Tag: Federal High Court

  • Oil giant shortchanged Nigeria of N74b, court told

    The Federal High Court in Lagos has heard that a multinational oil company, Total E&P Nigeria, shortchanged Nigeria to the tune of N74billion.

    The Federal Government told the court that Total E&P and Chevron Nigeria Limited under-declared the volume of crude oil they took out of Nigeria between January 2011 and December 2014.

    The Federal Government is seeking an order compelling Total E&P Nigeria to pay it $245,258,640.

    The amount, it said, is “the total value of the missing revenues from the shortfall /under-declared/undeclared crude oil shipments of the Federal Government of Nigeria.”

    The Federal Government wants 21 per cent interest per annum on the sum until liquidation.

    It is also praying for general damages of $245,258,640 from Total E&P Nigeria.

    The Federal Government also filed a similar suit against Nigeria Agip Oil Company Limited over similar allegations.

    Justice Mojisola Olatoregun-Ishola Friday ordered Total and Chevron to defend the allegations.

    She dismissed their preliminary objections to a suit for being unmeritorious.

    The plaintiff accused Total E&P of short-changing the government to the tune of $245,258,640 (about N74.8billion).

    The oil giants allegedly shipped several barrels of crude oil without making due remittance to the government.

    Justice Olatoregun-Ishola dismissed the preliminary objections filed by Total E&P and Chevron on the basis that they are unmeritorious.

    The Federal Government, through its lawyer, Prof. Fabian Ajogwu (SAN), said his client sued after a forensic analysis linking the decline in crude oil export and government revenue to the alleged under-declaration of volume of crude oil shipped out of the country by the oil companies.

    Three United States-based experts -a US citizen and Lead Analyst at Loumos Group LLC, a technology and oil and gas auditing firm based in the US Prof. David Olowokere; a counsel in the law firm of Henchy & Hackenberg, Jerome Stanley, and founder and Chief Executive Officer,Trade Data Services Company, State of Arizona, US, Michael Kanko deposed to supporting affidavits to the suit.

    According to them, about 57 million barrels of crude oil were allegedly illegally exported by the defendants and sold to buyers in the US between January 2011 and December 2014.

    They alleged the companies did not make due remittance to the Federal Government contrary to the terms of agreement.

    The deponents cited an instance where Total allegedly shipped out 968,784 barrels of crude oil, valued at $106,566240, using a vessel named, TRIATHLON.

    The shipment, they said, had a bill of lading numbered TCVMTRIATIA 1388; the oil giants allegedly failed to declare it to the relevant agencies.

    According to the experts, the crude oil was sold to Tostsa Total oil Trading SA of San Felipe Plaza-Suite 2100, 5847SAN FELIPE, 770557-HOUSTON, US at the port of Philadelphia, Pennsylvania.

    They cited another instance where about 491,850 barrels of crude oil, valued at $54,103,500, were allegedly shipped out without making remittance to the government.

    The crude oil was allegedly shipped with a vessel named NORTH STAR, with a bill of lading marked, DROESVD23091101.

    The product was allegedly sold to BP Products North America of 501 Westlake Park Boulvard, Houston, TX 77079 United States, at port of Texas City.

    They also cited two other different occasions where 768,990 barrels of crude oil, valued at $84,588,910 was loaded on a vessel named AUTHENTIC with bills of lading marked, ALMYSVDM17041101 and17041102.

    It was allegedly sold to Socap International Limited of Cannon’s Court, 22 Victoria Street, Hamilton, HM12.Bermuda at the port of Chester Pennsylvanian, United States, without making due remittance to the government.

    The government alleged that Total bypassed the pre-shipment agents appointed by the Central Bank of Nigeria (CBN) to inspect crude oil shipments.

    This, the plaintiff said, led to the failure of the shipment records to be deposited at the Ministry of Finance.

    The Federal Government said its consultants uncovered the alleged illegality using high-technology information technology system, including satellite tracking systems.

    Total E&P Nigeria had through its lawyer Mr. Babatunde Fagbohunlu (SAN), filed a preliminary objection, urging the court to strike out the suit.

    It was on the grounds that the suit failed to disclose a reasonable cause of action against his client.

    Chevron, through its counsel Mrs Miannaya Essien (SAN), also filed a similar application. It was dismissed.

    The case will be heard on October 25.

  • Alleged $15m fraud: EFCC docks ex-Jonathan’s aide, six others

    Alleged $15m fraud: EFCC docks ex-Jonathan’s aide, six others

    A former aide to ex-president Goodluck Jonathan, Warpamo Dudafa, on Thursday appeared before a Federal High Court, Lagos charged with 15 million dollars fraud.

    Dudafa, a former Special Assistant on domestic affairs to the ex-president, is charged by the Economic and Financial Crimes Commission (EFCC) with six others.

    The accused persons are charged on 15 counts bordering on conspiracy and fraud.

    Others charged with Dudafa are Amajuoyi Briggs and Adedamola Bolodeoku.

    Also on the charge sheet are four companies: Pluto Properties and Investment Company, Seagate Property Development Company, Trans Ocean Property and Investment Company Ltd, and Avalon Global Property Ltd.

    When the case was called on Thursday, the four companies announced their representation as follows: Friday David (Pluto Properties and Investment Company) and Agbor Obaro (Sea Gate Property Development Company).
    Also, Fredrick Dioghowori announced his representation for Trans Ocean Property Ltd, while Taiwo Ebenezer represented Avalon Global properties Ltd.
    After the charges were read to the accused, the first, second and third accused pleaded not guilty to the charges.

    Meanwhile, the four individuals representing the companies listed in the charge, each pleaded guilty to the offences.

    Following the guilty plea of the companies, the EFCC prosecution led by Mr Rotimi Oyedepo, prayed the court to allow a short time for review of the facts, adding that he would not waste the time of the court.

    The trial judge, Justice Babs Kuewumi, however, declined prosecution’s request and said he would adjourn the matter to a future date.
    Meanwhile, counsel representing the second and third accused, Messrs Tochukwu Onyiuke, and Joseph Okebiemen, informed the court of a bail application filed on behalf of their clients, which had not been opposed.

    They urged the court to admit the accused to bail on liberal terms.

    Counsel representing the first accused, Mr Gboyega Oyewole, also informed the court that his client was already on bail on existing conditions granted by a brother judge.

    He urged the court to allow his client enjoy same bail.

    To this request of counsel, Kuewumi declined granting bail to the first accused and ordered him to file a formal application for bail before the court.

    The court however, granted bail to the second and third accused in the sum of N250 million with one surety in like sum.

    The judge added that the sureties must be owners of landed properties in Lagos, and if a public servant, such surety must produce a letter of introduction from his employer.

    The judge also ordered the sureties to submit evidence of tax clearance.

    He adjourned the case to Sept. 27 for continuation and ordered the accused to be remanded in prison custody pending perfection of their bail.

    In the amended charge, the EFCC alleged that the accused between Nov. 13, 2013 and June 2015, used the different companies to commit the offences.

    The accused were alleged to have conspired to retain over 15 million dollars, which sum they reasonably ought to have known formed part of the proceeds of crime.

    The alleged offences are said to be contrary to and punishable under sections 15 (d), 17(a), 18(a), and 27 (3) (c) of the Economic and Financial Crimes Commission (Establishment) Act 2004.

    The offences are said to have also contravened the provisions of sections 1(2) (c), and 1(19) (6) of the Miscellaneous Offence Act, Cap M17, Laws of the Federation, 2004.

    It also contravened the provisions of sections 18 (a) of the Money Laundering Prohibition Act, 2012.

  • Police probes alleged forgery by bank’s staff

    Police probes alleged forgery by bank’s staff

    The police are investigating an alleged forgery by some staff of an old generation bank, it was learnt Wednesday.

    The police received a petition that some documents tendered at the Federal High Court in Lagos to obtain an injunction to take over a tank farm belonging to an oil company over an alleged debt were forged.

    A warrant of arrest was issued by a Chief Magistrate Court, Wuse for the suspects who were accused of “criminal conspiracy and forgery”.

    The suspects were arrested by the police at the Economic and Financial Crime Commission (EFCC) premises in Lagos during a meeting with the agency’s operatives in related case.

    They were taken to the Area A Police Station for questioning and were asked to sign an undertaking to report at Zone A police station in Abuja.

    It was learnt that the suspects were still being interrogated at the Force CID Zone 10, Abuja and may be charged to court soon.

     

  • Court refuses to stop Kashamu’s arrest

    Court refuses to stop Kashamu’s arrest

    ….Orders service of court documents on DSS, NPF

    A Federal High Court in Abuja Tuesday declined to grant an order sought by Senator Buruji Kashamu to restrain the Department of State Services (DSS) and the Nigeria Police (NPF) from arresting and extraditing  to the United States.

    Kashamu, a Senator Representing Ogun East, had through his lawyer, Godswill Mrakpor filed a fundamental rights enforcement suit and accompanied it with a motion ex-parte for injunction.

    He had sought to restrain the respondents from taking steps to arrest him pending the determination of the substantive suit.

    Tuesday, Justice Okon Abang declined to grant an ex-parte injunction.

    Instead, the judge ordered that the respondents be served with the motion and for them to attend court on the next adjourned date to show cause why Kashamu’s prayers, as contained in the ex-parte application, should not be granted.

    Kashamu, in a supporting affidavit, stated that the security agencies are acting based on a “politically motivated petition” authored by one Oladikupo Adebutu from Ogun State.

    He alleged that there were moves to arrest him and transport him to the US to face drug-related charges.

    Kashamu argued that the move to arrest and extradict him was contrary to orders earlier made by the Lagos division of the Federal High Court in two suits marked: FHC/ L/CS/49/2010 and FHC/L/CS/508/2015 which he had filed on the same issue.

  • Appeal Court reverses Ikpeazu’s sack

    Appeal Court reverses Ikpeazu’s sack

    ……Voids Certificate of Return issued Ogah

     

    The Court of Appeal in Abuja has reversed the sack of Abia State Governor, Victor Okezie Ikpeazu by a Federal High Court in Abuja.

    Justice Okon Abang of the Federal High Court, Abuja had in two judgments on June 27 this year, on suits by Sampson Ogah and Obasi Ekeagbala, voided Ikpeazu’s election on the ground that he made false claims in his tax documents submitted to the Independent National Electoral Commission (INEC).

    In six separate judgments Thursday, a five-man bench of the Court of Appeal, led by Justice Helen Moronkeji Ogunwumiju set aside the two judgments by Justice Abang on the grounds that his findings and conclusions were wrong.

    The appellate court reversed all the orders he made, including Ikpeazu’s sack and the issuance of Certificate of Return to Ogah by INEC.

  • PDP Convention: INEC yet to receive Abuja court ruling

    PDP Convention: INEC yet to receive Abuja court ruling

    The Independent National Electoral Commission (INEC) said it was yet to receive the Federal High Court, Abuja judgment on the National Convention of the People’s Democratic Party (PDP) scheduled for Wednesday in Port Harcourt.

    This is contained in a message from the INEC Deputy Director on Publicity and Voter Education, Mr Nick Dazang, made available to the News Agency of Nigeria (NAN) on Tuesday in Abuja.

    Dazang said that INEC would come up with its position on motoring of the convention, adding that its staff were on standby for further directive.

    “Even though the commission has been served the Port Harcourt High Court judgment, it is yet to be served the Abuja High Court judgment by Justice Abang.

    “ As soon as it (the Commission) is served the Abuja High Court judgment, it will take a decision.

    “In the meantime, and following the Port Harcourt judgment, our monitoring staff are on standby,’’ Dazang said.

    NAN recalls that the Federal High Court, Abuja, had on Monday barred the PDP from holding its planned National Convention on Aug. 17, in Port Harcourt, pending hearing and determination of the substantive suit filed by Sen. Ali Modu Sheriff.

    Justice Ibrahim Watila of the Federal High Court in Port Harcourt had on Monday ordered that the party’s National Caretaker Committee should proceed with the convention in Port Harcourt as scheduled.

    Watila also ordered that NEC and security agencies should monitor the convention.

    But in contrast, Justice Okon Abang also barred the PDP from presenting and electing candidates as National Officers of the party.

    The court gave the verdict in a motion on notice filed by the factional National Chairman of the party, Sen. Ali Modu Sherriff, against the convention

    Abang had also on Monday granted an interim order suspending preparations and holding of the national convention in Port Harcourt, pending the determination of the application filed before him on July 20.

    It would also be recalled that Justice Liman Makhmud in Port Harcourt, had on July 4, validated the PDP convention held in Port Harcourt on May 21.

     

  • PDP convention: Court warns INEC against participation

    PDP convention: Court warns INEC against participation

    …..Reaffirms orders stopping PDP convention

    …..Orders IGP to enforce orders made

     

    A Federal High Court in Abuja Tuesday ordered the Independent National Electoral Commission (INEC) not to participate in the People’s Democratic Party (PDP) convention slated for Port-Harcourt Wednesday by monitoring it.

    Justice Okon Abang, in a ruling Tuesday, reaffirmed his interim orders made on Monday, directing parties to suspend the scheduled national convention of the PDP.

    He converted them to interlocutory injunction to last until the determination of the substantive suit filed by Ali Modu Shariff and other members of his leadership of the party.

    The ruling was on a motion on notice for interlocutory injunction argued Tuesday by plaintiffs’ lawyer, Adeniyi Akintola (SAN).

    Justice who faulted the decision of the Port Harcourt Division of the Federal High Court to assume jurisdiction on the case relating to the PDP convention, directed that his order be accompanied with Form 48 (Notice of disobedience of court order) and served on the INEC Chairman and Secretary.

    He said failure by INEC or any of the defendants to comply with his order “will attract disciplinary action” provided “the plaintiffs ‎know what to do.”

    The judge also directed the Inspector General of Police (IGP) to among others, ensure the enforcement of the court orders.

    The judge held that the motion was not opposed as the respondents, including members of Ahmed Makarfi-led ‎caretaker committee of the party, failed to file a counter-affidavit opposing the motion.

    He said the Makarfi-led caretaker committee members, who were only on Tuesday joined as the third to the ninth respondents adopted strategy of not filing counter-affidavit but filed other processes that were not placed in the court file.

    Justice Abang said the request for an adjournment by lawyers to Makarfi and others – Yunus Ustaz (SAN) and Ferdinand Orbih (SAN) – after the plaintiffs’ counsel, Chief Adeniyi Akintola (SAN), had moved his motion was an afterthought.

    “Having asked the court to adjourn to the next day to enable him filed response to the plaintiffs’ processes, the lawyer to the 3rd to 9the defendants (Makarfi and eight other members of his committee) have waived their right to be served within seven days,” the judge said.

    He noted that, rather than file a counter-affidavit to the plaintiffs’ motion for injunction; defendants’ lawyers chose to file other processes that were only referred by the lawyer, but not placed in the court’s file.

    “The issue of asking for an adjournment is an afterthought. Therefore, a counsel will sink or float with the decision taken by him in the discharge of his professional duties to his client,” the judge said.

    Noting that lawyer to the PDP, Olagoke Fakule (SAN) and that of INEC, Alhassan Umar, did not oppose the motion for injunction, the judge said: “In any case, the plaintiffs’ application ‎is not opposed by any of the parties.

    “The law must take its course. The facts placed before this court are unchallenged and uncontroverted by the respondents when they had the opportunity to do so. The facts deposed to by the plaintiffs are credible.

    “The plaintiffs’ application is not opposed by any of the parties. I so hold. The defendants have not filed counter-affidavit to the application. They have opportunity of filing counter-affidavit and they failed to do so. The law must take its course.

    “It is my view that the facts placed before the court are unchallenged and uncontroverted by the defendants when they had the opportunity to do so. They had opportunity to file counter-affidavit, they failed to do so; they filed preliminary objection.

    “Their objection was not in the court’s file. I rely on the authority of the Supreme Court. The facts deposed to by the plaintiffs are credible and are deserving to grant the application in the overall interest of justice.

    “The plaintiffs’ application therefore succeeds and is accordingly granted as prayed in line with the reliefs endorsed on the motion paper dated July 20, 2016 and I make the following orders:

    “An order of interlocutory injunction is hereby made restraining the defendants (the nine of them), their servants, agents, howsoever named from conducting the national convention of PDP and from supervising or monitoring same under any guise and for electing any national officer of the (second) defendant (PDP), and for recognising same in any manner whatsoever pending the determination of the substantive suit.

    “An order of interlocutory injunction is hereby made restraining the PDP from presenting anybody and from sponsoring anybody for election into its offices and holding national convention, conference whatever name for the purpose of electing national officers of the second defendant pending the determination of this suit.

    “Prayer 3 is refused. The orders of Buba J. and the order Idris J. are subsisting. You can take step to enforce the order. Prayer 3 is hereby refused and accordingly struck out. I so hold.

    “An order of interlocutory injunction is hereby made restraining the INEC from monitoring the national convention of PDP scheduled for Port Harcourt on Wednesday, August 17, 2016 or any other day and from accepting, publishing or recognising, conference or convention howsoever named being planned by second defendant.

    “The Inspector-General of Police shall enforce the order until all applications are disposed of.

    “The plaintiffs shall endorse Form 48 and serve and all the defendants, especially INEC to accompany the order.

    “Learned counsel for INEC shall inform the Chairman of the INEC of the court’s decision and failure to comply with the order of the court will attract disciplinary action against any party in disobedience provided the plaintiffs know what to do,” the judge said

    Justice Abang blamed the judge in the Port Harcourt division of the Federal High Court for the conflicting orders that had so far been issued by him and from Port Harcourt on the issue of PDP convention.

    “The Federal High Court, having regard to Section 249(1) of the Constitution, is one court, but with several divisions, for administrative convenience to bring administration of justice nearer to the people.

    “The issue of whether or not the PDP should hold its convention was raised by the plaintiffs in this suit. The case was assigned by the Chief Judge to this court on the 4th of July. Assigning a case to a judge is a constitutional duty of the Chief Judge of this court and no person can question it because it is an administrative decision.

    “The issue of whether the PDP should hold its convention, having been assigned to this court, no other division of the Federal High Court ought to preside over the matter in the same manner, so as to avoid conflicting decisions,” he said.

    The judge noted that in any civilised country, like Nigeria where there is the Court of Appeal to correct any error that may arise from the proceedings of this court, parties ought to have availed themselves such opportunity rather than going before another division of the Federal High Court with the same suit.

    Justice Abang said, although he lacked the power to review the decision of the other court, except it was a nullity, the judge in the other division ought to have drawn the court’s Chief Judge’s attention to the new case filed before it on the same issue already before the Abuja division.

    He said the unenviable situation today would have been avoided if the judge in the Port-Harcourt division of the court had refused to assume jurisdiction over a case filed on August 9 after the Abuja division was already handling similar case filed in July.

    Justice Abang, who queried the jurisdiction of the Port-Harcourt court over the matter, where parties like PDP and INEC have their headquarters in Abuja, said his court was not struggling jurisdiction with the Port Harcourt division, but that it is concerned about the conflicting decisions.

    “The attitude of my brother judge in Port-Harcourt is what the Supreme Court condemned in the case of NIBS v. Union Bank reported in part 2004 NWLR.

    “Therefore, the Port-Harcourt division of the Federal High Court cannot make an order neutralising the order made by this court.

    “This is so because a court of coordinate jurisdiction cannot make an order that has the effect of overruling the order made by this court on the 28th of July restraining parties from taking any steps in relation to the subject matter of this suit. Any person that disobeys the court will have himself to blame. Nobody should bring himself with the direct confrontation of this court,” Justice Abang said.

    The judge expressed discomfort over media report about the comments reportedly made by Prince Dayo Adeyeye (who is the 8th defendant in the case and a member of the Makarfi committee) castigating the court and judge for the interim orders made on August 15.

    The judge said, but for the fact that the court is patient, it would have moved against Adeyeye for assuming judicial powers to query court’s decision and make disparaging comments about the court.

    Further hearing in the substantive suit has been adjourned September 7.

    Among prominent PDP members in court Tuesday was businessman, Jimoh Ibrahim.

     

  • Bank manager remanded in prison for N24m ‘fraud’

    Bank manager remanded in prison for N24m ‘fraud’

    The police Special Fraud Unit (SFU) Tuesday arraigned a former Diamond Bank Plc branch manager, Chinedu Oguike, at the Federal High Court in Lagos for alleged N24million fraud.

    He was charged with three counts of conspiracy, obtaining money by false pretence and advanced fee fraud.

    The defendant, who managed the bank’s Oyingbo, Ebutte-Metta, Lagos branch, was accused of obtaining the money from Ufomba Nnabugwu after promising to deliver a property in the Ijegun Egba area of Lagos to him.

    Police prosecutor, Effiong Asuquo, said Oguike committed the alleged offence in 2014, adding that it contravenes Section 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.

    Oguike was also accused of preparing phony loan facility documents for himself.

    He was said to have used the name of Edwin Ezeakachukwu and the Ijegun Egba property as collateral, to the victim’s detriment.

    The defendant pleaded not guilty to the charge.

    Defence counsel, John Itodo, applied for his bail, adding that the case had been pending at the magistrate’s court for two years.

    He said: “We were at the magistrate court this morning for continuation of hearing when the prosecutor said they were withdrawing the case to re-file it at the Federal High Court. When we got outside, he just said we should proceed to the Federal High Court right away, and we didn’t have any objection about that.”

    He added that the accused had been on bail and did not violate the administrative bail granted him by the police.

    Asuquo opposed the application on the basis that the defendant did not file a proper motion for bail.

    Justice Abdulazeez Anka ordered that Oguike be remanded in prison until his bail application is considered.

    He adjourned until October 6 for trial.

  • Breaking: Court suspends PDP convention

    Breaking: Court suspends PDP convention

    A Federal High Court in Abuja suspends the PDP National Convention, due to hold in Port Harcourt on Aug. 17, pending the determination of a suit filed by factional Chairman Ali Modu Sherif.

  • ‘How Fayose, Obanikoro, Dasuki shared N4.7b’ – EFCC

    ‘How Fayose, Obanikoro, Dasuki shared N4.7b’ – EFCC

    *Court remands Ekiti Gov’s ally in Kuje prison

    The Economic and Financial Crimes Commission (EFCC) on Wednesday gave details of how Ekiti State Governor, Ayodele Fayose, former National Security Adviser (NSA),  Sambo Dasuki and ex-Minister of State for Defence, Musiliu Obanikoro  allegedly removed N4,685,723,000 from the account of the Office of the NSA (ONSA), which they subsequently distributed.

    The EFCC, which formally arraigned an associate of Fayose, Abiodun Agbele before a Federal High Court in Abuja on Wednesday  in relation to the purportedly diverted funds, made public its findings on how the money was allegedly distributed.

    The commission, in a court document, said its investigation into the “alleged dissipation of public funds and abuse of office” by Dasuki led it discover that between April 4 and November 13, 2014 Obanikoro conspired with Fayose and Dasuki “to fraudulently remove the sum of N4,685,723,000 from the account of ONSA, which sum was fraudulently transferred to a company known as Sylvan Mcnamara  Ltd, with account No; 0026223714 domiciled with Diamond Bank Plc.

    “Upon the receipt of the proceeds of crime, Musliu Obanikoro (the then Minister of Defence for State) fraudulently conveyed the sum of N1,219,490,000 to Akure to the use of Mr. Ayodele Fayose. On the 17th and 18th day of June 2014, one Mr. Alade Oluseye (staff of Zenith Bank, Akure branch) in company of defendant/applicant (Abiodun Agbele, a front of Mr. Ayodele fayose) went to the Akure Airport and took delivery of the said sum from Mr. Musiliu Obanikoro and others.

    “On the 18th June 2014 the appellant, Abiodun Agbele received an instruction Mr. Ayodele Fayose to collect the money and he thereafter made cash deposit in the sum of N219,490,000 to De privateer Ltd account No:1013835889 domiciled with Zenith Bank Plc. Agbele is the operator and sole signatory of the Zenith Bank Plc account No:1013835889 belonging to De Privateer Ltd.

    “On the 19th of June 2014 the defendant/applicant also made cash deposit in the sum of N300,000,000 being proceeds from the N1,219,490,000 into the said De privateer Ltd account. On 23rd the defendant/applicant deposited the sum of N200,000,000 into Zenith Bank account No: 1003126654 in the name of Ayodele Fayose.

    “The defendant/applicant, in further dissipating the funds, being proceeds of the crime, carried out various transactions including payments to Spotless Investment Ltd, Still Earth Ltd, etc on the instruction and for the benefit of Mr. Ayodele Fayose,” the EFCC said in a counter affidavit filed against a bail application by Agbale.

    Earlier, the court took Agbele’s plea on the 11-count charge of money laundering brought against him and three companies – Sylvan Mcnamara Ltd, De Privateer Ltd and Spotless Investment Ltd. He pleaded not guilty following which his lawyer, Mike Ozekhome (SAN) argued his bail application, to which lead prosecution lawyer, Jonson Ojogbane objected on the grounds that Agbele would jump bail and interfere with prosecution witnesses if granted bail.

    A detective with the EFCC, Samson Oloje, who deposed to the counter-affidavit, described Agbele as “a flight risk” and that he has “perfected plans to flee from the country until he was arrested.

    “The applicant in conjunction with Musiliu Obanikoro (now at large) colluded to move and aid the escape of Olalekan Ogunseye, a principal suspect in this case, out of Nigeria and if released on bail, will also flee from jurisdiction.

    “The defendant/applicant, prior to his arrest, was still in contact with the said Olalekan and plans have also been concluded to get the defendant out of the country by Musiliu Obanikoro and his principal, Ayodele Fayose, the Governor of Ekiti State.”

    Justice Nnamdi Dimgba, after listening to arguments by parties on the bail application, adjourned to today for ruling. He ordered that Agbele be remanded in Kuje prison pending the ruling.

    In count one of the charge marked: FHC/ABJ/CR/154/2016, Agbele is accused of conspiring with Obanikoro (now at large), Sylvan Mcnamara ltd, A. O. Adewale (now at large), Tunde Oshinowo (now at large) and Olalekan Ogunseye (now at large), while being sole signatory to the Zenith Bank account  of Sylvan Mcnamara ltd,  between April 4 and November 13, 2014 “to commit illegal act to wit: laundering the sum of N4,685,723,000,000 being sum transferred from the Office of the National Security Adviser with Central Bank of Nigeria by Col. Mohammed Sambo Dasuki (rtd).

    He was, in count two, alleged to have worked with banikoro, Lt. A. O. Adewale (now at large) and Dr. Tunde Oshinowo (now at large) “on or about 17th of June 2015 directly take possession or control of the sum of N1,219,000,000 being part of the N4,685,723,000,000” allegedly removed from the ONSA account with CBN..

    Agbele was in counts three, accused of paying N100milion into a Zenith Bank account No: 1010170969 belonging to Spotles Investment Ltd around June 17, 2015. He was, in count five said to have around June 18, 2014 “di retain the sum of N219,490,000 in Zenith Bank account number 1013835889 belonging to De Privateer  Ltd (while he was the company’s Managing Director).

    Agbele was accused, in count eight, of transferring, on or about 26th June 2014, N137m “into the account of fayose Ayodele domiciled in Zenith Bank, Akure branch with account number: 1003126654,” when he ought to have reasonably known that the funds formed part of the proceeds of “unlawful activity of Dasuki and Obanikoro to wit: Criminal breach of trust and fraud.”

    The defendant was further accused, in count 11 of converting about N263m to personal use while he was the Director of Finance and Account of the Nigerian Broadcasting Commission (NBC) around June 17, 2015.