Breaking: EFCC Stays As Supreme Throws Out Suit Challenging Agency’s Legality

The New Diplomat
Writer

Ad

Tinubu Departs Brazil for Nigeria After State Visit

By Abiola Olawale President Bola Ahmed Tinubu has concluded a three-day state visit to Brazil, departing the country for Abuja on Wednesday, August 27, 2025. The New Diplomat reports that the presidential jet took off from Brasília International Airport Air Force Base, with a ceremonial send-off attended by Brazil’s Secretary for Africa and the Middle…

President’s son jailed 6 years in fraud case as power tussle soars in Equatorial Guinea

• Two brothers at war over who succeeds Nguema Mbasogo By Obinna Uballa An Equatorial Guinea court has sentenced Ruslan Obiang Nsue, son of President Teodoro Obiang Nguema Mbasogo, to six years in prison for illegally selling a plane belonging to the state airline, Ceiba Intercontinental, a case analysts say reflects growing rivalry within the…

Details: Why Roosevelt Ogbonna Quit Access HoldCo board

• He remains Bank MD, Says Access By Obinna Uballa Access Holdings Plc has explained that Mr. Roosevelt Ogbonna, Managing Director and Chief Executive Officer of Access Bank Plc, resigned from the Board of the HoldCo to comply with regulatory guidelines issued by the Central Bank of Nigeria (CBN). The company, in a statement signed…

Ad

Gov Ododo, Others Keep Mum

By Kolawole Ojebisi

The Supreme Court has dismissed the suit instituted by 16 states of the federation challenging the constitutionality of the act establishing the Economic and Financial Crimes Commission (EFCC).

The apex court delivered the verdict concerning the suit on Friday.

While delivering the judgement, Justice Uwani Abba-Aji, who presided over a seven-member panel of justices, ruled that, “the EFCC Act, which is not a treaty but a convention, does not need the ratification of the houses of assembly”.

Recall that the Kogi State Government in 2023 had filed the suit against the EFCC, with 18 other states, later joining the suit.

But months later, some states started withdrawing from the suit. As of last week, six states had withdrawn from the suit with Enugu being the most recent and last state to do so before the final verdict.

The first three states being Anambra (ninth plaintiff), Adamawa (16th plaintiff) and Ebonyi (18th plaintiff).

The three states withdrew their suits before the seven-member panel of justices of the apex court on October 22, the day of the hearing.

But the apex court reserved its judgement on that day. Afterwards, Benue and Jigawa filed their separate application for withdrawals.

While Benue filed for withdrawal on October 23, Jigawa filed its own on October 24.

In Benue’s case, state governor, Rev Fr Hyacinth Alia, suspended the state’s Attorney General and Commissioner for Justice and Public Order, Fidelis Mnyim, for not informing him before joining the suit.

Also, the Ogun State government said it was not challenging the constitutionality of the EFCC but was seeking an interpretation of the apex court on the NFIU guidelines on cash withdrawal limit.

While the legal tussle lasted, the states argued that the Supreme Court, in Dr Joseph Nwobike vs. the Federal Republic of Nigeria, held that the United Nations Convention against Corruption was incorporated into the EFCC Establishment Act and in enacting this law in 2004, the provisions of Section 12 of the 1999 Constitution, as amended, were not followed.

The plaintiffs also claimed that when bringing a convention into Nigerian law, the provisions of Section 12 must be complied with.

According to the plaintiffs, the constitution requires that a majority of state houses of Assembly must agree to the adoption of the convention before laws like the EFCC Act and others can be passed, which they claim was never done.

The states’ argument in their present suit, which they asserted had been corroborated by the Supreme Court in the aforementioned case, was that the law, as enacted, could not be applied to states that did not approve of it, in accordance with the provisions of the Nigerian Constitution.

They, therefore, argued that any institution established under such circumstances should be considered illegal.

But the apex court while putting paid to matter today, faulted the crux of the suit of the plaintiffs’ by saying, “the EFCC Act, which is not a treaty but a convention, does not need the ratification of the houses of assembly”.

Ad

X whatsapp