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EFCC Provides Evidence Of N225,000 Transfer From Rickey Tarfa To Justice Yunusa - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / EFCC Provides Evidence Of N225,000 Transfer From Rickey Tarfa To Justice Yunusa (767 Views)

N225,000 Donation To Judge’s Father-in-law’s Funeral, Not Bribe – Rickey Tarfa / Rickey Tarfa Bribed Justice Yunusa With N225, 000. Premium Times / 32 SANs Accompany Rickey Tarfa To Court, Sues EFCC For N2.5billion (2) (3) (4)

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EFCC Provides Evidence Of N225,000 Transfer From Rickey Tarfa To Justice Yunusa by Dim007(m): 12:23pm On Feb 19, 2016
The EFCC has supplied details of how Rickey Tarfa SAN bribed Justice Mohammed Yunusa of the Federal High. In an affidavit filed in the court today, to counter the N2.5 billion suit instituted against EFCC by Rickey Tarfa, evidence of transfer of N225,000 to Justice Yunusa's account was supplied.
Equally supplied was an SMS from Mr. Yunusa through which he acknowledged the receipt of the bribe from Mr. Tarfa. The affidavit also included other SMS messages showing requests from other lawyers in Mr. Tarfa’s practice specifically requesting the Chief Registrar to assign certain cases filed by them to Mr. Yunusa. Evidence was also provided showing that Mr. Tarfa and his associates won all cases assigned to Mr. Yunusa’s court.

Rickey Tarfa's call logs to show regular communication with Mr. Yunusa when the 3 cases were pending, evidence of which was also outlined in the affidavit. Apart from arguing that Mr. Tarfa was lawfully arrested for obstructing the arrest of his clients, the EFCC justified the seizure of his car where he had held his clients for over 5 hours in the premises of the high court.

The EFCC further stated that the handsets with which Mr. Tarfa was communicating with Mr. Yunusa have become exhibits in the criminal case pending against him in the Lagos High Court. The EFCC counsel, Mr. W. K Shitu, has therefore motioned that Justice M. B. Idris dismiss the N2.5 billion claim by Mr. Tarfa.

The EFCC affidavit and legal documents can be found below:


IN THE FEDERAL HIGH COURT OF NIGERIAHOLDEN AT LAGOSFHC/L/CS/172/16IN THE MATTER OF APPLICATION BY MR. RICKEY TARFA SAN (TRADING UNDER THE NAME AND STYLE OF MESSRS RICKEY TARFA & CO. )FOR THE ENFORCEMENT OF HIS FUNDAMENTAL RIGHTS.ANDIN THE MATTER OF FUNDAMENTAL RIGHTS (ENFORCEMENT PROCEDURE) RULES, 2009, MADE BY THE CHIEF JUSTICE OF NIGERIA PURSUANT TO SECTION 46(3) OF THE CONSTITUTION OF THE FEDERAL REPUBLIC OF NIGERIA, 1999 (AS AMENDED).BETWEEN:MR. RICKEY TARFA SAN
(TRADING UNDER THE NAME AND
APPLICANT
STYLE OF MESSRS RICKEY TARFA & CO)
AND •ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)•IBRAHIM MUSTAFA MAGURESPONDENTS•MOSES AWOLUSI•ILIYASU KWARBAITHE 1ST, 2ND, 3RD AND 4TH RESPONDENTS’ WRITTEN ADDRESS IN OPPOSITION TO THE APPLICANTS’ ORIGINATING MOTION ON NOTICE DATED 8TH DAY OF FEBRUARY, 2016.
1.0
INTRODUCTION
1.1By an originating motion on notice dated and filed on the 8th day of February, 2016, the applicant brought this application pursuant to Sections 33, 34, 35, 37, 41, 44 and 46(1) of the Constitution of the federal Republic of Nigeria, 1999 (as amended); Articles 2, 4, 6, 7, 9 and 12 (1) of the African Charter on Human and People’s Rights (Ratification and enforcement) Act Cap 10, LFN, 1990; Order II Rules 1, 2, 3, 4 and 5; Order XI; Order XII of the Fundamental Rights (Enforcement Procedure) Rules, 2009 as well as under the inherent power of this Honourable court seeking for the reliefs as contained in the motion paper.

Source:SAHARA REPORTERS, NEW YORK
Re: EFCC Provides Evidence Of N225,000 Transfer From Rickey Tarfa To Justice Yunusa by princeFAD: 12:26pm On Feb 19, 2016
hmmm
Re: EFCC Provides Evidence Of N225,000 Transfer From Rickey Tarfa To Justice Yunusa by playtheblues(f): 12:28pm On Feb 19, 2016
So if a judge wants to collect bribe he won't collect better money?


APC keep talking, we dey hear.

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Re: EFCC Provides Evidence Of N225,000 Transfer From Rickey Tarfa To Justice Yunusa by Nobody: 12:38pm On Feb 19, 2016
The masses should sack APC now or wait till Nigeria is totally destroyed.

1 Like

Re: EFCC Provides Evidence Of N225,000 Transfer From Rickey Tarfa To Justice Yunusa by Nobody: 12:55pm On Feb 19, 2016
Hmmmmmm
Re: EFCC Provides Evidence Of N225,000 Transfer From Rickey Tarfa To Justice Yunusa by Kyase(m): 1:03pm On Feb 19, 2016
masterpower:
The masses should sack APC now or wait till Nigeria is totally destroyed.

playtheblues:
So if a judge wants to collect bribe he won't collect better money?


APC keep talking, we dey hear.


See them, corrupt A-holes.

2 Likes

Re: EFCC Provides Evidence Of N225,000 Transfer From Rickey Tarfa To Justice Yunusa by playtheblues(f): 4:19pm On Feb 19, 2016
Read the news again and tell me where you saw million there.

hrworld:


Oponu. N225 million is not a better money abi? From a lawyer to a judge. Use your head jare.

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Re: EFCC Provides Evidence Of N225,000 Transfer From Rickey Tarfa To Justice Yunusa by emzila(m): 4:32pm On Feb 19, 2016
New Nigeria activated. one of the reason why dollar is scarce is that many of our yam eaters have withdrawn their money(naira) and are now exchanging them to dollar at all cost to be easily hiding in their houses as the bank is no longer safe for them to hide money. With the sincerity in the operation of BVN, it only take a click of button and all your transactions from generation to generation will be exposed.

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