Senator Floors EFCC in Court

Senator Tafida

It was a day of joy and vindication for Senator Umar Tafida at the Sokoto High Court on 21st March 2022. The case of money laundering brought against Senator Tafida by the Economic and Financial Crimes Commission (EFCC) on behalf of the Federal government was struck out by Justice Mohammed Mohammed.

In the ruling, Justice Mohammed berated EFCC as a meddlesome interloper that refuses to do its homework before charging people to court. According to Justice Mohammed, the EFCC failed to follow due process of the law in bringing the charges against Senator Umar Tafida.

According to the Judge, the matter which EFCC sought to bring against the Senator was a pure civil transaction based on the business contract between the company of Senator Tafida Hijarah textiles and the Sokoto State government via a Memorandum of Understanding, (MoU) signed by two parties who have the joint responsibility of providing funds for working capital and as may be required for the operations of the company based on the ratio of share-holdings or ownership structure between both parties.

Therefore, the sum of N100 million paid by the Sokoto State government to Hijarah Textiles which the EFCC alleged is money laundering by Senator Tafida on behalf of agents of Sokoto State government in the view of the court was “for the purchase of

40% shareholding”.

On the matter of a possible disagreement between parties to the contract, the court ruled that the MoU has defined steps to address such. The court admonished the anti-graft agency to desist from interfering in civil cases of this nature.

The honourable court advised the anti-corruption agency to stick strictly to its mandate and examine critically all petitions brought before it, know those within its mandate and be bold enough to turn down petitions outside its legal and prosecutorial capacity.

The Sokoto State high court Judge, Mohammed noted that “government investigative agencies like EFCC has no right to dictate what the terms of a business contract will be between business partners, and that even a court of law does not have such a right”.

The frivolous matter against Senator Tafida was, according to observers, orchestrated by political opponents who “sought to tarnish his reputation and truncate his rising political profile.”