Tag: Court

  • N900m money laundering: Shekarau back in Court

    The Federal High Court sitting in Kano on Thursday adjourned the case of alleged money laundering against former governor of Kano State, Ibrahim Shekarau.

    Shekarau was arraigned by the Economic and Financial Crimes Commission (EFCC) alongside former external affairs minister Aminu Wali and one Mansur Ahmad on a six-count charge bordering on conspiracy and money laundering to the tune of N950 million.

    When the case came up for hearing, the Judge, Justice Lewis Allagoa, who was just assumed duty at the Court, adjourned the trial till Nov. 19, 20, and 21, 2018.

    The judge replaced Justice Zainab Bage who was transferred.

    Counsel to the EFCC, Mr Johnson Ojogbane, had earlier told the court that the defendants, between March 26 and 27, 2015, conspired among themselves and received the said amount without going through financial institutions.

    He said that the money was issued to the defendants by the Peoples Democratic Party and former petroleum minister Diezani Allison-Madueke.

    The prosecutor said that the offences contravened sections 18 (a) of the Money Laundering (prohibition) Act 2011 as amended and punishable under section 16 (2)(b) of the same Act and Section 15(1) of money laundering Act.

    Read Also: Shekarau, Gaya, Jibril win Kano senatorial seats

    The trio had pleaded not guilty to the charges.

    Before the adjournment, the defense counsel, Mr Jibrin Okutekpa (SAN) prayed that the court to extend the bail granted to his clients by the former judge in line with Section 163 of the Criminal Justice Act 2015.

    The judge acceded to the request to extend the bail before adjourning to Nov. 19, 201 and 21 for continuation of the trial.

    NAN recalls that Bage had granted the defendants bail in the sum of N100 million each with two reliable sureties in like sum.

  • Court jails man for trafficking in Indian hemp

    A Federal High Court in Lagos has sentenced Adamu Umar, 27, to nine months’ imprisonment for trafficking in Cannabis Sativa (Indian hemp).

    The judge, Justice Ayokunle Faji, said yesterday that the convict was found guilty of the offence as charged by the prosecution, saying the sentence would begin from the date of his arrest.

    Prosecutor Mr. Jeremiah Aernan of the National Drug Law Enforcement Agency (NDLEA) arraigned the convict on a one-count charge of drug trafficking.

    He said the convict was arrested in Lagos, on September 15, following a tip-off.

    Aernan said the convict was arrested with packages of Cannabis Sativa (Indian hemp) weighing 300g.

    According to the prosecutor, Cannabis Sativa is classified as a restricted narcotics and its trafficking contravenes Section 11 (c) of the NDLEA Act, Cap N30, Laws of the Federation, 2004.

    The convict pleaded guilty and begged for mercy.

    He promised to be of good behaviour if pardoned.

    The prosecutor tendered before the court a written statement of the accused, a request for scientific aid form, a drug analysis form, a bulk of the exhibit and remnant of the narcotics.

    The court admitted the exhibits in evidence.

    Aernan urged the court to convict and sentence the accused on the basis of the evidence adduced by prosecution.

  • ‘My husband attacks me with deadly weapon’

    A housewife, Sylvia Ekejelape, 38, on Tuesday pleaded with a Badagry Customary Court to dissolve her 13-year-old marriage alleging that her husband, Stanley, always attacked her with dangerous weapon when fighting.

    Sylvia, a businesswoman and a mother of three, who now resides at No1, Oja Tuntun, Akure, Ondo State, also told the court that she could no longer tolerate his adulterous behavior, adding that there was no more love in the marriage.

    “I met my husband in 2004 at Alaba International Market, Lagos; he proposed to me and i agreed.

    “We did introduction; he married and paid my dowry in May 7, 2006.

    “But eight months after our wedding, he started maltreating me like a slave.

    “He always beat me and throw my belongings out of the house in the middle of the night, telling me to go anywhere I like.

    “The reason for the beating was that my husband is a womanizer and he used to bring them home without any regard for me and my children.

    “Anytime we are fighting, he used to attack me with deadly weapon like bottle, knife and iron rod.

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    “He is a very dangerous man, who has no respect for me, he has publicly disgraced me on many occasions, I am through with his womanizing attitude,” she said.

    The respondent, Stanley, however, denied all the allegations against him by her wife, Sylvia.

    Stanley, 40, an electrical contractor, who lives at No 8, Muriana Str., Ajangbadi, Lagos, said that he was not against the divorce suit filed by the wife.

    The court President, Mr Sakirudeen Adekola, adjourned the case until Nov. 8 for judgment.

  • Court to hear dispute over Ikoyi property

    Justice Mufutau Olokoba of a Lagos High Court, Ikeja will on December 18 hear arguments in a property dispute filed by ARGYLL & Kingston Investments Limited against His Royal Majesty Oba Patrick Ibikunle Fafunwa Onikoyi and others.

    Other defendants in the suit are: Chief Adedotun Adeseye Onikoyi, Chief Abayomi Samuel Fafunwa Onikoyi, DAF Homes and Estate Limited and the occupier.

    The claimant had through its lawyer, Tokunbo Ayanniyi, urged the court to hold that by a Certificate of Occupancy dated September 16, 1996 and registered as 42/42/23 at the Federal Land Registry, Ikoyi, the claimant became the owner of the parcel of land located at Plot 7, Block 2, Ikoyi Foreshore, Lagos State.

    Besides, the claimant is seeking an order directing the Deputy Sheriff of the Lagos High Court to take over the premises and cause a day and night guard from a reputable security firm to be stationed on the property. The claimant further urged the court to maintain a status quo ante bellum (position prevailing before the defendants started construction work) on the disputed land.

    But, in their statement of defence dated October 27, 2016, the defendants through their lawyer, Yemi Peters, said the 1st-3rd defendants are adjudged owners and the persons entitled to the exclusive possession of the disputed.

    The 1st – 3rd defendants said they have been exercising full acts of ownership over the land and granted a sub-lease of the land to the 4th defendant in exercise of their right as the owners of the land in suit LD/1172/1993.

    They argued that the 4th defendant (DAF Homes and Estate Limited) has perfected its interest on the land and applied to Lagos State for the grant of Governor’s Consent to the land.  In their written address in opposition to the claimant’s application, the defendants submitted that the claimant does not have any legal right that has been threatened to entitle the reliefs being sought by the claimant.

    They argued that there was no real issue in dispute between the claimant and the defendants to justify the grant of interlocutory injunction against the defendants for the Deputy Sherriff to take over the disputed property.

    The defendants stated that the root of the defendants’ title to the land was the judgment of the court in Suit No-LD/1172/1993, which cannot be overreached by the ”rather inchoate Certificate of Occupancy” being relied upon by the claimant.

    The 1st – 3rd defendant submitted that they have been adjudged as owners of the land in dispute by a court of competent jurisdiction, stressing that the claimant has not shown a better title to the land.

  • Court blocks INEC’s accounts over N17.3b judgment debt

    A Federal High Court in Abuja has ordered a temporary blockage of Independent National Electoral Commission (INEC) accounts with the Central Bank of Nigeria (CBN) over its alleged failure to settle a judgment debt of N17.258billion.

    The court also ordered the Federal Ministry of Finance to temporarily withhold money already appropriated for INEC, whether already disbursed or yet to be disbursed.

    Justice John Tsoho gave the orders yesterday in a ruling on a motion ex-parte for garnishee orders nisi brought by a firm, Bedding Holdings Limited, who, on January 28, 2014 got a N17.3billion judgment against INEC.

    The affected accounts are: 002-01224-42021, 002-01224-41032, held by INEC in the CBN.

    Justice Tsoho equally granted a garnishee order nisi attaching “all money, including, but not limited to foreign accounts attached to current accounts of the 1st judgment debtor in the possession of the garnishees/respondents (CBN and Federal Ministry of Finance) bearing the name of the 1st judgment debtor (INEC)”.

    The orders are to subsist until November 8 when the garnishee are expected to show cause why the orders made nisi should not be made absolute, by which the court will direct the deployment of funds in the judgment debtor’s account to settle the judgment debt.

    Moving the ex parte motion for ‘garnishee nisi’ on Monday, another of Bedding Holdings’ lawyer, James Odibah, urged the court to strike out similar orders made on  May 24, 2018.

    Odiba said the earlier orders were made against parties wrongly joined as respondents in the garnishee proceedings.

    He said: “We shall be asking this honourable court for the withdrawal of our earlier ex parte order of this court dated May 24, 2018.The reason for this is that, in our earlier motion we brought parties.

    “In line with the new policy of TSA (Treasury Single Account), those parties were not the proper parties. This motion is supported by a 39-para affidavit sworn to by Dr. Sylvester Osadolor Odigee, the Group Executive Chairman of the applicant.

    “Attached to the motion, are nine exhibits. We humbly rely on the exhibits. We urge your lordship to strike out our earlier ex parte motion and the order granted on May 24, 2018 which is still subsisting.

    “My lord, this is to ensure that all the relevant parties are brought to court. We have removed all the impediments to the granting of this motion by withdrawing our earlier motion,” Odiba said.

    In his ruling, Justice Tsoho said on the strength of the information brought before the court by the applicant via the ex parte motion dated and filed on September 26, 2018, “the prayers sought therein, are granted.”

    Bedding Holdings had, in 2010 sued INEC and some others for infringing on its exclusive “Patent Rights No: RP16642 and Copyrights Design No: RD13841 in and over Electronic Collapsible Transparent Ballot Boxes (ECTBB) and Patent Rights No: NG/P/2010/202 – Proof of Address System/Scheme (PASS) – Embedded with the Concept of the Coded Metal Plate.”

    In the suit marked:FHC/ABJ/CS/816/2010, the firm claimed that the inventions, which its exclusive patent and copy rights covered, were deployed by INEC and the other defendants “for the production of voters’ register for the 2011 general elections, among other elections, without its prior license, consent and authorisation.”

    In a judgment on January 28, 2014, then Chief Judge of the Federal High Court, Justice Ibrahim Auta, agreed with Beddings Holdings’ claims and granted all its declaratory and monitary reliefs.

    Justice Auta ordered among others, that BHL “is entitled to 50 per cent of the total contract sum of N34, 517,640,000.00,(which is N17,258,820,000.00) being the minimum reasonable royalty accruable to the plaintiff for the production, procurement, supply, acquisition, importation, purchase, receipt, sale of the Direct Data Capturing Machine, laptops and/or any other equipment ancillary to, or associated with the process and application of the said products for the registration of voters and or the collation/compilation and production of the voters’ register for the 2011 general elections and any other elections by the defendants, without first seeking and obtaining the consent of the plaintiff.”

  • Court orders personal service on Kachikwu in suit seeking his probe

    A FEDERAL High Court in Abuja has ordered that personal service be effected on Minister of State for Petroleum Resources, Ibe Kachikwu in a suit seeking his probe for alleged corrupt practices.

    Justice Folashade Ogundanjo, in a ruling on an ex-parte motion, granted leave for commencement of the suit filed by Kingdom Rights Foundation International (KRFI), for Kachikwu’s investigation for his alleged involvement in sundry corruption related activities.

    The judge said: “Leave is granted to the plaintiff/applicant to commence action for judicial review of administrative action/inaction to perform their constitutional and statutory mandate and obligation under section 174(1), (2), and (3) of the 1999 Constitution, sections 3 and 24(2) of the Code of Conduct Bureau and Tribunal Act, CAP C15, Laws of the Federation 2004, and in section 5(1) of the EFCC Act, to investigate and prosecute Dr. Ibe Emmanuel Kachikwu, on allegations of money laundering, operation of foreign bank account while occupying a public office, corruption, false declaration of assets, perjury and abuse of office, contrary to the Code of Conduct for Public Officers provided under paragraphs 1, 2 and 11(1) and (2) of the Fifth Schedule, Part I of the 1999 Constitution of the Federal Republic of Nigeria (as amended).”

    The judge fixed October 24 for report of service.

    Thyers listed with Kachikwu as defendants in the suit are: the Federal Ministry of Petroleum Resources, the Code of Conduct Bureau, the Economic and Financial Crimes Commission, President Muhammadu Buhari and the Attorney-General of the Federation, Abubakar Malami (SAN).

    KRFI, represented by its lawyer, Okere Nnamdi, wants that court to order the conduct of a judicial review of the administrative action/inaction of the defendants to perform their constitutional and statutory mandates and obligations in connection with the investigation and prosecution of Kachikwu.

    The plaintiff, in the main suit, also wants  the court to compel “the 3rd, 4th and 6th defendants to immediately investigate and prefer criminal charge against  Dr. Kachikwu Ibe Emmanuel (the Hon. Minister of State for Petroleum)   for breach of the Code of Conduct for  public officers provided for in the Constitution”.

    It gave particulars of its allegations against Kachikwu. It accused the minster of operating foreign bank account while in public office and of making false declaration, non-declaration and anticipatory declaration  of assets.

    Some of the assets, which the plaintiff accused Kachikwu of declaring anticipatorily plaintiff, included N1.35 billion only in Nigerian banks as well as $1.2 million as well as £100,000 only as cash  in  foreign banks.

     

  • 28-yr-old in court over alleged N2.5m theft

    A woman, Elizabeth Inko-Dokubo has been arraigned before a Rivers State Magistrate Court Sitting in Port Harcourt, the State Capital for allegedly stealing the sum of N2.5 million, from a telecommunication company “Qtel Multi Communication Limited”.

    The 28-year-old who was a former staff of the company, who is the complainant in the matter had allegedly converted the sum into her personal use while working with the firm.

    The Prosecutor, Inspector Wilson Isaiah told the court that the suspect committed the crime at No. 110 Ogbunabali Road Port Harcourt between March 2015 and July 2015.

    Isaiah said the offence breached section 390 (9) of the criminal Code Cap 37 Vol. II Laws of Rivers State Nigeria.

    The suspect pleaded not-guilty to the single count charge of stealing levelled against her and was granted bail in the sum of N200,000 only, with one surety in like sum.

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    Her legal representation had earlier urged the court to grant her bail, submitting that the charged against her was bailable even as the crime is what the court could hear.

    He pledged to ensure the accuse was present in court in each adjourned date until the charge is disposed of.

    The presiding magistrate, Solaris Andrew-Jaja later adjourned the case till October 30, for hearing.

  • Court jails man for theft of cell phone

    A Karmo Grade 1 Area Court, Abuja, on Friday, sentenced a 29- year-old man, Brown Donatus to six months imprisonment for stealing a mobile phone valued N20,000.

    Donatus, a resident of Mpape village, Abuja, pleaded guilty to two-count charge of stealing and trespass brought against him.

    The judge, Alhaji Inuwa Maiwada, sentenced the convict to six months imprisonment and warned him to desist from committing crime in the future.

    Maiwada, however, gave the convict N8, 000 option of fine.

    Earlier, the prosecutor, Mrs Ukagha Ijeoma, told the court that on Oct. 3, one Chibuzor Okoro of Bazango Kubwa, Abuja, reported the case at the Utako Police Station.

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    “The complainant said that on July 7 while at the Chisco Motor Park, Utako, Donatus criminally trespassed into the park and stole his Nokia Lumia phone valued N20,000,’’ Ijeoma said.

    The prosecutor said that Donatus stole the phone and ran into unknown destination, until Oct. 3, when he was seen at AMB Plaza Utako by the complainant and was arrested and handed over to the police.

    He added that during police investigations, Donatus confessed to the crime, adding that all efforts made to recover the phone proved abortive.

    The offence contravenes Sections 348 and 288 of the Penal Code.

  • Court upholds Executive Order 6

    •Judge: its operations must be subject to constitution

    A Federal High Court in Abuja yesterday upheld the constitutionality of the Executive Order 6 signed recently by President Muhammadu Buhari for the preservation of assets connected with corruption and other related offences.

    The order empowers the Attorney General of the Federation (AGF) to take steps, in liaison with relevant investigative agencies, to temporarily seize property linked with corruption pending investigation and conclusion of trial.

    This is to prevent the dissipation of such assets.

    In a judgment yesterday, Justice Ijeoma Ojukwu, held that it was within the powers of the President, as granted by the Constitution, to issue Executive Orders for the execution of executive policies, as long as such orders did not offend the doctrine of separation of powers.

    Justice Ojukwu said the powers given to the AGF under the Executive Order 6 must be exercised in accordance with the provisions of the Constitution.

    The judge, who noted that the order seemed to give the AGF the discretion on when to seek court’s permission to seize any suspected property, said the AGF must, at all times, obtain a court order before seizing any asset.

    She said such application for the court’s permission to seize any suspected asset could be made ex-parte.

    Justice Ojukwu said the Executive Order 6 did not violate the right of citizens to own property, but was informed by the President’s willingness to preserve suspected property from being dissipated.

    The judgment was on a suit by some individuals, who claimed to be lawyers, and who argued that Executive Order 6 violate their rights to own property and denied fair hearing to owners of any property against which the order is executed.

    On whether the President validly issued Executive Order 6, the judge said the President can issue Executive Orders under Section 5 of the Constitution in so far as the order relates to routine administrative matters and internal operations of other agencies, policies and programmes of the Executive and as long as it does not encroach into the powers of the Legislature or the Judiciary as delineated under the constitution.

    She added: “Moreover, under Section 315(2) of the Constitution, the President and other appropriate authorities may, at any time, by an order, make such modifications in the text of any existing law, as they consider necessary or expedient to bring the law in conformity with the provision of the Constitution. Such order may be brought in the form of Executive Order.

    “Under Section 315(2), the President is granted the discretion to first ascertain that such law that were made prior to the 1999 Constitution is inconsistent with the 1999 Constitution.

    “Thereafter, he could exercise his discretion to bring it in conformity with the Constitution. This is the presidential authority which can be exercised in an Executive Order,” the judge said.

    On the plaintiffs’ contention that Executive Order 6 violated citizens’ right to own property, among others, Justice Chukwu said the power exercised by the President in issuing the Executive Order “is not unconstitutional”.

    The judge, however, noted that some aspect of the letters of the order appear to give the Attorney General the discretion to choose when to seek appropriate orders of court in carrying out his functions under the order.

    She held that to exercise his power of seizing any suspected property, the Attorney General must establish compelling and reasonable suspicion that the property is linked to corruption or relevant offences.

    The judge said: “It is pertinent that the honourable Attorney General of the Federation, as the overseer of the activities of all the law enforcement authorities listed in the 2nd Schedule to the Executive Order, should ensure due process and uniformity of purpose.

    “It is the further opinion of this court that the honourable Attorney General of the Federation must first obtain an order of court in all circumstances before blocking or freezing or confiscating such funds or assets pending the conclusion of an investigation or legal action.

    “An application may be made ex-parte and if the court is satisfied with the averment and information contained in the application, the order may be granted.

    “It is, however, recommended that an order of court in that regard include a period of investigation or subsequent date. Where the court is of the opinion that the party to be affected by the order should be put on notice, the court should make that determination,” Justice Ojukwu said.

    This, the judge noted, is intended to afford the party to be affected by the order the right to fair hearing.

    She said Executive Order 6 did not violate citizens’ right under Section 43 of the Constitution, to own movable property in any part of the country.

    She said the taken over of the assets, under the Executive Order 6 must be temporary until the pending cases are determined.

    The judge noted that the temporary seizure, which the Executive Order provides, has in no way abrogated the right of any person to seek redress in court.

    She noted that Section 3 of the Executive Order 6 allows any aggrieved person to challenge the seizure of his/her property in court.

    Earlier, the court held that the plaintiffs have the locus standi (the right to bring the suit) because the execution of the Executive Order is not limited to those listed in the Order.

  • Court certifies suit on Land Use Charge as class action

    A Lagos State High Court has certified a suit filed by a resident, Owolabi Rotimi, against the state, challenging the Land Use Charge (LUC) 2018, as a class action.

    Justice B. Oke-Lawal granted an order certifying the suit as a class action for the applicant and “all other recipients of the annual bill for Land Use Charge 2018 issued by the Lagos State government.”

    The judge made an order appointing the applicant to represent members of the class of LUC recipients.

    Justice Oke-Lawal held: “Having considered the facts as stated in the affidavit, the class of persons having an interest cannot be ascertained and found for now.

    “Several Nigerians will be affected by the decision on the Land Use Act and it will, therefore, be an expedient and efficient procedure to have claims of all persons taken in one suit than multiplicity of suits.

    “I am, therefore, satisfied that the applicant can be appointed to sue on behalf of the entire class of persons who are recipients of annual bill for Land Use Charge 2018 issued by the Lagos State government.

    “I, therefore, find merit in the application and the motion is granted as prayed.

    “I, hereby, certify this suit as a class action and appoint the claimant to represent the class as per the prayer in his motion.”

    Rotimi, through his lawyer, Mr. Olumide Babalola, had filed an ex-parte application seeking leave to represent himself and other recipients of the LUC a class action.

    In a supporting affidavit, the applicant, who said he was the owner/occupier of 13, Ina Abasi Street, Ogudu, GRA, Lagos, argued that class action would prevent a multiplicity of suits on the same issue.

    He said sometime in February, he was served with a Land Use Charge Bill/Notice dated April 27, 2018 for the sum of N227, 435.55 for the period of January 1 to December 31, 2018.

    According to him, on the face of the bill, the assessment consisted of tenement rate and ground rent.

    The applicant said constitutionally, tenement rate ought to be assessed, levied and collected by local governments as opposed to the state government.

    He contended that the ground rent and tenement rate constituted double taxation.

    Rotimi said he approached the court because he did not want to be a part of illegality and unconstitutionality of paying tenement rate to the wrong entity.

    “The applicant believes that numerous unascertainable owners and occupiers are interested and affected by the reliefs sought by the applicant in this suit.

    “Numerous persons have been served with the same kind of bill/notice served on the applicant and they cannot be found or ascertained as at the time of this suit.

    “This suit borders on the provision of the Land Use Charge Law 2018 and the Constitution of the Federal Republic of Nigeria, 1999 (as amended)

    “It is expedient and efficient procedure for this honourable court to grant this application, otherwise this honourable court will be inundated with numerous suits bordering on same subject matter by members of the applicant’s class,” the applicant said.

    According to him, his lawyer had been briefed by three different parties on the Land Use Charge already and more may follow.

    “The applicant believes that his suit is not about the amounts payable in the bills/notices which varies, but the constituents (ground rent + tenement rate) and the collector (Lagos State government), which is uniform to all the bills/notices.

    “It is expedient that this application be granted to avoid multiplicity of suit and/or conflicting decisions of courts on the issues raised herein,” Rotimi added.

    After granting the order, Justice Oke-Lawal said the enrolled order should be served personally on the defendant by the court’s sheriff.