Tag: Lagos High Court

  • Court refuses to quash Evan’s kidnapping trial

    Court refuses to quash Evan’s kidnapping trial

    A Lagos High Court in Igbosere has dismissed two applications by suspected billionaire kidnap kingpin Chukwudumeme Onwuamadike alias Evans seeking to quash the charges of kidnapping against him.

    Justice Oluwatoyin Taiwo rejected Evan’s contention that the court has no jurisdiction to try him.

    The court ruled, among others, that there was sufficient ground for a prima facie case against Evans and second defendant Victor Nonso Aduba.

    Justice Taiwo held: “I have read the proof of evidence. The court is the view of this court that there is sufficient reason to proceed. I find that this court has jurisdiction to try the charges. This application is subsequently dismissed.”

    Evans and Aduba are standing trial on four counts of conspiracy, kidnapping and unlawful possession of weapons on one charge.

    The case is still ongoing.

     

    Details later…

    Read Also: Evans : A begging example

  • Lawyer charged with ‘forgery’

    Lawyer charged with ‘forgery’

    A Legal practitioner, Kole Bello, who allegedly forged a land Certificate of Occupancy (CofO), was Monday charged before a Lagos High Court in Igbosere.

    Bello alongside three others, Chukwu Victor, Friday Palmer and Osumah Terry, were arraigned before Justice Oluwatoyin Taiwo on three counts of conspiracy, fraud and forgery.

    State Counsel R. O. Aroyewun said the defendants committed the alleged offences sometime in December 2001, at Lekki Peninsula Scheme 1, Lagos.

    According to Aroyewun, the defendants conspired and forged a C of O with reference no. 63/63/1989, dated September 28, 1989, “with the intent that it may be acted upon as genuine.”

    The defendants, he alleged, forged the said C of O to take over a plot of land belonging to the Estate of the late Mrs Francisca Awolaja.

    He said they forged the document and arranged for someone to impersonate the late Awolaja in other to fraudulently convey her land to one Mr Rotimi Olubeko for the sum of N5 million.

    The offences, Aroyewun added, contravened Sections 422, 423 and 467 of the Criminal Law of Lagos State, 2003.

    The defendants pleaded not guilty.

    Their counsel, F. O. Udokporo, asked the court to allow them to continue enjoying the bail initially granted them by the court.

    The defendants were granted administrative bail by the court last July following their arrest on a bench warrant.

    Upholding Udokporo’s application, Justice Taiwo adjourned till November 15 for trial.

  • Evans: Take my case to Idi Amin’s court

    Evans: Take my case to Idi Amin’s court

    Suspected billionaire kidnap kingpin Chukwudumeme Onwuamadike alias Evans has told a Lagos High Court in Igbosere that the fresh charges against him are so ridiculous that only a court run by Uganda’s former military dictator Idi Amin Dada can entertain them.

    He urged Justice Oluwatoyin Taiwo to quash the twin charges and 11 counts filed against him by the Lagos State Government and allow him “to go home.”

    Evans’ counsel, Olukoya Ogungbeje, also accused the prosecution of conniving with the court registrar to improperly obtain a document relating to the case from the court files.

    “Whatever has been removed from the court files should be made available to me,” Ogungbeje said.

    This was, however, dismissed by the judge after a strong objection from Director of Public Prosecutions (DPP) Ms Titilayo Shitta-Bey.

    “I take a very strong exception to learned counsel’s comments. That is a very strong allegation,” Shitta-Bey said.

    Justice Taiwo, who assured Ogungbeje of fairness in the trial, said: “I trust My registrars implicitly.”

    The proposed charges, seen by The Nation on Monday when Evans and his alleged sccomplices were brought first brought to Igbosere, has four counts on one and seven counts on the other.

    In the first charge, Evans and second defendant Victor Nonso Aduba are to stand trial on four counts of conspiracy, kidnapping and unlawful possession of weapons.

    In the other charge, he and three others will face seven counts of conspiracy, attempted kidnapping, kidnapping, murder and attempted murder, including the alleged attempted kidnap of the Chairman of The Young Shall Grow Motors, Vincent Amaechi Obianodo.

    The second to fourth defendants are Joseph Ikenna Emeka, Chiemeka Arinze and Udeme Frank Upong.

    According to the second charge, the state will call 12 witnesses – six civilians and six senior police officers – to testify against Evans and Aduba for the alleged attempted kidnap of Obianodo.

    The prosecution also listed nine exhibits that it intends to tender, including four rifles, two pistols, bullet proof vests, among others.

    Before his first charge could be read last Monday, Evans, through his counsel, Olukoya Ogungbeje, drew the court’s attention to his two applications challenging the competence of the charge.

    At the commencement of proceedings yesterday, he argued that both charges should be quashed and dismissed on the grounds, among others, that they were repetitive and duplicitous.

    He also argued that the third and fourth counts on the first charge relating to firearms possession and sale required the fiat of the Attorney-General of the Federation which, according to him, the prosecution did not have.

    He added: “Only a court in Uganda, Idi Amin’s Uganda, will entertain this kind of information (charge). This kind if charge can only be filed in a court in Uganda. We are in Nigeria. I urge this court to dismiss the charge against the defendant and allow him to go home.”

    His applications to quash the charges were brought pursuant to Section 55 of the Administration of Criminal Justice Law of Lagos State, 2015 and Sections 36 and 6 (6) (b) of the Constitution.

    Ogungbeje argued that all 11 counts in both charges were “bad for duplicity, grossly defective, a gross abuse of court’s process and do not disclose a prima facie case” against Evans.

    However, in its counter-affidavit, the Lagos State Government contended among others that there was no duplicity in the charges.

    Shitta-Bey explained that the second to fifth defendants in the new charge are not defendants in charge number; ID/5970C/2017.

    She stated that apart from the confessional statements of Evans, arms and ammunitions were recovered from him and his alleged cohorts.

    As to why Evans could not be tried in one court for all the charges, she said: “It is not feasible to bring all the charges before one judge for reasons of logistics and it is going to make the case of the prosecution so complex and difficult to prove.

    “We have many victims and witnesses. The offences happened at different times, places and spanned over several years. The only common factor is the defendant.”

    The DPP also countered Evans’ claim that the prosecution had no fiat from the Attorney-General of the Federation to prosecute the case.

    Justice Taiwo, however, adjourned till November 10 for ruling on Evans’ applications.

    The judge also ordered that Evans’ three co-defendants on the second charge be moved to Kirikiri Maximum Security Prisons, Ikoyi.

    Justice Taiwo made the order following an application that one of the suspects requires medical attention which are better available in prison.

    The suspects have been in police custody since their arrest, unlike Evans who was transferred from the police to prison custody following his arraignment before Justice Hakeem Oshodi of a Lagos High Court in Ikeja.

     

  • Updated: Evans’ trial for attempted murder of Young Shall Grow boss stalled

    Updated: Evans’ trial for attempted murder of Young Shall Grow boss stalled

    A Lagos High Court in Igbosere has adjourned till October 27 for the arraignment of suspected kidnap kingpin, Chukwudumeme Onwuamadike alias Evans, for attempted kidnap of the Chairman of The Young Shall Grow Motors, Vincent Amaechi Obianodo.

    Justice Oluwatoyin Taiwo fixed the date following two applications by Evans seeking to quash the two charges and eleven counts filed against him by the Lagos State Government.

    The defendant told the court that the fresh charges including murder, kidnapping and attempted murder brought against him were incompetent.

    Through his counsel Olukoya Ogungbeje, Evans argued that the court had no jurisdiction to hear both charges, particularly as it relates to illegal possession of firearms, which is a federal offence.

    The proposed charges, seen by The Nation, have four counts on one and seven counts on the other.

    In the first charge, Evans and second defendant Victor Nonso Aduba are standing trial on four counts of conspiracy, kidnapping and unlawful possession of weapons.

    In the other charge, he and three others are facing seven counts of conspiracy, attempted kidnapping, kidnapping, murder and attempted murder.

    The second to fourth defendants are Joseph Ikenna Emeka, Chiemeka Arinze and Udeme Frank Upong.

    According to the second charge, the state will call 12 witnesses – six civilians and six senior police officers – to testify against Evans and Aduba for the alleged attempted kidnap of Obianodo.

    The prosecution also listed nine exhibits that it intends to tender, including four rifles, two pistols, bullet proof vests, among others.

    In the first charge, Evans, Aduba and four others still at large were accused of conspiring and kidnapping Sylvanus Ahanonu Hafia at about 5:30pm on June 23, 2014 at Kara Street, Amuwo Odofin, Lagos.

    They allegedly captured and detained Hafia and demanded a $2million ransom.

    According to the prosecution, the attempted kidnap of Obianodo occurred at Festac town, Lagos. Obianodo was returning from work at about 9pm when gunmen, numbering five, who drove in a Sport Utility Vehicle intercepted him on 22 Road and opened fire.

    His driver and one of his security details, a policeman, Ngozi Chijioke, were allegedly killed in in the process.

    Evans and Aduba, who were brought to court amid heavy police presence in a green Nigerian Prison Service truck at 9:03am, were kept in the vehicle for a few minutes until the courtroom was opened.

    When Justice Taiwo mounted the bench at 10:32am, the defendants were summoned to the dock.

    But, before their charge could be read, Ogungbeje drew the court’s attention to his applications.

    He said: “We have a pending motion on notice of October 19, 2017. The information filed by the prosecution was not served on us till this morning. However, we got wind that our client would be arraigned this morning. We had to move an application for the certified true copy of the information to enable us bring the necessary application. That is why we have filed a motion on notice seeking to quash the charge. It seeks to challenge the competence of the charge. “The prosecution in the circumstances has foisted an adjournment on this honourable court. I urge the court to grant us a short adjournment to enable us reply on point of law to this application.”

    The application was brought pursuant to Section 55 of the Administration of Criminal Justice Law of Lagos State, 2015 and Sections 36 and 6 (6) (b) of the Constitution.

    Ogungbeje argued that all 11 counts in both charges were “bad for duplicity, grossly defective, a gross abuse of court’s process and do not disclose a prima facie case” against Evans.

    In particular, he claimed that counts 1, 2 and 3 in the first charge do not disclose any prima facie case as there is no evidence of death in the proof of evidence in the information filed by the prosecution.

    Besides, he said counts 4 and 5 constitute a gross abuse of the court’s process as similar charges on the same offence of kidnapping had earlier been filed by the prosecution against his client in charge numbers; LD/5962/2017 and ID/5970/2017

    In another instance, he said counts 6 and 7 of the charge were a gross abuse of court process as the same offence concerning firearms had earlier been filed by the prosecution in charge number LD/5962C/2017.

    He claimed further that the Attorney-General of Lagos State had erroneously charged Evans with a Federal offence and under a Federal law, rather a state law.

    However, in its counter-affidavit, the Lagos State Government contended that the charge numbers; LD/5962/2017 and ID/5970/2017, referred to by the applicant are separate and distinct from the new charges.

    Director of Public Prosecutions (DPP) T. K. Shitta-Bey further argued that the second to fifth defendants in the new charge are not defendants in charge number; ID/5970C/2017.

    She stated that apart from the confessional statements of Evans, arms and ammunitions were recovered from him and his alleged cohorts.

    The DPP said the charges were valid and competent having satisfied the provisions of the relevant laws and that it has enough evidence to proceed against Evans

    The prosecution further claimed that the application is vexatious and calculated to delay and frustrate the trial of Evans.

    Counsel for other defendants, Mr Emmanuel Ochai and Mr Ogedi Ogu, however, did not object to the arraignment of the defendants.

    In a bench ruling, Justice Taiwo said: “In view of the defendant’s application to have the motion heard before arraignment, the case is hereby adjourned till October 27 at 10am.”

    Last August, Evans pleaded guilty to two counts of conspiracy and kidnapping, before an Ikeja High Court, Lagos.

    Last Thursday, however, he changed his plea to not guilty.

  • Evans suspected accomplice seeks N100m for ‘unlawful arrest’

    Evans suspected accomplice seeks N100m for ‘unlawful arrest’

    A man detained in connection with alleged billionaire kidnap kingpin, Chukwudumeme Onwuamadike alias Evans, Mr Emeka Arinze, is seeking N100million from the police for alleged unlawful detention.

    Arinze, who claims to have been in police custody since last June 27, prayed the Federal High Court in Lagos to compel the police to produce him in court or order his immediate release.

    In a suit filed through his counsel, Mr Ogedi Ogu, he urged the court to compel the police to tender to him, a public apology for infringing his fundamental rights.

    Joined as respondents in the suit are the Inspector-General of Police (IGP), Commissioner of Police Lagos State Police Command, and an Investigative Police Officer of the Special Anti-Robbery Squad (SARS), Lagos, ‘Inspector Christian.’

    According to an affidavit of urgency sworn by Arinze’s younger sister, Mrs Nkem Nwaka, the applicant was arrested on June 27, at Festac Town, by the third respondent and taken to the office of the second respondent.

    Nwaka said that Arinze has since then, been so detained.

    She averred that since his arrest, the applicant has been kept in solitary confinement, and has been denied access to his medications, family and lawyers.

    The deponent averred that the police had refused to give a reason for the defendant’s arrest and detention.

    No date has been fixed for hearing of the suit.

    Last August 30 at the Lagos High Court in Ikeja, Evans and three others pleaded guilty to a two-count charge of conspiracy and kidnapping.

    The case was adjourned till October 19 for a review of the facts and sentencing.

  • Lawyer faces forgery charge October 25

    Lawyer faces forgery charge October 25

    A Lagos High Court in Igbosere Wednesday fixed October 25 for the arraignment of a lawyer, Kole Bello, for alleged conspiracy and forgery.

    First defendant Bello, and three others – Chukwuka Victor, Friday Palmer and Osumah Joseph Terry – appeared in court yesterday following a bench warrant issued for their arrest by Justice Oluwatoyin Taiwo last July 10.

    But their arraignment was stalled following the prosecution’s inability to present the case file.

    Prosecution counsel, Mr R. O. Aroyewun, told Justice Taiwo that there were new developments.

    “A petition was forwarded to the Attorney-General’s office in respect of the matter. The A-G called for the case file yesterday for a further review. So we are not with the file here,” Aroyewun said.

    Following an application by defence counsel, Mr F. O. Udokeorah, Justice Taiwo granted the defendants, except Bello, N1million bail with two sureties in the like sum.

    When the judge asked Bello who his lawyer was he explained that he was a counsel.

    “But I’m still in custody for another matter, that’s why I didn’t prepare my bail application,” Bello said.

    Justice Taiwo adjourned their arraignment till October 25.

    According to a temporary charge brought by the prosecution last March 1, the defendants committed the alleged offences sometimes in December 2001.

    They allegedly forged a C-of-O with Ref. No. 63/63/1989s “with the intent that it may be used or acted upon as genuine.”

    The offences contravened Sections 422 and 427 of the Criminal Code Law of Lagos State, 2003.

  • Alleged libel: Court awards N50b damages against bank

    Alleged libel: Court awards N50b damages against bank

    A Lagos High Court in Ikeja has ordered Stanbic-IBTC Bank Plc and CRC Credit Bureau Ltd to pay a stockbroking firm, Longterm Global Capital Ltd, N50billion as damages for alleged libel.

    Justice Babajide Candide-Johnson made the order after upholding Longterm Global Capital’s claim that first and second defendants Stanbic-IBTC and CRC Credit Bureau published a false allegation that the firm owed the bank N543, 030.843 which had yielded an interest of N213, 537, 753 as at October 31, 2012.

    Justice Candide-Johnson directed the defendants to publish in seven days, a retraction and apology to the claimant on the cover pages of Sunday and Monday editions of the Punch, Thisday and Guardian newspapers, in respect of the alleged false indebtedness publication.

    The judge also directed CRC Credit Bureau to immediately delete from its electronically published data bank and all other publications, all references to the alleged indebtedness of the bank’s customer to the bank.

    He further made an order of perpetual injunction restraining Stanbic-IBTC Bank PLC and CRC Credit Bureau Limited, from further publishing any other materials or details relating to the alleged indebtedness of the claimant.

    Finally, the court ordered the payment of interest on the above judgement sum at the rate of 10 percent per annum from the date of judgment until the date of the final payment by the defendants in line with the provision of Order 35 Rule 4, of High Court of Lagos State (Civil Procedure) Rules, 2012.

    In its statement of claim, Longterm Global Capital Ltd said due to the “deliberate, malicious and/or injurious falsehood” published by the defendants in relation to its credit status, it was unable to access any credit facility from all financial institutions in Nigeria,

    It averred that the defendants’ action adversely affected it’s business reputation and it had been effectively blacklisted and classified as a bad or delinquent borrower and consequently shut-out of Nigeria’s credit system.

    In urging the court to dismiss the claimant’s suit, the bank averred that it did not author the credit status report cited by the claimant but merely provided the second defendant with the status of the credit facility obtained by the claimant from it in discharge of its obligations under the guidelines for the Licensing, Operation and Regulations of Credit Bureau in Nigeria (CBN Licensing Guidelines).

    It also averred that the aforementioned information it provided to the second defendant was true and consistent with its records, and were not borne out of ill-will or malice and were not intended to disparage the claimant’s trade of business as alleged.

    Stanbic/IBTC also stated that the claimant’s indebtedness arose as a result of a credit in the sum of N600 million, by virtue of letter of offer dated March 27, 2008 adding that the said indebtedness had been subject of litigation since December 23, 2009, in a suit marked FHC/L/CS/1491/09, Re; Longterm Global Capital Limited and Patrick Akinkotu vs. Stanbic/IBTC, Appeal No. CA/L/194/2011, Stanbic IBTC Vs. Longterm Global Capital and Patrick Akinkotu.

    It added that a notice of appeal dated May 13, 2013, in respect of the matter had been filed at the Supreme Court of Nigeria on a Motion on Notice dated May 13, 2013.

    It also stated that the said indebtedness had been acknowledged in the judgment by the Federal High Court in suit number FHC/L/CS/1491/09, Re; Longterm Global Capital Limited and Patrick Akinkotu vs. Stanbic/IBTC.

  • Lekki Gardens: Controversy over defendant’s international passport

    Lekki Gardens: Controversy over defendant’s international passport

    A Lagos High Court in Igbosere Tuesday rejected an international passport tendered by Shola Olumofe, the second defendant in the March 8, 2016 Lekki Gardens building collapse which killed five people.

    Justice Sybil Nwaka observed that the passport presented in fulfilment of Olumofe’s bail differed from what was previously shown to the court.

    Last June 14, Olumofe was docked after a failed bid to prevent his arraignment on the ground, among others, of lack of jurisdiction.

    Explaining Olumofe’s absence for previous proceedings, Oguntade said his client arrived in Nigeria a day earlier following weeks of treatment in The United Kingdom for Type 2 Diabetes and high cholesterol.

    But Justice Nwaka demanded for his international passport as proof of the trip.

    Director of Public Prosecutions (DPP) T. K, Shitta-Bey also observed that the Olumofe in the dock was not the Olumofe who received the charge from the prosecution.

    She said the man in the dock was unknown to the prosecution team. Shitta-Bey identified another man sitting in the gallery as Olumofe.

    However, this was resolved when the Olumofe in the dock was identified as a sibling of the man in the gallery.

    After two more adjournments following Olumofe’s challenge of the court’s jurisdiction and competence of the charge, he and seven others, including three firms, were arraigned on Monday.

    They were accused of failing to obtain a building permit for the six-storey building and involuntary manslaughter.

    Following their plea of “not guilty”, Justice Nwaka allowed the defendants except Olumofe to continue enjoying their bail.

    The judge granted Olumofe N100, 000 bail with two sureties in the like sum and remanded him in prison custody till he perfects his bail.

    She ordered all defendants to deposit their international passports with the court within 24 hours.

    On Tuesday, however, Olumofe tendered several documents including a virgin passport to the court registrar.

    This was rejected by the judge.

    She said: “Is this a new international passport‎? Because the one that was tendered in court was a used one and this one is empty.

    “Is he using two passports? I want to see the current international passport that he use to travel out and come in, even if it has expired, I still want to see it.”

    Justice Nwaka also questioned the validity of the addresses and businesses of Olumofe’s sureties.

    She said: “I need the description of the house, you cannot just bring anybody as sureties.

    “Between 4:00pm on Monday that the bail condition was granted, how were you able to get to Badagry and done with the verification?

    “Even if you have done the verification, I will still do my own verification. You cannot just bring documents and dump it before the court. I refuse the bail.”

     

  • Police stalls arraignment of men who forged land documents

    Police stalls arraignment of men who forged land documents

    The arraignment of 12  persons alleged to have forged the title documents of a vast expense of land belonging to the Registered Trustees of the Estate of late Madam Efunroye Tinubu  was Tuesday stalled at a Lagos High Court sitting in Ikeja as the police failed to produce the defendants in courtroom.

    The defendants include Buhari Oloto, Tomori Williams, Adeyemi Adewale, Jimoh Jafar, Kunle Olajide and Chief Edward Ajayi.

    Others are; Adejumo Tajudeen, Abeden Akinoki, Lukeman Bakari, Junaid Akeem, Ogundele Olatunji and Alawe Adeniyi.

    When the matter came up before Justice Oluwatoyin Ipaye yesterday, the prosecutor, Mr Emmanuel Jackson, told the court that the defendants were in police custody in Abuja.

    “This matter is for arraignment today, this is the first time that I’m appearing in this matter, we have made efforts to produce the defendants in court to no avail.

    “I was personally in Alagbon to talk to the police and the police said that their administrative bail will be revoked and that the defendants will be produced in court.

    “The Commissioner of Police had ordered that all the defendants be taken to Abuja and that on the next adjourned date, the defendants will be produced.

    “We will like to request for a further date for another adjournment,” he said.

    Justice Oluwatoyin Ipaye ordered that the police produce the defendants on the next court date.

    The defendants are to face a three – count charge of unlawful interference of property, forcible entry and forcible possession of land belonging to the estate of late Madam Efunroye Tinubu.

    According to the prosecutor, the defendants unlawfully interfered with and forged  the title documents of vast expense of land belonging to the Registered Trustees of the Estate of late Madam Efunroye Tinubu located at the the Alaka area of Lagos.

    The alleged offences, according to the prosecution, were contrary to Sections 52, 53 and 338 of the Criminal Law of Lagos State 2011.

    The case was adjourned until June 8 for arraignment.

     

  • Court finds Cynthia Osukogu’s killers guilty of murder

    Court finds Cynthia Osukogu’s killers guilty of murder

    Justice Olabisi Akinlade of the Lagos High Court, Igbosere has found Okwumo Nwabufo, 39 and Olisaeloka Ezike, 28, guilty of the 2012 murder of Cynthia Osukogu, who Nwabufo befriended on Facebook.

    They court found them guilty of chaining, drugging and strangling the deceased to death at Cosmilla Hotel, FESTAC Town, Lagos, on July 22, 2012.

    Judgment is ongoing.