Tag: Corruption charges

  • Corruption charges: Court frees Justice Ngwuta

    A Federal High Court in Abuja has freed Justice Sylvester Ngwuta of the Supreme Court from his trial on corruption charges.

    Justice John Tsoho, in a ruling, relied on the Court of Appeal decision in the case of Justice Hyeladzira Nganjiwa of the Federal High Court, and held that the prosecution in the Justice Ngwuta case failed to comply with the condition precedent before bringing charges against a judicial officer.

    Justice Tsoho said it was difficult to distinguish which of the offences alleged against the defendant fall among those on which the Court of Appeal said a judicial officer could be tried without being first subjected to the scrutiny of the National Judicial Council (NJC).

    The ruling was on an application by Justice Ngwuta, who relied on the Nganjiwa judgment to ask the Federal High Court to discontinue his trial.

    He noted that the NJC was cautious when it used the word “may” in deciding that some offences could be prosecuted without first subjecting such judicial officer to NJC’s disciplinary process, because such distinction was always difficult to make.

    Justice Tsoho rejected the argument by the prosecution led by Mrs. Femi Fatunde that the provision of the laws relied on by Justice Ngwuta in his application “be interested as it is and not as it ought to be.”

    The judge noted that “such interpretation of the law cannot be meaningfully done without cognition of the necessary inference or inferences and implication. And if that must be done, the inevitable position will be that the NJC must first consider cases involving judicial officers across all offences before the involvement of law enforcement agencies.

    “This position has to be weighed against the fact that the submission in paragraphs 4.6.1 to 4.6.4 of the respondents written address are largely inconsistent and self-defeating.,” the judge said.

    The lead prosecution lawyer, Mrs. Fatunde had, at the hearing of Justice Ngwuta’s application, admitted that 9 of the charge’s 13 counts fell under the offences covered by the Court of Appeal in the Nganjuwa case.

    Justice Tsoho added that: “It is very significant to draw closer attention to the pronouncement of the Court of Appeal at page 19 of the judgment in Nganjiwa case which Mrs. Fatunde laid heavy emphasis on.

    “The relevant portion of that judgment, contained in paragraph 2 at page 19 thereof reads as follows: ‘it must be expressly stated that if a judicial officer commits theft, fraud, murder or manslaughter, arson or the likes, which are crimes committed outside the scope of the performance of his official functions, he may be arrested, interrogated and prosecuted accordingly by the state directly without recourse to the NJC.’

    “This court holds the respective view that the use of the phrase: ‘He may be arrested,’ is very instructive. This is because the word: may  connotes permissiveness, as opposed to being compulsory or mandatory. It shows that the Court of Appeal was being courteous in its use of language when it did not use any of the words: ‘must or shall,’ in that regard.

    “It has to be realised that there could be some challenge in ascertaining or determining whether certain offences are committed within or outside the scope of the performance of the official functions of a judicial officer and whether such offence ranks in the category as theft, arson, murder and the likes.”

    Justice Tsoho, after reviewing the four counts: 3, 10, 11and 13 of the charge, in respect of which the prosecution argued that the court could continue to prosecute the defendant, held that there was no clear distinction as to whether Justice Ngwuta committed the offences outside his official responsibilities.

    Counts 3, 10, 11 and 13 relate to the allegations that Justice Ngwuta obstructed investigation, made false statement to acquire international passports, among others.

    Justice Tsoho said, based on the Court of Appeal’s decision in the Nganjiwa case, he was of the view that, “for the purpose of averting such uncertainty, that it is preferable that the NJC be allowed to first scrutinise allegations against judicial officers in all facets of crimes before the involvement of law enforcement agency or agencies.

    “Having regard, especially to the existing lacuna in the Constitution, this position stated by this court should stand until such that the gap is expressly eliminated by constitutional amendment. But until that happens, any direct arrest and or prosecution of judicial official, as in the present case, should be declared a nullity.”

    The judge held that in view of the decision in the Ngwnajiwa case, the prosecution in the Ngwuta case failed to meet the condition precedent to bringing a valid charge against a judicial officer before a regular court.

    He consequently set aside the proceedings so far conducted in the case, struck out the charge and discharged Justice Ngwuta.

    The prosecution had called about for witnesses and was close to closing its case when Justice Ngwuta’s legal team led by Kanu Agabi (SAN) brought the application on which yesterday’s ruling was given.

  • Ngilari released from Yola Prison

    Ngilari released from Yola Prison

    Former Adamawa Governor, Bala Ngilari, who was granted bail on health grounds, after his appeal against the five years conviction over corruption charges, has been released from prison.

    Mr Peter Tenkwa, Controller of the Adamawa Command of the Nigeria Prison Service, confirmed Ngilari’s release to the News Agency of Nigeria (NAN), on Wednesday in Yola.

    He, however, said that the former governor was released “without my knowledge”.

    A Yola High Court 1, presided over by Justice Nathan Musa, granted Ngilari bail on Monday, pending the hearing of his appeal.

    He had been jailed by a Yola High Court that found him guilty of ignoring due process in the procurement of 25 vehicles for N169 million

    His bail application was supported by a medical report, which indicated that he had serious medical issues and needed to travel abroad to seek special attention.

    Tenkwa told NAN that he was waiting for the court order to enable him contact the legal department of the service for advice, when the Deputy Controller in charge of the Yola prison, Abubkar Abaka, told him that Ngilari had been released.

    “I called the officer in charge of Yola Prison to instruct him to await further instruction on Ngilari, only to be told that he had been released based on court warrant,” he said.

    Tenkwa said that some prison officials involved in the handling of the Ngilari issue, including the Deputy Controller in charge of the Yola Prison, had been replaced, while investigation into the whole saga was ongoing.

    He said that Mr John Bukar, a senior officer in the health department, was being detained pending investigation.

    Bukar signed the letter that identified Ngilari’s medical concerns to include high blood pressure, diabetics and insomnia.

    Meanwhile, the Chief Registrar of Adamawa High Court, Mr Danladi Mohammed, has confirmed that Ngilari  fulfilled the bail conditions before he was released.

    “He was granted bail in  the sum of of N100 million with two sureties who have already submitted their Certificates of Occupancy.

    “The Registrar of High Court 1 has confirmed to me that the bail conditions were fulfilled.

    “For now, that is all I can tell you. If you want further details on the matter, you need to write a request to that effect,” Mohammed told NAN.

    Ngilari served as Adamawa Governor from October 6, 2014 to May 29, 2015, following the removal of Ahmadu Fintiri, then Acting Governor, by an Abuja High Court.

     

  • Justice Ademola, wife deny corruption charges

    Justice Ademola, wife deny corruption charges

    Justice Adeniyi Ademola of the Federal High Court and his wife, Olabowale, were arraigned yesterday before a High Court of the Federal Capital Territory (FCT) in Maitama, Abuja.
    They were arraigned on an 11-count charge of conspiracy and receipt of gratification, to which they pleaded not guilty.
    Dressed in a navy blue suit and a sky blue shirt, Justice Ademola and his wife (who was dressed in a navy blue skirt and a blue shirt with a flowery pattern), arrived the courtroom shortly before 9am.
    The proceedings began around 9.30am when the case was called, and Justice Ademola and his wife were ushered into the dock.
    They were later allowed to sit down. The husband sat inside the dock, his wife just outside? the dock because it was not spacious enough to accommodate both of them.
    They pleaded not guilty to each of the 11 counts when they were read out by an official of the court.
    Justice Ademola’s lawyer, Onyechi Ikpeazu (SAN), and Robert Clarke (SAN), who represented the wife, informed the court that they had filed bail applications for the defendants
    Prosecution lawyer Segun Jegede said he was not opposing the bail applictions, but urged the presiding judge to impose terms and conditions that would make the defendants attend their trial.
    Jegede said: “In principle, we are not objecting to the applications. Given the circumstances of this case, the standing of the defendants, and the rapidly approaching Christmas.
    “However, in doing that, I will apply that the court imposes conditions that will make the defendants to attend trial.
    “They must be made to give undertaking that they will attend trial. They must not interfere with witnesses and they must not destroy evidence,” Jegede said.
    He urged the court to compel the defendants to deposit their passports and other travel documents with the court registrar.
    Ikpeazu and Clarke objected, and urged the court not to impose bail conditions that were in excess of the bail conditions granted the defendants by the Department of State Services (DSS) after their arrest on October 8.
    Ruling, Justice Jude Okeke granted bail to the defendants at N50m each and on self-recognisance.
    By the condition of the bail, Justice Ademola and his wife are only required to endorse a bond of N50m each. They are not required to produce sureties to stand for their release.
    Justice Okeke adjourned to January 18 for the prosecution to open its case.
    Immediately the judge adjourned the case and rose briefly, Justice Ademola and his wife wasted no time in exiting the courtroom.
    To avoid photographers, who had stationed themselves directly outside the main entrance to the courtroom, Justice Ademola and his wife were assisted out of the courtroom by court officials, through a back door.
    In the 11-count charge, marked CR/21/2016, filed on December 1, 2016, the couple is accused, in count one, of conspiring, between March 11 and 24, 2015, to receive gratification from Messrs Joe Agi and Associates through their accounts marked: 206/174191/2/0 and 201/110160/1/0 domiciled at GTBank Plc an offence contrary to Section 26(1)(c) of the Corrupt Practices and other related Offences Act 2000.
    The wife is accused in counts two, three, four of receiving N10m gratification three times, from Messrs Joe Agi and Associates, through her GTBank account on behalf of her husband between March 11 and 24, 2015 – an offence contrary to Section 8(1)(a) of Corrupt Practices and other related offences Act 2000.
    Justice Ademola is accused, in counts five and six of “dealing with property subject matter of an offence,” by transferring N85m and N90m consecutively on February 24, 2014, through his account marked: 286/174191/2/0 in GTBank to Franco Dan Parker, “which forms the proceeds of an unlawful act and thereby committed an offence contrary to Corrupt Practices and other related offences Act 2000.
    The judge is accused, in count seven, of attempting, on February 21, 2014, to obtain gratification of N25m from Sani Shaibu Teidi “as a motive for showing favour in the exercise of your official functions, contrary to Section 118(b) of the Penal Code Act.
    He is, in count eight, accused of receiving gratification of “a BMW saloon 320i, valued at N8m from Joe Odey Agi, through his son, Ademide Ademola – an act contrary to Section 8(1)(a) of the Corrupt Practices and other related offences Act, 2000.
    In count nine, 10 and 11, the judge is accused of illegally possessing firearms and ammunition (one Avar Magnum 608, Avar Magnum 6284) and 35 rounds of live ammunition (catridges) without valid licences, and thereby committed an offence contrary to Section 3 of the Robbery and Firearms (Special provisions) Act 2004.

  • Justice Ademola, wife deny corruption charges

    Justice Ademola, wife deny corruption charges

    •Get bail on self recognition, to sign N50m bond each     •Trial opens Jan 18

    Justice Adeniyi Ademola of the Federal High Court and his wife, Olabowale were arraigned yesterday before a High Court of the Federal Capital Territory (FCT) in Maitama.
    They were arraigned on an 11-count charge of conspiracy and receipt of gratification, to which they pleaded not guilty.
    Dressed in a navy blue suit and a sky blue shirt, Justice Ademola and his wife (who was dressed in a navy blue skirt and blue shirt with flowery pattern), arrived the courtroom shortly before 9am.
    Court proceedings began around 9.30am when the case was called, and Justice Ademola and his wife were ushered into the dock.
    They were later allowed to sit down. The husband sat inside the dock, his wife just outside? the dock because it was not spacious enough to accommodate both of them.
    They pleaded not guilty to each of the 11 counts when they were read out by an official of the court.
    Justice Ademola’s lawyer, Onyechi Ikpeazu (SAN), ?and Robert Clarke (SAN), who represented the wife, informed the court that they had filed bail applications for the defendants
    Prosecution lawyer Segun Jegede said he was not opposing the bail applictions, but urged the presiding judge to impose terms and conditions that would make the defendants attend their trial.
    Jegede said: “In principle, we are not objecting to the applications. Given the circumstances of this case, the standing of the defendants, and the rapidly approaching Christmas.
    “However, in doing that, I will apply that the court imposes condition that will make the defendants to attend trial.
    “They must be made to give undertaking that they will attend trial. They must not interfere with witnesses and they must not destroy evidence,” Jegede said.
    He urged the court ?to compel the defendants to deposit their passports and other travel documents with the registrar of the court.
    Ikpeazu and Clarke objected, and urged the court ?not to impose bail conditions that were in excess of the bail conditions granted the defendants by the Department of State Services (DSS) after their arrest on October 8.
    Ruling, Justice Jude Okeke granted bail to the defendants at N50m each and on self-recognisance.
    By the condition of the bail, Justice Ademola and his wife are only required to endorse a bond of N50m each. They are not required to produce sureties to stand for their release.
    Justice Okeke later adjourned to January 18, next year for the prosecution to open its case.
    Immediately the judge adjourned the case and rose briefly, Justice Ademola and his wife wasted no time in exiting the courtroom.
    To avoid photographers, who had stationed themselves directly outside the main entrance to the courtroom, Justice Ademola and his wife were assisted out of the courtroom by court officials, through a back door.
    In the 11-count charge, marked CR/21/2016, filed on December 1, 2016, the couple is accused, in count one, of conspiring, between March 11 and 24, 2015, to receive gratification from Messrs Joe Agi and Associates through their accounts marked: 206/174191/2/0 and 201/110160/1/0 domiciled at GTBank Plc an offence contrary to Section 26(1)(c) of the Corrupt Practices and other related Offences Act 2000.
    The wife is accused in counts two, three, four of receiving N10m gratification three times, from Messrs Joe Agi and Associates, through her GTBank account on behalf of her husband between March 11 and 24, 2015 – an offence contrary to Section 8(1)(a) of Corrupt Practices and other related offences Act 2000.
    Justice Ademola is accused, in counts five and six of “dealing with property subject matter of an offence,” by transferring N85m and N90m consecutively on February 24, 2014, through his account marked: 286/174191/2/0 in GTBank to Franco Dan Parker, “which forms the proceeds of an unlawful act and thereby committed an offence contrary to Corrupt Practices and other related offences Act 2000.
    The judge is accused, in count seven, of attempting, on February 21, 2014, to obtain gratification of N25m from Sani Shaibu Teidi “as a motive for showing favour in the exercise of your official functions, contrary to Section 118(b) of the Penal Code Act.
    He is, in count eight, accused of receiving gratification of “a BMW saloon 320i, valued at N8m from Joe Odey Agi, through his son, Ademide Ademola – an act contrary to Section 8(1)(a) of the Corrupt Practices and other related offences Act, 2000.
    In count nine, 10 and 11, the judge is accused of illegally possessing firearms and ammunition (one Avar Magnum 608, Avar Magnum 6284) and 35 rounds of live ammunition (catridges) without valid licences, and thereby committed an offence contrary to Section 3 of the Robbery and Firearms (Special provisions) Act 2004.

  • Corruption charges: Bafarawa raises new posers

    Corruption charges: Bafarawa raises new posers

    • Says EFCC can’t sustain viability of charges again

    Former governor of Sokoto State, Alhaji Attahiru Bafarawa has alleged political motive in the recent withdrawal of charges against six persons who are facing trial with him for corruption.

    Bafarawa and 15 others, including the six against whom charges were dropped, were arraigned before the Sokoto State High Court in December 2009.

    He said the names of the six were removed from the charge sheet after joining “the political camp of the incumbent governor.”

    The former governor accused the Economic and Financial Crimes Commission (EFCC) and the state government of playing politics with the case.

    In a petition through his lawyer, Mr. Rickey Tarfa (SAN) to the Attorney General of the Federation and Minister of Justice, Mohammed Adoke, Bafarawa protested the handling of the case and called for proper investigation of the matter.

    He spoke of “other political factors at play, using the instrumentality of the EFCC and manipulating same to achieve a specific political agenda.”

    He said the evidence of the former co-accused can no longer be relied upon to be the truth and therefore “the charge can no longer be viably sustained in the absence of these key co-accused persons.”

    He added: “We urge that you use your good office to investigate the above and order that the charges be dropped if the facts are as we have stated, so that the impression be not given to the general public that the machinery of the commission is in this instance being used to further certain political interests instead of to fight corruption.”

    Bafarawa’s trouble started when, Governor Aliyu Wamako of Sokoto State, in his inaugural speech, alleged that the much-celebrated N13 billion or N11 billion “purported to be bequeathed by the outgoing administration could not be traced, instead, almost all the major government accounts were found to have been overdrawn to the tune of over N2 billion.”

    Reacting to the open allegation, Bafarawa wrote a letter to the chairman of EFCC on May 30, 2007, narrating how Wamako allegedly refused to honour invitations he extended to him before the hand-over to enable them discuss details of the handing over account and the actual amount his administration would be handing over to the incoming government.

    However, Bafarawa was invited by the commission a year after, through a letter dated 6th May, 2008 for an interview on the issues he raised in his letter.

    On turning up to honour the invitation, he was arrested and detained for about seven days and his international passport seized before he was taken to Sokoto State, where he was arraigned on 16th December, 2009 alongside 15 others.

    They were arraigned on a 47-count charge of conspiracy, criminal misappropriation and criminal breach of trust.