Tag: Metuh

  • Dasuki says he can’t recall his dealings with Metuh

    Dasuki says he can’t recall his dealings with Metuh

    Former National Security Adviser (NSA), Mohammed Dasuki, told a Federal High Court in Abuja yesterday that he could not recall his dealings with ex-spokesman of the People’s Democratic Party (PDP), Olisa Metuh while in office.

    Dasuki, who admitted knowing Metuh as the National Publicity Secretary of the PDP, also said he could not recall off hand whether or not N400m was paid to Metuh through his company, Destra Investment.

    The ex-NSA said he could not confirm, without access to his personal records, the nature of the relationship that existed between his office, Metuh and Destra.

    Dasuki spoke in Abuja yesterday while testifying as the 8th witness of the 1st defendant in the on-going trial of Metuh and his Destra Investment.

    Metuh is being tried with Destra on a seven-count charge of money laundering involving the alleged cash transaction of $2 million and unlawful receipt of N400m from the Office of the NSA.

    Led in evidence by Metuh’s lawyer, Onyechi Ikpeazu (SAN), Dasuki was asked if he knew what it meant to say due process was followed as contained in the document reflecting the payment of N400m to the defendants, he said he understood the statement to imply that all laid-down procedures were complied with.

    Dasuki said he had never been charged or convicted in relation to his activities while in office, except in the court of public opinion.

    He added: “I say no. I have not been charged or convicted of any unlawful act with respect to the 1st defendant”.

    On who took directives from, he said as the NSA, he was answerable to the President who by then was Goodluck Jonathan.

    Under cross-examination by the prosecution lawyer, Sylvanus Tahir, Dasuki still insisted he needed to consult his records before he could recall details of his relationship with the defendants.

    When asked to recall some duties of his office as the NSA and whether the office was meant for only people with military background, he said: “Maybe you can ask the President who appointed me: what he was looking for in an NSA when he appointed me.

    “I will leave you with your understanding that the Office of the NSA is meant for only people with military training or background.

    “However, so far, I believe Dr. Bukar Shuaibu and Professor. Galadanji were the only people that did not have military or security background before occupying the Office of the NSA.”

    When asked to provide the job description of the NSA, he said: “It has responsibility as regards issues of security, but for the details, I will refer you to the National Security Agencies Act.

    “The NSA, to the best of my knowledge, is a public officer.”

    Dasuki said he did not know if the Office of the NSA has any affiliation with any political party.

    On whether he met Metuh while in office, Dasuki said: “I know Chief Olisa Metuh as a person. I know he was the Publicity Secretary of the PDP which was the party in government that I served proudly.

    “I don’t personally know the 2nd defendant, but as to whether I knew it officially, I have to make reference to my record.

    “I am not aware of the relationship or transaction that existed between the defendants and the ONSA. Not without record, I cannot remember.”

    At a point, Tahir asked that Dasuki be given when confronted with a document earlier tendered in court, marked exhibit B, to which an e-payment mandate for N400m allegedly paid to Metuh through his company’s Diamond Bank Plc account was attached.

    The payment mandate, said to have been authorised on November 24, 2014, was alleged to be payment for security services.

    When asked to confirm the document, Dasuki said  the document emanated from the prosecution who, he claimed, was “desperate to get a conviction”.

    The ex-NSA added: “That is why I insist on getting and referring to my own records. This is not the original document; it is a photocopy”.

    Tahir later asked Dasuki to tell the court the services rendered by the defendant to warrant the payment of N400m to them. Dasuki said: “I have nothing to say. If you want an answer, then I should have access to my records.

    “It will be useful for the counsel to get himself acquainted with the National Security Agencies Act.”

    Again, Tahir showed him another document, showing the transfer of funds from the Office of NSA to Metuh’s company and asked to confirm the transaction.

    Dasuki, in response, said: “I have seen that there was an entry that purports to be payment from the ONSA, in the form of N400m, into the account of Destra Investment Ltd”.

    Tahir then asked: “Would it surprise you to know that the 1st defendant, who is the sole signatory of the 2nd defendant, said the 2nd defendant has never executed any contract with any government, ministry or agency?”

    Lawyer to Destra, Tochukwu Onwugbufor ( SAN), raised an objection to the question before Dasuki could respond.

    The lawyer argued that it was wrong for Tahir to ask the witness questions based on false information.

    Tahir later withdrew the question and asked Dasuki to confirm that he was also facing a trial in separate charges for his actions while in office, which he did.

    At the conclusion of the cross-examination, the trial judge, Justice Okon Abang asked Dasuki to step down from the witness box.

    Following a request by Ikpeazu that he required  time to review the effort of the bailiff to effect service of the subpoena issued on ex-President Jonathan, the judge adjourned to December 4 for further proceedings.

    In a ruling delivered before Dasuki’s testimony, Justice Abang declined the request by the defence for an adjournment to enable Dasuki consult his records to enable him recall all that transpired between him and the defendants while he was in office.

    The judge said it was for Metuh’s lawyer to use his professional skill to ask Dasuki relevant questions that would elicit answers favourable to the case of his client.

    Justice Abang said he observed Dasuki’s demeanour in the witness box, and the witness appeared to the court as a very “composed and relaxed” witness.

    He said Metuh’s lawyer was free to ask the witness questions based on the evidence already tendered before the court, and that Dasuki’s answers would eventually constitute his testimony in the trial.

    The judge said Dasuki could elect not to answer questions posed to him as he would be cross-examined by the prosecution counsel based on his testimony with respect to the charge against the defendants.

    He said: “It is my humble view that there are sufficient materials already in evidence to enable counsel to ask relevant questions to elicit favourable answer from the witness.

    “The witness is no longer the NSA. Therefore, his personal documents cannot be relevant to this proceeding,” Justice Abang said.

    The judge said Metuh’s lawyer ought  to have sought any document that would enhance his case from the Office of the NSA before he requested Dasuki’s appearance as a witness in the case.

    He said the claim that Dasuki was still being kept in the custody of the DSS, having been allegedly granted bail by different trial courts, was not relevant to the proceedings before his court.

    The judge added that “the fact that the witness is in custody of the state has nothing to do with the ability of the counsel to 1st defendant to ask questions that will elicit relevant answers.

    “What is relevant is the ability of the counsel to the 1st defendant to elicit relevant evidence from the witness to enhance the success of his case.

    “The detention of the witness in custody of the state is not relevant,” he said.

    The judge added that the duty of a witness was to give answers to questions asked by the examiner and not to give conditions that must be met before he could answer the questions.

  • Metuh to call Jonathan as witness in N400m, $2m alleged fraud trial

    Metuh to call Jonathan as witness in N400m, $2m alleged fraud trial

    •Dasuki turns down invitation as witness

    ORMER Peoples Democratic Party (PDP) National Publicity Secretary Olisah Metuh told a Federal High Court in Abuja yesterday that he intends to apply to the court to compel ex-President Goodluck Jonathan to testify as a defence witness in his trial.

    Lawyer to Metuh, Onyechi Ikpeazu (SAN), told the court that a letter was written to Jonathan on the issue, but since he did not respond, his client intends to apply to the court for a subpoena to be issued on the ex-President to testify for him and his company, Destra Investment Limited.

    Ikpeazu said this in the course of proceedings in the case yesterday.

    He said aside former National Security Adviser (NSA), Mohammed Sambo Dasuki, on whom a subpoena had been issued, his client also intends to apply for a witness summons to be issued on Jonathan.

    After Ikpeazu’s submission, the trial judge, Justice Okon Abang, invited a lawyer, Ahmed Raji (SAN), who had announced his appearance for Dasuki (who though not a party in the trial, filed a motion in the case) to mention the motion he filed for his client.

    Raji said his client’s motion on notice dated and filed on October 20 seeks an order to set aside the issuance and service of the subpoena ad testificandum (witness summons) issued by the court for the purpose of compelling Dasuki to give evidence in the case.

    He said his client seeks, in the alternative, an order suspending “execution or further execution of the subpoena ad testificandum” pending his release from the custody of the Department of State Services (DSS).

    In a copy of the motion sighted by The Nation in Abuja yesterday, Dasuki argued that he could not be compelled to testify in Metuh’s trial because he had been in DSS’s custody since December 2015 and was no longer in the right frame of mind to remember all that transpired while he was the NSA.

    He said despite being admitted to bail in the three charges filed against him, coupled with a judgment of the Community Court of the Economic Community of West African States (ECOWAS) ordering the Nigerian government to grant him freedom to enable him prepare for his trial, the Nigerian authorities has remained defiant.

    Dasuki, who noted that issues in the charges against him and the one on which he had been summoned to testify (Metuh’s trial) were similar, as they revolve decisions he took while in office, said he could hardly remember what transpired then because he has not had access to his files and documents relating to his days in office.

    He said he was presently challenging the propriety of his continued detention before the Supreme Court and would prefer to await the outcome of the appeal, else it would appear as if he was preempting his appeal.

    When asked by the judge if they were served with the motion by Dasuki and whether they were opposed to it, prosecution lawyer, Sylvanus Tahir, Ikpeazu and lawyer to Destra, Tochukwu Onwugbufor (SAN), acknowledged being served yesterday morning. But they said they needed time to respond to it.

    Ruling, Justice Abang said he has signed the subpoena issued in relation to Dasuki in line with the September 29 judgment of the Court of Appeal, Abuja on the appeal by Metuh.

    The appellate court, in the judgment, set aside Justice Abang’s decision that Dasuki was not a compellable witness, ordered him to sign the subpoena and directed the Director General of the DSS to produce Dasuki at Metuh’s trial on a date to be fixed by the trial court.

    Yesterday, Justice Abang said he has slated October 25 for the DSS DG to produce Dasuki in court.

    The judge said at the resumption of proceedings today, he will allow Tahir, Ikpeazu and Onwugbufor to make oral submissions in the response to the motion by Dasuki.

    He ordered the first defendant (Metuh), who concluded with his seventh witness yesterday, to call other witnesses today, except Dasuki, who is expected to appear before the court tomorrow.

    The Economic and Financial Crimes Commission (EFCC) is prosecuting Metuh and his company, Destra Investments Limited, on seven counts of fraud and money laundering.

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

  • 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.

     

  • Prosecutor stalls Metuh’s application for stay of proceedings

    Prosecutor stalls Metuh’s application for stay of proceedings

    The attempt made by former spokesperson for the Peoples Democratic Party (PDP), Chief Olisa Metuh, to stay proceedings in the matter brought against him before Justice Okon Abang of the Federal High Court has again been stalled.

    At the resumption of the matter yesterday, which was slated for the second defendant (Destra Investments Limited) to move its own application for a stay of proceedings, its counsel Tochukwu Onwugbufor (SAN) told the court that he was just served with the counter filed by the prosecution.

    He sought the court for an adjournment to enable him study it before responding.

    “It will be wrong for me to argue for a document that I do not know about

    “My lord I will be asking for an adjournment in order to reply,” he said.

    Prosecution counsel Sylvanus Tahir apologised to the court for not filing and serving the defendants earlier, stating that it was not intended to overreach the other side.

    “By the time we finished, we were unable to file at the registry because it was late. In view of the fact that they just got served this morning, since it is not a matter on points of law, I would have suggested the matter be stood down,” he said.

    Justice Abang adjourned hearing on the second defendant’s application to March 28.

    Metuh is standing trial alongside his company, Destra Investment Limited, on a seven-count charge of fraud to the tune of N400 million pressed against him by the Economic and Financial Crimes Commission (EFCC).

  • Court refuses Metuh’s request to invite Dasuki as witness

    Court refuses Metuh’s request to invite Dasuki as witness

    Justice Okon Abang of the Federal High Court, Abuja yesterday dismissed an application by former spokesperson of the Peoples Democratic Party (PDP) Olisa Metuh for an order inviting ex- National Security Adviser (NSA) Sambo Dasuki, to appear in court as a defence witness for him.

    The judge also refused another application by Metuh for permission to travel to London for two months on medical ground.

    In the first ruling on the application to call Dasuki, the judge said it was not the business of the court to compel a witness to court on behalf of a party.

    He said it was wrong for Metuh to ask the court to compel Dasuki to testify in his favour when he had not first applied to the agency detaining the ex-NSA to allow him attend court.

    Justice Abang said: “Except a witness is a compellable witness, it is not the duty of the court to compel any person, either in civil or criminal case, to come to court ýto give evidence on behalf of a party. Therefore, it is not mandatory that once a subpoena is filed, it must be signed at all cost.

    “It is my view that Col. Dasuki (rtd) is not a compellable witness to attend court to give evidence for thýe first defendant. As such, it is not mandatory for the court to sign the subpoena to compel his attendance in court.”

    “I have gone through the affidavit in support of the application, there is nothing to show that application was first made to the authorities keeping Dasuki to come to court and such application was rejected by the appropriate authorities.

      “The first defendant, in my humble view, cannot come to court ýpraying the court to sign subpoena without requesting the appropriate authorities keeping Dasuki to release him for the purpose of Dasuki giving evidence on his behalf.,” the judge said.

    In rejecting the application for leave to travel abroad, Justice Abang said: “From the facts deposed to by the applicant in the affidavit in support of the application, it seems to me that the applicant has not been healed of the ailment that he claimed afflicted him on the date the earlier was delivered till this moment.

    “If the applicant was not satisfied with the earlier ruling, why did he fail to appeal to the Court of Appeal? Why did the applicant come to this court with a similar application while the earlier decision is still subsisting?

    “The first defendant should not create problems for the court. The instant application is similar to a situation where a person wants to get water from the rock,” the judge said

    Unhappy about the judge’s pronouncements, Metuh’s lawyer, Onyechi Ikpeazu (SAN), accused Justice Abang of exhibiting bias against his client.

    The lawyer said the judge had no basis to dismiss application seeking to summon Dasuki, especially because it was not opposed by the prosecution.

    Ikpeazu, who argued that the ruling amounted to a denial of fair hearing to his client, said the judge’s allegation that Metuh was trying to delay the case was not true.

    He said the defence had lost confidence in the court and urged the judge to disqualify himself from further presiding over the case.

     Prosecution lawyer, Sylvanus Tahir faulted Ikpeazu’s allegation of bias against the judge.

  • Metuh asks judge to withdraw from trial

    Metuh asks judge to withdraw from trial

    The former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisah Metuh, on Thursday asked Justice Okon Abang of the Federal High Court, Abuja, to disqualify himself from continuing with his trial.

    Metuh, who made an oral application through his counsel, Mr. Onyeachi Ikpeazu (SAN), said he no longer has confidence in the court presided over by Abang.

    The application followed the court’s refusal to grant two applications filed by Metuh, one praying the court to summon the former National Security Adviser, Sambo Dasuki by way of a subpoena to testify as witness.

    The other application, the court refused was one praying it to release Metuh’s international passport to enable him travel abroad for medical treatment.

    Abang said the court had in May 2016 refused Metuh’s application for the release of the passport and wondered why a similar application was brought before the court.

    ” The defendant ought to have appealed the earlier ruling. This is not a sentimental or sympathetic issue. It is purely an issue of law. The applicant should not create problems for the court,” Abang said.

    While refusing the application to summon Dasuki for lacking in merit and substance, the court held that Dasuki was not a compellable witness in the trial.

    According to Abang, there is no record before the court to prove that the defendant has made any effort to approach the authority holding Dasuki to ask for his release.

    The judge said, “It is not the duty of the court to compel anyone to come and give evidence in court when that person is not a compellable witness.

    “The name of Dasuki was not included in the list of witnesses filed by the defendants. The question is, at what stage did the defendant make up his mind to include Dasuki’s name in its lists of witnesses?”

    NAN

  • Lawyer’s absence stalls Metuh’s money laundering trial

    Lawyer’s absence stalls Metuh’s money laundering trial

    The absence of the lawyer to former spokesperson of the Peoples Democratic Party (PDP), Olisa Metuh, stalled proceedings in his trial before a Federal High Court, Abuja, on Monday.

    Metuh, who is standing trial for money laundering alongside his company, Destra Investment Limited, was expected to continue his defence on Monday.

    At the resumption of proceedings, Metuh, who had been absent in court in recent time, on health ground, was in court, but his lawyer, Onyechi Ikpeazu (SAN), was conspicuously absent.

    Following the development, lawyer to Destra Investment, Tochukwu Onwugbufor (SAN), who informed the court about the existence of some fresh applications, including the one for the release of Metuh’s international passports, applied for a stand-down.

    He promised to personally ensure that Ikpeazu attend court when proceedings resume later in the day, a request the judge, Justice Okon Abang, granted and stood the case down till 1:30 p.m.

    When proceedings resumed in the afternoon, Onwugbufor told the court about the efforts he made to get Ikpeazu to attend proceedings.

    He said Ikpeazu was engaged as a defence lawyer in the trial of Justice Adeniyi Ademola and two others before Justice Judge Okeke of the High Court of the Federal Capital Territory (FCT) in Maitama.

     

  • Court dismisses N500m suit against Metuh, wife for assault

    A High Court of the Federal Capital Territory (FCT) in Maintama, Abuja has dismissed a N500million suit brought against former Peoples Democratic Party (PDP) spokesman Olisa Metuh, his wife, Kanayo and their security aide, Oche Gambo.

    Justice Folashade Ojo held that the plaintiffs – the management of an Abuja-based private school – British Nigerian Academy (formerly attended by Metuh’s son, Derrick) and two of its staff – Kola Pele (Vice Principal) and Hamzat Maftau (a teacher) failed to prove their case against the defendants.

    The plaintiffs sued Metuh and others for allegedly forcing themselves into the school on February 19, 2011 and assaulting Pele and Maftau for allegedly confiscating Derrick’s mobile telephone.

    The plaintiffs prayed the court to declare among others, that the defendants’ actions on February 19, 2011 at the school amounted to trespass and unlawful entry.

    The urged the court to award N500million damages against the defendants.

    Justice Ojo resolved the three issues for determination against the plaintiffs, adding that they failed to provide sufficient evidence to prove their case.

    On whether the presence of the defendants in the school premises on the day of the incident was unlawful, as claimed by the plaintiffs, the judge noted that the plaintiffs, even though pleaded the school’s newsletter (which they claimed contained notices of students’ relatives’ visiting days) they neglected to tender it in evidence.

    Justice Ojo held that the only inference one could draw from plaintiff’s failure to tender the newsletter, which was necessary to prove their claim of trespass, was because its content did not support their case.

    The judge held that the plaintiffs could not prove that the defendants were in the school premises, on the day of the incident, unlawfully as the plaintiffs failed to prove that claim.

    “It was a staff of the first plaintiff (Miss. Amauche Igbe) that seized the phone from the secon defendant and handed over same to the second plaintiff. The said Miss. Amauche Igbe did not testify in this case and no reason was given for her failure to testify.

    “In the face of the denial of the plaintiffs’ case by the defendants, I am of the view that the failure of the plaintiffs to call any other witnesses is very fatal to their case. The plaintiffs’ evidence is that other people were present when the assault took place. The people include the staff and students of the school.

    “In the present circumstance, I am of the view that the plaintiffs have failed to prove, by preponderance of evidence, that they were assaulted by the defendants on the day in question.

    “The alleged misconduct of the defendants, which allegedly brought pains, harassment, etc to the plaintiffs has not been proved.

    “In conclusion, I find that the plaintiffs have failed to prove their case against the defendants and same is dismissed in its entirety,” Justice Ojo said.

  • Arms deal trial: Metuh seeks to replace surety with Ekweremadu 

    Arms deal trial: Metuh seeks to replace surety with Ekweremadu 

    Former Peoples Democratic Party (PDP Publicity Secretary Olisa Metuh is seeking the leave of the Federal High in Abuja to replace his surety with Deputy Senate President Ike Ekweremadu.

    This followed the decision of one of his sureties, Dr. Olugbumi Usim-Wilson, to withdraw from the suit.

    Usim-Wilson yesterday approached a Federal High Court in Abuja with an application to withdraw as surety for Metuh in his trial.

    Metuh, who is facing trial alongside his firm, allegedly received N400 million from the Office of the National Security Adviser (ONSA) ahead of the 2015 presidential election.

    The Economic and Financial Crimes Commission (EFCC) told the court that the N400 million, which it said was released to the defendants by erstwhile NSA, Col. Sambo Dasuki (retd.), ýwas part of about $2.1 billion for the purchase of arms to fight the war against insurgency in the Northeast.

    The fund was said to have been electronically wired from an ONSA account operated with the Central Bank of Nigeria (CBN) and sent to Metuh via account number 0040437573, which his firm allegedly operated with Diamond Bank Plc.

    In a motion filed and dated October 4 before Justice Okon Abang, the surety prayed the court to remove her name from the lists of those who stood as sureties for Metuh.

    But Usim-Wilson did not give reasons for her withdrawal.

    Metuh also filed a motion, dated October 14, praying the court to allow him replace Usim-Wilson with Ekweremadu.

    Usim-Wilson’s lawyer, Clement Chinaka, prayed the court to first take the application for withdrawal before taking that of replacement, since the former was filed before the latter.

    Both lawyers did not object to the change except Metuh’s lawyer, Onyechi Ikpeazu (SAN), who averred that if the application for the withdrawal was taken before that of replacement, Metuh might return to prison.

    Ikpeazu urged the court to rule in favour of the application so that it could be accepted.

    Justice Okon Abang held that it was deserving to take the application first since he had been consistent in the trial.

    He said: “Usim-Wilson, in her application, prayed the court to withdraw her sureties, while that of Metuh sought to substitute her with Ekweremadu.

    “This is because if that of the applicant is taken first, it means that Metuh will go back to prison. But if we take that of Metuh first, the substitution would have taken effect.”

    The judge adjourned the matter till October 27 to hear the applications and for the continuation of trial.

     

  • Metuh dissociates self from Avengers

    Metuh dissociates self from Avengers

    The embattled former National Publicity Secretary of Peoples Democratic Party (PDP), Chief Olisa Metuh, has dissociated himself from reports listing him among sympathisers of the Niger Delta Avengers (NDA).

    In a statement yesterday, Metuh described the reports  as false, misleading and heinous.

    The statement said: “My attention has been drawn to a false and misleading report circulating in a section of the media, heinously listing my name as one of the sympathisers of the Niger Delta Avengers.

    “Ordinarily, I would not have responded to this, given that I have chosen to conduct my affairs with the decency and comportment of someone involved in a well-celebrated trial and with a severe spinal problem.

    “I am also not unaware of the series of false reports against my person in the last few months. However, on this occasion, I have chosen to respond, as this borders on matters affecting national security.

    “Indeed, I believe this is a wicked, cruel and devillish plot to link me with such activities and at this time, especially as the claim is false.

    “For the avoidance of doubt, I state that I do not have any relationship or association whatsoever, either as a sympathiser or sponsor of any militant group, including the Avengers.

    “I, therefore, find it cruel that any person would attempt to associate my name with anything to do with this group or its operations and I still wonder what the motive behind this sinister plot is.

    “While I restate my decision not to be drawn into any controversy at this time, it is pertinent that I reiterate that my only preoccupation now remains matters concerning my health and extant court trial as I continue to conduct my affairs with dignity and single-mindedness.

    “Finally, I call on the Federal Government and security agencies to investigate and arrest Cynthia Whyte, who purportedly circulated the report, and ensure that they get to the root of this matter. This is a security issue and nobody should be allowed to play politics with it.”