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WHAT MUST BE ESTABLISHED BEFORE AN EXTRADITION WILL BE GRANTED BY THE COURT

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As stated earlier, before the Court can grant the surrender order of a citizen of its country or a fugitive expatriate, the applicant in this case, the AGF is expected to establish by prima facie evidence: a. That there is a request for the surrender of the fugitive; b. That the fugitive is accused of extradition offences in a country other than Nigeria; c. That there is warrant of arrest issued outside Nigeria authorizing the arrest of the fugitive; d. That the warrant was issued in a country to which Extradition Act applies; e. That the warrant was duly authenticated and same relate to the fugitive; f. That the offences which the fugitive is accused of are ext g. That the evidence produced will according to theraditable offences; law in Nigeria, justify the committal of the fugitive for trial if the offences were committed in Nigeria; and h. That the surrender of the fugitive is not precluded by the provisions of the Extradition Act and particularly Section 3 (1-7) of the Act. See Order V Rules 1 Federal High Court (Extradition Proceedings) Rules 2015 and Sections 3, 5, 6 & 9 of the Extradition Act, CAP E25 LFN 2004.

— H.M. Ogunwumiju JSC. A.G of The Federation v. Anuebunwa (SC.CV/118/2021)

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EXTRADITION PROCEEDINGS ARE SUI GENERIS; THEY ARE PECULIAR TYPE OF PROCEEDINGS

Generally, all cases and matters before the Courts in Nigeria are either civil or criminal. The proper classification of a case is important because of the applicable procedural rules and standards. Extradition Proceedings in Nigeria are sui generis and strictly guided by the Extradition Act and Extradition Proceedings Rules. The proceedings are criminal to the extent that they deal with a criminal charge or conviction raised by the requesting State. However, unlike regular criminal proceedings, extradition proceedings do not result in a determination of whether the alleged fugitive is guilty or innocent, nor do they end in a post-conviction sentence. Extradition proceedings are therefore a peculiar kind of criminal proceedings.

— H.M. Ogunwumiju JSC. A.G of The Federation v. Anuebunwa (SC.CV/118/2021)

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WHAT IS AN EXTRADITION & ITS PROCESS

Extradition is a cooperative legal process of one state called the surrendering state or authority which surrenders an individual to another state called the requesting state for prosecution or punishment for crimes committed within the requesting country’s jurisdiction. The extradition process is usually spelled out in bilateral or multilateral extradition treaties or agreements. Extradition becomes necessary when a criminal fugitive flees from one country to another to avoid facing trial or punishment. Persons who may be extradited include those who have been tried and convicted but escaped custody by fleeing the country, and those convicted in absentia- a trial in which the accused person is not physically present. Extradition is distinguished from other methods of forcibly removing undesirable persons from a country, such as exile, expulsion and deportation. Extradition procedures are usually determined by the terms of treaties between individual countries or by multilateral agreements between groups of countries such as the Common Wealth countries or the countries of the European Union. The receiving government then refers to its laws and its treaty-specified obligations to the requesting nation and decides whether or not to extradite the person named in the warrant. Treaties signed in recent decades tend to take a “dual criminality” approach, classifying as extraditable all crimes that are punishable in both jurisdictions. Older extradition treaties, by contrast, tend to list covered offenses.

— H.M. Ogunwumiju JSC. A.G of The Federation v. Anuebunwa (SC.CV/118/2021)

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STEPS FOR EXTRADITION

Nigeria’s extradition proceedings are structured towards prompt and efficient disposition of issues. The procedure starts with a request for the surrender of a fugitive criminal, made in writing to the Attorney-General of the Federation of Nigeria. The request is to be made by a diplomatic representative or consular officer of the country making the extradition request. Upon receiving the request, the Attorney-General has the discretion as to whether or not to initiate extradition proceedings. The Attorney-General cannot be compelled by order of mandamus or otherwise to initiate extradition proceedings where he has exercised the discretion to not proceed. The requesting State and Nigeria’s Federal Ministry of Justice have the duty to ensure that certain extradition prerequisites are fulfilled. The 1999 Constitution by Section 34 and 35 guarantees freedoms including those relating to movement, liberty and dignity of the person. In protection of the constitutionally guaranteed rights, the Courts will not in the name of extradition carelessly surrender its citizens and non-citizens alike unless the Court is satisfied on the facts and position of the law. Prior to commencing extradition proceedings in the Federal High Court, a number of matters must be considered so as to present the required facts in the context of applicable law, otherwise the extradition application is likely to fail. Pursuant to Sections 3, 9, and 11 of the Extradition Act, the Attorney General of the Federation must file an affidavit stating inter alia that the United states of America has submitted a request to the Attorney-General who must be satisfied that provision is made by the Laws of the United States of America, such that so long as the Respondent has not had reasonable opportunity of returning to Nigeria, he will not be detained or tried in that Country for any offence committed before his surrender other than the extradition offence which may be proved by the fact on which his surrender is granted. He is satisfied that the offence in respect of which the Respondent’s surrender is sought is not an offence of a political character and he is satisfied that the request for the surrender of the Respondent was not made for the purpose of prosecuting or punishing him on account of his race, religion, nationality or political opinions and that the said request was made in good faith and in the interest of justice. The Attorney General of the Federation must show by affidavit evidence that if the Respondent is eventually surrendered, he will not be prejudiced at his trial and will not be punished, detained or restricted in his personal liberty, by reason of his race, nationality or political opinions, and he is satisfied that the offence for which the Respondent’s surrender is sought is not trivial in nature or that having regard to all the circumstances in which the offence was committed it will not be unjust or oppressive, or be too severe a punishment, to surrender him. It must be averred furthermore, that the Attorney General is satisfied that the Respondent has been indicted of the offence for which his surrender is sought but that he is unlawfully at large, and, there is no criminal proceeding pending against him in Nigeria for the offence for which his surrender is sought, or any other offence for the time being.

— H.M. Ogunwumiju JSC. A.G of The Federation v. Anuebunwa (SC.CV/118/2021)

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