Tag: Ikeja special offences court

  • N254m alleged cars bribe: Sen. Bassey knows fate February 20

    An Ikeja Special Offences Court has fixed February 20 for ruling on whether the court has jurisdiction to try a suit involving alleged N254 million bribe filed by the Economic and Financial Crimes Commission (EFCC) against a serving Senator Albert Bassey (Akwa-Ibom North East).

    Justice Oluwatoyin Taiwo fixed the date after counsels in the matter have made their submissions to the court.

    Senator Bassey was to be arraigned by the EFCC before the court for allegedly receiving bribe of 12 cars valued at N254million from Olajide Omokore while serving as the Akwa-Ibom Commissioner for Finance.

    He was to be arraigned alongside the oil marketer, Omokore, on a 14- count charge bordering on official corruption.

    Their counsels, Solomon Umoh (SAN) and Olatunde Adejuyigbe (SAN) representing Senator Bassey and Omokore respectively, had earlier filed a motion challenging the jurisdiction of the court to hear the case.

    At resumed proceedings on Wednesday, the two counsels moved their applications, contending that the court had no power to hear the substantive case.

    Bassey’s counsel, Umoh argued that there was nothing before the court to prove that the alleged crime against his client was committed outside Akwa-Ibom or in Lagos State.

    He said: “There is nothing in the proof of evidence that suggested that any aspect of the alleged crime against the first defendant was committed outside Akwa-Ibom State and in Lagos State.

    “Happily, the prosecution has narrowed everything down that it was cars that was delivered to the first defendant by the second defendant. So we want to ask where were the cars delivered to him so we can know what Lagos has to do with Akwa-Ibom State.

    “But we have provided the answers in our argument, the cars were delivered in Akwa-Ibom State.

    “If he (Bassey) received the cars in Akwa-Ibom State, how come they are coming to try him in Lagos State.

    “The prosecution has not shown how the first defendant came to Lagos to receive vehicles. They have not shown it anywhere in the proof of evidence,” he contended.

    Umoh argued in addition that the name of his client, Bassey, was not mentioned in the petition written to the EFCC.

    He therefore urged the court to grant his application.

    Similarly, Omokore’s counsel, Adejuyigbe, also argued that the contending issue was not insufficiency of evidence but whether they were in the right court.

    He argued that in determining the issue of jurisdiction, the court was not bound by the place stated in the charge.

    He said, “The count against the second defendant relates to receiving gratification or giving bribe and the section under which those counts were charged did not state name of purchase, place of purchase, mode of payment so we cannot be asking the court to rewrite the law.

    However, the prosecution counsel, Sadisu Abubakar, argued that the EFCC has the right to try the case before the court.

    Abubakar argued that the applicants tied the issue of jurisdiction to the issue of insufficiency of evidence which he noted was an abuse of the court processes.

    Justice Taiwo has however adjourned the matter till February 20 for ruling on the issue of jurisdiction raised by the defence counsels.

    In the charge before the court, the anti-graft agency had alleged that Bassey received the bribes while serving as the Akwa-Ibom Commissioner for Finance and Chairman of the Akwa-Ibom State Inter-Ministerial Direct Labour Coordinating Committee.

    The EFCC claimed that on May 10, 2010, Bassey allegedly corruptly received a BMW X5 BP worth N50m from Omokore and in December 2012, he received another Infinity QX 56 BP worth N45m from him.

    On November 2013, the serving senator was alleged to have received a Toyota Land Cruiser V8 BP valued at N40m and in March 2014, he was also alleged to have received a Range Rover, also valued at N40m from the businessman as well as in September 2014, another Toyota Hiace High Roof car valued at N27m.

    Others vehicles received according to the EFCC are Toyota Hiace High Roof car valued at N16m and six units of Toyota Hilux vehicles valued at N36m.

    The anti-graft agency claimed that the car gifts were given to Bassey by Omokore in exchange for contracts from the Akwa-Ibom State Government.

  • EFCC arraigns Stella Obasanjo’s brother for forgery

    Remanded in Ikoyi prison

    An Ikeja Special Offences Court on Thursday remanded a Lagos businessman, John Abebe in Prison custody for alleged forgery.

    Justice Mojisola Dada ordered that Abebe, a younger brother of the late former First Lady, Stella Obasanjo, be remanded in Ikoyi Prison pending filing and hearing of his bail application by his counsel, Mr Uche Nwokedi (SAN).

    The Economic and Financial Crimes Commission (EFCC) had   arraigned Abebe before the court on a four count charge of forgery.

    The EFCC, in the charges, claimed that Abebe “knowingly forged” a letter dated November 30, 1995, written by BP Exploration Nigeria Limited to Inducon (Nigeria) Limited.

    The anti-graft agency alleged that the businessman illegally inserted into page 2 of the said letter the following words: “Also note that the ‘Buy-Out Option’ only applies to the pre-production stage of the NPIA. The $4m buy-out is thus irrelevant from production of Oil in any of our fields.”

    The EFCC alleged that Abebe also attempted to pervert the course of justice by tendering the allegedly forged November 30, 1995 letter “as a fabricated evidence” in court, in Suit No. FHC/L/CS/224/2010 between Dr. John Abebe, Inducon Nigeria Limited and Statoil Nigeria Limited.

    Read Also: EFCC arraigns two for illegal oil deal

    The defendant was also alleged to have made an attempt to mislead the court by using fabricated evidence contrary to Section 120 (2) of the Criminal Code Cap C17, Law of Lagos State of Nigeria 2003.

    EFCC prosecuting counsel, Rotimi Oyedepo, told the court that by attempting to pervert the course of justice, Abebe violated Section 126 (2) of the Criminal Code Cap C17, Law of Lagos State of Nigeria 2003.

    Oyedepo added that forgery was a violation of Section 467 of the Criminal Code Cap C17, Law of Lagos State of Nigeria 2003.

    Abebe however pleaded not guilty to the charges.

    Justice Dada adjourned the case to enable the defence counsel, Mr Nwokedi to file an application for his client’s bail.

  • Fake SAN gets one year imprisonment

    An Ikeja special offences court Tuesday sentenced a 27-year-old man, Omotayo Raphael to one year imprisonment for impersonating a Senior Advocate of Nigeria (SAN).

    Justice Mojisola Dada found Omotayo guilty of a lone count charge of impersonation after he changed his plea to ‘guilty’.

    The defendant who was initially arraigned before the court on February 5, 2018 for impersonation by the Economic and financial Crimes Commission (EFCC) had pleaded not guilty.

    Delivering judgment in the matter, Justice Dada noted that an operative of the EFCC, who led the team to arrest the defendant in his house in Egbeda, August 27, told the court that laptops, phones and modems were recovered from the convict.

    “However, the defendant has changed his plea and I found him guilty and he is hereby convicted accordingly.

    “The defendant is thereby sentenced to one year imprisonment for impersonating a Senior Advocate of Nigeria,” Justice Dada said.

    She said that the sentence will run from the date of his arrest.

    Read Also:Court refuses to order Abaribe’s release

    Earlier, before the judge pronounced judgment in the matter, the prosecuting counsel, Mr A.A. Adebayo informed the court that the Commission has amended the charge against the defendant after he entered into a ‘plea bargain’ agreement.

    “My Lord, the defendant has decided to enter into a pleasant bargain agreement and we are in court today with an amended charge.

    “We urge the court to allow him take his plea,” he said.

    When the amended charge was read to the defendant, he pleaded guilty to the lone count of Impersonation.

    In his allocutus, counsel to the defendant, Adeniyi Quadri urged the court to be lenient with the defendant.

    Quadri said Omotayo has shown remorse, has learnt his lessons and resolved to be of good behavior.

    “I have had the opportunity to interact with the defendant my Lord, and I can tell the honorable court that he is a changed person.

    “While he was in the prison custody, his wife gave birth to a baby boy and he has not had the opportunity to see his child since he was born.

    “I urge your lordship to temper justice with mercy.

    The convict, Omotayo, was first arraigned by the EFCC for parading himself as a Senior Advocate of Nigeria, SAN.

    EFCC also said that Omotayo was found to be in possession of some fraudulent documents where he also claimed to be Michael Blacks.

    The commisson also said that documents obtained from Omotayo’s computer revealed that he pretended to be a SAN in order to defraud an American, one Juliet of an undisclosed amount of money.

    Suspecting foul play, Ms Juliet, had petitioned the EFCC who swung into action and arrested Raphael.

    The anti-graft commission said the offences contravenes Section 285 of the Criminal Law of Lagos State 2011.