Tag: Rotimi Jacobs

  • Judge gets fiat to conclude trial as Kalu opens defence

    Former Abia State Governor Orji Uzor Kalu on Monday opened defence in his money laundering trial at the Federal High Court in Lagos.

    The Economic and Financial Crimes Commission (EFCC) re-arraigned him for allegedly laundering N7.65 billion state funds.

    Justice Mohammed Idris, who was elevated to the Court of Appeal, on January 23, adjourned the trial indefinitely because he was not given a fiat to adjudicate on the matter.

    The judge informed the parties Monday that he had been given the fiat.

    He said: “By a fiat, dated July 8, the President of the Court of Appeal has directed that I conclude this part-heard matter. Trial will now run from day to day until we finish.”

    Prosecuting counsel Rotimi Jacobs (SAN) said he was ready, but defence counsel Prof Awa Kalu (SAN) said he was not.

    Prof Kalu said after receiving a hearing notice, he informed the court about his involvement in election petition matters, which are constitutionally time-barred.

    Pleading for an adjournment, the lawyer said he had to be in court to explain his constraints, adding that the casefile was also not in his possession.

    But Jacobs said the former governor should open his defence so that some progress could be made, a submission the judge agreed with.

    Responding to a question, Kalu said: “About few weeks ago, I was a manufacturer of home goods but now a senator of the Federal Republic of Nigeria.”

    Read Also: Orji Kalu and Ruga controversy

    The senator explained that the home goods included “seasoning and tomatoes” and that he resigned following his election.

    Kalu also confirmed that he was standing trial along with two other defendants, who were absent.

    At this point, the defence counsel told the court that he could not continue with the examination, and sought an adjournment, which Jacobs did not oppose.

    Justice Idris, on July 31, last year, dismissed Kalu’s no-case submission and ordered him to open his defence.

    EFCC said Kalu, whilst being governor between 2001 and September 2006, procured Slok Nigeria Limited, a company belonging to him and members of his family, to retain N7.2 billion in its Inland Bank Plc account, on his behalf.

    The commission said the money “formed part of the funds illegally derived from the treasury of Abia State government and which was converted into several bank drafts before they were paid into the said company’s account”.

    Kalu was accused of collaborating with Udeh Jones Udeogu, Slok Nigeria and Emeka Abone (alleged to be on the run) “in concealing the genuine origin of an aggregate sum of N7,197,871,208.70…”

    The alleged offence violates Section 17(c) of the Money Laundering (Prohibition) Act, 2004, and liable to be punished under Section 16.

    The defendants were also accused of receiving N460 million allegedly stolen from the Abia State government treasury between July and December 2002.

    Udeogu, Slok Nigeria, Abone and Michael Udo, also said to be on the run, were accused of collaborating with Kalu to conceal the “genuine origin” of allegedly stolen funds.

    Kalu and Udeogu, a former Director of Finance in Abia State Government House, pleaded not guilty to the amended 39-count charge.

    They were initially arraigned on a 34-count charge, to which five fresh counts were added.

    Justice Idris, while adjourning till August 26, said trial would hold day-to-day.

     

  • N29bn alleged fraud: Court admits more evidence against Nyako

    The Federal High Court Abuja on Monday, has admitted in evidence, documents tendered by the prosecution, through the 20th prosecution witness,  Mr Chris Odofin, in the N29 billion fraud trial filed against a former governor of Adamawa, Murtala Nyako.

    The News Agency of Nigeria (NAN) reports that Nyako is being prosecuted alongside his sons, Sen. Abdul-Aziz Nyako, Abubakar Aliyu and Zulkifikk Abba on a 37-count charge of criminal conspiracy, stealing, abuse of office and money laundering.

    Some of the documents admitted in evidence include a certified true copy of a document captured ‘Blue Opal Nigeria Limited and Blue Opal sales details.’

    The charge was preferred against them by the Economic and Financial Crimes Commission, (EFCC).

    Five companies, Blue Opal Limited, Sebore Farms & Extension Limited, Pagoda Fortunes Limited, Tower Assets Management Limited and Crust Energy Limited, were equally charged before the court as the 5th to 9th defendants.

    The witness was led in evidence by the prosecuting counsel, Mr Rotimi Jacobs, a Senior Advocate of Nigeria (SAN).

    READ ALSO: After Nyako, what next for Adamawa?

    Odofin told the court that in the course of investigating the case, Mohammed Maji-Iro and Abdulmalik Dalhatu were invited by the commission to give statements, but that they both died before the matter was charged to court.

    He also told the court that Mr. Kobis Ari-Thumnu, former Secretary to the State Government of Adamawa and Mahmud Nyako also made statements to the EFCC, but when the matter was charged to court, all efforts to reach them were futile.

    The defence counsel in court led by Mr. Ibrahim Isiaku (SAN) prayed the court to adjourn the matter to enable them prepare to cross examine the witness.

    The trial judge, Justice Okon Abang adjourned the matter until April 10 for the defence to cross-examine Odofin.

  • Fireworks in Fayose’s trial as judge, EFCC’s lawyer clash

    There were fireworks at the Federal High Court in Lagos on Wednesday as Justice Mojisola Olatoregun accused prosecuting counsel Rotimi Jacobs (SAN) of being “incompetent” and “extremely rude”.

    The judge accused Jacobs of engaging in “Jankara” practice but the Senior Advocate said he took “exception” to being described in such terms.

    He said it was the first time he would be so described by any judge in all his years of legal practice.

    The exchange occurred in the trial of former Ekiti State Governor Ayo Fayose.

    The Economic and Financial Crimes Commission (EFCC) accused Fayose of receiving and keeping N1.2billion and $5million allegedly stolen from the Office of National Security Adviser (ONSA) contrary to the Money Laundering Act.

     Fayose pleaded not guilty.

    The exchange occurred after the cross-examination of the 10th prosecution witness, Maroun Mechleb, who is the Chief Executive Officer of an Akure, Ondo State-based construction firm, Samchase Nigeria Limited.

    The witness testified he handled several contracts for Ekiti State, which he said were facilitated by Fayose’s aide, Abiodun Agbele.

    He said there was a gentleman’s agreement that he would appreciate Agbele for every contract he facilitated.

    He said he gave Agbele N132.5million on one occasion as “appreciation” for an unspecified contract he facilitated.

    In one of the counts of the charge, EFCC alleged that Fayose acquired chalets 3 and 4, 6 and 9 on Plot 100 Tiamiyu Savage Street, Victoria Island, Lagos in the name of JJ Technical Services Ltd with N1,151,711,573.

    Mechleb told the court that he and his brothers, who testified earlier, also ran J.J Technical Services, but that the firm was unable to get a job from the state.

    The witness said he once lied to the EFCC about owning a property based on Agbele’s instructions in a bid to help “a friend”.

    His words: “Mr Agbele asked for a company we can use to get a job. I gave the name (J.J. Technical Services) to Abiodun Agbele to help get a job for the company.

    “Mr Agbele bought a property and put it in the company’s name. He gave me the documents of the property to sign. I cannot read English properly, but I just signed the documents,” Mechleb said.

    Jacobs asked him: “Did you know what the documents were about?”

    The witness said: “It was later that I got to know that the documents were about a property and I had to contact Mr Agbele.”

    Read also: FG approves N27.4bn for victims of conflicts, insecurity, flooding

    On how he came to pay Agbele N132.5million, Mechleb said: “I had an agreement with Agbele that I would appreciate him. He gave me an account to send the money, which I have done.

    “He told me that I have one house, because I paid N132.5million to him. The truth is that the house does not belong to me but to Mr Agbele.

    “After I made the first statement at EFCC, my lawyer asked me to go back and say the truth.”

    Asked what he knew about Agbele, the witness said: “I know he was the one helping to facilitate the jobs. We agreed that when he gets the job for me, I will appreciate him.

    “We did not specify the amount but it’s around 10 per cent.”

    Under cross-examination by defence counsel Mr Ola Olanipekun (SAN) (for Fayose) and Olalekan Ojo (SAN) (for Fayose’s co-accused Spotless Ltd), Mechleb said: “In making the first statement, I did not say the truth. I was trying to help my friend. I can lie to help a friend.

    “I later obeyed my conscience and went back to EFCC to say the truth.”

    The witness said the contracts Agbele got for him were undocumented.

    “We were given about six or seven contracts by Ekiti State. The contracts Agbele got for me were not in writing. The description of what I was to do was given to me verbally.”

    He also said he never interacted directly with Fayose. “My interactions were with Mr Agbele, no more, no less,” he said.

    During cross-examination, Olanipekun tendered parts of Mechleb’s statements at EFCC but not all.

    When Jacobs sought to tender the remaining part during his re-examination of the witness, Olanipekun and Ojo objected on the basis that Jacobs could not tender a statement at the re-examination stage.

    Justice Olatoregun upheld the objections, but added that Jacobs could “have another bite at the cherry” by tendering it later. She did not mark the document as rejected.

    But the judge took offence when Jacobs made reference to a submission by Ojo during his objection.

    Justice Olatoregun said: “Mr Jacobs, you dare not! You are not competent to look into my ruling, to evaluate my ruling. You are totally incompetent, whether you are a Senior Advocate or not.”

    Jacobs said: “I was not referring to Your Lordship’s ruling.”

    Justice Olatoregun said: “You are going beyond your bounds. Do not let me trash your practice. Listen to me, if you reevaluate my rulings in this court, you’ll get into trouble.

    “You can only go on appeal, Mr Jacobs. Your mode of advocacy, I do not understand it. It looks like what do they call it?… Jankara market practice.”

    Jacobs: “Thank you my Lord”.

    Judge: “You stand here to reevaluate my ruling; you are incompetent to do that. If you have any re-examination, you do that. If you do not have, call your next witness, or you take a date.”

    Jacobs: “I’m grateful to your Lordship. Thank you my Lord.”

    Judge: “You do not stand there with impetus and reevaluate my ruling. I have ruled, relying on two sections of the Evidence Act.

    “If you have an objection to that, you go on appeal. You have no competence, carrying your wig with arrogance, and we have a lot of young lawyers here. What are you teaching them? You stand up to a judge and re-evaluate the ruling of a judge. It cannot happen in my court!

    “Re-examine your witness; if you are not re-examining, then close your case.”

    Jacobs: “My Lord, I did not refer to Your Lordship’s ruling. I never said a word about Your Lordship’s ruling.”

    Judge: “I do not take tangential comments here. You are fond of doing that. You are an extremely rude senior advocate.

    “If you are a senior advocate, you are not older than me at the Bar and you are not older than me in age.

    “In Yoruba land, we respect age. And in this job, we have what they call professional ethics and respect for each other.”

    Jacobs: “I have offered respect to My Lord.”

    Judge: “You have never offered it.”

    Jacobs: “For My Lord to say that I am Jankara practice lawyer…”

    Judge: “Yes, I am saying it. When you finish here, you can write a petition to the NJC (National Judicial Council).

    “I’m saying it, and I’m not going withdraw it. I have said it. Go and do whatever you like

    “I have called you into chambers and I told you what you’re doing which is not right. You do not just ridicule yourself here, and you have not stopped.”

    Jacobs: “I’ve been in this job for a while. I have appeared before several judges, from the lower court to the Supreme Court. No judge has ever called me a Jankara practitioner.”

    Judge: “I do not want to know. I do not want to know how many years…”

    Jacobs: “I never engaged in Jankara practice, and I take exception to that word, Jankara practice.”

    Judge: “Now, are you re-examining your witness?”

    Jacobs: “Yes, I am. But I take exception to that word, Jankara practice. I take full exception to it.

    “I do my job according to my conscience; I will never pervert the course of justice; I will never call any witness to come here and lie against another person. I fear God. But for one to suppress truth, I will fight against it.”

    Two other Lebanese, Goshen Joseph and Joseph Mechleb, earlier testified that J.J. Technical Services had no jobs and never got any from the state.

    A lawyer, Mr Kennedy Osunwa, earlier testified that he was engaged to prepare a deed of assignment with respect to a property on 100, Tiamiyu Savage, Victoria Island, Lagos.

    He said: “Sometime in 2014/2015, a company that I had retainership with as a tenant solicitor (Still Earth Ltd) called me and said they had acquired some properties lying at 100, Tiamiyu Savage, Victoria Island, and that they had concluded arrangement to sell some because they had a buyer.

    “The particulars of the buyer were given to me to prepare a deed of assignment. I was told that one Abiodun Agbele with a company, J. J Technical, were buying the property.”

    Justice Olatoregun adjourned until April 15 for continuation of trial.

  • Court resumes trial of Fayose Feb. 7

    A Federal High Court in Lagos on Wednesday fixed Feb. 7 for continuation of trial of the immediate past Governor of Ekiti, Mr Ayodele Fayose, over alleged N6.9 billion fraud.

    The case which was earlier fixed for today for continuation of cross-examination of the fifth prosecution witness, has been shifted to Thursday.

    On the next adjourned date, both the prosecutor, Mr Rotimi Jacobs (SAN), and the defence counsel, Mr Olalekan Ojo (SAN), will address the court on the admissibility of an extrajudicial statement made by a party who is not standing trial.

    Fayose was arraigned by the Economic and Financial Crimes Commission (EFCC) in Oct. 22, 2018 alongside a company Spotless Investment Ltd on 11 counts.

    He had pleaded not guilty to the charges and the court had granted him bail in the sum of N50 million with one surety in like sum.

    EFCC had opened case for the prosecution on Nov. 19, 2018, and called four witnesses.

    On Jan. 21, the prosecution called its fifth witness, Sen. Musliu Obanikoro, a former Minister of State for Defence.

    At the last adjourned date on Feb. 5 (Tuesday), Obanikoro was still under cross examination by second defence counsel Ojo, who was expected to continue on the next date.

    According to the charge, on June 17, 2014, Fayose and Agbele were said to have taken possession of the sum of N1.2 billion, for purposes of funding his gubernatorial election campaign in Ekiti, which sum they reasonably ought to have known formed part of crime proceeds.

    Read Also: Obanikoro: No record of cash collected from Dasuki for Fayose

    Fayose was alleged to have received a cash payment of the sum of five million dollars, (about N1.8 billion) from Obanikoro, without going through any financial institution and which sum exceeded the amount allowed by law.

    He was also alleged to have retained N300 million in his Zenith Bank account and took control of the aggregate sums of about N622 million which sum he ought to have known formed part of crime proceeds.

    Fayose was alleged to have procured De Privateer Ltd and Still Earth Ltd, to retain in their Zenith and FCMB accounts, the aggregate sums of N851 million which they reasonably ought to have known formed part of crime proceeds.

    Besides, the accused was alleged to have used the aggregate sum of about N1.6 billion to acquire properties in Lagos and Abuja, which sums he reasonably ought to have known formed part of crime proceeds.

    The accused was also alleged to have used the sum of N200 million, to acquire a property in Abuja, in the name of his elder sister, Moji Oladeji, which sum he ought to know also forms crime proceeds.

    The offences contravened Sections 15(1), 15 (2), 15 (3), 16(2)(b), 16 (d), and 18 (c) of the Money Laundering Prohibition Act 2011.

  • N1.64bn fraud suit: Nyame to know fate on May 30

    N1.64bn fraud suit: Nyame to know fate on May 30

    Former Governor of Taraba, Jolly Nyame, charged with N1.64bn fraud suit, will on May 30, know his fate as Justice Adebukola Banjoko of the FCT High Court will deliver judgment.

    Banjoko fixed the date for judgment after counsel to parties had adopted their addresses.

    The EFCC  charged Nyame with criminal breach of trust and misappropriation of government funds on June 22, 2010.

    Earlier, Mr Olalekan Ojo, Counsel to Nyame said the confessional statement the EFCC had relied on was marred by inconsistency and therefore urged the court to discountenance it.

    Ojo argued that his client had promised to return the alleged stolen funds if prosecution witnesses could show evidence to prove that he stole them.

    He said: “My Lord, at it stance, no witness has testified or brought out any evidence linking my client to have stolen any funds from Taraba Government’’.

    He also urged the court to be circumspect of frivolous evidence given by some of the prosecution witnesses with the viewing to dismissing them.

    Ojo specifically mentioned Mrs Asabe Mengua, a prosecution witness whom he claimed took her evidence from the state’s former Commissioner for Finance, Abubakar Tutare, who had testified earlier.

    Ojo therefore, drew the attention of the court to the fact that Mengua had told the court that she heard from Tutare that Nyame directed that certain funds be paid to Salman Global Ventures Ltd.

    The counsel argued that such evidence was not substantive, direct but `unreliable’ and `fraudulent’.

    “Our contention is that the prosecution has been unable to prove that the defendant gave that directive’’, he said.

    He further argued that the evidence given by Tutare was a “self confessed beneficiary of an alleged fraud being fielded as a witness.’’

    He submitted that all the allegations brought against his client had not been proven to secure his conviction, adding that all financial dealings under Nyame as governor were impeccable.

    Ojo went ahead to urge the court dismiss the suit, adding that the state’s financial record indicated that the ex-governor diligently expended the funds on state projects and not on himself.

    Mr Rotimi Jacobs (SAN), the Prosecuting Counsel, had urged the court to discountenance the arguments of the defence as the prosecution had been able to prove its case beyond reasonable doubt.

    Jacobs said he had called fourteen relevant witnesses, adding that the defendant’s statement reproduced as evidence supported the prosecution in the case.

    Jacobs said all financial misdemeanour committed during the defendant’s tenure as governor were aptly heaped on him.

    “My Lord, the simple question to ask is whether the sum of N1.64 was stolen while the defendant was in charge as governor of the state. The answer is a big yes.

    Jacob therefore submitted that the principal culprit was Nyame, adding that the testimonies of the prosecution witnesses exposed how the defendant stole and misused the monies.

    He said the defendant had also supported the case by admitting that he collected money in his statement which he had not retracted.

    “My Lord, we urge the court to dismiss all the issues canvassed by the defendant and go ahead to convict him’’, he said.

    NAN

  • Court adjourns Dasuki ‘s case till March 22

    Court adjourns Dasuki ‘s case till March 22

    An FCT High Court, on Wednesday adjourned until March 22, continuation of hearing in the case involving former National Security Adviser, retired Col Sambo Dasuki, pending outcome of judgment of the Supreme Court on his appeal.

    The judge, Justice Hussein Baba-Yusuf, adjourned the case after Dasuki’s counsel Mr Adeola Adedipe, holding the brief of Mr Joesph Daudu (SAN) applied for adjournment.

    Adedipe informed the court that Dasuki’s  matter is pending at the apex court and the outcome of the judgment on March 2, may affect the case pending in the trial court.

    He also expressed surprise that Dasuki was not in court.

    Responding, Mr Henry Ajiga, holding the brief of Mr Rotimi Jacobs (SAN), who did not oppose the application, prayed the court to adjourn it to the same day with a sister case.

    He also expressed surprise on Dasuki ‘s absence, adding that the date for hearing was transmitted to the agency holding him.

    Dasuki is standing trial on a 19-count charge bordering on alleged diversion of N13.6 billion.

    On trial along with Dasuki were Shuaibu Salisu, a former Director of Finance, Office of the National Security Adviser, and Aminu Baba-Kusa, a former NNPC Executive Director, and two others.

    NAN

  • Judge orders trial-within-trial in illegal arms importation case

    Judge orders trial-within-trial in illegal arms importation case

    The Federal High Court in Lagos yesterday ordered a trial-within-trial to determine the truthfulness of statements made by suspected importers of illegal arms and ammunition, including 661 pump action rifles.

    Justice Ayokunle Faji made the order after the Department of State Services ( DSS ) Head of Investigation Mr. Wale Odu testified.

    The Federal Government arraigned Oscar Okafor, Donatus Achinulo, Mahmud Hassan, Mathew Okoye (at large) and Salihu Danjuma  last June 14 for illegally importing double barrel shortguns, pump action rifles and single barrel shotguns (firearms) without authorisation.

    Led in evidence by the prosecutor, Mr. Julius Ajaikaye, Odu said he took over the case from the Nigeria Customs Services last February.

    He said he interrogated Hassan and Okafor, and that Hassan told him that he was the sole director of Hassan Trade Nigeria Limited, which is the consignee and importer of the arms.

    “He and Okafor had several meetings at Southern Sun Hotel, Kingsway Road, Ikoyi, where he (Okafor) agreed to collect N4million for the clearance of the container. In one of the meetings, Okafor told him that he was charging N4million because the container was carrying pump action rifles.”

    The witness said it was Customs officers’ refusal to collect N1million bribe that led to 100 percent inspection of the container.

    Odu said Okafor also confessed that he participated in loading the container in Turkey with Okoye, and that he handed over a falsified Bill of Lading to Hassan for clearance in Nigeria.

    Hassan’s lawyer, Yakubu Galadima, raised objection to the tendering of his client’s statement. He claimed that statement was not obtained voluntarily.

    Other defence counsel Mr Rotimi Jacobs (SAN) Dr Paul Ananaba (SAN) also aligned themselves with Galadima’s submission.

    The defendants were arraigned on nine counts of conspiracy to illegally import prohibited firearms, “uttering” of forged documents, bribery and importation of prohibited goods.

    All the defendants pleaded not guilty at their arraignment.

    Count one of the charge said the defendants “on or about January 21, 2017, at Apapa, Lagos conspired together to illegally import into Nigeria 661 pump actions rifles.”

    The prosecution said they brought the arms from Turkey through the Apapa Port in Lagos, using a 40-feet container, which they falsely claimed contained steel doors.

    Justice Faji adjourned till tomorrow for trial-within-trial.

  • EFCC calls more witnesses in Kalu’s trial

    EFCC calls more witnesses in Kalu’s trial

    The Economic and Financial Crimes Commission (EFCC) on Monday, called its sixth witness in ongoing trial of former Abia Governor, Orji Uzor Kalu, at a Federal High Court in Lagos.

    EFCC had on Oct. 31, 2016, preferred 34 count charges bordering on N3.2 billion alleged fraud against Kalu and his former Commissioner for Finance, Ude Udeogo.

    Also charged is a company, Slok Nig. Ltd.

    The accused had pleaded not guilty to the charges and were granted bail.

    When trial resumed on Monday, the prosecutor, Mr Rotimi Jacobs (SAN), called the witness, Mr Braimoh Yakubu, an Internal Control Officer with Guaranty Trust Bank.

    Led in evidence, Yakubu told the court that he had been a Regional Coordinator of the bank since 2005.

    He said that his schedule of duty included investigation of fraud and irregularities, listening to customers’ complaints as well as acting as a liaison officer.

    Giving his narration on events in 2007, the witness told the court that the EFCC wrote a letter to his bank, requesting for account opening documents of the third accused, Slok.

    He said that the account opening documents of Slok were retrieved and forwarded to the commission.

    Presented with the documents, the witness identified them as the same sent to the commission by the bank as ordered.

    But counsel to Slok, Mr C.C. Nwofor (SAN), raised objection to the admissibility of the document on grounds that it contained some other document not emanating from GT Bank.

    According to him, some of the documents sought to be tendered emanated from other banks and so, the witness cannot testify on them since he is not its maker.

    Other defence counsels also aligned themselves with Nwofor’s objection.

    However, in a bench ruling, Justice Mohammed Idris overruled the objection of the defence counsel and held that such objection only went to the weight to be attached to such document.

    Accordingly, the court admitted and marked the documents as exhibits.

    Under cross-examination, counsel to Kalu, Mr Awa Kalu (SAN), sought confirmation from the witness that he had been working at GT Bank since 2005 and the witness replied in the affirmative.

    To further question by the defence counsel, Yakubu said that he obtained his masters degree between 2008 and 2010.

    Justice Idris adjourned until Jan. 23 for continuation of trial.

    In the charge, the accused were alleged to have committed the offence between August, 2001 and October, 2005.

    Kalu was alleged to have utilised his company to retain in the account of a First Inland Bank, now First City Monument Bank, the sum of N200 million.

    The sum is alleged to have formed part of funds illegally derived from the coffers of Abia Government.

    In one of the counts, the third accused (Slok Nig. Ltd) and one Emeka Abone, who is said to be at large, were also alleged to have retained in the company’s account the sum of N200 million on behalf of the first accused.

    In counts one to 10, the accused were alleged to have retained about N2.5 billion in different accounts, the funds which were said to belong to the state government.

    Cumulatively, in all the counts, the accused were alleged to have diverted over N3.2 billion from the Abia Government’s treasury during Kalu’s tenure as governor between 1999 and 2007.

    The offence is said to have contravened the provisions of sections 15(6), 16, and 21 of the Money Laundering (Prohibition) Act, 2005.

    It is also said to have contravened the provisions of the Money Laundering Act of 1995 as amended by the amendment Act No.9 of 2002 and section 477 of the Criminal Code Act, Laws of the Federation, 1990.

     

  • Dokpesi ’s alleged N2.1bn fraud trial adjourned until Feb. 6

    Dokpesi ’s alleged N2.1bn fraud trial adjourned until Feb. 6

    The Federal High Court, Abuja, has adjourned until Feb. 6, the trial of erstwhile Chairman of DAAR Communications Plc, Raymond Dokpesi, over alleged N2.1bn fraud.

    Justice John Tsoho, fixed the date after the 11th prosecution witness, Mr Gabriel Agorye, testified on Friday.

    Agorye, led in evidence by Mr Rotimi Jacobs (SAN), the prosecuting counsel, said that he withdrew N40 million for Dokpesi from his First Bank account.

    Agorye also told the court that he was Dokpesi’s personal assistant and ran errands for him.

    The witness also said that some monies were paid into his personal account which he withdrew and gave to his boss.

    Under cross examination by Mr Kanu Agabi (SAN), the witness told the court that he did not know the source of the monies that he withdrew for Dokpesi’s from his account.

    He added that he did not know if the money was proceeds of an illegitimate transaction.

    “I cannot say that the source of the money was illegitimate, and I do not know the uses to which the monies were put to,” the witness said.

    Justice Tsoho discharged the witness and adjourned the matter until Feb. 6 and 7 for continuation of trial.

    Dokpesi is being tried by the Economic and Financial Crimes Commissions ( EFCC ) over alleged N2.1 billion fraud.

    NAN

  • $1.6bn crude oil fraud: EFCC’s failure to produce witness stalls Omokore ‘s trial

    $1.6bn crude oil fraud: EFCC’s failure to produce witness stalls Omokore ‘s trial

    The prosecution’s failure to produce its witness before the Federal High Court, Abuja impeded progress yesterday in the trial of businessman, Jide Omokore and others for alleged diversion of $1.6bn proceeds of sales of Federal Government’s crude oil.

    The Economic and Financial Crimes Commission ( EFCC ) is prosecuting Omokore, his two companies – Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concepts Limited – and others on a nine-count charge of criminal diversion of about $1.6bn believed to be part of proceeds of sales of petroleum products belonging to the Federal Government.

    Also named as defendants in the case are a former Managing Director of the Nigerian Petroleum Development Company ( NNPC ), Victor Briggs; a former Group Executive Director, Exploration and Production of the NNPC, Abiye Membere and a former Manager, Planning and Commercial of the NNPC, David Mbanefo.

     Former Petroleum Minister, Mrs. Diezani Alison-Madueke was also named in the case until late last year when the court struck out her name on the ground that she was listed as a defendant.

    On Wednesday, the 4th prosecution witness, a Senior Manager with Stanbic IBTC Bank Plc, Adedayo Adesanmi confirmed that the bank froze the accounts owned by two of Omokore’s companies – Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concepts Limited – due to a worldwide freezing order.

    He said:“The bank got a worldwide freezing order. There were also negative press generated by the accounts and frequent invitation from security agencies because of the accounts.”

    The prosecution, led by Rotimi Jacobs (SAN) was to call another witness yesterday when Jacobs expressed his regrets to the trial judge, Justice Nnamdi Dimgba, over the failure of two scheduled witnesses to attend court on Thursday.

    He said his two witnesses that were from Lagos, were unable to make it to court yesterday despite  earlier assurances that they will attend court.

    Jacobs said one of the two witnesses was an investigative officer in the case, but was recently transferred from Abuja to Lagos.

    The trail judge, Justice Nnamdi Dimgba was uncomfortable with the turn of event and the prosecution’s failure to produce its witness.

    The judge noted that the prosecution had been dilligent in its handling of the case, but insisted that it must continue with the case.

    The judge suggested standing down the case for the witnesses to arrive to allow for progress in the case.

    At that point defence lawyers, including R.A Rabana-Lawal (SAN), Adeniyi Adegbonmire (SAN) and Tayo Oyetibo (SAN) said Jacobs had explained his difficulty to them before the commencement of proceedings.

    In view of the non-aversion of the defence to an adjournment, Justice Dimgba  reluctantly adjourned to March 1 and 2.