Tag: Federal High Court

  • How Justice Ofili-Ajumogobia used uncompleted building to open corporate account

    How Justice Ofili-Ajumogobia used uncompleted building to open corporate account

    An Ikeja High Court on Monday heard how Justice Rita Ofili-Ajumogobia of the Federal High Court, Ilorin, used an uncompleted building to open a corporate account with Diamond Bank Plc.
    A prosecution witness and staff of the Bank, Mr Ademola Oshodi disclosed this  before the court presided by Justice Hakeem Oshodi.

    Oshodi, who was led in evidence by counsel to the Economic and Financial Crimes Commission (EFCC), Rotimi Oyedepo, gave the name of the judge’s corporate account as Nigel & Colive with number 0036103605.
    He said the requirements for opening such accounts includes filling of a Corporate Account form and submission and verification of necessary documents of the company with the Corporate Affairs Commission (CAC).
    The witness said Justice Ofili-Ajumogobia satisfied all the account opening requirements except for the address given as the company’s corporate office, 18, Lai Bende St, Fajuyi Estate.
    He said the property on the address turned out to be an uncompleted building owned by the judge.
    The witness said the property being a building under construction could have stalled the opening of a corporate account in her favour but the bank went ahead to open the account based on the fact that the judge is a good customer of the bank and the fact that the uncompleted building is owned by her.

    “Before opening the corporate account for Justice Ofili-Ajumogobia, she filled a corporate account opening form and submitted the company’s documents which was verified from Corporate Affairs Commission.
    “We also did a physical visitation to the company’s address given as 18, Lai Bende St, Fajuyi Estate and found that the building was still under construction but because Justice Ajumogobia is our customer and we knew that the property belong to her we proceeded to open the count.”, he said.

    The EFCC had arraihnef Justice Ofili-Ajumogobia and Mr. Godwin Obla (SAN) on November 28, 2016 before Justice Oshodi .
    They are facing  a 30-count charge offence bordering on perversion of the course of justice, graft, unlawful enrichment, providing false information to the EFCC and forgery.

    Four of the charges directly affected Obla and are centred on an alleged N5 million bribe given to the judge by the senior advocate.
    The remaining 26 charges are on the huge transactions that passed through the personal and corporate accounts of Jusyice Ofili-Ajumogobia.

    The EFCC alleged that about $793,800 passed through the judge’s domiciliary accounts between 2012 and 2015 and that the judge  used the money to buy a house in London.

    Both Justice Ofili-Ajumogobia and Obla pleaded not guilty to all the charges and were granted bail on self a recognition.

    At the resumed sitting of the court on Monday Oshodi further gave insight into how he moved foreign currencies into the domiciliary and corporate account of the judge.

    Oshodi, while being led in evidence by counsel to the EFCC, Oyedepo, told the court that he managed the bank accounts of Justice Ofili-Ajumogobia, with number 0029928474, 0032091183 and 0036103605 domiciled in the bank.

    The witness also reiterated that he introduced one Abba Said, a Bureau de Change operative to the judge when there was a need to change some of the dollars to naira.

    The banker reiterated that  he usually visited Justice Ofiili-Ajumogobia’s at home and in her chamber at the  Federal High Court on Oyinkan Abayomi Drive, Ikoyi, Lagos to collect huge cash sums mostly in dollars to be deposited in the judge’s account.

    Justice Oshidi adjourned the matter to January 30 for continuation of trial.

    Note some details of transaction:

    May 3, 2013  – a deposit of #10,000 into domiciliary account
    May 6, 2013 – a deposit of #10,000 into domiciliary account
    May 10, 2013 – a deposit of #120,000 into domiciliary account
    June 11, 2013 – a deposit of #120,000 into domiciliary account
    July 2013 – deposit of #10,000 by one E.M. Soji into domiciliary account

    July 24, 2013 – deposit of #10,000 by Umar Audu into domiciliary account
    August 28, 2013- #31,018 being outward wire transfer  to Ajumogobia foreign account

    August 30, 2013 – deposit of #20,000 by Biliyaminu Inuwa into domiciliary account

    September 20, 2013 – outward foreign exchange transfer into Ajumogobia foreign account
    October  9, 2013 – #10,000 foreign exchange outward transfer into Ajumogobia foreign account

  • Court strikes out Buhari’s N50b suit against NTA, IGP, Ali, others

    Court strikes out Buhari’s N50b suit against NTA, IGP, Ali, others

    A Federal High Court in Abuja has struck out a N50billion suit by President Muhammadu Buhari against two media houses, the Inspector General of Police (IGP), former Director of ex-President Goodluck Jonathan’s presidential campaign organisation, Ahmadu Ali, among others.

    The suit marked: FHC/ABJ/CS/267/2015 was filed by the President on March 23, 2015 through a team of lawyers led by the Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN).

    The suit sought to among others, prohibit the defendants from further airing and publishing an offensive documentary produced by then President Jonathan’s campaign organisation, which portrayed Buhari and his party – All Progressives Congress (APC) in bad light.

    Defendants in the suit included DAAR Communication Plc – owner of African Independent Television (AIT), National Television Authority (NTA), National Broadcasting Commission (NBC), IGP, People’s Democratic Party (PDP) and Dr. Ahmadu Ali.

    Buhari had argued, in his statement of claim that the documentary titled: “The Real Buhari,” aired on NTA and AIT during the last presidential campaign, amounted to hate speech, which contravened Section 95(1) of the Electoral Act, 2010.

    He stated that the hate broadcast by Daar Communication (AIT) and NTA, contained fabricated and concocted facts about the purported past of the 1st plaintiff (Buhari), meant to mislead the electorate for the benefit of then President Jonathan, then Vice President, Namadi Sambo and the PDP.

    The plaintiffs – Buhari and the APC – sought among others, a declaration that the publication and airing of the documentary breached Section 95 (1) of the Electoral Act 2010 and Section 2(g) – (n) of the NBC Act 2010.

    The plaintiffs also urged the court to award N50b in exemplary and aggravated damages against the defendants, and in their (plaintiffs’) favour.

    They equally sought an order directing the 1st, 2nd, 5th and 6th defendants (Daar Communication, NTA, PDP and Ali to publish “unreserved apologies” in the Economist of London, the Wall Street Journal, Bloomberg, Cable News Network (CNN), among others.

    When the case was mentioned Wednesday, no lawyer announced appearance for any of the parties.

    In a brief ruling, Justice John Tsoho noted that the case was filed on March 23, 2015, but that the plaintiffs failed to take any follow-up steps.

    “It (the case) is deemed abandoned. And it is hereby struck out,” the judge said.

  • EFCC: Jonathan’s wife’s $15.5m ‘is a proceed of crime’

    EFCC: Jonathan’s wife’s $15.5m ‘is a proceed of crime’

    …Again, women storm court for ex-First Lady

     

    The Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court in Lagos to dismiss a suit by wife of former President Goodluck Jonathan, Patience.

    In its counter-affidavit to the suit, the commission said the $15.5 million which Mrs Jonathan claims belongs to her is “a proceed of crime”.

    Mrs. Jonathan, in the civil suit before Justice Mohammed Idris, is claiming that EFCC froze four of her accounts with Skye Bank in the name of four companies.

    The accounts, she said, have a balance of $15,591,700 (about N5 billion) belonging to her.

    But, the companies, on September 15, pleaded guilty and were convicted for laundering the money when they were arraigned in a criminal charge before Justice Babs Kuewumi.

    The judge, however, refused to order the money’s forfeiture to the Federal Government until the trial of the others named in the charge was concluded.

    The companies 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).

    EFCC arraigned them with a former Special Adviser on Domestic Affairs to President Jonathan, Waripamo Dudafa, a lawyer, Amajuoyi Briggs and a banker, Adedamola Bolodeoku.

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

    Mrs. Jonathan, in the suit before Justice Idris, is seeking an order to de-freeze the accounts and release her money.

    Wednesday, her lawyer Adedipe told Justice Idris that his client amended her processes. He said he also filed a motion to regularise them, which the court granted.

    EFCC’s lawyer, Oyedepo Rotimi, said he would also amend his response to the suit.

    Justice Idris said: “Leave will be granted to the respondent (EFCC) to file any amended process.”

    Rotimi accused the applicant of changing the companies’ address through which the suit was purportedly served on them. Mrs Jonathan joined the companies in her suit.

    The EFCC lawyer said: “We are of the opinion that if you want to change the address of a party, it should not the adversary who will change the address of another party.

    “What we saw was the applicant was changing the address of the other defendants and I don’t think that is tidy.”

    Women again stormed the court yesterday in solidarity with Mrs Jonathan. Some of them struggled to gain access to the already-packed courtroom, which became very congested.

    Justice Kuewumi had on November 2 refused order the forfeiture of $15.5million after convicting the companies in whose accounts the money is domiciled.

    The judge said he would hand down a sentence on the companies after the trial of the others who pleaded not guilty in the charge.

    While reviewing the facts, Rotimi said the money was stolen from the State House, Abuja.

    He said: “EFCC received an intelligence report showing vividly that the fourth to seventh defendants retained proceeds of crime.

    “Our investigations showed that Fetus Iyoha admitted receiving the fund from the first defendant (Dudafa). Iyoha is a domestic staff at the State House. He admitted that funds credited into the accounts were given to him from the State House.”

    Rotimi said Iyoha paid $3,096,377.38 into Pluto’s account; paid $3,410,534.71 into Seagate’s account, paid $3,765,711.87 into Trans Oceans’ account, and paid $250,000 into Avalon Global’s account.

    Mrs Jonathan claimed she operated the accounts even though they were opened in the companies’ names by Dudafa contrary to her instructions.

    She said the bank promised to rectify the issue by changing the names to hers’, but never did so.

    Justice Idris adjourned until January 18 for hearing.

    Trial in case before Justice Kuewumi will continue on December 14.

  • Biafra: Another judge refuses bail to Kanu, others

    Biafra: Another judge refuses bail to Kanu, others

    …Judge says Buhari”s comment can’t influence proceedings

    …Prosecution seeks to shield witnesses’ identity
    Justice Binta Nyako of the Federal High Court in Abuja Thursday refused to grant bail to leader of the group, Indigenous People of Biafra (lPOB), Nnamdi Kanu and three of his associates.

    Justice Nyako’s decision Thursday formed the third time a court will refuse Kanu and others bail since they were arrested last year.

    Justice John Tsoho (also of the Federal High Court, Abuja) refused a similar application for bail earlier this year. The Court of Appeal, Abuja later upheld Justice Tsoho’s decision, dismissed Kanu and others’ appeal and ordered them to submit themselves for trial.

    Rather than agree to trial before Justice Tsoho, Kanu and others accused the judge of bias and asked the judge to withdraw from the case, which Justice Tsoho did. The case was re-assigned to Justice Nyako, before who they were recently arraigned on an 11-count charge and their bail applications heard.

    Kanu, IPOB’s National Coordinator, Chidiebere Onwudiwe, Benjamin Madubugwu and David Nwawuisi are charged with terrorism, treasonable felony, managing an unlawful society, publication of defamatory matter, illegal possession of firearms and improper importation of goods. The charge is marked: FHC/ABJ/CR/383/2015.

    Ruling on their bail application yesterday, Justice Nyako said the offences for which they were being tried “are very serious in nature”, and therefore not ordinarily bailable. She added that irrespective of what the charge is, the court has to exercise its discretion on way or the other, but that some of the charges against the defendants could attract life imprisonment if proved by the prosecution.

    The judge dismissed the contention by the defendants that President Muhammadu Buhari had openly directed that they should not be released on bail.

    She said the President, as a Nigerian citizen, was at liberty to exercise his right to freedom of speech.

    The judge said the President’s comment was incapable of influencing the decision of the court. She said the defendants did not place any new fact or law capable of persuading the court to reverse an earlier ruling (by Justice Tsoho) in which they were equally denied bail.

    Justice Nyako noted “The offences are serious in nature and carries very severe punishment if proven. I hereby therefore refuse bail of the applicants.”

    Thr judge later ordered accelerated hearing in the case.

    Shortly after the ruling, prosecution lawyer, Shuaibu Labaran argued his application seeking the court’s permission for the protection of the identity of his witnesses.

    He urged the court to allow the prosecution witnesses testify behind a shield to be supplied by the court.

    Labaran also sought an order preventing the disclosure of the name and other details of the witnesses in the open court for security reasons.

    .The defendants opposed the application, contending that granting such request would amount to a gross violation of their rights to fair hearing.

    Kanu’s lawyer, Ifeanyi Ejiofor argued “We vehemently oppose secret trial of the defendants. They were accused in the open; we also request that they be tried in the open. The defendants need to see those testifying against them eye-ball-to-eye-ball. We are ready for this trial”,
    another defence lawyer, Maxwell Okpara, told the court that most of the proposed witnesses were foreigners allegedly imported by the government from neighbouring countries.

    “My lord, we have uncovered their plan to bring Ghanaians and people from Cameroon to appear in this court to testify against the defendants.

    “We as Nigerians will resist that plot. It cannot work. That is why they are insisting that they should testify behind screen. That plot has failed, it will not work”, Okpara said.

    Justice Nyako has adjourned to December 13 for ruling.

  • Appeal Court nullifies Ikuforiji’s acquittal, orders retrial

    Appeal Court nullifies Ikuforiji’s acquittal, orders retrial

    The Court of Appeal in Lagos has set aside a Federal High Court ruling which acquitted former Lagos State House of Assembly Speaker Adeyemi Ikuforiji and his Personal Assistant Oyebode Atoyebi of money laundering charges.

    The appellate court, in a unanimous verdict, set aside Justice Ibrahim Buba’s judgment.

    It held that the Economic and Financial Crimes Commission (EFCC) made out a prima facie case against Ikuforiji.

    In the lead judgment by Justice Biobela Georgewill, the Court ordered that Ikuforiji’s trial should start de novo (afresh) before another judge.

    The justice said: “Regrettably, the court below went on a voyage of its own, discussing cash payment of millions made to the Super Eagles in Brazil, even without any scintilla of evidence before it, instead of remaining focused on the issue at hand.

    “I consider many of the issues raised so randomly by the court below as irrelevant and inconsequential to the just determination of the question before it, which is, whether the appellant made out a prima facie case against the respondents or not.

    “Very worrisome to me, is the attitude of the court below, considering between the decision of this court and its own decision on which one to follow, even when its attention was called to the decision of this court.

    “I find this attitude quite bizarre and not in sync with judicial attitude toward the time honoured doctrine of stare decisis. It is pure rascality, impertinence and disregard for judicial hierarchy in this country.

    “In the light of my finding above, I have no difficulty resolving the sole issue for determination in the negative against the respondents in favour of the appellant.

    “I hold firmly, therefore, that the appeal has merit and ought to be allowed. The ruling of the lower court is hereby set aside,” Justice Georgewill held.

    Justice Buba, in September 2014, upheld Ikuforiji’s no-case submission and held that the prosecution did not prove the allegation.

    The judge said EFCC prosecuted Ikuforiji “by trial and error” and that the whole process was “a joke taken too far.’

    “It is the considered opinion of this court that the prosecution, on the no-case submission, has no answer and has not made out a prima facie case.

    “On other constitutional issues, the prosecution has not also answered the submissions referred to in this ruling. Consequently, the first and second accused be and are hereby discharged,” Justice Buba ruled.

    The Speaker and his aide Oyebode Atoyebi were re-arraigned on an amended 21-count charge of money laundering.

    They were accused of accepting cash payments amounting to N338.8 million from the House without going through a financial institution.

    Justice Buba held that Ikuforiji was charged on mere suspicion of money laundering anchored on a “baseless” petition by Lai Olotu, who “disappeared into thin air” afterwards.

  • Ex-Air chief Amosu asks court to disqualify EFCC’s witness

    Ex-Air chief Amosu asks court to disqualify EFCC’s witness

    A former Chief of Air Staff, Air Marshal Adesola Amosu (rtd), Wednesday asked the Federal High Court in Lagos to disqualify a prosecution witness, Owobo Tosin, from giving evidence in his trial.

    The Economic and Financial Crimes Commission (EFCC) on June 29 arraigned Amosu along with a former Chief of Accounts and Budgeting at the Nigeria Air Force, Air Vice Marshal Jacob Adigun and a former Director of Finance and Budget Air Commodore Olugbenga Gbadebo.

    Companies arraigned with them are Delfina Oil and Gas Ltd, Mcallan Oil And Gas Ltd, Hebron Housing and Properties Company Ltd, Trapezites BDC, Fonds and Pricey Ltd, Deegee Oil and Gas Ltd, Timsegg Investment Ltd and Solomon Health Care Ltd.

    EFCC accused them of converting N21billion from the Nigeria Air Force around March 5, 2014 in Lagos.

    At the trial Wednesday, prosecution counsel Rotimi Oyedepo, sought to lead the witness, an investigative officer with the commission, in evidence.

    But Amosu’s lawyer, Chief Bolaji Ayorinde (SAN), objected to EFCC’s alleged refusal to attach the witness’ statement to the proof of evidence.

    He said the witness would only be competent to give evidence when copies of his statement were served on the defendants by the EFCC.

    Citing Section 379 of the Administration of Criminal Justice Act (ACJA) 2015, Ayorinde said it is mandatory for any witness who is to give evidence to have a statement.

    He urged the court to disqualify the witness from testifying in the matter. Other defence counsel concurred.

    Oyedepo, however, urged the court to refuse the application and allow the witness to continue with his evidence.

    Citing Section 175 of the Evidence Act, he maintained a witness could only be disqualified when he cannot understand questions.

    He said the proof of evidence served on the defence in June substantially complied with the ACJA 2015.

    He added that it was wrong to ask for the statement of an investigative officer because he was merely investigating a crime.

    Amosu, charged with laundering N21billion, was said to have returned N2.6billion to the Federal Government but a plea bargain proposal he made to the EFCC broke down.

    The defendants were accused of using the companies to convert and conceal the money.

    Amosu and Adigun were said to have, between July 17 and September 16, 2014,  allegedly removed huge over N663.4million from the Nigerian Air Force accounts to purchase properties at  50-52 Tenterden Grove, London (NW4 1TH) and at 93B Shirehall Park, LondonNW4 2QU, United Kingdom.

    They were accused of buying 40A, Bourdillon, Ikoyi, with N900million, and a property at Sinari Daranijo in Victoria Island with N1.5billion.

    EFCC said they also bought a property named as Cappadol Mall at Adetokunbo Ademola Street, Wuse II Abuja, for N750million, as well as a property worth over N1.7billion at Agobogba Street, Parkview, Ikoyi Lagos, using the airforce’s money.

    Other properties they allegedly bought using Air Force’s funds include one at Salt Lake Street, Maitama, Abuja; one at Agadez Street off Aminu Kano Crescent, Abuja; 61A, Lake Chad Street, Maitama, Abuja; and one at 1, River Street, Wuse II Abuja using alleged stolen funds.

    Between last March 6 and April 30, the accused allegedly used N428, 139,539.00 removed from the accounts of the Nigerian Air Force to renovate and purchase medical equipment for Solomon HealthCare Ltd situate at 24th Adeniyi Jones Street, Ikeja Lagos.

    Justice Idris will run on Amosu’s application today.

  • Jonathan’s ex-aide: EFCC induced me to make statement

    Jonathan’s ex-aide: EFCC induced me to make statement

    …Judge orders trial-within-trial

     

    The Federal High Court in Lagos Monday ordered a trial-within-trial to determine if a former Senior Special Assistant to ex-President Gooluck Jonathan on Domestic Affairs, Waripamo-Owei Dudafa, made a voluntary statement to the Economic and Financial Crimes Commission (EFCC).

    The judge made the order after Dudafa, through his lawyer Gboyega Oyewole, claimed that the commission “induced” him to make the statement.

    EFCC arraigned Dudafa before Justice Mohammed Idris on 23-counts of conspiracy and concealment of crime proceeds.

    He and Iwejuo Joseph Nna (alias Taiwo A. Ebenezer and Olugbenga Isaiah) were accused of conspiring to conceal proceeds of crime amounting to over N1.6billion on June 11, 2013. They pleaded not guilty to all the counts.

    During trial Monday, EFCC’s prosecution Oyedepo Rotimi, sought to tender in evidence a statement made by Dudafa, but Oyewole objected on the basis that it was not made voluntarily.

    He said: “We’re contesting the voluntariness of the document. He (Dudafa) was induced to make the statement in custody after eight days in detention. The statement was made involuntarily.

    “The first defendant contends that the confessional statement was not made voluntarily. He seeks a trial within trial to determine the voluntariness of the statement,” he said.

    Oyewole also objected to the tendering of an asset declaration form purportedly completed by Dudafa while in EFCC custody.

    Nna’s lawyer, Sunday Abumeri, also claimed his client did not make his statement to EFCC voluntarily.

    He said: “The second defendant informed me that he was lured and induced into making the statement. He was told that he would be released if he made the statement as it is.”

    While testifying, an EFCC operative, Orji Kalu, said Dudafa was about to leave the country when men of the Department of State Services (DSS) arrested and handed him over to the commission.

    He said Dudafa laundered the funds through various bureau de change (BDC) operators who changed the dollars he gave them and paid their naira equivalent to his accounts.

    “Prior to his arrest on April 17, 2016, the authorities developed intelligence on the first accused regarding funds belonging to the Federal Government, especially funds coming from the Office of the National Security Adviser, which he received.

    “We also had intelligence on racketeering activities which he was carrying out using his position as Senior Special Assistant to the President on Domestic Affairs. These proceeds were received in cash and were subsequently given in dollars to some staff who took them to the BDCs.

    “If he gives them the dollars, he’ll inform the BDC the bank where the naira equivalent should be paid. He followed the stages of money laundering: placement (through staff who took the dollars to the BDCs), layering (through the payment of the monies into accounts he manages), and integration (usage).

    “The EFCC then wrote DSS and Dudafa was watch-listed. On April 17, he was intercepted and referred to our office. I was the one who received him. He filled an assets declaration form,” Orji said.

    Justice Idris adjourned until December 14 for ruling on admissibility of the assets declaration form, and for trial-within-trial.

     

  • Jonathan’s ex-aide bought Abuja house with N650m – witness

    A Federal High Court in Abuja heard Friday how former Principal Secretary to ex-President Goodluck Jonathan facilitated the purchase of a property in Maitama, Abuja with N650million paid from the account of the Office of the National Security Adviser (ONSA) domiciled in the Central Bank of Nigeria (CBN).

    Samuel Babatunji Adeniyi and Kabiru Yaro, who testified as 3rd and 4th prosecution witnesses in the trial of Jonathan’s cousin, Robert Azibaola, his wife, Stella and their company, One Plus Holdings Limited, gave details of how the property located at 15 Rio Negro Street was bought.

    Yaro and Adeniyi gave the name of the ex-Jonathan’s aide as Ambassador Hassan Tukur.

    They told the court that they did not know the defendants in person and have never related with them until they met them in court Friday. Both witnesses were led in evidence by prosecution lawyer, Sylvanus Tahir.

    Yaro , who described Tukur as his childhood friend, said the  property is located next to Jonathan’s house.

    “Sometime in October 2014, Nuuman Barau Dambatta, approached me that he had some debts in the bank and he wanted sell his two properties, one in Kano and one in Maitama, Abuja.

    “I told him I was not interested and he requested that the house in Maitama was a neighbour to former President Goodluck Jonathan.

    “He asked me if I could speak to Ambassador Tukur to see if he (Tukur) could buy the property. I called the ambassador and I told him that Barau was interested in selling the property and if he could assist.

    “I arranged, and Nuuman went to meet the ambassador (Tukur). Later Nuuman called me and asked for the Certificate of Occupancy and gave it to the ambassador.

    “Later Nuuman called me and said a valuation had been made on the property and that the valuation on the property was N650m, which the ambassador said he had got a buyer for, but he didn’t tell us who it was.

    “Later sometime in December 2014, the money was paid to Alhaji Nuuman Baraua’s estate agent.

    “Nuuman called me to say the payment he received came from the Central Bank of Nigeria, and I told him he sound call and ask the ambassador (Tukur) why the money came from there.

    “I said I didn’t know and that whatever name to he (Nuuman) saw was the one who had bought the property. After he signed the document, he gave them to me to take back to Ambassador Hassan Tukur.

    “That day he asked me to sign the original C of O. I collected it from him and signed it. From that time, the handing over is between him and the property buyers and I don’t know what else transpired until this matter came up,” Yaro said.

    Adeniyi, an estate surveyor and valuer, said he signed the sale documents, prepared in the name of One Plus Holdings, as a witness of the property seller.

    “Later our client (Nuuman) now told me that it’s like that and they (Tukur and his agents) are serious now. And he asked me to text our company’s account number to him.

    “Of course, I texted the account number details to him, I mean our account to him, I mean our account number at Wema Bank.

    “Suddenly on December 9, 2014, I got an alert of N650m from Wema Bank which tallied with the figure he had agreed with the prospective buyers.

    “Immediately I contacted him. I forwarded the text of the bank alert him that same night of December 9, 2014.

    “The details of the source of payment was ‘NEFT ONSA’ was the narration of the test that I got on the alert which I forwarded to our client.”

    He said the sale document was later prepared by a legal firm, M.B. Shehu & Co. which he said he signed as a witness.

    “The assignor is Alhaji Nuuman Barau Dambatta and the buyer was One Plus Holding.”

    Defence lawyer, Chris Uche (SAN), while cross-examining Adeniyi, tendered his (Adeniyi’s) statement which he made to the EFCC.

    Although Tahir objected to the admission of the statement, Justice Nnamdi Dimgba overruled his objection to admit the statement.

    Justice Dimgba later adjourned to January 30 for continuation of trial.

  • Six dead, several injured in Maiduguri multiple explosions

    Heavy security has been beefed up in and around Maiduguri, the Borno State capital following multiple suicide attacks on the town on Friday.

    The multiple explosions which occurred at  three separate locations in the city left   six persons dead and several others critically injured.

    Our correspondent reports that many residents of Maiduguri have become apprehensive with the resurgence of suicide attacks on the city in the last few weeks.

    Borno state Police Commissioner Damian Chukwu has assured residents not to panic as the security operatives are working very hard to quell the situation.

    The CP who brief journalists on the attacks in Maiduguri on Friday in his office confirmed that the casualty figure stands at six with four suicide bombers, who blew themselves off and two other civilians.

    CP Chukwu said, the first incident happened at the Polo area, when three suicide bombers attempted approaching a mobile police check point.

    “The first attack occurred at Jiddari Polo area, close to the Mobile Police unit, opposite the Federal High Court. Three suspected suicide bombers, two ladies and man, were sighted approaching the direction of police check point.

    “However, before reaching the check point one of the ladies removed the Improvised Explosive Device (IED), strapped to her body and handed it over to the other man. While the later was in the process of putting on  the IED on his body, it instantly exploded, killing him and one other female accomplice, while the other lady that removed the explosive from her body survived.

    “The survivor was instantly arrested and subsequently handed over to the military for further interrogation,” he said.

    About the second explosion, the CP explained that “it went off around 8.30am along around-Mafa road, when a man attempted to sneak into the crowded Muna motorpark to wreak havoc but was prevented by vigilante on stop-and-search duty at the entrance.

    “When the suicide bomber realised that he will not get access into the park, he detonated the explosive, strapped to his body. Fortunately, he died alone, with some civilians wounded”,CP Chukwu informed.

    The third incident, Mr. Chukwu, narrated occurred along the Maiduguri-Ngamborou  road, few minutes after the second one when a male suicide bomber was interrogated  by members of Civilian JTF.

    “The vigilante members sighted a man walking in a suspicious manner towards the main entrance gate. They hurriedly accosted him, but unfortunately, he detonated the IED on his body, killing himself and two civilian JTF members”, the CP

     

  • Honeywell vs Ecobank: Judge refuses to disqualify self

    Honeywell vs Ecobank: Judge refuses to disqualify self

    …Won’t compel disclosure of story’s source

     

    Justice Mohammed Idris of the Federal High Court in Lagos Friday refused to disqualify himself from adjudicating a N5.5billion debt case between Honeywell Flour Mills Plc, its sister companies and Ecobank Nigeria Limited.

    Ecobank’ had written the Chief Judge, Justice Ibrahim Auta, asking that the case be re-assigned to another judge.

    The bank said it no longer had confidence in the judge to do justice.

    Praying the court to recuse himself from adjudicating the case, Ecobank’s lawyer Mr Kunle Ogunba (SAN) said his client had several reasons to believe that it would not get justice from the judge.

    “The court’s rules allow My Lord to transfer the case on his own. This is the first time we’re asking in this suit that the case be re-assigned,” Ogunba said.

    Ogunba said the application to transfer the case was not an attack on the judge’s integrity.

    “Since a party has shown that it does not harbour the confidence in your Lordship to handle the case dispassionately, your Lordship should wait on the CJ to respond or for My Lord to recuse himself so that parties can go before any other judge. This is our client’s grievance.

    “Their (plaintiffs’) conduct has been as if they own the court. It accords with the best judicial tenets for your Lordship to await the CJ’s decision or recuse himself,” Ogunba said.

    But Honeywell’s lawyer Bode Olanipekun argued that Ecobank’s application was a ploy to delay the case.

    “It’s an application to stymie, waylay and ambush proceedings. This type of application portends very grave danger to the judiciary,” he said.

    According to him, if Ecobank had any issues with the judge’s rulings, it ought to go on appeal.

    “This application is not based on any law. I urge your Lordship to dismiss the application,” Olanipekun added.

    Ruling, Justice idris refused to recuse himself from the case. He said he would stick to his judicial oath in determining the case.

    His words: “It is always tempting for a judge against whom criticisms are made to say he would prefer not to hear further proceedings in which the critic is involved.

    “But it is important for a judge to resist the temptation to recuse himself simply because it’ll be comfortable to do so. The danger is that we’ll soon reach a position in which litigants were able to select judges to hear their cases simply by criticising all the judges that they do not want to hear their cases, whether the criticism is justified or not.

    “These issues are either for the appellate court or appealable issues and the defendant can exercise the right of appeal if it so desires. The application for the judge to recuse himself from this matter is most frivolous and it is refused.

    “This court shall abide by the decision of the Honourable the Chief Judge whenever it is made. The application is refused and the matter shall proceed accordingly.”

    The judge earlier refused Olanipekun’s application to compel this reporter to step into th dock and disclose the source of his report on Ecobank’s letter to the CJ. The story, published in the Tuesday edition of this newspaper, was based on the letter.

    Olanipekun said: “We only got hint of that application by a publication in The Nation of November 15, 2016 in an article authored by one Joseph Jibueze. Coincidentally, he is in court. I take this issue very seriously.

    “I refer to the National Judicial Council (NJC) policy on complaints against judicial officers. Section 2.2 (4) to section 2.2 (9) bars any party from leaking any allegation of judicial misconduct against any judge in the press.

    “May I apply that Mr Jibueze comes into the dock to tell the court how he came about the story. Let him tell us the origin and how he came to know about it.”

    Ogunba, who spoke in the journalist’s defence, describing Olanipekun’s application as “bizarre”.

    He said: “This application is shocking. Mr Jibueze is not a party to this suit. On what basis will he enter the dock? Olanipekun has not cited any rule of procedure that allows that. Mr Jibueze did not report what was not in existence. I urge my Lord to discountenance my learned friend’s application.”

    In a short ruling, Justice Idris asked Mr Olanipekun to “drop” the application and to “leave Mr Jibueze out of it”.

    Justice Idris said: “I urge counsel to drop it. Let’s leave Mr Jibueze out of it. Let’s leave Mr Jibueze alone. Let’s leave Mr Jibueze and go to the substance. We’ll leave the press out of it. They’re doing their work.”

    The judge said his attention was also drawn to the story, but that he was not surprised by Ecobank’s letter to the CJ.

     

    He said: “I was asked: ‘have you read the report?’ I said: ‘What matter?’ They said: ‘Ecobank.’ I said I expected that they would write the DSS (Department of State Services). I expected that they would write the EFCC (Economic and Financial Crimes Commission).

    “I expected that they would write the ICPC (Independent Practices and other related offences Commission). I expected that there would be a sting operation in my house on Monday the 14th of November. I expected and I was waiting. And I am waiting.

     

    “I said it on the last date and I’m saying it today: Nobody, no matter who you are can threaten me. Nobody, no matter who you are can intimidate me. Idris can never be intimidated. Never! This is a court a court of law. You don’t do politics in Justice Idris’ court.

     

    “No matter how rich you are, you can’t influence Justice Idris – no matter how powerful you are. Keep your money in your pockets. Don’t come here with your money, I’ll not accept it. Keep your influence where they are, you cannot influence Justice Idris whoever you are. I’m saying it openly and I am declaring it.

     

    “Let’s go to the issues. I’m prepared. Justice idris is prepared. Ogunba SAN knows me very well in practice. So let’s leave the issue of Jibueze. Let’s go to the substance. We’ll leave the pressmen out of it. We do law in this court. Let’s talk law.”

     

    The judge adjourned until December 1 for hearing.