Socio-Economic Rights and
Accountability Project (SERAP) has been sued over alleged “campaign of calumny
against Mrs Dame Patience Jonathan using online, print and electronic media to
publish to the public unfounded and malicious allegations that she stole $15m
(US) and ought to be prosecuted.”
In a statement dated 20 October 2016 and
signed by SERAP executive director Adetokunbo Mumuni the organization said, “On
18th October 2016 at about 3pm we received court papers dated 6th October 2016
from a bailiff.
According to Mumuni, “the court papers also indicate a prayer for an order of interim injunction restraining SERAP from taking any further steps in further vilification, condemnation and conviction of the Former First Lady Mrs Dame Patience Jonathan, in all public media and in the use of the judicial process for that purpose by the extremely publicized pursuit of any application for the coercion of the Attorney General of the Federation to prosecute the Plaintiff/Applicant for owning legitimate private property, pending the hearing and determination of the Originating Summons.”
Mumuni also revealed that, “The suit is seeking an order directing SERAP to
stay all action and to desist forthwith from proceeding against Mrs Dame
Patience Jonathan, with any process whatsoever, pending the hearing and
determination of the Originating Summons. SERAP was also served a separate
application to be joined in the suit number FHC/L/CS/1318/2016 earlier filed by
SERAP against the Attorney General of the Federation and Minister of Justice,
Abubakar Malami, SAN, over allegations of $15m unexplained wealth against Mrs
Jonathan.”
In reaction to the development, Mumuni said, “SERAP categorically
rejects these misleading and entirely unfounded accusations against us by Mrs
Patience Jonathan and her group, and we will vigorously oppose the suit in
court. SERAP will never, in the discharge of its mandates, succumb to any
intimidation, harassment and attacks in any way, shape or form. We are now
consulting with our lawyers and will be preparing shortly our defence in
court.”
According to Mumuni, “At no time did SERAP suggest or even hint that
Mrs Jonathan was guilty of the allegations against her. On the contrary, what
SERAP has said is that the fact that the $15m found in the four accounts belong
to Mrs Jonathan raises serious suspicion or at the very least a prima-facie
case of unexplained wealth/illicit enrichment, and imposes an obligation on Mrs
Jonathan to explain and justify the source(s) of the $15m.
” Mumuni also said,
“To be sure, SERAP is not engaged in any campaign against Mrs Jonathan or any
other politically exposed persons for that matter. Our suit was filed against
the Attorney General of the Federation and Minister of Justice Mr Abubakar
Malami, SAN, and not Mrs Jonathan.
It’s a joke to accuse SERAP of trying to
coerce the Attorney General to perform his constitutional duty, as this is for
the court to decide.”
Mumuni said that, “SERAP consistently strives to ensure
that its human rights and accountability work meet international standards and
the highest standards of analytical rigor devoid of bias or assumptions as to
individual’s guilt.
Mrs Jonathan should end her attacks on an NGO simply
working to make the government function to improve the conditions of millions
of marginalized and disadvantaged Nigerians.”
Mumumi further said that, “Our
work is driven solely by the fundamental principles of justice, impartiality,
solidarity, universality of human rights, transparency and accountability in
the management of Nigeria’s resources and wealth. We believe that it is through
action that we have taken in this matter that the government can be motivated
to live up to its commitments and to meet the expectations of Nigerians for
good governance, human rights and the rule of law.”
SERAP quoted the court
papers it received from Mrs Jonathan and her group as reading in part: “The
campaign by SERAP is in breach of Mrs Jonathan’s right to be presumed innocent
until proved guilty under Section 36(5) of the 1999 Constitution of Nigeria (as
amended).
The action by SERAP seeks to coerce the Attorney General of the
Federation to embark on a breach of the same right when the Attorney General is
in a better position than SERAP and the Court to know whether or not there is
any evidence of wrongdoing by Mrs Jonathan.”
“SERAP’s action is blatant misuse
of the processes of this Court. SERAP therefore no longer deserves to continue
as an incorporated entity and ought to be dissolved. It is just and equitable
to dissolve SERAP in the circumstances of this case. Damages will not be
adequate compensation for the irreparable damage Mrs Jonathan will suffer if
the application is not granted. The Plaintiff undertakes as to damages in
favour of SERAP in the event the instant application ought not to have been
granted.”
“There has been a running battle between the Economic and Financial
Crimes Commission (EFCC) and Mrs Jonathan with respect to the release of her
legitimately earned funds which were deposited in accounts opened in the names
of certain companies by one of her husband’s aides without her authorization.”
“The funds in question were legitimate gifts from her friends and well-wishers
over the last 15 years which she had been saving in order to utilize to upgrade
family businesses and concerns which had been somewhat dormant by reason of the
long period of her husband service as a public officer in Nigeria.”
“The gifts were
given in small contributions by several persons some of whom she cannot even
now recall over this period of 15 years sometimes in as small a gift as
N250,000 Naira. In order to preserve the value of these funds which she did not
require for any purpose at the time she changed them into foreign exchange and
kept them as cash for a long period in her home safe in Port Harcourt and
Abuja.”
“It was when the family home in Otuoke was burnt down by hoodlums under
the instigation of political adversaries in 2010 that she began to think about
banking these gifts which had now grown to large sums in United States Dollars.
In 2010 she therefore summoned one of her husband’s domestic aids,
Waripamo-Owei Emmanuel Dudafa to assist her in opening bank accounts into which
the funds could be deposited.”
“Unknown to her the said Dudafa in a bid to be
discreet about the owner of the funds decided to bank the funds in the names of
companies owned by him. When she discovered this she was constrained to
continue with the names of the companies when she was advised that it did not
make any difference as to the ownership of the funds since the director of the
company would appoint her as sole signatory to the accounts in question.”
“When
in 2016 Dudafa was arrested and detained she had no fear for the funds as she
realized that the funds could not be attributable to him once it was discovered
that she was the sole signatory to the said accounts. It was therefore a rude
shock to her when she discovered that a no transaction order had been placed on
the accounts by the EFCC in the belief that the funds belonged to Dudafa.”
“She
instructed her solicitors to further write to the EFCC to inform them that the
funds belong to her and that they formed a part of her legitimate earnings over
the last 15 years. It was this letter that was leaked by the EFCC to the media
that became sensationalized and led to the plaintiff’s vilification and attack
by ignorant persons who had no information about the matter.” “SERAP is playing
to the public gallery in order to gain the notoriety it has achieved over the
past years. SERAP has done this mostly by intervening in high profile issues
without regard to the rights of persons it claims to protect. SERAP jumped into
the fray of ignorant accusations being made against Mrs Dame Patience Jonathan
in the public media and has begun a campaign of calumny against her using
online, print and electronic media to publish to the public unfounded and
malicious allegations that she stole the funds in question and ought to be
prosecuted.”
“SERAP has maintained this position, notwithstanding the fact that
there is no evidence whatsoever by which Mrs Jonathan could be prosecuted for
obtaining the funds through unlawful means. In furtherance of this campaign,
SERAP, being in breach of its own objects for which it was incorporated, has
continued to proclaim the guilt of Mrs Jonathan in the media and recently was
widely reported in the news media to have commenced a self-serving action to
attempt to coerce the Attorney General of the Federation to prosecute her.”
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