Tag: Federal High Court

  • Recruitment scam:  Moro, others re-arraigned

    Recruitment scam:  Moro, others re-arraigned

    Former Interior Minister, Abba Moro was Wednesday re-arraigned before the Federal High Court, Abuja over his role in the botched 2014 Nigerian Immigration Service (NIS) recruitment exercise.

    He was arraigned with a former Permanent Secretary in the Interior Ministry, Mrs. Anastasia Daniel-Nwobia‎, an ex-director in the ministry, Felix .O Alayebami and a firm, Drexel Tech Nigeria Limited, on February 29 on an 11-count charge.

    They were charged over their alleged involvement in the botched 2014 recruitment exercise of the Nigerian Immigration Service (NIS) while Moro was Minister.

    They were accused of defrauding 675, 675 graduate applicants of about N675,675,000 having been made to pay N1000 each as processing fees for 5,000 (five thousand) job openings.

    The four defendants also were accused of breaching the Public Procurement Act, No. 65 of 2007 in the award of the contract for the organisation of the recruitment test to Drexel Tech Nigeria Ltd.

    They pleaded not guilty when the charge was read to them, following which the trial judge; Justice Nnamdi Dimgba allowed them to remain on the bail earlier granted them.

    He adjourned to June 8 for the commencement of trial.

    Their re-arraignment Wednesday before Justice Dimgba was informed by the sudden withdrawal from the case by the former trial judge, Justice Anwuri Chikere.

    Trial was to commence before Justice Chikere on April 27, when suddenly she brought proceedings to a close by announcing her withdrawal from the case, citing “personal reasons.”

  • Court jails 20 for illegal oil deal, orders forfeiture

    Court jails 20 for illegal oil deal, orders forfeiture

    The Federal High Court in Lagos has sentenced 20 convicts to two years imprisonment for dealing in petroleum products without license.

    Justice Ibrahim Buba, however, gave them an option of N200 fine.

    They Captain Daniel Lebile, Ala Ibanibo, Wole Ajayi, Adesunloye Fani-Kayode, Michael Mgbanwa, Segun Ekundemi, Johnson Mashebinu, Ndidi Benjamin, Bright Nwaezuoke, Blessing Omoviye and Kayode Ireti.

    Others are Chuks Isiwepkweni,  Friday Nchikpa, Peter Bayo, Ubom Amos, Zuopamo Embiowei, Olabamerun Owolemi, Adams Husseini, Ebisingha Timmy and Godwin Oputeh.

    Also charged is the vessel MV Long Island used in conveying the product, along with two companies: Afa Global Impex Services Ltd and GFL Marine Service Ltd.

    “There is no doubt that MV Long Island was found laden with petroleum products and the crew had no valid papers or authority for the petroleum products,” the judge held.

    Justice Buba said the prosecution successfully proved the offence of conspiracy, adding that the witnesses’ testimonies were not contradictory.

    The convicts were arraigned in December 2014 on a three count charge. They pleaded not guilty. Prosecution counsel Rotimi Oyedepo called four witnesses.

    Justice Buba held that he had no difficulty in finding the accused persons guilty of the offence as the prosecution proved its case beyond reasonable doubt.

    “There is no doubt in the mind of this court that the vessel, MV long Island was found 100 per cent in possession of petroleum product and then arrested by the Nigerian Navy. It is on record that the accused did not have licence to deal on petroleum products as stated in evidence by PW 1 and PW 2.

    “This court finds no difficulty in upholding the entire argument of prosecution witnesses. The counts of the charge are clearly established; they were found in possession of the products, and so, the irreversible conclusion is that all evidence of prosecution witnesses are credible.

    “Accordingly, this court finds all the accused persons guilty of the offence as charged, and convicts them of counts one, two and three of the charge.

    “The accused are accordingly, each sentenced to a two years term of imprisonment on counts one to three, with effect from Dec. 2, 2014 with an option of N200, 000 fine. The sentences are to run concurrently but not the option of fine.

    “The vessel Mv Long Island which is the first convict, and the cargo onboard (exhibit p4 and 16) are forfeited to the Federal Government of Nigeria.

    “The exhibits in which there are no counts or charge shall be handed over to the Nigerian Police Force for their use,” he said.

    In the charge, the convicts were said to have conspired to deal in petroleum products without lawful authority or appropriate license.

    The offence is said to have contravened the provisions of Sections 19(6) of the Miscellaneous Offences Act Cap M17 Laws of the Federation, 2004.

     

  • Money laundering: Ex- Kogi lawmaker jailed two years

    Money laundering: Ex- Kogi lawmaker jailed two years

    A former lawmaker in the Kogi State House of Assembly, from Ogori/Magongo Mr. Gabriel Daudu was Monday sentenced to two years in prison by a Federal High Court sitting in Lokoja for money laundering.

    Justice Inyang Ekwo, found him guilty on 77 out of the 208 counts pressed against him by the Economic and Financial Crimes Commission (EFCC).

    The charges brought against him by the EFCC bordered on conspiracy, advanced fee fraud and money laundering involving about N1.4 billion.

    But while Daudu was convicted on 77 counts and sentenced to two years on each count to run concurrently, Justice Ekwo, however, discharged and acquitted Albert Soje Adesina, a retired Army major, who served as majority leader of the Kogi State house of assembly between 2007 and 2011 on the one-count charged brought against him.

    Daudu’a trial started before Justice Adamu Bello of the Federal High Court Abuja before it was later transferred to the Lokoja division of the Federal High Court before Justice Ekwo, where Daudu and Adesina were re-arraigned twice on amended charges.

    The prosecution counsel, Mr. Wahab Shittu, presented 13 witnesses and tendered 47 exhibits to prove the charges against Daudu.

    Though Daudu, through his lawyer, Mr. O.J. Onoja (SAN), called seven witnesses in a bid to prove his innocence, the court however found him guilty as Justice Ekwo held that the prosecution proved its case beyond reasonable doubt.

    Daudu, who served as the caretaker chairman of the Ogori/Mangogo Local Government Area of Kogi State between January and July 2008, had been standing trial since April, 2010 alongside a former Commissioner for Agriculture in Kogi State, Albert Adesina.

     

  • 11 fishermen re-arraigned over pipeline vandalism

    11 fishermen re-arraigned over pipeline vandalism

    Eleven fishermen on Wednesday re-appeared before a Federal High Court in Lagos over pipeline vandalism.

     

    The accused are Sidi Egbayelo, 31; Sunday Shadrach, 41; Edem Okon, 32; Godwin Kofa, 30; Rosemon Neito, 32; Ejona Kpamkpam, 25; and Moses Victor, 30.

     

    Others are Chris Sunday, 31; Peter Gay, 23; Remo Uchugwu, 25; and Mike Sabato, 31.

     

    They are standing trial on a four-count charge of conspiracy, vandalism, stealing, and unlawful possession of petroleum products.

     

    The accused were first arraigned on Feb. 7, 2013 before Justice Musa Kurya and they had all pleaded not guilty to the charges.

     

    Justice Kurya had granted them bail in the sum of N2 million each with two sureties each in like sum.

     

    The court had then commenced trial of the accused.

     

    However, the accused were on Wednesday, re-arraigned before a new judge, Justice Rabiu Shagari, following the transfer of Kurya from the Lagos division of the court.

     

    All of them, again, pleaded not guilty to the charge.

     

    Justice Shagari, ruling on the bail application of the accused, allowed them to continue with it on the conditions earlier granted by Kurya.

     

    He subsequently adjourned the case to June 13 and June 14 for trial.

     

    In the charge, the accused are said to have committed the offences on Dec. 21, 2012.

     

    The prosecutor, Mr Justin Enang, said that the accused were apprehended at 1.00 a.m. on the same day at Atlas Cove in Lagos, where they allegedly engaged in unlawful extraction of petrol.

     

    According to Enang, about 220 drums of petrol were recovered from the accused, who allegedly obtained the product from a vandalised pipeline for illegal sale.

     

    He said that the product was valued at N5.3 million.

     

    The prosecution indicated that the offences contravened the provisions of Sections 390 and 516 of the Criminal Code Act, 2004 and Section 7(a), (b) of the Miscellaneous Offences Act, 2004.

  • Imo election rerun: Court urged to restrain INEC

    Imo election rerun: Court urged to restrain INEC

    Can the Independent National Eelectoral Commission (INEC) conduct a re-run election after the 90 days ordered by a court? Did the Electoral Act 2010 make provision for INEC  to seek extension of time to conduct re-run election having failed to conduct the election within the time ordered?

    These, among others, formed issues to be determined by the Federal High Court, Abuja in a suit seeking to restrain INEC from further conducting the re-run election ordered in Imo North Senatorial District by the Court of Appeal, Owerri division.

    Defendants in the suit marked: FHC/ABJ/CS/23/2016, filed by Igwe Maduakolam, are INEC and Senator Athan Achonu Nneji, candidate of the Peoples Democratic Party (PDP) in the last National Assembly Election for Imo North Senatorial District.

    Nneji was declared winner of the election for the Imo North Senatorial District held on April 28, 2015. The election was set aside by the Court of Appeal, Owerri in its judgment of December 11 last year on the ground that INEC failed to include the logo of Accord Party on the ballot papers.

    The appellate court ordered INEC to conduct a fresh election for the Senatorial District within 90 days from the date of the judgment.

    Maduakolam stated in a supporting affidavit, that the 90-day timeline handed INEC by the court to conduct fresh elections elapsed on March11 this year and that no election was conducted by INEC.

    “I have read sections 1 to 158 of the Electoral Act 2010 and cannot find any provision fro extension of time to comply with court ordered elections,” he said. Maduakolam noted that for the past five month the Imo North Senatorial District, from where he hailed, has been denied representation at the Senate as a result of INEC’s failure to conduct the re-run election as ordered by INEC.

    The plaintiff wants the court to declare that the INEC has no powers to conduct the said Imo North Senatorila District, Okigwe outside the 90 days as ordered by the Court of Appeal, Owerri pursuant to Section 140(2) of the Electoral Act.

    He seeks an order of perpetual injunction restraining the 1st defendant from conducting or attempting to conduct any further re-run/fresh election into the Imo north Senatorial District till 2019, having failed to conduct the re-run election within the 90 days orcered by the court of Appeal in suit: CA/OW/EPT/SN/52/2015.

    Maduakolam equally wants an order directing the 2nd defendant to continue in office as the Senator representing Imo North Senatorial District since INEC has failed to conduct the fresh election within the timeline as ordered by the Court of Appeal, Owerri delivered on December 11, 2015 in suit No: CA/OW/EPT/SN/52/2015.

    Although none of the defendants has responded, the suit has been assigned to Justice John Tsoho, who has fixed May 4 for preliminary hearing.

  • Bank, others seek to quash N327million fraud charge

    Bank, others seek to quash N327million fraud charge

    The Nigeria International Bank Limited and 16 others charged with alleged N327million fraud have urged the Federal High Court in Lagos to quash the criminal charge.

    The charge, filed by the Attorney-General of the Federation (AGF) Abubakar Malami (SAN) is pending before Justice Ibrahim Buba.

    The accused persons were charged with 20 counts of conspiracy to defraud, intent to defraud by means of false pretenses, conspiracy to commit fraud, falsification of document, presenting untrue documents, counterfeiting and production of forged documents.

    They allegedly conspired to commit an offence by inducing Micmerah International Agency Limited, by means of false pretences and with intent to defraud, to deliver N250million to them. The money, said the prosecution, was intended to be used for offsetting a fraudulent import finance facility scheme.

    Thursday, defence counsel, Prof Taiwo Osipitan (SAN), said he had filed an application seeking to quash the charge.

    “We filed a motion to quash the charge on the basis of abuse of court process. This is the third time the case will be filed after two previous Attorneys-General entered a nolle prosequi (a formal notice by a prosecutor to withdraw a charge).

    “They (prosecution) cannot be using the machinery of the court to oppress and irritate the accused,” he said.

    Prosecution counsel Mr Gordy Uche (SAN) said the defendants ought to be present before they can bring any application to quash the charge, in line with Section 396 (1) of the Administration of Criminal Justice Act (ACJA) 2015.

    “I see this application as the height of arrogance. Having been served with a criminal summons, they ought to be here. They cannot stay in their homes and ask the court to dispense with their appearance. It is only after plea has been taken that they can raise objection,” he said.

    Osipitan said since the defendants were challenging the constitutionality of the charge, they were not bound to be present. He said the court’s jurisdiction has to be determined first.

    According to the prosecution, the defendants on January 31, 2001 at 1, Idowu Taylor Street, Victoria Island, Lagos, also allegedly conspired with a Central Bank of Nigeria (CBN) staff to induce Micmerah International to deliver N55million to Mikky Dons Nigeria.

    The money was said to be meant for payment of Customs Duty on four Volvo luxury buses and two 40 feet containers imported by Micmerah International.

    According to the prosecution, the accused forged Customs Revenue Receipts for N55million with intent that they may be acted upon as genuine in order to defraud Micmerah International and the Federal Government.

    The defendants “contributed to Nigeria’s economic adversity” by diverting money meant for payment of Customs duty to themselves, the prosecution said.

    The alleged offences contravene sections 1(1)(a) (b) and 8 (a) of the Advance Fee Fraud and other Related Offences Act 2004; sections 161 (1) (a) and 162 (a) of the Customs and Excise Management Act; Section 1 (2)(c) of the Miscellaneous Offences Act of 2004 and Section 516 of the Criminal Code Act of 2004.

    Justice Buba adjourned until May 9 to enable the prosecution respond to the application to quash the charge.

     

  • Zaria Clash: El-Zakzaky drags FG, Army, others to Court 

    Zaria Clash: El-Zakzaky drags FG, Army, others to Court 

    The leader of the Islamic Movement in Nigeria (IMN), popularly known as the Shi’ite sect, Sheikh Ibraheem Zakzaky who is still under custody dragged the Nigerian Army, the Chief of Army Staff (COAS) and others to the Federal High Court, demanding for N3bn as general damages.

    Others dragged sued alongside the Army and its chief are Director General State Security Services (SSS), Inspector General of Police (IGP) and the Attorney General of the Federation (AGF) to court as 1st-5th respondents.

    In the suit with No FHC/ABJ/CS/247/16 the IMN leader through his counsels, Femi Falana SAN, Festus Okoye Esq, Maxwell Kyon Esq among others is seeking the enforcement of his fundamental rights to life, personal liberty, freedom of movement, dignity of the human person and right to private and family life.

    A copy of the suit made available to newsmen in Kaduna Wednesday at a press briefing read that, the applicant is also seeking an order of the court to compel the respondents jointly and severally to pay to their client the sum of three billion naira as general damages for the illegal violation of his fundamental rights to life, dignity of his person, fair hearing, privacy and private property.

    The applicant is seeking a declaration that the violent invasion of his private residence at No 1 Wali road, Gyallessu, Zaria in Kaduna State December 14, 2015 is a fragrant violation of his fundamental rights to privacy and private property as guaranteed‎ by the constitution.

    • A declaration that shooting of the applicant by armed soldiers who are members of the 1st respondent on Sunday, December 14, 2015 at his residence is illegal and unconstitutional.
    • A declaration that the cruel, inhuman and degrading treatment meted to the applicant by armed soldiers who are members of the 1st respondent is a fragrant vuolation of his foundamental right to dignity of human person as guarantted by the constitution.
    • A declaration that the extra judicial killing of ‎the appicants three children namely: Hameed Ibrahim (18), Ali Haidar Ibraheem (16), and Humaid Ibraheem (14) by armed soldiers who are agents of the 1st respondent at his residence in Gyallesu, the Hussainiya Baqiyyatulah and several other members of the IMN as on 14, 2015 is illegal and unconstitutional as it violates the foundamental right of the deceased to life.
    • A declaration that the arrest of the applicant without warrant i$gn his house at Zaria by armed soldiers who are agents of the 1st respondent on 14, December, 2015 is a fragrant violation of his fundamental rights to privacy and private property.
    • A declaration that the detention of the applicant at Kaduna and Abuja by the 2nd and 3rd respondents wihout access to mebers of his family and the IMN since December 14th 2015 till date is illegal and unconstitutional.
    • A declaration that the continued detention of the applicant from the 14th day of December 2015 till date without charging him to court of law is illegal and unconstitutional as it violate his fundamental right to fair hearing‎ as enshrined in the constitution.

    The counsels are also seeking an order of the court directing the immediate and unconditional release of the applicant from the custody of the second and third respondent.

    The counsel also sought an order of the court restraining the respondent from further arresting and or detaining and or harassing the applicant in any manner whatsoever and howsoever without lawful justification.

    Addressing newsmen on behalf of the Counsels, Festus Okoye stressed that, “The continued detention of the Islamic leader from 14th day of December, 2015 till date without charging him to court before a properly constituted court of law is illegal and unconstitutional as it violates his fundamental human rights to fair hearing as enshrined in section 36 (5) of the constitution of the Federal Republic of Nigeria, 1999 (as amended) and article 7 of the African Charter on Human and Peoples’ Rights (Ratification and Enforcement) Act (CAP A10) laws of the federation of Nigeria 2004.

    “That the arrest of the leader of the movement on 14th day of December, 2015 and his detention till date without access to his medical doctor is unconstitutional as it violates his fundamental rights to personal liberty and health as enshrined in section 35 of the constitution of Federal Republic of Nigeria, (as amended) and articles 6 and 22 of the African Charter on Human and Peoples’ Rights (Ratification and Enforcement) Act (CAP A10) Laws of the federation of Nigeria, 2004.”

    He expressed dismay with the extra judicial killing of the leader’s three children and hundreds of other members of the movement by the armed soldiers, adding that the arrest of El-Zakzaky without warrant in his home at No. 1 Wali road, Gyallesu, Zaria by armed soldiers was a flagrant violation of his fundamental rights to privacy and private property guaranteed by section 35 (1) (4) (6) of the constitution of Nigeria.

    Speaking on the Judicial Commission of Inquiry set up by the Kaduna State government, he said, the leader of the Islamic movement of Nigeria expressed his reservations about the movement putting his appearance before the commission of inquiry particularly considering the composition of the commission and the fact that the Nigerian Army is a federal institution that is not subject to the control of the Kaduna State government and its agencies.

    “During our conference with the leader of the Islamic movement of Nigeria, we notified him of the fact that the Kaduna State government has set up a judicial commission of inquiry to look into the remote and immediate causes of the Army/Shiite clash and also of the fact that scores of members of the movement lost their lives during the clash while over 200 of them are in prison custody on allegations of attempted murder of the Chief of Army Staff.

    “He instructed us to challenge the composition of the commission and its impartiality in court and also instructed that we file an application to enforce his fundamental rights which we agreed has been and are still being infringed upon by his continued detention without trial and without his having been informed of the basis upon which he was being detained.

    “On the 12th day of April 2016, we filed 2 originating motions before the Federal High Court sitting in Abuja on behalf of the leader of the Islamic Movement and his wife, Zeenat. Joined in the said originating summons are the Nigerian Army, the Chief of Army Staff, the department of State Services, the Inspector General of Police and the Attorney General of the Federation seeking identical reliefs for both applicants,” he observed.

     

     

  • CCT trial: Justice Auta accedes to Saraki’s request

    CCT trial: Justice Auta accedes to Saraki’s request

     The Chief Judge of the Federal High Court, Justice Ibrahim Auta has acceded to the request by Senate President, Bukola Saraki to direct one of the judges serving under him, Justice Abdul Kafarati to deliver judgment in his (Saraki’s) case.
    Saraki, who is standing trial for an alleged false assets declaration before the Code of Conduct Tribunal (CCT) had sued the Chairman of the CCT, Danladi Umar and others involved in his trial, before the Federal High Court.
    Saraki is, in the suit filed for him by his lawyer, Ajibola Oluyede, contending that his trial before the CCT, as currently constituted was a violation of his right and that there was no way he could get justice.
    It is also Saraki’s contention that, while the Economic and Financial Crimes Commission (EFCC) was currently investigating Umar for alleged bribery and at the same time prosecuting him (Saraki) before the tribunal he (Umar) heads, it was impossible for the CCT Chairman to do justice and act independently in his (Saraki’s) case.
    Having taken arguments from parties in the case, Justice Kafarati had scheduled judgment for March 22, but when parties arrived court, he changed his mind at the last minutes and informed parties that he was withdrawing from the case and  returning the case file to Justice Auta for reassignment to another judge.
    Justice Kafarati hinged his decision on publications by on-line media, which he (the judge) said had cast him in bad light and portrayed him as a compromised judge.
    He said no mater in whose favour his judgment went, the losing party will habour the impression that he was influenced.
    On March 23, Oluyede wrote Justice Auta, demanding that he prevailed on Justice Kafarati to deliver his withheld judgment, no matter who benefits.
    Oluyede said: “It is our argument in the suit that the Code of Conduct Tribunal cannot act independently the way it is currently constituted because we believe It’s Chairman, Danladi Umar, who is currently under investigation by the EFCC, cannot be independent in deciding a case being prosecuted before him by the EFCC.
    “We have also contented that the EFCC, by admitting that the investigation of the case against our client was done by a special task force, as against the requirement of the provision in Schedule 3 of the Constitution, has usurped the exclusive duties of the Code of Conduct Bureau (CCB). It is on that basis we argued that our client cannot get justice under the current arrangement and asked the court to quash the charge,” Oluyede said.
    Part of the letter he wrote to Justice Auta reads: “Although one cannot but sympathise with the hard-working judges, who are victims of these vicious attacks, nevertheless, we find ourselves in disagreement with his (Justice Kafarati) that the interest of justice would be served by his withholding of his judgment and returning the matter to your Lordship for reassignment.
    “In our view, the abdication by Justice Kafarati no only fails to meet the end of justice, it also gives momentum to the growth of blackmail tactics and dishonourable conduct targeted at obstructing the administration of justice.
    “It would therefore set a bad precedent if your Lordship accedes to Justice Kafarati’s request to allow him to withhold his prepared judgment in this action because of fear of ephemera public opinion.
    “We write to seek your lordship’s most urgent intervention to prevail on honourable Justice Kafarati to have his judgment read, so that the very essence of such an important application under the fundamental rights (enforcement procedure)Rules 2009 may not be completely lost and the entire judicial process brought to avoidable ridicule.
    “It is immaterial in whose favour the judgment goes so long as we can, through this resistance, defeat the on-line media terrorism being unleashed against the judicial system.
    “If this precedent is set, there will be no end to this, as it would mean that all a litigant that wishes to frustrate the administration of justice for any reason, need to is to sponsor spurious allegations against the judge and that will terminate the proceedings and frustrate the timely delivery of justice,” it said.
    It was, however learnt yesterday that Justice Auta has acceded to Saraki’s request and directed Justice Kafarati to proceed and deliver his judgement.
    The Nation learnt that Justice Auta’s decision was hinged on the fact that none of the parties in the suit complained about the conduct of Justice Kafarati and that the judge can not disqualify himself from further handling the case based on mere allegations made in the media.
    Lawyers representing parties in the suit confirmed this development to The Nation yesterday. Investigation by The Nation also revealed that Justice Kafarati has rescheduled the judgment for this Friday.
  • Alleged N5.6b fraud: Kalu, two others to be arraigned May 16

    Alleged N5.6b fraud: Kalu, two others to be arraigned May 16

    Justice Anwuri Chikere of the Federal High Court, Abuja has fixed May 16 for arraignment of former Abia State governor, Orji Uzoh Kalu, the state’s ex-Director of Finance in the State House, Udeh Jones Udeogu, and Kalu’s company, Slok Nigeria Limited on a 112 amended charge brought against them by the Economic and Financial Crimes Commission (EFCC).

    They are accused of diverting the Abia State’s funds estimated at about N5.6billion while Kalu and Udeogu were in office between 1999 and 2007.

    The three are to be re-arraigned on the amended charge about seven years after they were earlier arraigned on a similar charge before Justice Adamu Bello (now retired from the Federal High Court’s bench).

    Kalu, Slok and Udeogu were first arraigned on July 27, 2007 on a 96-count charge. The EFCC, on on February 11, 2008 amended the charge, raising it to112 counts. The defendants challenged the competence of the charge up to the Supreme, losing in every court. They also lost at the Supreme Court which, in a judgment on March 18 this year, dismissed their appeal and ordered them to submit themselves for trial.

    Kalu and Udeogu were in court Monday when the case was called for mention.

    Dressed in white native attire, Kalu mounted the dock, accompanied by Udeogu when the case was called.

    Prosecution lawyer, Oluwaleke Atolagbe handed a copy of the Supreme Court judgment to Justice Chikere and sought time for the prosecution to put its house in order.

    “This matter was slated for mention today. On March 18, 2016, the Supreme Court dismissed the appeals by the defendants.

    “I will urge my lord to adjourn the case to afford the prosecution some time to take some steps. We will need about two weeks. We seek an adjournment for the defendants to take their plea.”

    Kalu’s lawyer, Awa Kalu (SAN) and Solomon Akuma (SAN), who represented Udeogu and Slok ,did not oppose the  prosecution’s request for adjournment, following which the judge adjourned May 16 for the taking of the defendants’ plea.

    A five-man panel of the Supreme Court had while dismissing the appeals by Kalu and Udeogu on March 18, upheld the judgment of the Court of Appeal, Abuja, which also dismissed an earlier appealed by the defendants.

    Justice Suleiman Galadima, who prepared the lead judgement of the Supreme Court, which read by Justice Sylvester Ngwuta, held that the appeals were without merit.

    “The appellant had approached the Federal High Court, Abuja to quash the charges made against him by the EFCC.  The Court dismissed the case. We went to the Court of Appeal, Abuja Division. He lost and approached this court.

    “Having considered all issues raised and arguments by parties, I come to the conclusion that I cannot, but help in dismissing this appeal for lacking in merit. It is dismissed.

    “I affirm the decision of the court bellow, which rightly affirmed the decision of the Federal High Court, that it was not bound by the ex-parte order of the Abia State High Court as to vitiate the charges preferred against the appellant. The learned Chief Judge of the Federal High Court should assign the case to another judge for expeditious trial,” Justice Ngwuta said.

     

  • Dasukigate: Metuh claims to have met judge before trial

    Dasukigate: Metuh claims to have met judge before trial

    The judge handling the case involving the spokesman of the Peoples Democratic Party (PDP), Olisa Metuh, has expressed discomfort over attempt to blackmail him into withdrawing from the case.

    Justice Okon Abang of the Federal High Court, Abuja noted Thursday that Metuh has written, through his lawyer, Emeka  Etiaba (SAN), to the court’s Chief Judge, Justice Ibrahim Auta, raising sundry accusations against him (Justice Abang) and seeking the transfer of the case to another judge.

    The judge said he will not be intimidated and that, by virtue of a circular by the National Judicial Council  (NJC), he will continue to preside over the case until the court’s Chief judge takes a decision on the petition (letter)  written by Metuh.

    Metuh, in the letter dated March 11, claimed to have been the judge’s classmate at the Nigerian Law School and that, they had met few weeks before his trail commenced before the judge.

    Metuh, who is standing trial with his company, Destra Investment Limited on a seven-count charge of money laundering, accused the judge of being bias and withholding records of proceedings in the case, with the intention of denying him (Metuh) the right to appeal.

    The judge spoke on the letter Thursday while ruling on an application by one of Metuh’s lawyer, Ifedayo Adedipe (SAN) for an adjournment in the case, on the ground that the lead defence lawyer, Onyechi Ikpeazu (SAN) was not available.

    Justice Abang said: On the 16th of March 2016, at about 4pm, the honourable Chief Judge of this court forwarded a copy of the letter written by Emeka Etiaba (SAN), for the defence, praying the honourable Chief Judge to transfer this case to another judge, eight witnesses having been called, the no-case application of the defendant having been dismissed for lacking in merit.

    “I want to say that I have a circular issued by my employer, the National Judicial Council (NJC) to the effect that where there is a petition in a matter, seeking the transfer of the case to another judge, the judge handling the case shall continue to preside over the matter until a decision is taken by the authority to which the petition was addressed.

    “On the account of this circular, I shall continue to preside over this matter until the honourable Chief Judge takes a decision on Mr.Etiaba’s petition,” Justice Abang said.

    The judge expressed surprise that Etiaba failed to avail the prosecution with a copy of his letter dated March 11, as required under Rule 30(5) of the Rules of Professional Conduct for Legal Practitioners. He said having refused to serve the prosecution with a copy of his letter, he (Etiaba) violated the Rules of Professional conduct for lawyers.

    Justice Abang noted that by not serving the prosecution with the letter, Etiaba has denied the prosecution lawyer the opportunity to react to issues he raised in the letter.

    “Mr. Etiaba complained, in the letter that the record of proceedings was not made available to him. The record of proceedings of about 212 pages, have been served on the defence team since two days ago. This is not the only case the court is handling.  This court is a busy court.

    “And again, he (Etiaba) said the accused person is my classmate. I don’t know the accused person as being my classmate. It is for him to prove that he was my classmate. Assuming the accused person was my classmate, which will not change the facts of the case and the law.

    “I do not take arbitrary decisions. Whatever decision I take here is in line with the law and my conscience. I fear no evil. I am guided by my conscience, without fear or favour,” the judge said.

    Going through the history of the case, the judge noted that most adjournments have been at the instance of the defence.

    Metuh’s legal team comprising of three Senior Advocates, including Ikpeazu, Adedipe and Etiaba, suddenly developed cold feet when,  after the judge ruled on March 9, dismissing the defendants’ no-case submission for lacking in merit, became reluctant to open its defence.

    Metuh made a no-case submission after the prosecution completed its case after calling eight witnesses, who the defence team exhaustively cross-examined. Rather than lead evidence in his defence, Metuh elected to make a no-case submission, which the court dismissed on the ground that the prosecution has raised several issues to which Metuh must respond to by conducting his defence.

    After the judge refused his no-case submission on March 9, Metuh was asked to open his defence. He sought for time to enable him prepare his witnesses, prompting the judge to adjourn to yesterday for the commencement of defence.

    Rather than open his defence yesterday, Adedipe, who led the defence team told the court that the lead lawyer, Ikpeazu, who prepared the defence witnesses, was not available. He sought an adjournment, undertaking to conduct defence, in the event that Ikpeazu was away at the next date.

    Prosecution lawyer, Sylvanus Tahir reluctantly agreed to an adjournment in view of the promise by Adedipe to conduct defence on the next date even where Ikpeazu was absent.

    Justice Abang upheld Adedipe’s application and adjourned to March 23 for Metuh and his company to open their defence.

    Part of the letter reads: “it is the brief of the defendants that the 1st defendant (Chief Olisa Metuh) was called to the Nigerian Bar along the honourable Justice O. E. Abang, the presiding judge in the above charge, in 1988 and after their call, they both practiced Law in Lagos for many years before he (Chief Metuh) relocated to Abuja where he has since lived and hounourable Justice Abang, on his part, took to the bench.

    “The 1st defendant further informed us that the last time he met with honourable Justice Abang was sometime late last year at Meridian Hotel in Akwa Ibom, where they had time to talk on many issues. Chief Metuh informed us that he was baffled at honourable Abang’s views and when eventually the charge against him was assigned to his court this January (a few weeks later), he got very worried because he feared that he may not get justice in his court.

    “The defendants believe that having been a part of the trial in this case and having noticed the disposition of his lordship in this case, they ask themselves this pertinent question: Do we believe that honourable Justice O. E. Abang will do justice in this case? They went ahead to resolve the question in the negative, hence a need for this very urgent and intervening letter.

    “The defendants state that they had resisted causing this letter to be written, but have come to the inevitable conclusion that a judge, who denied them the inalienable right of appeal by withholding the record of proceedings amongst others, will care less about whether they obtain justice in the same case.

    “May we therefore appeal to my lordship, in the interest of justice, to cause the transfer of this case to be made to any other judge in the interest of Justice.”