Atiku Abubakar, has lost his bid to compel the Federal Bureau of Investigation (FBI) to release the confidential records of President, Bola Tinubu, his second recourse to the US court to help him in his ongoing bid to oust the President through the courts before the Supreme Court, where he is pushing to prove that he is not qualified to contest the 2023 election.
Atiku, presidential candidate of the Peoples Democratic Party (PDP), who was beaten to the second position, in the election, according to the result released by the Independent National Electoral Commission (INEC), through which Tinubu was declared the winner and subsequently sworn into office on May 29, 2023, had failed to get his wish at the Court of Appeal, Abuja, sitting as the Presidential Election Petition Tribunal (PEPT).
The former Vice President, had earlier persuaded the District Court in Illinois to order the Chicago State University (CSU), Tinubu claimed to have attended to release his academic records in the institution, with which he rushed to the Supreme Court to file a case of forgery, claiming that the certificate the President claimed to have obtained, was different from what he submitted to INEC prior to the election.
He had planned to support this claim with the report of the FBI, which he believed contained damning details that would have nailed the President and proved that he not only forged his papers, but he is indeed an identity thief, prompting him to approach a US court to compel the crime-busting organisation to hasten the process.
But the move, however failed as the court, refused to accede to his request on Monday in its decision, said Aaron Greenspan, a transparency activist running Plainsite, who filed the case on behalf of the former VP, did not adequately justify his request for an urgent hearing on his motion for expedited release of records, especially against the need to protect Tinubu’s interest.
Greenspan, who had on July 21, 2022, filed a Freedom of Information request asking the country’s agencies to release Tinubu’s records, followed with an emergency motion on Friday, October 20, seeking the immediate release of the records.
The latest motion, urged Justice Beryl Howell to quickly order the FBI, State Department and other U.S. bodies to immediately turn over records they scheduled for release before the end of October, ostensibly to preempt the proceedings at the apex court in Nigeria, where an intense legal battle ensued between Tinubu and his accusers on Monday.
But in her verdict on the same day, Howell of the United States District Court for the District of Columbia in Washington D.C. ruled: “Plaintiff’s emergency motion for a hearing to compel immediate document production is denied. No hearing to determine the merits of this motion is necessary.”
Tinubu, who had rushed to the same court to stall the case, a move Greenspan explained, was an attempt to slow-walk the release of the documents, which the agencies had previously stipulated would be released in batches effective October ending, to foreclose any impact the disclosures might have on the ongoing election dispute at the Nigerian Supreme Court.
The US rights campaigner had joined the Executive Office for US Attorneys, the Central Intelligence Agency (CIA), US Department of State, Federal Bureau of Investigation (FBI), US Department of the Treasury, Internal Revenue Service and the US Drug Enforcement Administration, as defendants.
The President’s counter motion seeking to intervene or be an intervenor in the case, pleading with the court to stop the said groups from releasing records related to his residence in the US, was particularly for the court to intervene in the case between Aaron Greenspan (Plaintiff) and Executive Office for US Attorneys, et al. (Defendants) with Civil Action No. 23-1816 (BAH).
Tinubu’s confidential tax record, which the Internal Revenue Service is prohibited from disclosing by federal law, and documents from federal law enforcement agencies that fall within the Privacy Act or exceptions to FOIA and should not be disclosed.
Greenspan had followed political controversies in Nigeria since his website was besieged by Nigerians looking for information about the 1993 case that saw Tinubu forfeit over $460,000 to the U.S. government after being caught laundering proceeds of narcotics trafficking in Chicago.
The records Greenspan seeks could potentially help provide clarity around Tinubu’s real identity, especially the name under which he first travelled to the United States decades ago. The Nigerian president has been known to use clashing identities in the past.
But the judge, Howell, in her decision, said Greenspan did not adequately justify his request for an urgent hearing on his motion for expedited release of records, especially against the need to protect Tinubu’s interest.
“Plaintiff has not made any representation to the court that the balance of equities tips in his favour or that the granting of his motion would further the public interest,” Ms Howell said. “Given that the FOIA request is for records that, if any exist, may be of a highly sensitive and private nature and that the subject of those documents, Bola A. Tinubu, has had no opportunity to protect his privacy interests in any such records, the balance of equities militates strongly in favour of denying this emergency motion.”
The judge also approved Tinubu’s request to allow his lawyer, Christopher Carmichael, to appear in the case, although she has yet to rule on the president’s motion to intervene in the matter.
Earlier, the U.S. Department of Justice, represented by Matthew Graves, had said the government would not be taking any position as to whether Tinubu should join the case or not.
“On behalf of defendants, the undersigned counsel does not take a position as to whether the court should grant Bola Tinubu’s motion to intervene. Mr. Tinubu should be allowed to intervene because he has a direct interest in the records sought, his interests are not fully represented or protected by Defendants, and his interests will be adversely affected if he is not permitted to intervene.”