Tag: Justice Mojisola Olatoregun

  • Substandard tyres: Court adjourns trial of Chinese, Nigerian

    A Federal High Court in Lagos, on Thursday, further adjourned until June 20, the trial of two Chinese nationals, Tao Shen and Jing Yau, charged with importation of sub-standard tyres.

    Shen, 36, and Yau, 22, are charged alongside a Nigerian, Chinedu Madubuike and two companies, Sino Nig. Import and Export Ltd. and Nedeca International Ltd.

    The accused are standing trial on four counts bordering on importation of substandard products.

    The case which was earlier fixed for continuation of trial was stalled on Thursday, following the absence of Justice Mojisola Olatoregun who is said to be on official assignment.

    Trial will now resume on June 20.

    At the last adjourned date of Feb. 5, Mr Oluwafemi Olabisi from the law firm of Festus Keyamo, had announced appearance for the prosecution.

    He had informed the court that he was appearing as prosecutor for the first time in the case, since his chambers (Festus Keyamo and co) had just been briefed on the suit.

    The court had consequently adjourned the case for trial.

    The defendants were arraigned on March 20, 2018, and had each pleaded not guilty to the charges.

    The court had granted them bail in the sum of N10million each, with two sureties each in like sum, and had ordered the companies to submit a bond in the sum of N10million.

    According to the charge, the defendants committed the offences in February 2017, by conspiring to import tyres which did not meet the relevant Nigerian industrial standard.

    They are alleged to have stuffed various sizes of tyres into one, knowing same to be in a dangerous state, or being injurious to human life.

    The defendants are said to have imported the tyres which did not comply with the mandatory Nigerian standard, on account of their stuffing different sizes into one.

    According to prosecution, this made the tyres to be unfit for their purpose, as they failed to meet the relevant Nigerian industrial standard and likely to endanger human lives.

    The defendants were also alleged to have failed to furnish returns on the conditions of the imported tyres as required by law.

    The offences contravene the provisions of sections 320 and 510 of the Criminal Code Act, Cap C38, Laws of the Federation, 2004.

    It also contravenes the provisions of sections 26 and 32 of the Standard Organisation of Nigeria Act, No 14, Laws of the Federation, 2004.

  • Fireworks in Fayose’s trial as judge, EFCC’s lawyer clash

    There were fireworks at the Federal High Court in Lagos yesterday as Justice Mojisola Olatoregun accused a prosecuting counsel Mr Rotimi Jacobs (SAN) of being “incompetent” and “extremely rude”.

    The judge accused Jacobs of engaging in jankara practice, but the Senior Advocate said he took “exception” to being described in such terms.

    He said it was the first time he would be so described by any judge in all his years of legal practice.

    The exchange occurred in the trial of former Ekiti State Governor Ayo Fayose.

    The Economic and Financial Crimes Commission (EFCC) accused Fayose of receiving and keeping N1.2billion and $5million allegedly stolen from the Office of National Security Adviser (ONSA) contrary to the Money Laundering Act. Fayose pleaded not guilty.

    The exchange occurred after the cross-examination of the 10th prosecution witness, Maroun Mechleb, who is the Chief Executive Officer of an Akure, Ondo State-based construction firm, Samchase Nigeria Limited.

    The witness testified that he handled several contracts for Ekiti State, which he said were facilitated by Fayose’s aide, Abiodun Agbele.

    He said there was a gentleman’s agreement that he would appreciate Agbele for every contract he facilitated.

    He said he gave Agbele N132.5million on one occasion as “appreciation” for an unspecified contract he facilitated.

    In one of the counts of the charge, EFCC alleged that Fayose acquired chalets 3 and 4, 6 and 9 on Plot 100 Tiamiyu Savage Street, Victoria Island, Lagos in the name of JJ Technical Services Ltd with N1,151,711,573.

    Mechleb told the court that he and his brothers, who testified earlier, also ran J.J Technical Services, but that the firm was unable to get a job from the state.

    The witness said he once lied to the EFCC about owning a property based on Agbele’s instructions in a bid to help “a friend”.

    His words: “Mr Agbele asked for a company we can use to get a job. I gave the name (J.J. Technical Services) to Abiodun Agbele to help get a job for the company.

    “Mr Agbele bought a property and put it in the company’s name. He gave me the documents of the property to sign. I cannot read English properly, but I just signed the documents,” Mechleb said.

    Jacobs asked him: “Did you know what the documents were about?”

    The witness said: “It was later that I got to know that the documents were about a property and I had to contact Mr Agbele.”

    On how he came to pay Agbele N132.5million, Mechleb said: “I had an agreement with Agbele that I would appreciate him. He gave me an account to send the money, which I have done.

    “He told me that I have one house, because I paid N132.5million to him. The truth is that the house does not belong to me but to Mr Agbele.

    “After I made the first statement at EFCC, my lawyer asked me to go back and say the truth.”

    Asked what he knew about Agbele, the witness said: “I know he was the one helping to facilitate the jobs. We agreed that when he gets the job for me, I will appreciate him.

    “We did not specify the amount, but it’s around 10 per cent.”

    Under cross-examination by defence counsel Mr Ola Olanipekun (SAN) (for Fayose) and Olalekan Ojo (SAN) (for Fayose’s co-accused Spotless Ltd), Mechleb said: “In making the first statement, I did not say the truth. I was trying to help my friend. I can lie to help a friend.

    “I later obeyed my conscience and went back to EFCC to say the truth.”

    Read also: Court seals Access Bank, Diamond Bank merger

    The witness said the contracts Agbele got for him were undocumented.

    “We were given about six or seven contracts by Ekiti State. The contracts Agbele got for me were not in writing. The description of what I was to do was given to me verbally.”

    He also said he never interacted directly with Fayose. “My interactions were with Mr Agbele, no more, no less,” he said.

    During cross-examination, Olanipekun tendered parts of Mechleb’s statements at EFCC.

    When Jacobs sought to tender the remaining part during his re-examination of the witness, Olanipekun and Ojo objected on the basis that Jacobs could not tender a statement at the re-examination stage.

    Justice Olatoregun upheld the objections, but added that Jacobs could “have another bite at the cherry” by tendering it later. She did not mark the document as rejected.

    Read also: Atiku queries Buhari’s qualification

    But the judge took offence when Jacobs made reference to a submission by Ojo during his objection.

    Justice Olatoregun said: “Mr Jacobs, you dare not! You are not competent to look into my ruling, to evaluate my ruling. You are totally incompetent, whether you are a Senior Advocate or not.”

    Jacobs said: “I was not referring to Your Lordship’s ruling.”

    Justice Olatoregun said: “You are going beyond your bounds. Do not let me trash your practice. Listen to me, if you re-evaluate my rulings in this court, you’ll get into trouble.

    “You can only go on appeal, Mr Jacobs. Your mode of advocacy, I do not understand it. It looks like what do they call it?… Jankara market practice.”

    Jacobs: “Thank you my Lord”.

    Judge: “You stand here to reevaluate my ruling; you are incompetent to do that. If you have any re-examination, you do that. If you do not have, call your next witness, or you take a date.”

    Jacobs: “I’m grateful to your Lordship. Thank you my Lord.”

    Judge: “You do not stand there with impetus and reevaluate my ruling. I have ruled, relying on two sections of the Evidence Act.

    “If you have an objection to that, you go on appeal. You have no competence, carrying your wig with arrogance, and we have a lot of young lawyers here. What are you teaching them?

    “You stand up to a judge and re-evaluate the ruling of a judge. It cannot happen in my court!

    “Re-examine your witness; if you are not re-examining him, then close your case.”

    Jacobs: “My Lord, I did not refer to Your Lordship’s ruling. I never said a word about Your Lordship’s ruling.”

    Judge: “I do not take tangential comments here. You are fond of doing that. You are an extremely rude senior advocate.

    “If you are a senior advocate, you are not older than me at the Bar and you are not older than me in age. In Yoruba land, we respect age. And in this job, we have what they call professional ethics and respect for each other.”

    Jacobs: “I have offered respect to My Lord.”

    Judge: “You have never offered it.”

    Jacobs: “For My Lord to say that I am jankara practice lawyer…”

    Judge: “Yes, I am saying it. When you finish here, you can write a petition to the NJC (National Judicial Council). I’m saying it, and I’m not going to withdraw it. I have said it. Go and do whatever you like

    “I have called you into chambers and I told you what you’re doing which is not right. You do not just ridicule yourself here, and you have not stopped.”

    Jacobs: “I’ve been in this job for a while. I have appeared before several judges, from the lower court to the Supreme Court. No judge has ever called me a jankara practitioner.”

    Judge: “I do not want to know. I do not want to know how many years…”

    Jacobs: “I never engaged in jankara practice, and I take exception to that word, jankara practice.”

    Judge: “Now, are you re-examining your witness?”

    Jacobs: “Yes, I am. But I take exception to that word, jankara practice. I take full exception to it.

    “I do my job according to my conscience; I will never pervert the course of justice; I will never call any witness to come here and lie against another person. I fear God. But for one to suppress truth, I will fight against it.”

    Two other Lebanese, Goshen Joseph and Joseph Mechleb, earlier testified that J.J. Technical Services had no jobs and never got any from Ekiti State.

    A lawyer, Mr Kennedy Osunwa, earlier testified that he was engaged to prepare a deed of assignment for a property on 100, Tiamiyu Savage, Victoria Island, Lagos.

    He said: “Sometime in 2014/2015, a company that I had retainership with as a tenant solicitor (Still Earth Ltd) called me and said they had acquired some properties lying at 100, Tiamiyu Savage, Victoria Island, and that they had concluded arrangement to sell some because they had a buyer.

    “The particulars of the buyer were given to me to prepare a deed of assignment. I was told that one Abiodun Agbele with a company, J. J Technical, were buying the property.”

    Justice Olatoregun adjourned until April 15 for continuation of trial.

  • Fireworks in Fayose’s trial as judge, EFCC’s lawyer clash

    There were fireworks at the Federal High Court in Lagos on Wednesday as Justice Mojisola Olatoregun accused prosecuting counsel Rotimi Jacobs (SAN) of being “incompetent” and “extremely rude”.

    The judge accused Jacobs of engaging in “Jankara” practice but the Senior Advocate said he took “exception” to being described in such terms.

    He said it was the first time he would be so described by any judge in all his years of legal practice.

    The exchange occurred in the trial of former Ekiti State Governor Ayo Fayose.

    The Economic and Financial Crimes Commission (EFCC) accused Fayose of receiving and keeping N1.2billion and $5million allegedly stolen from the Office of National Security Adviser (ONSA) contrary to the Money Laundering Act.

     Fayose pleaded not guilty.

    The exchange occurred after the cross-examination of the 10th prosecution witness, Maroun Mechleb, who is the Chief Executive Officer of an Akure, Ondo State-based construction firm, Samchase Nigeria Limited.

    The witness testified he handled several contracts for Ekiti State, which he said were facilitated by Fayose’s aide, Abiodun Agbele.

    He said there was a gentleman’s agreement that he would appreciate Agbele for every contract he facilitated.

    He said he gave Agbele N132.5million on one occasion as “appreciation” for an unspecified contract he facilitated.

    In one of the counts of the charge, EFCC alleged that Fayose acquired chalets 3 and 4, 6 and 9 on Plot 100 Tiamiyu Savage Street, Victoria Island, Lagos in the name of JJ Technical Services Ltd with N1,151,711,573.

    Mechleb told the court that he and his brothers, who testified earlier, also ran J.J Technical Services, but that the firm was unable to get a job from the state.

    The witness said he once lied to the EFCC about owning a property based on Agbele’s instructions in a bid to help “a friend”.

    His words: “Mr Agbele asked for a company we can use to get a job. I gave the name (J.J. Technical Services) to Abiodun Agbele to help get a job for the company.

    “Mr Agbele bought a property and put it in the company’s name. He gave me the documents of the property to sign. I cannot read English properly, but I just signed the documents,” Mechleb said.

    Jacobs asked him: “Did you know what the documents were about?”

    The witness said: “It was later that I got to know that the documents were about a property and I had to contact Mr Agbele.”

    Read also: FG approves N27.4bn for victims of conflicts, insecurity, flooding

    On how he came to pay Agbele N132.5million, Mechleb said: “I had an agreement with Agbele that I would appreciate him. He gave me an account to send the money, which I have done.

    “He told me that I have one house, because I paid N132.5million to him. The truth is that the house does not belong to me but to Mr Agbele.

    “After I made the first statement at EFCC, my lawyer asked me to go back and say the truth.”

    Asked what he knew about Agbele, the witness said: “I know he was the one helping to facilitate the jobs. We agreed that when he gets the job for me, I will appreciate him.

    “We did not specify the amount but it’s around 10 per cent.”

    Under cross-examination by defence counsel Mr Ola Olanipekun (SAN) (for Fayose) and Olalekan Ojo (SAN) (for Fayose’s co-accused Spotless Ltd), Mechleb said: “In making the first statement, I did not say the truth. I was trying to help my friend. I can lie to help a friend.

    “I later obeyed my conscience and went back to EFCC to say the truth.”

    The witness said the contracts Agbele got for him were undocumented.

    “We were given about six or seven contracts by Ekiti State. The contracts Agbele got for me were not in writing. The description of what I was to do was given to me verbally.”

    He also said he never interacted directly with Fayose. “My interactions were with Mr Agbele, no more, no less,” he said.

    During cross-examination, Olanipekun tendered parts of Mechleb’s statements at EFCC but not all.

    When Jacobs sought to tender the remaining part during his re-examination of the witness, Olanipekun and Ojo objected on the basis that Jacobs could not tender a statement at the re-examination stage.

    Justice Olatoregun upheld the objections, but added that Jacobs could “have another bite at the cherry” by tendering it later. She did not mark the document as rejected.

    But the judge took offence when Jacobs made reference to a submission by Ojo during his objection.

    Justice Olatoregun said: “Mr Jacobs, you dare not! You are not competent to look into my ruling, to evaluate my ruling. You are totally incompetent, whether you are a Senior Advocate or not.”

    Jacobs said: “I was not referring to Your Lordship’s ruling.”

    Justice Olatoregun said: “You are going beyond your bounds. Do not let me trash your practice. Listen to me, if you reevaluate my rulings in this court, you’ll get into trouble.

    “You can only go on appeal, Mr Jacobs. Your mode of advocacy, I do not understand it. It looks like what do they call it?… Jankara market practice.”

    Jacobs: “Thank you my Lord”.

    Judge: “You stand here to reevaluate my ruling; you are incompetent to do that. If you have any re-examination, you do that. If you do not have, call your next witness, or you take a date.”

    Jacobs: “I’m grateful to your Lordship. Thank you my Lord.”

    Judge: “You do not stand there with impetus and reevaluate my ruling. I have ruled, relying on two sections of the Evidence Act.

    “If you have an objection to that, you go on appeal. You have no competence, carrying your wig with arrogance, and we have a lot of young lawyers here. What are you teaching them? You stand up to a judge and re-evaluate the ruling of a judge. It cannot happen in my court!

    “Re-examine your witness; if you are not re-examining, then close your case.”

    Jacobs: “My Lord, I did not refer to Your Lordship’s ruling. I never said a word about Your Lordship’s ruling.”

    Judge: “I do not take tangential comments here. You are fond of doing that. You are an extremely rude senior advocate.

    “If you are a senior advocate, you are not older than me at the Bar and you are not older than me in age.

    “In Yoruba land, we respect age. And in this job, we have what they call professional ethics and respect for each other.”

    Jacobs: “I have offered respect to My Lord.”

    Judge: “You have never offered it.”

    Jacobs: “For My Lord to say that I am Jankara practice lawyer…”

    Judge: “Yes, I am saying it. When you finish here, you can write a petition to the NJC (National Judicial Council).

    “I’m saying it, and I’m not going withdraw it. I have said it. Go and do whatever you like

    “I have called you into chambers and I told you what you’re doing which is not right. You do not just ridicule yourself here, and you have not stopped.”

    Jacobs: “I’ve been in this job for a while. I have appeared before several judges, from the lower court to the Supreme Court. No judge has ever called me a Jankara practitioner.”

    Judge: “I do not want to know. I do not want to know how many years…”

    Jacobs: “I never engaged in Jankara practice, and I take exception to that word, Jankara practice.”

    Judge: “Now, are you re-examining your witness?”

    Jacobs: “Yes, I am. But I take exception to that word, Jankara practice. I take full exception to it.

    “I do my job according to my conscience; I will never pervert the course of justice; I will never call any witness to come here and lie against another person. I fear God. But for one to suppress truth, I will fight against it.”

    Two other Lebanese, Goshen Joseph and Joseph Mechleb, earlier testified that J.J. Technical Services had no jobs and never got any from the state.

    A lawyer, Mr Kennedy Osunwa, earlier testified that he was engaged to prepare a deed of assignment with respect to a property on 100, Tiamiyu Savage, Victoria Island, Lagos.

    He said: “Sometime in 2014/2015, a company that I had retainership with as a tenant solicitor (Still Earth Ltd) called me and said they had acquired some properties lying at 100, Tiamiyu Savage, Victoria Island, and that they had concluded arrangement to sell some because they had a buyer.

    “The particulars of the buyer were given to me to prepare a deed of assignment. I was told that one Abiodun Agbele with a company, J. J Technical, were buying the property.”

    Justice Olatoregun adjourned until April 15 for continuation of trial.

  • FG’s $406m suit against Shell stalled

    FG’s $406m suit against Shell stalled

    Hearing in a suit by the Federal Government against Shell Western Supply and Trading Ltd was stalled Monday at the Federal High Court in Lagos due to the absence of Justice Mojisola Olatoregun.

    The judge was said to be attending a conference in Abuja.

    The plaintiff sued the oil company for $406.8 million which is an alleged payment shortfall in crude oil shipment.

    Shell Petroleum Development Company of Nig. Ltd and Shell Western Supply and Trading Ltd are the respondents.

    A similar case by the Federal Government against Agip Oil was also adjourned.

    The plaintiff is claiming $406.8million representing the shortfall of money paid into the Federal Government’s account with the Central Bank of Nigeria (CBN).

    The money was said to be for crude oil lifted in 2013 and 2014.

    In a supporting affidavit, the plaintiff accused the Anglo-Dutch company of not declaring or under-declaring crude oil shipments during the period.

    It said the discovery was made following forensic analysis of bills of laden and shipping documents.

    The plaintiff said it engaged a consortium of experts to track the global movements of the country’s hydro-carbons, including crude oil and gas.

    Discrepancies in the export records from Nigeria with the import records at U.S. ports were discovered, the plaintiff said.

    The defendants allegedly failed to respond to a Federal Government’s letter through its legal representative seeking clarification on the discrepancies.

    The Federal Government is, therefore, demanding the total value of the missing revenue, as well as 21 per cent interest on the sum per annum until liquidated.

    The Federal government filed similar suits against Chevron, Total and Agip before the court.

    It is praying for $12.7 billion dollars over alleged non-declaration of 57 million barrels of crude shipped to the U.S. between 2011 and 2014.

    The oil companies are among 15 oil majors which the Federal Government is trying to recover $17 billion in undeclared revenue from.

    The case has now been fixed for November 15.

  • Ex-first lady Patience Jonathan sighted at Skyebank in Abuja

    Ex-first lady Patience Jonathan sighted at Skyebank in Abuja

    Former first Lady, Patience Jonathan was on Monday sighted at the Maitama branch of the Skye bank in Abuja.

    The News Agency of Nigeria (NAN) reports that this may not be unconnected with her  5.9 million dollars which was recently unfrozen by a court order.

    NAN also reported that the former first lady was at the bank until 4:05 p.m. when she departed but declined to speak to hordes of reporters who sought to know why she was at the bank.

    A source, however, told NAN that while at the bank, Jonathan briefly met an Executive Director of the bank.

    One of her aides, who declined to disclose his name, told newsmen that “everything was okay”.

    A Federal High Court in Lagos, on Thursday vacated its order which in 2016 froze the Skye Bank account of the ex-first lady.

    The account had a balance of 5.9 million dollars at the period.

    The Judge, Justice Mojisola Olatoregun, set aside the ‘No-Debit Order’ which the Economic and Financial Crimes Commission earlier placed on the account on allegations that the money found in it was a proceed of crime.

  • Two Chinese nationals in court over importation of fake tyres

    Two Chinese nationals, Tao Shen and Jing Yau, were on Wednesday arraigned before Justice Mojisola Olatoregun of a Federal High Court in Lagos, over charges bordering on alleged importation of fake tyres.

    Shen, 36, and Yau, 22, were charged alongside a Nigerian, Chinedu Madubuike and two companies, Sino Nig. Import and export Ltd, and Nedeca International Ltd, on four counts bordering on importation of substandard products.

    Mr Babatunde Alajogun appeared for the prosecution, while Mr Victor Okpara announced his appearance for the defendants.

    The case, however, did not go on due to the absence of a Chinese interpreter, who was expected to translate the charges to them in Chinese language.

    The trial judge, Justice Mojisola Olatoregun, consequently, ordered that an interpreter be produced in court at the next adjourned date for the accused to take their plea.

    In the charge sheet, the accused were said to have committed the offence in February (this year) by conspiring to import tyres which did not meet the relevant Nigeria industrial standard.

    They were alleged to have stuffed various sizes of tyres into one, knowing same to be in a dangerous state, or been injurious to human life.

    The accused were said to have imported the tyres, which did not comply with the mandatory Nigeria standard, on account of their stuffing different sizes into one, thereby making the tyres unfit for their purposes.

    The tyres were said to have failed to meet the relevant Nigerian industrial standards and were likely to endanger human lives.

    Also, the accused were alleged to have failed to furnish returns on the conditions of the imported tyres as required by law.

    The counts contravened the Sections 320 and 510 of the Criminal Code Act, Cap C38, Laws of the Federation, 2004.

    They were also said to have contravened Sections 26 and 32 of the Standards Organisation of Nigeria Act, No 14, Laws of the Federation, 2004.

    Justice Olatoregun while adjourning their arraignment to March 20, said that the accused be returned to where they were brought from.