Tag: Court

  • Court remands man over alleged N105m fraud

    Court remands man over alleged N105m fraud

    Justice Olubusola Okunuga of a Lagos Special Offences Court in Ikeja, has remanded Dr Muhammad Lamido at the Kirikiri Medium Correctional Centre, over alleged N105 million fraud.

    Lamido, the Group Managing Director of Aliqea Group UAE, was arraigned at the court by the Economic and Financial Crimes Commission (EFCC).

    EFCC’s prosecution counsel, Mr R. A. Abdulrasheed, had arraigned the defendant and his company, Aliqea Group UAE, on a four-count charge of conspiracy to obtain by false pretence and money laundering.

    Abdulrasheed said the offences contravened the Criminal Code Act in Nigeria.

    Read Also: Court orders transfer of suit seeking NASS takeover of Assembly to Abuja

    The defendant pleaded not guilty to the four-count charge.

    The defence counsel, Mr Peter Olomola, thereafter pleaded with the court to allow his client to remain in EFCC custody after the prosecution had requested a trial date.

    “We have responded to the bail options,” Olomola said.

    Abdulrasheed, however, objected to the defendant’s bail application, informing the court that he had filed a counter-affidavit to oppose the grounds of bail.

    The prosecution counsel urged the court to deny the bail application and argued that the defendant might jump bail.

    Justice Okunuga, consequently, ordered the defendant to be remanded at the Kirikiri facility and adjourned the matter till December 13, to fix the trial date.

  • Court orders transfer of suit seeking NASS takeover of Assembly to Abuja

    Court orders transfer of suit seeking NASS takeover of Assembly to Abuja

     A Federal High Court sitting in Port Harcourt on Monday ordered that a suit seeking the takeover of the functions of the Rivers Assembly by the National Assembly takeover to the Abuja Division.

    The court, presided over by Justice P. M. Ayua, said since the National Assembly listed as the 1st Respondent in the matter is located in Abuja and there is a similar action filed in Abuja with same parties, the case in Port Harcourt should be sent to Abuja for hearing and determination.

    The suit was filed by a lawyer,  Kingsley Igbaki, and four others, with the Government of Rivers State and the Attorney-General of the State as second and third respondents.

    It is praying for a declaration that the Rivers Assembly cannot perform its legislative functions following the prevailing factional and leadership crisis rocking it.

    Read Also: Court extends order stopping PDP from removing Anyanwu as national secretary

    It also seeks an order directing the National Assembly to perform the legislative functions of Rivers Assembly in accordance with section 14(4) of the 1999 Constitution of the Federal Republic of Nigeria (as amended). 

    Earlier, the lawyer to the Applicants, Frank Ayebaekipreye, urged the court to make a declaration in favor of his prayers adding that all necessary legal processes had been filed and served to all respondents in the matter.

    The lawyer to the Respondents, C. N Eke, drew the Court’s attention to a similar matter before the Abuja Division of the Federal High Court seeking an order restraining the National Assembly from taking over the legislative functions of Rivers State.

    But Frank urged the court to hear his suit and decide upon it, since it was filed on November 28, a day earlier than that of Abuja which was filed on November 29, 2023.

  • APC to Yusuf: wait for Supreme Court judgment

    APC to Yusuf: wait for Supreme Court judgment

    The All Progressives Congress (APC) in Kano State yesterday urged Governor Abba Kabir Yusuf to wait for the Supreme Court judgment on his appeal challenging his sack.

    It also urged the governor to reign in his supporters who have been staging pre-emptive protests.

    The party said Yusuf was bankrolling “stage-managed protests designed to create tension in the state and “make it look like all is not well.”

    “Stop wasting Kano’s meagre resources and wait for the Supreme Court judgment,” Dr Ilyasu Musa Kwankwaso, an ex-Commissioner for Rural and Community Development, who spoke for APC, said.

    Kwankwaso, who addressed a press conference in Kano, reminded Yusuf and the public how the APC was declared the winner of the March 18 governorship poll and its candidate Dr. Nasiru Yusuf Gawuna declared as the duly elected governor.

    “The same judgment is reaffirmed by the Appeal Court in addition to the judgment declaring Abba Kabir Yusuf as not being a member of the New Nigeria Peoples Party (NNPP) at the time the election was held.

    “These judgments were passed in accordance with the constitutional provisions and the Electoral Act,” he said.

    The former commissioner accused the NNPP and the Kwankwasiyya Movement of “engaging in massive propaganda, thereby insulting the judiciary and trying to instigate political violence in Kano.”

    “They (NNPP) spread false claims that Kano is facing serious tension by funding patches of protests and rallies across the metropolis.

    “This is in violation of the Peace Accord that was signed at the Police Command recently, part of which has banned such public assemblies.

    “I wish to state in clear terms that the peace and tranquillity enjoyed in Kano, with everyone going about his daily business, is a testament that it is not true that there is any tension in the state.”

    “It is the sponsored protests that are used to falsely create a picture of crises in the state.

    “In the meantime, the NNPP is wasting Kano’s meagre resources chasing shadows by taking political issues of the country that are rooted in the Nigerian Laws to ECOWAS, EU, US and other places instead of waiting for the decision of the Supreme Court of the land.

    “The worst part of this is that the NNPP is not allowing the teeming masses to rest again.

    “After demolishing their billions of Naira worth of property illegally, they are now sponsoring innocent youths to cause tension and chaos in the state

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    “Kano people cannot be cajoled using sponsored protests because they believe that it is Allah that gives power to whom He wishes and takes it from whom He wishes, and if He takes it from Abba Kabir Yusuf and gives it to Nasiru Yusu Gawuna, so be it.”

    Iliyasu noted that the people of Kano were with APC, Gawuna and the national chairman Abdullahi Umar Ganduje.

    He said: “We won the election and the court detected the invalid votes they (NNPP) mischievously placed during the polls and cancelled them and our victory was returned to us.

    “All the protests they are staging are fake and with the deliberate intention of heating the polity and creating undue tension where there is none.

    “Everyone is going about his daily business except those paid crowds trying to create tension. After all, who will come out to protest because the court has sacked Abba Yusuf, after demolishing their property?

    “This is just a sign that the end has come for them, that is why they are all over the place trying to create unnecessary tension.”

  • Kidnapping: Court jails Fulani head, brother, other in Kwara

    Kidnapping: Court jails Fulani head, brother, other in Kwara

    Kwara State High Court sitting in Ilorin yesterday sentenced Serikin Fulani of Kwara, Usman Adamu, his brother and Gidaddo Idris to life imprisonment for conspiracy to kidnap and kidnapping itself.

    The convicts were accused of kidnapping Abubakar Ahmad and allegedly collecting a ransom of N1 million before his eventual release, after spending 20 days.

    The kidnap happened in the middle of last year.

    Director of Public Prosecution (DPP) Idowu Ayoola brought the then defendants before the court for alleged conspiracy to kidnap and kidnapping itself.

    Delivering judgment, Justice Adenike Akinpelu said the trio were all in agreement to commit the crime, adding that whether they were physically present or not at the kidnap scene was immaterial.

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    She added that the convicts “supposedly arrested their victim claiming that he was a kidnap suspect to extort money from him.

    “I am not persuaded by the submissions of counsel for the defendants to dismiss the two-count charge against them based on the fact that they were not on the scene of the incident.”

    Continuing, Justice Akinpelu lamented that “it is saddening and disturbing that community leaders charged with the welfare of their subjects could because of the love of money breach the security of the same subjects. “They are hereby found guilty as charged and are so convicted.”

     After listening to the convicts’ allocutus plea, the judge said that “by Section 15 of the state Anti- Kidnapping Law, this court cannot exercise any discretion of leniency, so you are hereby sentenced to life imprisonment. The sentence is to run concurrently.”

    She ordered that a sum of N600,000 be paid to the victim of the abduction.

  • N156b debt: Court rules on applications Dec. 22

    N156b debt: Court rules on applications Dec. 22

    The Federal High Court in Lagos will on December 22 rule on pending applications in a suit filed by United Bank for Africa (UBA) Plc against Stallion group of companies, over an alleged N156,026,032,804. 84 debt.

    Justice Akintayo Aluko fixed the date after hearing the bank’s lawyer  Temilolu Adamolekun and the defendants’ lawyers, Wahab Shittu (SAN) and Mr. Joseph Mbadugha (SAN).

    The proceedings followed Justice Aluko’s October 20 order, authorising UBA to take over the assets of Stallion Nigeria Limited and its subsidiaries in Lagos, Port Harcourt and Kano, due to the alleged indebtedness.

    The judge made the order while granting an ex-parte application filed by Adamolekun.

    Defendants/respondents in the suit are Stallion Nigeria Limited (In Receivership), Von Automobile Nigeria Limited, Popular Farms And Mills Limited, Havana Nigeria Limited, KRBL Food Industries Limited, Qingqi Motorcycle Manufacturing Limited, Stallion Auto Keke Limited, Stallion Motors Limited, The Honda Place Limited, Yokohama Construction Limited and Mr. Sunil Vaswani.

    On resumption of proceedings, Shittu and Mbadugha argued separate applications praying the court to vacate the ex parte order and to strike out the entire suit, for want of jurisdiction.

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    Opposing them, the applicants/plaintiffs’ lawyer, Adamolekun moved a counter-affidavit to the defendants’ preliminary objection to the suit.“He argued that the defendants’ objection was extraneous and prayed the court to dismiss it.

    Some of the firm’s assets affected by the order include the mortgaged property known as “all that piece or parcel of land together with any building thereon” at Plot 371, Trans Amadi Industrial Layout, Port Harcourt, Rivers State”.

    Others are: “Plot 353, Trans Amadi Industrial Layout, Port Harcourt, Rivers State, Plot 370, Trans Amadi Industrial Layout, Port Harcourt, Rivers State, KM17, Lagos Badagry Expressway, Lagos State and No. 54, Challawa Industrial Estate, Kano State, Nigeria.”

    They also include the firm’s funds totalling N156,026,032,804. 84 billion, in commercial, microfinance and other financial institutions.

  • Appeal Court sacks Abia LP lawmaker

    Appeal Court sacks Abia LP lawmaker

    A Court of Appeal sitting in Lagos has sacked Abia State Labour Party (LP) lawmaker, Destiny Nwagwu, representing Aba North State Constituency.

    Our correspondent learnt that Nwagwu, reacting to his sack, took to the streets of Aba (Brass junction to be precise), to protest his sack as the Court of Appeal has declared Aaron Uzodike of the Peoples Democratic Party (PDP) as the validly elected lawmaker.

    It was gathered that Nwagwu’s legal team failed to prove to the court that their client was validly nominated to run for the 2023 general election, which was the reason the PDP candidate approached the Court of Appeal seeking a review of the judgment of the election petition tribunal sitting in Umuahia, the capital, which had validated Nwagwu as the winner of the seat after it dismissed the petition of Uzodike.

    Nwagwu and members of his team are yet to make official comment on his loss.

    Read Also: Court bars Akeredolu from inaugurating caretaker chairmen

    Sources close to him, at press time, said he was not in the frame of mind to speak.

    Nwagwu lost to the same Uzodike in the 2019 general election in what many described as controversial declaration of Uzodike as the winner by the Independent National Electoral Commission (INEC).

    Nwagwu in 2019 ran for Aba North State Constituency on the platform of the All Progressives Grand Alliance (APGA), with Alex Otti as the governorship candidate.

    The camps of Uzodike and PDP have been in jubilant mood, as his victory has further boosted the move by the PDP to take over leadership of the Abia State House of Assembly.

  • Court grants Fubara leave to issue substituted service to assembly, others

    Court grants Fubara leave to issue substituted service to assembly, others

    The High Court sitting in Isiokpo Judicial Division has granted Rivers State Governor Siminalayi Fubara leave to serve the House of Assembly leadership as well as the Chief Judge by substituted services.

    The order for substituted service noted that the defendants be served through a publication in ThisDay and The Nation newspapers and also to paste the summons at the gates of the residence and office of the 1st to 4th defendants.

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    The four defendants are Rivers State House of Assembly, the Speaker, the Deputy Speaker and the Clerk of the Assembly.

    The order, which was endorsed by Wachukwu Anthony Ogurie, the Assistant Chief Registrar 11, disclosed that the case had been adjourned till December 4, 2023 for argument of the motion for interlocutory injunction.

  • Court restrains agency from demolishing FESTAC houses

    Court restrains agency from demolishing FESTAC houses

    An Ikeja High Court has restrained the Federal Housing Authority (FHA) and the Lagos State Building Control Agency from further demolition of buildings in the Sixth Avenue area of Festac Town in Amuwo Odofin.

    Justice Omolade Jadesola Awope ruled on an application by Samuel Ahmed, Martinson Realtors Investment Ltd, Alhaji Taoheed Amusa and Alhaji R. A. Balogun.

    They sought a pre-emptive order of injunction against the defendants.

    Justice Awope, in the suit marked ID/7396GCM/2023, restrained the respondents from harassing or demolishing the properties on the basis of enforcing town planning laws.

    The court restrained the first defendant/respondent whether acting by itself or through its agents, privies, assigns or any special task force from demolishing and/or removing any building or property on the avenue.

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    The order followed a motion ex-parte brought under Paragraph 4 (1) of the Practice Direction No 2 of 2019 on the Pre-action Protocol.

    In a 40-paragraph affidavit deposed to by Alhaji Balogun and Thaddeus Idenyi in support of the motion, the claimants stated that the issue was in court, adding that the subject matter of the suit is described on the Survey Plan No. KESII/L/) 106 dated October 4, 1980.

    The claimants stated that during the pendency of the suit, the defendants entered into the land and marked all the buildings for demolition based on alleged violation of the town planning laws.

    The residents averred that the defendant’s claim of ownership and the basis on which the alleged demolition notices were pasted is the subject matter of the suit.

    The claimants said unless restrained, the defendants may carry out their threat to the detriment of the claimants and their privies.

    They urged the court to hear the application expeditiously during the ongoing long vacation.

    The court granted the application on September 11.

    Despite the order, the FHA this month announced a plan to demolish 677 houses, while 744 others will be partially demolished over infringement by a developer in Phase 2 of Festac Town.

    FHA’s South-West Zonal Manager, Mr Akintola Olagbemiro, issued the warning during an assessment visit to the affected area.

    He said despite letters and stakeholder meetings, the developers continued to build on the swampy land without meeting the specific requirements

  • Court to hear Rivers Assembly crisis suit Dec. 5

    Court to hear Rivers Assembly crisis suit Dec. 5

    Federal High Court sitting in Port Harcourt, Rivers State, has scheduled December 5 to begin hearing in a suit concerning the leadership tussle of the state House of Assembly.

    The suit was filed by the member representing Ahoada East State Constituency two in Rivers Assembly, Edison Ehie, praying the court  to restrain Martin Amaewhule from parading himself as the Speaker and presiding over the activities of the house.

    The presiding judge, Justice Phoebi Ayua, adjourned the case.

    Read Also: Appeal Court dismisses Cole’s, Ekwu’s, Itubo’s, Briggs’ suits against Fubara’s victory

    When the matter came up, a Senior Advocate of Nigeria (SAN), K.C.O. Njemanze, informed the court of his appearance to replace the lawyer already representing the plaintiff.

    The oral application was opposed by the lead lawyer to the applicant, N. O. Akporuvweku, saying they were not notified about change of lawyers.

    The lawyer to the first and second defendants, Ferdinand Oshoke, prayed the court to consolidate and accelerate hearing in all applications filed in the matter since it bordered on the legislative arm of the government.

  • Court to hear Rivers Assembly crisis suit Dec 5

    Court to hear Rivers Assembly crisis suit Dec 5

    The Federal High Court sitting in Port Harcourt, Rivers State, has scheduled December 5 to begin hearing on a suit concerning the leadership tussle of the state House of Assembly.

    The suit was filed by the member representing Ahoada East State Constituency two in the Rivers  Assembly, Edison Ehie, praying the court  to restrain Martin Amaewhule from parading himself as the Speaker and presiding over the activities of the House.

    The presiding Judge, Justice Phoebi Ayua, adjourned the case to enable parties in the matter processes after the was notified about the difficulties of serving such processes.

    Read Also: Appeal Court declines NNPP’s request to sack Taraba’s Gov Agbu

    When the matter came up, a Senior Advocate of Nigeria (SAN), K.C.O Njemanze, informed the court of his appearance to replace the lawyer already representing the Plaintiff.

    The oral application was opposed by the lead lawyer to the applicant, N.O. Akporuvweku saying they were not notified about change of lawyers.

    The lawyer to the first and second defendants, Ferdinand Oshoke, prayed the court to consolidate and accelerate hearing on all applications filed in the matter since it bordered on the legislative arm of the government.