Tag: Nnamdi Dimgba

  • Court remands three men over illegal possession of crude oil

    Court remands three men over illegal possession of crude oil

    The Federal High Court, Abuja, on Monday ordered the remand of three men in Kuje Prison, for alleged illegal dealing in crude oil.

    The defendants, Abdul Abdulzaiz, Ibrahim Taiwo and Aliyu Kayode, are facing a four-count charge, bordering on conspiracy, unlawful dealing in crude oil and other related offences.

    The prosecutor, Mr Samuel Edosa, informed the court that the defendants, on April 30, were arrested at Kabba in Kogi with 40 litres of crude oil.

    He told the court that the offences contravened Section 3( 6) of the Miscellaneous Offences Act CAP M17 Laws of the Federation of Nigeria, 2004.

    Edosa , however, urged the court to grant his application for the defendants to be remanded in prison until the next adjourned date, when he would present his witnesses.

    The defendants, who pleaded not guilty to the charges, were however not represented by a counsel.

    Justice Nnamdi Dimgba, ordered their remand in Kuje Prison, and adjourned the matter until Oct. 12.

  • Corruption trial: Court grants Dikko permission to travel abroad

    Corruption trial: Court grants Dikko permission to travel abroad

    The Federal High Court, Abuja, on Monday granted the former Chief of Air Staff, Air Marshal Umar Dikko, permission to travel abroad for medical checkup.

    Dikko, who was head of the Nigeria Air Force from September 9, 2010 to October 4, 2012, is facing a seven-count charge of money laundering before the court.

    The Economic and Financial Crimes Commission, EFCC, alleged that he used looted funds to purchase six choice properties in Abuja, Kano and Kaduna.

    At the resumed hearing of the case, the defendant, through his counsel, Ibrahim Bawa, a Senior Advocate of Nigeria, begged the court to allow the defendant to travel abroad for medical checkup.

    Bawa also urged the court to order the release of the defendant’s international passport which was deposited with the Deputy Chief Registrar of the court as part of his bail conditions.

    Counsel to the EFCC, Fatima Addo, said she would not object to the application since it was based on health ground.

    In his ruling, Justice Nnamdi Dimgba, said he was disposed to granting the motion since it was not opposed by the prosecution.

    Before adjourning the trial till Oct. 19, Dimgba directed Dikko to surrender his international passport with the Deputy Registrar of the court on his return to the country.

  • NIS recruitment scam: Court chides EFCC over failure to produce witness

    NIS recruitment scam: Court chides EFCC over failure to produce witness

    The Federal High Court, Abuja, on Wednesday chided the Economic and Financial Crimes Commission (EFCC), over its conduct in the prosecution of former Interior Minister, Abba Moro, describing it as “sloppy prosecution.”

    Moro is being prosecuted alongside a former Permanent Secretary in the ministry, Anastasia Daniel-Nwobia, and a Deputy Director in the ministry, F. O. Alayebami, over alleged N676 million recruitment fraud.

    Others being tried with Moro are one Mahmood Ahmadu, who is at large, and Drexel Tech Nigeria Limited, the firm that handled the Nigerian Immigration Service, (NIS) recruitment in 2014.

    The judge, Justice Nnamdi Dimgba, criticised the anti-graft agency over its failure to produce the fourth prosecution witness in court for continuation of trial.

    “This is your case and you have to arrange it in such a way as to avoid such occurrences. Your reasons sound a little sloppy with due respect.

    “If I strike out this case for want of diligent prosecution, a lot of noise would be made by people who were not in court.

    “We have to stop this nonsense and let it not repeat itself, you have to be ready for trial at the next adjourned date or else I will take the necessary action.”

    The prosecuting counsel, Mrs Elizabeth Alabi, who held brief for Mr Aliu Yusuf, informed the court, when the matter was called that the witness, a bank official based in Lagos, could not be communicated with during the Sallah break.

    Alabi said that as a result of the prosecution’s inability to reach the witness, he could not be prepared to give his testimony.

    She said that the witness was on subpoena and prayed the court for an adjournment.

    “My lord, the fourth prosecution witness is not in court. He is a subpoenaed witness and we were unable to hold a pre-trial session due to the two days public holiday, we were unable to communicate with him.

    “The witness is a banker and resides in Lagos. In the circumstances, we shall be asking for an adjournment to enable us bring our witness to court.”

    Mr Akinlolu Kehinde (SAN), Moro’s lawyer expressed his dissatisfaction over the failure of the prosecution to bring the witness to court.

    Kehinde opposed the application for adjournment and urged the court to compel the prosecution to sign an undertaking to have its witness in court on the next adjourned date.

    Mr Chris Uche (SAN), counsel to Daniel-Nwobia maintained that when the prosecution failed to reach the witness in Lagos, other witnesses in the matter should have been prepared to attend the day’s proceedings.

    Similarly, S. I. Ameh, another defence counsel, argued that a subpoena was not just a document but an authority issued by the court.

    He held that since the subpoenaed witness disobeyed the order, the legal thing to do was to teach the witness a legal lesson by ordering for a warrant to be issued on him.

    The matter was adjourned until Oct. 4.

  • $1.6bn fraud: Again court grants Diezani-Madueke’s aide permission to travel abroad

    $1.6bn fraud: Again court grants Diezani-Madueke’s aide permission to travel abroad

    Justice Nnamdi Dimgba of the Federal High Court, Abuja, on Tuesday, granted Jide Omokore, an aide to Alison Diezani-Madueke, the former Petroleum Minister, permission to travel abroad.

    Justice Dimgba had on April 26, 2017, granted Omokore permission to travel abroad for medical treatment.

    Omokore was arraigned alongside Victor Briggs, Abiye Memebre, and David Mbanefo, on an amended nine-count charge of diversion of money.

    The alleged diverted money was said to be part of the proceeds from the sale of petroleum products belonging to the Federal Government.

    Two of Omokore’s companies, Atlantic Energy Brass Development Limited, and Atlantic Energy Drilling Concepts Limited, were also joined as defendants.

    When the matter was called up for hearing, the prosecution counsel, Mr Rotimi Jacobs (SAN), informed the court of the new application filed by the defendant seeking for permission to travel.

    Jacobs did not oppose the application, stating that the defendant was granted a similar permission in April to travel for medical treatment and this is a follow up on the treatment.

    The prosecution, however, urged the court to make the defendant travel within the court’s long vacation, to last from July 10, 2017 to Sept. 10, 2017.

    He also informed the court of another application filled by the 5th defendant (Membere), challenging the jurisdiction of the court.

    Jacob said the application was on grounds that the prosecution filed additional proof of evidence, which would allow it call more witnesses, but he informed the court that he was yet to file his written address.

    The EFCC lawyer, therefore, sought for adjournment to enable him file his written address, opposing the application.

    Osahon Osiyinwen (SAN), counsel to Membere, said that with a new proof of evidence being filed there was need for the defendant to approach the court for interpretation.

    He added that the prosecution had to prove the need for the additional proof of evidence.

    Justice Dimgba in a short ruling, granted Omokore permission to travel on grounds that he must sign an undertaking to embark on the trip between July 11, and must be back before the court’s resumption on Sept. 10.

    The judge adjourned hearing on the application challenging its jurisdiction until June 22.

  • Arrest of judges: Justices Ademola, Dimgba resume duties

    Justices Adeniyi Ademola and Nnamdi Dimgba of the Federal High Court, Abuja resumed works Monday, about a week after their houses were raided and Ademola arrested by men of the Department of State Services (DSS).

    Both judges conducted court businesses Monday in their courtrooms – Courts 7 and 11.

    While Justice Dimgba heard a case – the suit marked: FHC/ABJ/CS/788/2016 by a governorship aspirant of the All Progressives Congress (APC), Olusegun Michael Abraham, Justice Ademola attended to 12 cases.

    Justice Ademola sat from a little over 9am to 10. 44a.m. Among the cases he attended to were two filed against the DSS by two individuals currently being held by the agency.

    The first was the one marked: CS/518/2016 filed by Olusegun Komolafe against Director General, SSS (also DSS) and another; and the second marked: CS/498/2016 by Engr Chidiebere Onwudiwe v. SSS.

    The DSS did not attend proceedings and was not represented; following which Justice Ademola ordered the issuance of hearing notices on the DSS before the next date.

    The Nation learnt that the judges were encouraged by the court’s authorities to resume duties in the absence of any query and suspension notice issued to them by the National Judicial Council (NJC).

    “A judge’s conduct could only be queried by the NJC. He can only be suspended from office or recommended for either retirement of dismissal by the NJC.

    “In the case of the judges arrested by the DSS, they still remain judges and will continue in that capacity until they can no longer do so.

    “As it is now, they have neither been suspended not recommended for removal. So, they remain judges, who are liberty to perform their judicial functions and act in the capacity of a judge,” a senior official of the court said.

    In the suit by Abraham, Justice Dimgba ordered the service of court documents, in relation to the case, on APC’s National Chairman, John Odigie-Oyegun and the party’s purported governorship candidate, Oluwarotimi Akeredolu through substituted means.

    The judge’s order was informed by application by plaintiff’s lawyer, Prof Yemi Akinseye-George (SAN), in which he complained of his client’s inability to effect personal service on the two defendants.

    He said service has been effected on the other two defendants – APC and the Independent National Electoral Commission (INEC).

    Abraham’s suit is, among others, challenging the competence of the last APC’s governorship primary election in Ondo State held on September 3 this year.

    The plaintiff, who raised eight questions for the court’s determination, is praying the court to among others, declare that the primary election was held in violation of provisions of the APC’s Electoral Guidelines for Governorship primary election 2014 and the party’s constitution and therefore invalid and incapable of producing Akeredolu as a candidate.

    He also seeks an order setting aside the primary for alleged non-compliance with the provisions of the party’s primary election guidelines and constitution.

    Abraham, who emerged second in the primary election, equally wants the court to set aside the purported submission of Akeredolu’s name to INEC by Odigie-Oyegun and the electoral body’s acceptance of the name as the APC’s candidate for the forthcoming governorship election.

    He also seeks an order compelling INEC to extend time within which the APC could conduct a fresh primary based “on the congress and congress appeal committee’s delegates’ list 2014 and in compliance with the provisions of the Electoral Act, the constitution of the APC, the party’s electoral guidelines 2014 and the Constitution of Nigeria.

    A date will be fixed for the hearing of the case after the plaintiff reports compliance with the order for substituted service.