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Court Approves Application To Detain El-Rufai’s Ally Over N11bn Probe

The commission opted to detain Lawal because he could not meet the bail terms.

Ifeanyi Uzoechiena by Ifeanyi Uzoechiena
August 16, 2024
in Crime, News
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Court Approves Application To Detain El-Rufai’s Ally Over N11bn Probe
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A Magistrate’s Court in Abuja has granted the application of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to keep Mr. Jimi Lawal, an ally of ex-Governor Nasir El-Rufai, in custody for fourteen days.

Lawal, who was a former Special Adviser/ Senior Counselor to the ex-governor, is being investigated on some projects executed during el-Rufai’s tenure including allegedly failed N11billion light rail contract.

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But Lawal’s counsel has applied to ICPC to vary the bail conditions given to his client.

Lawal was asked to deposit his international passport and produce two sureties, including a Permanent Secretary and a director in the civil service, it was learnt.

A source, who spoke in confidence, said: “As at Thursday evening, Lawal could not meet any of the bail conditions. We have decided to obtain an order from a Magistrate’s Court to keep him in custody for fourteen days.

“We have already served the court order on Lawal to keep him abreast of why he will remain with us for two weeks.

“We have also received a letter from Lawal’s lawyer to vary the bail conditions. We are studying this latest request which we received on Thursday (Yesterday).”

Replying to a question, the source said: “Lawal has been cooperating with our investigators, the ball is in his court to fulfill the terms needed for his bail.

“We are aware that his counsel has given an undertaking to produce him anytime he is wanted for interrogation.”

The source, however, said ICPC will not vacate the watch list request it has sent to the Department of State Service (DSS) and the Nigeria Immigration Service (NIS).

A letter to the DSS and the NIS said: “The above mentioned person (Lawal Shakiru Olujimi Adebisi) who hails from Ogun State and speaks Yoruba and English fluently, is being investigated for the offence of criminal conspiracy.

“Credible information at the commission’s disposal suggests that the suspect, who is under investigation, is most likely to flee the country to evade being prosecuted.

“You are therefore kindly requested to place him on the watch-list and arrest him if seen in any of the airports, seaports or land border and inform this commission accordingly.”

In his response, Lawal said there was no need for the watch list because he was never on the run.

He asked ICPC to explain why a public officer without budget will account for a contract of N11 billion.

He alleged that the “so-called investigation “by ICPC is malicious and politically-motivated.

In a statement through his Media Office, Lawal said: “It is clear from the foregoing facts that this so-called investigation is malicious and politically-motivated. It is the reason orchestrated media reports are being churned out to smear Lawal’s image in the eyes of right-thinking members of the public even before he is heard. Otherwise, how does N144 million allegedly traced to his account from some private companies translate to N11 billion?

“As a Senior Counselor and Chairman, Kaduna State Economic Development Council, Lawal had no budget and authority to approve contracts. So, all the noise about N11 billion light rail project is nothing but hot air.

“No matter how fast and far lies go, the truth will catch up with it. Our faith in the country and the judiciary remains unshaken. We sure will have our day at the appropriate time and fora.”

 

The Nation

Tags: Independent Corrupt Practices and Other Related Offences Commission (ICPC)Mr. Jimi LawalNasir El-Rufai

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