Groups Urge AGF To Allow Court Decide On Trafigura’s Alleged $8.4m AGO Theft Case

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An unregulated economy leaves the economically disadvantaged at the mercy of the rich and powerful Novikov Aleksey/Shutterstock.

A human rights group, Centre Against Injustice and Domestic Violence (CAIDOV) alongside Advocate For Social Justice and Defence of Rule of Law, has called on the Attorney-General of the Federation, Prince Lateef Fagbemi, to allow court to decide a criminal trial of two foreign oil firms, Trafigura Beheer BV and Trafigura PTE Limited, allegedly involved in theft of $8.4million Automotive Gas Oil (AGO) belonging to Nadabo Energy Limited.

The group said in the alternative, Prince Fagbemi could explore an out-of-court settlement between the firms and the nominal complainant, Nadabo Energy Limited.

The Convener of the group, Gbenga Soloki and Barrister Niyi Adekanla said this to newsmen in Lagos, noting that the matter had witnessed unwanted delay since the letter of the Director, Public Prosecution of the Federation (DPP),  M. A. Abubakar.

Others facing criminal trials alongside the mentioned foreign firms are Osahon Asemota, Yusuf Kwande, Mettle Energy and Gas, Rembrandt Ltd and Jil Engineering and Oil Services Limited.

The suit, which was filed by the Police Special Fraud Unit (SFU) before Justice Mojisola Dada of a Lagos Special Offences and Domestic Violence Court sitting in Ikeja, had witnessed a series of delays.

The recent delay was premised on a letter dated 29 February 2024, signed by the Director of Public Prosecution of the Federation (DPP), M. A. Abubakar, which was for taking over the prosecution by the Office of the AGF.

The prosecution had slammed the defendants with a three-count of conspiracy, stealing, and receiving stolen property pending against them before Justice  Dada.

According to the charge, the foreign oil firms, alongside four other co-defendants, allegedly stole 6.4 metric tonnes of diesel oil worth $8.4 million belonging to Nadabo Energy Limited in October 2008.

The prosecution, during the trial of the case, called 17 witnesses before they closed their case, while the defendants, so far, had presented four witnesses.

According to CAIDOV, it was the letter of the Director of Public Prosecution of the Federation, M. A. Abubakar, that further put a clog in the smooth trial before the trial court.

The rights group said they are aware of the constitutional power of AGF to take over any case as enumerated in Section 174 of the Constitution of the Federal Republic of Nigeria, 1999 (as amended). 

The rights group said the continued delay in the prosecution of the criminal trial of the defendants is not in line with the administration of the criminal justice system in the country.

The group also said: “It is a known fact that the Attorney-General is in a legal parlance regarded as ‘lord unto himself’ in the discharge of his constitutional powers 

“Pursuant to Section 174 of the Constitution of the Federal Republic of Nigeria, 1999 (as amended), it is also a performance of duty with inherent subjective expectations 

“Thus, a decision of the Attorney-General of the Federal to take over the criminal prosecution of defendants validly arraigned in a court of competent jurisdiction for trial regarding commission of criminal offences in a criminal charge against them is undeniable, in sync with the constitutional powers of the Attorney-General of the Federation. 

“It is also a call to duty to reflect all the subjective obligations and objective prohibitions as they pertain to the powers of the Attorney-General of the Federation.

“In exercising his powers under this section, the Attorney-General of the Federation shall have regard to the public interest, the interest of justice and the need to prevent abuse of legal process

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