Tag: Federal High Court

  • Evans suspected accomplice seeks N100m for ‘unlawful arrest’

    Evans suspected accomplice seeks N100m for ‘unlawful arrest’

    A man detained in connection with alleged billionaire kidnap kingpin, Chukwudumeme Onwuamadike alias Evans, Mr Emeka Arinze, is seeking N100million from the police for alleged unlawful detention.

    Arinze, who claims to have been in police custody since last June 27, prayed the Federal High Court in Lagos to compel the police to produce him in court or order his immediate release.

    In a suit filed through his counsel, Mr Ogedi Ogu, he urged the court to compel the police to tender to him, a public apology for infringing his fundamental rights.

    Joined as respondents in the suit are the Inspector-General of Police (IGP), Commissioner of Police Lagos State Police Command, and an Investigative Police Officer of the Special Anti-Robbery Squad (SARS), Lagos, ‘Inspector Christian.’

    According to an affidavit of urgency sworn by Arinze’s younger sister, Mrs Nkem Nwaka, the applicant was arrested on June 27, at Festac Town, by the third respondent and taken to the office of the second respondent.

    Nwaka said that Arinze has since then, been so detained.

    She averred that since his arrest, the applicant has been kept in solitary confinement, and has been denied access to his medications, family and lawyers.

    The deponent averred that the police had refused to give a reason for the defendant’s arrest and detention.

    No date has been fixed for hearing of the suit.

    Last August 30 at the Lagos High Court in Ikeja, Evans and three others pleaded guilty to a two-count charge of conspiracy and kidnapping.

    The case was adjourned till October 19 for a review of the facts and sentencing.

  • Akpobolokemi ordered to explain role in alleged N2.6b fraud

    Akpobolokemi ordered to explain role in alleged N2.6b fraud

    A Federal High Court in Lagos has ordered a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, to explain his role in an alleged N2.6billion fraud.

    Justice Ibrahim Buba overruled and dismissed the ‘no case’ submission filed by Akpobolokemi and five other co-defendants.

    The other defendants are: Ezekiel Agaba, Ekene Nwakuche, Governor Juan and two firms, Blockz and Stonz Ltd and Al-Kenzo Logistic Ltd.

    The judge ordered them to enter their defence on October 30.

    Justice Buba said the arguments on the no-case submission by defence counsel, Joseph Nwobike SAN, was without merit.

    He upheld the argument of the Economic and Financial Crimes Commission (EFCC) through its counsel Rotimi Oyedepo that a prima facie case had been established against the defendants.

    Justice Buba held: “From the evidence of the first prosecution witness, it is well established that all the defendants have a case to answer.

    “The exhibits tendered and testimonies of other witnesses have established that there is a prima facie case against the defendants. I see no merit in this application. This application lacks merit, so, it is overruled. The defendants should open their defence to prove their innocence”.

    On December 4, 2015 the EFCC arraigned the defendants on a 22-count charge of diverting N2.6b from NIMASA coffers between December 2013 and May 2015.

    The anti-graft agency claimed that the funds were approved by ex-President Goodluck Jonathan for the implementation of a security project.

    The alleged offences contravene Section 8 (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

    The defendants pleaded not guilty.

    The prosecution closed its case after calling 12 witnesses.

    But the defendants, rather than open their defence, filed no-case submissions, claiming that the EFCC failed to link their clients with the alleged funds diversion.

    Specifically, Nwobike said Akpobolokemi could not be liable because ex-President Jonathan, and not Akpobolokemi, approved the security project and the money disbursed.

    Other defendants’ counsel, Mr. Seni Adio (SAN), Ige Asemudara and Emeka Onyeke similarly urged the court to hold that the prosecution failed to link their clients to the alleged crime.

    But opposing the application, the prosecution maintained that the testimonies of the 12 witnesses called and the 77 exhibits tendered had successfully linked Akpobolokemi and others to the alleged fraud.

    Oyedepo argued that Akpobolokemi, as head and chief accounting officer of NIMASA at the time of the alleged fraud, could not “by any stretch of imagination, claim to be innocent.”

    He said even though it was ex-President Jonathan who approved the security project and sanctioned the disbursement of the funds, Akpobolokemi was the head of NIMASA who constituted a committee to handle the project and also approved funds for the activities of the committee.

  • Paris/London Club loan: Court orders temporary forfeiture of N1.4b

    Paris/London Club loan: Court orders temporary forfeiture of N1.4b

    The Federal High Court in Lagos Friday ordered the temporary forfeiture of N1.4bilion, being part of Paris/London Club loan, to the Federal Government.

    The Economic and Financial Crimes Commission (EFCC) said N1, 442,384,857.84 was fraudulently obtained from the states through the Nigerian Governors Forum (NGF).

    Justice Mojisola Olatoregun made the order based on an ex-parte application filed by the EFCC through its lawyer Mr Ekene Iheanacho.

    The court directed the commission to advertise the order in a newspaper for any interested person to show cause as to why it should not be permanently forfeited within 14 days.

    Melrose General Services Limited, WASP Networks Limited and Thebe Wellness Services are the respondents.

    EFCC’s investigator Usman Zakari stated in an affidavit that on May 26, last year, the NGF engaged GSCL Consulting and Bizplus Consulting Services Limited.

    He said the “GSCL Bizplus Consortium” was hired to verify, reconcile, and recover excess deductions on the loans from the accounts of states and local government areas (LGAs) between 1995 to 2002.

    The Consortium was said to have recovered $6, 483, 282, 424. 61, as the sum to be refunded to the states.

    The Consortium submitted an August 31, 2016 report showing a breakdown of the states’ debt profile and over-deductions to the Minister of Finance.

    Subsequently, the President approved an initial payment of $1,730,930.53 to the states.

    Zakari said in line with the governors’ request, the Ministry of Finance, through the Central Bank of Nigeria (CBN), paid $86,546,526.65, and N19,439,225,871.11 (representing five percent of the approved initial Paris and London Club refund) into NGF’s GTBank Plc and Access Bank Plc accounts, purportedly to defray consultancy and incidental expenses.

    The N19, 439, 225, 871.11 was paid into the Access Bank account on December 8, 2016; on December 14, 2016, the NGF paid N4,389, 207, 099 .05 to the consortium as part of agreed consultancy fee, Zakari said.

    According to him, Melrose General Services, whose alter ego is Robert Mbonu, was never engaged by the NGF for any consultancy services in relation to the Paris and London Club loan refund.

    Zakari alleged that Melrose General Services allegedly recopied and misinterpreted the consortium’s work to the NGF for payment.

    He said the firm was paid N3.5 billion by the NGF on December 14, 2016.

    Zakari said between December 15, 2016 and January 20, 2017, Melrose General Services moved out about N2, 277,615,142 from its account out of the N3.5billion, leaving a balance of N1,222,384,857.84, before EFCC intervened.

    The operative said N220million was voluntarily returned by the firm.

    He, therefore, urged the court to make an order for a temporary forfeiture of N1,222, 384, 857. 84 in Melrose General Services’ Access Bank account and the recovered N220 million.

    Justice Olatoregun adjourned until October 30.

  • Navy docks suspected pirates caught with arms, ammunition

    Navy docks suspected pirates caught with arms, ammunition

    The trial of five seven suspected pirates who were caught with arms and ammunition resumed Tuesday at the Federal High Court in Lagos.

    They were arrested on a vessel by men of the Nigerian Navy for alleged piracy and dealing in petroleum products without authorisation.

    The defendants were accused of violating laws on money laundering and firearms prohibition.

    They include the vessel, MT Dejikun, Umarama Ovuiro, Adesola Peter, Collins Harrison, Paul Adeyemi, Adedeji Joshua, Samuel Oluwafemi and Abdulrahman Kabir (also known as Tunde).

    According to the prosecution, the defendants, on February 19 last year at the Nigerian coast, conspired to deal in petroleum products without lawful authority.

    The complaint – Federal Republic of Nigeria – said the defendants, “while committing piracy, did transfer petroleum products from the MT Maximus vessel”.

    The prosecution said the suspects were in unlawful possession of an AK49 rifle numbered 9973, as well as an AK56 rifle, numbered 15515.

    The accused persons were also allegedly caught with a single barrel Magnum revolver, numbered 7080; 161 rounds of live 7.62mm ammunition, six empty AK47 cartridges and six cartridges.

    The alleged offence violates sections 3 and 8 and punishable under Section 27 (1) (a) of the Firearms Act of 2004.

    The offence of conspiracy, dealing in petroleum products without authority and transferring it to another vessel violate sections 1 (17), 3 (6) of the Miscellaneous Offences Act 2004 and Section 15 of the Money Laundering (Prohibition) Act 2011, the prosection said.

    The defendants pleaded not guilty and were remanded in prison custody.

    At their trial yesterday, prosecuting counsel Mrs E. S. Osiade, a Senior State Counsel at the Federal Ministry of Justice, sought to tender statements made by the defendants after their arrest.

    But the defence counsel objected on the basis that the statements were not made voluntarily.

    Kabir’s lawyer, Mr Jerry Omoregi said: “My client informed me that the statement is a product of great torture which spanned over a period of two weeks while he was in a detention cell of the Nigerian Navy Apapa.”

    Counsel for Ovuiro, Peter, Harrison, Joshua and Olawufemi, Mr N. C. Onyejiaka, also claimed his clients were forced to make their statements.

    “The original statements which they made voluntarily are not here,” he said.

    Following the defendants’ claim, Justice Muslim Hassan ordered a trial within trial to determine the statements’ voluntariness.

    But, the Navy claimed that the statements were obtained voluntarily after the defendants were duly cautioned.

    Testifying in the trial within trial, a Lieutenant Commander, O. J. Adeyemi, said he took the statements after cautioning the defendants and that none of them was forced to write.

    “I even bought food and drinks for two of the defendants at different times when they complained that they were hungry. They wrote their statements willingly and not under duress,” he said.

    Justice Hassan adjourned until November 6 and 7 for continuation of trial within trial.

  • Court reserves judgement in trial of three Policemen

    Court reserves judgement in trial of three Policemen

    …Also five Boko Haram members over 2012 blast in Gombe state

     

    A Federal High Court in Abuja has reserved judgement in the trial of 3 policemen and alleged Five Boko Haram members held in connection with the 2012 bomb of Ashaka police station, Bajoga Local Government in Gombe State.

    According to the prosecution, the incident led the death of the Divisional Police Officer (DPO), Abubakar Sadia (a Superintendent of Police) and three others.

    Justice Adeniyi Ademola announced the reservation of judgment after parties re-adopted their final written submissions Monday.

    They had adopted their addresses earlier, but the court could not deliver judgment within the stipulated time, a development the informed the re adoption of addresses by parties.

    The eight defendants are: Abeimel Ibrahim, Isah Kano, Yambah Umaru, Danbga Wilfred, Cpl Jimmy Oba, PC Michael Manu, PC Iliya Mark and Sadeeq Ali Amatiga.

    Re-adopting her address, prosecution lawyer, Chigozie Umenzekwe argued that, from the evidence led and witnesses’ testimonies, the prosecution has proved the offences of conspiracy, murder, destruction of public property and membership of the Boko Haram, for which the defendants were tried.

    Umenzekwe noted that documentary evidence before the court showed that the defendants were responsible for the death of the DP0 in charge of Bodiga Police  station, attack on Zenith and Finbank banks branches that were burnt, and that the defendants were members of Boko Haram.

    The prosecution lawyer noted that the confessional statement of the 1st defendant, Abimael Ibrahim, which was admitted in evidence by the court, provided details of how the attack was planned and executed by the defendants.

    She urged the court to convict the defendants as charged.

    Lawyer to the 1st, 2nd, 4th, 5th, 6th, 7th and 8th defendants, Nanpong Wuyep urged the court disregard the argument by the prosecution.

    Wuyep, who argued that the prosecution failed to prove its case and link his clients with the offences alleged, prayed the court to discharge and acquit his clients,

    Lawyer to the 3rd defendant (Yambali Umaru), Khamagam Kemiel argued that the only evidence produced by the prosecution seeking to link the 3rd defendant and other defendants with the commission of the alleged serious crime “is a mere sheet of paper which is Exhibit 22A”.

    Exhibit 22A was the confessional statement made by the 1st defendant; Exhibit Gombe 3 was the 1st statement of the 1st defendant made before the Police in Gombe; while Exhibit 22 was another statement the 1st defendant made where he mentioned names of the other suspects.

    Kemiel further argued that the three statements were inconsistent and cannot stand in the face of law.

    The defence lawyer contended that he has shown to the court, in his written address, that there is no legally admitted evidence, which connect the 3rd defendant with the commission of the offence.

    He added: “Not only that, we have also demonstrated that even the so-called Exhibit 22A, when considered together with Exhibit 3 and 4, then it would be manifestly unreliable and unsafe for this court or any other tribunal to convict based on same.”

    Kemiel urged the court to hold that the prosecution has failed to prove its case against the 3rd defendant and other defendants beyond reasonable doubt as required.

    A count in the charge against the defendants reads: “That you Abeimel Ibrahim (m) of Unguwan Alheri, Ashaka Gombe state, (2) Isah Kano (m) of A14 Workers Village Ashaka Cement Gombe, (3) Yambah Umaru of Ashaka Town Bajoga Gombe, (4) Danbga Wilfred of Ashaka Town Bajoga Gombe, (5) Cpl Jimmy Oba’a of Nigeria Police Force Bajoga Division Gombe state, (6) PC Michael Manu of Nigeria Police Force Bajoga Division Gombe state, (7) PC Iliya Mark, Nigeria Police Force Bajoga Division Gombe, (8) Sadeeq Ali Amatiga (m) of Ashaka Town, Gunakaye LGA Gombe state and others at large on 7/3/2012 at 1900 hrs conspired and agreed among yourselves while armed with different types of ammunitions and dangerous weapons and explosives to kill innocent people and destruction of public properties under the name of Boko Haram in Ashaka in Bajoga LGA of Gombe state, an offence which is punishable under Section 516 of the Criminal Code Act Law of the Federation of Nigeria, 2004.”

  • Court remands suspected drug dealer in prison

    Court remands suspected drug dealer in prison

    …As NDLEA sets destroy 7 tons of hard drugs in Abia

     

     

    A Federal High Court sitting in Umuahia, Abia State capital has remanded a suspected illicit drug dealer identified as Ogbonna Paul Ugochukwu in Umuahia Federal Prisons after the suspect was dragged before it by the Abia Command of National Drug Law Enforcement Agency (NDLEA).

    In a charge sheet FHC/Um/CR/23/17 Ugochukwu was accused of conspiracy and being in possession of outlawed drugs which he was smuggling into the state, though he pleaded not guilty to the charges pressed against him.

    The Commander of the agency, Bamidele Akingbade in a chat with The Nation in Aba, the commercial hub of the state disclosed that the suspect was arrested in the state through a tip off while the suspect was alighting from a bus that brought him (suspect) into the state.

    Akingbade further stated that agency recently arrested a drug trafficker that smuggled drug into the state from Trinidad and Tobago in a water dispenser fridge.

    The Abia NDLEA boss who assured that the agency was not relenting in its efforts in curbing the activities of traffickers and sale of illicit drugs in the state hinted that the agency would soon destroy over 7 tons of illicit drugs that were confiscated in different parts of the state.

    According to him, the command with the recent successes it has recorded in its fight against sale of illicit drugs in the state especially in Aba, the commercial hub of the state stated that they were making efforts to establish their outposts in some of the places which served as safe havens for drugs traffickers and addicts.

    He further stated that efforts were on ground to ensure that they meet with patent drug dealers in Aba and its environs as a study carried by the agency showed that a lot of drug addicts now resort to consumption of psychotropic substances; Tramadol and Bernadine and Codeine which they bought from patent drug stores to satisfy their drug thirst.

    He warned that his agency would make sure that sale and consumption of illicit and outlawed drugs in the state would be reduced to the lowest ebb. This is as he solicited for the assistance and corporation of all in ensuring that the state was free from activities of drug merchants and consumers.

  • Court refuses to stop judge’s ‘N81.7m corruption’ trial

    Court refuses to stop judge’s ‘N81.7m corruption’ trial

    A Lagos State High Court in Igbosere has dismissed an application by a serving Federal High Court judge seeking to stay proceedings in his trial for alleged N81,705,000 corrupt enrichment.

    Justice Adedayo Akintoye ruled that the application by the defendant, Justice Hyeladzira Ajiya Nganjiwa of the Federal High Court, Bayelsa Division, was unmeritorious.

    The judge noted that Nganjiwa’s application seemed like a delay tactic and that his trial could continue while the outcome of his appeal at the appellate court is awaited.

    Nganjiwa is facing a $260,000 and N8.65 million (totalling about N81,705,000) corruption charge, brought against him last June 23 by the Economic and Financial Crimes Commission (EFCC).

    Friday, through his counsel, Chief Robert Clarke SAN, Nganjiwa moved a motion urging the court to stay proceedings in his trial pending the Court of Appeal’s determination of his suit challenging the high court’s jurisdiction to try him.

    The October 4, 2017 application was brought pursuant to Sections 6(6) and 36 of the 1999 Constitution (As amended).

    “Whatever powers this court possesses is subject to the Constitution…it is an application challenging Your Lordship’s jurisdiction,” Clarke said.

    He argued, relying on the Constitution, statutes and case law, that the court was bound to refrain from further action on the case, particularly since, according to him, the appeal was set in motion before the defendant took his not guilty plea.

    Clarke said: “As of today, the Court of Appeal is fully seized of this matter….In those days when we were younger; if a lower court disregarded the judgment of a higher court it was called judicial rascality.”

    He contended that the application was a Constitutional rather than a frivolous one and the issue involved was “a grey area of the law.”

    Clarke added: “We urge Your Lordship to err on the side of caution and, in the interest of justice, grant the application.”

    But prosecution counsel, Mr Wahab Shittu, who appeared in place of Mr Rotimi Oyedepo, opposed the application, declaring it a time wasting ploy.

    Shittu said: “We are strongly opposing this application based on statutory provisions, particularly Section 273 of the Administration of Criminal Justice Law (ACJL) of Lagos State, Section 306 of the Administration of Criminal Justice Act (ACJA) and Section 40 of the EFCC Act,  all of which prohibit the grant of stay of prosecution.

    “The application by the learned Silk is incompetent because the law does not allow it. The rationale for this is to forestall delay. Our courts frown at delay tactics by defence counsel. This application is an attempt to stall proceedings by counsel.

    “I urge my lord to dismiss the application and order the prosecution to commence its case.”

    In a bench ruling, Justice Akintoye upheld the prosecution’s argument.

    Relying on the ACJA, ACJL and the EFCC Act, the judge held: “This court is not empowered to entertain any stay of proceedings or deferment of proceedings; however it may be described, in criminal matters.

    “The judicial system has moved from delay tactics which may be brought to forestall the hearing of a case…as a result this matter will continue today as we await the outcome of the decision of the esteemed Court of Appeal.”

    However, trial could not go on following Clarke’s request for time to study an application for proof of evidence served on the defendant on Thursday, by the prosecution.

    He said: “I’m seeing the processes for the first time in this court. I need time to go through them.”

    But Justice Akintoye’s offer to stand down the matter for 30 minutes, so the defence could examine the documents, was not taken.

    “30 minutes? My lord, I am 80 years old,” Clarke said.

    Following consultation with the parties, the judge agreed to “give the defendant the benefit of the doubt.”

    The case was adjourned till November 13.

    Last June 23, the Economic and Financial Crimes Commission (EFCC) arraigned Nganjiwa on a 14-count charge of unlawful enrichment and making a false statement to EFCC officials.

    The EFCC said he got the money, “so as to have a significant increase in your assets that you cannot reasonably explain the increase in relation to your lawful income.”

    Justice Nganjiwa pleaded not guilty and was granted bail on self recognizance in view of his status as a serving judge.

    Justice Akintoye directed him to deposit his passport in the court’s custody and adjourned till October 6 for trial, after urging the judge “to present himself in court for the entire duration of trial.”

    Nganjiwa is one of the six judges who were reinstated last June 3 by the National Judicial Council, (NJC), following the failure of the government to file charges against them.

    The EFCC brought the charge against him last June 13, less than 48 hours after The Presidency vowed to prosecute judges that were reinstated by the NJC but with cases to answer.

  • EFCC re-arrests Perm Sec for alleged N10b SURE-P fraud 

    EFCC re-arrests Perm Sec for alleged N10b SURE-P fraud 

    The Economic and Financial Crimes Commission (EFCC) Wednesday re-arrested a Permanent Secretary in the Federal Ministry of Labour and Productivity, Dr Clement Illoh Onubuogo, for alleged N10b SURE-P fraud.

    The agency’s operatives picked him up at the premises of the Federal High Court in Lagos.

    He was alleged to have shunned an invitation to clear the air over an alleged diversion of N606million SURE-P fund under his watch.

    EFCC said Onubuogo converted the funds from the N10billion released by the Federal Government during his supervision of the Subsidy Reinvestment (SURE-P) programme.

    Onubogo was in court for his trial in a separate charge filed against him by the commission.

    He was earlier arraigned for allegedly not declaring some of his hidden cash assets.

    EFCC said he failed to declare N97, 300,613.44, $139,575.50 and £10,121.52 found in three of his bank accounts.

    Onubuogo pleaded not guilty when he was arraigned before Justice Babs Kuewumi.

    When the case was called yesterday, no EFCC counsel was present.

    Onubuogo’s lawyers A. Dada and T. S. Awhana said the defendant was very ill and asked for an adjournment to enable him get treatment.

    The defendant also appeared restless while in the dock. He laid his head by the side of the dock in apparent discomfort.

    The judge noted that he adjourned several cases so that more time could be spent on the trial.

    He agreed to adjourn the case as no prosecution was present and in view of the defendant’s health condition.

    As the case was being adjourned, EFCC’s lawyer Rotimi Oyedepo walked in.

    The defence counsel who were already on their way out also returned to the courtroom to complain to the judge that Onubuogo had just been arrested.

    Dada faulted EFCC for arresting his client, who he said was already on bail, and denied that his client shunned invitation.

    But, Oyedepo said no law stops anyone undergoing trial from being re-arrested for another criminal matter.

    “The money belongs to all of us and we should all support efforts towards recovering it,” Oyedepo said.

    The judge said having already adjourned the case, there was nothing he could do about the Permanent Secretary being re-arrested in court.

    Onubuogo had on September 8 objected to EFCC’s application seeking the final forfeiture of N664, 475,246.6 and $137,680.11 allegedly recovered from him.

    The court had earlier ordered the interim forfeiture of the money following an August 15 motion ex-parte application by the EFCC.

    Justice Abdulazeez Anka, who ordered the interim forfeiture, also authorised the EFCC to seize a property described as “Clement Illoh’s Mansion” at Ikom Quarters, Issala-Azegba in Delta State and a hotel on 19, Madue Nwafor Street, off Achala Ibuzo Road, Asaba, Delta State.

    Awhana, while acknowledging the receipt of the motion for final forfeiture, said he had already filed a counter-affidavit against it.

    The lawyer added that he filed a notice of preliminary objection challenging the court’s jurisdiction to make the interim order.

    The court had directed the EFCC to notify the Permanent Secretary, in whose possession the properties were found, to appear before the court and show cause within 14 days why the properties should not be permanently forfeited to the Federal Government.

    The judge also directed the publication of the interim orders in any national newspaper for any interested person to appear before the judge to show cause within 14 days why the order should not be made permanent.

    Justice Kuewumi adjourned until November 30 for trial.

    A date is yet to be fixed for the forfeiture hearing.

  • Updated: Court orders DSS to produce Dasuki in Metuh’s trial

    Updated: Court orders DSS to produce Dasuki in Metuh’s trial

    The Court of Appeal in Abuja has ordered the Director General of the Department of State Services (DSS) to produce former National Security Adviser (NSA), Sambo Dasuki in the trial of ex-spokesman of the People’s Democratic Party (PDP), Olisa Metuh.

    Dasuki, considered by the appellate court as a relevant and compellable witness in the case, is expected to testify as Metuh’s witness.

    The Court of Appeal also ordered the trial judge, Justice Okon Abang of the Federal High Court to promptly sign a witness summons/subpoena, applied for by Metuh since December 2016, for Dasuki to appear and testify as his witness.

    The court equally ordered that proceedings in the case should immediately resume before the trial judge at the Federal High Court, Abuja.

    The appellate court gave the orders in a unanimous judgment of a three-man panel, delivered on Friday in an appeal filed by Metuh.

    Metuh’s appeal was against the ruling by Justice Abang in March this year, refusing his (Metuh’s) application for among others, an order directing the DSS’ DG to produce Dasuki (who is being held in DSS custody) to testify as his (Metuh’s) witness.

    Metuh is being tried with his company, Destra Investment, before the Federal High Court, Abuja on a seven-count amended charge in which they were alleged to have unlawfully received N400m from Dasuki, whille in office.

    Metuh, who is now conducting his defence, had in December 2016 applied for a subpoenaed to be issued on Dasuki, which the trial judge refused to sign.

    He again filed an application, seeking among others, to direct the DSS to produce Dasuki to testify as a defence witness. The trial judge also refused the application on the ground that Dasuki was not a necessary and compellable witness.

    In the lead judgment read by Justice Peter Olabisi Ige, the Court of Appeal resolved the four issues identified for determination in Metuh’s favour.

    The court allowed Metuh’s appeal; set aside Justice Abang’s ruling and held that it was not for the trial judge to decide for the defence which witness is relevant.

    On the first issue, the court held that it was wrong for the trial court to have held that Dasuki, whose name featured prominently in the charge against Metuh and his firm, was not a necessary and compellable witness on who a subpoena could be issued.

    The court said any person was a compellable witness in court proceedings.

    It identified non-compellable witnesses to include those covered by immunity under Section 308 of the Constitution and individuals certified to be of unsound mind, with no useful contribution to the proceedings.

    On the second issue, the court held that, as against the conclusion of the trial judge, the appellant was not required to disclose to the trial court the efforts he made without success, to bring the intended witness to court.

    On the third issue, the appellate court held that the trial judge wrongly applied the provision of Section 241(1) of the Administration of Criminal Justice Act (ACJA).

    It added that the use of the word ‘may’ in the provision did not give the trial judge the power to decide for a party what constitutes a relevant or necessary witness.

    On the fourth issue, the court held that the trial judge was at error to have concluded that the application to call Metuh was intended to delay proceedings.

    The appellate judge further held that the trial judge was wrong to have hinged his refusal of Metuh’s application on the provision of Section 396(4) of the ACJA, when Section 256 of the same law provides allowances on which parties in criminal proceeding could manoeuvre.

    The court also held that there is provision in the ACJA for the recall of witnesses or additional witnesses.

    It added that the finding of the trial judge, to the effect that the application to call Dasuki was a ploy to delay proceedings, violated the right of the appellant to ensure that the conduct of his case as he desires.

    Justice Ige said, in the lead judgement, that “there is no doubt that Col. Dasuki, who was mentioned in counts 1, 2, 3, 4 and 7 of the charge, was an essential witness in the case.”

    He noted that, since the prosecution, which filed the charge, failed to call him, the defendant, who felt he (Dasuki) was necessary to its case, should not be prevented from calling him.

    Other members of the appellate court panel that sat on the appeal are Justices Emmanuel Akomaye Agim and Mohammad Mustapha.

    The trial is expected to resume before Justice Abang on October 23.

    Meanwhile, two appeals by Metuh and his firm are still pending before the Supreme Court.

    The first is that filed by Metuh against the decision of the Court of Appeal, which upheld the trial court’s ruling, refusing his no-case submission.

    The second is that filed by Destra against the judgment of the Appeal Court, upholding the ruling by the trial court, that counts one and two of the charge were not strictly about contract, on which the Federal High Court lacked jurisdiction.

    The Supreme Court has not given dates for the hearing of both appeals.

  • Court adjourns Patience Jonathan’s $15.591m case for hearing

    Court adjourns Patience Jonathan’s $15.591m case for hearing

    The Federal High Court in Lagos Thursday adjourned hearing of Mrs Patience Jonathan’s suit seeking to unfreeze her accounts till November 2.

    The accounts are said to have $15.591million in them.

    Justice Mohammed Idris had on May 8 held that Mrs Jonathan and other parties must give oral evidence on the money’s ownership.

    According to him, all the defendants’ counter-affidavits contain disputed facts that could not be decided without oral evidence.

    “In my view, the facts are contentious, and oral evidence needs to be led by the parties herein. In the light of the above facts, this case is generally not suitable for an originating summons procedure.

    “In the circumstances, the court hereby orders that the parties herein file pleadings in accordance with the Federal High Court Civil Procedure Rules 2009 and trial shall then proceed accordingly,” Justice Idris held.

    The EFCC had urged the court not to unfreeze the accounts because the money was suspected to be “proceed of crime”.

    Skye Bank Plc, Jonathan’s former aide Waripamo-Owei Dudafa, Pluto Property and Investment Company Ltd, Seagate Property Development and Investment Company Ltd, Trans Ocean Property and Investment Company Ltd and Avalon Global Property Development Ltd are the other respondents.

    The companies, through their representatives, had pleaded guilty to laundering the money last September 15 when they were arraigned before Justice Babs Kuewumi of the same court.

    They were charged along with Dudafa, Briggs and a banker, Adedamola Bolodeoku, for allegedly laundering the money.

    Unlike the companies, Dudafa, Briggs and Bolodeoku pleaded not guilty to the 17-count charge.

    In a supporting affidavit to her application, Mrs Jonathan’s aide, Sammie Somiari, said Dudafa helped the former first lady to open the accounts around March 2010.

    The deponent claimed Mrs Jonathan was the sole signatory to the accounts and that she had no relationship with the companies.