Tag: face trial

  • Alleged N50m bribe: Supreme Court orders Wabara, ex-Minister Osuji to face trial

    Alleged N50m bribe: Supreme Court orders Wabara, ex-Minister Osuji to face trial

    The Supreme Court yesterday ordered former Senate President, Adolphus Wabara, and two others to face the 15 count-charge of bribery and breach of public trust preferred against them by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

    The other people affected by the court’s order are former Education Minister, Prof. Fabian Osuji, and Senator Ibrahim Abdul-Azeez.

    The apex court, in a unanimous ruling delivered by Justice Datijo Mohammed, set aside the judgment of the Court of Appeal, Abuja, which quashed the charge against them.

    Upholding the grounds of appeal filed by Mr. John Bayeshea (SAN) for the ICPC, Justice Rhodes-Vivour remitted the case back to the trial court to be heard expeditiously.

    The Court of Appeal in its judgment by Justice Mary Peter-Odili had held that the criminal charges were frivolous, baseless and lacking in merit.

    The Appeal Court also declared that the charge disclosed no prima facie, and so could not be sustained by the ICPC.

    The accused persons were first arraigned before an Abuja High Court for obtaining N50 million to facilitate easy passage of the budget of the Federal Ministry of Education in 2005.

    Three of the accused persons–Senator Badamasi Maccido, Senator Emmanuel Okpede and one other–died during the trial and their names were struck off the charge sheet.

    Soon after the arraignment, then President Olusegun Obasanjo, in a television interview, was deemed to have pronounced the accused persons guilty.

    Justice Odili wondered why the prosecution failed to attach the list of witnesses and other relevant documents to the charge as required by law.

    In the application to prefer the charge against the Appellant, not even one of the three statements of the prosecution’s star witness (Senator Chris Adighije) was annexed to the proof of evidence.

    Dissatisfied, the ICPC approached the apex court and raised eight grounds of appeal.

    Bayeshea, on behalf of the commission, contended that the Court of Appeal erred in law by holding that: the learned Justices of the Court of Appeal erred in law when they held that the trial court’s discretion was not judiciously exercised when it granted its consent to an application to prefer a charge against the appellants, because the application was not supported by the statements of star witness.

    •the learned Justices of the Court of Appeal erred in law in holding in effect that the national broadcast of the President of Nigeria was a communication to the learned trial Judge, and a clear manipulation of the judiciary and judicial process by the executive.

    •the learned Justices of the Court of Appeal misdirected themselves in law when they held that the learned Judge did not consider each of the applications before him and that the fair hearing rights of the respondents herein were compromised.

    •the learned Justices of the Court of Appeal erred in law when they held that the error of stating a wrong date for the commission of the offence by (Osuji) was so fundamental that it could not be amended at the trial of the case.

    •the learned Justices of the Court of Appeal misdirected themselves when they held that “the star witness made three statements which were not attached to the applicant for leave to prefer a charge.

    •the learned Justices of the Court of Appeal misdirected themselves when they held that the EFCC interim report and the national broadcast by President of Nigeria were made without a hearing from the accused persons.

    •the learned Justices of the Court of Appeal erred in law when they held that the accused persons had not in any way been implicated in the proofs of evidence supplied with the application for consent.

    The facts of the case, as made available by Mr. Gordy Uche, who is a counsel to the third accused, state that: “On the 20th day of March 2005, one Senator Chris Adighije on invitation by the Chairman of the Economic and Financial Crimes Commission (EFCC) made a written statement to the effect that he received certain funds from the Appellants for some business between them. He stated that the said money had not yet been invested and consequently, he went to his house in the company of the Economic and Financial Crimes Commission and handed over to the Commission the N50 million which the Appellant gave him for their mutual business.

    “On 22nd March, 2005, the said Senator Chris Adighije made another statement completely contradicting his earlier statement and now alleged that the said money was actually meant to be shared as bribe to members of the National Assembly and had indeed been actually shared.

    “Immediately, the Chairman of the Economic and Financial Crimes Commission wrote an “INTERIM” report to the President of the Federal Republic of Nigeria. The President, acting on the said Interim report, made a nationwide television broadcast on the same 22nd March, 2005 wherein he accused the Appellants of having demanded for and having received bribe to facilitate the passage of the 2005 Appropriation Bill by the National Assembly.

    “The Appellants were neither interviewed nor questioned by either the Economic and Financial Crimes Commission or the President of the Federal Republic of Nigeria before the said nationwide television broadcast.

    “Eventually, the case was transferred to the Independent Corrupt Practices Commission (ICPC) for prosecution. It was the ICPC that even called for the Appellants statements,whereupon the said Senator Chris Adighije made a third statement, this time admitting that he collected the money for bribe.”

  • Lawan, Emenalo face trial for $3m ‘bribe’ today

    Lawan, Emenalo face trial for $3m ‘bribe’ today

    The Federal Government yesterday filed a seven-count charge against the suspended Chairman of the House Committee on Fuel Subsidy Regime, Mr. Farouk Lawan and the committee’s Secretary, Mr. Boniface Emenalo.

    The trial of the suspects, under the Corrupt Practices and Other Related Offences Act of the ICPC, for alleged $3million bribery begins today in the High Court of the Federal Capital Territory(FCT).

    But the Chairman of Zenon Petroleum and Gas Limited, Mr. Femi Otedola will not face trial because he reported every stage of the saga to security agencies.

    Lawan and Emenalo will be prosecuted by a private counsel, Chief Adegboyega Awomolo (SAN).

    The arraignment of the suspects is sequel to the granting of an order for same yesterday by the trial judge, Mr. Justice Mudashiru Oniyangi.

    Mr. Justice Oniyangi’s order, which was dated January 31, reads: “Upon careful consideration of the application and attached documents in support of same filed by the complainant’s counsel praying this Honourable Court for the following order: Application for leave to prefer a criminal charge under Section 185(b) of the Criminal Procedure Code against the Accused.

    “Leave is hereby granted to the Complainant/ Applicant to prefer a a criminal charge under Section 185(b) of the Criminal Procedure Code against Hon. Farouk M. Lawan and Mr. Emenalo Boniface in the High Court.

    “The case is fixed for the 1st day of February, 2013 for arraignment.”

    In the charge sheet, dated January 29, 2013 and signed by the Director of Public Prosecutions of the Federation, Mrs. O.O. Fatunde, the government said the suspects have to defend even allegations bordering on conspiracy to corruptly obtain $3million.

    The charges are as follows: “ That you, Hon. Farouk Lawan and Mr. Emenalo Boniface sometime in April 2012 or thereabouts at Abuja within the Federal Capital Territory did, while acting in the course of your official duties as Chairman and Secretary (respectively) of the House of Representatives Ad-Hoc Committee on Monitoring of Fuel Subsidy Regime conspired between yourselves and with each other to corruptly obtain the sum of $3million for yourselves from Mr. Femi Otedola, Chairman Zenon Petroleum and Gas Limited as inducement to remove the name of Zenon Petroleum and Gas Limited from the House of Representatives Ad-Hoc Committee on Monitoring of Fuel Subsidy Regime’s Report and did cause the House of Representatives to remove the name of Zenon Petroleum and Gas Limited from the said list and you thereby committed an offence contrary to Section 26(1) (c) of The Corrupt Practices and Other Related Offences Act 2000 and punishable under Section 8(1) of the same Act.

    “That you Hon. Farouk…corruptly asked for $3million for yourself from Mr. Femi Otedola, Chairman Zenon Petroleum and Gas Limited on account of intention to afterwards show favour to the said Mr. Femi Otedola by removing the name of Zenon Petroleum and Gas Limited from the report of the House of Representatives Ad-Hoc Committee on Monitoring of Fuel Subsidy Regime and you thereby committed an offence contrary to Section 8(1) (a) of The Corrupt Practices and Other Related Offences Act 2000 and punishable under Section 8(1) of the same Act.

    “That you Hon. Farouk… corruptly agreed to accept the sum of $3million for yourself from Mr. Femi Otedola , the chairman of Zenon Petroleum and Gas Limited as an inducement to remove the name of Zenon Petroleum and Gas Limited from the report of the House of Representatives Ad-Hoc Committee on Monitoring of Fuel Subsidy Regime and you thereby committed an offence contrary to Section 17 (1) (a) of The Corrupt Practices and Other Related Offences Act 2000 and punishable under Section 17 (1) of the same Act.

    “That you Hon. Farouk… corruptly obtained $500,000 for yourself from Mr. Femi Otedola , the chairman of Zenon Petroleum and Gas Limited as an inducement to remove the name of Zenon Petroleum and Gas Limited from the report of the House of Representatives Ad-Hoc Committee on Monitoring of Fuel Subsidy Regime and you thereby committed an offence contrary to Section 17 (1) (a) of The Corrupt Practices and Other Related Offences Act 2000 and punishable under Section 17 (1) of the same Act.

    “That you Mr. Emenalo Boniface, while being a public officer , an Assistant Director and Secretary of the House of Representatives Ad-Hoc Committee on Monitoring of Fuel Subsidy Regime sometime in April 2012 or or thereabout at Abuja within the Federal Capital Territory under the jurisdiction of this Honourable Court did, while acting in the course of your official duty as Secretary of the House of Representatives Ad-Hoc Committee on Monitoring of Fuel Subsidy Regime corruptly asked for the sum of $3million for yourself from Mr. Femi Otedola , the chairman of Zenon Petroleum and Gas Limited on account of afterwards showing favour to the said Mr. Femi Otedola by by removing the name of Zenon Petroleum and Gas Limited from the report of the House of Representatives Ad-Hoc Committee on Monitoring of Fuel Subsidy Regime and you thereby committed an offence contrary to Section 8(1) (a) of The Corrupt Practices and Other Related Offences Act 2000 and punishable under Section 8(1) of the same Act.

    “That you Mr. Emenalo Boniface…was offered gratification by Mr. Femi Otedola , the chairman of Zenon Petroleum and Gas Limited and you failed to report the offer of gratification to any officer of the Independent Corrupt Practices and Other Related Offences Commission or any police officer and you thereby committed an offence contrary to Section 23(1) of The Corrupt Practices and Other Related Offences Act 2000 and punishable under Section 23 (3) of the same Act.

    “That you Mr. Emenalo Boniface…received the sum of $120,000 as gratification from Mr. Femi Otedola , the chairman of Zenon Petroleum and Gas Limited in order to remove the name of Zenon Petroleum and Gas Limited from the report of the said House of Representatives Ad-Hoc Committee on Monitoring of Fuel Subsidy Regime and you thereby committed an offence contrary to Section 10 (a) (ii) of The Corrupt Practices and Other Related Offences Act 2000 and punishable under Section 23 (3) of the same Act.”

    The Nation learnt that Otedola will not face trial because he reported every stage of the saga to security agencies.

    A source, who was part of the investigation, said: “Otedola did what a patriotic citizen should do by reporting the entire bribery process to security agencies.

    “It was after discharging his duty that security agencies mandated him to play along with Lawan and Emenalo.

    “It would amount to double jeopardy to prosecute a citizen who raised the alarm on outright case of corruption. So, Otedola will not face trial at all.”