Tag: Justice Okon Abang

  • Metuh’s trial: Court orders Jonathan to appear on Tuesday

    Metuh’s trial: Court orders Jonathan to appear on Tuesday

    A FEDERAL High Court in Abuja has ordered former President Goodluck Jonathan and his former National Security Adviser Sambo Dasuki to testify before it on Monday.

    Justice Okon Abang gave the order yesterday in a ruling on the invitation of the two men by former Peoples Democratic Party (PDP) spokesman Olisa Metuh as defence witnesses.

    Justice Abang also ordered the court bailiff five days within which to effect personal service of subpoena (witness summons) issued on  Jonathan.

    The court had on Tuesday adjourned the criminal trial to yesterday for Jonathan and Dasuki, who were subpoenaed on the request of Metuh, to appear and testify as defence witnesses.

    At the resumption of proceedings yesterday, neither Jonathan nor Dasuki was in court.

    While there was evidence that Dasuki had been served with the witness summons, the court noted that its bailiff was not yet able to serve  Jonathan.

    When asked what further steps should be taken, prosecuting lawyer Sylvester Tahir, urged the court to order substituted service since personal service has failed.

    As it relates to Dasuki, Tahir asked the court to apply the provision of Section 246(1) (a) of Administration of Criminal Justice Act (ACJA).

    Tahir said: “There was a report on Monday that Dasuki has been served on October 18. Today is the return date. The witness that has been served is not here.

    “Section 246(1)(a) of ACJA has addressed the situation at hand. It says ‘A witness, who refuses or neglect without reasonable excuse, to attend court in response to a witness summons is liable to a summary conviction and sentencing to fine of N10,000 or imprisonment of two months.”

    When asked by the court, as the lawyer to the complainant what steps he has taken to ensure that an agency of Federal Government (DSS) comply with the order made by Court of Appeal on September 29, Tahir said he had reported to his employer, the Economic and Financial Crimes Commission (EFCC).

    Lawyers for the defence, Onyechi Ikpeazu (SAN) and Tochukwu Onwugbufor (SAN) objected to the position canvassed by Tahir.

    They urged the court to ensure that more attempt were made to serve Jonathan personally before the option of substituted means could be considered.

    Justice Abang agreed with the submissions of the defence lawyers and directed that further attempt should be made at serving Jonathan personally, failing which the option of substituted means could be explored.

    On Dasuki, he directed that the issue should be handled administratively since the case was being prosecuted by an agency of the Federal Government (the EFCC) and Dasuki was being held by another agency of the Federal Government (DSS).

    He said the court would be unable to make meaningful progress where Dasuki and Jonathan fail to attend court as directed.

    “As regards His Excellency, Dr. Goodluck Jonathan, who is not in court today, it is on record that he is yet to be served the witness summon.

    “The court cannot apportion blame to him for his failure to be in court today.

    “It is my humble view that service of court process on the witness or a party goes to the root of adjudication, absence of which will nullify proceedings; no matter how well-conducted.

    “It is not sufficient that the bailiff of the court made only one attempt to serve him with the witness summon.

    “The bailiff is hereby directed to make further attempts in effecting personal service of the witness summon on His Excellency, Dr. Goodluck Jonathan.

    “If personal service cannot be effected, it is only reasonable that the first defendant has a duty to apply for leave to serve His Excellency, Dr. Goodluck Jonathan by substituted means. I so hold.”

    The judge then scheduled both Jonathan and Dasuki to appear in court on October 31.

    In an earlier ruling, Justice Abang struck out the motion filed by Dasuki, seeking the setting aside of the subpoena issued on him.

    Dasuki had argued that he was not in the right frame of mind to testify in the case because he has been held in custody since December 2015 and could no longer remember all that happened while he was in office.

    The EFCC is prosecuting Metuh and his company, Destra Investments Limited, on seven counts of money laundering involving alleged cash transaction of $2 million and fraudulent receipt of N400 million meant for procurement of arms from the Office of the NSA.

     

  • Court fixes Oct.31 for Jonathan, Dasuki to appear

    Court fixes Oct.31 for Jonathan, Dasuki to appear

    The Federal High Court, Abuja, on Wednesday again fixed Oct.31 for former President Goodluck Jonathan to appear before it as a defendant witness in the N400 million criminal suit filed against Olisa Metuh.

    Metuh, a former National Publicity of PDP is seeking the appearance of the ex-president to open his defence in the N400 million fraud suit brought against him by the EFCC.

    Justice Okon Abang made the bench ruling when the ex-president was not in court to honour the subpoena of the trial court to testify.

    “It is clear that His Excellency, the former President Goodluck Jonathan is not in court in compliance with the Oct.3 order of the Court of Appeal, Abuja.

    “We have however, seen from the record that his absence could not have been his fault as the bailiff is unable to serve him with enrolment order to that effect.

    “In the light of that, the matter is adjourned until Oct.31 to enable this service to be made. However, if serving personally fails again, he would be served by substituted means.

    “After due diligence, the court would ensure that the law takes it course if the former president refuses to honour the subpoena,’’ he held.

    Ruling on retired Col.Sambo Dasuki’s absence also, Abang held that the court was aware that Dasuki was in custody of the Federal Government.

    He therefore, gave an order compelling the Director- General of the Department of State Service (DSS) to ensure Dasuki’s appearance in the court on the next adjourned date.

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    The judge held that the law frowned at subpoenaed persons who turned down the order to appear in court to testify in a matter for which such subpoena was issued.

    Abang said a deliberate violation of subpoena carried jail term of not less than two months and a fine of N10, 000.

    “Let me state here that this subpoena in question was not the contemplation of the court, rather the first defendant (Olisa Metuh) had applied for it. It was only issued by the court,’’ he said.

    In a related development, Abang had struck out the application by the former National Security Adviser to be discharged as a defence witness in the trial.

    The judge held that the application lacked merit and incompetent, adding that the court lacked the jurisdiction to entertain or review the pronouncement of the Appeal Court.

    “From the argument of the applicant (Dasuki), it seems he is dissatisfied with the judgment of  the Appeal Court, if this is so,  he knows where to go,  what to do, certainly not to come before this court.

    “This is legal impossibility. This court has no such jurisdiction. I agreed with the prosecution counsel who said it will amount to judicial anarchy if the application was granted.

    “I have no jurisdiction to entertain the application on its merit. There is no life in the application. It is incompetent and accordingly struck out’, Abang held.

    Abang had in his bench ruling on Oct.24 held that both the former President Jonathan and the former NSA should appear before the court on Oct.25 as defendant witnesses to Metuh.

    The Court of Appeal, Abuja, on Oct.3 granted an application filed by Metuh, to compel the duo to testify in the N400 million fraud charge brought against the applicant.

    Read Also: Court insists Jonathan, Dasuki should testify in Metuh’s trial

  • Court insists Jonathan, Dasuki should testify in Metuh’s trial

    Court insists Jonathan, Dasuki should testify in Metuh’s trial

    A Federal High Court in Abuja has insisted that former President Goodluck Jonathan and ex-National Security Adviser (NSA) Mohammed Dasuki must appear Wednesday to testify for the defence in the ongoing trial of ex-spokesman of the People’s Democratic Party (PDP), Olisa Metuh.

    Justice Okon Abang gave the directive Tuesday despite the pending motion by Dasuki, challenging the witness summons issued on him, and the uncertainty over whether or not Jonathan has been served with the subpoena issued by the court on Monday.

    At the resumption of proceedings in the trial of Metuh and his company, Destra Investment yesterday, Justice Abang took argument from lawyer to Dasuki, Ahmed Raji (SAN) and other lawyers in the case on the motion by ex-NSA.

    While arguing his client’s motion, Raji contended that there was no way Dasuki would testify in Metuh’s trial without implicating himself because the issues in the case and the three pending charges against him (Dasuki) were interlinked.

    Raji, prayed the court to set aside the subpoena issued on Dasuki or suspend the execution of the court summon until he (Dasuki) was released from prison.

    He argued that his client’s long detention by the Department of State Service (DSS) since December 2015 has deprived Dasuki of ability to meaningful participate in Metuh’s trial

    Raji said the DSS continued to detain Dasuki despite being granted bail by three separate municipal courts and also to be released by ECOWAS Court.

    He said with his client’s continued detention, the ex-NSA had no access records that could enable him to give meaningful ‎evidence.

    Raji said, “In sum total, my lord, up till this morning, all these facts are not controverted by the respondents.

    “He was the National Security Adviser from 2012 to 2015, almost four years, and he treated many files, but he has been in detention for two years.

    “Giving evidence is something that has do with state of the mind and recollection of events. The detention is not lawful and all the circumstances combine to completely dis-orient him.

    “Most importantly my noble lord, he has no access to documents which he can make use of.

    “He is willing and ready to assist the court but he is disabled and unable, that is why we are appealing in Prayer 2 that the court should sympathetically suspend the operation of this subpoena pending his release from detention. The law does not and cannot command what is impossible.”

    Raji further argued that from the nature of the nature of the charges instituted against Metuh, Dasuki could be said to be an alleged co-accomplice.

    He said the ex-NSA would “not be able to give evidence in the case without incriminating himself.”

    Raji contended that Dasuki, as an alleged accomplice, was a competent witness, but not a compellable witness.

    He stated that compelling Dasuki to give evidence would violate section 36(2) of the Constitution which guaranteed the right of a suspect to remain silent when arrested or detained.

    Raji said Dasuki was not served personally with the subpoena, as such; the service of the subpoena through the Director-General of DSS was invalid.

    Prosecuting lawyer, Sylvanus Tahir, and lawyers representing Metuh and Destra, Onyechi Ikpeazu (SAN) and Tochukwu Onwugbufor (SAN) opposed Dasuki’s motion.

    They argued that the court lacked jurisdiction to hear the application.

    Tahir, Ikpeazu and Onwugbufor argued that granting the application by the court would amount to a violation of section 287(2) of the Constitution which they said prohibited a lower court from reviewing or varying the judgment of the Court of Appeal which on September 29, ordered Justice Abang to sign the subpoena.

    On Raju’s argument that his client, being an alleged accomplice could implicate himself, Tahir argued that such contention was without basis.

    He said, “The applicant said he is an accomplice and his evidence will be self-incriminating

    “That argument is contrary to section 198 (1) of the Evidence Act.”

    On points of law, Raji said by virtue of the provisions of section 36(11) of the Constitution “nobody standing trial shall be compelled to give evidence”.

    He added none of the respondents had challenged “the fact that we have no access to records and we are not in right mental state to give evidence in this case”.

    Justice Abang has reserved ruling on Dasuki’s motion till today.

    HE said: “The outcome of the ruling will determine which step to take about the first subpoena (issued on Dasuki), but the orders compelling His Excellency, former President Goodluck Jonathan, and Col. Sambo Dasuki, to appear in court on Wednesday, October 25, 2017 at the instance of the first defendant (Metuh) still stand.”

    Justice Abang had issued separate subpoenas on Jonathan and Dasuki upon applications by Metuh, who had requested the two men to testify in his defence in his ongoing trial.

    The judge confirmed that the subpoena on Jonathan was issue upon the receipt Metuh’s application for the summona to be served on the ex-President at about 3.59pm on Monday.

    Justice Abang said, “Indeed, at the close of business yesterday (Monday) being October 23, 2017 precisely at about 3.59pm, the registrar forwarded to the court in chamber a subpoena to compel former President Goodluck Jonathan to appear in court to testify a the instance of the first defendant (Metuh).

    “Therefore, in line with section 241(1) of Administration of Criminal Justice Act 2015, and having regard to the subsisting judgment of the Court of Appeal in the appeal, CA/A/159C/2017, between Olisa Metuh and Federal Republic of Nigeria  dated September 29, 2017 to the effect that it will be tantamount to violating the right of the first defendant (Metuh) to fair hearing not to sign the subpoena, I have no option  other than to sign a subpoena to compel former President Goodluck Jonathan to appear in court on September 25, 2017 (Wednesday)to give evidence at the instance of the first defendant,” he said.

    When asked if Jonathan has been served with the subpoena, a registrar of the court said the bailiff of the court was yet to serve the subpoena on Jonathan as at Tuesday morning.

    The registrar said the bailiff could not be reached after the judge signed the subpoena late on Monday.

    He said the bailiff had therefore promised to pick up the subpoena for service on Jonathan on Tuesday.

    Metuh and Destra are being prosecuted by The Economic and Financial Crimes Commission on a seven-count charge of money laundering involving alleged cash transaction of $2m and fraudulent receipt of N400m meant for procurement of arms from the Office of the NSA.

    The EFCC alleged in the charges that Metuh and his firm used the N400m for PDP’s campaign activities during the 2015 presidential election.

    The N400m was alleged to be “part of the proceeds of an unlawful activities” of the immediate past NSA, Dasuki.

    Witnesses so far called by Metuh (who is currently conducting his defence have insisted that Jonathan authorised  the N400m paid to the ex-spokesperson for the PDP from the Office of the NSA  in November 2014, the money being part of the case against Metuh.

    The defence legal team had insisted that given the roles which Jonathan and Dauski played in the N400m transaction, both men were needed as witnesses in the case.

  • Metuh’s money laundering trial resumes Tuesday

    Metuh’s money laundering trial resumes Tuesday

    Court dismisses application for stay of proceedings

    Justice Okon Abang of the Federal High Court, Abuja, on Monday dismissed the application for stay of proceedings filed by the erstwhile National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh.

    Therefore, the trial which was suspended about six months ago will resume on Tuesday.

    The judge, in a separate ruling, also dismissed Metuh’s application for release of his international passport.

    The trial was suspended on December 16, 2016, due to interlocutory applications filed by the defence.

    The ex- PDP spokesman had on that day called his sixth witness to testify in his trial for fraud and money laundering.

    “The coast is now clear for the resumption of the trial that was suspended to abide the outcome of the application dated March 17, 2017. The application has been dismissed.

    “In the light of this, the matter is adjourned till 1:00 p.m. on June 20, 2017, for further hearing of the first defendant’s case,” the judge ruled.

     

  • Money laundering: Supreme Court orders Justice Abang to continue  Metuh’s trial

    Money laundering: Supreme Court orders Justice Abang to continue Metuh’s trial

    The Supreme Court on Friday ordered Justice Okon Abang of the Federal High Court, Abuja, to continue with the trial of a former spokesman of the Peoples Democratic Party (PDP), Olisa Metuh.

    Metuh is standing trial on a two-count charge of money laundering and fraud.

    A five-man panel of the apex court dismissed the ex- PDP spokesman’s application for stay of proceedings of his trial before the Federal High Court.

    In the application, Metuh urged the Supreme Court to halt his trial at the Federal High Court pending the determination of his no-case submission by the apex court.

    The trial resumes on June 19.

     

  • Court awards N36.5m damages to pharmacy over illegal closure

    Court awards N36.5m damages to pharmacy over illegal closure

    The Federal High Court in Lagos has awarded N36.53 million to a pharmaceutical firm, Edichart Investments Limited, over the alleged closure and looting of its office.

    Other plaintiffs in the suit are Mr Samuel Edih and Mr Alezander Ani Eton.

    They sued the Pharmacist Council of Nigeria and the Lagos State Task Force on Counterfeit Processed Food.

    The plaintiffs claimed that their pharmacy on 45, Olarunlogbon Street, Antony Village, Lagos, was unlawfully sealed and raided.

    Justice Okon Abang held that the defendants’ reason for failing to register the plaintiffs’ pharmacy was not tenable.

    The judge agreed with the plaintiffs that the defendants acted outside their powers by sealing, raiding and carting away their’ drugs

    The court awarded N35.53million to the plaintiffs against the defendants as special damages and N1million as general damages.

    The plaintiffs sued in 2010 following the raiding and closure of the shop.

    The plaintiffs said the defendants raided the pharmacy on May 20, 2010 and carted away drugs.

    The shop was said to have been shut from May 20 to August 10, 2010 and from December 9, 2010 to August 4, 2011.

  • Witness’s health stalls Badeh’s trial over alleged N3.97bn fraud

    The ongoing trial of former Chief of Defence Staff, Alex Badeh, was on Wednesday stalled due to the ill health of the prosecution’s witness.

    At the resumed hearing, the prosecuting counsel, Mr Rotimi Jacobs (SAN) told the Federal High Court, Abuja, that the next witness the prosecution intended to call was sick.

    Jacobs prayed the court for an adjournment to enable the witness recover; the defence did not oppose the application.
    Justice Okon Abang adjourned the matter until June 19 to June 22 for continuation of trial.

    The News Agency of Nigeria (NAN) reports that Badeh is standing trial over alleged abuse of office by diverting N3.97billion meant for arms purchase.

     

  • PDP crisis: NJC clears Justice Abang of wrong doing 

    PDP crisis: NJC clears Justice Abang of wrong doing 

    The National Judicial Council (NJC) has cleared Justice Okon Abang of the Federal High Court of allegations of misconduct made against him by a faction of the People’s Democratic Party (PDP) on his judgement which recognised the Ali Modu Sheriff committee as the authentic leadership organ of the party.

    The allegation of misconduct was contained in a petition to the NJC written by individuals in the Senator Ahmed Makarfi faction of the PDP.

    The NJC’s clearance of Justice Abang is contained in a letter dated March 17 and signed by its Secretary, Danladi Halilu, issued by the council after investigating allegations in the petition.

    The NJC, in the letter sighted by The Nation Tuesday, said it found no merit in the petition against Justice Abang.

    NJC said it deliberated on the petition at its meeting held on February 23, 2017 and found no merit in the petitions. It added that it proceeded to dismiss the petition after Justice Abang reacted to it.

    The NJC in the letter with reference number NJC/ F.3/FHC 44/VII/55 said: “At the end of deliberations, the council found that your petition finds no merit as there was no sufficient material before the NJC to infer that the judge sat on appeal over the decision of his brother judge of coordinate jurisdiction.

    “The appeal therefore lacked merit and is subsequently dismissed”.

    In another development, the NJC also dismissed the petition dated November 7, 2016, by Heritage Bank PLC,  against Justice Abang for lacking in merit.

    The bank, in its petition against the judge, accused him of improper judicial conduct and bias against it in judicial proceedings before him.

  • Badeh: Court adjourns trial to January 12

    Badeh: Court adjourns trial to January 12

    The Federal High Court, Abuja, has adjourned the case of a former Chief of Defence Staff, Alex Badeh, till January 12.

    The judge, Justice Okon Abang, adjourned the matter when the prosecution presented the 13th witness, Joseph Okpetu, on Tuesday.

    The Prosecuting counsel, Rotimi Jacobs (SAN), led Okpetu, a contractor, in his evidence-in-chief.

    Okpetu told the court that he knew Badeh in 2003 when he did the renovation in Zone D Apo, Abuja, and also in 2008 when he did a construction for Nigeria Airforce in Kaduna.

    He said when the defendant was appointed as the Chief of Air Staff in 2012, he was not in the country but when he returned, he went to his house and there he met with Yishau the director of finance.

    He said after some months, Yishau called him and handed him a building plan to be constructed for Badeh in Yola and was given N100 million, which he refused before it was increased to N150 million.

    “The construction in Yola was for three bedroom duplex, with a guest room and a boy’s quarters.

    “The construction was completed in 2014, I don’t know if the house was occupied, but I told Yusau that we completed it, that is when he paid me the balance of the contract after completion,” he said.

    When asked if he knew anything about the renovation Badeh’s house in the village, he said yes.

    “I got a call by an unknown person and was asked if I was the one that built the house in the village for Badeh, I said yes, the person then said how much will it cost to renovate the house.

    “I told him when it was built it was around N15 million to N19 million then, so, I told him it will cost N50 million and I was given the money.

    “I also did some work on his farm with part of the N50 million, that is the access road to the farm, we use the money to buy plants and equipment,” Okpetu added.

    He further said that the total amount spent on the farm was about seven million naira and he refunded N20 million to Economic and Financial Crime Commission (EFCC) as balance he had after deducting administrative charges of his company and other expenses.

  • BREAKING: Court reinstates Jegede as Ondo PDP candidate

    BREAKING: Court reinstates Jegede as Ondo PDP candidate

    The Court of Appeal in Abuja on Wednesday set aside the ruling of Justice Okon Abang that ordered the Independent National Electoral Commission (INEC) to publish Jimoh Ibrahim’s name as the governorship candidate of the Peoples Democratic Party (PDP) in the forthcoming Ondo election.

     

    Details shortly…