Tag: Norrison Quakers

  • Fani-Kayode opposes EFCC’s bid to tender cheque exhibits

    Mr Norrison Quakers (SAN), counsel to former Minister of Aviation Chief Femi Fani-Kayode, Wednesday opposed a bid by the Economic and Financial Crimes Commission (EFCC) to tender some cheques as exhibits in the former minister’s money laundering trial.

    Fani-Kayode, Director of Publicity of the Goodluck Jonathan Presidential Campaign Organisation in 2015, is on trial with former minister of state for finance Mrs. Nenadi Usman at the Federal High Court in Lagos.

    They were charged with former Association of Local Government of Nigeria (ALGON) Chairman and ex-Chairman of Kagarko Local Government Area of Kaduna State, Mr. Yusuf Danjuma, and a company, Jointrust Dimentions Nigeria Limited.

    The four were accused of violating the Money Laundering Act by indirectly retaining N300million, N400million and N800million, all proceeds of corruption, according to EFCC.

    Read Also: Fayose is being persecuted, says Fani-Kayode

    The prosecution said they allegedly committed the offence, to which they pleaded not guilty, between January 8 and March 25, 2015 ahead of the 2015 general elections.

    An EFCC operative, Shuaibu Shahu, told Justice Rilwan Aikawa that part of the alleged laundered sums was transferred from the Ministry of External Affairs.

    For instance, he said N800 million was transferred from the ministry to Jointtrust Dimentions on January 16, 2015.

    He said there was no evidence that the firm executed any contract for the ministry.

    Shuaibu tendered some cheques used for the alleged fraudulent transactions.

    But the prosecution’s bid to tender more cheques was resisted by Quakers, who said he needed to confirm if they were part of the proof of evidence.

    Justice Aikawa adjourned until Thursday.

     

  • Alleged N3.6b bribery: ‘Why Ex-NDDC director’s ally is in custody’

    The trial of a former Niger Delta Development Commission (NDDC) Executive Director of Projects, Mr Tuoyo Omatsuli, for allegedly receiving N3.6billion bribe from a contractor, was on Tuesday stalled at the Federal High Court in Lagos.

    The Economic and Financial Crimes Commission (EFCC) arraigned him along with Don Parker Properties Limited, Francis Momoh and Building Associates Limited before Justice Saliu Saidu on 45 counts.

    It accused Omatsuli of conspiring with the others “to disguise the illegal origin of a total sum of N3,645,000,000, being proceeds of unlawful activity, to wit: corruption and gratification.”

    They allegedly committed the offence between August 2014 and September 2015 in Lagos contrary to Section 18 of the Money Laundering (Prohibition) Act No. 1 of 2012 and were liable to be punished under Section 15(3) of the same Act.

    The defendants pleaded not guilty.

    Defence counsel Mr. Norrison Quakers (SAN) told the court on Tuesday that Momoh was yet to be released by the EFCC despite fulfilling his bail conditions.

    According to him, the third defendant was granted bail due to a “serious health challenge”.

    He wondered why the anti-graft failed to release him.

    But, prosecuting counsel Ekene Iheanacho said Momoh was yet to meet all the bail terms.

    He said EFCC was yet to get clearance from the ministry which the defendant’s surety claimed to be working in.

    “It’s true that the defendant has submitted all the documents for his bail.

    “We have confirmed the title documents from the Bureau of Land.

    “However, we received a letter dated December 31, 2018, from the Ministry where the surety claimed to be working in.

    “The ministry informed us that our letter had been forwarded to the appropriate quarter for reply.

    “This we have communicated to the senior counsel,” Iheanacho said.

    The prosecutor said the commission needed to verify the surety’s claim that he is a senior civil servant in the ministry before releasing Momoh.

    EFCC arraigned the defendants on November 8 last year, following which they were granted bail.

    The anti-graft agency had in May obtained a forfeiture order on Omatsuli’s four landed properties valued at N846.03m.

    An EFCC operative, Adamu Yusuf, said Omatsuli allegedly received a bribe of N3,645,000,000 from a consultant to the NDDC, Starline Consultancy Services Limited.

    Read Also: Man, 38, remanded for alleged defilment

    He said the firm was engaged to help NDDC recover its statutory three per cent annual budgets of oil and gas producing companies in the Niger Delta.

    Yusuf said it was agreed that Starline Consultancy Services would be paid 10 per cent commission on the total funds recovered.

    According to the operative, Starline Consultancy Services eventually succeeded in the job and was paid N10,218,019,060.59 as its 10 per cent commission between August 22, 2014 and June 25, 2015.

    Yusuf said: “Omatsuli agreed and received kickbacks to the tune of N3,645,000,000.000 from Starline Consultancy Services Limited through Building Associates Limited, whose alter ego is Francis Momoh.”

    The anti-graft agency presented a table showing that Omatsuli allegedly received kickbacks 11 times from Starline Consultancy Services between August 28, 2014 and September 8, 2015.

    Justice Saidu adjourned until February 11 for trial.

  • Fani-Kayode to court: I have a heart ailment

    Fani-Kayode to court: I have a heart ailment

     

    The Federal High Court in Lagos yesterday heard that former former Minister of Aviation Chief Femi Fani-Kayode has a heart-related ailment.

    His lawyer Mr Norrison Quakers (SAN) told Justice Rilwan Aikawa that the former minister complained about “heart-related pain” and could not make it to court for his trial.

    His absence stalled his trial for alleged money laundering.

    The Economic and Financial Crimes Commission ( EFCC ) re-arraigned Fani-Kayode and former finance minister (state) Senator Nenadi Usman for alleged N4.6billion laundering and fraud.

    They were arraigned along with a former National Chairman of the Association of Local Governments in Nigeria ( ALGON ) Yusuf Danjuma, and a company, Jointrust Dimensions Ltd.

    When the case was called, only Usman and Danjuma stepped into the dock.

    Before lawyers announced their appearances, Justice Rilwan asked why Fani-Kayode was not present.

    Quakers spoke up, saying: “I was going to inform My Lord that the second defendant is indisposed. I got a call from his wife who said he was complaining of heart-related pain.”

    Quakers said he expected to get a medical report on his client’s health condition before the close of work.

    According to him, the issue of health could not be taken lightly considering several cases of sudden deaths, including that of a lawyer who collapsed and died in a courtroom while addressing a judge.

    After formerly appearance, Quakers asked that the dates reserved for trial (yesterday and today) be vacated. 

    He said: “The second defendant is unavoidably absent as a result of health challenge, which information was related to me by the wife. I’ve requested for a medical report.

    “If I get the report, I’ll furnish the court with it. I apply that tomorrow’s (today’s) date be vacated so that we can have another date for continuation of trial.”

    EFCC’s lawyer Rotimi Oyedepo did not oppose the application.

    The defendants were accused of indirectly retaining N1.billion, N300million, N400million and N800million, all proceeds of corruption, according to EFCC.

    The prosecution said they allegedly committed the offence between January 8 and March 25, 2015 ahead of the general election.

    Fani-Kayode was also accused of doing cash transaction of N24million with Olubode Oke without going through a financial institution.

    The offence, EFCC said, violates sections 1(a) and 16(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 16(2)(b).

    The defendants pleaded not guilty.

    Justice Aikawa adjourned till February 28, March 1 and 2 for continuation of trial.

  • ‘Jonathan’s 2015 campaign organisation owes my company N24m’

    ‘Jonathan’s 2015 campaign organisation owes my company N24m’

    “My company is being owed N24 million for printing ex-President Goodluck Jonathan’s campaign posters during 2015 presidential election,” says Mr Olusegun Idowu, a witness in Femi Fani-Kayode’s trial.

    Idowu, was the first witness of the Economic and Financial Crimes Commission ( EFCC ) in the ongoing trial of the then Director for Media and Publicity of Jonathan’s Campaign Organisation, Femi Fani-Kayode.

    Fani-Kayode is standing trial on an alleged N4.9 billion fraud.

    He is being charged alongside a former minister of State for Finance, Nenadi Usman, one Danjuma Yusuf and a company, Joint Trust Dimensions Ltd.

    They are standing trial on a 17-count charge bordering on conspiracy, unlawful retention of proceeds of theft and money laundering.

    They all pleaded not guilty to all the counts.

    Idowu, while giving evidence, said the N24 million was part of a total of N54 million which was for pasting of posters and consultancy jobs, his company did for the ex-president’s campaign organisation during the 2015 election.

    The witness, also the Managing Director of Paste Poster Company Ltd, said his company was paid N30 million cash in tranches of N6 million and N24 million, while another N24 million remained unpaid.

    During cross-examination, Idowu told the court that his company got the poster printing job for the ex-president campaign organisation through a referral by a member of the organisation, Aderemi Ajidahun.

    Idowu said that one Mr Oke helped his company to relate with the campaign organisation.

    He said his company received the cash payments of N24 million and N6 million from the said Mr Oke.

    When asked by Fani-Kayode’s lawyer, Mr Norrison Quakers, whether he had any direct dealings with Fani-Kayode, Idowu stated that he never had any direct dealing with Fani-Kayode.

    Justice Rilwan Aikawa, however, after listening to the arguments, adjourned the case until Nov. 20, 21 and 22 for continuation of trial.

    In the charge Fani-Kayode was accused of conspiring with the other accused to directly and indirectly retain various sums, which were proceeds of crime.

    EFCC also said that the accused allegedly committed the offences between Jan. 8 and March 25, 2015.

  • Alleged $1m fraud: Ajudua’s lawyers stall arraignment

    The defense team of a one-time Lagos socialite and businessman, Fred Ajudua, on Thursday stalled his arraignment by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding a German company of 1 million dollars at an Ikeja High Court.

    The lawyers lead by Mr Norrison Quakers (SAN), argued against Ajudua’s arraignment after Justice Josephine Oyefeso had ordered him into the dock for his plea.

    “My Lord, the business of the day as listed in your cause list is a ruling and not arraignment, the case of NDDC V Ecobank backs this argument.

    “Trial starts when the defendant is arraigned, we have not been served with the charge and other processes, I have also spoken to the defendant and he told me that he did not see the charge.

    “I will have to seek for a short adjournment to properly study the charge.

    “My client is in poor health and he has only one functional kidney which is deteriorating fast, he also needs time to seek medical attention,” Quakers told the court.

    Mr S. A. Atteh, Counsel to the EFCC, after hearing Quakers’ complaints of not seeing the charge, immediately served Quakers and his team with copies of the charge in the courtroom.

    “My Lord, it is only when the plea of the defendant is taken that he is properly before the court.”

    Quakers, upon receiving the charge, noted some irregularities which were in the charge which was that Ajudua was charged under the Penal Code and not the Criminal Law of Lagos State of 2011 which is currently used for criminal cases.

    Justice Oyefeso, acceding to Quakers’ request for an adjournment, fixed May 16 for the EFCC to file a formal application for arraignment.

    The News Agency of Nigeria (NAN) reports that the EFCC had on Feb. 13 re-opened a charge filed against Ajudua in 2005.

    In the charge, the EFCC had claimed that Ajudua, an alleged serial fraudster, and one Joseph Ochunor, an accomplice, had sometime in 1993 defrauded one Ziad Abu Zalaf of Technical International Ltd., a company based in Germany of 1 million dollars.

    The fraud case had earlier been struck out by Justice Morenikeji Obadina in 2009 for want of diligent prosecution after Ajudua failed to make an appearance in court on 24 occasions.

    On March 13, Justice Josephine Oyefeso had adjourned for a ruling to determine if the case should be added to the court’s cause list for trial.

    Earlier during Thursday’s proceedings, Justice Oyefeso had in her ruling ordered that Ajudua should be arraigned by the anti-graft agency.

    “This case was assigned to this court in November 2016 when the defendant became available within the jurisdiction.

    “The prosecution applied that the matter be put on the cause list as the applicants were willing to prosecute the case diligently as witnesses are available to testify.

    “On Feb. 9 the defence had raised a preliminary objection challenging the powers of the court to try a case that is struck out since 2009, stating the application of the EFCC was an abuse of court processes.

    “When a case is struck out, it remains alive though in a comatose state, and it comes alive through the appropriate application to relist the case,” she said.

    Justice Oyefeso noted that there was a lacuna in the Administration of Criminal Justice Law (ACJL) of Lagos regarding what happens to a case when it is struck out.

    “Section 262 of the ACJL has come to the rescue in this instance by stating that the court shall adopt a procedure which will provide substantive justice.

    “The days of technicalities are long gone and the preliminary objection is unmeritorious and has failed and it is hereby dismissed.

    “The defendant should please go into the dock and his plea should be taken,” she ruled.

     

     

     

  • Bamaiyi: Ajudua challenges EFCC’s right to prosecute him over $4.8m fraud

    A one-time Lagos socialite, Fred Ajudua, on Monday in Lagos challenged the Economic and Financial Crimes Commission (EFCC) over a 4.8 million dollars fraud charge it slammed against him.

    Ajudua, who challenged the right of the commission to prosecute him for defrauding a former Chief of Army Staff, retired Lt.-Gen. Ishaya Bamaiyi, is also challenging the jurisdiction of an Ikeja High Court to try the case.

    The EFCC had accused Ajudua of defrauding Bamaiyi while both were in prison custody in 2004 for different offences.

    EFCC said Ajudua had approached Bamaiyi, who was facing trial for the attempted murder of Mr. Alex Ibru, the late publisher of the Guardian Newspaper, and convinced him that he could help to secure his freedom.

    According to the commission, Ajudua received 4.8 million dollars from Bamaiyi under the guise that the money was the legal fees for the law firm of Chief Afe Babalola and Co.

    Ronke Rosulu, a court registrar and Ajudua’s alleged accomplice, who helped him funneled the funds from the prison, was sentenced in a separate trial on Dec. 21, 2005 to 10 years in prison by Justice Lateef Lawal-Akapo.

    During Monday’s proceeding, counsel to Ajudua, Mr. Norrison Quakers, in an application dated Jan. 6 challenged the jurisdiction of the court to hear the case.

    He also urged the court to quash the charge brought against Ajudua by the EFCC.

    “We have filed an affidavit and a reply in points of law challenging the jurisdiction of this court to hear this case.

    “The law provides also provides that an information in this charge can only be filed by the Attorney-General of the state and not the EFCC,” he said.

    Responding, counsel to the EFCC, Mr. S.A. Atteh, said there was a judgment of the Court of Appeal upholding the right of the EFCC to prosecute the case.

    “We have filed a counter-affidavit dated Feb. 9 urging the court to allow the judgment of the Court of Appeal on whether the EFCC has a fiat to prosecute this case.

    “I urge the court to dismiss the application of the defence and call the defendant to take his plea,” he said.

    Justice Oyefeso adjourned the case to March 30 for ruling.

     

  • Court restrains govt from executing five by hanging

    A Lagos High Court Judge,Justice Mufutau Olokoba,has nullified the death sentence passed on five persons.

    This declaration followed an originating summons filed by Mr Norrison Quakers (SAN) in 2008, against the Attorney-General of Lagos State on behalf of the five condemned persons, who were convicted at various occasions and for various offences between 1984 and 1995. They were to die by hanging or firing squad.

    The judge, who described the mode of execution of the said punishment as an infraction on the right to human dignity of the condemned persons, granted a perpetual injunction restraining the respondents (Lagos State Government) from executing the condemned persons by hanging or firing squad

    The applicants had, in the summons, sought the relief of the court to declare: the prescription of mandatory death penalty for offences such as armed robbery and murder a contravention of their right to dignity of the human person as well as not to be subjected to inhuman or degrading punishment under Section 34(a) of the Constitution of the Federal Republic of Nigeria, 1999; that the Criminal Code or Robbery and Firearms (Special Provisions) Act of the Federation 1990 in the circumstances of the applicants’ case unconstitutional, null and void.

    An order of the court nullifying the mandatory death sentence by hanging or firing squad imposed on them pursuant to Section 319 of the Criminal Code Law of Lagos State, Cap C18 vol.2 and Section 1(2)(a), (b) and 3 for the offence of armed robbery under the Robbery and Firearms Act (Special Provisions) Cap 398 vol. XXII Laws of the Federation 1990 and Section 367 of the Criminal Procedure Law of Lagos State, Cap C18 col.2 as unconstitutional.

    Reports from expert psychologists, pathologists and forensics from the University of Lagos (LUTH), Federal Neuro-psychiatrist Hospital, Yaba and Lagos State University Teaching Hospitals (LASUTH) were filed to support the claims of the applicants that death sentence inflicts mental torture on prisoners.

    In his written address, Quakers proposed that the court should determine whether the imposition of mandatory death sentence on the applicants for murder and armed robbery violated their rights to dignity as enshrined in Section 34(a) is inconsistent and in conflict with the provisions of 34(1)(a) of the Constitution since the mode of execution is cruel and degrading; whether the applicants’ continued stay or confinement on death row under threat of execution for a long period of time is inherently cruel, inhuman and degrading and whether the National Assembly can legislate or prescribe the sentence of death as contained in the provisions of Section 33(1) and (2) of the 1999 Constitution.

    He argued that although the Constitution in Section 33(1) sanctions death penalty, the modes of execution by hanging or firing squad as provided in sections 367 of the Criminal Procedure Law 1(2)(a), (b) and 3 of the Robbery and Firearms Act, violate 34(1)(a) of the 1999 Constitution since it involves torture and inhuman treatment.

    The applicants’ counsel opined that the very pronouncement of the sentence of death by hanging or firing squad imposes mental torture on the convict which extends to the period between the pronouncement and the actual execution; and the actual execution itself is barbaric, inhuman, degrading and violative of Section 34(1)(a) of the 1999 Constitution.

    Counsel to the state in a counter- affidavit urged the court to disregard the medical reports by experts submitted as exhibits by the applicants on grounds that they do not relate to the applicants and was merely an academic work.

    Citing Ogugu vs the State where the Supreme Court held that death penalty per se does not under any circumstance amount to inhuman or degrading treatment but the manner or way a condemned prisoner is kept or executed, he urged the court to dismiss the application as the applicants have adduced no iota of evidence illustrating the way and manner in which they had been treated which amounts to inhuman and degrading.

    In his ruling, Olokoba held that mental torture was an inevitable consequence of death sentence on the victims.

    “My view on the first part of the argument is that it is an inevitable consequence of the sentence of death. It is a common human reaction to such pronouncement. I do not think there is a man or woman who upon hearing that he has been sentenced to death would shout for joy or would not experience mental torture.

    “Once the sentence is pronounced the reaction is one of sorrow, anger, despondency and extreme fear as stated in the further affidavit of Francis Moneke sworn to on October 2, 2008 which itself contains the facts disclosed to him by Professor J.O. Obafunwa, Provost of the College of Medicine, University of Lagos and also contained in the affidavit of the respondent dated March 17, 2009.

    “Since the death penalty itself is constitutional any reaction to its pronouncement by the convict is necessarily concomitant to it and cannot invalidate the law providing for it,” he said.

    Addressing the constitutionality of the methods of execution provided by the Criminal Procedure Law and the Robbery and Firearms Act, Olokoba said it was a violation of the right to human dignity of a person as provided by Section 34(1) of the 1999 constitution

    Citing the case of Peter Nemi against the State (1996), Olokoba said the ruling of Justice Uwaifo was an eloquent illustration for questioning the method of execution of a condemned prisoner.

    “That is why in my humble opinion, a challenge to sections 367 of the Criminal Procedure Law and section 1(3) of the Robbery and Firearms Act questioning their constitutional validity in the face of Section 34(1) (a) of the Constitution is appropriate. It is therefore clear that the court may uphold the death penalty and declare the method of execution unconstitutional.

    “Learned counsel for the defendant urged the court to disregard the evidence of experts in the medical field on the question of whether or not death by hanging or firing squad amounts to torture or to inhuman or degrading treatment. I cannot.

    “This is simply because the court cannot appropriately rely on its own evidence. On any issue of facts, the court must take from witnesses from which it may make inferences.

    “Clearly from the affidavits sworn to by medical experts, the overwhelming evidence before the court is that death by hanging or firing squad amounts to torture and inhuman or degrading treatment.

    “It is therefore my conclusion that death by hanging or by firing squad amounts to a violation of the condemned’s right to dignity of the human person and inhuman and degrading treatment. It is consequently unconstitutional being violative of Section 34(1)(a) of the Constitution of the Federal Republic of Nigeria, 1999. Section 367 of the Criminal Procedure Law of Lagos State and other Law which provides for hanging the condemned by the neck till he is dead is accordingly declared unconstitutional. Section 1(3) of the Robbery and Firearms Act in so far as it seeks to be implemented by the respondent is also declared unconstitutional and void.

    “In the final result of the originating summons prayer (a) on the originating summons is refused. Prayer (b) is refused. Prayer (c) is granted. The penalty of death by hanging or firing squad is declared unconstitutional and the respondent is perpetually restrained from inflicting the penalty of death on the applicants by hanging or by firing squad,” Olokoba said.

    Reacting to the judgment by the court, Quakers said it has revolutionised the administration of criminal justice as it is a departure from conservatism.

    The lawyer said death by hanging or firing squad strikes at our humanity and questions our dignity as human beings.

    He noted that until the judgment is reversed or set aside by an appellate court, it remains binding and any court that pronounces death by hanging or firing squad can be challenged based on the judgment by Olokoba.

    Calling for the review of the Criminal Code Laws, Quakers observed that there has been some unwritten moratorium on the execution of death sentence since the unveiling of the democratic umbrella, as no governor has signed a death warrant for the execution of a condemned person.

    “There is a need for us to work on the administration of criminal justice. Lagos is at the forefront of this. Beyond custodial sentencing, there should be alternative sentencing such as community service.

    “I am happy that the learned Judge considered constitutional provisions side by side expert evidence before arriving at the judgment. This case has no doubt improved our jurisprudence and it is hoped that more of such cases will be taken to uphold the fundamental rights of the Nigerian people.

    “My friends and colleagues initially did not see the possibility of any court in Nigeria upholding my view point on the mode of execution. So, to convince the judge, I had to embark on an extensive research in this area and I was strengthened when I came across a Malawian case of Kafatayane vs Attorney General of Malawi where the court was called on to interpret the constitutional provision of Malawi which, on all fours, is similar in terms of its fundamental rights sections with that in our constitution. The court in Malawi held that it was unconstitutional and an infraction on the right to dignity of the human person,” he said.