to rehabilitate the Wukari Water Project; it was alleged that his brother, Sulaiman Abubakar, who continued with the contract, fraudulently withdrew the sum of N135,794,608, paid to the deceased&#x27;s Company by the Taraba State Government.</p><p style="text-align: justify">The said Sulaiman Abubakar was arrested, and his narration of how the said sum, paid into the Company&#x27;s bank account, was later withdrawn and shared out to Taraba State Government Officials, including the Appellant, le…</p>

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