Tag: Kanu Agabi

  • Kanu’s lead lawyer Agabi denies being blocked by DSS to see client

    Kanu’s lead lawyer Agabi denies being blocked by DSS to see client

    Former Attorney-General of the Federation (AGF) Kanu Agabi (SAN) yesterday told the Federal High Court in Abuja that he was not denied access to Indigenous People of Biafra (IPOB) leader Mazi Nnamdi Kanu.

    The lead counsel faulted a claim by a member of his legal team that officials of the Department of State Services (DSS) blocked him from seeing Kanu.

    Agabi spoke at the resumed hearing in Kanu’s terrorism trial while responding to an enquiry by Justice James Omotosho on whether or not it was true that the information attributed to a member of the defence team, Alloy Ejimakor, was true.

    According to the judge, Ejimakor posted on one of his social media platforms that the DSS denied Kanu’s legal team access to him.

    READ ALSO: Dangerous lust

    While responding, Agabi said none of such happened. He blamed Ejimakor for the mix-up and commended the conduct of the DSS officials whom he said were very respectful and courteous.

    Agabi said: “I was not denied access to the defendant. We had arranged to go there with my team. But for some reason, they were not available.

    “When I got to the gate around 1pm, they said our name had not arrived. To be fair, they (the DSS officials) showed me enough respect. I said I will come back another date,” he said.

    He added that he was surprised and became angry when he learnt that a member of his team went to put on the internet that he was not allowed access to the defenfant.

    When asked by the judge what informed his decision, Ejimakor said he thought Agabi was angry that he was denied access to Kanu when they spoke on the phone, a position the ex-AGF countered and explained that he got angry because Ejimakor gave him the wrong time for the appointment.

    Ejimakor said although the team’s appointment with the DSS was 2pm, he told Agabi and others to come by 1pm.

    He said when he arrived at the DSS’ gate by 2pm, he was allowed in and had interaction with Kanu unhindered.

    Ejimakor added that when he came out of where he met Kanu, he placed a call to Agabi to find out why he was not available, but that the ex-AGF sounded angry, which made him conclude that he (Agabi) was angry because he was denied access.

    Agabi then faulted Ejimakor’s explanation and said he became angry because Ejimakor failed to answer his calls.

    The ex-AGF said: “When I got to the gate at 1pm, they (DSS officials) checked our names and they said the names were not there. I called him (Ejimakor) twice and he did not pick and I left.

    “I left because I had another appointment at the gulf club. He (Ejimakor) called me later and asked me to come back. That was why I was angry,” Agabi said.

    In his intervention, Justice Omotosho said: “I will say this without hesitation. You have not acted professionally. You are a senior counsel. Please learn to act accordingly.”

    Justice Omotosho said he brought the incident up because he thought the defence lawyers were denied access to the defendant.

    Prosecuting lawyer, Adegboyega Awomolo (SAN), commended the judge for his intervention which helped to shed light on what actually happened.

    Awomolo tendered through the second prosecution witness a document described as the death certificate of the late Senior Special Adviser to former President Goodluck Jonathan, Ahmed Gulak.

    The court admitted the document in evidence in the absence of any objection from the defence.

    Upon a request from Awomolo, the about two-paragraph document, with hospital number: 013/931, dated July 18, 2021 was read by the witness.

    From the report, the witness said Gulak was shot dead on May 30, 2021 by some hoodlums believed to be members of IPOB.

    The witness, who was later cross-examined on Wednesday by Agabi, said the video recording the interrogation session with Kanu in which he participated on July 17, 2021 reflected all that occurred during the encounter.

    He rejected Agabi’s suggestion that the video was not a complete reflection of what transpired because it only showed the defendant and his two lawyers.

    The witness also rejected Agabi’s suggestion that Kanu was kept in solitary confinement, claiming that the DSS does not keep people in solidarity confinement.

    He agreed with Agabi that solitary confinement of a person for a long time constitutes cruel and inhuman treatment, but tness insisted that it was not part of DSS’ practice.

    The witness rejected Agabi claim that Kanu’s long detention has caused him psychological damage, saying he was not familiar with the defendant’s history of long detention.

    He admitted that the defendant has been in detention since he interrogated him in 2021.

    As against claim by Agabi that Kanu has become an angry, frustrated and unhappy man, almost mad because of his prolonged detention, the witness said the defendant did not exhibit such traits when he appeared before them on July 17, 2021.

    He also denied knowledge about why the prosecution amended the charge against Kanu many times.

    The witness said he did not confront the defendant physically with the AGF, who wrote a letter demanding Kanu’s investigation for alleged terrorism activities.

    He said: “We confronted him (the defendant) with the letter of the AGF, raising allegations against the defendant. We did not confront the defendant with the AGF and other persons who made allegations against him.”

    The witness said he was aware that the governors of the Southwest states formed Amotekun to protect the region.

    On whether the AGF wrote the DSS to investigate the formation of Amotekun, the witness said it was not all letters sent to the DSS that he saw.

    Agabi sought an adjournment to enable him to retrieve some documents from the police, which he said would aid the defendant’s preparation for his defence.

    Although the prosecution rejected the defence’s request for adjournment, arguing that it was unmeritorious, Justice Omotosho said he would grant the adjournment sought because the defendant was entitled to be afforded sufficient time and facilities to prepare for his defence.

    The judge, however, advised the defence to make good use of the time accorded it and avoid delay.

    He adjourned till May 21 for continuation of trial.

  • Court asked to reverse sack of ex-NIA boss

    The National Industrial Court (NIC) has been urged to reverse the recent dismissal of acting Director General of the National Intelligence Agency (NIA), Ambassador Mohammed Duada.

    The request formed part of the reliefs in a suit filed before the court on his behalf by former Minister of Justice and Attorney General of the Federation (AGF), Kanu Agabi (SAN).

    Dauda, in the suit marked: marked NICN/ABJ/136/2018, commenced by originating summons, faulted the procedure leading to his dismissal and urged the court to declare it as unlawful.

    He raised some questions for the court’s determination, including whether the procedure adopted by the defendants in the process leading to his purported dismissal was in compliance with Article 8(1) and (2) of the National Securities Agency Act (CAPS 278) 1986.

    The claimant also seeks a determination whether in view of the extant provisions of Article 8(1) and (2) of the National Securities Ac (CAPS 278) 1986, retired Directors of NIA are competent to sit as members in the Senior Staff Disciplinary Committee (SSDC) and if not, whether the failure of the defendants to set up a competent Senior Staff Disciplinary Committee SSDC to look into the allegation levied against him constitutes a violation of his constitutional right to fair hearing.

    He equally urged the court to determine whether the purported ‎letter dismissing him issued by the defendants on March 6, 2018 is not unlawful, null and void and of no effect whatsoever.

    Dauda prayed the court to declare that the procedure adopted by the defendants in the process leading to his dismissal falls short of the provisions of Articles 8(1) and (2) of the National Securities Agency Act (Cap 278 LFN) 1986 and is null and void.

    He also prays the court for a declaration that by th virtue of the provisions of Articles 8(1) and (2) of the National Securities Agency Act (Cap 278 LFN) 1986, retired Directors and former members of the NIA are not competent to sit as as members in the Senior Staff Disciplinary Committee.

    Dauda also prayed the court to declare that the failure of the defendants to set up a competent Senior Staff Disciplinary Committee to look into the allegations levied against him is a violation of his constitutional right to fair hearing.

    He urged the court order his reinstatement and declare that the purported letter of his dismissal issued by the defendants on March 6,2018 is unlawful, null and void and of no effect whatsoever.

  • Dokpesi ’s alleged N2.1bn fraud trial adjourned until Feb. 6

    Dokpesi ’s alleged N2.1bn fraud trial adjourned until Feb. 6

    The Federal High Court, Abuja, has adjourned until Feb. 6, the trial of erstwhile Chairman of DAAR Communications Plc, Raymond Dokpesi, over alleged N2.1bn fraud.

    Justice John Tsoho, fixed the date after the 11th prosecution witness, Mr Gabriel Agorye, testified on Friday.

    Agorye, led in evidence by Mr Rotimi Jacobs (SAN), the prosecuting counsel, said that he withdrew N40 million for Dokpesi from his First Bank account.

    Agorye also told the court that he was Dokpesi’s personal assistant and ran errands for him.

    The witness also said that some monies were paid into his personal account which he withdrew and gave to his boss.

    Under cross examination by Mr Kanu Agabi (SAN), the witness told the court that he did not know the source of the monies that he withdrew for Dokpesi’s from his account.

    He added that he did not know if the money was proceeds of an illegitimate transaction.

    “I cannot say that the source of the money was illegitimate, and I do not know the uses to which the monies were put to,” the witness said.

    Justice Tsoho discharged the witness and adjourned the matter until Feb. 6 and 7 for continuation of trial.

    Dokpesi is being tried by the Economic and Financial Crimes Commissions ( EFCC ) over alleged N2.1 billion fraud.

    NAN

  • S/Court’s officer misled NIS on Justice Ngwuta’s passports – Witness

    S/Court’s officer misled NIS on Justice Ngwuta’s passports – Witness

    A senior official of the Nigerian Immigration Service (NIS), Tanko Kutana has told a Federal High Court in Abuja that his agency was misled into issuing new passports to Justice Sylvester Ngwuta of the Supreme Court.

    Kutana, who was testifying at the resumption of Justice Ngwuta’s trial, said the judge was able to obtain two diplomatic passports, which he used interchangeably by virtue of the misinformation given NIS by a Supreme Court’s Protocol Officer, identified as Mrs L. Nwankwo.

    The witness, who was being cross-examined by Ngwuta’s lawyer, Kanu Agabi (SAN) said Mrs Nwakwo, in a letter to NIS, said she was “directed” to inform the NIS that Justice Ngwuta had lost the first diplomatic passport, following which a new one was issued to the judge.

    Kutana said the claims in Mrs Nwonkwo’s letter, written on a letterhead of the Supreme Court, was later discovered to be untrue because the judge allegedly continued to use both passports.

    Justice Ngwuta is being tried on a 13-count charge,in which he is accused among others, of engaging in money laundering.

    The witness said:”The letter sent by Mrs L. Nwakwo was intended to misinform the Nigerian Immigration Service that the defendant lost the passport.

     “This is as confirmed by the subsequent conduct of the defendant by using the passport even after declaring the passport missing.”

    When asked if the alleged “misinformation” constituted an offence, Kutana answered in the affirmative but quickly added that the apex court’s protocol officer acted under instruction.

    “Under our laws, it is a serious offence. But remember she acted under instruction,” he said.

    On whether he questioned the Supreme Court’s protocol officer and how he became aware that Nwakwo acted according to instruction, Kutata said, “I never met her”, but added, “she stated in her letter sent to us that she was ‘directed’.”

    Kutana, who said he had been in the service of the NIS for 29 years, was also asked if the Immigration service would issue a new passport to an applicant “unless satisfied that the previous one was lost.

     “As of that time, it was issued we had no reason to doubt the claim of a Justice of the Supreme Court who swore an oath that his passport was lost and reported same to the police.”

    Kutana said he had seen people, who, on recovering their lost passports, returned it to the NIS.

    He said while a passport declared missing would be “cancelled” electronically, an applicant who found a missing passport would still have to present it to the Immigration service for “physical cancellation”. 

    The witness said the physical cancellation of a passport was necessary because a passport presented to a border management speaks for itself. The passport has information like the date of issuance and date of expiration.

    He added: “An immigration officer is bound by the information. That is why a passport declared missing but later found has to be physically cancelled.”

    On whether the judge’s continued usage of both passports could have been “a genuine mistake,” the witness said only the court could determine if it was a “genuine mistake.” 

    He said it could not have been a genuine mistake since the judge kept on using both the new passport and the one declared lost.

    Kutana confirmed that there were no visas endorsed on the passport after it was declared missing but said “there were departure and arrival endorsements on it.

    “A citizen of a member state of ECOWAS does not need any visa to enter such countries visited by the defendant.

    “A Nigerian does not need a visa to visit such country as South Africa, China and Morocco,” Kutana said.

    The trial judge, Justice Tsoho later adjourned the further trial to October 20.

  • Court rules on Oronsaye’s no-case submission May 9

    Court rules on Oronsaye’s no-case submission May 9

    FCT High Court, Maitama, will on May 9, rule on the no- case submission by Steve Oronsaye, former Head of Service of the Federation, facing N190 million corruption charges.

    Oronsaye was also the Chairman, Presidential Committee on Financial Action Task Force, set up by former President Goodluck Jonathan.

    He was docked for breach of trust and diversion of N190 million meant for the committee he chaired.

    The judge, Justice Olasumbo Goodluck, had on March 1 adjourned the ruling until May 4; again on May 4, he adjourned the case until May 9 at the instance of the court.

    The prosecution called six witnesses to prove his case and also closed its case on Nov. 15.

    On Dec. 9, the defence filed no-case submission, saying that the prosecution does not have any case against the defendant.

    In his submission, the defence counsel Chief Kanu Agabi (SAN), argued that there were omissions of essential elements in the charges against his client.

    He said on that account the charges were imperfect.

    Agabi said that the charge was initially 2- count, later amended to 7-count.
    He said that was a sign that something was wrong with the charge from the beginning.

    He said that the prosecution did not specify the amount that was entrusted to the defendant, nor the mandate of the committee the defendant chaired.

    Agabi also said that no evidence of personal use of the fund that the defendant was accused of misusing,but mere allegations.

    He said that no offence proven by prosecution to warrant the defendant to enter defence and therefore urged the court to grant his no-case submission.

    Responding, the prosecuting counsel, Mr Offem Uket, told the court that the prosecution has proved its case, adding that the defendant should enter his defence.

    Uket said that it was not right to bring up the issue of imperfection of charges now, as it is against the provisions in Sections 220 and 221 of Administration of Criminal Justice Act, (ACJA) 2015.
    He urged the court to dismiss the no- case submission

     

  • Judge directs AGF to warn police against treating court with levity

    A Federal High Court in Abuja on Thursday directed the Attorney General of the Federation (AGF), Mr Abubakar Malami, to warn the police on the consequences of treating courts with levity.

    Justice Gabriel Kolawale who issued the directive said that police as an institution established by law must subject itself to constituted rules.

    Kolawole’s reaction followed the failure of the police to appear in a case of enforcement of fundamental human rights instituted against it and four others by the Incorporated Trustees of the Peace Corps of Nigeria.

    At the resumed hearing of the suit, the Inspector General of Police and the Nigerian Police Force, who are the major defendants in the court action, were not in court and gave no cogent reason.

    The AGF, the National Security Adviser, Department of State Services and its Director-General, who are the other defendants in the suit, were represented by Mr Terhemba Agbe.

    Mr Kanu Agabi, (SAN), Counsel to the Peace Corps and its National Commandant, had urged the court for an order restraining the police from further taking steps against the plaintiffs in the pending court action.

    Agabi had specifically pleaded with the judge to order the police to vacate the corporate headquarters of the Peace Corps in Abuja, which had been sealed off since Feb. 28.

    He also asked for an order of court to facilitate the release of the vehicles and other properties of the corps carted away by the police when the office was invaded.

    Agabi urged the court to allow hearing of the parties in the matter before giving any order.

    Justice Kolawale expressed displeasure over the absence of the police in court without justifiable reason.

    The judge said that the police who were the antagonist in the matter ought to have realised that a case for the enforcement of fundamental human rights ought to be treated with deserved urgency.

    “It is an affront to the court for a party in a pending court action to take any further step in such a manner that may affect the foundation of the case.

    “To take a further step in a pending court matter outside the court is nothing but self help and the consequence of such action is contempt of proceedings,’’ Kolawole said.

    According to him, it would not be in the interest of justice for any of the parties in the matter to resort to self help or impose a “fate accompli” on the court.

    Specifically, the judge said that his ruling should be served on the police through the office of the AGF to enable the police realise the consequences of treating the court with levity.

    He therefore, ordered the AGF and three other defendants to file processes within five days in response to the originating summons of the Peace Corps.

    The court adjourned hearing in the matter until May 15.

  • Saraki arrives Tribunal with 80 lawyers

    Senate President, Dr Bukola Saraki and other senators on Friday arrived the court room of the Code of Conduct Tribunal (CCT) at about 10:00am.

    Senator Bukola, on arrival, went to greet members of his legal team led by Kanu Agabi (SAN).

    Chairman of the Tribunal, Justice Umar Danladi arrived with the other members of the tribunal at about 30 minutes later.

    As at the time of filing in this report, proceedings have commenced as the Tribunal Clerk calls out the case.

    Speaking with journalists, Justice Agabi said: “We shall win as there are 80 of us on this side,” then he started announcing the names of the other lawyers with him.

  • Bello seeks court’s permission for medical treatment abroad

    Bello seeks court’s permission for medical treatment abroad

    A former chairman of the Peoples Democratic Party (PDP) Board of Trustees,  Haliru Mohammed Bello, has applied to the Federal High Court in Abuja for permission to travel abroad for medical treatment.

    However, he did not disclose the nature of his ailment in the application filed by his lawyer, Kanu Agabi (SAN.

    The ex-minister, his son, Abbah and their company, BAM Projects Limited are arraigned on a four-count charge of money laundering.

    They are accused of receiving N300 million from the Office of the National Security Adviser (ONSA) for security purposes, which they allegedly diverted for other purposes.

    The court, as part of conditions for their bail, directed that they deposit their travel passports with the court and should always apply to the court of their release, when any of them intends to travel abroad.

    Agabi on Thursday informed the court about his client’s bid to travel abroad for treatment and sought a date for its hearing.

    Justice Ahmed Mohammed fixed March 23 for the hearing of the application. He also adjourned further hearing on the case to that date.

     

  • Pension scam: Ex-minister’s request stalls suspects’ trial

    Plan by the Economic and Financial Crimes Commission to open trial in the case involving seven officials of the Police Pension Office was stalled on Monday.

    The planned commencement of trial was stalled by a request by former Attorney General of the Federation, Kanu Agabi (SAN) for time to study the case file.

    Agabi, a defence lawyer in the case, told an Abuja High Court presided over by Justice Hussain Baba that he was recently briefed.

    He prayed the court to be allowed time to familiarize himself with the case to enable him prepare his client’s defence.

    Lead prosecution lawyer, Rotimi Jacob (SAN), though indicated his readiness to proceed with the trial, later conceded to an adjournment as sought by Agabi.

    He noted that Agabi’s request was in line with the constitutional provision that an accused person was entitled to proper representation in line with the constitutionally guaranteed right to fair hearing.

    Jacob regretted that the accused person waited until just recently to brief a new lawyer rather than utilize the long period between the last date and Monday.

    He promised to resist antics meant to truncate the trial, noting that the nation eagerly awaits the speedy determination of the case.

    Other defence lawyers in the case also agreed to an adjournment.

    The accused persons are – Essai Dangabar, Atiku Abubakar Kigo, Ahmed Inuwa Wada, Mrs. Cyril Attange, Mrs. Veronica Uloma Onyegbula, Sani Habila Zira and Christian Madubuike.

    They were earlier arraigned with the convicted pension chief, John Yakubu Yususfu, before the now suspended Justice Mohammed Talba of the Abuja High Court.

    Upon Yakubu’s conviction on a negotiated charge, the other suspect were re-arraigned before Justice Baba on an amended 20-count charge bordering on criminal breach of trust and conspiracy in relation to the alleged theft of N39.8 billion belonging to the Police Pension Office.