The National Drug Law Enforcement Agency, NDLEA, has filed a preliminary objection to a suit instituted by the Peoples Democratic Party, PDP and a chieftain of the opposition party, Senator Dino Melaye seeking an order of mandamus to compel the anti-narcotics agency to arrest and prosecute the President-Elect, Asiwaju Bola Ahmed Tinubu over alleged forfeiture of some funds in his bank accounts over two decades ago in the United States.

In its notice of preliminary objection signed and filed at the Federal High Court in Abuja on Wednesday 26th April 2023 by its Director of Prosecution and Legal Services, Joseph Nbona Sunday, NDLEA submitted that the application by the PDP, which is the 1st applicant with Melaye as 2nd, is incompetent, adding that the court lacks the jurisdiction to entertain it and as such, should be struck out.

Listing its grounds for the objection, the NDLEA said both PDP and Dino Melaye “do not have a locus standi, they do not possess an interest peculiar to them and above the interests of all other Nigerians, the only underlying specific interest of the 1st Applicant then becomes political in nature”, adding that the investigation and prosecution of Tinubu was targeted at removing him as a bona-fide candidate in the February 25th 2023 presidential election.

The Agency argued that “Order of mandamus is an equitable remedy and should only be applied for in good faith and should not produce an indirect or underlying result.

The Doctrine of Judicial Self-restraint precludes this Honourable Court from delving into matters with political colouration or matters aimed at getting direct or indirect political goals.

While noting that the foundation of the PDP application was the proceeding of the US District Court of the Northern District of Illinois Eastern Division in the US, “the judgment in the said proceeding was given “with prejudice”, adding that “the said proceedings and judgment have no judicial value”, and as such “the supposed cause of action of this suit as constituted is baseless and legally unsustainable.”

In a sworn affidavit in support of the Agency’s preliminary objection, a litigation officer attached to its Directorate of Prosecution and Legal Services, Chia Cosmas Depunn said that as an independent agency of government saddled with the responsibility to investigate, arrest and prosecute persons involved in drug trafficking and other related offences in Nigeria, the NDLEA has a healthy relationship with the government of the United States of America, the name of Asiwaju Bola Ahmed Tinubu “by whatever acronyms or combination of names has never featured in the exchanges we had with the United States of America.”

He further claimed that the name of Tinubu has also not featured in the radar and data base of the Agency as a person arrested, investigated or prosecuted in connection with drug or other related offences.

While noting that though NDLEA relies on intelligence and information from foreign and domestic partners as well as public spirited individuals, both PDP and Melaye have never for once since the establishment of the Agency in 1990 made or forwarded any complaint, information and/or intelligence on Tinubu or any other person in Nigeria or outside the country relating to illicit activities on drug matters until 17th January 2023.

To further justify the position of the Agency, the litigation officer in the sworn affidavit also made the following submissions:

“That this suit as presently constituted does not confer the Court with jurisdiction.

“That the 1st Applicant does not have locus standi to institute this suit as it does not possess interest peculiar to it and above the interests of all other Nigerians.

“That the only peculiar interest of the 1st Applicant is to get rid of the 6th Respondent as a candidate of a rival political party.

“That the interest of the 1st Applicant is political in nature.

“That the 3rd Respondent is an independent Government Agency that has no political colouration or affiliation.

“That the Court has a duty to insulate the 3rd Respondent from political controversies.

“That the suit is baseless, frivolous and brought in bad faith with the sole aim of achieving a political objective using the instrumentality of the Court process.

“That the facts and circumstances of the case require the Court to apply the doctrine of judicial self-restraint.

“That the 2nd Applicant is not an officer or executive or management committee of the 1st Applicant.

“That the 2nd Applicant has no locus standi to institute this suit as he does not possess any interest peculiar to him and above the interests of all other Nigerians “That an Order of Mandamus is an equitable remedy.

“That the Order of Mandamus must be applied in good faith to promote the public interest.

“That the Order of Mandamus should not produce an indirect or underlying result.

“That he has gone through the supporting judicial proceedings and noted as follows:

“That the matter was a civil forfeiture proceeding in rem brought by the United States of America as plaintiff against certain accounts held in the name of the 6th Respondent.

“That the object of the suit was to forfeit the funds or a certain part thereof in the said accounts as proceeds of illicit traffic in drugs.

“That the suit was not taken out against the person of the 6th Respondent.

“That the suit was not a criminal indictment or charge.

“That the standard of proof in civil forfeiture is based on the balance of probabilities.

“That the standard of proof in a criminal indictment, charges and proceedings is proof beyond a reasonable doubt.

“That the burden of proof in criminal procedure is much higher than that of civil procedure.

“That the Orders of the United States District Court of Illinois delivered by Magistrate Judge John A Nordberg in Suit No.

9C4483 relating to the release of the funds held in Citi Bank N.A. and Citi Bank International which funds were the 2nd and 3rd Defendants in the suit were made “with prejudice”.

“That the Orders of the District Court in the Citibank Accounts places a barrier on any further proceedings relating to the Account.

“That only the Orders relating to the funds held in Heritage Bank where the sum of $460, 000.00 was forfeited was made simpliciter and without a caveat.

“That the Orders made by the US District Court of Illinois were made to incorporate “the stipulation and Compromise Settlement of Claims to the Funds Held by Heritage Bank and Citibank” earlier filed by the parties in Court.

“That the judgment of the US District Court of Illinois put to an end to issues relating to the forfeiture and release of funds as contained in the Settlement Agreement.

“That the cause of action for mandamus requesting the 3rd Respondent to investigate and prosecute the 6th Respondent is founded on the judgment of the District Court of Illinois which has put the matter to rest.

“That the cause of action of the Applicants is dead and legally unsustainable.

“That it is in the interest of justice to dismiss this suit with substantial cost.”

Vanguard

Case closed, over to wailers

Bribery and Coruption at Work, chai, Money must be made, Mode Activated.

Tinubu has been using money to bribe his way out of justice.Maradona.

Hahaha... all of you going to court, you must understand how life works. Money births influence and hence controls everything. We're you expecting them to arrest the president-elect? Are you high on some cheap drugs?

Obi kekerenke, hope you are reading it? This is your chief case of mandate you are searching for. Hope you have not paid remaining balance to your lawyers who are just looking for money to feed their families? You have already lost these cases against Tinubu even before it starts. Bow for Tinubu as your boss and go back to restrategize for 2027 by God's grace

GreyLaw:
Hahaha... all of you going to court, you must understand how life works. Money births influence and hence controls everything. We're you expecting them to arrest the president-elect? Are you high on some cheap drugs?

Money and occultism.

Una dey play

What do we expect from NDLEA when the daughter of NDLEA Boss have been appointed into the Transition committee set up by Tinubu..

We know what we mean when we say Tinubu is engaging in criminal state capture

There's nothing Tinubu can not afford in this country. If you like video him live while he commits murder, you're on your own, He will still twist matters and buy his way out. Even the prosecutor s life would be at grave risk. The money coming out from Lagos alone plus porpoted drug proceeds in billions, are almost Omni-potent. Litigations in court against him are just there for formalities. Those judges you see are money mongers, once a substantial amount is offered, you will see an utter unanimous decision by all the judges.

We are completely doomed in this country, nothing I repeat nothing can ever works unhampered in this country

Pickmycall:
Tinubu has been using money to bribe his way out of justice.Maradona.

Yes, just as he bribed the Chief Justice of the Supreme Court of America when he was arranged in Court.

You need psychiatric evaluation

Isobug:


There's nothing Tinubu can not afford in this country. If you like video him live while he commits murder, you're on your own, He will still twist matters and buy his way out. Even the prosecutor s life would be at grave risk. The money coming out from Lagos alone plus porpoted drug proceeds in billions, are almost Omni-potent. Litigations in court against him are just there for formalities. Those judges you see are money mongers, once a substantial amount is offered, you will see an utter unanimous decision by all the judges.

We are completely doomed in this country, nothing I repeat nothing can ever works unhampered in this country

That’s the BOSS of all Bosses.

He was arrested and arranged in a US Court, he went to the Court and dusted them. He came out smiling. Did he bride the judges in US Court? You go just die of hypertension over Tinubu's matter.

The country is not doomed, maybe your family is

The case filled by PDP and Dino is senseless and irresponsible. This is a classic case of abuse of court process. The court should not just dismiss the case as requested by NDLEA, they should also impose a hefty fine on the applicants.

TINUBU the big elephant, all objects thrown at him on the way to palace.

Remaining 29 days.

swaggerjack:

Money and occultism.

You can decide to remain poor forever just as your parents.

King Solomon was rich. Job was rich. Abraham was rich. None of them was into Cultism.

Your fake Pastors are rich, yet they are telling you to remain poor, and that the Kingdom of God is only for the Poor. You will just die poor and miserable and still end up in Hell Fire.

That Dapo Apara that you quoted there is a useless gold digger. I worked with him even before he was introduced to Tinubu. When he was appointed as the P.A. to Wale Edun the then Finance Commissioner, I was still with him. I knew when he went to establish Alpha-Bea COnsultong to loot Lagos money together with Tinubu and Wale Edun and this immediate past Osun governor Oyetola. I am saying this on a public Forum. He and his wife and baby Mama are well-known to me. His love for money has made him a fugitive, the same reason why his wife and baby mama left him.

Now, Dapo Apara is running helter skelter, he cannot even see his children, nor his siblings because greediness has made him a fugitive.

sreamsense:
Obi kekerenke, hope you are reading it? This is your chief case of mandate you are searching for. Hope you have not paid remaining balance to your lawyers who are just looking for money to feed their families? You have already lost these cases against Tinubu even before it starts. Bow for Tinubu as your boss and go back to restrategize for 2027 by God's grace

Bow for tinubu As in... is he God ?

Even if you are foolish you can't combine it with stupidity at same time... have sense naw this man

BAT has bought every agency in this country.

No man alive can stop a moving train 🚆 even a whole zone filled with zombies couldn't dare to waylay a juggernaut. ENKR!

hdaveyork:



Vanguard

Jagaban can drop anything for anything. we know things have xchanged hands. this jaga is a smart dude, i warned them but they will not listen

SensetionalGoal:



Bow for tinubu As in... is he God ?

Even if you are foolish you can't combine it with stupidity at same time... have sense naw this man

Yes, Tinubu is the god of Politics. Worship him. Your hatred and bitterness can never have an effect on him.

When God loves the person you hate so much, then you are in trouble. That's why the Egyptians were destroyed in the Red Sea. Even their corpses could not be retrieved for burial. Do not let the same happen to you.

Una wan arrest una papa before?

Lobatan. The NDLEA has spoken. I hereby state that anyone calling Tinubu a drug baron should be arrested and prosecuted with immediate effects. He who God has blessed, no one can pull down. God bless Asiwaju Tinubu

If USA judge said you discharge and no case
Any Nigeria court we take up that case should be sanctioned

Tinubu have been taken to court 12 times he won all

Dino want to cash out from Atiku to he have free money for his campaign. Atiku you better be wise.
Atiku fi owó Tíókù enjoy your life tó kù

Selective Amnesia when it comes to a heroine snorting puNk.


Make una just dey play ooo !

Pigs... are on a long thing...

Until one of these igbos is made example they won't stop their idiotic statement about the new president. That was how they called buhari many unprintable names including jubril from Sudan.

Anytime diz drug issue dey make wave online like diz, another success story dey lurk around be dat for diz man, una still neva get the gist...

E dey hard for a Muslim to come from the South and emerge, same thing is applicable to the north, e go hard for a Christian from a north to emerge....

If possible one come dey, na destiny, and nobody can tamper with it, if u like knack ur head for wall more than the number of times one clown dey moan yes daddy, it can't change shiii....