Tag: Olisa Metuh

  • Metuh’s trial: Court orders Jonathan to appear on Tuesday

    Metuh’s trial: Court orders Jonathan to appear on Tuesday

    A FEDERAL High Court in Abuja has ordered former President Goodluck Jonathan and his former National Security Adviser Sambo Dasuki to testify before it on Monday.

    Justice Okon Abang gave the order yesterday in a ruling on the invitation of the two men by former Peoples Democratic Party (PDP) spokesman Olisa Metuh as defence witnesses.

    Justice Abang also ordered the court bailiff five days within which to effect personal service of subpoena (witness summons) issued on  Jonathan.

    The court had on Tuesday adjourned the criminal trial to yesterday for Jonathan and Dasuki, who were subpoenaed on the request of Metuh, to appear and testify as defence witnesses.

    At the resumption of proceedings yesterday, neither Jonathan nor Dasuki was in court.

    While there was evidence that Dasuki had been served with the witness summons, the court noted that its bailiff was not yet able to serve  Jonathan.

    When asked what further steps should be taken, prosecuting lawyer Sylvester Tahir, urged the court to order substituted service since personal service has failed.

    As it relates to Dasuki, Tahir asked the court to apply the provision of Section 246(1) (a) of Administration of Criminal Justice Act (ACJA).

    Tahir said: “There was a report on Monday that Dasuki has been served on October 18. Today is the return date. The witness that has been served is not here.

    “Section 246(1)(a) of ACJA has addressed the situation at hand. It says ‘A witness, who refuses or neglect without reasonable excuse, to attend court in response to a witness summons is liable to a summary conviction and sentencing to fine of N10,000 or imprisonment of two months.”

    When asked by the court, as the lawyer to the complainant what steps he has taken to ensure that an agency of Federal Government (DSS) comply with the order made by Court of Appeal on September 29, Tahir said he had reported to his employer, the Economic and Financial Crimes Commission (EFCC).

    Lawyers for the defence, Onyechi Ikpeazu (SAN) and Tochukwu Onwugbufor (SAN) objected to the position canvassed by Tahir.

    They urged the court to ensure that more attempt were made to serve Jonathan personally before the option of substituted means could be considered.

    Justice Abang agreed with the submissions of the defence lawyers and directed that further attempt should be made at serving Jonathan personally, failing which the option of substituted means could be explored.

    On Dasuki, he directed that the issue should be handled administratively since the case was being prosecuted by an agency of the Federal Government (the EFCC) and Dasuki was being held by another agency of the Federal Government (DSS).

    He said the court would be unable to make meaningful progress where Dasuki and Jonathan fail to attend court as directed.

    “As regards His Excellency, Dr. Goodluck Jonathan, who is not in court today, it is on record that he is yet to be served the witness summon.

    “The court cannot apportion blame to him for his failure to be in court today.

    “It is my humble view that service of court process on the witness or a party goes to the root of adjudication, absence of which will nullify proceedings; no matter how well-conducted.

    “It is not sufficient that the bailiff of the court made only one attempt to serve him with the witness summon.

    “The bailiff is hereby directed to make further attempts in effecting personal service of the witness summon on His Excellency, Dr. Goodluck Jonathan.

    “If personal service cannot be effected, it is only reasonable that the first defendant has a duty to apply for leave to serve His Excellency, Dr. Goodluck Jonathan by substituted means. I so hold.”

    The judge then scheduled both Jonathan and Dasuki to appear in court on October 31.

    In an earlier ruling, Justice Abang struck out the motion filed by Dasuki, seeking the setting aside of the subpoena issued on him.

    Dasuki had argued that he was not in the right frame of mind to testify in the case because he has been held in custody since December 2015 and could no longer remember all that happened while he was in office.

    The EFCC is prosecuting Metuh and his company, Destra Investments Limited, on seven counts of money laundering involving alleged cash transaction of $2 million and fraudulent receipt of N400 million meant for procurement of arms from the Office of the NSA.

     

  • Court fixes Oct.31 for Jonathan, Dasuki to appear

    Court fixes Oct.31 for Jonathan, Dasuki to appear

    The Federal High Court, Abuja, on Wednesday again fixed Oct.31 for former President Goodluck Jonathan to appear before it as a defendant witness in the N400 million criminal suit filed against Olisa Metuh.

    Metuh, a former National Publicity of PDP is seeking the appearance of the ex-president to open his defence in the N400 million fraud suit brought against him by the EFCC.

    Justice Okon Abang made the bench ruling when the ex-president was not in court to honour the subpoena of the trial court to testify.

    “It is clear that His Excellency, the former President Goodluck Jonathan is not in court in compliance with the Oct.3 order of the Court of Appeal, Abuja.

    “We have however, seen from the record that his absence could not have been his fault as the bailiff is unable to serve him with enrolment order to that effect.

    “In the light of that, the matter is adjourned until Oct.31 to enable this service to be made. However, if serving personally fails again, he would be served by substituted means.

    “After due diligence, the court would ensure that the law takes it course if the former president refuses to honour the subpoena,’’ he held.

    Ruling on retired Col.Sambo Dasuki’s absence also, Abang held that the court was aware that Dasuki was in custody of the Federal Government.

    He therefore, gave an order compelling the Director- General of the Department of State Service (DSS) to ensure Dasuki’s appearance in the court on the next adjourned date.

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    The judge held that the law frowned at subpoenaed persons who turned down the order to appear in court to testify in a matter for which such subpoena was issued.

    Abang said a deliberate violation of subpoena carried jail term of not less than two months and a fine of N10, 000.

    “Let me state here that this subpoena in question was not the contemplation of the court, rather the first defendant (Olisa Metuh) had applied for it. It was only issued by the court,’’ he said.

    In a related development, Abang had struck out the application by the former National Security Adviser to be discharged as a defence witness in the trial.

    The judge held that the application lacked merit and incompetent, adding that the court lacked the jurisdiction to entertain or review the pronouncement of the Appeal Court.

    “From the argument of the applicant (Dasuki), it seems he is dissatisfied with the judgment of  the Appeal Court, if this is so,  he knows where to go,  what to do, certainly not to come before this court.

    “This is legal impossibility. This court has no such jurisdiction. I agreed with the prosecution counsel who said it will amount to judicial anarchy if the application was granted.

    “I have no jurisdiction to entertain the application on its merit. There is no life in the application. It is incompetent and accordingly struck out’, Abang held.

    Abang had in his bench ruling on Oct.24 held that both the former President Jonathan and the former NSA should appear before the court on Oct.25 as defendant witnesses to Metuh.

    The Court of Appeal, Abuja, on Oct.3 granted an application filed by Metuh, to compel the duo to testify in the N400 million fraud charge brought against the applicant.

    Read Also: Court insists Jonathan, Dasuki should testify in Metuh’s trial

  • Updated: Court orders DSS to produce Dasuki in Metuh’s trial

    Updated: Court orders DSS to produce Dasuki in Metuh’s trial

    The Court of Appeal in Abuja has ordered the Director General of the Department of State Services (DSS) to produce former National Security Adviser (NSA), Sambo Dasuki in the trial of ex-spokesman of the People’s Democratic Party (PDP), Olisa Metuh.

    Dasuki, considered by the appellate court as a relevant and compellable witness in the case, is expected to testify as Metuh’s witness.

    The Court of Appeal also ordered the trial judge, Justice Okon Abang of the Federal High Court to promptly sign a witness summons/subpoena, applied for by Metuh since December 2016, for Dasuki to appear and testify as his witness.

    The court equally ordered that proceedings in the case should immediately resume before the trial judge at the Federal High Court, Abuja.

    The appellate court gave the orders in a unanimous judgment of a three-man panel, delivered on Friday in an appeal filed by Metuh.

    Metuh’s appeal was against the ruling by Justice Abang in March this year, refusing his (Metuh’s) application for among others, an order directing the DSS’ DG to produce Dasuki (who is being held in DSS custody) to testify as his (Metuh’s) witness.

    Metuh is being tried with his company, Destra Investment, before the Federal High Court, Abuja on a seven-count amended charge in which they were alleged to have unlawfully received N400m from Dasuki, whille in office.

    Metuh, who is now conducting his defence, had in December 2016 applied for a subpoenaed to be issued on Dasuki, which the trial judge refused to sign.

    He again filed an application, seeking among others, to direct the DSS to produce Dasuki to testify as a defence witness. The trial judge also refused the application on the ground that Dasuki was not a necessary and compellable witness.

    In the lead judgment read by Justice Peter Olabisi Ige, the Court of Appeal resolved the four issues identified for determination in Metuh’s favour.

    The court allowed Metuh’s appeal; set aside Justice Abang’s ruling and held that it was not for the trial judge to decide for the defence which witness is relevant.

    On the first issue, the court held that it was wrong for the trial court to have held that Dasuki, whose name featured prominently in the charge against Metuh and his firm, was not a necessary and compellable witness on who a subpoena could be issued.

    The court said any person was a compellable witness in court proceedings.

    It identified non-compellable witnesses to include those covered by immunity under Section 308 of the Constitution and individuals certified to be of unsound mind, with no useful contribution to the proceedings.

    On the second issue, the court held that, as against the conclusion of the trial judge, the appellant was not required to disclose to the trial court the efforts he made without success, to bring the intended witness to court.

    On the third issue, the appellate court held that the trial judge wrongly applied the provision of Section 241(1) of the Administration of Criminal Justice Act (ACJA).

    It added that the use of the word ‘may’ in the provision did not give the trial judge the power to decide for a party what constitutes a relevant or necessary witness.

    On the fourth issue, the court held that the trial judge was at error to have concluded that the application to call Metuh was intended to delay proceedings.

    The appellate judge further held that the trial judge was wrong to have hinged his refusal of Metuh’s application on the provision of Section 396(4) of the ACJA, when Section 256 of the same law provides allowances on which parties in criminal proceeding could manoeuvre.

    The court also held that there is provision in the ACJA for the recall of witnesses or additional witnesses.

    It added that the finding of the trial judge, to the effect that the application to call Dasuki was a ploy to delay proceedings, violated the right of the appellant to ensure that the conduct of his case as he desires.

    Justice Ige said, in the lead judgement, that “there is no doubt that Col. Dasuki, who was mentioned in counts 1, 2, 3, 4 and 7 of the charge, was an essential witness in the case.”

    He noted that, since the prosecution, which filed the charge, failed to call him, the defendant, who felt he (Dasuki) was necessary to its case, should not be prevented from calling him.

    Other members of the appellate court panel that sat on the appeal are Justices Emmanuel Akomaye Agim and Mohammad Mustapha.

    The trial is expected to resume before Justice Abang on October 23.

    Meanwhile, two appeals by Metuh and his firm are still pending before the Supreme Court.

    The first is that filed by Metuh against the decision of the Court of Appeal, which upheld the trial court’s ruling, refusing his no-case submission.

    The second is that filed by Destra against the judgment of the Appeal Court, upholding the ruling by the trial court, that counts one and two of the charge were not strictly about contract, on which the Federal High Court lacked jurisdiction.

    The Supreme Court has not given dates for the hearing of both appeals.

  • Destruction of evidence: Judge’s absence stalls Metuh’s trial

    Destruction of evidence: Judge’s absence stalls Metuh’s trial

    The absence from court Thursday, of the Chief Judge of the High Court of the Federal Capital Territory (FCT), Justice Ishaq Bello stalled proceedings in the trial of former spokesman of the People’s Democratic Party (PDP), Olisa Metuh for allegedly destroying evidence earlier submitted to the Economic and Financial Crimes Commission (EFCC).

    The judge’s absence served Metuh’s interest as he had been reluctant in opening his defence about eight months after the prosecution, led by Sylvanus Tahir, closed its case on October 10, 2016 having called three witnesses.

    Justice Bello was said to have attended a valedictory court session in honour of the pioneer judge of the High Court of the FCT, Justice Victoria Onejeme, who died on April 27 this year at 87 years.

    The EFCC alleged, in a three-count charge it brought against Metuh, that he destroyed the statement he made under caution to the agency’s operatives and investigators on January 5, 2016 while in custody.

    The prosecution alleged that the ex-spokesperson for the PDP “destroyed document to prevent its production as evidence”, thereby committing an offence which is said to be punishable under Section 166 of the Penal Code CAP 532 LFN, Abuja (2004).

    It also alleged that the destruction of evidence amounted to “mischief”, an offence said to be contrary to Section 326 and punishable under Section 327 of the Penal Code.

    Metuh pleaded not guilty to the two counts when he was arraigned about a year ago on January 21, 2016.

    The case has been further adjourned to July 4

    The prosecution had on February 26, 2016, through its first witness, Junaid Said, gave details of how Metuh tore a sheet of the four-sheet statement he made to interrogators at the EFCC.

    Said said; “My Lord, when he concluded writing his statement which was on four sheets of the EFCC statement form, I collected the statement and read over it, I then handed the statement over to my superiors Musa and Wetkas. When I was handing over the statement, the defendant said he was surprised that he had written that much and that he felt he had given too much information.

    “Because of the comment, I was worried I gave him the statement sheets one after the other for endorsement. He endorsed the first and second sheet, but tore the third sheet. The third sheet was where the defendant (Metuh) disclosed that he received the money for PDP political activities, settle his personal needs and made reference to former President Goodluck Jonathan.

    “My lord, he suddenly tore the statement sheet into pieces, in great shock and surprise I stood up I asked him why he did what he did? He said he did that because he was no longer willing to give the information on that statement sheet.

    “I then requested the pieces of the statement, he declined and attempted to put them in his pocket, I then cautioned him and told him to respect himself he insisted that he was going to dispose the tore sheet.

    “I persuaded him to handover the tore sheet and brought one plain paper before him, he poured the pieces on the plain sheet, my other colleagues were there looking at us in surprise as well. He furthered tore them into pieces, saying only in the movies would this be recovered.

    “I poured the pieces in the commission’s transparent polythene bag for exhibit and made entry of the incident into the EFCC’s incident duty station diary as well as EFCC’s pocket notebook. Later, in the day he requested to make additional statement, which he made, wrote his name and signed but declined to make any other statement on the torn paper.’’

    The EFCC’s incident duty station diary, EFCC’s pocket notebook and pieces of the torn statement were tendered and admitted as exhibits.

     

  • Metuh’s money laundering trial resumes Tuesday

    Metuh’s money laundering trial resumes Tuesday

    Court dismisses application for stay of proceedings

    Justice Okon Abang of the Federal High Court, Abuja, on Monday dismissed the application for stay of proceedings filed by the erstwhile National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh.

    Therefore, the trial which was suspended about six months ago will resume on Tuesday.

    The judge, in a separate ruling, also dismissed Metuh’s application for release of his international passport.

    The trial was suspended on December 16, 2016, due to interlocutory applications filed by the defence.

    The ex- PDP spokesman had on that day called his sixth witness to testify in his trial for fraud and money laundering.

    “The coast is now clear for the resumption of the trial that was suspended to abide the outcome of the application dated March 17, 2017. The application has been dismissed.

    “In the light of this, the matter is adjourned till 1:00 p.m. on June 20, 2017, for further hearing of the first defendant’s case,” the judge ruled.

     

  • Again, trial of Metuh stalled, case adjourned until June 22

    Again, trial of Metuh stalled, case adjourned until June 22

    The trial of Olisa Metuh, former spokesman of the Peoples Democratic Party (PDP) was again stalled as the FCT High Court, Maitama, adjourned the case until June 22.

    Metuh was arraigned by the Economic and Financial Crimes Commission (EFCC) on a two-count charge of destruction of evidence.

    The trial was adjourned until June 22, for the defence to open its case; the adjournment was at the instance of the court.

    Mr Sylvanus Tahir, the prosecuting counsel, had on Oct. 10, 2016 closed his case, after calling three witnesses to testify.

    The judge, Justice Ishaq Bello, adjourned the case until Nov. 22 for the defence to open its case.
    The case was adjourned again until Jan. 24; March 2 and May 3.

    Metuh and all counsel in the matter were present in court and consented to the June 22 date.

  • Metuh: Court rules on application to summon Dasuki

    Metuh: Court rules on application to summon Dasuki

    The Federal High Court Abuja has fixed February 23 to rule on an application to subpoena the former National Security Adviser, Sambo Dasuki to testify in the ongoing trial of former PDP spokesman, Olisa Metuh.

    The court would also rule on whether or not to order the release of Metuh’s international passport to enable him to travel abroad for medical treatment.

    The trial judge, Justice Okon Abang, fixed the ruling on Thursday after listening to arguments of counsel to both parties.

    Counsel to Metuh, Mr Onyeachi Ikpeazu (SAN) said that Dasuki’s testimony in the matter was very crucial.

    According to him, Dasuki is an official person who exercises official position and his presence will enable him to give evidence in respect to the document tendered by the prosecution.

    Metuh begs court for permission to travel abroad on medical ground

    He added that Dasuki was currently in custody of the DSS and it was impossible for the defence team to reach him.

    Ikpeazu said that the defence was of the view that it was only the court that had the authority to compel his appearance in court.

    On the application to release Metuh’s international passport to enable him to seek treatment abroad, Ikpeazu told the court that his ailment was getting worse.

    According to him, medical reports showed that he cannot be treated in Nigeria and he had been referred abroad to seek further treatment.

    Metuh now admitted into LUTH for acute waist pain — Lawyer

    The counsel said that he was ready to put his practice licence on the line for the court to allow his client get the necessary treatment abroad and come back to face his trial in good health.
    The prosecuting counsel, Mr Sylvanus Tahir raised no objection to the application for Dasuki to be subpoenaed; saying it was an administrative matter that could have been handled in chambers.

    He, however, opposed the application for the release of Metuh’s international passport and prayed the court to dismiss it and to rather maintain the order of an accelerated trial.

    Tahir said that rather than grant the application, the court should sustain the tempo of a speedy trial so as to quickly give judgment.

    I’m ready to return N400m ‘Dasuki cash’, says Metuh

    Metuh who is on trial over alleged N400million money laundering charges had asked the court to subpoena Dasuki saying his testimony was essential to his defence.

    Metuh had called six witnesses in his defence but said that Dasuki had to testify as well since the case against him was that he collected the money in question from Dasuki’s office.

  • Metuh’s absence stalls trial for destruction of evidence

    Metuh’s absence stalls trial for destruction of evidence

    The absence of former spokesman of the Peoples Democratic Party (PDP), Olisa Metuh, stalled the planned resumption of his trial before a High Court of the Federal Capital Territory (FCT) in Maitama on Tuesday.

    Metuh is standing trial before Justice Ishaq Bello on charges of wilful destruction of evidence.

    He is accused of destroying a statement he made to the Economic and Financial Crimes Commission (EFCC).

    The prosecution has closed its case having called a number of witnesses.

    It was Metuh’s turn to open his case on Tuesday when it was learnt that he was absent due to his admission in the hospital.

    The trial judge was also not in court.

    The prosecution and defence lawyers had no option but to choose another date, with the court’s Registrar adjourning to March 7 for the ex-PDP spokesman to open his defence.

  • N400m fraud: Metuh tells court to subpoena Dasuki as witness

    N400m fraud: Metuh tells court to subpoena Dasuki as witness

    A former National Publicity Secretary of the People’s Democratic Party (PDP), Olisa Metuh, has asked the Federal High Court, Abuja, to subpoena former National Security Adviser, Sambo Dasuki, to testify in his trial.

    At the resumed hearing on Wednesday, Counsel to Metuh, Mr Emeka Etiaba (SAN), reminded the judge, Justice Okon Abang, of a pending subpoena before the court to invite Dasuki as the next witness.

    Abang, however, advised that both the defence and prosecuting counsel liaise with the authority holding Dasuki to release him to appear in court.

    He said that it was only after the defence and prosecution had approached the relevant authority and the authority refused to release Dasuki to them that they should come back to him.

    Counsel to the second defendant Tochukwukwu Onwugbufor (SAN) however said it was the duty of the court to issue a subpoena to anyone to appear in court.

    The defence team filed the subpoena on Dec. 2, 2016.

    It was premised on the grounds that since the allegation against Metuh revolved around Dasuki, it was important for Dasuki to be a witness in the matter.

    Meanwhile, following the stalling of the case on Tuesday due to the ill-health of Metuh, the defence, at today’s sitting presented a medical report from the National Hospital with details of his health condition.

    The defence team told the court that Metuh was unable to appear in court because he was admitted at the National Hospital for complications arising from spinal cord injuries.

    Etiaba said that the medical experts handling the defendant’s ailment were unable to give the specific date for his full recovery due to the nature of the ailment.

    He asked the court for a three-week adjournment for the defendant to recuperate and also seek further medical attention.

    Onwugbufor, for his part, told the court that he had seen the medical report and that he was suffering the same ailment as the defendant.

    He said he was able to get the right medical care only in London, and urged the court to look at the defendant’s case with compassion since his condition was even more critical than his.

    According to him, what Metuh is suffering is excruciating and requires expert attention to ensure full recovery.

    Prosecuting counsel, Mr Sylvanus Tahir, said that he was not opposed to an adjournment, adding that the prosecution sympathised with the defence and wished the defendant quick recovery.

    “We have been served with the medical report of the defendant and we have little or nothing to say since the record speaks for itself. All we can say is that we extend our sympathy to the defence.

    “With regards to the request for a three-week adjournment, we are taking them by their word since the medical report did not give an indication about how soon the defendant will be discharged.

    “It only says his management will continue until he gets well and I am not opposed to the adjournment,’’ Tahir said.

    Abang adjourned continuation of hearing in the matter till Feb. 21 and Feb. 24.

  • EFCC doubts Metuh’s ill -health claim

    EFCC doubts Metuh’s ill -health claim

    The Economic and Financial Crimes Commission (EFCC) on Tuesday expressed doubt over claim by former spokesman of the Peoples Democratic Party (PDP), Olisa Metuh, that he was ill and on admission at the National Hospital, Abuja.

    The EFCC urged Justice Okon Abang of the Federal High Court, Abuja, to discountenance Metuh’s claim of ill-health in the absence of a truly certified medical report to that effect.

    EFCC’s lawyer, Sylvanus Tahir, spoke the commission’s mind while opposing an application for adjournment on health ground, made by Metuh’s lawyer, Onyechi Ikpeazu (SAN), at the resumption of proceedings in the trial of the ex-PDP spokesman and his company, Destra Investment Limited.

    They are standing trial on seven-count charge of money laundering.

    At the resumption of proceedings on Tuesday, Metuh was absent in court.

    When asked by Justice Abang why his client was not in court, Ikpeazu said Metuh was on admission at the National Hospital, Abuja.

    Ikpeazu said, “The first defendant is absent because he is sick. He was rushed to the National Hospital in Abuja on Sunday after he collapsed while trying to stand up from his seat to sing in his church.”

    He said Metuh was also taken from the National Hospital to an Indian hospital in Karu, Abuja, for further examination and later back to the National Hospital, where he was still being admitted in the hospital’s Ward A4.

    Ikpeazu said in view of some further examinations being carried out on his client, the hospital was unable to issue any medical report for him to present in court.

    He urged the court to adjourn to the next day to enable him obtain a medical report from the hospital.