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Globacom vs EFCC, Court to deliver judgement October 24

Judgment in a N50 million suit filed by telecommunication giant, Globacom Limited, against the Economic and Financial Crimes Commission (EFCC) for threatening to arrest and detains its Head of Marketing Department, Mr. Ashok Israni, over a petition by a foreign firm has been fixed by a Lagos High Court, Igbosere.

Justice A. O. Animahun on Thursday fixed October 24 after entertaining arguments on the fundamental rights enforcement suit from parties.

The Dubai-based firm,


, LLNP, had in the petition accused Globacom of refusing to pay the sum of $6, 685, 312. 88 being the balance of the service it rendered to the telecommunication outfit.

However, in his arguments, Globacom’s lawyer, O. Uye, disclosed that there was nothing criminal in the transaction for the EFCC to investigate.

According to him, disagreement over the alleged debt arose owing to a dispute between his client and the foreign firm with respect to service delivery.

In his own submissions, EFCC’s lawyer, G. J. Ochia, said the commission had to wade into the matter because there was a reasonable suspicion that a crime has been committed.

The lawyer while urging the judge to dismiss the suit said no competent affidavit has been placed before the court.

According to him, it is improper for a legal officer at Globacom’s office to depose to the affidavit in support of the suit because it amounts to an infringement on the provisions of Order 2 Rule 4 of the Fundamental Rights Enforcement Procedure Rules.

He maintained that the proper person to depose to the affidavit is the Head of Marketing Department, Mr. Ashok Israni, whose rights were allegedly violated.

Lawyer to the foreign firm, George Chiekwe, also urged the court not to entertain the suit because his client has been unduly defrauded by Globacom.

After listening to submissions of parties, Justice Animahun adjourned to October 24 for judgement.

In the suit, Globacom is seeking an order of injunction restraining the anti-graft agency, particularly one of its officers, Kadiri Thomas, from making any enquiry and consequently criminalizing what it described as a purely civil contractual transaction it had with the foreign firm.

It is also seeking an order of the court directing EFCC and Thomas to pay the sum of N50 million as damages for the unlawful and unwarranted threats of arrest and detention of Mr. Israni.

In a 28-paragraph affidavit in support of the suit deposed to by one, Olumide Taye Babafemi , a legal officer at Globacom Limited, it was averred that the issues between the telecommunication outfit and the foreign firm are purely contractual arising from a framework agreement which clearly provided for modalities to address any disagreement.

However, the foreign firm in its counter-affidavit averred that the failure of Globacom Limited to pay the sum of $6, 685, 312. 88, being the balance of the service rendered to it for the provision of Blackbery Solutions (BIS), a wireless solution that was supposed to allow Glo mobile users access communications and information wirelessly, has resulted in the winding up of its operations in Nigeria and this had led to the laying off of about 95 percent of its staff.

The foreign firm also averred that Globacom Limited made it to render service under false pretence

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