Tag: Federal High Court

  • Dasukigate: Court rejects businessman’s request to treat ulcer abroad

    Justice Nnamdi Dimgba of the Federal High Court, Abuja Wednesday rejected the request by Olugbenga Obadina, Managing Director, Almond Properties Limited for permission to travel abroad to treat ulcer.

    Obadina is standing trial an eight-count charge of money laundering to travel abroad for medical treatment.

    He is accused of collecting N2, 417, 000,000.00 paid into his company’s account in tranches, between 2013 and 2015 from the account of the Office of the National Security Adviser, ONSA, under Col. Sambo Dasuki (rtd) without contract award.

    The offence is contrary to Section 15(2), (d) of the money laundering (Prohibition) Act 2011 as amended in 2012 and punishable under Section 15(3) of the same Act.

    Wednesday, Obadina’s lawyer, Chris Uche (SAN) applied for a temporary release of his passport to enable him travel for medical treatment abroad.

    Uche said that the medical papers testifying to the need for the defendant to seek treatment were attached to the affidavit that was deposed to by the applicant himself.

    Prosecution lawyer, Larrys P. Aso, opposed the application on the grounds that the medical papers emanated from the clinic of the Nigeria National Petroleum Corporation (NNPC), which was not related to the applicant in anyway.

    Aso maintained that the prosecution still held unto its earlier stand that the defendant was a flight risk, adding that ulcer, the ailment the defendant was seeking treatment for could be handled in Nigeria.

    Ruling, Justice Dimgba said that in applying the discretion of the court, he was not minded to grant the application.

    “I have carefully considered the application of the defendant for the release of his passport to travel abroad for medical treatment. Traditionally, the court has always maintained a liberal approach in releasing passport for medical treatment based on the presumption that the defendant is innocent until proved otherwise.

    “Also, going by what transpired on July 15, 2016 during his arraignment where he refused to present his biodata and the happenings of January 27, where questions were raised concerning his surety. Even though the issue of the surety has been resolved, I am not minded to grant the application in favour of the applicant”, Justice Dimgba held.

  • Court upholds private lawyer’s right to prosecute Akpobolokemi

    Court upholds private lawyer’s right to prosecute Akpobolokemi

    The Federal High Court in Lagos Wednesday ruled that a private lawyer, Festus Afeyiodion, has the right to prosecute former Nigerian Maritime Administration and Safety Agency (NIMASA) Director-General Dr Patrick Akpobolokemi.

    The Economic and Financial Crimes Commission (EFCC) charged Akpobolokemi along with a former Niger Delta militant leader, Government Ekpemupolo (aka Tompolo).

    EFCC, in the 40 count-charge, said the suspects allegedly diverted N34 billion for personal use.

    Others charged along with them are Global West Vessel Specialist Limited, Odimiri Electricals Limited, Kemi Engozu, Boloboere Property and Estate Limited, Rex Elem, Destre Consult Limited, Gregory Mbonu and Captain Warredi Enisuoh.

    The commission alleged the money accrued from the public private partnership agreement between NIMASA and Global West Vessel Specialist, owned by Tompolo, who was arraigned in absentia.

    The second defendant’s counsel raised an objection that it was Festus Keyamo who was given a fiat to prosecute the case.

    He contended that the fiat given to Keyamo cannot be transferred to another person.

    Afeyiodion said he has the fiat to prosecute the matter. He showed it to the court as well as other defence counsel.

    Justice Ibrahim Buba ruled that the objection to Afeyodion’s appearance in the matter was misconcieved.

    “This is not a case of private prosecution and it is not unconstitutional. Section 106 of the Administration of Criminal Justice Act (ACJA) is clear on this issue”, the judge said.

    Prosecution witness Ahmed Ghali, an EFCC investigator, tendered a benchmark report which which was allegedly altered through a verbal instruction by Akpobolokemi.

    The report was tendered by the witness as one of his findings during investigation.

    Ghali said all the defendants volunteered their statements in defence of the allegations against them.

    Copies of the statements written by Akpobolokemi, Elem, and Gregory Mbonu were tendered as exhibits and were admitted in evidence.

    Justice Babs adjourned to February 16 for continuation of trial

  • Patience Jonathan: Court strikes out suit against SERAP

    Patience Jonathan: Court strikes out suit against SERAP

    Justice Mojisola Olatoregun-Ishola of the Federal High Court in Lagos has struck out a suit by a group, the Union of Niger Delta Youth Organization for Equity, Justice and Good Governance, against the Socio-Economic Rights and Accountability Project (SERAP).

    She struck it after the group applied to discontinue the case on Tuesday.

    The judge awarded N25, 000 cost against the plaintiff.

    SERAP’s lawyer, Timothy Adewale, described the case as “a complete waste of our time.”

    The group claimed it filed the suit on behalf of wife of former President Goodluck Jonathan, Patience.

    The plaintiffs accused SERAP of using online, print and electronic media to publish unfounded and malicious allegations that she stole $15million and ought to be prosecuted.

    SERAP had argued the group was not registered and lacked the right to file the suit.

    The group prayed the court for “an order of interim injunction restraining SERAP from taking any further steps in further vilification, condemnation and conviction of the former First Lady Mrs Dame Patience Jonathan, in all public media and in the use of the judicial process for that purpose by the extremely publicised pursuit of any application for the coercion of the Attorney General of the Federation to prosecute her for owning legitimate private property.”

    It said the campaign by SERAP was in breach of Mrs Jonathan’s right to be presumed innocent until proven guilty under Section 36(5) of the 1999 Constitution of Nigeria (as amended).

    “The action by SERAP seeks to coerce the Attorney-General of the Federation to embark on a breach of the same right when the Attorney General is in a better position than SERAP and the Court to know whether or not there is any evidence of wrongdoing by Mrs Jonathan.

    Five companies last September 15 pleaded guilty to laundering $15,591,700 (about N5billion) when they were arraigned.

    They are: Pluto Property and Investment Company Ltd (represented by Friday Davis), Seagate Property Development and Investment Company Ltd (represented by Agbor Baro), Trans Ocean Property and Investment Company Ltd (represented by Dioghowori Frederick) and Avalon Global Property Development Ltd (represented by Taiwo Ebenezer)

    Following the companies’ conviction, Rotimi prayed the court to order the forfeiture of the money to the Federal Government.

    Mrs Jonathan claims the monies in the companies’ accounts is hers.

    She also filed a suit seeking to unfreeze the accounts.

  • Arms deal: Court rejects Obadina’s request

    Arms deal: Court rejects Obadina’s request

    The Federal High Court, Abuja, on Wednesday rejected an application filed by Olugbenga Obadina, a businessman, standing trial for alleged money laundering to travel abroad for medical treatment.

    Obadina was alleged to have received over N2 billion from the Office of the National Security Adviser under retired Col. Sambo Dasuki without a contract award.

    At the resumed hearing, counsel to Obadina, Chief Chris Uche (SAN) made the application for the temporary release of his passport to enable him to travel for medical treatment abroad.

    Uche said that the medical papers testifying to the need for the defendant to seek treatment were attached to the affidavit that was deposed to by the applicant himself.

    The prosecuting counsel, Mr Larry Aso, opposed the application on the grounds that the medical papers emanated from the clinic of the Nigeria National Petroleum Corporation, which was not related to the applicant in any way.

    Aso maintained that the prosecution still held onto its earlier stand that the defendant was a flight risk, adding that ulcer, the ailment the defendant was seeking treatment for could be handled in Nigeria.

    He added that the prosecution was relying on the records of the court of Jan. 27, where the defendant’s surety, Mrs Maryam Sagir applied to withdraw her suretyship.

    In his ruling, Justice Nnamdi Dimgba said that in applying the discretion of the court, he was not minded to grant the application.

    “I have considered carefully the application of the defendant for the release of his passport to travel abroad for medical treatment.

    “Traditionally, the court has always maintained a liberal approach in releasing passport for medical treatment based on the presumption that the defendant is innocent until proved otherwise.

    “Also, going by what transpired on July 15, 2016, during his arraignment where he refused to present his bio data and the happenings of Jan. 27, where questions were raised concerning his suretyship.

    “Even though the issue of the surety has been resolved, I am not minded to grant the application in favour of the applicant.”

    He dismissed the application, adding that the court might take a different view in a subsequent application if compelling evidence was presented.

    Dimgba adjourned the matter to March 22 for the continuation of hearing.

    Earlier, Mr Victor Agunzi, counsel to Sagir who had applied to withdraw her suretyship told the court that the parties had met and sorted out their differences.

    Agunzi said, as a result, Sagir would continue as Obadina’s surety.

    The News Agency of Nigeria (NAN) reports that Sagir had applied to withdraw her suretyship on the grounds that Obadina had not kept to the conditions they agreed on.

  • Okah: Court adjourns no case submission hearing till March 15

    Okah: Court adjourns no case submission hearing till March 15

    A Federal High Court sitting in Abuja on Tuesday adjourned till March 15, a no-case submission  filed by Charles Okah, the alleged mastermind of the Independence Day bombing at Eagle Square Abuja in 2010.

    A no case submission is a term used in criminal cases whereby a defendant seeks acquittal without having to present a defence.

    The plea is also occasionally, though rarely, used in civil cases where it is alleged that the pleaded case and/or evidence do not meet the minimum threshold to establish liability.

    Charles Okah, is standing trial alongside Obi Nwabueze, for allegedly masterminding the Oct. 1, 2010 Nigeria’s Independence Day bombing at the Eagle Square Abuja.

    At the resumed hearing, counsel to Okah, Samuel Izibiri (SAN), sought the order of the court to file a no-case submission, saying the prosecution had not made any case against his client.

    The trial judge, Justice Gabriel Kolawole, granted the application and ordered that the motion be filed and also served to the prosecution within 14 days.

    Justice Kolawale said the prosecution should also respond within seven days of such service and adjourned hearing till March 15.

    At the last hearing, the prosecution closed his case after calling 17 witnesses to testify.

    The 17th and last prosecution witness was an operative of the Department of State Security (DSS) Humphrey Ohikware.

    Ohikware had during a cross examination by Okah’s counsel, Izibiri, told the court that he was not at the scene of the bomb blast.

    The witness also said he did not participate in the investigation; neither did he make any written statement regarding the blast.

     

  • Prosecution alleges threat to witnesses in Justice Ademola’s trial 

    The planned continuation of trial in the case involving Justice Adeniyi Ademola of the Federal High Court and two others was stalled Monday owing to the inability of the prosecution to present its next witness.

    Prosecution lawyer, Segun Jegede sought an adjournment Monday when he was asked by Justice Jude Okeke of the High Court of the Federal Capital Territory (FCT), Maitama, Abuja to call his next witness.

    Jegede said his next witness, Dr. Shaibu Teidi was absent in court because he narrowing escaped being assassinated by some armed individuals, who invaded his home in the early hours of Monday.

    Jegede said Teidi, a former Director, Pension Accounts Office of the Head of Civil Service of the Federation, has been taken into hiding by security agents.

    Teidi, who is being tried by the state over his alleged involvement in pension fund scam, is to testify, along with his wife, Fatimah in support of the prosecution’s allegation that Justice Ademola demanded N25m bribe from him (Teidi) while he was standing trial before the judge.

    Monday, Jegede started by saying that an “unfortunate and dangerous dimension” has been introduced to the case.

    Jegede said at about 2am on Monday, about eight armed men scaled the fence to Teidi’s house in Abuja and attempted to kill him

    The prosecution lawyer said: “A call was made to the police station that some men, about eight of them, armed, had scaled the fence of his residence, and entered his home, where they met the children and in the process.

    “In a nutshell they said it was their father they wanted, meaning him, Dr. Teidi,” Jegede said

    He added that Teidi was only able to escape being killed when he managed to escape and called a friend, who reported the case to the Commissioner of Police of the FCT.

    “Dr. Teidi then called a friend, who reported the matter to the police after which the Commissioner of Police sent his men to the residence of Dr. Teidi and took him to the police station.

    “As we speak, the police have taken him back to where he is in hiding,” Jegede said.

    He was about narrating another incident, relating to how  Teidi had told him three days earlier, that he (Teidi) received a call from someone, who purportedly tried to “broker a talk” between him and Justice Ademola, when the judge’s lawyer, Onyechi Ikpeazu (SAN) interrupted him.

    Ikpeazu was of the view that such issue should never be allowed to be discussed in the open court without first, being bought to the attention of the lawyers on the opposing side or the judge in private.

    Jegede, who however, insisted on his request for an adjournment, contended that there was no law barring him from making such disclosure in the open court, particularly when Monday was the only time parties were in court after the incidents he was reporting.

    The defence team, comprising, Ikpeazu, Robert Clarke (SAN) and Jeph Njikonye objected to Jegede’s request for adjournment.

    They argued that the application for adjournment was baseless and that it reflected unseriousness on the part of the prosecution to proceed with its case.

    The defence lawyers urged the court to order the prosecution to call its other witnesses, failing which it should strike out the charge.

    Ruling, Justice Okeke expressed displeasure over the prosecution’s inability to proceed with its trail.

    He noted that the prosecution, by requesting an adjournment, has rubbished the purpose for which the court adjourned other 11 case in its cause list to make time for the case.

    Justice Okeke upheld the defence’s argument could call four other of is witnesses, but failed to do so.

    He said the delay by the prosecution was unacceptable, because the duties of the defendants – Justice Ademola, as a serving judge; his wife, Olabowale, as Head of Service of Lagos State, and Joe Agi, as a Senior Advocate of Nigeria – have been held in abeyance with the pendency of the case.

    The judge noted that it was the third time since the commencement of the trial that the prosecution was asking for adjournment.

    Justice Okeke added: “The court will indulge the prosecution one more time.” he urged the prosecution to avoid any further delays, failing which “the court will be constrained to do the needful.”

    The judge rdered the Inspector-General of Police (IGP),  Mohammed Idris, to provide protection for all prosecution  witnesses as well as defence witnesses and the defendants in the case “if need be”.

    In an earlier ruling, Justice Okeke allowed the prosecution to amend its proof of evidence by filing a summary of the evidence to be given by one of its witnesses, Malik Olatunde, an employee of the Guaranty Trust Bank Plc.

    The defence had, at the last proceedings, objected to the choice of Olatunde as a prosecution witness on the ground that his written statement was not included in the proof of evidence served on it.

    Justice Ademola, his wife and Agi are being tried by the office of the Attorney General of the Federation on charges of corruption and illegal possession of firearms.

    Hearing in the case resumes Tuesday.

  • Contract scam: Absence of witnesses stalls trial of Jonathan’s cousin

    The trial of ex-President Goodluck Jonathan’s cousin, Robert Azibaola and his wife, Stella was stalled Monday because of the failure of the prosecution to present its witness.

    The couple is being tried before the Federal High Court, Abuja on a seven-count charge of money laundering brought by the Economic and Financial Crimes Commission (EFCC).

    The duo is charged with a firm, Oneplus Holding Limited.

    When the case was called Monday, prosecution lawyer, Sylvanus Tahir told the court that his witnesses were absent.

    He regretted his inability to produce his witnesses, noting that they were key witnesses who were unavoidably absent in court.

    Tahir, who said he had, before the court’s proceedings, informed the defence lawyer about his predicament, sought a fresh date to enable him present his witnesses.

    Defence lawyer, Chris Uche (SAN) did not object to Tahir’s request for adjournment. He confirmed being informed about the prosecution’s predicament.

    Trial judge, Justice Nnamdi Dimgba adjourned to March 13 and 14 for continuation of trial.

    The prosecution has so far called who have all denied knowing the defendants or having anything to do with their company, Oneplus.

    A retired Permanent Secretary in the former NSA’s office, Ibrahim Mahe had in his testimony on June 28, 2016 said the funds in respect of which the couple was being prosecuted, was duly approved, adding that only the former NSA, Col Sambo Dasuki, retd, could say otherwise.

    Another witness,Boladode Faremo, a compliance officer with Zenith Bank, told the court that Azibaola and his wife were “high net worth customers of the bank”.

    He said the inflow of $40m into account of the defendants was inconsequential considering their worth.

    Faremo said no query had been issued against the defendants in respect of their transactions with the bank.

  • Oil spillage: Bayelsa govt sues Agip for 1.6tn damages 

    Oil spillage: Bayelsa govt sues Agip for 1.6tn damages 

    Bayelsa State Government has taken the Nigerian Agip Oil Company (NAOC) Limited to a Federal High Court, Port Harcourt, Rivers State, demanding N1.6tn compensation for oil spillage from the firm’s SBM Sirius, (offshore Brass) in Brass Local Government Area of the state.

    In the suit filed by the Bayelsa State Attorney-General and Commissioner for Justice, Kemeasuode Wodu, the government said the compensation was for general and exemplary damages from the spill which occurred on November 27, 2013.

    According to the suit filed in pursuant to Order 3 Rule 9 of the court, the spill contravened the provisions of Regulation 13 of the Petroleum Regulation Act Laws of the Federation of Nigeria.

    The government is seeking “an injunction restraining the defendant, its agents and or servants from further discharging onto or allowing petroleum (crude oil) to escape onto the waters of and around the said SBM Sirius, (Offshore Brass) facility”.

    It asked the court to make an order directing the defendant (NAOC) to provide potable drinking water for the communities in Bayelsa State impacted by the spillage.

    The government further asked the court to direct the defendant to take all appropriate steps towards restoring the land, swamps, rivers and waters impacted by the spillage and pay compensation to all persons whose properties were destroyed.

    It averred that the spillage contravened relevant sections of the constitution and asked the court to declare that the spillage was caused by the operational error of the defendant.

    The plaintiff also demanded “a declaration that the defendant by allowing or causing petroleum to escape from its SBM Sirius facility as a result of its operational error, into the waters of around the said SBM Sirius facility contravened Regulation 13 of the Petroleum Act Cap P10 laws of the Federation of Nigeria 2004.

    “A declaration that the defendant is under a legal obligation to restore the lands, rivers, creeks and the entire environment impacted by the aforesaid petroleum (crude oil) that escaped from the SBM Sirius (offshore brass) facility on November 27, 2013 to their original state before they were impacted.

    “A declaration that the defendant was under a legal obligation to pay compensation to all persons whose properties were polluted in Bayelsa State by the said petroleum (crude oil) that escaped from the SBM Sirius facility”.

  • EU demands immediate release of El-ZaKzaky

    EU demands immediate release of El-ZaKzaky

    The European Union (EU) Heads of Mission has expressed reservations over the continued detention of the leader of the Shitee group, Ibrahim El-Zakzaky, by Federal Government in spite of court order for his release.

    A  Federal High Court in Abuja had earlier ordered the immediate release of El-Zakzaky’s from the custody of security forces.

    The mission, in a statement in Abuja, urged the Nigerian authorities to ensure Zakzaky is released in accordance with the ruling of the court or is charged formally in accordance with Nigerian law.

    The statement reads: “The EU Heads of Mission note that the decision by a Federal High Court in Abuja ordering Mr. Ibrahim El-Zakzaky’s immediate release from custody by the State Security Service has not been enforced.

    “The EU underlines the universality of fundamental human rights, which includes the right to a fair trial and freedom from arbitrary detention. We find it worrying that Mr. Zakzaky has been detained for more than a year without having been brought to Justice.

    “We therefore urge the Nigerian authorities to ensure Mr. Zakzaky is released in accordance with the ruling of the court or is charged formally in accordance with Nigerian law and faces an impartial and balanced trial without further delay.

    “We encourage transparency and believe it is important that the findings made by all past or ongoing investigations into the violence that occurred in Zaria in December 2015 are published.

    “The EU Heads of Mission are of the view that all those responsible for the violence must be prosecuted according to the law and that anyone found guilty must be sentenced accordingly.

    “The right to peaceful assembly and association, as well as the right to free speech is enshrined in the Nigerian Constitution. The EU Heads of Mission also remind Nigeria that it is essential to promote religious tolerance and respect religious rights.

    “The EU Heads of Mission will continue to follow the judicial situation of Mr. Zakzaky and his wife closely.”

  • N400m fraud: Metuh tells court to subpoena Dasuki as witness

    N400m fraud: Metuh tells court to subpoena Dasuki as witness

    A former National Publicity Secretary of the People’s Democratic Party (PDP), Olisa Metuh, has asked the Federal High Court, Abuja, to subpoena former National Security Adviser, Sambo Dasuki, to testify in his trial.

    At the resumed hearing on Wednesday, Counsel to Metuh, Mr Emeka Etiaba (SAN), reminded the judge, Justice Okon Abang, of a pending subpoena before the court to invite Dasuki as the next witness.

    Abang, however, advised that both the defence and prosecuting counsel liaise with the authority holding Dasuki to release him to appear in court.

    He said that it was only after the defence and prosecution had approached the relevant authority and the authority refused to release Dasuki to them that they should come back to him.

    Counsel to the second defendant Tochukwukwu Onwugbufor (SAN) however said it was the duty of the court to issue a subpoena to anyone to appear in court.

    The defence team filed the subpoena on Dec. 2, 2016.

    It was premised on the grounds that since the allegation against Metuh revolved around Dasuki, it was important for Dasuki to be a witness in the matter.

    Meanwhile, following the stalling of the case on Tuesday due to the ill-health of Metuh, the defence, at today’s sitting presented a medical report from the National Hospital with details of his health condition.

    The defence team told the court that Metuh was unable to appear in court because he was admitted at the National Hospital for complications arising from spinal cord injuries.

    Etiaba said that the medical experts handling the defendant’s ailment were unable to give the specific date for his full recovery due to the nature of the ailment.

    He asked the court for a three-week adjournment for the defendant to recuperate and also seek further medical attention.

    Onwugbufor, for his part, told the court that he had seen the medical report and that he was suffering the same ailment as the defendant.

    He said he was able to get the right medical care only in London, and urged the court to look at the defendant’s case with compassion since his condition was even more critical than his.

    According to him, what Metuh is suffering is excruciating and requires expert attention to ensure full recovery.

    Prosecuting counsel, Mr Sylvanus Tahir, said that he was not opposed to an adjournment, adding that the prosecution sympathised with the defence and wished the defendant quick recovery.

    “We have been served with the medical report of the defendant and we have little or nothing to say since the record speaks for itself. All we can say is that we extend our sympathy to the defence.

    “With regards to the request for a three-week adjournment, we are taking them by their word since the medical report did not give an indication about how soon the defendant will be discharged.

    “It only says his management will continue until he gets well and I am not opposed to the adjournment,’’ Tahir said.

    Abang adjourned continuation of hearing in the matter till Feb. 21 and Feb. 24.