Tag: Federal High Court

  • NDLEA opposes drug suspect’s demand for seized passport

    NDLEA opposes drug suspect’s demand for seized passport

    …..Seizes N29.6m drug proceed

    The National Drug Law Enforcement Agency (NDLEA) has opposed by an application by a suspected drug trafficker, Airford Okonkwo, seeking the release of his seized international passport to enable him travel abroad to continue with his business.

    Okonkwa is on trial at the Federal High Court in Lagos for alleged narcotic trafficking and money laundering.

    Part of his bail condition was that he would deposit his international passport as a guarantee that he would not leave the country.

    But, Okonkwo said since his arrest last November 17, his business of laptop, phone and accessories important had suffered.

    “My wife along cannot take care of the children and family needs, hence the need for me to continue with my business to meet my financial obligations,” he said.

    Vowing not to jump bail, he said NDLEA was already in possession of his $78,650 (about N25million) and 12,500 euros (about N4million), which he said were seized from him.

    “I cannot afford to leave my hard earned money to be unjustly forfeited when I did not commit the alleged offence,” he said.

    But NDLEA’s Director of Legal Service, Mr. Joseph Sunday, said Okonkwo’s passport had already been tendered as exhibit.

    “All other prosecution witnesses in this case will identify the passport in the course of the trial. Releasing it to the defendant will deprive the complainant of vital evidence and will prejudice and stultify the complainant’s trial of the defendant,” NDLEA said in a counter-affidavit.

    NDLEA said the money seized from Okonkwo “are proceeds of drug dealing.”

    Justice Abdulazeez Anka adjourned till August 23 for ruling.

  • ‘Ban on sale of petrol in jerry cans unlawful’

    ‘Ban on sale of petrol in jerry cans unlawful’

    A lawyer and rights activist, Chief Malcom Omirhobo, on Thursday asked the Federal High Court, Lagos to declare as unlawful the Federal Government’s ban on the sale of petrol in jerry cans.

    The applicant is suing for himself and on behalf of the people of Nigeria.

    Joined as respondents in the suit are the Attorney-General (AG) of the Federation, Minister of State for Petroleum, Nigeria National Petroleum Corporation (NNPC) and the Inspector-General of Police (IGP).

    In suit number FHC/L/CS/1024/2016 Omirhobo is seeking a declaration that the directive of the second and third respondents to filling station owners, not to sell petroleum products to Nigerians in jerry cans is discriminatory.

    In an affidavit deposed to by the applicant, he averred that in January, he approached several filling stations with a jerry can to purchase fuel for his generator set, but was denied sale.

    Omirhobo said upon enquiry, he was informed by all the filling station operators that there was a directive from the respondents not to sell fuel to Nigerians in jerry cans, gallons or keg.

    He claimed that this refusal led him as well as many Nigerians, to resort to buying fuel from the black market at exorbitant prices.

    Omirhobo averred that as long as power supply had yet to improve in the country, Nigerians will continue to rely on generator sets, and also, purchase fuel in kegs to power them.

    He is seeking a declaration that the government’s directive to filing station operators nationwide not to sell petrol to Nigerians in gallons, except those with vehicles, was inhumane and unlawful.

    Furthermore he wants an order directing the respondents to order the sale of petrol to every Nigerian in jerry cans for personal consumption and to facilitate their source of livelihood.

  • ‘INEC chair should resign over Abia tax judgment’

    ‘INEC chair should resign over Abia tax judgment’

    Former special adviser to Second Republic Vice President, Dr Alex Ekwueme, Mr Ben Onyechere, has said Independent National Electoral Commission (INEC) Chairman, Prof. Mahmood Yakubu should resign for his silence on the Commission’s role in the Abia State governorship stalemate.

    Last month, INEC issued a certificate of return to Dr. Uche Ogah as Governor of Abia State following a June 27 judgment of the Federal High Court, Abuja, which ousted Dr Okezie Ikpeazu.

    Justice Okon Abang held in that judgment that Ikpeazu submitted false information about his tax records to his party, the Peoples Democratic Party (PDP), for the party’s governorship primaries in December 2014.

    Ogah polled the second highest number of votes in that primaries of the PDP.

    But Onyechere argued that the Commission’s ‘activities’ following the judgment had portrayed it in bad light.

    He said: “The chairman of INEC has through the activity of his subordinates in the Abia tax issue cast aspersions on the integrity of his commission as much as on himself.

    “The silence of the chairman in this matter is not golden because he cannot be exonerated from the actions of the commissioner who must have sought his consent before embarking on such a controversial mission which can be regarded as a time bomb in the state.”

    Onyechere said INEC Commissioner in charge of the South-East, Ambassador Lawrence Nwuruku carried out Justice Abang’s order with “rocket speed haste,” despite “that it was served a notice of appeal prior to the issuance of a certificate to Ogah.”

    He continued: “It is not enough to gloss over the issue as the chairman seems to be doing in a matter that is adjudged to be suspicious by the public .

    “The confirmation or admittance by the commission that it was served a notice of appeal prior to the issuance of a certificate to Ogah is more than enough reason to retract it’s action and apologise to the people of Abia and their governor.”

    He urged INEC not to “hide behind the smoke screen of an order of a lower court against the superiority of appellate courts of this country.”

    Onyechere added that Prof Yakubu’s ‘action or inaction’ was suspicious.

    “There is more to the way and manner they executed Justice Abang’s order than meets the eyes of curious observers and as such he should tow the part of honour and resign,” he said.

  • ‘Proposed NASS immunity, pension laws, a Coup against Nigerians’

    ‘Proposed NASS immunity, pension laws, a Coup against Nigerians’

    A lawyer and rights activist, Kabir Akingbolu, has asked the Federal High Court in Lagos to stop the National Assembly (NASS) from passing any law that will grant immunity and life pension to principal officers of the Senate and House of Representatives.

    Akingbolu said the lawmakers’ move violates constitutional provisions against corrupt practices and abuse of power, and is also ‘a coup against the people.’

    Apart from the NASS, other defendants to the suit are Senate President, Bukola Saraki; Speaker, House of Representatives, Yakubu Dogara and Attorney-General of the Federation, Abubakar Malami.

    The plaintiff argued that considering the provision of Section 14 (1) and (2) (b) of the 1999 Constitution (as amended), NASS’ move to propose pension for its leaders is unlawful.

    Alluding to Sections 15(5), 16(1)(b), (2)(a)(b) and 17 (1) of the Constitution, Akingbolu argued that the proposed laws will put resources ‘meant for the common good’ in the hands of a few individual, and also encourage corrupt practices.

    “For decades, no member or officer of the National Assembly has been granted immunity and there was no harassment of the holders of the said offices.

    “The move to immunize the officers of the National Assembly against liability for offences while in office is anti-people and unconstitutional because every citizen of Nigeria is equal before the law.

    “All over the world, there is nowhere the members of the legislature are granted immunity against offences and the granting of same is crude, archaic and an attempt to bring lawmakers above the people and the law,” Akingbolu said.

    No date has been fixed for hearing of the suit.

  • Alleged fraud: Court approves defendant’s foreign medical trip

    Alleged fraud: Court approves defendant’s foreign medical trip

    The Federal High Court, Lagos Division, Friday granted permission for foreign medical travel to an official of the Nigerian Airspace Management Agency (NAMA), Mrs Adegorite Joy, facing a N2.8 billion fraud charge.

    Joy, who, along with six others and five companies, is being prosecuted by the Economic and Financial Crimes Commission (EFCC), knelt in prayer and shed tears of relief following the judge’s ruling.

    Justice Babs Kuewumi made the order following Joy’s application through her lawyer, Mr. A. B. Onifade, seeking the release of her passport to enable her travel to Dubai for medical treatment.

    Onifade told the court during hearing last Monday that his client was suffering from acute sinusitis, asthma and hypertensive heart disease.

    He said she had earlier scheduled a medical appointment with her doctor at the Saudi-German Hospital Group and had already purchased an air ticket before she was arrested in April.

    Joy’s health, he added, had since suffered a decline and he urged Justice Kuewumi to order the EFCC to release her passport to enable her travel abroad, assuring that she would not jump bail or abscond.

    “The fifth defendant will be away for a maximum of four weeks. We urge Your Lordship to exercise discretion in favour of the fifth defendant,” Onifade said.

    Although opposed by the Economic and Financial Crimes Commission, (EFCC), the judge, held in a short ruling, held that Joy’s application, dated June 15, was meritorious.

    The judge observed that her application contained eight grounds in 19 paragraphs and was supported by documents of her medical history as well as travel documents.

    “The applicant also filed an affidavit of extreme urgency for travel to the Saudi-German Hospital in Dubai, for medical treatment,” Justice Kuewumi noted.

    The court held that the applicant was entitled to enjoy the constitutionally guaranteed presumption of innocence which enured in her favour.

    “It’ll be in the overall interest of justice to allow the applicant travel.

    “Furthermore, the court is on vacation and the substantive matter has already been adjourned till after vacation. Health is wealth,” Justice Kuewumi held.

    He continued: “The defendant is hereby granted leave to travel to Dubai for specialised medical treatment. She is given four weeks to embark on the trip to Dubai and return to Nigeria.”

    The judge further ordered the EFCC to “release immediately” the defendant’s international passport.

    It also ordered that after the trip, the defendant must deposit the passport in the court’s custody.
    Joy, the fifth defendant in the suit, was arraigned by the EFCC on April 12, alongside NAMA’s Managing Director, Ibrahim Abdusalam, and five other NAMA officials for an alleged N2.8bn fraud perpetrated within NAMA between August 2013 and January 2016.

    The five others are Agbolade Segun, Clara Aliche, Olumuyiwa Adegorite, Bola Akinribido and Sesebor Abiodun.

    Also joined as defendants are five companies, namely: Randville Investment Limited; Multeng Travels and Tours Limited; Delosa Limited; Airsea Delivery Limited and Sea Schedule System Limited.

    They are standing trial on a 21-count charge bordering on conspiracy, advanced fee fraud and money laundering.

    All defendants denied the charge and were granted N20m bail each with one surety each in the like sum.

    They were also ordered to deposit their passports in the custody of the court until the conclusion of the trial.

     

  • Court adjourns Metuh’s case to Oct 27

    Court adjourns Metuh’s case to Oct 27

    The Federal High Court, Abuja, on Friday adjourned the case of the embattled PDP spokesman, Mr Olisah Metuh, till Oct. 27 and Oct. 31.

    The judge, Justice Okon Abang, while announcing the new date for the case at about 4:45 p.m said that the case had to be adjourned because he would not have judicial time to hear it.

    “The matter was adjourned on July 4 to July 7 for continuation of trial at the instance of the parties but the Federal Government declared July 7 as a public holiday.

    “I directed my secretary to call all the parties in the matter and inform them that the matter will be heard today. All the parties are in court including the defence witness.

    “I have no judicial time to take this matter as the court has sat all day and the time is far spent.

    “Today is the last day before the court’s vacation that will be commencing on July 11 so the matter will be heard after the vacation.”

    Abang added that even though he was a vacation judge, the matter could not be heard during the vacation except with the consent of the parties.

    Mr Onyeachi Ikpeazu (SAN), counsel to Metuh,said his team would prefer to rest during the vacation.

    He said that they could not appear in court on July 7 because of the public holiday and that the day was already far spent.

    He said that they were willing to take a new date adding that the parties were,however, willing to comply with the directive of the court

    But the prosecuting counsel, Mr Sylvanus Tahir, said that the prosecution was willing to continue the matter during the vacation.

    Tahir said that the argument that the case could not hold on July 7, which was the actual date it was adjourned to and so should be adjourned again, was not tenable.

    “If a farmer was to go to the farm yesterday and it rained that won’t stop him from going to the farm the next day.

    “Even though the court has been sitting all day, the defendants have expressed their desire to go on with the case.

    “So, saying that because the matter was not heard on the actual day it was adjourned to because of the public holiday and so it should not go on today is not a good reason.”

    Mr Tochukwu Onwubufo (SAN), a member of the defence team swiftly asked the court to discountenance the farmer argument canvassed by Tahir as to why the matter should not be adjourned.

    Onwubufo said this was because the farmer was not bound by rules while the court had rules regulating its conduct.

    “This farmer logic does not apply here as this court is guided by rules and regulations and so it is wrong to tell the court to disregard the point that July 7 was a public holiday.

    “The declaration of the public holiday was a statement recognised by law,” he said.

    Abang adjourned the matter till Oct. 27 and Oct. 30 for continuation of hearing of the defence’s case.

    The News Agency of Nigeria (NAN) reports that the court would commence its vacation on July 11 to Sept. 12.

     

  • Court affirms candidacy of Ubah, Oduah, others for 2015 elections

    Court affirms candidacy of Ubah, Oduah, others for 2015 elections

    A Federal High Court in Abuja Friday upheld the candidacy of former Aviation Minister, Stella Oduah, Senator Andy Ubah and others for last year’s national and state legislative election in Anambra State.

    Justice Adeniyi Ademola, in a judgment Friday, held that the list of candidates, containing the name of Oduah, Andy Ubah and others, submitted to the Independent National Executive Committee (NEC) of the People’s Democratic Party was the authentic list of candidates.

    The judgment was on a suit by Senator Annie Okonkwo, Chukwunedum Chris Ubah and 42 others, who were listed as candidates in the list submitted to INEC by the Abia State Executive Committee of the PDP.

    The plaintiffs had among others, challenged the decision of INEC to substitute their names earlier published on INEC’s website prior to the election with those contained in the list submitted to it by the party’s NEC.

    They urged the court to void INEC’s decision to replace their names with those of Oduah, Andy Ubah and others.

    In his judgment Friday, Justice Ademola resolved the four issues he identified for determination against the plaintiff.

    The judge faulted the plaintiffs’ contention that INEC having published their names first, it could not replace them with a list of other people without a valid order of court.

    Justice Ademola said the mere publication of the plaintiffs’ names on INEC’s website was without any legal consequences and did not qualify them to be regarded as the authentic candidates of the party.

    “The state Executive of a party or any organ of the party at the state level lacks the power to sponsor candidates. It is only the primary election conducted by the National Executive or their delegates that can validly conduct primary to produce its candidates.

    “The 1st to 44 plaintiffs were not the through candidates of the 17the defendant (PDP), but products of illegally contrived primary by the Anambra PDP, which is a complete illegality,” the judge said.

    Justice Ademola, who referred to the January 29, 2016 judgment and February 24, 2016 ruling of the Supreme Court on similar issues involving parties in the case, held that the apex court’s judgment and ruling were not in favour of the plaintiffs in this case.

    The judge, who also referred to an earlier judgment by the late Justice Evoh Chukwu (also of the Federal High Court, Abuja), said the judgment only upheld the legitimacy of the Ejike Oguebego-led state Executive of the PDP in Anambra.

    Justice Ademola held that the fact that Justice Chukwu’s judgment upheld the legitimacy of Oguebego-state EXCO of the PDP in Anambra State does not confer on it the power to nominate candidates for the party.

    He said political parties, being national organisations, the power to nominate/select candidates for a party resides with its National Executive Council, not the state Executive Council.

    He dismissed the suit, but made no order as to cost.

  • Alleged N22.8b fraud: Ex-Air Force chief, Amosun begins plea bargain

    Alleged N22.8b fraud: Ex-Air Force chief, Amosun begins plea bargain

    …EFCC opens case September 12

    A former Chief of Air Staff,  Air Marshall Adesola Amosun  (Retd) and 10 others facing a N22.8b fraud trial are in talks with the Economic and Financial Crimes Commission (EFCC) to enter plea bargain with the Federal Government.

    The EFCC tendered a draft copy of the terms of the potential plea bargain before Justice Mohammed Idris of the Federal High Court, Lagos on Friday.

    Amosun is standing trial alongside Air Vice Marshal Jacob Adigun and Air Commodore Gbadebo Olugbenga, all of the Nigerian Air Force (NAF), and eight private firms.

    The firms include Delfina Oil and Gas Limited, Mcallan Oil and Gas Limited, Hebron Housing and Properties Company Limited and Trapezites BDC Fonds and Pricey Limited.

    Others are Deegee Oil and Gas Limited, Timsegg Investment Limited and Solomon Health Care Limited.

    The defendants were arraigned by the anti-graft agency on June 29, on a 26-count charge of conspiracy, stealing, money laundering, concealing of proceeds of crime and conversion of funds belonging to the Air Force to their personal use.

    They were alleged to have committed the offences between March 5, 2014, and May 4, 2015.

    According to the Commission, the offences contravene Sections 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012, and are punishable under Section 15(3) of the same Act.

    But they entered a plea of innocence following which Amosun, Adigun and Olugbenga were granted bail of N500m each with two sureties in the like sum.

    Justice Idris also ordered them to deposit their passports in the custody of the court pending trial.

    At the resumed hearing of the matter on Friday, EFCC’s  prosecutor, Rotimi Oyedepo, informed the court that the defendants had began plea bargain negotiations with the government.

    He tendered a draft copy of the terms of the plea bargain to the court, and indicated that the defendants were already in possession of their copies of the terms.

    Oyedepo urged the court to allow the Commission to open the defendants’ trial.

    But defence counsel, comprising Mr. Norrison Quakers (SAN), Mr. Kemi Balogun (SAN), Chief Bolaji Ayorinde (SAN), Mr. Rotimi O. (SAN) and Mr. A. Etuokwu, opposed the commencement of trial.

    They informed the court that the business of the day was for report of compliance with the order of the court regarding the verification of the defendants’ bail conditions.

    The EFCC, they argued, failed to inform the court that it had yet to obey the order

    Amosu’s lawyer, Chief Ayorinde said: “The prosecution left out a fundamental issue, which is the court admitting bail to the accused. As at now, the accused are still in the custody of the Commission or prisons’ custody. We have satisfied all the conditions.”

    In his argument, Quakers said the prosecution was not in a position to tell the court that it was ready for trial.

    “We are in court to inform it as to the state of affairs as par the bail. We are surprised that the prosecution failed to tell the court the steps taken on the bail. Let the prosecution tell the court the report of their finding,” he said.

    Although Quakers admitted that the defendants’ lawyers met with the EFCC for the plea bargain, he said since the first meeting, the Commission failed to communicate with them, and only served them the draft of the agreement in court yesterday.

    He added that though the defendants initiated the idea of a plea bargain, they needed to be out of the EFCC custody before they would be able to negotiate properly with the prosecution.

    “When a man is in a custodian environment, anything you want him to say, he would say; anything you want him to do, he would do. We should not be stampeded or boxed into a corner,” Quakers said.

    He argued further that defendants were entitled under Section 36(6) (b) of the 1999 Constitution to be given adequate time and facility to prepare their defence.

    Olugbenga’s lawyer, Mr. Etuokwu, while aligning himself with the submissions of the two senior lawyers, urged the court to discountenance the prosecution’s applications to commence the trial today.

    But, opposing them, Oyedepo referred the court to its former ruling which stated that the matter was slated for trial.

    “The court will also see that we did not oppose the bail applications. We didn’t induce them to approach us for plea bargain.

    “On the issue of verification, we are in the process of complying with the court order. The accused persons took their pleas and on the second day, the Court Registrars forwarded some documents to the Commission for authentication, and we took our time during the holidays to verify these documents.

    “I urge the court to allow us, if they said they no longer believe in the plea bargain, we are ready for trial”.

    After back and forth arguments by the parties, Justice Idris, in a bench ruling, upheld the defendants’ request and ordered the EFCC to conclude the verification of the defendants’ bail conditions on or before Monday, July 11.

    The court also noted that the defendants had shown a “clear, positive and strong intention” to settle with the government.

    The judge adjourned till September 12 and 13, 2016 for trial.

    According to the charge, the accused persons are alleged to have converted of N21, 467, 634, 707.43 billion, property of the NAF, which sum was derived from stealing, to their personal use.

    They were also accused of indirectly converting N5, 291, 306, 950.28 Billion, N3.6bn property of the (NAF).

    In another instance, the EFCC also alleged that Amosun and the others stole N323, 319, 283.81 from the accounts of the NAF to purchase for themselves a property situated at No.1, River Street, Wuse II Abuja.

    Amosu, Adgun and Olugbenga, were also alleged to have between July 17, and September 16, 2014, “used the British Pounds Sterling equivalent of sum of N663, 443,291 million, removed from the accounts of the Nigerian Air Force to purchase for yourselves two properties situated at 50-52 Tenterden Grove, London (NW41TH) and 93B Shirehall Park, London NW4 2QU, United Kingdom.”

    Other counts include purchasing a property situated at 1, River Street, Wuse II Abuja with N202, 920, 200 million, belonging to the NAF and jointly removing N428, 139, 539 million, from the NAF accounts “to renovate and purchase medical equipment for their hospital, Solomon HealthCare Limited, locatesd at 24, Adeniyi Jones Street, Ikeja Lagos.”

  • Ogah not eligible to be Abia Governor- Court

    Ogah not eligible to be Abia Governor- Court

    …Ikpeazu cleared of Tax evasion allegation

    A Federal High Court sitting in Owerri on Friday ruled that Dr Uche Ogah, who was recently presented with a Certificate of Return by the Independent National Electoral Commission (INEC) as the legitimate Governor of Abia State, is not “eligible to enjoy the outcome of the PDP primary because he rejected the result of the primary”.

    The Court also dismissed a suit filed by Chief Friday Nwosu, seeking to remove the Abia State Governor, Okezie Ikpeazu for allegedly presenting a forged Tax Certificate to his party, the People’s Democratic Party (PDP).

    Nwosu a guber aspirant on the PDP platform during Dec.8, 2014 primary approached the Court praying that he be declared Abia Governor on the grounds that Ikpeazu was not qualified to represent the PDP during 2015 election.

    Delivering judgment on the suit, the presiding Judge, Lewis Allagoa, stated that the Plaintiff through his Counsel failed to justify his claim that the Tax Certificate submitted by Ikpeazu was forged.

    Allagoa noted that aside looking at documents in litigation, proving a forged matter requires adequate clarification and additional proof by experts before a forgery claim can be established by law.

    On the claim that Ikpeazu was not properly taxed in the year 2011, the Court noted that it was not the position of Ikpeazu, but that of the tax official to determine how he could be taxed.

    The Court maintained that since the issuing Authority (Abia State Board of Internal Revenue) was not joined in the suit nor an expert engaged to ascertain the authenticity of the document it would be unlawful for the court to rule in favour of the Plaintiff.

    On the third relief sought by the Plaintiff, seeking to dismiss the claim to the governorship position by Dr Uche Ogah, the Court  ruled in favour of the plaintiff, noting “Ogah  is not eligible to enjoy the outcome of the PDP primary because he rejected the result of the primary”.

    Allagoa had earlier favoured Nwosu on two other grounds; that the originating summons filed was properly filed and that the Federal High Court has jurisdiction to hear the pre-election suit.

    Reacting to the judgment which lasted more than two hours, Dr Livy Uzoukwu (SAN), J.T.U. Nnodum and Theo Nkire who represented the Independent National Electoral Commission, PDP and Ikpeazu respectively said that the judgment was a landmark one.

    Nkire specifically commended the Justice for his industry in reviewing all issues raised by parties and at the end gave a sound judgment that would be hard to fault elsewhere.

    Mr Francis Unyimadu, the plaintiff counsel also thanked the court for the judgment and added that his client will critically look at the judgment and known what next to do.

    Meanwhile moments after the ruling, supporters of the Abia Governor, who  attended the court in their uniforms were dancing and singing songs of thanksgiving for the victory which they said had adequately addressed the recent distractions to the Governor.

  • Ex-Kogi council chair loses post-conviction bail bid

    The Federal High Court in Lokoja has dismissed a bail application by convicted former Caretaker Chairman of Ogori/Mangogo Local Government Area in Kogi State, Gabriel Daudu.

    He was convicted for advance fee fraud and money laundering.

    The Economic and Financial Crimes Commission (EFCC) tried Daudu and a former Kogi Commissioner for Agriculture, Albert Adesina.

    They were charged with conspiracy, advanced fee fraud and money laundering involving about N1.4billion.

    Daudu was convicted on 77 counts and sentenced to two years imprisonment on each count, which is running concurrently.

    Adesina was, however, discharged and acquitted.

    Sentencing Daudu, Justice Inyang Ekwo on April 25 held that the prosecution proved the offence sufficiently.

    Through his lawyer, the former council chairmn, urged the Court of Appeal to nullify his conviction.

    He also filed a bail application seeking to be released pending the appeal’s determination.

    But, the court dismissed the application for lacking in merit.

    During the trial, prosecution counsel Mr Wahab Shittu called 13 witnesses and tendered 47 exhibits to prove the case.

    The trial started first before Justice Adamu Bello of the Federal High Court in Abuja before it was later transferred to the Lokoja Division where Daudu and Adesina were re-arraigned twice on amended charges.

    The defendant had called seven witnesses in an unsuccessful bid to prove his innocence.