A High Court of the Federal Capital Territory (FCT) in Maitama High Court has restrained the Economic and Financial Crimes Commission (EFCC) from arresting or detaining a former Minister of Defence, Lawal Batagarawa in relation to a land dispute.
Justice Yusuf Halilu issued the order in a ruling on October 14 in which he also barred the EFCC and its agent from inviting, harassing, intimidating, or otherwise threatening Batagarawa pending the determination of a substantive suit filed by the ex-Defence Minister.
Batagarawa had, in a motion on notice for an interim injunction, claimed that EFCC officials had subjected him to undue harassment.
Justice Halilu equally issued an order for substituted service of the originating process and other legal documents to the EFCC and the other respondents, to be delivered at the commission’s office located at Plot 301/302, Institution and Research Cadastral District, Jabi, Abuja
The case, marked CV/4123/2024, lists the EFCC, Sanusi Mohammed (Head, Bank Fraud Section), Umar Imran (Investigating Police Officer), Patrick Ineke, and the Attorney-General of the Federation (AGF) as the 1st to 5th respondents, respectively.
Batagarawa, represented by Senior Advocate of Nigeria (SAN) Jerry Aondo, initiated the application citing a series of actions by the EFCC that amounted to harassment and intimidation over a disputed plot of land.
In an affidavit dated September 20, 2024, Batagarawa detailed various instances of harassment, including his detention at the EFCC’s office on August 19 and 20, 2024, from 10 a.m. to 7 p.m., before being released on administrative bail
He also alleged that he had been subjected to repeated summons and harassing phone calls from EFCC agents
According to Batagarawa, the EFCC’s actions were based on false allegations orchestrated by the 4th respondent, Patrick Ineke, and his legal representatives, who claimed ownership of the disputed plot of land.
The claim was allegedly based on a supposed transaction between Ineke, a deceased Mrs. Allah, and one Wilson Osuagwu, who had served as Batagarawa’s orderly in 2001 during his tenure as Minister of Defence.
In his affidavit, Batagarawa faults the claims, stating that the land in question had been allocated to his company, Lamda Beta Investment Limited, by the Federal Capital Development Authority (FCDA) in 2001
He exhibited documents evidencing the payments made for the right of occupancy and other fees, amounting to N3,050,683.33, through Intercity Bank PLC on June 16, 2001.
The case has been adjourned till October 31, 2024, for the hearing of the substantive suit.
