Tag: EFCC

  • Alleged N754.7m theft:  Akpobolokemi rejects trial in Lagos Court

    Alleged N754.7m theft:  Akpobolokemi rejects trial in Lagos Court

    The embattled immediate past Director-General of Nigeria Maritime Administration Safety Agency (NIMASA) Patrick Akpobolokemi has challenged the jurisdiction of the Lagos State High Court to entertain the allegations of stealing preferred against him by the Economic and Financial Crimes Commission (EFCC)‎.

    He told a Lagos State High Court sitting in Igbosere Monday through his counsel Dr. Joseph Nwobike (SAN), that under the 1999 Constitution of Nigeria, only the Federal High Court has authority to try anyone for the offences he is being accused of.

    Akpobolokemi and six others were arraigned on January 25, before Justice Adebiyi Raliat at a Lagos State High Court, Igbosere, on a 13-count charge bordering on the stealing of N754, 740,680 million belonging to NIMASA.

    They pleaded not guilty and were granted bail.

    His co-defendants are Ezekiel Agaba, Ekene Nwakuche, Amechee Juan, Vincent Udoye, Adegboyega Olopoenia and a company, Gama Marine Nigeria Ltd.

    At the resumed hearing of the matter yesterday the fourth defendant Governor Amechee Juan, through his counsel Ige Asemudara also filed a similar application.

    Nwobike informed the court that he had a notice of preliminary objection dated February 12 and filed on February 15, challenging the court’s jurisdiction to try the case.

    ‎The application was supported by a five-paragraph affidavit deposed to by one Felix Deckcon.

    The defendant asserted that by virtue of Section 251 (1) (a) and (3) of the Constitution of the ‎Federal Republic of Nigeria, 1999 as amended, the Federal High Court has exclusive jurisdiction over matters and causes arising from, pertaining to and or is connected with the revenue of the Federal Government of Nigeria and its agencies.

    He argued that the said sections of the Constitution supersede the Criminal Code Laws of Lagos State 2011 and the Economic and Financial Crimes Commission Establishment Act, 2004.

    Nwobike said the High Court of Lagos State lacks the requisite jurisdiction to entertain criminal causes and matters arising from and or pertaining to; the revenue of the Federal Government of Nigeria, the administration or management and control of the Federal Government or any of its agencies, by virtue of the sections.

    Responding, Justice Adebiyi ordered the other defendants in the matter who also intend to challenge the court’s jurisdiction to file ‎their applications before the next adjourned date.

    She adjourned to ‎March 9, for the hearing of the preliminary objections.

    Akpobolokemi and co were alleged to have between October 30,2014 and May 6, 2015 converted to their  personal use N346,844,680.00 property of NIMASA released to them for the implementation of Voluntary International Maritime Organisation Member State Audit Scheme (VIMSAS).

    They were also alleged to have on or about May 28, 2015, with a dishonest intent, converted to their own use the sum of N257, 000,000 money released for the implementation of VIMSAS.

    The defendants were further alleged to have with intent to defraud knowingly forged a document titled “Re: Request for Payment as consultant for VIMSAS Administration Services” dated May 25, 2015 purported to have been issued by Aroward Consulting limited.

  • Moro remanded in prison

    Moro remanded in prison

    The Federal High Court, Abuja, on Monday remanded a former minister of Interior, Abba Moro, in prison pending the determination of his bail application.

    However, the presiding judge Justice A. I. Chikere, granted the co-accused person, Anastasia Nwobia, bail following her release from the Economic and Financial Crimes Commission custody.

    Counsel to Nwobia, Uche Chris (SAN), asked the court to grant his client bail, arguing that she is a nursing mother and a victim of circumstance in the case.

    The court granted the counsel’s request, but remanded Moro in prison.

    The court will hear Moro’s bail application on Wednesday.

  • EFCC accuses Tarfa of “lying about bribe to judge’

    The Economic and Financial Crimes Commission (EFCC) on Monday opposed a move by a Senior Advocate of Nigeria, Rickey Tarfa, to reopen hearing on his N2.5billion fundamental rights suit and to adduce further evidence.

    Justice Mohammed Idris had adjourned until Monday for judgment, but Tarfa said the new evidence was not available at the time his case was argued.

    The Senior Advocate sued EFCC for allegedly violating his rights after he was arrested for hiding two suspects, Nazaire Sorou Gnanhoue and Modeste Finagnon, both Beninoise, in his Mercedes Benz Sports Utility (SUV) vehicle, thereby shielding them from arrest.

    EFCC, its chairman Ibrahim Magu, Moses Awolusi, who arrested Tarfa, and Deputy Director Operations, EFCC, Lagos office, Iliyasu Kwarbai are the respondents.

    Tarfa demanded N2.5billion, sought an order of perpetual injunction restraining the respondents and their agents from further violating his rights, and asked for N20 million as cost of the suit, among others.

    Tarfa’s lawyer, Bolaji Ayorinde (SAN), who led five other SANs, including Oluyele Delano, Abiodun Owonikoko, Dr. Muiz Banire, Sylva Ogwemoh and Uche Obi, as well as tens of other lawyers, urged the court to allow the use of further and better affidavit.

    Ayorinde said the new affidavit was deposed to by a lawyer, Mohammed Awwal Yunusa, who swore that the bank account said to be owned by Justice Mohammed Yunusa, through which Tarfa allegedly paid the judge N225,000, belongs to the lawyer and not the judge.

    The Senior Advocate said the money contributed by some lawyers for Justice Yunusa when he was bereaved was different from the one EFCC alleged Tarfa paid into the judge’s account.

    Ayorinde said after admitting that a donation was made to the judge, Tarfa realised that N225,000 was actually given to a lawyer in his firm.

    “This is a court of law, equity and justice. If, this morning, new information comes to us, we have to put it forward. The account they attribute to Justice Yunusa does not belong to him,” he said.

    Ayorinde said Tarfa was not attempting to arrest the judgment.

    “The evidence was not available as at the time we took the arguments. It behooves your Lordship to consider it,” he added.

    But EFCC’s lawyer, Wahab Shittu, opposed the application, saying it was an after-thought designed to confuse issues and mislead the court.

    He described Tarfa’s claim as “blatant falsehood,” adding that “the facts cannot be twisted or misrepresented in any way whatsoever.”

  • FG probes EFCC, ICPC, Pensions over N1.3tr revenue

    FG probes EFCC, ICPC, Pensions over N1.3tr revenue

    The federal government has resolved to trace the whereabouts of the over N1.3trillion said to have been recovered from treasury looters by the Economic and Financial Crimes Commission (EFCC).

    Also to be investigated is the whereabouts of the N80billion and assets seized from corrupt public officers by the Independent Corrupt Practices and Other Related Offences and Commission (ICPC) and Pension Reform Task Team (PRTT).

    It has consequently raised three committees to find the money.

    The committees were constituted by the Attorney- General of the Federation and Minister of Justice, Mr. Abubakar Malami (SAN), The Nation gathered yesterday.

    Specifically, the panels will find out what became of the   assets and cash recovered from the late Bayelsa State Governor, Chief Diepreye Alamieyeseigha, one time Inspector-General of Police, Mr. Tafa Balogun, and pension thieves.

    Well placed sources said the panels are expected to reconcile the records of the EFCC, ICPC and the Pension Task Force in arriving at their conclusions.

    According to one of the sources, the presidency opted for the committees to enable it have a “true picture of the recovery records of the anti-graft agencies.”

    He said the government was concerned that “politics is creeping into the whereabouts of the assets and cash got from looters.”

    “All the committees are multi-agencies, including the Ministry of Finance, the Central Bank of Nigeria and anybody managing remittances from these anti-graft agencies.

    “The committees will also consider court judgments, assets seized abroad and cash and assets under Temporary Assets Forfeiture Clause.

    “The committees will interact with present and past heads of anti-graft agencies and Pension Task Force. The government is not after maligning anybody or group but it is out to streamline records and present the real situation to Nigerians.

    “These are more or less purely fact-finding committees to resolve all lingering issues on the status of the recovery by these agencies.”

    Responding to a question, the top source said: “For instance, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) said it has so far recovered over N80bn looted funds.

    “The funds include N23b funds stashed in 40 banks across the country by looters. ICPC has also received over 4,497 petitions with 899 concluded, while 470 are still pending in court.

    “These committees will locate all these funds, how much has been utilised and for what purposes. This will require going through remittances into the Federation Account.”

    The Office of the Attorney-General of the Federation (OAGF) confirmed the setting up of the committees last night.

    The International Police Organisation (INTERPOL) recently issued a Red Alert on the former Chairman of the Pension Reform Task Team, Mr. Abdulrasheed Maina, giving the relevant security agencies to arrest Maina in any part of the world.

    The Head of Media and Publicity of EFCC, Mr.Wilson Uwujaren, said Maina was wanted for his alleged role in the fraudulent biometric contracts through which he and former Head of Service, Steve Oronsaye and two others allegedly mismanaged over N2billion of pension funds.

    Maina was on July 21, 2015 charged alongside Oronsaye, Osarenkhoe Afe and Fredrick Hamilton Global Services Limited before a Federal High Court on a 24-count charge bordering on procurement fraud and obtaining by false pretence.

    While Oronsaye and two others were in court and pleaded not guilty to the charge, Maina is nowhere to be found.

    However, on July 21 when the court heard the bail applications of the accused persons, Maina through his counsel, Esther Uzoma told the court that he was not at large, claiming that the EFCC had never invited him.

    The setting up of the committees by the federal government is coming on the heels of the Senate’s declaration of  the immediate past Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Lamorde wanted over  the whereabouts  of the  N1 trillion which the agency recovered from treasury looters

    At its plenary session on Thursday, the Senate directed its Committee on Ethics, Privileges and Public Petitions to issue a warrant of arrest on Lamorde to compel him to explain the whereabouts of the money in EFCC’s custody.

    One Dr. George Uboh had petitioned the Senate to probe the matter.

    Uboh, Chief Executive Officer of Panic Alert Security Systems (PASS), had alleged that EFCC under Lamorde short-changed the federal government in the remittance of funds and properties recovered from the late Alamieyeseigha and a former Inspector-General of Police, Mr. Tafa Balogun.

    The anti-graft agency, according to him “has descended into the abyss of corruption and financial crimes.”

    He added: “EFCC operates accounts in banks to warehouse recovered funds, which do not reflect in EFCC’s audited accounts. EFCC doctors and manipulates bank accounts to conceal diversion of funds.

    “EFCC releases recovered funds to unidentified persons and EFCC officials. EFCC moves funds from its recovery accounts to EFCC operations accounts from where it diverts same.

    “Over 95% of EFCC’s recoveries in foreign currencies, other than those from multinational companies, have been diverted.

    “EFCC trades with recovered funds through bank deposits and placements.

    “EFCC colludes with real estate companies in order to grossly undervalue seized assets before there are sold to their cronies.

    “EFCC has not accounted for offshore recoveries.

    “Over half of the assets seized from suspects are not reflected in EFCC exhibit records.”

    Uboh claimed that the amounts of money recovered by the EFCC from Alamieyeseigha and Tafa Balogun were at different times falsified by officials of the agency with a view to perpetrating fraud.

    Lamorde, a senior police officer, is yet to be arrested.

    He is currently attending the Senior Executive Course 38 at the National Institute for Policy and Strategic Studies at Kuru, near Jos.

    When reporters approached him at the institution on Friday to respond to the Senate’s decision to have him arrested, the former EFCC boss said he would have to get a clearance from his bosses at the Police Headquarters to say anything on the issue.

    However, his lawyer, Mr. Festus Keyamo, had earlier asked the Police authorities disregard the Senate threat to arrest Lamorde.

    He branded the Senate action as “legislative rascality”, and said the police should “resist the invitation to drag themselves into this illegal scheme.”

    Keyamo said he has already filed a suit at the Federal High Court seeking an interpretation of the powers of the Senate with respect to investigations.

    He said the Red Chamber refused to defend itself in court  following which the Committee set up to probe Lamorde was restrained from proceeding with its assignment pending the determination of the substantive suit.

    He said: “whilst there is no restriction on the powers of a court of law to issue a Warrant of Arrest against anybody who fails to honour its summons, the Senate’s own rules forbid it to do anything in respect of matters that are pending in a court of law.

    “The conducts of the Senate and the committee amount to legislative rascality as they seek to usurp the powers of the judiciary and to undermine its authority. We most respectfully urge the Nigeria Police Force to await the outcome of the matter pending in court before deciding one way or the other about the enforcement of the said Warrant of Arrest, if eventually issued.”

     

  • EFCC arraigns ex-Anambra Speaker for Advance Fee Fraud

    EFCC arraigns ex-Anambra Speaker for Advance Fee Fraud

    The Economic and Financial Crimes Commission (EFCC) said yesterday it had arraigned a former Speaker of Anambra State House of Assembly Kanayo Chris Enemuo and one Alex Okafor for Advance Fee Fraud, popularly known as 419.

    It said the two accused persons were put on trial on Thursday before Justice. I.N Oweibo of the Federal High Court,  Awka, Anambra State on a five count charge.

    The charges border on conspiracy and obtaining money under false pretence to the tune of N4,245,000.00 (four million naira).

    Head of Media and Publicity of EFCC, Mr. Wilson Uwujaren, confirmed the development in a statement in Abuja, saying: “the offence is contrary to section 8 (a) of the Advance Fee Fraud and Other Related Offences Act 2006 and punishable under section 1(3) of the same Act.

    “Enemuo, a former speaker of Anambra State House of Assembly and former Commissioner of Lands, Survey and Urban Planning allegedly obtained the said sum under the pretext that he is the rightful owner of plot Os/9, Iyagu Housing Estate.

    “Enemuo, in an alleged abuse of his position as a public servant, issued documents purportedly emanating from the Ministry of Lands, Survey and Urban Planning to mask his fraudulent scheme.

    “One of the charges reads: That you, Barrister Kanayo Chris Enemuo, Alex Okafor sometime in February 2013 at Awka, Anambra State, within the jurisdiction of the Federal High Court of Nigeria with intent to defraud, obtained the sum of N4,000,000.00 (four million naira) from one Mr. Anthony Okonkwo when you sold to him a plot of land at plot Os/9 Iyagu Housing Estate, Awka, Anambra State under the false pretence that the said plot of land belongs to you, a pretence you knew to be false and thereby committed an offence contrary to section 1(a) the Advanced Fee Fraud and Other Related Offences Act 2006 and Punishable under section 1(3)of the same Act”.

    “The accused persons pleaded ‘not guilty’ to the charges read to them.

    “In view of their pleas, the prosecuting counsel, Simon M.  Ibekute, asked the court for a trial date.

    “In response, counsel to the defendants, Don N. Ezeani, prayed the court to grant his clients bail.

    “After listening to both counsel, Justice Oweibo granted the accused persons bail in the sum of N5 million each and one surety each in like sum.

    “The sureties must have landed property within the jurisdiction of the Court with Certificate of Occupancy (C of O) and their addresses must also be verified.

    “The accused persons are to be remanded in EFCC custody pending the fulfilment of their bail conditions.

    The case was adjourned to May 3 and 4, 2016 for hearing.

     

  • EFCC, Tarfa, lawyers and journalists

    EFCC, Tarfa, lawyers and journalists

    Incensed by what he alleged was damning evidence of senior lawyer Ricky Tarfa’s consistent pattern of obstructing justice, the Economic and Financial Crimes Commission (EFCC) chairman, Ibrahim Magu, lashed out a few days ago at lawyers and journalists who he said had been compromised by corrupt Nigerians. He spoke in general terms. His views, which were expressed when he received a coalition of civil society groups marching in Abuja last week in support of the anti-graft war, need to be quoted extensively to get the full import of his perspective.

    Said he: “One of the big challenges we have in the effective prosecution of the war on corruption is that of very senior lawyers who Nigeria has been very kind to: They who went to good schools here, when Nigeria was good, many of them, on government scholarship; they who Nigeria had given so much opportunity. When we have corruption cases, cases of people who have stolen food from the mouths of our children; when we have cases of people who have stolen money meant to build hospitals and buy drugs; when we have cases of people who have stolen all the money meant to buy guns for our soldiers to fight Boko Haram, when we have all these cases of wicked people who have stolen Nigeria’s money, they run to these same senior lawyers, give them part of the stolen money and mobilise them to fight us, to delay us in court and to deny Nigerians of justice. These are the people who do not want justice for the common man.

    “The other day, 34 Senior Advocates of Nigeria fought against only one small EFCC lawyer in court and he defeated all of them! What we are doing today is not by our power, it is the power of the Nigerian people and the power of God behind us! Corrupt people hire journalists to abuse us every day. They say we are not doing the work according to the law. But, that is not true. There is no agency that follows the law more than EFCC. None. Before we arrest you, or seize your property or do anything to you, we check the law, we go to court and get court order. That is why we are winning; that is why we are defeating them every day.”

    What other kind of support Mr. Magu and the federal government need is hard to understand. They already have approximately more than 95 percent public support. And whether sponsored or not, the protesters who marched in Abuja last week in support of the EFCC gave a clear indication where their hearts belonged. Indeed, the protesters even presumed to represent nearly all Nigerians. A group of lawyers late last week met minds with the EFCC in Lagos and pledged qualified support. Trolling the social media, there is hardly anyone who does not think those accused of corruption should be denied bail, given summary trial and hung by their toes. The media itself is awash with columnists, academicians and analysts who brook no caveat or restraining voice from anyone about the rule of law or any other measure that slows down the anti-graft war. So, why is Mr. Magu still flustered? Could it be the 130 or so lawyers he said had ganged up to undermine the EFCC? Or could it be something more sinister, something closely related to the judiciary headache President Muhammadu Buhari said he had been having since he began the anti-graft war?

    The EFCC boss apparently wants total, unflinching support, the kind that glosses over what some people have described as controversial anti-graft measures, both legal and illegal, in order to bring the corrupt to book. Mr. Magu can’t seem to understand why anyone would give the impression that the anti-graft war is not really a war, a war that strikes at the heart of the nation’s survival, one that calls for very drastic and even unorthodox remedies. Though he boasts of adhering strictly to the rule of law, it is ironical that he deplores both those who get paid to defend the corrupt and those who write to compel the government and the anti-graft bodies to follow due process. He even made sarcastic references, with a touch of innuendo, to how and why the media failed to report the detention of Olajide Omokore, the oil mogul held by the EFCC for some three days or more last week.

    Despite his complaints, Mr. Magu can, however, not get the kind of total support he wants. It is part of the criminal justice system that a suspect charged in court must engage the services of a legal counsel. That counsel has to be paid, of course. And if a defendant is unable to afford a counsel, the state often weighs in to bear the burden. The reason, as Mr. Magu must know, is so that through the interplay of prosecution and defence, justice can be served. But sometimes the system fails, the innocent is punished, and the guilty is set free. At other times, the system succeeds in dispensing justice. It is futile to attempt to discourage lawyers from defending suspects charged with crime, without upending the axiom of presumption of innocence. Who can tell whether one day, as former EFCC chairman Nuhu Ribadu discovered, Mr. Magu will not himself many years down the line need the services of a battery of senior lawyers in the face of serious allegations of misconduct slammed against him by a hostile government. If he is worried about corruption in the judiciary or obstruction of justice, as the Ricky Tarfa case appears to indicate, the EFCC, not to talk of many other government agencies, has the resources and powers to expose the crime. The cleansing and reformation required to sanitise governance and ensure that justice is unfettered are desperately needed, and must be a continuing effort.

    Yet, the guilt of a suspect is not established by popular opinion. If a lawyer brilliantly defends his client, he may sometimes secure the suspect’s freedom. To counteract the defence lawyer, the EFCC and Mr. Magu should ensure that prosecution is also brilliantly handled. This is a check and balance system that cannot and must not be abridged. And as for the delays he grumbles about, which President Muhammadu Buhari also complained about in his last trip to Britain, it is counterproductive to pressure the courts to sacrifice thoroughness on the altar of pleasing the prosecuting agency or mollifying the angry public seeking retribution against their tormentors. If Mr. Magu can’t understand this, he should wait until, like former National Security Adviser Sambo Dasuki, he falls out with the government.

    The EFCC boss also suggested that journalists who opposed the government’s prosecutorial methods were hired by corrupt politicians bent on evading justice. The journalists, said he, constantly assailed the anti-graft agencies uncouthly. This view is sadly misplaced. Mr. Magu has nonetheless brought Mr. Tarfa to trial. If the evidence of jurist bribing the EFCC is mustering holds up, the senior lawyer may end up jeopardising his career and freedom. Mr. Magu should in fact feel free to go ahead to expose the hired journalists he glibly talks about. If they are paid to abuse the EFCC and other anti-graft agencies, surely the agency can find one legal or regulatory corollary to deprive them of their liberty. Rather than make wild, general, intimidatory and unsubstantiated allegations, the EFCC boss should name names and charge the offenders in court. After all, no one, except perhaps the camorra of former Nigerian rulers, is above the law.

    Mr. Magu and the Buhari presidency, it must be reiterated, will undermine their own legacies, as Chief Obasanjo has done, if they enthrone a brusque and irregular method of fighting graft, all in the name of fighting corruption. It was embarrassing of President Buhari to declare in Britain his discomfort with the British method of fighting graft, which he described as ‘too thorough, and takes too much time’. But the Nigerian justice system must also be thorough and if necessary take much time. Justice is too sacred and weighty a matter to be subjected, as Mr. Magu appears to be doing, to emotions and scaremongering. Nigerians want justice, but if it should be delivered in the name of Nigerians, it had better be real justice — justice done and seen to be done, with suspects exhausting all avenues of appeal, and defended by the best lawyers they can find money to hire, even if it bankrupts them.

  • N310m vehicle gifts: EFCC seizes Secondus’ passport

    N310m vehicle gifts: EFCC seizes Secondus’ passport

    •PDP chief remains in detention •Commission confiscates vehicles traced to ex-minister

    There were indications last night  that the Economic and Financial Crimes Commission (EFCC) had seized the  passport of the detained Deputy National Chairman of the Peoples Democratic Party, Prince Uche Secondus.

    Secondus is spending his fourth day in EFCC custody  for allegedly receiving 23 vehicles as gifts from a business associate of the immediate past Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.

    The business associate was released yesterday after more than three weeks in detention.

    But Secondus remained in detention at press time with investigators grilling him further on the deal.

    It was learnt that one of the 23 vehicles had been traced to a former minister.

    Secondus is said to have  asked the EFCC to give him one month to return the 23 vehicles.

    Investigations revealed that Secondus confirmed to EFCC that 21 out of the vehicles were buses which had been given out to PDP members.

    He said the remaining two vehicles (Mercedes and Range Rover SUVs) were given to him by the businessman about three years ago.

    The anti-graft agency has asked the embattled Deputy National Chairman  to refund the N310million value of the 23 vehicles.

    A well placed EFCC source  said: “Investigation into the N310million vehicles bazaar has continued. The passport of the PDP Deputy National Chairman has been seized and he will remain in detention because he has not made substantial commitment on how to pay for the value of the vehicles.

    “Secondus asked the EFCC to give him one month to return all the 23 vehicles but the anti-graft agency has turned down the timeline because funds for the vehicles were diverted oil receipts.

    “EFCC expected 24 to 48 hours commitment from Secondus. Yet, he wants to be released on bail to bring the vehicles in a month’s time. You can see why his movement needs to be restricted to this country.

    “Secondus said some of the vehicles were offered to him about three years before the election.

    “The most important breakthrough by investigators is that he admitted collecting the vehicles from the businessman.”

    Meanwhile, findings showed that one of the vehicles has been traced to a former Minister of Foreign Affairs.

    Another source said: “The EFCC team obtained some records which indicated that one of the vehicles was given to a former Minister of Foreign Affairs. The ex-Minister has admitted that the vehicle was a gift from Secondus.

    “Further verification confirmed the vehicle was among those bought with oil receipts by the businessman.”

    When contacted last night, Secondus’ counsel, Mr. Emeka Etiaba ( SAN) said: “I met my client today (Friday) but the EFCC has not formally communicated its demands to me.”

    Etiaba declined further details on the next line of action by his client.

  • Court to rule on Dasuki’s application March 4

    Court to rule on Dasuki’s application March 4

    Justice Peter Affen of the High Court of the Federal Capital Territory (FCT), Maitama, has fixed March 4 for ruling on a motion filed by the former National Security Adviser, Sambo Dasuki, to stop his trial.

    Dasuki was arraigned alongside a former Director of Finance and Administration in the Office of the NSA, Shuaibu Salisu, and a former Minister of State for Finance, Bashir Yuguda, a former Governor of Sokoto State, Attahiru Bafarawa, the ex-governor’s son, Sagir Attahiru, and a firm, Dalhatu Investment on a 22-count charge of looting about N13 billion public funds.

    Dasuki’s lawyer, Joseph Daudu (SAN), on Friday moved the motion and argued that it would amount to unnecessary indulgence of the prosecution for the court to proceed with his client’s trial when the prosecution was allegedly in breach of the court’s order.

    He argued that the continued detention of his client was a violation of his rights as he was not only being unlawfully held, but was also denied the rights to prepare for his defence.

    Daudu wants the court to stay further proceedings in the case, quash the charges and discharge his client.

    Relying on newspaper reports, Daudu alleged that his client was being held on the order of President Muhammadu Buhari.

    Responding, the prosecution lawyer, Rotimi Jacobs (SAN), objected to Dasuki’s motion and urged the court to dismiss it.

    He said the motion was intended to delay proceedings in the case.

     

  • Why Metuh tore his statement – EFCC

    Why Metuh tore his statement – EFCC

    The Economic and Financial Crimes Commission (EFCC) on Friday demonstrated how the spokesman of the Peoples Democratic Party (PDP), Olisa Metuh, tore the statement he made to his investigators and gave reasons why he attempted to destroy the statement.

    The EFCC, at the commencement of Metuh’s trial before Justice Ishaq Bello of the High Court of the Federeal Capital Territory (FCT), said Metuh tore the statement on realizing that he had implicated himself by admitting that he received money from the Office of the National Security Adviser (ONSA).

    The EFCC spokesman is standing trial on a three-count charge for allegedly destroying his statement and obstruction of investigation.

    The first prosecution witness, Junaid Said, who was led in evidence by prosecution lawyer, Sylvanus Tahir, said he took statement from Metuh, who, he said, later tore a sheet of the four-sheet statement.

    “My Lord, when he concluded writing his statement which was on four sheets of the EFCC statement form, I collected the statement and read over it. I then handed the statement over to my superiors – Musa and Wetkas. When I was handing over the statement, the defendant said he was surprised that he had written that much and that he felt he had given too much information.

    “Because of the comment, I was worried I gave him the statement sheets one after the other for endorsement. He endorsed the first and second sheet, but he tore the third sheet. The third sheet was where the defendant (Metuh) disclosed that he received the money for PDP political activities, settle his personal needs and made reference to former President Goodluck Jonathan,” the witness told the court.

  • EFCC amends Metuh’s case, adds third count charge

    EFCC amends Metuh’s case, adds third count charge

    The Economic and Financial Crimes Commission on Friday amended the charge of destruction of document against Olisa Metuh, Peoples Democratic Party National Publicity Secretary.

    The charge was amended at the resumption of the proceeding by its Counsel; Sylvanus Tahir at an FCT High Court presided over by Justice Ishaq Bello.

    Tahir said the third-count of Mischief contravened Section 326 punishable under Section 327 of the Penal Code.

    Testifying in the case an EFCC witness, Mr Junaid Said, told the court that Metuh tore the commission’s document.

    Said, a Special Task Force Team member of EFCC, led in evidence by Tahir, said that the team received a petition in January 2016.

    He said that the petition was from the office of the National Security Adviser (NSA), retired Col. Sambo Dasuki, which alleged that he transferred N400 million to Destra Investment Limited, a company owned by Metuh.

    The EFCC witness said investigations revealed that the transfer was done without any contract approval.

    He said the team visited the resident of Metuh at Prince and Princess Estate, Abuja, on Jan. 5 and invited him to the commission.

    Said told the court that Metuh honoured the invitation and was interrogated by Ibrahim Musa, Michael Wetkas, Bello Umar, David Nkpe, Bello Adama and Eucharia Ibrahim.

    The EFCC witness said the defendant volunteered a statement to the commission.

    “My Lord, when he concluded writing his statement which was on four sheets of the EFCC statement form, I collected the statement and read over it, I then handed the statement over to my superiors Musa and Wetkas.

    “When I was handing over the statement, the defendant said he was surprised that he had written that much and that he felt he had given too much information.

    “Because of the comment, I was worried I gave him the statement sheets one after the other for endorsement,’’ the witness said.

    He said Metuh endorsed the first and second sheet, but tore the third sheet.

    The witness told the court that the third sheet was where Metuh disclosed that he received the money for PDP political activities, settle his personal needs and made reference to former President Goodluck Jonathan.

    “My lord, he suddenly tore the statement sheet into pieces, in great shock and surprise I stood up I asked him why he did what he did?

    “He said he did that because he was no longer willing to give the information on that statement sheet.

    “I then requested the pieces of the statement, he declined and attempted to put them in his pocket, I then cautioned him and told him to respect himself he insisted that he was going to dispose the tore sheet.

    “I persuaded him to handover the tore sheet and brought one plain paper before him, he poured the pieces on the plain sheet, my other colleagues were there looking at us in surprise as well.

    “He furthered tore them into pieces, saying only in the movies would this be recovered.

    “I poured the pieces in the commission’s transparent polythene bag for exhibit and made entry of the incident into the EFCC’s incident duty station diary as well as EFCC’s pocket notebook.

    “Later, in the day he requested to make additional statement, which he made, wrote his name and signed but declined to make any other statement on the tore paper.’’

    The EFCC’s incident duty station diary, EFCC’s pocket notebook and the tore pieces were tendered and admitted as exhibits.

    Said admitted under cross examination by Mr Onyechi Ikpeazu (SAN), Metuh’s Counsel that the issue of the tore sheet was not written in his statement.

    Ikpeazu demanded for the witness statement, but the prosecuting counsel gave him a photocopy of the statement.

    Tahir said that the defendants should have served him with notice to produce the document.

    Bello said the matter could no longer proceed without the original copy of the witness statement.

    “Documents must meet the status as required by the law, there must be a certified copy of your documents.

    “It is a healthy practice to produce the documents in your custody, especially in a criminal trial,’’ Bello told EFCC.

    Bello adjourned the case till March 16 for continuation.