Tag: EFCC

  • EFCC files 30 count charge against Justice Ofili-Ajumogobia, Obla

    EFCC files 30 count charge against Justice Ofili-Ajumogobia, Obla

    The Economic and Financial Crimes Commission(EFCC) on Monday  arraigned a judge of the Federal High Court, Justice Rita Ofili-Ajumogobia and a senior lawyer, Chief Godwin Obla (SAN) for alleged bribery and conspiracy to pervert the course of justice.

    The judge and the senior lawyer were arraigned on a 30 count charge offence  before Justice Hakeem Oshodi of a Lagos State High Court sitting in Ikeja.

    The charges were read to them after Justice Oshodi ordered them to move from the court gallery into the dock.

    “Unfortunately, you have to be in the dock,” Justice Oshodi told them.

    When their trial commenced, the defendants were asked by the court’s registrar if they understood English language, to which they answered in the affirmative.

    Thereafter, each of the 30 count charge preferred against them by the commission was read to them.

    The EFCC, alleged that Obla, while appearing in a suit numbered FHC/L/C/482c/2010 before Justice Ofili-Ajumogobia, offered a gratification of N5million to the judge to allegedly induce the judge to refrain from acting in the exercise of her official duties as a public officer.

    Obla, the EFCC claimed, paid the money from the account of his company, Obla & Company Limited, with United Bank for Africa, to Justice Ofili-Ajumogobia through the bank account of Nigel & Colive Ltd in Diamond Bank Plc.

    Furthermore, the EFCC claimed that the judge and the senior lawyer acted contrary to sections  64 (1) and 97 (1) of the Criminal Law of Lagos State, No. 11, 2011.

    They both pleaded not guilty to the offence.
    At the sitting of the court, Obla was dressed in a blue suit sitting on a white shirt and a blue tie to match while co-defendant, Justice Ofili-Ajumogobia  wore a black suit and skirt.
    Justice Ofili-Ajumogobia who had 24 out of the 30 count charge offence preferred against her was accused of unlawfully enriching herself as a public officer contrary to the provision of Section 82(a) of the Criminal Laws of Lagos State No. 11, 2011.

    The judge was alleged to have received a total of $793,800 in several transactions from different sources between 2012 and 2015 “so as to have a significant increase in your assets that you cannot reasonably explain the increase in relation to your lawful income.”

    According to the EFCC, Justice Ofili-Ajumogobia by her actions, violated Section 82(a) of the Criminal Law of Lagos State, No. 11, 2011.

    The judge was further alleged to have forged a deed of assignment of County City Bricks Development Company Limited and Nigel & Colive Limited dated July 5, 2010, which the EFCC claimed was purportedly prepared and signed by Charles Musa & Co.

    The offence is said to be contrary to Section 467 of the Criminal Code Cap C17, Law of Lagos State of Nigeria 2003.

    In count 30, the EFCC accused Justice Ofili-Ajumogobia of giving false information to one of its operatives, Lawal Abdullahi, on October 19, 2016 by allegedly claiming on the telephone to be on admission at Gold Cross Hospital, Bourdillon Road, Ikoyi, Lagos, while she was not there.

    The offence is said to be contrary to Section 39(2)(a) of the EFCC (Establishment) Act, 2004.

    Justice Ofili-Ajumogobia, however, pleaded not guilty to the charges.

    Consequently, the EFCC prosecutor, Mr. Rotimi Oyedepo, prayed the court for a trial date and for an order remanding the defendants in prison custody pending commement of their trial.

    But Justice Ofili-Ajumogobia’s counsel, Mr. Wale Akoni (SAN), and that of chief Obla, Mr. Ifedayo Adedipe (SAN), said while they had no objection to the prayer for a trial date, they were opposed to the application to remand their clients in prisons.

    Both of them told  the court that they had filed bail applications for their clients.

    Akoni urged Justice Oshodi to grant Justice Ofili-Ajumogobia bail on self recognition as a judge of the Federal High Court or to grant her bail on liberal terms, with a condition that the EFCC should not be the one to verify the bail conditions.

    Adedipe also prayed Justice Oshodi to grant Obla bail on liberal terms, assuring that he would make himself available for trial.

    “When he was allowed to travel to the US, he did so and returned and submitted his passport to the EFCC,

    “He is one of them in EFCC. He prosecutes cases for them, rather than pay him, they dragged him to court. He is a respected member of the Bar, a Senior Advocate of Nigeria,” Adedipe said.

    But the EFCC prosecutor opposed their requests and urged Justice Oshodi not to grant the defendants bail but to order an accelerated hearing of the case.

    Oyedepo said if released on bail Justice Ofili-Ajumogobia would interfere with investigation and the prosecution witnesses.
    He recalled that it was on that basis that the EFCC revoked the administrative bail earlier granted the judge.

    But after standing the case down for about two hours, Justice Oshodi, in a ruling, admitted both defendants to bail on self recognition.

    He ordered them to deposit N20m each and their passport to the chief registrar of the court pending conclusion of trial.

    Justice Oshodi warned that the bail would be revoked if the defendants failed to meet the conditions within seven days.

    The trial commenced immediately thereafter with the EFCC calling its first witness, one Mr. Adedamola Oshodi, a banker with Diamond Bank Plc.

    The case was, however, adjourned till January 9, 2017 for continuation of trial, following the submission of the defence counsels who said they were not prepared for trial.

  • EFCC partners Germany on anti-corruption

    EFCC partners Germany on anti-corruption

    The German government and Economic and Financial Crimes Commission (EFCC) are collaborating through art and other creative means by young people to fight corruption.

    German Consul-General in Lagos, Ingo Herbert and Head, Public Affairs, EFCC Lagos Zonal Office, Samin Amaddin said it was important to nurture children’s innocence and creativity to build a corruption-free society.

    They stated this at weekend when the Consulate hosted the 2016 finalists of the EFCC/Creative Youth Initiative Against Corruption (CYIAC) with the theme, ‘My new Nigeria free from corruption’.

    The project, which was launched in Abuja on October 4 by EFCC Chairman Ibrahim Magu, featured paintings, essay and poetry renditions by  21 primary and secondary pupils from 9-14 years, who qualified to represent 16 schools in Lagos from a pool of 120-student and 60-school participants.

    Herbert said: “This initiative is about Nigeria and its future. Corruption creeps into a society when people accept it and fighting it has to start with the mindset that it is not acceptable. It is a good thing that Nigeria has demonstrated that corruption is not acceptable.”

    Samin Amaddin, head, public affairs, EFCC Zonal Office who thanked Germany for its support for Nigeria’s anti-corruption drive, said the EFCC recognised the importance of inculcating in children, values that would sustain their integrity.

  • Court orders Ogunlewe, FUNAAB VC remanded  in prison

    Court orders Ogunlewe, FUNAAB VC remanded in prison

    An Ogun State High court sitting in Isabo, Abeokuta, the state capital, on Friday ordered that the former Works Minister and Pro – Chancellor of the Federal University of Agriculture (FUNAAB), Abeokuta, Senator Adeseye Ogunlewe and the institution’s Vice – Chancellor, Prof. Olusola Oyewole be reminded in prison custody pending the perfection of the bail conditions granted them.

    Lead Counsel for Senator Adeseye Ogunlewe, Mr Wale Adesokan and that of Prof. Olusola Oyewole, Mr Benjamin Ogunmodede secured bail for the duo after long hours of intense legal battle at the court.

    Ogunlewe and Prof. Olusola who were brought to the court in an Air Conditioned fitted Urvan bus marked BWR 633 AT by over half a dozen Operatives of the Economic and Financial Crimes Commission(EFCC), were arraigned before Justice O.O. Majekodunmi on 18 counts charge.

    The duo were docked by 9:12am for alleged offences bordering on conspiracy, stealing, fraudulent conversion as well as unathorised depositing in a fixed account of funds belonging to FUNAAB in which they pleaded not guilty to all the charges.

    Also docked along with the FUNAAB’s Pro-Chancellor and V.C was the institution’s Bursar, Mr Moses Ilesanmi, who also pleaded not guilty to the charges.

    Prior to their arraignment on Friday, however, Ogunlewe, Oyewole and Ilesanmi had been kept at the EFCC’s cell at the agency’s Ibadan zonal office since last Wednesday.

    Part of the 18 count charge preferred against the three accused persons included: putting N400m in a fixed deposit account with a commercial bank without following due process, while the interest accrued from such fixed account were paid into the personal account of two private individuals.

    Delivering ruling on the applications for bail, the presiding judge, Justice Majekodunmi O.O granted the duo of Ogunlewe and Oyewole N50m bail each, with two sureties each in like sum.

    The judge, who emphasised that she neither found reason to refuse them bail nor did the prosecution (EFCC) also showed cause why they should not be granted bail, further ruled that there was no evidence before the court to show that Ogunlewe and Oyewole were “habitual offenders.”

    The judge also ordered that the sureties should be landed property owners within the jurisdiction of the court and they are to tender to the court, the title documents of the property, and should also not be lesser than level 15 officers in the Ogun State Civil service.

    The two are also ordered to submit their International Passports to the Court while they should be reminded in the Prison custody pending the perfection of the bail terms.

    But ruling on the third accused person, Justice Majekodunmi ordered that Ilesanmi be reminded in the EFCC’s custody till Monday 28th November when the court would be hearing the bail application filled by his counsel as such was filled late yesterday, Friday.

  • Counsel battle to secure FUNAAB Pro –Chancellor, VC bail

    Counsel battle to secure FUNAAB Pro –Chancellor, VC bail

    Counsel for former Works Minister and Pro – Chancellor of the Federal University of Agriculture (FUNAAB), Abeokuta, Senator Adeseye Ogunlewe, and the Vice – Chancellor of the institution, Prof. Olusola Oyewole, are engaging in an intense legal battle at state High Court sitting in Abeokuta, the Ogun State capital, to secure bail for duo before end of Friday.

    Ogunlewe and Prof. Olusola who were brought to court in an air conditioned fitted Urvan bus marked BWR 633 AT by over half a dozen operatives of the Economic and Financial Crimes Commission(EFCC), were arraigned before Justice O.O. Majekodunmi on- 18 count charge.

    They were docked at 9:12am and pleaded not guilty to the charges.

    Also docked alongside Ogunlewe and Oyewole is the university Bursar, Mr. Moses Ilesanmi.

    Part of the 18 -count charge preferred against the trio include putting N400m in a fixed deposit account with a commercial bank without following due process, and  paying the interest accruing from it into the personal account of an individual.

    When the bail application was first announced, there was confusion about which counsel should appear for the first accused – Ogunlewe.

    Son of the ex-minister, Mr. M. Ogunlewe, who announced appearance for his father, did not move the application for the bail, saying a lead counsel who should do that was yet to arrive the court.

     

  • Money laundering: Court rejects bid to arrest Ladoja

    Money laundering: Court rejects bid to arrest Ladoja

    A Federal High Court in Lagos on Friday refused to issue arrest warrant  on a former governor of Oyo State, Rasheed Ladoja, following his presence in court.

    At the last adjourned date on November 21, the Economic and Financial Crimes Commission (EFCC) had urged the court to issue a bench warrant against Ladoja for failing to appear in court and answer N4.7 billion money laundering charges preferred against the ex-governor, the News Agency of Nigeria (NAN) reports.

    Ladoja’s counsel, Mr. Bolaji Onilenla in his reactions to the application, told the court that he was not aware that the business of the day was for arraignment.

    “This was because there was a pending case before the Supreme Court,” the counsel added.

     

     

  • Court dismisses SAN’s fundamental rights suit

    A Federal High Court in Lagos on Friday dismissed a suit filed by Mr. Godwin Obla (SAN) seeking the enforcement of his rights against alleged unlawful detention.

    The News Agency of Nigeria (NAN) reports that the Economic and Financial Crimes Commission (EFCC) had preferred a 30-count charge against Obla and a judge of the Federal High Court, Justice Rita Ofili-Ajumogobia.

    The charges border on conspiracy to pervert the cause of justice.

    The commission had detained the duo in its custody, pending the conclusion of its investigations.

    Obla had through his counsel, Mr. Ifedayo Adedipe (SAN), brought an application, urging the court to declare as unlawful his continued detention and seizure of his mobile phones.

    Adedipe had argued that the action of the anti-graft agency constituted an infringement on his client’s rights to personal liberty and ownership of property.

    He therefore urged the court to issue an order declaring Obla’s continued detention in custody as unlawful and a gross infringement on his rights.

    In addition, Obla claimed the sum of N1 billion against the EFCC, as damages for the alleged infringement.

    Delivering judgment on Friday, Justice Mohammed Idris held that fundamental rights cannot in any way be construed as meaning absolute rights, since they can be curtailed.

    “I cannot find my way clear in holding that the detention of the applicant is not in conformity with the provisions of the law.

    “It is not in dispute that the mobile phones of the applicant were listed as one of the exhibits which the respondent intends to tender in court,” the judge ruled.

  • EFCC arraigns FUNAAB VC, pro-chancellor for conspiracy, stealing

    EFCC arraigns FUNAAB VC, pro-chancellor for conspiracy, stealing

    The Economic and Financial Crimes Commission (EFCC) on Friday arraigned the Vice Chancellor of the Federal University of Agriculture, Abeokuta, (FUNAAB),  Prof.  Olusola Oyewole and Pro -Chancellor  of the institution, Senator Adeseye Ogunlewe, for conspiracy and stealing at the Ogun State High Court in Abeokuta.

    The university Bursar, Moses Ilesanmi, is standing trial along with them on 18 -count charge for which they had pleaded not guilty.

  • EFCC arraigns Dasuki’s aide, others for N36bn fraud

    EFCC arraigns Dasuki’s aide, others for N36bn fraud

    The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Col. Nicholas Ashinze, a former Special Assistant to the embattled ex-National Security Adviser, Col. Sambo Dasuki, for money laundering.

    Ashinze was docked along with an Austrian, Wolfgang Reinl, and two others, Edidiong Idiong and Sagir Mohammed, in a Federal High Court, Abuja.

    A statement by EFCC’s spokesman, Mr Wilson Uwujaren, said the accused were arraigned on a 13-count charge of corruption and money laundering to the tune of N36.8 billion.

    The defendants are standing trial alongside five companies accused of diverting huge sums from the office of the NSA under Dasuki.

    “The companies are Geonel Integrated Services Limited, Unity Continental Nigeria Limited, Helpline Organization, Vibrant Resource Limited and Sologic Integrated Services Limited.

    “In one of the charges, the EFCC alleges that Ashinze and Reinl, who is the Managing Director of Geonel Integrated Services Limited, transferred N550 million to Edidiong Idiong, a lawyer.

    “The transfer was made on April 22, 2014 in violation of Section 15 (2) (b) of the Money Laundering (Prohibition) Act 2011.”

    The defendants pleaded not guilty to all the charges preferred against them, the statement said.

    Counsel to EFCC, I. O. Uket, expressed the commission’s readiness to immediately begin prosecution of the accused, saying that he had the witnesses present in court.

    “If the court is ready, we are also ready to produce our first witness as we have our witnesses in court,’’ he reportedly told the court.

    But Ashinze’s counsel, Ernest Nwoye, told the court that he had a pending application for the bail of his client.

    He urged the court to grant the defendant bail on self recognition having earlier been admitted to bail by an FCT High Court.

    Afam Osigwe, counsel representing the second and fifth defendants, also prayed the court to admit Reinl to bail.

    He stated that Reinl had been enjoying administrative bail from the EFCC since February, adding that his travel documents were with the commission.

    Counsel to Idiong, Paul Erokoro SAN said his client being a legal practitioner knew what it meant to jump bail.

    Erokoro stated that besides being granted bail earlier by an FCT High Court, his client had always made himself available to the EFCC.

    Similarly, counsel to Mohammed, N. Jimoh, prayed the court to grant his client bail, saying he had a health challenge which he had been managing for close to 40 years.

    Responding, Uket argued that the defendants lost their administrative bail the moment their matter was charged to court.

    Ruling on the applications, Justice Gabriel Kolawole held that the charges were all “bailable’’.

    The judge said that the case would be granted accelerated hearing and urged the prosecution to pick five days in the New Year for trial.

    Consequently, the case was adjourned till Jan. 23, Feb. 1 and Feb.14, March 7 and March 21,Uwujaren quoted the statement as saying. (NAN)

  • Ex-FCT minister sues EFCC over detention

    Ex-FCT minister sues EFCC over detention

    •Seeks N100m compensation

    Former Minister of the Federal Capital Territory (FCT), Bala Mohammed, has faulted his continued detention by the Economic and Financial Crimes Commission (EFCC).
    He has sued the commission before the High Court of the Federal Capital Territory, seeking among others, an order for his immediate release.
    In a supporting affidavit, the former minister said he reported at EFCC’s office on October 24, on its investigation of allegations of conspiracy, abuse of office and money laundering made against him.
    In a supporting affidavit to the fundemantal rights enforcement suit, Mohammed averred that since he reported at the commission’s office, he had been detained.
    He said rather than being released on bail, he was dumped and abandoned in the cell since then, while his health deteriorated and he faced untold psychological trauma and mental torture.
    Mohammed is seeking a declaration that his arrest and detention since October 24 is illegal, unlawful, unreasonable, unjustified and unconstitutional.
    The former minister is also seeking a declaration by the court that he is entitled to be released on bail by the EFCC (Respondent) pending the investigation of allegations against him pending any arraignment before a court of law.
    He prayed an order of court enforcing and restoring his fundamental right to personal liberty enshrined and guaranteed by Section 35 of the 1999 Constitution, which had been violated and is being violated by the respondent.
    He is asking for N100 million as special and general damages against the EFCC for the illegal, unlawful and unconstitutional arrest and detention.
    Justice Husseini Baba Yusuf, whose court the case has been assigned, has fixed hearing for November 24.

  • Court refuses to order judge’s release from EFCC custody

    Court refuses to order judge’s release from EFCC custody

    Justice Muslim Hassan of the Federal High Court in Lagos yesterday refused to grant an ex-parte application by Justice Rita Ofili-Ajumogobia for her release from the Economic and Financial Crimes (EFCC) custody.
    Rather, he directed her lawyer, Mr. Moyosore Onigbanjo (SAN), to put EFCC on notice to enable it respond.
    It was learnt that EFCC was yet to be served with Justice Ofili-Ajumogobia’s motion.
    Justice Ajumogobia, who was transferred from the court’s Lagos Division to Ilorin, was detained for allegedly collecting N5million gratification from a Senior Advocate of Nigeria (SAN), Chief Godwin Obla.
    Her transfer came soon after she was sanctioned by the National Judicial Council (NJC), which barred her from elevation to a higher court for misconduct.
    In a 30-count charge filed at the Lagos High Court, the EFCC said Justice Ajumogobia and Obla allegedly committed an offence last May 21 by conspiring to pervert the course of justice.
    The commission said Obla transferred N5million to Nigel & Colive Ltd, a company the judge is a sole signatory to.
    Ajumogobia, through her lawyer, had filed the ex-parte application seeking to enforce her fundamental rights and for the court to order her release with immediate effect.
    Arguing the application, Onigbajo faulted the judge’s continued detention.
    He said: “She is ready to defend herself vigorously against any charge. She is ready to deposit her passport and abide by any other conditions that the court may impose on her.
    “There is no need under the law to continue to keep her in detention, except to humiliate her because the offence is a bailable one.”
    In a short ruling, Justice Hassan directed the applicant to put the anti-graft agency on notice.
    He said it was in the interest of justice to give the prosecution an opportunity to explain itself.
    “The prayers being sought cannot be heard by motion ex-parte,” he held.
    Justice Hassan adjourned until November 28 for hearing.