A N1billion suit has been slammed against the Inspector General of Police (IGP) and six others by two aggrieved businessmen over their alleged unlawfull detention and continuous threats to further arrest and detain them over a commercial dispute.
The suit, marked: FCT/HC/CV/3237/2024 was filed for the two men, Teniola Adesanya and Good luck Olatunde before the High Court of the Federal Capital Territory (FCT) by their lawyer, B. S. Akinwumi.
Adesanya and Olatunde are suing along with the companies – Oxford International Group Limited, Oxford Gold Integrated Ltd, Oxford Green Farms Ltd, Oxford Real Estate and Facility MGT Ltd and Oxford Commercial Services Ltd.
Listed as respondents in the
fundamental rights enforcement suit are the IGP, the Nigeria Police Force (NPF) DIG Habu Sabi, ACP Mohammed Lawan, the Economic and Financial Crimes Commission (EFCC) and the Dangote Group Staff Multi-purpose Cooperative Society Ltd.
The applicants stated, in the statement supporting their application, that they had operated smoothly and met their investors expectations and ensured return on their investments until when they had an issue with the Security and Exchange Commission (SEC).
They stated that during the dispute with SEC, their businesses were hampered, which made it difficult for them to pay their investors, including the Dangote Group Staff Multi-purpose Cooperative Society, what was due to them as at when due.
The applicants added that while efforts were on to resolve their issue with the SEC, some of their investors panicked and petitioned the NPF, which led to their earlier arrest and detention along with some of their staff.
They stated that, while the dispute with SEC was eve resolved via a consent judgment of the Federal High Court, in which their companies were directed to pay only the investment sum to their investors without any interest, police’s Investigation also showed that they committed no criminal offences.
The applicants noted that not only did the consent judgment show that the whole issues were commercial in nature, police investigation in the complaints by some their investors also showed that the transactions had no criminal elements.
The investigation report, released by the NGF, dated July 27, 2023 and signed by DCP Tahir Usman of Force Criminal Investigation Department (FCID), Abuja, which is attached to the suit, showed that the transactions had no criminal elements.
Part of the findings in the report reads: “The entire case wes based on contract which is purely civil in nature.
“The police has no legal backing to delve into matters that are purely civil in nature, moreso a case that a court of competent jurisdiction had ruled that the company makes refund to its investors without delay.
“It is worthy of note that as at the time of going into the contract between the parties there was not criminal intention, it was purely a profit making venture.
“The police as an organization, should not allow itself to be used in civil matters, more especially where financial transaction are involved and no traces of elements of crime.”
The applicants stated that despite the consent judgment, which they have continued to comply with, and the findings in the police reports, some officials of the NPF have continued to harass them and threaten them with arrest and further detention.
They are praying the court to among others, intervene and grant all the reliefs they are claiming to ensure that the NPF, its officials and the EFCC “do abuse their investigative and prosecutorial powers.”
The applicants want the court to issue and order of perpetual injunction restraining the IGP, other respondents and their agents from continuing to invite them, harass them and threaten to arrest and detain them over the same transactions with their investors.
They equally seek an order directing the respondents, except the EFCC, to pay to them N1billion as damages for the breach of their fundamental rights.
The applicants also want a declaration that, in the face of the consent judgment with SEC, the police report and the concluded civil settlement between them and Dangote Group Staff Multi-purpose Cooperative Society, they are not criminally liable to any of their investors and can no longer be subjected to continued police investigation and threat of arrest and detention.