Tag: Judge’s absence

  • ‘N16.4m fraud’: Judge’s absence stalls ex-I-G Ehindero’s trial

    THE absence of an Abuja Federal High Court judge, Justice Silvanus Oriji, yesterday, stalled the trial of former Inspector-General of Police Sunday Ehindero and a former police commissioner, John Obaniyi.

    The Independent Corruption Practices and Other Related Offences Commission (ICPC) arraigned the duo before the judge on a five-count charge bordering on fraud and conspiracy.

    The prosecutor, Mr. O.G. Iwuagwu, had told the court that the duo are being tried for alleged N16.4 million fraud.

    Iwuagwu told the court that the defendants committed the alleged offence between May 2006 and November 2006, when they allegedly conspired and used their positions to place N500 million in two fixed deposit accounts.

    He told the court that the money was part of the N557,995,065 donated by the Bayelsa Government to the Police for the purchase of arms and ammunition.

    The prosecutor alleged that the said N500 million placed in fixed deposits yielded N16.4 million interest.

    The defendants denied the charges.

    At the resumed hearing yesterday, the matter could not be heard due to the judge’s absence and the case was adjourned to June 26, for continuation of hearing.

     

     

     

     

     

     

     

  • Judge’s absence stalls Fani-Kayode, Nenadi’s arraignment

    The absence of Justice Sule Hassan of the Federal High Court in Lagos yesterday stalled the arraignment former ministers of Aviation and Finance, Chief Femi Fani-Kayode and Senator Nenadi Usman for an alleged N4.6billion money laundering charge.

    The judge was said to be at an official assignment.

    The accused persons were taken back to the Economic and Financial Crimes Commission (EFCC) Ikoyi office where they had been in its custody.

    A new date for the arraignment would be communicated to parties, it was learnt.

    Danjuman Yusuf and a company, Jointrust Dimentions Nigeria Limited were also named in the 17-count charge which borders on conspiracy, unlawful retention of proceeds of theft and corruption and money laundering.

    The four were accused of indirectly retaining N300million, N400million and N800million, among others, all proceeds of corruption, according to EFCC.

    The commission said they allegedly committed the offence between last January 8 and last March 25, 2015 ahead of last year’s general election.

    In another count, the prosecution alleged that Fani-Kayode directly retained N350million which he ought to have “reasonably known formed part of the proceeds of an unlawful act to wit: stealing.”

    According to EFCC, Fani-Kayode directly used N170million, among other sums, which he reasonably ought to have known was proceeds of corruption and stealing.

    He was also accused of doing cash transaction of N24million with Olubode Oke, said to still be at large, without going through a financial institution.

    The offence, EFCC said, violates sections 1(a) and 16(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 16(2)(b).

  • Judge’s absence stalls ruling on Dasuki’s detention

    Judge’s absence stalls ruling on Dasuki’s detention

    The absence of Justice Adeniyi Ademola of the Federal High Court, Abuja, stalled ruling yesterday on whether or not the continued detention of ex-National Security Adviser (NSA) Sambo Dasuki was legal.

    Dasuki, who is on trial for money laundering and illegal possession of firearms, challenged his continued detention and urged the court to either quash the charges or halt proceedings indefinitely until he was released from detention.

    The ex-NSA, in a motion, argued by Joseph Daudu (SAN), his lawyer, accused the prosecution of violating an order of the court admitting him to bail. He urged the court not to further indulge the prosecution by allowing it to continue with  the case.

    Justice Ademola was expected to rule yesterday on whether or not Dasuki’s continued detention by the Department of State Services (DSS) was a violation of his orders granting him bail and permitting him to travel abroad for medical reasons.

    At the court yesterday, parties were informed by officials that the judge was not available.

    It was learnt the judge may still be on Easter vacation.

    No date has been fixed for the ruling, as an official of the court said it was the prerogative of the judge to determine when to schedule judgment or ruling.

    A similar application by Dasuki was rejected by two judges in an earlier ruling.

    Justice Peter Affen of the High Court of the Federal Capital Territory (FCT) on March 4 held that Dasuki’s application lacked merit.

    The judge further held that the order granting bail to the defendant (Dasuki) did not preclude him from being re-arrested by other agencies of the Federal Government in respect of other alleged crimes.

    “Though, the Economic and Financial Crimes Commission (EFCC) and the DSS are agencies of the Federal Government, they are established under separate enactments and vested with distinct legal persona, powers and responsibilities, such that one is not liable for the action or inaction of the other.

    “Even criminal prosecution is undertaken by them separately in the name of the Federal Government merely to facilitate the due administration of justice, which does not alter the mark of separate and distinct legal identities.

    “This being so, the inevitable conclusion to reach is that the applicant has not made out a proper case of disobedience of the order made by this court on December 21, 2015, and therefore there is no legal or factual basis upon which the court can prohibit the complainant from further prosecuting the instant charges not to mention any other charge before any other court, as prayed by the second defendant.

    “The point made that the order allegedly disobeyed or violated did not contemplate any government agency other than the EFCC and that this court did not restrain the arrest, the re-arrest or detention of the second defendant or any of the defendants for further offences when alleged against them,” the judge said.

    Justice Affen added that there was “no correlation” between the prayer sought by Dasuki to discharge him and the alleged disobedience of the court order.

    “I have found no correlation whatsoever and none has been demonstrated between the alleged disobedience of court order and being discharged of the offences charged.

    “I take the considered view that even if the second defendant/applicant succeeded in establishing the case of disobedience of the orders granted on December 21, 2015, and I have held that he did not do so, that would not constitute valid grounds for discharging him of the offences preferred against him,” he said.

    On February 9, Justice Hussein Baba Yusuf (also of the High Court of the FCT) held, on a similar application by Dasuki, that the ex-NSA was in error in his argument that his continued detention breached a subsisting order of the court.

     

  • Judge’s absence stalls Kuku’s arraignment

    Judge’s absence stalls Kuku’s arraignment

    The planned arraignment of former Special Adviser to ex-President Goodluck Jonathan on Niger Delta Affiars, Kingsley Kuku and two of his associates was stalled yesterday by the absence of Justice M. M. Kolo of the High Court of Federal Capital Territory (FCT) in Wuse Zone 2, Abuja.

    Kuku (said to be at large) was to be arraigned in absentia with Lawrence Pepple (Technical assistant to Kuku on Reintegration) and Henry Nonso Ugbolue (Kuku’s special assistant, Media and Communications) on two separate charges.

    They are charged with criminal conspiracy, fraudulent acquisition and false declaration of assets.

    Kuku and Pepple are accused in count one of the first charge of fraudulently acquiring property around October 23, 2013, in Abuja.

    Pepple, in count two, was said to have as special assistant to Kuku, “knowingly acquired interest in Ker Global Wave Limited, which was awarded a contract to ‘provide re-integration support services for the Office of the Special Adviser to the President on Niger Delta under the Presidential Amnesty Programme’ from your office.

    The second charge of three counts has Kuku and Ugbolue as defendants.

    The first count accused Ugbolue of acquiring private interest in Great & Gamaliel Alliance Limited, with which he allegedly secured a contract of N27,382,952.47 “to provide integrated management of communications and stakeholders’ engagement chain for the Office of the Special Adviser to the President on Niger Delta.”

    Kuku and Ugbolue were, in count two, said to have, around November 26, 2013, in Abuja, criminally conspired to award a contract of N27,382,952.47 to provide integrated management of communications and stakeholders’ engagement chain for the Office of the Special Adviser to the President on Niger Delta to Great & Gamaliel Alliance Limited (where Ugbolue is the sole signatory).

    Ugbolue was accused, in count three, of deliberately failing to disclose his ownership of the “immovable property at Plot 261 Durumi, Abuja while completing the declaration of assets form on September 4, 2015.

    The alleged offences are said to be punishable under sections 12 and 26(1)(b) of the Corrupt and other related offences Act 2000, and Section 27(3) of the Economic and Financial Crimes Commission (Establishment) Act 2004.

    Pepple and Ugbolue were brought to court yesterday in a white bus, accompanied by operatives of the EFCC.

    They sat briefly in court, but were later taken back to the EFCC custody around 9.30 am when court officials announced that the judge was not available.

    The arraignment has been rescheduled for April 20.

    Kuku, since last year, failed on several occasions to honour EFCC’s invitation.

    He claimed, through media publications, that he was undertaking treatment for knee injury at St Andrew Hospital, Alabama in the United States.