The High Court in Abuja will give its ruling tomorrow on the application made by Dr Patrick Ifeanyi Ubah to end his continued detention by the Department of State Service (DSS).
Ubah, the Chairman of Capital Oil and Gas Industries Ltd, has been detained for weeks by the DSS following a commercial transaction between Capital Oil and the Nigerian National Petroleum Corporation (NNPC).
The DSS has defied several court orders to produce the oil mogul in court.
Ubah, on Tuesday, told Justice Yusuf Haliru of an Abuja High Court, sitting in Jabi, that the DSS fraudulently obtained an ex-parte order from the court to keep him in detention for no just cause.
Ubah, through his lawyer, Mrs. Ifeoma Esom, urged Justice Haliru to vacate the ex-parte order of 10th May, which the court made, granting the request of the DSS to detain him for 14 days.
Ubah posited that “The ex-parte order of this honourable court made on the 10th day of May, 2017 was obtained upon suppression of material facts”.
In an application brought pursuant to Section 298 (2) of the Administration of Criminal Justice Act 2015, Ubah’s lawyer, Mrs Esom, affirmed that: “Capital Oil and Gas Ltd (COG) of which the respondent is the CEO has always been one of the Nigerian National Petroleum Corporation (NNPC’s) largest Throughput providers and this is evidenced by Throughput agreements entered into between NNPC subsidiaries and COG over the years”.
“These throughput agreements, in accordance with the norms and practices in the industry worldwide, allow conversion and diversion of products by the ‘Operator’ so long as the Operator is prepared to re-deliver the products (in terms of the current contract) within seven days of demand by the products owner or to pay a penalty for non-redelivery”.
“The penalty to re-deliver is expressly stated by the contract to be a mere breach of contract remediable by the payment of penalty to the owner. The penalty is comprised of the cost of delivery of the products to the operator’s tank farm with interest at Nibor+1”.
“There can therefore be no issue of crime in conversion or diversion of products under a throughput contract (regardless of the ordinary connotations of those words).”
The DSS, based on a report made to it by the NNPC over the purely civil dispute arising out of the alleged indebtedness of COG to the NNPC, arrested Ubah from his house in Lagos on March 24, 2017 and kept him in its custody until April 14, 2017, when he was temporarily and conditionally released after he had been coerced into making a payment of N2 billion and executing various documents in favour of the NNPC and Assets Management Company of Nigeria (AMCON).
However, Esom told the court that Ubah, upon return to his home in Lagos, in fear for his life and liberty should he renew his claims that he is not indebted to either NNPC Retail Ltd or AMCON as he had maintained before his incarceration, instructed his counsel to file an application for the enforcement of his fundamental human rights.
When the suit came up before the Lagos Division of the Federal High Court on April 27, 2017, the court granted him leave to serve the originating processes on the DSS outside Lagos whereupon the originating processes were served on them on April 28, 2017.
According to Esom, “Notwithstanding the pendency of the suit and the service of the originating processes, the DSS again invited the respondent to report to its offices in respect of the same allegations made by the NNPC and AMCON which is the subject-matter of the suit. On May 5, 2017, the DSS arrested Ubah in Lagos and moved him to their Abuja office”.
Based on this development, Ubah’s lawyers filed a motion ex-parte on May 8 seeking, “an order directing the 4th and 5th respondents (DSS and the Director-General of DSS respectively) to produce the respondent in court within 48 hours of the order of court to show cause why he should not be released unconditionally”.
On May 9, the court made an order directing the DSS to produce Ubah in court before May 12 to show cause why he should not be released.
Esom stated that the enrolled order was served on the DSS at about 10am on May 10.
She said: “Immediately upon the service of the enrolled order, the DSS surreptitiously filed and obtained on the same day, a motion ex-parte before the court which sought for an order to allow it detain the respondent for 14 days.”
However, in their counter affidavit in opposition to Ubah’s application, the DSS urged the court to dismiss the motion.
But in a five-paragraph affidavit deposed to by one Safwan Bello, an officer with the DSS, the security agency stated that all the averments contained Ubah’s affidavit were not true.
The DSS claimed that Ubah was arrested on reasonable suspicion of his involvement in a crime, having converted (84 million litres) of Premium Motor Spirit (PMS) belonging to the NNPC kept in the custody of his tank farm, to his personal use.
Ubah’s lawyers, however, affirm their stand that the transaction between Capital Oil and Gas Industries Ltd and the NNPC were a purely commercial transaction between two corporate entities which did not in any way amount to a commission of a crime.
After listening to the submissions of counsels to parties in the suit, Justice Haliru fixed Thursday, May 25th, for ruling on whether to order Ubah’s release or otherwise.
Wednesday 24 May 2017
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DSS Defied Several Court Orders, Deceitfully Obtained My Detention Warrant – Ubah
DSS Defied Several Court Orders, Deceitfully Obtained My Detention Warrant – Ubah
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