Category: Law

  • Company claims N850b damages against AMCON

    Company claims N850b damages against AMCON

    Milan Industries Ltd, owners of Intercontinental Hotels, Lagos has filed N850 billion damages claim against Assets Management Corporation of Nigeria (AMCON).

    The claim is over the wrongful sale of the hotel.

    The firm had earlier filed a suit against AMCON and Polaris Bank challenging the sale of the hotel over Milan’s alleged indebtedness to Polaris, following a banking relationship between them.

    AMCON allegedly acquired Milan’s alleged indebtedness from Polaris and in a bid to recover the alleged debt, purportedly sold Intercontinental Hotels – the security for the loan, to a third party.

    However, in December 2022, the Court of Appeal, Lagos Division, set aside the sale of Intercontinental Hotels Limited, by AMCON as being unlawful. 

    The claim is contained in a suit against AMCON at the Federal High Court Lagos in which Milan Industries is claiming that as a result of the unlawful sale and takeover of its hotel, it has suffered an estimated loss of more than N850 billion, which sum, it is now seeking from AMCON as damages in court.

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    The firm in its statement of claim, said “despite lodging an appeal against the judgment of the Court of Appeal, AMCON in clear abuse of court process, is also attempting to recover the unsecured part of the debt, which it estimates to be Forty Billion Two Naira (N42,000,000,000.00). Remarkably, at the time the hotel was sold to the third party, it was valued at N85 billion whereas Milan’s indebtedness stood at N15 billion only, at most.”

    Milan Industries said: “To date, AMCON and Polaris have not informed Milan how much the hotel was purportedly sold for, and whether as a result, the debt is fully liquidated or not.

    “The directors of Milan Industries Limited are vigorously contesting the bankruptcy proceeding commenced against them by AMCON.”

    As a result, the directors of Milan Industries have already instructed the law firms of Prof A. B. Kasunmu L.P, Ahmed Raji & Co., and A. B. Sulu Gambari & Co. to represent them in court.

    “The bankruptcy proceeding is a grand design by AMCON to divert attention from the monumental damages they have inflicted on Milan Industries Limited which they, along with Polaris, must surely pay for,” the firm stated in its statement.

  • N41.5b bankruptcy: Court orders substituted service on Milan directors

    N41.5b bankruptcy: Court orders substituted service on Milan directors

    Justice  Daniel Osiagor of the  Federal High Court in Lagos has issued an order granting  leave to a Judgment Creditor/Applicant,  Asset Management Corporation of Nigeria (AMCON)  to effect service of an originating process through  substituted means  on three   directors  of Milan Industries Limited and Milan Nigeria Limited, Ramesh Valechha, Akinfenwa Akinsola and Vicram Valechha.

     They are alleged debtors  in the suits filed before the court by the corporation, who is the Creditor/Applicant.

    In a related development, Justice Yelim Bogoro of the Federal High Court, Ikoyi, Lagos, also granted leave to AMCON, to effect service of its Originating Process and all other process to be filed in the proceeding through substituted means on the alleged debtors, Odunlami Bayo and Rajesh Valechha.

    Justice Osiagor granted the request after  hearing from counsel to the creditor, Kunle Ogunba (SAN) and considering affidavit and written address dated November 20, 2023 by Ifeanyi Odo.

    The debtors in the suit before the two judges marked FHC/L/BK/05/2023; FHC/L/BK/04/2023;  FHC/L/BK/06/2023: FHC/L/BK/03/2023,  and FHC/L/BK/02/2023 are Ramesh Valechha, Akinfenwa Akinsola, Vikram Valechha,  Odunlami Bayo and Rajesh Valechha  respectively.

    Justice  Osiagor granted the request of the Creditor/applicant  to effect service on Ramesh Valechha Vikram Valechha  and Rajesh Valechha by posting same at the debtor’s last known address at LSDPC Flats, Ground Floor, Adeola Odeku, Victoria  Island, Lagos while that of Akinfemiwa and Odunlami  are to be posted at  Road 2, G17/1B, VGC Ayali, Lagos  and 18E, Gerrad Road, Ikoyi  respectively. 

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    A copy of the orders  issued by Justice Osiagor issued March 21, 2024  and Justice Bogoro dated March 11, 2024 obtained by The Nation showed that the judge also ordered the Originating Process to be served by advertising same in any edition of the dailies/newspapers circulating within the jurisdiction of the  court and by serving same on the  law firm of A.B.  Kasumu Chambers, LP at 284, Murtala Mohammed Way, Alagomeji, Yaba, being solicitotors to the parent companies, Milan Industries Limited,  Milan Nigeria Limited and Milan Beverages Limited.

     Justice Osiagor also granted an order restraining  Ramesh Valechha (debtor), his agents or privies from interfering with, tampering, removing from jurisdiction of the court, his investment, shareholders, pecuniary and other beneficial interest in any company or corporate establishment in Nigeria pending hearing and determination of petition against them.

    The duo of justices Osiagor and Bogoro further made an order restraining the Debtor, his agents, servants and/or privies or any other person or group of persons whatsoever under the Debtor’s authority or any other authority (howsoever derived or sourced) from operating, withdrawing from or otherwise tampering and/or dealing with the Debtor’s funds in any bank or financial institution within Nigeria pending the hearing and final determination of the petition.

    The trial court also made a consequential order directing and or compelling all banks and financial institutions in Nigeria harbouring the Debtor’s accounts to furnish the Creditor or its firm of solicitors, details of the credit outstanding in the Debtor’s account(s) within seven days of the receipt of the enabling order of the court.

    In its petition before the two courts, the creditor’s  (AMCON) stated that the debtors who were  directors of Milan Industries Limited,  Milan Nigeria Limited and Milan Beverages Limited  collectively availed facilities by Skye Bank Plc, now Polaris Bank Limited and are now collectively indebted to the creditor in the sum of N41,511,758,031.14

    AMCON further stated that the debtor companies, by formal requests for initial and additional facilities  vide letters dated April 7, 2010,  August 12, 2010, December 9, 2010, February18, 2011 and  June 8, 2012 allegedly requested various facilities from Skye Bank Plc and were availed  US Dollars and Naira loan facilities respectively vide offer letters dated May14, 2007,  February4, 2010,  Apri 6, 2010, February16, 2011 and June 8, 2012.

    The corporation stated that the defunct Skye Bank availed the debtors companies  several  loan facilities for the construction of 361-room hotel facility known as Intercontinental Hotel (now Lagos Continental Hotel) situate at Kofo Abayomi Street, Victorial Island, Lagos.

    “The debtor is at the instantce of this petition remains indebted to the creditor to the tune of N41,511,758,031.14 which said sum remain unpaid.

    “The creditor, by the provisions of Section 48 of the Asset Management Corporation {Amendment No.2} Act, 2019 is also imbued with the requisite vires to proceed against and recover the indebtedness of the debtor companies by the enforcement of the individual liability{ies} of each shareholder and/or director of the said debtor company; in the instant case, being Milan Industries Limited, Milan Nigeria Limited, Milan Beverages Limited wherein the Debtor  herein served as a director; and by virtue of which Mr. Akinfemiwa Akinsola has become the primary debtor.

    “The petitioner does not, nor does any person on its behalf, hold any security over the property of the debtor herein or any part of it for the payment of the amount specified above.

    “The debtor, as the Chairman of the Board of Milan Industries Limited, and in the capacity of a Director in Milan Nigeria Limited; within six-months before the presentment of the Petition committed the following acts of bankruptcy.

    It stated that the debtor acted in the capacity of a director in all the debtor companies for the entire intervening period wherein the debtor companies commenced their collective banking relationship with Skye Bank Plc. {now Polaris Bank Limited} which resulted into the grant of the various facilities availed them.

    It stated that the debtor refused and/or is unable to repay the facility duly availed Milan Industries Limited, and Milan Nigeria Limited, in line with the terms of the respective facilities availed the debtor companies and that there is presently left unsatisfied a sum of NGN41,511,758,031.14  as at  January 12, 2023.

    The creditor/applicant, therefore, seeks from Court a receiving order  appointing a trustee against the estate, funds, investment, shares or other interest of the debtor principally as they may be vested, constituted or evinced in Milan Industries Limited, Milan Nigeria Limited, and Milan Beverages Limited which interest is held either directly or through the said Milan Industries Limited and/or in any other company within and outside Nigeria.

    The creditor amongst others,  sought from the court a consequential order empowering it to sell the debtor’s properties, be it landed or chattels, where – ever situate and/or found including but not limited to his shares principally in Milan Industries Limited, Milan Nigeria Limited, and Milan Beverages Limited which interest is held directly or through the said Milan Industries Limited either by private treaty or by public auction.

    The creditor also sought an order permitting/allowing it to apply the proceeds from the sale of the debtor’s properties, chattels, chooses in action and/or interest towards liquidating his indebtedness to the creditor.

    The court adjourned hearing of the application to June 18, 2024.

  • Agbakoba’s firm unveils publications on governance, environmental justice

    Agbakoba’s firm unveils publications on governance, environmental justice

    Olisa Agbakoba Legal (OAL), founded by former Nigerian Bar Association (NBA) president Dr Olisa Agbakoba (SAN), has unveiled two publications on governance and environmental justice.

    They are “Shaping Nigeria’s Future: Critical Governance Issues for 2024 and Beyond” and the “Simplified Manual on Environmental Justice in Nigeria.”

    The firm said both publications aim to raise awareness about pressing issues facing Nigeria, such as governance challenges and environmental injustice, and to encourage public engagement and dialogue on these topics.

    “At OAL, we believe it is imperative to address the most pressing governance challenges facing our nation,” said Collins Okeke, Associate Partner and Head of Government and Public Sector Practice.

    “Shaping Nigeria’s Future: Critical Governance Issues for 2024 and Beyond” provides an in-depth analysis of 10 key areas: political, constitutional, regulatory, administrative, electoral, legal, judicial, economic, trade, and maritime governance.

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    The report highlights the need for the National Assembly to work closely with the Executive to develop a SMART (Specific, Measurable, Achievable, Relevant, and Time-Bound) implementation plan that prioritises revenue generation, job creation, poverty reduction, and economic growth.

    It also emphasises the importance of reviewing and reforming existing laws and regulations to align them with Nigeria’s current realities and aspirations.

    The report calls for a collaborative approach between the legislature, executive, private sector, civil society, and development partners to ensure effective implementation.

    It also stresses the need for the National Assembly to lead by example in terms of transparency, accountability, and integrity.

    The “Simplified Manual on Environmental Justice in Nigeria,” Okeke said, a resource designed to empower communities, activists, lawyers, and policymakers in the fight against environmental injustice.

    It provides a comprehensive overview of environmental justice issues in Nigeria, including oil pollution, gas flaring, deforestation, flooding, and waste mismanagement.

    It also analyses the legal and policy frameworks for environmental protection, highlighting key national laws, regional treaties, and international agreements.

    OAL Partner, Babatunde Ogungbamila, added that the environmental justice manual features inspiring case studies of successful environmental litigation in Nigeria and globally, demonstrating the power of strategic legal action in securing remedies for affected communities.

    It also offers practical strategies for enforcing environmental rights, such as grassroots advocacy, strategic litigation, leveraging technology, and international advocacy.

    Managing Partner, Yvonne Ezekiel, said OAL believes that access to knowledge is crucial in the fight against systemic inequality, discrimination, and environmental injustice.

    “That is why we are making both publications available. We invite all stakeholders – the public, civil society organisations, policymakers, and the media – to engage with these publications and join the movement for good governance and environmental justice in Nigeria.

    “Our vision is a Nigeria where every citizen, regardless of social status, gender, ethnicity, or location, can enjoy the right to a clean, healthy, and sustainable environment.

    “We believe that by working together, we can build a more equitable, prosperous, and sustainable future for all Nigerians.

    “The “Shaping Nigeria’s Future: Critical Governance Issues for 2024 and Beyond” report and the “Simplified Manual on Environmental Justice in Nigeria” are available for download on our website, https://oal.law/publications/. We encourage everyone to read, share, and discuss these publications widely.”

  • Court frees okada rider of robbery charge

    Court frees okada rider of robbery charge

    Justice Serifat Sonaike of a Lagos High Court sitting at Tafawa Balewa Square (TBS) has discharged an okada rider, Onyema Uduma of armed robbery charge after four years awaiting trial.

    The defendant regained his freedom last Tuesday following failure of the prosecution to produce witnesses in the matter over the last four years.

    Onyema,  31 years,  from Enugu state, was arrested and remanded at Medium Correctional Centre, Kirikiri Lagos in 2019 for alleged offence of armed robbery.

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    His counsel, Mrs Grace Adenubi of the Legal Aid Council of Nigeria (LAC) said information against the defendant was filed at the High Court in 2020 in Charge No. LD/12886c/20 and he was arraigned early 2023.

    Mrs Adenubi said prior to his arraignment, the presiding Justice Sonaike, seeing that he is an indigent referred the case to the Legal Aid Council.

    She said the case was adjourned several times at the instance of the State Prosecuting counsels who were not able to produce any witness hence trial couldn’t go on.

     Justice Sonaike struck out the case for want of diligent prosecution upon the application of the defence counsel, Grace Adenubi and ordered the defendant  released from custody.

  • Belgore: a quintessential jurist

    Belgore: a quintessential jurist

    By Wahab Shittu (SAN)

    When news filtered into town on the sudden passage of His lordship, Hon Justice Ahmad o. Belgore,  Thursday, April 11, 2024, l was devastated.

    His lordship was a good in and outside the courtroom.

    He was also intensely religious and caring.

    He was a real human being: compassionate, kind, fair minded, accessible and decent.

    He had  a kind word for everyone.

    Our paths first crossed in the late 80’s when as a student of the Nigerian law school, l served my Chambers internship in the firm of the legendary late JB Majiyagbe SAN at club road in Kano.

    His lordship was a counsel in Chambers.

    He was a huge study in comportment, dignity and decency.

    When later l decided to relocate to Kano to begin my private practice, His lordship was one of the senior counsel who offered guidance and support to me and many others.

    A lot of Distinguished senior counsel in Kano, notably OEB offiong SAN, Mr Ayodele SAN, Yemi Candide Johnson SAN, Soji Oyeleke SAN, Mohammed Bello Adoke SAN, A B Mahmud SAN, Hon Justice lawan Shuaib now justice of the court of appeal, JD Adefila  Esq of counsel, KT Turaki SAN and many others would recall His lordship’s exploits as a formidable counsel obsessed with the theory of ethics and professionalism.

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    His lordship was a thorough bred professional and a good man. A very good man.

    I was delighted when His lordship was elevated to the bench and served diligently in the Kwara State judiciary without blemish in his service records.

    His lordship’s impeccable records as a jurist saw His lordship’s elevation to the Court of Appeal from where he later retired after attaining the statutorily compulsory retirement agent.

    Again His lordship served the Court of Appeal with stellar distinction.

    Brilliant, accessible, helpful and Kind, his lordship was always ready to offer guidance and counselling.

    Absolutely incorruptible, His lordship was a fine jurist of uncommon distinction. His lordship was also very versed and highly knowledgeable.

    In  personal relationships and comportment, His lordship was thoroughly distinguished and honourable.

    Undoubtedly, His lordship passage will leave a huge void in popular consciousness.

    Indeed one of our finest jurists had  passed on.

    We will all miss him.

    I will miss him particularly.

    I feel a deep sense of personal loss in the passage of a persona l consider an Elder brother.

    May His lordship’s gentle soul find peaceful repose in Aljannah firdaus.

    Ameen.

    Farewell, farewell, farewell

  • Lawyer accuses church of violating land grabbing law

    Lawyer accuses church of violating land grabbing law

    • Diocese faults claim, insists due process followed

    A Lagos lawyer, Chief Michael Agbamuche, has accused Our Saviour Anglican Church, Surulere of violating the state land grabbing laws.

    He accused the church of occupying a property bequeathed to him without offering any consideration for it.

    The son of the one-time Attorney General of the Federation, the late Michael Ashikodi Agbamuche (SAN), has served an eviction notice to the officiating priest, Rev Abiodun Oderinde.

    It is in line with the Lagos State public notice of January 29, 2024, regarding the illegal conversion of residential areas to business and worship centres.

    The lawyer warned that the church’s continuous stay in 77 Adebola Street, Surulere would be at its own risk.

    In the February 1 letter, he asked the church to provide the names and addresses of their solicitor to whom court processes would be served but is yet to receive the information.

    The lawyer, in a letter dated September 22, 2023, to the Primate and Metropolitan of the Church in Abuja, Bishop Henry Ndukuba, explained that the church is illegally occupying his late mother’s property without any consideration and documentation.

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    He alleged that the Lagos Diocese has failed every form of conciliation move to legalise its stay in the property.

    He wrote: “I am forced to bring this matter to your attention having exhausted all efforts using conciliation to persuade my lord, the Bishop of Lagos mainland to intervene and resolve the issues without rancour or litigation.

    “Regrettably, I not only failed to persuade him, but he proceeded to block my line and made himself incommunicado which meant that I had no choice but to reach out to you as his supreme head rather than turning to the police or litigation.

    “I refer to the police because there is a taint of near criminality and evidence of misfeasance, culpable negligence and incompetence on the part of the lawyers retained by the diocese at all material times underlying the circumstances surrounding this property owned by my late mother in her lifetime.

    “My late mother after 30 years of service for the Lagos State government from the 1950’s when she returned from her studies abroad, joined the Lagos medical services in the 60’s and was opportune to take advantage of the relative ease of acquiring property in Nigeria, especially in Lagos those happy days.

    “She, therefore, secured the mortgage that enabled her to acquire the property known as 77 Adebola Street, Surulere, using only her income as a civil servant and after years of such service she fully paid off the mortgage and decided to retire and return to her hometown in Akwa Ibom State.”

    According to Agbamuche, she decided to put the property up for sale, found an estate surveyor to market the property and set a reasonable price consistent with the value at the prevailing market rate at that time.

    This registered surveyor, he said, was able to get several interested buyers, including the church.

    “Whilst I was not party to the discussions between herself and the church officials, I was duly briefed by my late mother and she handed over to me her only copy of the deed of mortgage before she left Lagos to Eket, Akwa Ibom.

    “It was at that period I got a hint of misfeasance in the entire way she was handled by both the church and the so-called surveyor as it turned out that she was never actually paid by the church directly,” he explained.

    He stated that the church did not pay the owner of the property to date, an indication that the transaction was invalid.

    Agbamuche said despite drawing the attention of the Bishop of Lagos Mainland to these issues, nothing has been done.

    He maintained that no conveyance or deed of assignment was prepared and executed nor was any such document sent to the land registry for perfection to legalise the transfer of title, while the church has been there for 10 years now.

    The lawyer noted that since his mother has passed on, it is no longer possible to execute any such document.

    He added that those facts were made known to Bishop Johnson in various chats and exchanges of messages and meetings with the church officials in 2022, but they showed no desire to take any positive steps.

    His words: “Rather, they obviously thought if they sat quietly and ignored me, the effluxion of time would enable them to claim what they cannot get by legal means (change of title).

    “My lord, the Bishop, once told me that he needed time to consult the church lawyers and asked for time to respond to me.

    “I, therefore, believed that with all these legal facts being obvious and trite law, he would have been duly advised as none of these facts are mysterious even to non-lawyers.

    “Regrettably, rather than seeing a change in the church’s disposition, my lord Bishop blocked my line and I was no longer able to maintain contact with him.

    “Indeed, I made a physical visit to his office but was denied the chance to see and speak with him to discuss the matter exhaustively for reasons I do not find convincing up till now.

    “Even though I booked an appointment before presenting myself at his office, his secretary denied me access.

    “Interestingly, I am the sole beneficiary of my late mother’s estate and I have children who have considerable emotional attachment to their grandmother and in turn, she had the same attachment to her grandchildren.

    “My late mother used to live in that house and it was in that house that her grandchildren used to visit her and so you can understand that the matter cannot be left unresolved.

    “I once lived there whilst I was at the Nigerian law school in 1980. So, the question of the house just being abandoned does not arise.”

    He noted that fundamental alterations and restructuring were on the building by the church soon after his mother left Lagos without his or her consent.

    Insisting that there was no record of sale from his late mother to the church, he reiterated that there was no consideration for the property.

    He stated that he had challenged the church to produce any record or receipt from his mother evidencing payment, but up to date, no response to that request.

    “I also pointed out that there was no deed of assignment or conveyance prepared or executed and up till now, no such document has been produced by the church, rather the Bishop decided not to communicate with me anymore.

    “The Diocese must compensate me at its current market value/price before trying to acquire it as a church premises,” he said.

    According to Agbamuche, it is inadvisable to remain in the property without a title as it may be caught up by the statute of limitations that govern such transactions.

    He prayed for the church to fully compensate him so it could regularise its presence on the property with his cooperation or face eviction.

    Responding to the letter, the church’s general secretary simply stated: “Please report this at the Bishop’s office in Lagos.”

    The Registrar of the Lagos Mainland Diocese sent a WhatsApp message to the lawyer, stating: “I have read all your correspondences and they are all appreciated.

    “You see, as long as you continue to erroneously hold the position you are holding, it is a challenge to engage with you.

    “That property was purchased by God and I will subtly refer you to Numbers 23 verse 19.

    “We are an orthodox church that is well rooted in doctrines and faith in our God. Don’t wish that away.

    “On the other hand, our Bishop is not a roadside mechanic.

    “He is, and rightly too, a very humble servant of the Most High and deserves every respect. God bless you, sir.”

    Numbers 23:19 (King James Version) reads: “God is not a man that He should lie; neither the son of man that He should repent: Hath He said and shall He not do it? Or hath He spoken and shall He not make it good?”

  • Okuama killings: don’t blackmail military, group warns

    Okuama killings: don’t blackmail military, group warns

    The Concerned Ijaw Citizens (CIC) has faulted what it called a campaign of calumny against the military over the Okoloba/Okuama crisis.

    In an open letter to President Bola Tinubu, signed by its Coordinator, Mr. Seigha Manager and the Publicity Secretary, Chief Andrew E. Elijah, CIC said the aim was to blackmail the Armed Forces with the ultimate goal of getting the Service Chiefs removed.

    Commending the professionalism of the military in handling the Okoloba/Okuama crisis, the group urged the hierarchy not to give in to traducers.

    Youths believed to be from Okuama, an Urhobo community in Ughelli South ambushed and murdered the military personnel comprising the Commanding Officer of 181 Army Amphibious Battalion, two majors, one captain and 13 soldiers on March 14.

    The troops were responding to a distress call arising from a clash between Okuama and neighbouring Okoloba in Bomadi Local Government Area.

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    CIC said there were cooked-up stories (not by The Nation) that do not align with media ethics “with the sole aim of blackmailing and discrediting members of the Armed Forces still mourning their loved ones”.

    “They have carried this smear campaign to the civil societies, professional groups and the international community, but failed.

    “We are ready for their antics, tactics and strategies,” the group added.

    It said the military rather deserves praise for “working hard to safeguard lives and properties in the creeks of the Niger Delta”.

    CIC said the army’s ‘cordon and search’ operation “is the best option for now in our area.

    “Those crying wolves against the army have hidden agenda and the activities of the military are in their own best interests,” it said.

    The group called for the prosecution of those responsible for the killings.

    “Overall, we thank Mr. President for adopting an unbiased approach to the Okuama/Okoloba crisis despite the sponsored media blackmails,” CIC said.

    It condemned the killing of the Army officers and men and condoled the Chief of Defence Staff (COS), the Chief of Army Staff (COAS) and the families of the fallen heroes.

    CIC prayed that God grant them the fortitude to bear the loss.

  • War against small arms gets royal backing

    War against small arms gets royal backing

    The council of traditional rulers has backed the National Commission for the Coordination and Control of the Proliferation of Small Arms, Ammunitions and Light Weapons (NATCOM).

    The monarchs stressed the need to key into the mandate of the commission anchored on flushing out illegal arms.

    The co-chair of the council, the Ooni of Ife, Oba Adeyeye Enitan Ogunwusi, gave this backing while receiving the acting Director General of the commission, Otunba Adejare Rewane Adegbenro in his palace.

    Ooni praised Adegbenro’s effort towards making Nigeria safer while giving the commission his full support.

    “The truth is we need to connect and inter-connect more with the grassroots.

    “Thanks to you (Otunba Adejare Adegbenro) for associating with us. Call us anytime, any day. We are ready to support you all the way.

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    “On behalf of the council of traditional rulers in which I’m the co-chair, myself and Sultan of Sokoto, His Eminence, Saad Abubakar.

    “We work closely to better the country. You are on the right path. We like your passion, keep it up.”

    The Acting Director-General called for effective collaboration between security agencies and traditional institutions while soliciting their support.

    “I have come to see kabiyesi to solicit his support and make sure that every aspect of NATCOM comes to fruition.

    “We just have to make sure NATCOM works for Nigeria and we bring this proliferation of illegal arm to the barest minimum.

    “We must ensure that Asiwaju Bola Tinubu’s administration succeeds irrespective of the cartel. I’m not afraid. I’m ready for anybody,” Adegbenro said.

    NATCOM, which was passed into law by the ninth assembly, has initiated training programmes for recruits across the nation.

    NATCOM’s mandate include the control the proliferation of small arms and light weapons in Nigeria; prohibition of the illegal importation of small arms and light weapons; provision of legal and institutional frameworks for the coordination, implementation and monitoring of efforts geared towards the control of small arms and light, among others.

  • Kanu’s trial, detention: between a rock and a hard place

    Kanu’s trial, detention: between a rock and a hard place

    It was anticipated that Indigenous People of Biafra (IPOB) leader Nnamdi Kanu would be freed after the Court of Appeal held that the Federal Government brought him back to Nigeria illegally. However, the Supreme Court disagreed on the basis that an illegal arrest cannot prevent a suspect’s trial. It was expected that the proceedings would move faster after that verdict. Instead, the case may suffer more delay given the demands of the defence that certain conditions must be met before the trial could proceed, with the trial judge threatening to adjourn sine dine. Igbo leaders and stakeholders have called for a political settlement as a way to douse tension in the Southeast. Assistant Editor ERIC IKHILAE reviews the case.

    Last December 15, the Supreme Court reversed the October 13, 2022 decision of the Court of Appeal barring the Federal Government from further prosecuting Nnamdi Kanu, the leader of the proscribed separatist group – Indigenous People of Biafra (IPOB).

    A five-member panel of the apex court, led by Justice Kudirat Kekere-Ekun, ordered that Kanu be tried on the surviving seven counts in the original 15-count amended charge on which he was re-arraigned before a Federal High Court in Abuja.

    Kanu, shortly after he was brought back from Kenya by the Federal Government on June 27, 2021, challenged the competence of the amended 15-count charge filed against him by the prosecution.

    In a ruling on April 8, 2022, Justice Binta Nyako of the Federal High Court, Abuja struck out eight of the 15 counts, leaving seven.

    The judge said: “In this instant preliminary objection application, I have read the counts and come to the conclusion that counts 6, 7, 8, 9, 10, 11, 12 and 14 have not disclosed any offence against the defendant.

    “Counts 1, 2, 3, 4, 5, 8 and 15 show some allegations, which the defendant has to answer. The court shall proceed to try the defendant on those counts.”

    Rather than submitting to trial based on the surviving seven counts, Kanu challenged the April 8, 2022 ruling at the Court of Appeal in Abuja. He also queried the propriety of how he was brought back to the country from Kenya by the Nigerian Government.

    The Court of Appeal, in its judgment on October 13, 2022, faulted the manner the Federal Government brought him back into the country.

    The Appeal Court quashed the remaining seven counts left in the 15-count charge proceeded to discharge and acquit him and ordered his release from custody.

    The Appeal Court was of the view that the Federal Government violated the rules of engagement in the way and manner Kanu was arrested in Kenya and brought to Nigeria.

    The Court of Appeal added that the Federal Government breached international laws and resorted to self-help in its failure to file a formal extradition application against Kanu in Kenya, but chose to resort to unlawful abduction and rendition.

    Before the judgment could be executed, the Federal government applied to the Court of Appeal for a stay of execution pending the determination of its appeal against the judgment, an application the Court of Appeal granted.

    It subsequently appealed the judgment at the Supreme Court, with Kanu filing a cross-appeal.

    The Supreme Court’s decision

    In its judgment on December 15, 2023, the Supreme Court allowed the appeal and dismissed the cross-appeal by Kanu.

    It reversed the October 13, 2022 decision of the Court of Appeal discharging and acquitting Kanu and held that the Court of Appea) was wrong to have discharged and acquitted Kanu on the ground that the prosecution acted illegally in the manner the IPOB leader was brought back from Kenya.

    In the lead judgment, written by Justice Mohammed Lawal Garba, but read in court by Justice Emmanuel Agim, the Supreme Court held that despite that Kanu was illegally brought back from Kenya, that unlawful act of the prosecution did not divest the trial court of the jurisdiction to continue his trial.

    The Supreme Court held that under Nigerian law, evidence obtained as a result of the violation of the right of a defendant to privacy and the evidence obtained as a result of an illegal search are legal evidence before the court.

    Justice Agim said: “The position of our law is that, despite what happened, that evidence is proper evidence before the court.

    “If the police should illegally detain a person, accused of committing a crime and illegally arrest him, torture him and subject him to all kinds of dehumanisation, should that divest the court of the jurisdiction to try the case brought against him in that process?

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    “The courts have continued to insist that as long as there is a reasonable basis of suspicion of the commission of an offence, an accused should be tried on that basis.”

    Justice Agim said Kanu was free to file a civil action if he felt his rights were violated.

    He added: “That has been the position of the Nigerian law for a very long time. The Nigerian law has not developed to the point whereby it could be said that, on account of the clear violation of the right of an accused person standing trial before a court, the proceeding before that court has become incompetent and the court is divested of jurisdiction to continue to hear the case. That is not our law for now.

    “All said and done, there is no Nigerian law that supports the position that the trial court no longer has jurisdiction where the prosecution did anything illegal against an accused person while he is standing trial.

    “If the prosecution, in its usual overzealousness and malice, destroys a person’s house in a bid to search for and collect evidence, that would not stop the person’s trial. It will only lead to a cause of action for civil remedy. Certainly, not to stop the trial.

    “So, for that reason, we decided not to go with the Court of Appeal on this issue because that should not divest the trial court of its jurisdiction.

    “In as much as we strongly condemn what the prosecution did against the accused, Nigerian law does not support the position taken by the Court of Appeal,” Justice Agim said.

    He described as totally irresponsible the invasion of Kanu’s home by the military when he was granted bail by the trial court.

    The judge also faulted the decision of the trial court to revoke Kanu’s bail because he jumped bail after his house was invaded.

    He noted that, if as a result of the life-threatening invasion of his home Kanu ran away, he should not be blamed.

    “That is where we found the revocation of his bail as totally wrong and unfair. Remember that Nigeria has barely recovered from the case of Umaru Dikko.

    “Despite all that, we found that the Court of Appeal was wrong to hold that the trial court no longer has jurisdiction over the trial,” Justice Agim said.

    The surviving counts

    In the surviving seven counts, Kanu is alleged to have made a broadcast that was heard across Nigeria, in which he allegedly issued a threat that anyone, who flouted a sit-at-home order in the Southeast, should write his or her will.

    The prosecution added that as a result of the threat, banks, schools, markets, shopping malls, and petrol stations in the Southeast have continued to shut down their businesses, with citizens and vehicular movements grounded.

    It alleged that Kanu’s broadcasts, made on different dates between 2018 and 2021, incited members of the public to attack Nigerian security personnel and their family members, thereby committing an offence punishable under section 1(2)(h) of the Terrorism Prevention Amendment Act, 2013.

    The prosecution also accused Kanu of directing members of IPOB “to manufacture bombs”, and that between March and April 2015 he “imported into Nigeria and kept in Ubulisiuzor in Ihiala Local Government Area of Anambra State, a radio transmitter known as Tram 50L, concealed in a container of used household items which he was said to have declared as used household items.

    The prosecution said the act constitutes an offence contrary to Section 47(2)(a) of Criminal Code Act Cap, C45 Laws of the Federation of Nigeria 2004.

    Return to the Federal High Court/Change of lawyers

    Following the Supreme Court’s judgment, parties returned to the Federal High Court on February 26.

    Both sides also rejigged their legal teams. The prosecution got Adegboyega Awomolo (SAN) to lead its team while the defence got P. A. M. Ejiofor, who replaced Mike Ozekhome (SAN) as the leader of its legal team.

    While the prosecution indicated its readiness for the resumption of the trial, the defence told the court that it was not ready.

    Kanu’s lawyer, Alloy Ejimakor, said his client has filed two fresh motions, which he argued ought to be heard and determined before any further steps could be taken on the case.

    Justice Nyako agreed with him and proceeded to take both motions.

    Arguing the first motion, Ejimakor prayed to the court to allow his client on bail on health grounds.

    Ejimakor said it would be difficult for his client to prepare for his defence unless he is admitted to bail to have unfettered access to his lawyers.

    The defence lawyer claimed Kanu was suffering from acute hypertension and acute heart disease, among others.

    Ejimakor also argued the second motion in which he asked the court not to allow the resumption of his client’s trial until certain conditions were met by the prosecution.

    Some of the conditions, he said, include that operatives of the Department of State Services (DSS), in whose custody Kanu is being detained, be barred from interfering with his lawyers during their visit to him.

    He also requested that the court compel the prosecution to allow Kanu to wear the clothes of his choice.

    Awomolo faulted both motions and objected to the defendant’s request for bail.

    The prosecuting lawyer noted that Kanu was once granted bail, but he jumped the bail and fled the country.

    He added that Kanu breached all the bail conditions earlier set by the court.

    In faulting the second motion, Awomolo argued that the defendant has no right under any law to dictate how his trial should be conducted.

    He urged the court to decline the request, arguing that it amounted to a gross abuse of the process of the court that should not be tolerated.

    Rejection of fresh request for bail

    In a ruling on March 19, Justice Nyako dismissed the two motions by the defendant, on the grounds that they were unmeritorious.

    Justice Nyako held that the court cannot grant Kanu bail on the fresh application having earlier rejected a similar one.

    The judge was of the view that the only option opened to Kanu was for him to appeal the earlier decision of the court refusing him bail.

    She rejected Kanu’s request to be allowed unfettered access to anybody who wishes to visit him in custody.

    Justice Nyako said if Kanu was uncomfortable with the conditions attached to visitation by his lawyers, he could apply for a variation rather than filing a fresh application.

    The judge also rejected an oral application by Ejimakor that the defendant be moved out of the custody of the DSS to Kuje prison.

    Justice Nyako said the court had ruled on a similar request before now and rejected it. She advised the defendant to explore the option of appeal.

    Ejimakor had claimed that DSS operatives were infringing on his client’s fundamental rights by interfering with his conversations with his lawyers and family members.

    He said such a situation makes it difficult for the defendant to prepare for his defence

    Justice Nyako also rejected another request by the defendant that he should be placed under house arrest in any part of Abuja.

    His lawyer had, while making the application, claimed that Kanu was tired of being in DSS’ custody for reasons, which included that his health challenges were not being properly managed.

    In refusing the request, Justice Nyako said Kanu would be well secured in the custody of DSS, but that if he feels strongly about being restricted to a property in Abuja, he should file a formal application to that effect.

    She adjourned till April 17 for trial.

    Another fresh request for bail and relocation from DSS’ custody

    When parties returned to court on April 17, the prosecution reminded the court that the business of the day was the resumption of trial.

    It indicated its readiness, adding that witnesses were in court. But, the defence thought otherwise, arguing that it was not prepared for trial.

    Ejimakor told the court that his client had two fresh applications and requested that they should be heard.

    He said his client was not ready for trial because his current condition was not suitable for him to prepare for his defence.

    Ejimakor proceeded to argue the two motions. In the first one, he prayed the court to restore the bail granted the defendant in 2017, which the court later revoked when he fled the country following the invasion of his home by some soldiers.

    The defence lawyer argued that, as against the claim by the prosecution, the court was misled to revoke the bail, because Kanu did not jump bail or breach any of the conditions of the bail.

    He added that his client had to leave the country when the military allegedly invaded his house to avoid being killed.

    Ejimakor also prayed the court to vacate the arrest warrant issued against him by the court while he was out of the country.

    In the second motion, he urged the court to order the defendant’s relocation from the custody of the DSS to either a house arrest or a remand in prison custody.

    He also prayed the court to issue an order according the defendant’s lawyers unhindered access to him to enable him to prepare for his defence.

    Ejimakor stated that until the reliefs in both motions were granted, as provided for under Section 36 of the Constitution, the defendant would not submit himself for trial.

    Responding, Awomolo opposed both motions and urged the court to reject them

    The prosecuting lawyer argued that, by his motions, Kanu was seeking to dictate how his trial should proceed and how it should be conducted.

    Judge threatens to adjourn case indefinitely

    After listening to the arguments by both lawyers, Justice Nyako fixed the ruling for May 20 but insisted that progress must be made in the case by allowing the prosecution to open its case by calling witnesses.

    Ejimakor objected, insisting that his motions must first be determined one way or the other before the prosecution should be talking about opening its case.

    Peeved by the defence lawyer’s disposition, Justice Nyako insisted on proceeding with the trial.

    The judge said: “It is either we open this trial today by the prosecution calling witnesses or I adjourn this matter indefinitely till the time you are ready for trial.

    “You cannot continue to hold the court to ransom. I hope you know the consequences of adjourning the trial sine die. You have to make a choice and the choice has to be for you.

    “I will rise for some minutes for you to think about this and make a choice and that choice has to be made today.”

    When proceedings later resumed, the judge appeared to have had a rethink.

    She no longer insisted on proceeding with the trial but chose to adjourn for the ruling.

    Kanu seeks freedom

    In what seems like an appeal for freedom, Kanu pledged to work to stop the current spate of violence in the Southeast once he is freed.

    He spoke during his appearance in court on March 19.

    The IPOB leaders said: “Anybody committing a crime cannot go free. I swear it. Anybody committing a crime in the East cannot go free.

    “They are doing it because I am in the DSS (custody). If I were to be outside, nobody could try this.

    “I suspect that some people in government are complicit. They are making money with the insecurity.

    “They know if Nnamdi Kanu is outside, in two minutes this nonsense will stop. Who is the bagger or idiot that will speak when I am talking?

    “That, I will give an order in the East, who is the idiot that will counter it? Nobody can.

    “I am Nnamdi Kanu. Rubbish! Anybody involved in any form of violence in the East in the name of IPOB is a goner and they know it.

    “Let me come out of this mess, only two minutes, there will be peace in the East,” he said.

    Exploring out-of-court option

    Before now, efforts were made by some Igbo leaders to have former President Muhammadu Buhari intervene and release Kanu.

    An instance was in November 2021 when some Igbo leaders under the aegis of Highly Respected Igbo Greats met with him.

    The group was led by First Republic parliamentarian and former Minister of Aviation, 93-year-old Mbazulike Amaechi.

    During the meeting, the ex-minister of Aviation described the situation in the Southeast as “painful and pathetic,” lamenting that businesses had collapsed while education was crumbling amid fears.

    He promised that if Kanu was released to him as the only First Republic minister still alive, “he (Kanu) would no longer say the things he had been saying.”

    Responding, Buhari said: “You have made an extremely difficult demand on me as the leader of this country. The implication of your request is very serious.

    “In the last six years, since I became President, nobody would say I have confronted or interfered in the work of the Judiciary.

    “God has spared you (referring to the ex-minister), and given you a clear head at this age, with a very sharp memory. A lot of people half your age are confused already. But the demand you made is heavy. I will consider it.”

    Also, in May 2022 during a two-day visit to Ebonyi State, he also met with another set of leaders of the Southeast, comprising traditional, religious and political leaders, who urged him to help secure Kanu’s release.

    In response, Buhari said: ‘‘I have listened carefully to the various appeals from the elders to the traditional leaders regarding a wide range of options, and as I have said previously this matter remains in the full purview of the courts where it will be properly adjudicated.”

    Renewed calls for Kanu’s release

    There have been renewed calls for Kanu’s release since President Bola Tinubu assumed office.

    A major voice in this regard is the Deputy Speaker, House of Representatives, Benjamin Kalu.

    He spoke about it when he featured in an edition of “The Ben Kalu’s Mandate”, a radio programme aired on FLO FM, Umuahia, Abia State, where he said that while the court processes were ongoing, political solutions were being worked out.

    Kalu said: “The Peace in Southeast Project (PISE-P) has reconciliation in the mix of what we are trying to achieve. We recognise the importance of our brother, Nnamdi Kanu in the peace agenda we are pushing.

    “That’s the truth. And I have been very vocal about it. I am not hiding it. I have always told people that I will never deny Nnamdi Kanu. He’s my brother.

    “We come from the same place and I will never be happy having him incarcerated when we can have him out and increase our pursuit towards peace.

    “But, we may not advance all the things we are doing backdoor but I can assure you that all the powers-that-be in this country know that people like us are not sitting on the fence.

    “I don’t know about the next person but I am talking about Benjamin Okezie Kalu. I am not sitting on the fence about it. I am lobbying.

    “We cannot go about this before the court. I am more interested in using a political solution towards resolving this. So, I am asking for one or two things from the federal government.”

    Former Second Vice President of the Nigerian Bar Association (NBA), Dr. Monday Ubani also added his voice.

    Ubani argued that Kanu should either be granted bail given the Supreme Court’s finding that he did not jump bail, or that President Tinubu should direct the discontinuation of his trial as a way of promoting peace in the South East.

    He said: After the Supreme Court’s verdict on Mazi Nnamdi Kanu, I did modify my advocacy on him.

    “Before the court judgment, I had requested that he should be released since the court of appeal exculpated him from every charge on his head.

    “When the Supreme Court hinged their position that our jurisprudence does not favour such acquittal based on wrong arrest and that he should be tried no matter how frivolous the charges are, I did change my plea and they are two-fold.

    “One of my strongest advocacy for him is that Nnamdi should be granted bail by the court.

    “Remember that the Supreme Court has affirmed the position of some of us that Mazi Nnamdi never jumped bail on the first bail he got but was pursued outside the country by the military while he was still on bail. 

    “The Supreme Court echoed that position loud and clear on the judgement of the 15th of December, 2023.

    “I was in court for a different matter when the judgement on that matter was read by Hon Justice Emmanuel Agim of the Supreme Court

    “Therefore, he deserves to be released on bail on this new case that is pending before Hon Justice Binta Nyako, right? That is my position.

    “My second advocacy is that if I am to advise the government of President Bola Tinubu GCFR, I will plead with him to take into consideration, the economic condition of the South Eastern Region which had been imperilled since the prosecution of Mazi Nnamdi Kalu began afresh.

    “Sometimes in the region, a whole week can be declared as ‘sit at home’ whenever it fancies the interest of those who are making the declarations.

    “Several instances abound where lives, and properties are wasted and insecurity created in the region as a result of the ongoing criminal trial of Mazi Nnamdi Kanu.

    “The government can take strategic consideration of these unfortunate happenings including a compassionate look into the health of Nnamdi Kanu and advise that a nolle prosequi be entered terminating the ongoing trial of Nnamdi Kanu and hand him over to the leaders of the Southeast with an advice that he should maintain peace to himself, the region and the country by reciprocating the kind gesture of the government.

    “This kind of gesture had been extended to some persons in this country whom we know in the past and the then government was appreciated.

    “It is a measure that is being suggested that the government could consider dispassionately and take a considered position.

    “One thing I know as a grassroots person and one who is in touch with South Eastern Region that I frequent regularly, such a gesture will catapult the love of many Igbo Youths including the aged ones for Tinubu’s government to the high heavens. 

    “I am not speculating, I am only stating the truth and nothing but the truth. Only the truth can set many of us in Nigeria free.

    “Mazi Nnamdi Kanu enjoys very popular support in the East extending to some Southsouth states, western states and even in the North.

    “I say it with utmost responsibility that, if forgiven, Mazi Nnamdi Kanu should reciprocate by calling out himself and his supporters to maintain peace and tranquillity in the region and Nigeria.

    “No matter the perceived injustice and marginalisation in the country, it can be addressed through peaceful measures, advocacy, and political and constitutional re-arrangements.

    “The present government is taking measures to reduce items in the Exclusive list by transferring some of them to the concurrent list and more will hopefully take place under the ongoing constitutional re-arrangements.

    “Proper restructuring of Nigeria will reposition Nigeria and the various regions to rapid growth and progress. Again, it is a matter of time,” Ubani said.

    Also, a lawyer and House of Representatives member, Ikenga Ugochinyere, appealed to President Tinubu to end the trial.

    He was of the view that discontinuation of Kanu’s trial through an out-of-court arrangement would contribute to promoting peace in the country.

  • Ohanaeze warns against misinformation over IPOB leader

    Ohanaeze warns against misinformation over IPOB leader

    Ohanaeze Ndigbo Worldwide has called on Ndigbo in the diaspora to always seek clarifications before making unfounded claims over the Igbo situation in Nigeria.

    The call followed concerns by some Igbo in the diaspora at the Second World Igbo Conference about its perceived inaction regarding Mazi Nnamdi Kanu’s continued detention.

    Speaking at the conference held at the University of Nigeria Nsukka (UNN), a former chairman of the World Igbo Congress (WIC) and Emeritus Professor of Microbiology, Tennessee State University, Nashville USA, Prof. Anthony Ejiofo, had questioned the Ohanaeze’s effectiveness in advocating for Kanu’s release and urged for more proactive measures.

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    Also, another diasporan and President of American Veterans of Igbo Descent (AVID), Dr. Sylvester Onyia, echoed Prof. Ejiofo’s views when he addressed the Conference during the second-day plenary session.

    President-General of Ohanaeze Ndigbo Worldwide, Chief Emmanuel Iwuanyanwu defended the group’s position, refuting the claims of indifference by some diasporan groups.

    He emphasised the organization’s ongoing efforts to address Kanu’s situation through legal and diplomatic channels.

    Iwuanyanwu urged Ndigbo in the diaspora to seek clarifications before making unfounded claims, highlighting the importance of accurate information and informed discourse.

    Iwuanyanwu’s position was also re-echoed by the special guest of honour at the two-day event and President of the Council of Igbo States in the Americas, Dr Josephine Uzoamaka Aguoji.

    She acknowledged the spirited efforts being made by Ohanaeze to defend the rights and privileges of Ndigbo in Nigeria and elsewhere and encouraged Chief (Dr.) Iwuanyanwu to remain resilient and dogged in maintaining the commendable trajectory.