Progress Report

ANNUAL REPORT OF LEGAL DEPARTMENT, CODE OF CONDUCT BUREAU

  • Providing legal advice and opinion to the Bureau.

  • Liaising with the Office of the Attorney-General of the Federation on matters pertaining to the Bureau’s statutory duties, and review of the Code of Conduct Bureau and Tribunal Act, and matters pertaining thereto.

  • Attends Petition Screening Committee meetings.

  • Prosecute public officers who contravene the code of conduct for public officers and defend all matters of interest to the Bureau.

  • Vetting Agreements, Contracts and Memoranda of Association

  • Performance of any other functions as may be directed by the Bureau.

 

S/NN

CASE FILE NUMBER

CASE NAME

COURT

STATUS

1.  

SC/CV/130/2024

PPDC V. CCB

SUPREME COURT

Case is pending before the supreme court

2.  

SC/CV/614/2024

PPDC V. CCB & ANOR

SUPREME COURT

Case is on appeal before the supreme court

3.  

CA/LAG/CV/2020

SERAP V. CCB

COURT OF APPEAL

Matter is on appeal at the Court of appeal lagos state.

4.  

FHC/ABJ/CS/281/2019

OLAKUNLE O. EDUN ESQ V. CCB & 1 ANOR

FHC ABUJA

Case is currently pending  at the Court of appeal Abuja.

5.  

FHC/ABJ/CS/1548/2023

INCORPORATED TRUSTEES OF GORGE UBOH WHISTLEBLOWERS NETWORK V. CCB & ABUBAKAR BELLO

FHC ABUJA

Case is currently  for hearing at Federal High Court Abuja.

6.  

FHC/ABJ/CS/1550/2023

INCORPORATED TRUSTEEES OF GORGE UBOH V. CCB & ISHAKU DARIUS

FHC ABUJA

Case is ongoing for at Federal High Court Abuja.

7.  

FHC/ABJ/CS/1551/2023

INCORPORATED TRUSTEES OF GORGE UBOH V. CCB & AMINU TAMBUWAL

FHC ABUJA

Case is ongoing for  at Federal High Court Abuja.

8.  

CA/AWK/309

CCB V. MR PETER OBI & 2 ORS

COURT OF APPEAL ANAMBRA

Matter is on appeal at the Court of appeal awka.

9.  

SC/CV/130/2024

PPD V CCB

SUPREME COURT

Case is ongoing before the Supreme Court. 

10.   

SC/CS/CV/547/2023

REG. TRUSTEES OF UNEMPLOYED YOUTH INITIATIVE V. CCB & SABA M. SABA

SUPREME COURT

Case is ongoing before the Supreme Court. 

11.   

SC/CV/613/2024

INCORPORATED TRUSTEES OF AFRICAN CENTRE FOR MEDIA & INFORMATION LITERACY V. CCB & THE CHAIRMAN CCB.

SUPREME COURT

Case is ongoing  before the Supreme Court. 

12.   

FHC/EN/CS/194/2025

DENG DR JOSEPH UMUNAKWONU V. EFCC & ORS

FHC ENUGU

Case is currently  for hearing on 30th June 2026 at  Federal high court enugu..

13.   

CV/2010/25

SHAKIRU OLAJIMI LAWAL V. CCB & 6 ORS

HIGH COURT FCT

Case is currently for 7th October 2026 for hearing at the Federal High Court, Abuja.

14.   

FHC/ABJ/CS/270/26

OBLOKOI  OBONO- OBLA V. CCB & 5 ORS

FHC ABUJA

Case is ongoing at the Federal High Court, Abuja

15.   

FHC/ABJ/CS/44/2023

OLUKOYA  V. CCB

FHC ABUJA

Case is currently for hearing on 1st July 2026  at the Federal High Court, Abuja.

16.   

FHC/ABJ/CS/2426/25

MAJOR A . TOYE V. CCB & 3 ORS

FHC ABUJA

Case is currently for  22nd July 2026  at the Federal High court Abuja

17.   

FHC/ABJ/CS/634/2026

SERAP v. CCB

FHC ABUJA

Case is currently for 20th July 2026  at the Federal High court Abuja

 

S/NN

CASE FILE NUMBER

 

CASE NAME

STATUS

1.  

CCT/ABJ/02/2026

FRN v. EMBAL BRIBIDEKE

Case is currently for mention at the Code of Conduct Tribunal on 23rd of June 2026.

2.  

CCT/KG/01/2026

FRN v. ALI BELO

Case is for hearing at the Code of Conduct Tribunal on 24th of June 2026.

3.  

CCT/ABJ/MI/2025

FRN v. ENG PROSPER OKAFOR

Case is currently for hearing at the Code of Conduct Tribunal.

4.  

CCT/ABJ/01/2026

FRN V. HON DANLADI BONBOY CHIYA

Case is currently for hearing at the Code of Conduct Tribunal.

5.  

CCT/ NA/01/2025

FRN v. IORZAA VICTOR M.

Case is currently for hearing at the Code of Conduct Tribunal.

6.  

CCT/IM/01/2026

FRN v. PHARM OHIA UCHENNA

Case is currently for hearing at the Code of Conduct Tribunal.

The Legal Department has further filed charges against the following public officers€™ persons before the Code of Conduct Tribunal and hearing has already commenced on 11th €“ 13th September, 2012 and is now at different stages of proceedings at the Tribunal are  listed below:

(i)         F.R.N VS. EMIL LEMKE INYANG
(ii)         F.R.N VS. BARR. KECHUKWU OZOR
(iii)        F.R.N VS. RASHEED OWOLABI TAIWO
(iv)        F.R.N VS. MOHAMMED TUKUR ALIYU
(v)        F.R.N VS. ALIYU UMAR SANTURAKI
(vi)        F.R.N VS. DAUDA ASHIGYE
(vii)       F.R.N VS. DR. NATHANIEL OLAITAN ODEDIRAN
(viii)      F.R.N VS. DR. WILLIE O. SIYANBOLA

The Legal Department is drafting fresh charges against public officers who have defaulted in declaring their Assets from the following States and Organizations, namely:
(i)    Abia State
(ii)    Akwa Ibom State
(iii)    Bauchi State
(iv)    Bayelsa State
(v)    Borno State
(vi)    Cross River State
(vii)    Ebonyi State
(viii)    Enugu State
(ix)    Kano State
(x)    Katsina State
(xi)    Nassarawa State
(xii)    Rivers State
(xiii)    Nigerian Custom Service
(xiv)    Vehicle Inspection Office
(xv)    Independent Electoral Commission
(xvi)    Kwara  State
The charges in respect of the above listed states and establishments will be filed in January, 2013 when the Code of Conduct Tribunal Chairman and members resume from vacation.

The Legal Department attended the first Code of Conduct Tribunal sitting for the year from 17th -19th April, 2012. It prosecuted 172 public officers from Kwara and Kogi States charged for defaulting in declaring their Assets, as enshrined in Paragraph 11 of Part 1, Fifth Schedule of the Constitution, at the sitting of the Code of Conduct Tribunal in Lokoja, Kogi State. The public officers charged consist of staff of Nigerian Television Authority, Government House, Ilorin, Kwara State House of Assembly, Nigeria Police and staff of Local Government Councils from Kogi State. The table below shows summary of the proceedings that took place at the Tribunal sitting at Lokoja.

S/NoStateNumber of Cases ChargedNumber ConvictedNumber Struck OutNumber Pending
1Kwara and Kogi172214723

143 of the cases filed at the Tribunal from kwara state where struck out from the Tribunal because of absence of prosecution witness. Two public officers were convicted by the Tribunal and were asked to vacate their offices for a year. Twenty-three cases are still pending at the Tribunal.

The Tribunal sat at Jalingo, Taraba state and considered cases from 3 (three) states from the Northeast geopolitical zone of the country namely Adamawa, Gombe and Taraba states. Of the 116 (One Hundred and Sixteen) cases that were mentioned for hearing 7 were stuck out. 10 were acquitted. 11 of the public officers were deceased and two were convicted. 86 cases are pending before the Tribunal.
The table below is a summary of the cases tried at the Tribunal sitting at Jalingo.

StateCases ListedCases Struck OutNumber of Persons AquittedNo of Defaulters DeathConvictedPending
Gombe17Nil2213
Adamawa13Nil2Nil11
Taraba86769262
Total11671011286

The statistical Representation of all cases sent to the Code of Conduct Tribunal for year 2012 is thus: –

No. of CasesNo. ConvictedNo. Discharged and AcquittedNo. of Defaulters DeathNo. Adjourned
296416511116