Tag: Court

  • Terrorism: Ndume asks court to ‘stay proceedings’ on trial

    Terrorism: Ndume asks court to ‘stay proceedings’ on trial

    Senator Mohammed Ali Ndume has asked a Federal High Court, Abuja, to stay proceedings in his trial pending the determination of an appeal he filed against a decision of the court.

    He is challenging the decision of the court to admit in evidence the DVD’s containing call data records as well as findings of investigations carried out by a Special Investigation Panel (SIP) of the State Security Service.

    Ndume is accused of hoarding information on planned terror attacks and providing logistics to the convicted spokesman of the Boko Haram sect, Ali Sanda Umar Konduga (alias Usman AI- Zawahiri).

    He is also charged for allegedly giving telephone numbers of certain public officers to Boko Haram for the purpose of communicating terrorist messages.

    The alleged offences are contrary to and punishable under Sections 3(b), 4(1) (a) and 7(1) (b) of the Terrorism Prevention Act, 2011.

    Although, Thursday was slated for continuation of trial, Ndume’s counsel, A. O. Jolawo, informed the court that his client had filed an appeal against the December 11 and 14 ruling of the court.

    Prosecuting Counsel Thompson Olatigbe confirmed receipt of the notice of appeal but said the motion for stay of proceedings has not been served.

    He, therefore, urged the court to proceed with cross examination of its witness since the motion for stay was not ripe for hearing.

    Adjourning till February 19 hearing on the application however, Justice Gabriel Kolawole said he feels rather hesitant to insist that cross examination of the prosecution witness should continue.

    It would be recalled that a prosecution witness had told the court that there were 73 communications between a Nokia E7 which allegedly belongs to Ndume and Konduga, who allegedly owns the Nokia 2700 that was tendered in evidence alongside the Nokia E7.

    The witness, Aliyu Usman, a forensic examiner attached to the SSS, had told the court that in the cause of analyzing the mobile phones given to him by the chairman of the SIP, James Ene Izi, it was discovered that the duo had exchanged text messages, multi media messages and placed voice calls between October 3, 2011 and November 3, 2011.

     

  • Judge strikes out doctors’ suit against Lagos

    Judge strikes out doctors’ suit against Lagos

    Justice Benedict Kanyip of the National Industrial Court, Lagos, on Wednesday struck out a suit filed by doctors under the employment of Lagos State Government against their employers.

    Kanyip struck out the suit, earlier slated for hearing, following the application by the doctors that it no longer represented their current positions.

    The News Agency of Nigeria reports that the doctors, under the aegis of Medical Guild, Lagos State chapter, had filed the suit on May 9, 2012.

    They were challenging the issuance of queries to them by the state government for embarking on a three-day warning strike on April 11.

    The strike was to demand for the implementation of the Consolidated Medical Salary Scale (CONMESS) approved by the Federal Government in 2009.

    The guild also demanded for a downward review of the taxes paid by its members and the teaching allowances paid to the doctors on internship.

    NAN recalls that the state government had on May 7, 2012 sacked 788 doctors for alleged insubordination and absence from duty without leave.

    The counsel to the doctors, Mr. Bamidele Aturu, represented by Miss Omolade Idowu-Kuola, had filed an application to discontinue the case.

    “We are going to discontinue the case against the defendants because events have overtaken the course of action, “ he said.

    The state Attorney-General, Mr. Ade Ipaye, represented by Mrs. Kemi Olugbode, did not object to the application.

     

  • Court upholds Oniba’s consenting authority over Isashi, others

    A  Lagos High Court in Igbosere has resolved the dispute over the traditional head of Isashi land in favour of Oba Yushua Goriola Oseni (the Oniba of Iba) and Kamoru Adamu Sunmonu (Baale Odan Isashi).

    Justice E. A. Adebajo, in a judgment, dismissed the suit by five leaders of Isashi land, led by Pa Suraj Jinadu on the ground that they were unable to prove their case. He upheld the claim filed by the defendants (Oseni and Sunmonu).

    Pa Jinadu, Micheal Ashade, Ebenezer Babalola Ashde, Amos Taiwo and Simeion Idowu Alafia-Akapo had sued, seeking among others that the court declares them the successor-in-title to the founder, traditional heads and as Baale and traditional chiefs of Isashi land surrounding communities, including Odan Isashi and Mebamu.

    They also faulted Oseni’s installation of Sunmonu as their Baale and urged the court to restrain Oseni (being the traditional head of a neighbouring community) and his agents from” intruding into the administration and suzerainty domain of the plaintiffs.”

    In the judgment delivered on December 21 last year, a copy of which was made available to The Nation, Justice Adebajo “declared that the claimants are not the overlords of Isashi and Odan-Isashi and are not consenting authority over Isashi or Odan-Isashi.”

    He also restrained the plaintiffs (claimants) and their agents perpetually “from further arrogating to themselves the right to the ownership of Isashi land or consent to the appointment of Baale of Isashi and Oda- Isashi.

    Justice Adebajo also declared that the defendants are entitled to the statutory right of occupancy over Isashi land and declared that the Oniba of Iba “is the consenting authority for Isashi and Odan-Isashi.”

    Earlier in the judgment, the judge held that he was not persuaded by the evidence of the history of the founding of Isashi as told by the claimants.

    “However, on their part, the defendants gave a history of the founding of Iba land, which they stated to include Isashi, Odan-Isashi and Mebamu. Equally on the claim of suzerainty over Isashi, Odan-Isashi and Mebamu, the evidence before me that is convincing is the evidence of the defendants.

    “I am convinced from the totality of the evidence before me that the Oniba remains the rightful consenting authority to the Baaleship of the three communities.

    “Whilst by their testimony and admissible evidence on record, the claimants have failed to prove their case and is hereby dismissed, the defendants have, on their part, succeeded in their counter-claim,” the judge held.

     

  • Court orders release of ex-Finbank MD’s passport

    Court orders release of ex-Finbank MD’s passport

    A Lagos High Court in Ikeja on Friday granted the application by a former managing director of Finbank Plc, Okey Nwosu, seeking for the release of his international passport for renewal.

    Justice Lateefat Okunnu ordered the release of the passport while ruling on the application filed by Nwosu’s counsel, Mr. O. Kalu.

    The Judge, however, directed that both the new and old international passports be returned to the custody of the court’s Registrar after the renewal.

    Nwosu and three former directors of Finbank Plc, Dayo Famoroti, Danjuma Ocholi and Agnes Ebubedike, were charged for allegedly stealing N10.9 billion belonging to the bank.

    Following the discovery, the Economic and Financial Crimes called one of its investigative officers, Mr. Emmanuel Damudu, to testify against the defendants.

    Damudu told the court how N18 billion was debited from Finbank’s sundry account and used to purchase bank shares for seven fictitious companies.

    The witness, who was led in evidence by EFCC counsel, Mr. Rotimi Jacobs (SAN), said the transactions were carried out on the instructions of the defendants.

    He said the companies were Ferbond Real Estate Ltd., Busch Modern Machine Tools Ltd., Tyco Food Processing Ltd., Omdidem Ltd., Eureka Ventures Ltd., Coastal Lake Ltd. and Cannon Investment Ltd.

    He said some of the shares purportedly bought for the companies were later allocated to the defendants and other directors, who paid for them.

    The News Agency of Nigeria reports that the case was then adjourned till February 26 for continuation.

     

  • Court orders Access Bank to withdraw suit against Ubah

    Court orders Access Bank to withdraw suit against Ubah

    … And Capital Oil

    A Federal High Court in Lagos on Monday ordered Access Bank Plc to withdraw a suit it filed against Capital Oil and Gas Limited and its promoter, Ifeanyi Ubah in England.

    The court ordered the bank to discontinue the suit within 48 hours and exhibit a notice of discontinuance at the next hearing date.

    Justice Okon Abang, in a ruling, faulted the bank’s decision to secure an order from a London Court despite a subsisting order of his court barring Access bank and others from interfering with the properties and business interests of Capital Oil and Gas Limited pending the determination of a suit by Ubah and his company.

    The judge upheld argument by lawyer to Ubah, Wole Olanipekun (SAN) that, by heading for London over a dispute in relation to a transaction that took place in Nigeria, the bank has “ridiculed the Nigerian judiciary.”

    He restrained the bank from enforcing the order made by the London Court against the assets and business interests of Capital Oil.

    The judge held that Ubah was at liberty to apply to his court for leave to commence contempt proceedings against bank and its principal officers.

    He further held the Ubah and his company could sue for damages if they so wish.

    The ruling was on an application by Ubah and his company, challenging the propriety of a worldwide assets freezing order obtained by Access bank from the London court on November 9 last year, in relation to issues that formed the subject of the pending suit before the Nigerian court.

    Olanipekun had argued on Friday that the respondents in the suit before the Nigerian court -Access and Coscharis Motors Limited violated the earlier order of the court.

     

  • Court strikes out Goje’s bid to transfer case

    Court strikes out Goje’s bid to transfer case

    The Federal High Court sitting in Gombe has struck out the application of immediate past governor of the state, Senator Danjuma Goje, seeking to transfer his trial to Abuja or any other part of the country outside the northeast geo-political zone.

    Chris Uche SAN, Counsel to Goje had previously applied to the court to transfer the trial of his client outside Gombe State and the northeast on the ground of insecurity.

    He argued that the sensitive nature of the case vis-à-vis the security challenge in Gombe State and the entire northeast necessitated the application, even as he acknowledged insecurity in Abuja and elsewhere.

    The prosecution Counsel, Wahab Shittu, who agreed with the claims of insecurity across the country, said government was doing everything possible to address the situation.

    He then submitted that seeking to transfer the case out of Gombe was tantamount to attempting to slow down the process and eventually the course of justice.

    He pleaded that the application be thrown out.

    Delivering his judgment, the presiding Judge, Justice Babtunde Qadiri said that after carefully studying the arguments of both the Prosecution and Defense counsels, he arrived at the conclusion that they shared common grounds.

    He acknowledged that there has been series of attacks in Gombe and other parts of the country and the rights of all the accused to fair hearing has not been infringed.

    The Judge, however, observed that none of the accused persons or counsels had been attacked or subjected to any threat since the case commenced.

    He added that relocating the case will give a different impression to the common man.

    He therefore rejected the application for change of venue saying, “this application is hereby rejected for now. However if any of the accused persons, counsels or witnesses face harassment, no matter how little, even if it is a phone call, please inform the court.”

     

  • Court strikes out case against Immigration Controller

    A Kaduna Magistrates Court 1, on Wednesday struck out a criminal case of misappropriation against a former Controller of Immigration in the state, Haruna Dawoop.

    Dawoop had been charged along with Ellie Jaounde, a Lebanese; Global General Engineering, and Civico Nigeria Limited over alleged criminal conspiracy, misappropriation and abetment on January 7.

    When the case came up for mention on Wednesday, the complainant, Hussaini Jallo applied for the removal of Dawoop, the 2nd accused, from the charge sheet.

    He said through his counsel, Mr. Ituaga Solomon that this was to enable the court to proceed with the case against the three other respondents.

    However, the counsel to the accused persons, Mr. Dzever Steven, objected to the application, urging the court not to grant it in the interest of justice, as the charges were against all the accused persons.

    He also prayed the court to compel the complainant to serve the 2nd accused person with the original summon, to enable him clear his name.

    In his ruling, the Chief Magistrate, Mr Nasiru Idris, however, granted the complainant’s application and ordered that the controller’s name be struck out.

    He declared: “It’s a direct complaint case and under section 143 of the criminal procedure code, the complainant has choice of parties in his matter before any given court of law.

    “In view of the removal of the 2nd accused person from the summon, it will be appropriate to amend the body of the complaint to reflect the removal.

    “The counsel shall file a fresh complaint without the name of the 2nd accused, to substitute the current complaint on the next adjourned date, in the interest of justice.”

    Idris then adjourned the case till February 4 for further mention.

    The News Agency of Nigeria reports that Jallo had accused the respondents of “intentionally” defrauding him of N35 million.

    He accused them of “dishonestly” inducing him to deliver to them, the contract documents for the construction of the Faculty of Social and Management Sciences of Kaduna State University.

    Jallo said the 1st accused person, Jaounde, undertook to pay the complainant the sum of N35 million, representing 20 per cent of the contract sum, but failed.

  • Court strikes out suit seeking to evict 800 residents from Fed Govt’s quarters

    Court strikes out suit seeking to evict 800 residents from Fed Govt’s quarters

    Respite has come for about 800 residents of the Federal Government-owned Transit Village on Adetokunbo Ademola Street, Victoria Island, Lagos.

    Justice Mohammed Yunusa of the Federal High Court has struck out a suit instituted by two property companies, seeking to evict the residents, who are civil servants, and assume possession of the land.

    In a ruling, Justice Yunusa declined jurisdiction over the counter-claim brought by the companies – United African Property Development Company (UAPDC) Plc and Transit Village Development Company Limited (TVDCL) – against an earlier suit by the residents.

    The judge upheld a preliminary objection filed against the counter claim by the residents. In declining jurisdiction, the judge held that it was only the state High Court that has the powers to hear land related cases, which do not involve the Federal Government and its agencies.

    Some of the residents – Mallam Isyaku Ibrahim, Mrs. C. Ogunsola, J. I. Isi and Mrs. C. J. Abara (suing by themselves and as representatives of Transit Village residents) had initiated the suit with number: FHC/L/CS/334/2010 upon information that the Federal Government has leased their quarters to UAPDC and TVDCL to jointly redevelop.

    They listed the Federal Ministry of Works, Housing and Urban Development; UAPDC, Bank of Industry and TVDCL as defendants in the suit instituted by the firm of Falana and Falana Chambers. They averred in their statement of claim that some of the occupants of the quarters have lived there for over 30 years and have thei rental deductions made from their salaries for the houses over time.

    The plaintiffs faulted the purported Development Lease Agreement dated January 4, 2010 in favour of the property companies, arguing that they were denied the right to first refusal as contained in circular number: SGF/19/S.47/11/371 of June 27, 2003.

    They averred that those saddled with the implementation of government’s policy of disposing of Federal Government’s properties under the monetization policy, deliberately omitted the Transit Village from properties for which bids and tenders were sought, but included it in the list of desolate and unoccupied properties to be leased out for redevelopment.

    The plaintiffs argued that “nowhere in the circular on monetisation was the redevelopment of residential quarters with legal sitting tenants mentioned. In the various circular published by the Fed Govt, legal sitting tenants were advised not to bid for any other Fed Govt property and thereby curtailing their rights to bid for other properties which prevented them from sourcing for alternative accommodation.”

    They contended that the selling or concessioning of their quarters to both property companies as against the 800 inhabitants, amounted to distributing the wealth of the nation in a manner that ensures its concentration in the hands of few people at the expense of the common good of the majority.

    The plaintiffs argued that the sale of the their abode to private companies, when they were denied the right to first denial and prevented from bidding for other government properties, amounted to a subversion of “a valid and enforceable process stipulated by the Fed Govt.”

    They urged the court to revoke the sale of the Transit Village to UAPDC and TVDCL on the account that as civil servants and sitting tenants, they were denied the opportunity to participate in bidding for their various quarters.

    They also sought a declaration that the purported sale of Transit Village to the companies and Bank of Industry for redevelopment is unlawful, ultra vires, null and void”.

    In response, UAPDC and TVDCL filed a preliminary objection and counter claim.

    They had, in their counter claim insisted on the legitimacy of the lease agreement with the government under which they were to redevelop the property and manage same for 99 years.

    They argued that they went through due process, submitted bids as required and did all that were required under the law.

    The counter claimants averred that the concessioning of the property to them was in line with the government’s intention of “creating a favourable environment for continued and sustainable economic and physical development for the country.”

    They contended that the continued occupation of the quarters by the plaintiffs “is unfair and prejudicial” to their economic and business interests as their investments expended on leasing the land were being tied down “unnecessarily”.

    They argued the court to declare the second counter-claimant,( TVDCL ) “is the lessee from the Fed Govt for a period of 99 years from the date of grant for the purpose of redevelopment of the piece and parcel of land measuring 24,149.8990 Square Meters.”

    The counterclaimants also sought a declaration that TVDCL is the one validly entitled to take possession of the land, and an order granting it possession.

    In an earlier ruling, Justice Charles Archibong, before who the case was initially heard, struck out the plaintiffs’ suit for want of jurisdiction, a decision the plaintiffs appealed.

    Upon Archibong’s transfer from the Lagos division of the Federal High Court, Justice Yunusa took over the case. He elected to proceed with the hearing of the counter claim, and on which he ruled last Tuesday.

     

  • Court grants adjournment in Turkur’s, Oyinlola’s case

    Court grants adjournment in Turkur’s, Oyinlola’s case

    The Court of Appeal in Lagos has adjourned indefinitely proceedings in the appeal filed by the Peoples Democratic Party, its Chairman, Bamanga Tukur, the suspended National Secretary, Olagunsoye Oyinlola and National Auditor, Bode Mustapha.

    They are challenging the May 2, 2012 judgment by Justice Charles Archibong of the Federal High Court, Lagos, which declared the Chief Adebayo Dayo- led Executive Committee of the party in Ogun State as the authentic management body of PDP in the state.

    The judgment aside upholding the constitution of Adebayo Dayo exco ordered the PDP national leadership to accord them all the necessary materials and supports needed to enable them perform their responsibilities until the expiration of their tenure.

    The appellate court adjourned indefinitely upon being served with a copy of a petition written to the Acting President of the Court of Appeal, Justice Zainab Bulkachuwa by the Chief Dayo led Ogun PDP, alleging possible bias on the part of the panel headed by Justice Amina Augie.

    The petitioners had alleged that former President Olusegun Obansanjo allegedly promised to exploit the influence of his lawyer, Chief Afe Babalola to ensure that his faction of PDP in Ogun State wins at the appeal court.

    The petitioners also referred to a purported meeting between Babalola and Justice Augie.

    Reading the petition to an open court on Thursday, a furious Justice Augie denied any relationship between her, Babalola and Obasanjo.

    She denied all allegations made against them in the petition.

    “I do not know Afe babalola. I have no dealing with him. I do not know Obasanjo. I have no dealings with him,” Justice Augie said.

    She averred that the petition was intended to deliberately rubbish the reputation of the justices handling the case.

     

  • Damilola Taylor’s killer returns to prison

    Damilola Taylor’s killer returns to prison

    One of Damilola Taylor’s killers is back in prison for a third time on Wednesday after he was arrested again.

    Ricky Preddie, 25, has been taken into custody after police found a stolen motorbike at his bail hostel in Richmond, Surrey.

    Preddie was first jailed for eight years in 2006 after he and his brother Danny stabbed 10-year-old Damilola in the neck with a broken bottle as he walked home from the library in Peckham, south-east London.

    The schoolboy bled to death in 2000, in a case that shocked Britain, and now his killer has been linked with an £800 red Suzuki motorbike taken in a burglary, five months after he was last released.

    Damilola’s father, Richard, 64, on Wednesday expressed his fury at the depressing ‘prison merry-go-round’ linked to his son’s death.

    “He should now stay in prison. If he had been jailed for life for killing my son in the first place, we wouldn’t have this prison merry-go-round,” he told the Sun.

    Mr. Taylor has said he and his brother should be hanged, saying the last time Ricky was released in January 2012: “He has not served enough time behind bars for what he did.

    “He has not had the opportunity to reflect on what he has done and it is obvious he will return to criminality.”

    The killer appeared at a court in Wimbledon in December dressed in a smart grey Barbour jacket, brown combat trousers and sporting a large bandage over his left ear.

    Preddie pleaded not guilty at an earlier hearing of being in possession of a stolen red Suzuki motorbike worth £800 between October 31 and December 10 last year.

    Defence counsel Rosemary Ollenson confirmed there was no appeal for bail as Mr. Preddie was out on licence at the time of the alleged offence.

    Chair magistrate Mrs. Amanda Otway, said: “Your trial date is February 6. You are going to be remanded in custody until that date for the same reasons as last time.”

    It appears that Preddie cannot stay away from trouble as he continues to lurch between bail hostels and prison.

    He was first freed in September 2010 after four years in jail – only half his sentence for Damilola’s manslaughter – and was told he must stay away from his old area, and other places in south London he used to visit with his gang.

    But only six months later he was recalled after returning to the Peckham estates he terrorised as a boy.

    On January 25 last year, he was freed for a second time but got in trouble again only 16 days after being released.

    Preddie was spotted entering a South London estate to meet up with fellow gang members, again breaching the terms of his release.