Tag: Justice Adedayo Akintoye

  • Court orders arrest of Nollywood star

    A Lagos High Court yesterday renewed a bench warrant for the arrest of actress-cum-producer Monalisa Chinda Coker for alleged tax evasion.

    Justice Adedayo Akintoye renewed the order following her failure to appear in court for her trial since 2017.

    She adjourned till June 5.

    When the case was called yesterday, neither Coker nor her lawyer was present.

    Prosecuting counsel Babatunde Sumonu told the judge that the bench warrant had yet to be effected.

    “The bench warrant is to continue,” Justice Akintoye said.

    The judge made the original order for Coker’s arrest on January 21, following an application by the Lagos State Ministry of Justice.

    The state alleged that Coker repeatedly failed to honour a court summons.

    The application for her arrest flowed from a two-count charge accusing her of failure to file annual tax returns and pay income tax in respect of her company, Monalisa Code Productions, for six years.

    Monalisa Code Productions operates from Lekki, Lagos.

    Count one of the charge, marked LD/5712c/2017, reads in part:

    “Failure to furnish and file annual tax returns for the purpose of personal income taxation with the Lagos State Internal Revenue Service (LIRS), contrary to Section 94(1) of the Personal Income Tax Act 2004 (as amended).”

    Count two reads: “Failure to pay income tax contrary to Section 56 of the Lagos State Revenue Administration Law of 2006.”

    On March 5, the actress, in a statement by her lawyers, Emeka Odikpo & Associates, refuted the allegations of tax evasion, saying all businesses from which she earns income are based in Port Harcourt, Rivers State.

    The statement said: “Mrs Coker further states that it is only her foundation known as Arise Monalisa Foundation that is based in Lekki, Lagos. The said body is a non-profit organisation and thus do not pay tax by law.

    “Mrs Coker states that sometime in 2016, when Lagos Inland Revenue Service (LIRS) officials were dropping tax assessments around the premises of Arise Monalisa Foundation at Lekki, Lagos, they visited the premises and were told by the workers that only a non-profit organisation was operational there.

    “They advised that although the business is non-profit, the head of the outfit should pay some tax based on self-assessment.

    “Based on the advice, she approached a bank and on self-assessment basis paid N100,000.00 for two years to the LIRS. She has also been issued a tax card.

    “Mrs Monalisa Coker hereby restates for emphasis that Rivers State Government is the appropriate body that she is compelled by law to make income tax returns to.”

     

  • Witness’ absence stalls Evans’ trial

    A Lagos High Court in Igbosere Thurday adjourned Friday further hearing in the trial of suspected ‘billionaire’ kidnap kingpin, Chukwudumeme Onwuamadike alias Evans, following the prosecution witness’ absence.

    Justice Adedayo Akintoye fixed the date following assurances from prosecution counsel Adebayo Haroun that the witness, a Police Inspector, would be available to testify Friday.

    Read Also:Evans’ bid to stop trial fails again

    Haroun told the judge that the Inspector was engaged elsewhere on official assignment.

    “The witness is on another assignment. But he will be here tomorrow,” he said.

    The trial, which last held on June 26, 2018, should have resumed Thursday following the end of the annual vacation for judges.

    Evans is facing two separate charges bordering on conspiracy to kidnap, kidnapping and attempted murder, before Justice Akintoye.

    In the first charge, Evans is standing trial alongside Joseph Emeka, Ugochukwu Nwachukwu and Victor Aduba.

    In the second charge, he is standing trial alongside Joseph Emeka, Linus Okpara and Victor Aduba.

    Both trials were adjourned till Friday.

    Evans is also facing two other charges before Justice Oluwatoyin Taiwo, and a fifth one before Justice Hakeem Oshodi.

    In one of the two charges before Justice Taiwo, the Lagos State Directorate of Public Prosecutions (DPP) accused Evans and three others of killing two persons in their failed attempt to kidnap the Chairman of Young Shall Grow Motors, Obianodo Vincent.

    The criminal operation was said to have been carried out by the defendants around 11pm on August 27, 2013 on Third Avenue, FESTAC Town, Lagos.

    Those charged along with Evans were Joseph Emeka, Chiemeka Arinze and Udeme Upong.
    The seven counts against them border on attempted murder, murder, kidnapping and illegal firearms deal.

  • Evans abandoned as lawyer withdraws from kidnap cases

    Suspected billionaire kidnap kingpin, Chukwudumeme Onwuamadike, a.k.a Evans, has no lawyer to handle  his criminal and civil matters for now.

    His  former counsel, Olukoya Ogungbeje, yesterday withdrew his representation,citing  ‘personal reasons’.

    Ogungbeje had represented  Evans in his multiple kidnapping, murder and attempted murder trials at the Lagos High Court and two civil suits at the Federal High Court in Lagos.

    The lawyer,in a  June 13 letter, claimed that he and his colleagues in the matter had been receiving  threats to their lives.

    He said: “For the avoidance of doubt, we wish to state categorically that we have fought a good fight this far despite repeated and sustained threats to my life and my defence lawyers.

    “I dare say we have no regrets whatsoever having conducted the criminal charges involving our client this far.

    Read Also:I paid €233,000 to Evans for my boss’ release, witness tells court

    “For the sake of history, we have been able to enrich the basic principles of our criminal jurisprudence, especially the principle premised on ‘an accused person being presumed innocent until the contrary is proved’ no matter the public opinion and criticism”.

    Ogungbeje also claimed that his team kept the Lagos State Prosecution team on its toes in the art of forensic, proper and thorough investigation and prosecution of the accused persons.

    Evans was arrested on June 10, 2017 in his Magodo, Lagos mansion.

    He is currently facing five criminal charges before three Lagos High Court judges, Justice Hakeem Oshodi, Justice Oluwatoyin Taiwo and Justice Adedayo Akintoye.

    In the case before Justice Hakeem Oshodi which is expected to resume on June 22, Evans, Uche Amadi, Ogechi Uchechukwu, Okwuchukwu Nwachukwu, Chilaka Ifeanyi and Victor Aduba are facing a two-count of conspiracy and kidnapping of one Mr. Donatus Dunu who was the last victim allegedly kidnapped by the group before their arrest in June 2017.

     

     

  • Court refuses to stop justice Nganjiwa’s corruption trial

    Court refuses to stop justice Nganjiwa’s corruption trial

    A Lagos State High Court in Igbosere has dismissed an application by a serving Federal High Court judge seeking to stay proceedings in his trial for alleged N81,705,000 corrupt enrichment.

    Justice Adedayo Akintoye ruled that the application by the defendant, Justice Hyeladzira Ajiya Nganjiwa of the Federal High Court, Bayelsa Division, was unmeritorious.

    The judge noted that Nganjiwa’s application seemed like a delay tactic and that his trial could continue while the outcome of his appeal at the appellate court is awaited.

    Nganjiwa is facing a $260,000 and N8.65 million (totalling about N81,705,000) corruption charge, brought against him last June 23 by the Economic and Financial Crimes Commission (EFCC).

    On Friday, through his counsel, Chief Robert Clarke SAN, Nganjiwa moved a motion urging the court to stay proceedings in his trial pending the Court of Appeal’s determination of his suit challenging the high court’s jurisdiction to try him.

    The October 4, 2017 application was brought pursuant to Sections 6(6) and 36 of the 1999 Constitution (As amended).

    “Whatever powers this court possesses is subject to the Constitution…it is an application challenging Your Lordship’s jurisdiction,” Clarke said.

    He argued, relying on the Constitution, statutes and case law, that the court was bound to refrain from further action on the case, particularly since, according to him, the appeal was set in motion before the defendant took his not guilty plea.

    Clarke said: “As of today, the Court of Appeal is fully seized of this matter….In those days when we were younger, if a lower court disregarded the judgment of a higher court it was called judicial rascality.”

    He contended that the application was a Constitutional rather than a frivolous one and the issue involved was “a grey area of the law.”

    Clarke added: “We urge Your Lordship to err on the side of caution and, in the interest of justice, grant the application.”

    But prosecution counsel, Mr Wahab Shittu, who appeared in place of Mr Rotimi Oyedepo, opposed the application, declaring it a time-wasting ploy.

    Shittu said: “We are strongly opposing this application based on statutory provisions, particularly Section 273 of the Administration of Criminal Justice Law (ACJL) of Lagos State, Section 306 of the Administration of Criminal Justice Act (ACJA) and Section 40 of the EFCC Act,  all of which prohibit the grant of stay of prosecution.

    “The application by the learned Silk is incompetent because the law does not allow it. The rationale for this is to forestall delay. Our courts frown at delay tactics by defence counsel. This application is an attempt to stall proceedings by counsel.

    “I urge my lord to dismiss the application and order the prosecution to commence its case.”

    In a bench ruling, Justice Akintoye upheld the prosecution’s argument.

    Relying on the ACJA, ACJL and the EFCC Act, the judge held: “This court is not empowered to entertain any stay of proceedings or deferment of proceedings, however, it may be described, in criminal matters.

    “The judicial system has moved from delay tactics which may be brought to forestall the hearing of a case…as a result this matter will continue today as we await the outcome of the decision of the esteemed Court of Appeal.”

    However, the trial could not go on following Clarke’s request for time to study an application for proof of evidence served on the defendant on Thursday, by the prosecution.

    He said: “I’m seeing the processes for the first time in this court. I need time to go through them.”

    But Justice Akintoye’s offer to stand down the matter for 30 minutes, so the defence could examine the documents, was not taken.

    “30 minutes? My lord, I am 80 years old,” Clarke said.

    Following consultation with the parties, the judge agreed to “give the defendant the benefit of the doubt.”

    The case was adjourned until November 13.

    Last June 23, the Economic and Financial Crimes Commission (EFCC) arraigned Nganjiwa on a 14-count charge of unlawful enrichment and making a false statement to EFCC officials.

    The EFCC said he got the money, “so as to have a significant increase in your assets that you cannot reasonably explain the increase in relation to your lawful income.”

    Justice Nganjiwa pleaded not guilty and was granted bail on self-recognizance in view of his status as a serving judge.

    Justice Akintoye directed him to deposit his passport in the court’s custody and adjourned till October 6 for trial, after urging the judge “to present himself in court for the entire duration of the trial.”

    Nganjiwa is one of the six judges who was reinstated last June 3 by the National Judicial Council, (NJC), following the failure of the government to file charges against them.

    The EFCC brought the charge against him last June 13, less than 48 hours after The Presidency vowed to prosecute judges that were reinstated by the NJC but with cases to answer.

  • Rickey Tarfa: Court rejects EFCC’s proposal of trial on Good Friday, Saturday 

    Rickey Tarfa: Court rejects EFCC’s proposal of trial on Good Friday, Saturday 

    Justice Adedayo Akintoye of the Igbosere High Court, Lagos Tuesday turned down a request from the Economic and Financial Crimes Commission (EFCC) that the trial of Chief Rickey Tarfa (SAN) be resumed on three dates, two of which fall on a public holiday and a Saturday.

    Tarfa is standing trial on a 27-count charge bordering on, among others, alleged age falsification and offering of gratification to a public officer, pressed against him by the anti-graft agency.

    The application for adjournment was at the instance of prosecution counsel Mr. Rotimi Oyedepo, who was absent, but wrote a letter to the court proposing the continuation of the trial on a day in March and two days in April.

    At the commencement of proceedings Tuesday, Justice Akintoye informed defence counsel Ade Adedeji (SAN) of Oyedepo’s letter.

    The letter, which was shown to Adedeji, informed the court that he had received a hearing notice from the Court of Appeal, Lagos summoning him to appear in a matter scheduled for yesterday morning.

    He suggested that the previously scheduled dates, including Tuesday’s, be vacated and that the trial be shifted to March 30, April 14 and 15.

    Adedeji, who expressed surprise at the dates, observed that April 14 was Good Friday – a national public holiday – and that April 15 was Saturday, a weekend.

    “Two of the suggested dates fall on a public holiday and a weekend,” he said.

    He proposed a date in May and Justice Akintoye adjourned the case till May 16, 17 and 18 for continuation of trial.

    The EFCC arraigned Tarfa on March 10, 2016 on a 27-count charge which was subsequently amended to 26 counts bordering on alleged willful obstruction of its authorised officers, refusal to declare assets and giving false information to a public officer.

    The agency also alleged, among others, that the lawyer offered N5.3million gratification to Justice Hyeladzira Nganjiwa of the Federal High Court, Lagos in order to compromise the judge.

    The commission claimed that Tarfa transferred the money in several tranches to Justice Nganjiwa between June 27, 2012 and December 23, 2014.

  • Defilement: Court rules on ExxonMobil engineer’s bail bid June 27

    Defilement: Court rules on ExxonMobil engineer’s bail bid June 27

    Justice Adedayo Akintoye of the Lagos High Court, Igbosere, will on June 27, hear an application for bail filed by Exxon Mobil engineer, James Ikenna Onuoha, who is standing trial for allegedly defiling a 14-year-old girl.

    Last January 14, Chief Magistrate O. A. Ogunbowale of an Igbosere Magistrates’ Court granted Onuoha N2 million bail, with two sureties in the like sum, following his arraignment for the same offence.

    He was charged with willful indecent act, unlawful sexual intercourse, unlawful and indecent deals and having sexual intercourse with an underage girl.

    The case was then transferred to the High Court following advice from the Lagos State Office of the Directorate of Public Prosecution (DPP).

    On June 21, Onuoha, 42, was arraigned at the High Court on one count of defilement contrary to Section 137 of the Criminal Law of Lagos State, 2011 filed against him by the state.

    He pleaded not guilty to the charge, following which defence counsel, Mr. Mohammed Adamu, filed the application for bail.

    The defendant is accused of committing the alleged offence on Samuel Amoore Street at Idowu Estate in Oke Ira Nla, Ajah, Lagos last January 4.

    The alleged victim is a niece of the defendant’s tenant.

  • Defilement: Court to try ExxonMobil staff 

    Defilement: Court to try ExxonMobil staff 

    Justice Adedayo Akintoye of a Lagos State High Court, Igbosere, has been appointed to hear a four-count charge bordering on defilement filed by the police against James Ikenna Onuoha, a staff of oil exploration multinational, ExxonMobil.

    Onuoha was arraigned on January 14 before a Magistrates’ Court in Igbosere, on allegations that he had forcible sexual intercourse with the 14-year-old niece of his tenant.

    The offence allegedly occurred at about 11:30am on January 4, in the teenager’s uncle’s home at Idowu Estate, Ike-Ira Nla, Ajah, Lagos.

    He pleaded not guilty and was granted bail in the sum of N2 million and two sureties in the like sum.
    The case also was referred to the Lagos State Office of the Directorate of Public Prosecution (DPP) for advice.

    At the resumption of the matter before Chief Magistrate Mrs. O. A. Ogunbowale Tuesday, prosecuting Inspector Eshiet Eshiet notified the court of the presence of a senior state counsel, Mr. Jamiu Alako.

    Alako, from the Office of the Public Defender (OPD), announced that the DPP’s advice recommending the defendant for trial was out.

    He added that the case had been transferred to the High Court, Igbosere.

    “My information is that the case has been filed before Justice Adedayo Akintoye at the High Court,” Alako said.

    The defendant’s counsel, Mohammed Adamu, applied for an order barring the office of the DPP from making further public statements on the case which could erode the constitutionally guaranteed presumption of innocence of his client.

    He said: “We apply that the DPP’s office should desist from going to the press.

    “We ask for an order that they should desist from going to the press.

    “Any media house that does that, we’ll take it up from there.”

    Responding, the Magistrate advised him to bring his application before the High Court.

    She requested Mr. Alako to present the court with documents confirming the transfer of the case from the Magistrates’ Court.

    The case was adjourned till April 19.