Tag: EFCC

  • Missing funds: Delta tax board to drag banks to CBN, EFCC

    Missing funds: Delta tax board to drag banks to CBN, EFCC

    The Delta State Board of Internal Revenue has vowed to drag the management of two banks before the Central Bank of Nigeria and the Economic and Financial Crimes Commission over the disappearance of N1.106 billion tax deduction from Chevron Nigeria Limited.

    It was gathered that the money was deducted as tax from December salaries and allowances of CNL’s expatriate and local staff for the month of December 2012.

    The money was paid through a first generation bank to the DBIR’s account on December 27, 2012 vide CBN/RTGS confirmation number O0032P0026000012 for N568, 600,285.60

    Controversy ensued when the money failed to reflect in the board’s Diamond Bank Nigeria Plc account weeks after the electronic transfer – CBN/RTGS was reportedly done.

    Financial experts said the process usually takes hours to complete.

    Branch Manager of Diamond Bank in Asaba, Mrs. Noma Imilar, who was contacted on Monday refused to comment, insisting that only the topmost echelon of the bank’s headquarters in Lagos are competent to comment on the matter.

    However, a DBIR source confided in our reporter on Tuesday that “The Executive Chairman (Hon. Thomas Joel-Onowakpor) is determined to pursue the case to its logical conclusion.

    “Plans are already in place to invite the EFCC to unravel the mystery of where the fund was within the past 11 days.

    “We are also contemplating making formal complaints to the CBN through the relevant channel because this is not only embarrassing, it is unethical,” our source said on condition of anonymity.

     

  • EFCC arraigns businessman over alleged fraud

    A 47-year-old businessman, Ma’aru Usman, was on Tuesday arraigned before a Lagos High Court in Ikeja by the Economic and Financial Crimes Commission over an alleged N19 million fraud.

    The defendant, who resides at No. 27, Adetan Adebayo St., Power Time Line, Somolu, Gbagada, Lagos, is facing a one-count charge of stealing by fraudulent conversion.

    Counsel to the EFCC, Mr. M.K. Bashiru, alleged that the accused had, in November 2011, in Lagos, fraudulently converted N19 million which was entrusted in his care to his personal use.

    Bashiru said the money was entrusted to the accused by one Alhaji Akeem Badiru.

    He said the offence contravened Section 285 (9) of the Criminal Laws of Lagos State, 2011.

    Usman, however, pleaded not guilty to the charge.

    The Judge, Lateefat Okunnu, ordered him to be remanded in prison pending the hearing of his bail application fixed for January 28.

     

  • Alleged fraud: EFCC arrests Bank Manager, Speaker’s PA

    Alleged fraud: EFCC arrests Bank Manager, Speaker’s PA

    The Economic and Financial Crimes Commission on Thursday said it has arrested a former manager with the defunct Intercontinental Bank, Mr. Olayinka Sanni and Mr. Oyebode Atoyebi, who is the Personal Assistant to the Speaker of the Lagos State House of Assembly, Mr. Adeyemi Ikuforiji, over an alleged N1.5 billion fraud.

    The two suspects will soon be arraigned in court over the allegation.

    A statement signed by the EFCC’s Head of Media and Publicity, Mr. Wilson Uwujaren, accused the affected manager of brokering many shady deals.

    The commission alleged that the manager transferred about N1.2 billion from Murhi International Limited and N306 million from Falana and Falana Chambers.

    The statement said: “A former manager with Intercontinental Bank Plc ( now Access Bank), Mr. Olayinka Sanni and Personal Assistant to Adeyemi Ikuforiji, Speaker of the Lagos State House of Assembly, Mr. Oyebode Atoyebi have been arrested by the Economic and Financial Crimes Commission(EFCC) over a case of conspiracy, stealing and forgery amounting to about N1.5 billion.

    “Sanni, a chartered accountant and operator of SIDAW Ventures (a Bureau de Change), was alleged to have fraudulently transferred various sums of money from more than seven customers of the bank into the account of SIDAW ventures owned and operated by him without the customers’ consent.

    “Specifically, he transferred N65 million from the account of Babington Junior Seminary; N40 million from P.W. Nigeria Limited’s account; N15 million from Mikano International’s account; N20 million from Viju Industries Limited’s account, N306 million from the account of Falana & Falana Chambers and Fafun Nigeria Limited and N1.2 billion from Murhi International Limited into his SIDAW Ventures account without the consent of the account owners.

    “Besides, Sanni also collected the sum of $461,200 USD from one Chukwurah Nkiru, who sold it to him for the equivalent of N76, 559,200 but was not paid.

    “Sanni is also embroiled in a foreign exchange scam where his SIDAW Ventures account was used to handle the sum of N104, 405, 000 where only N72,229,000 worth of foreign exchange was paid to the customer leaving a balance of N32, 185, 000 being hotly contested between his firm and the customer.

    “Oyebode Atoyebi, Personal Assistant to Ikuforiji was also arrested for complicity and conspiracy with Sanni for allowing his passport-sized photograph and name to be used to open an account in SIDAW ventures limited in the name of Akanmu Babatunde.

    “With this fictitious name, Sanni brokered many shady deals and duped many innocent people.

    “The two suspects will soon be arraigned in court.”

     

  • EFCC grills Babalakin

    EFCC grills Babalakin

    Businessman at agency for five hours after leaving LUTH

    The Economic and Financial Crimes Commission (EFCC) yesterday arrested the Chairman of Bi-Courtney Limited, Dr. Wale Babalakin, shortly after he was discharged from the Lagos University Teaching Hospital (LUTH).

    But Babalakin’s aides said he visited the Ikoyi, Lagos office of the EFCC on his own.

    The EFCC granted Babalakin bail because of his “fragile state of health”.

    According to sources, the operatives arrested Babalakin at about 9am, shortly after what was described as a “premature discharge” from LUTH.

    It was gathered that upon his arrest, Babalakin was taken to the Ikoyi Annex Office of the EFCC in Lagos for interrogation.

    For about five hours, the anti-graft commission grilled the businessman.

    A source said: “After a four-week surveillance, Babalakin was arrested on Monday within the premises of LUTH by some operatives of the EFCC.

    “I think the pressure was much on the management of LUTH and it had no choice than to ‘prematurely’ discharge Babalakin to pave the way for the arrest of the businessman.

    “The operatives were polite before whisking Babalakin away from the hospital. What the EFCC intended to achieve was to bring Babalakin to justice and prove to all Nigerians that no one is above the law.”

    It was also gathered that the EFCC pre-emptively acted to prevent Babalakin from going to the Court of Appeal to stop his arrest by the anti-graft agency.

    The source added: “Last Friday, a Federal High Court in Lagos threw away Babalakin’s application to prevent his arrest. As a Senior Advocate of Nigeria, he is determined to go on appeal by exploring the law.

    “Instead of bidding time with the court process, the EFCC moved in swiftly.”

    But another source accused EFCC of arresting Babalakin on his hospital bed.

    The source said: “They invaded his ward and hauled him into a LUTH van and took him to their Lagos office for interrogation.

    “I think their plan was to take him to Abuja for detention, but they discovered that his health could deteriorate and may result into death.

    “If they claimed that Babalakin was discharged, why did they take him to EFCC office in LUTH vehicle?”

    The Head of Media and Publicity of the EFCC, Mr. Wilson Uwujaren, who spoke with our correspondent, said: “We arrested Babalakin after he was discharged by LUTH. We made sure that he was discharged by the hospital before he was picked up.

    “He was brought in a vehicle provided by the hospital to our Ikoyi office. But based on his fragile condition, the anti-graft agency will grant him administrative bail.”

    Responding to a question, Uwujaren said: “We did not arrest him on hospital bed, contrary to insinuations by Babalakin’s aides. We are a law-abiding organization; we cannot and we did not violate the sanctity of a hospital environment.”

    But a source denied that the businessman was arrested.

    According to the source, Babalakin went to the Lagos office of the EFCC on his own volition after his discharge from hospital.

    “He was even waiting for the EFCC officials at their office. This is contrary to what the EFCC people are telling the public,” he said.

    For about four weeks, Babalakin and the EFCC had been engaged in a hide and seek over the trial of the former and four others.

    Babalakin and four others were charged to court with alleged laundering of N3.4billion through Mauritius for ex-Governor James Ibori to buy a Challenger aircraft.

    The others are: Alex Okoh, Stabilini Visioni Limited, Bi-Courtney Limited and Remix Nigeria Limited

    They are also to face 27-count charge in the High Court of Lagos State , Ikeja Division, bordering also on the siphoning of $11.3million abroad for Ibori through Erin Aviation Account in Mauritius .

    But when the suspects were to be arraigned about four weeks ago, Babalakin was said to be ill and on admission in LUTH.

    From the hospital bed, the businessman returned to a Federal High Court seeking an order to stop the police, the State Security Service (SSS) and other security agencies from effecting his arrest or detention.

    But Justice Ibrahim Buba of the Federal High Court, Lagos last Friday dismissed his application.

    The judge asked Babalakin, who was still in the hospital, LUTH, last Friday, to face trial.

    It was believed that the judgment emboldened the EFCC to arrest Babalakin after his “unceremonious discharge by LUTH.”

     

  • EFCC declares ex-Kogi governor Audu wanted

    EFCC declares ex-Kogi governor Audu wanted

    The Economic and Financial Crimes Commission has declared former Kogi State governor, Abubakar Audu wanted in relation to offences bordering on conspiracy, stealing and misappropriation of public funds.

    EFCC said the decision to declare Audu wanted was due to his alleged refusal to honour its invitation.

    The commission also accused Audu of evading arrest when it sought to apprehend him on December 11.

    The EFCC urged those with useful information about Audu’s whereabouts to notify its offices in Abuja, Port Harcourt, Lagos, Kano and Enugu or report at the nearest police station.

    EFCC’s Head of Media and Publicity, Wilson Uwujaren, said the commission had made attempt to arrest Audu at his 32, Sulaiman Barau Street, Asokoro, Abuja residence on December 11 this year.

    The ex-governor allegedly misappropriated over N4 billion while in office between 1999 and 2003.

    According to Uwujaren, the move to arrest Audu followed a Supreme Court ruling of November 23 which dismissed his quest to delay his corruption trial by the EFCC.

     

  • EFCC arrests ex-council boss over ‘fake’ projects

    EFCC arrests ex-council boss over ‘fake’ projects

    Officials of the Economic and Financial Crimes Commission on Monday arrested the immediate-past Chairman of the Interim Management Committee of Zaria Local Government Council in Kaduna State, Alhaji Umar Ibrahim-Rabagaddama over alleged fake projects.

    The News Agency of Nigeria reports that the former council boss was invited to the Zaria Police Area Command for questioning by EFCC officials who came from Kano.

    The officials, who refused to comment on Ibrahim-Rabagaddama’s case, went round the premises of the council headquarters to investigate the allegations levelled against him.

    However, a reliable source, who pleaded anonymity, told NAN that the former chairman presented some documents to the EFCC officials, who were visibly unconvinced by his claims.

    The source said the arrest might not be unconnected with a petition written against the former chairman.

    Prior to the arrest, there had been rife speculations in Zaria that Ibrahim-Rabagaddama bought a mansion worth about N60 million.

    His arrest came barely 12 days after he handed over the council’s leadership to the new council chairman who was elected in the December 1 local government polls.

    Some eyewitnesses also told NAN that the EFCC officials later took the suspect to Kano for further interrogation.

     

  • N32.8b police pension fraud: EFCC  arrests top henchman

    N32.8b police pension fraud: EFCC arrests top henchman

    The Economic and Financial Crimes Commission (EFCC) yesterday said it has arrested Esai Dangabar, one of the six accused persons being prosecuted for allegedly defrauding the Police Pension Office of N32.8 billion.

    The accused was arrested for allegedly interfering with some of the property he had temporarily forfeited to the Federal Government.

    Dangabar is standing trial for 16 criminal charges bordering on conspiracy and criminal breach of trust for his role in the pension scam.

    The EFCC, in a statement by its Head of Media and Publicity, Mr. Wilson Uwujaren, said Dangabar was last Thursday arrested for “interfering with the property which the court had ordered forfeited to the Federal Government.”

    The property were confiscated following the order of the High Court of the Federal Capital Territory (FCT).

    The statement reads: “But Dangabar approached the Court of Appeal, Abuja Division to challenge the order of the High Court to have his property forfeited.

    “The Appeal Court, in a unanimous ruling on July 24, dismissed his application. In a ruling read by Justice Kolawole Bada, the court resolved the three issues raised by Dangabar in favour of the EFCC.

    “Two other judges who held the same view were Justices Bukar Chua and Husseini Mukhtar. The court ruled that the interim forfeiture order pending the hearing of the criminal charge preferred against him is provided for under the EFCC Act.

    “The court, having been given that power, the exercise of it has not taken away the accused’s right to fair hearing.

    “The court further ruled that the provisions of Section 28 and 29 of the EFCC Act is validated by Section 44 (2) of the 1999 Constitution and is therefore constitutional. “Additionally, the court ruled that the presumption of innocence cannot be interpreted to allow a suspect retain the proceed of the alleged crime made against him.

    “Accordingly, the court ruled that Section 34 of the EFCC Act was substantially complied with by the lower court. He has proceeded to the Supreme Court challenging the Appeal Court judgment.

    “Dangabar and his co travellers returned to the High Court to challenge jurisdiction and prayed the court to quash the charges against them. But on November 12, Justice Mohammed Talba of the High Court of the Federal Capital Territory, sitting in Gudu, Abuja dismissed the applications to quash charges. The judge said the applicants failed to supply relevant materials before the court to warrant the quashing of the case against them.

    “He also said that so far, based on the proof of evidence before the court, the prosecution has presented his case in such a way that a prima-facie has been established against them.”

    The EFCC warned the public against buying any of the forfeited property belonging to Dangabar and other accused.

    The statement added: “While the public has been warned to stay away from the aforementioned property and other property belonging to the other accused being investigated by the EFCC, trial in the substantive case of Dangabar and others who were arraigned on May 28 comes up on January 28.

     

  • ‘We must reform our legal system for speedy justice administration’

    ‘We must reform our legal system for speedy justice administration’

    Chief Godwin Obla prosecutes cases for the Economic and Financial Crimes Commission (EFCC). He was called the Nigerian Bar in 1984. He has remained in active law practice since then. In this interview, he bares his mind on the challenges of criminal justice administration , advice for new lawyers and impediments to successful prosecution of financial crimes. Legal Editor John Austin Unachukwu met him. Excerpts:

    CAN you give us a little insight into the beginning of your law practice, how you managed to get to this level?

    The biggest influence to my practice is J. B Majogbe (SAN), he was the biggest legal practitioner in Kano in the 80s. I did my law office attachment in his Law firm, so the high level of organisation and professionalism there, the humble way in which he carried himself in spite of the fact that he was very successful really influenced me as a young lawyer.

    He was highly committed to the practice of Law, was always in the office promptly and gave attendance to court a lot of priority. I was really influenced by the three months experience that I had with him. So, when I went back to the Law school and finished my programme and the mandatory one year National Youth Service (NYSC) in Abuja, I decided that I would just go straight and start law practice, that was actually what I did.

    What happened?

    I just set up Obla and Co. in 1985 and we have been growing from strength to strength ever since then.

    A new set of lawyers were called to the Bar few weeks ago, what is your advice to the new wigs on how to make it big in law practice

    The character and architecture of the lawyers now has changed. We have about six thousand entrants now into the five campuses of the Nigerian Law School every year, during our time, we had only one campus of the Law School and were producing about 800 lawyers a year.

    Now the age of the lawyers and the spectrum of their practice has also changed. We have a lot of professionals now going into Law practice, a lot of retired military officers going into law, former governors going into Law. So, it has really changed the character of the profession. But law is like wine, the older it gets the better it becomes.

    It takes a lot of time to get into the profession, study the profession, get grounded in the profession and then use the experience you have gathered for the benefit of your client.

    So, anybody who gets into the profession and believes that it is a honey pot of money, to just get into it and begin to make money is living in a fool’s paradise.

    A lot of the successful practitioners you see today, like Yusuf Ali (SAN), Chief Wole Olanipekun (SAN) had some pretty rough beginnings in case of finances.

    So, what is your advice for the new lawyers?

    My advice to them is that they have a long period of hard work in front of them, but after that hard work, commitment and dedication to the profession, there is a possibility of a light at the end of the tunnel. Not everyone of them is going to be successful, not every one of them is going to be a trial lawyer, some of them may never even practice Law, they may now breach into several professions. But for those who want to practice law, there are years of hard work ahead, there are years of discipline and dedication before the breakthrough will definitely come.

    As one of the prosecutors for the Economic and Financial Crimes Commission (EFCC), has this ever posed any threat to your life from the accused persons?

    Well, life is a risk, even when you over eat at times, you develop constipation. In everything we do in the world, Usman Dan Fodio said “ Conscience is like an open wound, only truth can heal it”. Everything we do, if we are straight forward and honest about it, I think we have very little to fear. Man is a mortal being and there are instances where the other party, may be accused person or persons related to them may also get desperate if they see that the case is not actually going in their favour, but the truth of the matter is that even if they kill a prosecutor, that prosecutor would be replaced, if they kill a second one. He will still be replaced. So, it does not really help anyone. You may not really have direct threats, but you may have what we call constructive threats because the people may not be bold enough to come to you and say look, we are going to bring physical bodily harm to bear upon you, but they may approach you in some other sinister ways. I think it is also part of the job, we just put our trust and confidence in God. So far, He has been keeping us, He has been protecting us and we expect that He will continue to do so.

    As a prosecutor, are you comfortable with the judges in the way and manner they handle your cases in court?

    It is really difficult to blame judges for delay in most cases because we have an archaic legal system that needs a lot of change. The substantive criminal laws are not the problem.

    Which ones are the problems?

    The procedural Laws are the problem. That is, the procedure that you use to apply the substantive Law, before you apply the substantive law, the procedure has frustrated you severally.

    Nigerians complain that it takes a long time to do some of those cases, what is your reaction to this?

    Now listen to this, recently we were doing a matter and within 10 months the prosecution had opened and closed its case without asking for adjournment for one single day. The defence brought six witnesses, opened their case and closed it, it was now left for parties to just adopt their written addresses and for judgment to be given in the matter. Then the presiding judge was suddenly elevated to a higher Court, we now have to start the entire proceedings a fresh. This is at great expense to the Nigerian tax payers.

    Why did that happen?

    That happened because our laws did not provide for this kind of situation, because if our laws had provided for this kind of situation, this sort of frustrating experience would not happen.

    How can we tackle this sort of problem?

    Well, some states like Lagos State have been very very proactive in addressing some of these procedural issues and that is why, of all the states of the Federation, it is only Lagos State that has the administration of criminal justice law which guides the procedures in their courts. And this law has anticipated most of the antics used by prosecutors and defence lawyers to delay cases in courts and has tried to address most of them with a view to minimising the delays associated with the trial of cases in their courts.

    How well has the Lagos State Administration of Criminal Justice Law worked?

    If you observe, very recently, Lagos State High Courts have become the darling of prosecutors because the procedural laws of Lagos State in criminal matters are much more favourable. They are less suffocating than the procedural laws in other jurisdictions. We need to address these procedural laws.

    But having said that, if defense lawyers perceive that they have difficult cases, they will try every trick in the books to ensure that even the trial itself will be truncated. But if you juxtapose this with the situation in England, you have a different experience.

    If you will recall that when James Ibori’s trial was taking place in London, the court there fixed two weeks for the case, this is for both the prosecution and the defense. So, if you don’t take advantage of that period you are out because they will not allow you to delay the proceedings. We should learn from these jurisdictions. We borrowed our legal Jurisprudence from Britain, so, if we bring those things down here a lot of these cases will be dealt with expeditiously.

    The former EFCC Chairman called for special courts for the trial of financial cases, what is your view on ths?

    The former chairman of EFCC was so frustrated that she asked for special courts, just like we have special courts for election petition matters, why can’t we have special courts for corruption cases, whether one likes it or not, unless the issue of corruption is drastically addressed, it has become a serious threat to national development.

    Why do you say this?

    I say it because when people benefit from proceeds of crime, they use those proceeds to destabilise their own countries and their institutions.

    Recently, you heard the expression of the EFCC Chairman when he stated that some of these people being tried have so much money and they use this money to frustrate the system and the application of due process of law. So, we need to change our approach for the prosecution of these matters and the adjudication of corruption cases. We need to streamline the procedure so that people do not take advantage of the system for negative reasons.

    Most times, prosecutors are accused of selling out cases either by deliberately omitting to file the necessary documents or by omitting the necessary procedures that would fast track the trial of the cases, what is your reaction to this?

    It is very strange that people just make statements without backing it with any evidence. The whole thing about prosecution is that it is not about a cat and mouse matter, when the prosecutor is filing a charge, he accompanies that charge with a proof of evidence, saying this is what I intend to rely upon in prosecuting this matter. These are public documents, I am sure that on several occasions, journalists have asked me about these documents and I have obliged them and gave them the documents.

    There is no time that the veracity of the documents or the sufficiency or otherwise of these documents to prosecute the matter has been challenged. People say, prosecution played into people’s hands, prosecution did this or that, how did they do it. Is there a document in your proof of evidence that you did not tender or is there a statement that you did not tender? Or you did not demonstrate this document in court during the trial.

    Now if an accused person through his lawyer files various applications, you must take those applications, that is what the law says. By the time they get through with these applications from the court of Appeal to the Supreme Court, you have to stay action on the substantive action. Just recently, I argued Abubakar Audu’s case in the Supreme Court on interlocutory grounds. For seven years now he has been going up and down. Now that the Supreme Court has dismissed it, they are going to start afresh after seven years. But you can be sure that he will come up with other antics again.

    At the end of the day who do they blame, oh! prosecution did not do a good job. The prosecutor is not a fighter, he is just a lawyer, we cannot carry cutlasses to the court neither can we carry guns to the court, we go there and engage the other party on the basis of the law.

    It is as frustrating to the prosecution as it is to the public when case are unduly delayed in the courts..

    What the public doesn’t know is that no lawyer wants a file to continue to revolve in his office. Lawyers are paid per the number of cases they do and not on how many years their cases spend in courts.

  • EFCC threatens to declare ex-Governor Audu wanted

    The Economic and Financial Crimes Commission (EFCC) yesterday threatened to declare Kogi State former governor, Prince Abubakar Audu, wanted in connection with an alleged N4 billion fraud.

    The commission alleged that Audu escaped from arrest yesterday.

    A statement by EFCC’s Head of Media and Publicity Mr. Wilson Uwujaren, alleged that Audu escaped when the operatives of the commission stormed his home in Abuja.

    The residence is within the precinct of the Presidential Villa.

    The statement reads: “Following the escape from arrest, of the former Kogi State governor, Abubakar Audu, by the operatives of the Economic and Financial Crimes Commission, EFCC, on December 11, 2012, the commission has concluded plans to declare him wanted.

    “The former governor, alleged to have fraudulently enriched himself to the tune of over N4 billion when he was governor of Kogi State between 1999 and 2003, fled when operatives of the commission stormed his 32, Suleiman Barau Street, Aso Villa, Asokoro Abuja residence in the early hours of Tuesday

    “The latest effort to arrest the ex-governor followed a Supreme Court ruling of November 23, which dismissed the ex-governor’s appeal to continue to protract his corruption trial by the EFCC. The Supreme Court ruling therefore clears the way for his fresh arraignment.”

    The EFCC gave graphic details on the case against Audu and how it had gone through legal hurdles.

    The statement added: “It would be recalled that Audu was arrested in Jos in 2006 after a six-month manhunt by operatives of the commission, before his earlier arraignment at the Kogi State High Court on December 1, 2006.

     

     

     

  • EFCC objects to return of unclaimed $15m to Delta

    EFCC objects to return of unclaimed $15m to Delta

    The Economic and Financial Crimes Commission (EFCC) has urged the Federal High Court in Abuja not to order the release of the unclaimed $15 million (about N2.4 billion) “Ibori loot” to the Delta State Government.

    The money was paid into the Central Bank of Nigeria (CBN) by the EFCC, after it claimed that the money was used to bribe its officials.

    The EFCC, in a fresh application filed yesterday by its counsel, Mr. Rotimi Jacobs (SAN), said the Federal Government was interested in raising a fresh objection against the claimant.

    In the application, the EFCC is claiming that Delta Government spent money returned to it on a N50 million building grant in 2008.

    It said it had stumbled on an evidence, which showed that part of the money was sent to former Governor James Ibori in London when on trial for money laundering charges in 2010.

    The commission said the $15 million was received by its officers from an undisclosed agent of Ibori in 2007 as a bribe to compromise their investigation.

    “The EFCC deposited the cash into the strong room number one of the CBN on April 26, 2007.”

    The commission also said Ibori denied ever giving the money to either the anti-graft body or any of its officers, adding that the money was a product of corruption.

    EFCC said the money remained unclaimed since April 2007 to date and had remained dormant in the strong room of the bank.

    The commission, therefore, urged the court to refuse the claimant’s prayer for the money to be returned to it.

    Counsel to Delta Government, Mr. Charles Ajuyah, said he needed time to prepare an argument against the new objection.

    Justice Gabriel Kolawole, therefore, gave Delta Government 14 days to react to the new counter-affidavit.

    He adjourned the case till January 10 for hearing of the application.