EFCC DRAGS JUSTICE AGBADU FISHIM TO COURT FOR N3.5 M UNLAWFUL ENRICHMENT

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EFCC
Officials of the Economic and Financial Crimes Commission(EFCC)

Admin l Saturday, July 01, 2017

IGBOSERE, Lagos, Nigeria – The Economic and Financial Crimes Commission, EFCC has filed 19 count charge of unlawful enrichment to the tune of N3.5m against Justice Agbadu Fishim of the National Industrial Court.





The charge, filed before the Lagos State High Court in Igbosere, has, however, not been fixed for hearing.
In a copy of the charge sheet sighted by our correspondent, the EFCC alleged that Justice Fishim received an aggregate of N3.5m from seven Senior Advocates of Nigeria, one other Lagos-based lawyer and one law firm between 2013 and 2015.

The money, the EFCC claimed in the charge sheet, was paid into the judge’s First Bank account with number 3008199491. The judge, according to the EFCC, allegedly received a total of N1.15m from Chief Felix Fagbohungbe (SAN) between December 5, 2013 and February 26, 2015.

He allegedly received a total of N700,000 in multiples tranches from Paul Usoro (SAN) between August 5, 2014 and March 26, 2015. Other SANs, from whom the judge allegedly received money, were Chief Gani Adetola-Kazeem, who gave him N100,000 on February 10, 2015; and Mr. Uche Obi, who gave him N250,000 between October 17 and 20, 2013.

Others were Dr. Muiz Banire (SAN), who according to the EFCC, gave the judge N500,000 on June 20, 2013; and Chief Adeniyi Akintola (SAN), who gave him a total of N300,000 in two tranches of N200,000 and N100,000 on June 3, 2013 and February 26, 2015 respectively.

The EFCC also claimed that Justice Fishim received a total of N250,000 from Dr. Joseph Nwobike (SAN), in tranches of N150,000 and N100,000 on December 12, 2014 and September 10, 2015 respectively; while a Lagos-based lawyer, Enobong Etteh, was said to have transferred N200,000 to the judge on October 27, 2014.

A law firm, Alliance Law Firm, according to the EFCC, also paid N250,000 into the judge’s account on August 21, 2015.The anti-graft agency alleged that Justice Fishim received the money.

“So as to have a significant increase in your assets that you cannot reasonably explain the increase in relation to your lawful income.” It alleged that the judge acted contrary to Section 82 (a) of the Criminal Law of Lagos State, No.11, 2011.

However, some of the lawyers said to have given the judge money, had earlier denied bribing the judge and explained that the money they gave the judge was not to compromise him, but out of friendship gesture. For instance, Akintola, who was said to have given Justice Fishim N300,000, had, in an interview with The PUNCH early November last year, explained that, “The judge is my friend of over 20 years.

“I gave him N100,000 twice when he lost his parents as financial assistance. I did not even attend the events. He has also given me money twice: N50,000 (when I lost my mother in 2014) and another N25,000 when my daughter wedded. He attended the two events. It was a kind of exchange of gifts. I knew him when he was in the University of Abuja.”

Also, reacting to the allegation last year,Dr. Muiz Banire had explained that Justice Fishim was an old colleague of his while lecturing at the University of Lagos and a fellow researcher at the Nigerian Institute of Advanced Legal Studies, adding that as of 2013 when he sent N500,000 to him, he did not know that he had become a judge, as he hadn’t seen him for about N14 years before ‎ 2013 when he received a text message from Fishim, soliciting financial help for the funeral of his mother.

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