Category: Judiciary

  • EFCC Arraigns Lawyer over Alleged N91m Land Fraud in Enugu

    EFCC Arraigns Lawyer over Alleged N91m Land Fraud in Enugu

     

     

    By Biola Lawal

    Enugu ( Flowerbudnews): The  Economic and Financial Crimes Commission, EFCC, has  arraigned one Barrister Mike Ikegbunam on a seven-count charge of money laundering and obtaining by false pretence to the tune of N91,000,000.00 (Ninety-One Million Naira).

    He was arraigned before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State a statement by Dele Oyewale, Head, Media and Publicity disclosed.

    One of the counts reads: “That you, Mike Ikegbunam on 16th August, 2022 in Umuagu Ozu Village, Anambra State within the jurisdiction of the Federal High Court of Nigeria with intent to defraud, induced the Senior Staff Association of Universities, Teaching Hospitals, Research Institutes and Associated Institutions of Nigeria to deliver to you, the sum of N25,000,000.00 (Twenty-Five Million naira) under the pretence that you are capable of acquiring some portions of land for their members at Umuagu Ndiukwuanu Town in Orumba North Local Government Area of Anambra State which pretence you knew to be false and thereby committed an offence contrary to Section 1 (1) (a) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act”.

    He pleaded “not guilty” when the charges were read to him.”

     

    In view of his plea, Counsel to the EFCC,  Nuradeen Shehu Ingawa prayed the court for a trial date and for the defendant to be remanded at the Correctional Centre. The defence counsel, A. G. Anyigo prayed the court to admit his client to bail adding that “the defendant is a very responsible personality in the society”.

    Responding, Ingawa vehemently opposed the bail application based on the gravity of the offence and urged the court to dismiss the bail application.

    In his ruling, Justice Umar granted the defendant bail on self recognizance being a legal practitioner on the following conditions;

    That the defendant must deposit his Call to Bar Certificate with the court and make available one surety, who must be his cousin.

    The defendant was remanded at the EFCC custody pending the fulfilment of the bail conditions.

    The judge  adjourned the matter to March 21, 2024 for trial.

     

    Ikegbunam was arrested on July 12, 2023 owing to the claims of the Senior Staff Association of Universities, Teaching Hospitals, Research Institutes and Associated Institutions (SSAUTHRIAI), Nnamdi Azikiwe University Teaching  Hospital Nnewi Branch, alleging that its members paid N91million to him for the purchase of 130( One Hundred and Thirty plots of land at Umuagu, Ozu Ndiukwuanu Town, in Orumba North Local Government Area of Anambra State.

    Investigations showed that the defendant, who has refunded N10,000,000.00 (Ten Million Naira) to the Association, used N16,500,000 (Sixteen Million, Five Hundred Thousand Naira), suspected to be part of the money to acquire three plots of land for himself at Dubai Estate, Phase 2 in Awka, Anambra State.  (Flowerbudnews)

  • Rivers: Edison Ehie’s plea to stop criminal charge against him, others Struck out

    Rivers: Edison Ehie’s plea to stop criminal charge against him, others Struck out

     

    Flowerbudnews

    The application filed by Edison Ehie, the Chief of Staff (CoS) to Gov. Siminalayi Fubara of Rivers, seeking an order to strike out the charge against him and others for want of jurisdiction has been struck out.

    The plea was truck out by Justice Bolaji Olajuwon of the Federal High Court in Abuja on Friday. Justice Olajuwon held that Ehie, having not been joined as a defendant in the charge lacked the legal right to make such plea.

    Justice Olajuwon also struck out the CoS’ prayer for an order striking out his name anywhere it might appear in the charge marked: FHC/ABJ/CR/25/2024.

    The judge agreed with the police lawyer, Simon Lough, SAN, that having not been joined as a defendant in the charge, Ehie’s application cannot be heard.

    Ehie, who was recently appointed as CoS after he resigned as member and factional speaker of the assembly, was alleged to be among the suspects charged by the I-G for committing the offence.

    Five suspected arsonists of the Rivers House of Assembly were, on Jan. 25, arraigned before Justice Olajuwon on seven-count charge bordering on alleged terrorism, among others.

    Ehie, whose name was mentioned, was alleged to be at large with other suspects.

    The five defendants arraigned are Chime Eguma Ezebalike, Prince Lukman Oladele, Kenneth Goodluck Kpasa, Osiga Donald and Ochueja Thankgod.

    They, however, pleaded not guilty to the seven-count charge and were ordered to remain in Kuje Correctional Centre until today when their respective bail applications would be determined by the judge.

    Upon resumed hearing today, Ehie’s lawyer, Oluwole Aladedoye, SAN, informed the court that he had filed an application dated and filed on Jan. 29, seeking for two orders.

    He said the parties had been served accordingly.

    Aladedoye said the application was brought pursuant to Sections 6 and 36 of 1999 Constitution.

    He argued that it was incorrect that Ehie, whose name featured in the counts preferred by the Inspector-General (I-G) of Police had no right to make this application.

    “It would have been different if the name is not there at all,” he added.

    The senior lawyer equally argued that in their affidavit it was clearly stated that at no times was his client ever invited by the police.

    He urged the court to grant their prayers.

    But police counsel, Lough, disagreed with him.

    Lough said though he was served with Ehie’s application, the motion was not ripe for hearing.

    According to him, the application is incompetent in view of Section 396(2) of Administration of Criminal Justice Act (ACJA), 2015.

    He said since Ehie was challenging the jurisdiction of the court, the provision of the law says until an applicant is joined and takes his plea before he can have the right to file such motion.

    “His (Ehie’s) name is not in the charge and has not applied to be joined. So his application is incompetent,” he said, praying the court to strike it out.

    Justice Olajuwon, who agreed with Lough, asked: “Who is this person? The person is not a party in this charge and the order challenging the jurudiction of the court is refused.”

    The judge said Ehie’s name was only mentioned as a person who is at large, which was just a statement.

    She held that the CoS was yet to be joined as a defendant in the charge.

    The judge said that if Ehie was not at large, he should make himself available to the police.

    “If that person is not at large, let him make himself available to the police,” she said.

    Olajuwon subsequently struck out Ehie’s prayer seeking to strike out his name anywhere it was mentioned in the charge
    Meanwhile, the judge had stood down the matter to rule on the bail applications of the five defendants. Flowerbudnews

  • Obstruct Ambulance, Bag up to 5Yrs Jail Term- Malaysian Example

    Obstruct Ambulance, Bag up to 5Yrs Jail Term- Malaysian Example

    Culled from NewsNav

    There is no doubt that many Nigerians may not know that to obstruct ambulance on a road could be tantamount to dangerous or reckless driving.

    Below is an experience from Malaysia!

    Recently, (in Malaysia), there have been several regrettable cases of drivers in our country not giving way to ambulances transporting emergency patients on the road.

    On 6 January, the Sri Aman District Police released a statement regarding a Perodua Kembara not giving way to an ambulance in Sri Aman, Sarawak, while on 16 January, St John Muar Ambulance shared how one of their ambulances being blocked by a pickup truck and the passengers laughing at them after finally giving way on Pedas Linggi highway.

    The most recent case involves a Toyota Camry on the MRR2 highway in Kuala Lumpur. According to NST, the driver can be seen driving recklessly and blocking the ambulance. NST in an update then reported that the driver has since been identified as a 41-year-old female who is suffering from psychiatric issues and was taken to Kuala Lumpur Hospital for treatment and to obtain a medical report.

    This latest incident has got to be the most intriguing out of the 3, given that the driver was confirmed to be suffering from a psychiatric issue that may have impacted the way she drove on the road. So, what charges does she face with this added context in mind? Furthermore, what relevant laws apply to any drivers blocking or refusing to give way to ambulances on the road?

     

    Well, join us as we delve into the relevant laws and regulations on the matter below.
    Section 42 of the Road Transport Act 1987
    The most relevant law in all 3 cases has got to be Section 42 of the Road Transport Act 1987 for reckless and dangerous driving. The provision is as below:

    According to Section 42 of the Act, an individual is considered to have committed an offence of reckless and dangerous driving if they drive a motor vehicle on a road recklessly or at a speed or in a manner which having regard to all the circumstances (including the nature, condition and size of the road and the amount of traffic which is or might be expected to be on the road) is dangerous to the public.

    Based on the videos of all 3 aforementioned cases, the drivers can be deemed to have committed reckless and dangerous driving because they not only didn’t give way to ambulances but also actively blocked them from overtaking them. As such can be argued to be reckless driving as what Section 42(1) prescribes.

    Should an offender be convicted under this provision, they face up to 5 years of imprisonment and a fine between RM5,000 to RM15,000. Moreover, if the offence is the second or subsequent conviction, the punishment is increased to up to 10 years in jail and a fine between RM10,000 to RM20,000.

    Image source: WORLD OF BUZZ

    In addition, Section 4 states that those convicted be disqualified from holding or obtaining a driving licence for 5 years from the date of conviction and if they’re a holder of a probationary driving licence, the licence would be revoked.

    Furthermore, should it be a second or subsequent conviction, the disqualification would be for a period of 10 years from the date of conviction.

    Section 46 of the Road Transport Act 1987
    As for the 41-year-old driver who blocked the ambulance on the MRR2 highway, given that she was confirmed to suffer from psychiatric issues, she may also be charged under Section 46 of the Road Transport Act 1987 for driving when suffering from disease or disability. The provision is as below:

    As you can see from the above, this may only become relevant should she be aware of her disease or disability and that they could cause her driving to be a source of danger to the public when driving her Toyota Camry on that day.

    Accordingly, if she were to be charged and convicted under Section 46, she may face up to RM1,000 fine or up to 3 months in jail or both.
    Moving forward, it would be interesting to see the development of this case as we can’t really comment further until the police have finished their investigations. After the investigation papers are completed, the Deputy Public Prosecutor (DPP) as the principal prosecuting authority of the case will determine the most relevant charges based on the evidence provided.

    Sections 279, 283 and 341 of the Penal Code
    Beyond the Road Transport Act 1987, there are also provisions under the Penal Code that are relevant to cases of reckless driving and blocking ambulances on the road. One of these is Section 279 of the Penal Code which prescribes the offence of rash driving on a public way below:

    Under this provision, an individual is considered to have committed rash driving or riding on a public way should they drive a vehicle in a manner so rash or negligent as to endanger human life or likely to cause injury to any person.

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    Should an offender be convicted under this provision, they may face up to 6 months in jail or up to RM2,000 fine or both.

    Besides that, another potentially relevant provision is Section 283 of the Penal Code above which deals with danger or obstruction in a public way or navigation.
    Under this provision, anyone found to have performed an act which causes danger, obstruction or injury to any person in any public way can be punished with a fine of up to RM400 if convicted.
    Besides that, another provision that may become relevant in these sort of situations is Section 339 of the Penal Code which deals with wrongful restraint below:

    Screenshot provided by ADIL Legal

    Punishment for offenders convicted under Section 341 is up to 1 month imprisonment, a fine of up to RM1,000 or both.

    With all of the above in mind, let’s make a lesson out of these cases and remember that it’s important for all of us to not follow these regrettable actions while on the road. Hence, please always give way to ambulances, police or the Fire and Rescue Department vehicles as doing so might just help save a life.
    For more insights into the Malaysian legal system such as this, do make sure to follow us on Facebook and Instagram or visit our official website. You can also read our articles on the popular Malaysian news aggregator app Newswav here.

     

  • Court Jails Actress Six Months for Spraying, Stepping on New Naira Notes

    Court Jails Actress Six Months for Spraying, Stepping on New Naira Notes

     

     

    By Biola Lawal
    Lagos (Flowerbudnews): An actress, Oluwadarasimi Omoseyin, has been convicted and  sentenced to six months imprisonment for  spraying and stepping on the new Naira notes at a social event in Lagos,

    She was sentenced by Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, February 1, 2024, a statement by Dele Oyewale Head,  Media & Publicity, EFCC disclosed.

    She was first arraigned on February 13, 2023 by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on two-count charges, to which she pleaded “not guilty.

    She was subsequently granted bail on February 15, 2023, the statement said.

    One of the count reads: “That you, Oluwadarasimi Omoseyin, on the 28th day of January, 2023, at Monarch Event Centre, Lekki, Lagos , within the jurisdiction of this Honourable Court, whilst dancing during a social occasion tampered with the sum of N100, 000.00 (One Hundred Thousand Naira) issued by the Central Bank of Nigeria by spraying same in the said occasion and you thereby committed an offence contrary to and punishable under Section 21(1) of the Central Bank Act, 2007.”

    At the resumed hearing on Thursday, Omoseyin, however, changed her “not guilty” plea to “guilty”, in view of the overwhelming evidence against her.

    Following her “guilty plea”,  the  prosecution counsel, Z.B. Atiku called Abubakar Mohammed Marafa, an operative of the EFCC, to review the facts of the matter.

    Marafa recalled that, “the defendant was arrested by officers of the Independent Corrupt Practices and Other Related Offences Commission, ICPC, on February  1, 2023, and was handed over to the Commission on February 2, 2023 for further investigation. “
    According to him, the defendant’s statement was taken under caution, where she stated that  she attended a friend’s wedding on January 28, 2023, and that she sprayed N200 and N100 Naira notes on the occasion.

    “ The defendant was processed and the videos of where she sprayed the money was found on her phone. Also, further investigations were carried out and the management of the event centre was invited. They also brought in the video footage of the said event.”

    The prosecution counsel, thereafter, further applied to tender, in evidence, the letter from the ICPC and other accompanying documents , including the extra-judicial statement of the defendant, forensic report of her phone, a CD of videos showing her spraying the naira note, a  flash drive from the event centre together with the statement of the representative of the centre.

    Justice Aneke admitted them as exhibits and convicted the defendant, as charged.  The defence counsel, Afuye Adegbola pleaded for leniency, saying, “ she’s a first-time offender; she is a mother of one; she is remorseful and pleads for mercy.”

    He further pleaded for a non-custodial sentence on behalf of the convict.

    Delivering judgment, Justice Aneke  sentenced the defendant to six months imprisonment, effective from Thursday, with an option of N300,000 ( Three Hundred Thousand Naira only) fine to be paid into the consolidated revenue account of the federation.

    Omoseyin bagged her imprisonment when she was arrested by operatives of the ICPC along Awolowo Road , Ikoyi, Lagos,  after the video of her spraying and stepping on the newly redesigned Naira notes at a party surfaced online.  In the viral video, she was also seen flaunting wads of the new Naira notes.  In her statement to the Commission, she claimed that she received the new Naira notes from her fans at the party and that she did not know the persons who gave her the money.

    Items recovered from her at the point of arrest include a Range Rover. (Flowerbudnews)

  • Appeal Court reserves judgment on appeal to address extra-judicial killings in Nigeria

    Appeal Court reserves judgment on appeal to address extra-judicial killings in Nigeria

     

     

    The Court of Appeal, Abuja Division, has reserved judgment on an appeal seeking to address the prevalence of extra-judicial killings in the country.

    The appellate court reserved the judgment after parties argued their case for and against the appeal and adopted their briefs of argument on January 16, 2024.

    Recalls that Emmanuel Ekpenyong, a Nigerian citizen and legal practitioner of the law firm of Fred-Young & Evans LP, appealed against a judgment delivered on May 6, 2022, by Justice Nkeonye Maha of a Federal High Court, Abuja Division.

    Justice Maha dismissed the suit filed by Ekpenyong against the President, Federal Republic of Nigeria and the Attorney-General and Minister of Justice of the Federation as 1st and 2nd defendants, but respondents in the appeal number: CA/ABJ/1200/2022.

    Ekpenyong alleged that the wanton loss of human lives in Nigeria in recent times has put him as a “person” described under Section 33 (1) of the Nigerian Constitution in reasonable apprehension that his right to life under Section 33 (1), Chapter IV of the Nigerian Constitution is likely to be contravened.

    In the originating summons marked: FHC/ABJ/CS/755/2020 dated and filed July 10, 2020, the plaintiff submitted six questions for determination.

    Ekpenyong urged the court to determine whether his right to life enshrined in Section 33 (1) of Nigerian Constitution “means the protection of the plaintiff’s life beyond mere physical and animal existence and extends to the right to live a meaningful, complete and dignified life?

    “Whether the plaintiff’s right to life enshrined in Section 33 (1) of the 1999 Constitution prohibits any unlawful acts of omission or commission by the Nigerian state, Nigerian police, other law enforcement agents and private individuals which are capable of terminating the plaintiff’s life?

    “Whether the plaintiff’s right to life enshrined in Section 33 (1) of the 1999 Constitution extends to the right against torture and inhuman treatment, right to personal liberty, right to fair hearing, right to private and family life, right to acquire and own immovable property anywhere in Nigeria, right to adequate compensation upon compulsory acquisition of property as enshrined in Sections 34 to 44 of the 1999 Constitution, among others.”

    He then sought an order of mandatory Injunction compelling the defendants to take immediate steps to overhaul and reform the Nigerian police and other law enforcement agencies to incorporate forensic science in their criminal investigations to address extra-judicial killings by both state and non-state actors.

    He said this would also help to ensure that every unlawful death committed are thoroughly investigated and the culprit arraigned before a court of competent jurisdiction, among other reliefs.

    In the judgement, Justice Nkeonye Maha held that Ekpenyong failed to present sufficient facts in proof of the case.

    The judge, who dismissed the suit for lack of reasonable cause of action against the defendants, awarded a cost of N100,000.00 against the plaintiff.

    But in a notice of appeal dated June 29, 2022, the lawyer, an appellant, prayed the Appeal Court to allow the appeal and set aside the whole judgement.

    The appellant, who urged the upper court to also set aside the N100, 000 cost, sought an order granting all the reliefs sought in his originating summons filed on July 10, 2020.

    Also in his brief dated Dec. 22, 2022, and filed Dec. 23, 2022, Ekpenyong prayed the court to hold that the decision of the trial court amounted to a miscarriage of justice when it held that some paragraphs in his affidavit were incompetent and refusing to determine the germane questions of law.

    He contended that he is a “person” as envisaged under Section 33 (1) of the Nigerian Constitution and he has locus standi to institute the suit.

    He further contended that a Nigerian citizen has a right to apply to courts for interpretation of provisions of the Nigerian Constitution.

    He argued that he must not wait for his right to life to be threatened or deprived before he has a right of action because the right is meant to protect his life while he is still alive.

    Ekpenyong further argued that under Section 46 (2) of the Nigerian Constitution, mere apprehension that his right to life is likely to be contravened constitutes a reasonable cause of action.

    “The prevalence of extra-judicial killings in Nigeria in recent times is a notorious fact which need no further proof,” he added.

    Ekpenyong wants the appellate court to hold that he has disclosed a reasonable cause of action against the respondents because the wanton loss of lives in the country in recent times has put him in reasonable apprehension that his right to life is likely to be contravened.

    But the respondents prayed the Appeal Court to dismiss the appeal.

    In a brief of argument filed by O.A. Oloruntogbe, the 1st and 2nd respondents argued that the principle of justiciability is underpinned by the consideration that judicial procedures are unsuitable and ill-equipped to deal with hypothetical or empty jurisprudential issues such as the appellant’s case.

    According to them, there must always be a live issue tied to the subject matter forming the basis upon which a litigant approaches a court for reliefs.

    “For courts exist not for fanciful or merely academic claims but to grant reliefs or remedies to an injured party or a party who is likely to suffer an injury,” they said.

    They submitted that Ekpenyong’s claims that the wanton killings reported in the news put him in the fear of his life was completely misplaced as perceived.

    They said “the reliance on a slew of academic papers and online news reports of the spate of crime and alleged police brutality in Nigeria cannot by any stretch of imagination be a breach of the appellant’s fundamental rights, which have not been shown in this case, to have been personally breached.

    “Therefore my Lords, we submit humbly that the learned trial court held correctly that the appellant failed to establish any cause of action in his case.”

    The defendants equally submitted that the trial court was right when it awarded a N100, 000 cost against Ekpenyong and in favour of the respondents in the suit for being frivolous and vexatious.(Flowerbudnews)

  • Nnamdi Kanu’s N50bn suit against FG Adjou until April 22

    Nnamdi Kanu’s N50bn suit against FG Adjou until April 22

    Flowerbudnews

    A N50 billion suit filed by Nnamdi Kanu, leader of the proscribed Indigenous People of Biafra (IPOB), against the Federal Government has been adjourned until April 27 for further mention by a Federal High Court in Abuja.

    Justice Inyang Ekwo adjourned the matter after Aloy Ejimakor, the lawyer who appeared for Kanu, informed the court that he had just filed a notice for a change of counsel.

    Ejimakor told the court that he would be taken over the case from Chief Mike Ozekhome, SAN, who filed the suit on April 7, 2022.
    Justice Ekwo directed the lawyer to find out if a similar matter was not before any sister court or other courts pending, or if a judgment had not been delivered in a similar suit.
    The judge, who observed that no counsel appeared for the defendants, ordered that a hearing notice be issued and served on them against the next adjourned date.
    The News Agency of Nigeria (NAN)) reports that Kanu, had sued the Federal Republic of Nigeria (FRN) and Attorney-General of the Federation (AGF) as 1st and 2nd defendants in the suit marked: FHC/ABJ/CS/462/2022.
    Kanu, who sued the defendants over allegations bordering on violation of his rights, alleged that he was kidnapped from Kenya and brought back to Nigeria to stand trial.
    He wants the court to determine “whether the way and manner in which the plaintiff was abducted in Kenya and extraordinarily renditioned to Nigeria is consistent with extant laws.”
    Particularly, he cited “the provisions of Article 12 (4) of the African Charter on human and peoples rights (ratification and enforcement) Act Cap A9 laws of the Federation of Nigeria, 2004, and Article/Part 5 (a) of the African Charter’s principles and guidelines on human and peoples’ rights while countering terrorism in Africa.”
    Kanu also wants the court to determine “whether by the operation of Section 15 of the Extradition Act Cap E25, Laws of the Federation of Nigeria 2004, the plaintiff can be competently/legally tried for offences stated in counts 1 to 14 of the 15-count amended charge in charge number FHC/ABJ/CR/383/2015 between Federal Republic of Nigeria v. Mazi Nnamdi Kanu.”
    He said the counts “are not the offences for which he was surrendered or extraordinarily renditioned to Nigeria.”
    In the originating summons, the IPOB leader is seeking 11 reliefs, including an order for his release from Department of State Services (DSS)’ custody.
    He is also seeking an order restraining the defendants from taking any further step to prosecute him over criminal charge no: FHC/ABJ/CR/383/2015, currently pending before a sister court presided over by Justice Binta Nyako.
    Kanu also asked the court to award the sum of N100 million to him “as the cost of this action.”
    But in a notice of preliminary objection dated Jun 6, 2022, but filed June 27, 2022, the FRN and AGF prayed the court to dismiss the suit, describing it as “an abuse of court process.”
    Giving one ground of argument, the defendants argued that Kanu had filed an earlier suit with similar facts before a Federal High Court, Umuahia Division in suit number: FHC/UM/CS/30/2022.
    They further argued that the two defendants were parties in the suit.
    According to the defendants, this renders this suit as an abuse of court process that deprived the court of the jurisdiction to entertain the instant suit..

  • Ex-minister closes case in alleged libel suit against former Nigerian envoy, Onoh

     

     

    Abuja: A former Minister of Foreign Affairs, Geoffrey Onyeama, has closed his case against Ms Lilian Onoh, a former Nigerian ambassador to Jamaica and Namibia, over allegations bordering on defamation.

    Onyeama closed his case after a cross examination on Friday before Justice Keziah Ogbonnaya of a Federal Capital Territory High Court at Zuba in Abuja on allegations of financial misappropriation at Nigerian embassies in Jamaica and Namibia.

    The News Agency of Nigeria (NAN) reports that the ex-minister, who served during the Muhammadu Buhari-led government, had sued Onoh after the latter accused him of condoning grand corruption at Nigerian foreign missions.
    Onyeama alleged that Onoh, who was his sister-in-law, “sponsored” newspaper articles that were critical of him on issues of sleaze while he was the foreign minister.

    Onoh had raised an alarm that the sum of $2.8 million was being frittered away out of the $5 million donations by the Red Cross in Nigeria to victims of the deadly 2010 Haiti earthquake by Nigerian diplomats in Jamaica.

    The Nigerian mission in Jamaica was saddled with the responsibility of applying the $5 million donations to the humanitarian disaster occasioned by the earthquake in the Caribbean country.
    In Namibia prior to her arrival as Nigeria’s High Commissioner, she had said about $600,000 was embezzled by officials including shortchanging the Namibian government in VAT remittances.
    While being cross examined by Onoh’s lawyer, Monday Ejeh, on whether he probed allegations of fraudulent financial transactions raised against Nigerian diplomats by his client, Onyeama said he took action on every complaint received.

    “I took action on them by referring such issues to the permanent secretary ( Federal Ministry of Foreign Affairs) and directing that investigation be conducted,” Onyeama.

    In his response to the issues in Jamaica and Namibia, he said, “With regards to two major complaints in respect of Jamaica and Namibia, I was informed that the cases had been passed on to the EFCC.”

    He explained further that the permanent secretary was “charged with dealing with financial transactions and irregularities.”
    He said the two matters Onoh brought to his attention were about her predecessor and some people in Namibia defrauding the Namibian government.

    “In Jamaica, it was about misappropriation of funds meant to assist Haiti in the aftermath of the earthquake,” said.

    He told the court that he took interest in those two incidents because of their impacts on Nigeria’s bilateral relationship with Jamaica and Namibia.

    “I went to the office of the Auditor-General (of the Federation), and requested for a comprehensive audit of the Ministry of Foreign Affairs,” he said.

    When Ejeh asked about the outcome of investigations into the malfeasance, Onyeama’s lawyer, Agada Elachi, SAN, raised an objection.
    Determined to get a response, Ejeh pressed further asking if the allegations were true or false, Elachi objected to the question.
    “These questions are immaterial as they have nothing to do with the issues at hand,” the lawyer said while objecting to several other questions bordering on his client’s roles as foreign minister.
    The objections were sustained by the judge.
    Onyeama informed the court that Onoh “forwarded several media articles to his phone number.”
    The minister disclosed that many people advised her to “desist from those libellous emanating from the social media,” but that she would not listen.

    “She wrote to me, indicating that I was trying to prevent certain media houses from publishing her defamatory articles,” Onyeama said in his reply to Ejeh’s enquiry as to how Onoh sponsored media houses to defame him.

    After the cross-examination exercise, the ex-minister informed the court that he had concluded his suit against the defendant.
    Subsequently, the judge adjourned the case until 12 February for Onoh to commence her defence in the suit.(NAN)(www.nannews.ng)/ Flowerbudnews

  • Drama in court as lawyer tackles judge for adjourning suspended UNICAL professor’s bail plea

    Drama in court as lawyer tackles judge for adjourning suspended UNICAL professor’s bail plea

     

     

    Abuja: There was a mild drama at a Federal High Court, Abuja, on Friday, after Justice James Omotosho adjourned the hearing of a bail application of Prof. Cyril Ndifon, the suspended Dean of Faculty of Law, University of Calabar (UNICAL), until Jan. 31.

    The adjournment followed counsel for the prosecution, Osuobeni Akponimisingha’s objection that he was just being served with Ndifon’s further affidavit and would need time to study the process in the interest of fair hearing.

    The development did not go down well with Solomon Umoh, SAN, who appeared for Ndifon and Sunny Anyanwu, the co-defendant.

    The News Agency of Nigeria (NAN) reports that the Independent Corrupt Practices and Other Related Offences Commission (ICPC) is prosecuting Ndifon and Anyanwu (1st and 2nd defendants) on allegations bordering on sexual harassment and threatening the star witness in the case.

    Anyanwu, who is one of the lawyers in the defence, was joined in the amended charge filed on Jan. 22 by the ICPC on allegation that he called one of the prosecution witnesses on her mobile telephone during the pendency of the charge against Ndifon to threatened her.
    Justice Omotosho had, on Thursday, ordered the two defendants to be remanded in Kuje Correctional Centre pending the hearing of their bail applications.
    The judge, who adjourned the matter until today (Friday), held that the bail request would be taken after the trial.
    When the matter was called on Friday for continuation of trial, Umoh prayed the court to allow the hearing of his clients’ bail applications before the trial but Akponimisingha opposed it, saying based on the previous day’s directive of the court, the trial should be taken first.

    The ICPC lawyer argued further that he was just being served with the latest application filed on Thursday by Umoh and that he would need time to study it whether to respond or not.
    But Umoh told the court that Akponimisingha was being economical with the truth because he was aware of the medical report attached to the application already, and that the instant application was just an adjunct.

    He said when the judge admitted Ndifon to temporary bail on Jan. 10 to enable him go for a glaucoma surgery slated for Jan. 11, it took them about a week to perfect the bail before the professor could proceed.
    He said the latest documents attached to the bail application had been verified by the ICPC in Exhibit PF

    “So why will the counsel seek for an adjournment?” he asked.
    Besides, Umoh argued that Akponimisingha had no right to file any other process after the one he filed “because this is the final process.”
    He insisted that bail is a constitutional right which should not be taken away from his clients, even though they had been subjected to media trial.
    “We are talking of a constitutional right of a professor of Law to liberty,” he said.
    The senior lawyer urged the court to overrule Akponimisingha and proceed to hear the bail plea.
    Umoh said in the event that his application was not granted, “we ask that the interim bail be extended because he (Ndifon) has an imminent irreversible eye defect.”
    But the anti-graft commission’s lawyer disagreed with Umoh.

    He argued that the exhibit (Exhibit PF3) that the learner silk cited that they verified was in response to the medical report dated Dec. 29, 2023, and not the one dated Jan. 19.
    He said contrary to Umoh’s claim, the commission had not verified the latest exhibit (Exhibit A).

    “We have not verified the instant exhibit dated 19th day of January, 2024. He just serves me about three minutes ago.
    “I am just seeing this document for the first time. Fair hearing demands that I be allowed to see it whether to respond to it or not.
    “That is my reserved right which cannot be taken away from me. That is why I sought an adjournment to enable me look into it,” he said.
    Ruling, Justice Omotosho said in view of the fact that the further affidavit filed on Jan. 25 by Umoh was served on Akponimisingha in the courtroom, “it is fair hearing that the lawyer be given time to respond.”
    He said since accelerated hearing had been granted in the matter, the court would give a short adjournment.
    The judge consequently adjourned the matter until Jan. 31 for hearing of the bail applications.
    But shortly after the adjournment, Umoh stood up to address the court.
    The senior lawyer, who insisted that bail is a constitutional matter, said the application he brought was in line with the constitution.
    He reminded that Ndifon did not flout the interim bail granted by the court, hence the need to admit him to bail or extend the earlier one granted him.
    “I beg in the name of God that he should be granted the bail in the terms granted him earlier,” he said.
    Responding, Justice Omotosho said the earlier bail granted was granted on the premise that there were facts before the court that Ndifon was going for a medical surgery on a scheduled date.
    He said even though they were unable to conclude on the bail application, the defendant was allowed to go on bail but did not undergo the surgery in the long run.
    He said the facts about the present application were not before the court.
    “You filed a process on Jan. 25 and you served the prosecution counsel today.
    “That process has a medical report that was not before the court and the prosecution said he needs to respond
    “I have looked at my diary and there are many cases on Monday and Tuesday.
    “Even on Wednesday, Jan. 31, I have about 19 cases but I conceded to ensure that the bail application is taken,” the judge explained politely.
    Umoh then prayed the court to take Anyanwu’s bail, saying “the bail of the 2nd defendant is independent of the 1st defendant. I will always thank you.”
    Umoh consistently addressed the court using the word, “You,” and the judge corrected him, saying “learner silk, you are 13 years as senior advocate. You don’t address the court using ‘you’.”
    “Don’t judge me with this because I am on my weakest point today,” Umoh responded.(NAN)(www.nannews.ng)

  • Court sends suspended UNICAL professor, lawyer to Kuje Prison

    Court sends suspended UNICAL professor, lawyer to Kuje Prison

     

     

    Abuja: A Federal High Court, Abuja, on Thursday, ordered the remand of Prof. Cyril Ndifon, the suspended Dean of Faculty of Law, University of Calabar (UNICAL), in Kuje Correctional Centre.

    Justice James Omotosho also ordered one of the lawyers of Ndifon, Mr Sunny Anyanwu, to be remanded in the correctional centre pending the hearing of their bail application.

    Justice Omotosho gave the order after Ndifon was re-arraigned alongside Anyanwu on an amended four-count charge bordering on alleged sexual harassment and attempt to perverse the cause of justice.

    The News Agency of Nigeria (NAN) reports that while the Independent Corrupt Practices and Other Related Offences Commission (ICPC) is the complainant, Ndifon and Anyanwu are 1st and 2nd defendants in the amended charge marked: FHC/ABJ/CR/511/2023.

    In count one, Ndifon was alleged to have, between May and September 2023 while being in the employment of UNICAL as Dean of Faculty of Law, caused one Miss TKJ (not real name), a diploma student of the university, to send pornographic, indecent and obscene photographs of herself to him through his mobile telephone number: 08037066222 vide WhatsApp charts.

    The offence was said to be contrary to and punishable under Section 24 of the Cybercrime (Prohibition & Prevention) Act 2015.

    In count three, the lawyer was alleged to have, sometime in November 2023 or thereabout, in Abuja during the pendency of the charge filed against Ndifon and on the prompting of the professor, called one of the prosecution witnesses on her mobile telephone.

    Anyanwu was alleged to have threatened her not to honour the invitation of the ICPC in respect of the criminal investigation against Ndifon, which conduct he knew was intended to perverse the cause of justice.

    The offence was said to be punishable under Section 182 of the Penal Code Cap. 532 Laws of the Federal Capital Territory, Abuja, 2006.
    NAN reports that Justice Omotosho had, on Jan. 10, ordered the release of Ndifon on a temporary bail to enable him go for a glaucoma surgery, which the defendant was scheduled to undergo Jan. 11.

    The judge then adjourned until today (Jan. 25) for continuation of trial and to hear his bail plea.

    He also directed Anyanwu to file affidavit of facts in response to allegations raised against him by the anti-graft commission that he threatened their star witness.

    Upon resumed hearing on Thursday, ICPC’s counsel, Osuobeni Akponimisingha, informed the court that an amended charge, dated Jan. 19, was filed Jan. 22.

    When the judge asked how Ndifon was faring after the surgery, his lawyer, Solomon Umo, SAN, told tye court that though the surgery was meant to be carried out, the result given to then showed that the surgery would have to be done in a later date.
    .
    Umo explained that based on the medical advice, some tests still had to be carried out to determine when the surgery would be carried out.
    The senior lawyer therefore urged the court to hear Ndifon’s bail application before responding to the amended charge.
    The judge, who declined the request, said he could not rely on the unverified hospital documents brought to court by the defence.
    Akponimisingha then said that their witnesses were in court for the trial commencement.
    He said documentary and video evidence would also be tendered and played to prove their case.
    In that event, Umo asked if it would be possible to bar journalists from covering the trial.
    Justice Omotosho declined the request.
    He held that the media could be allowed access into the courtroom during the trial while they ensure that the identities of the witnesses are protected.
    The judge said the witnesses could be given pseudo names to protect thier identities, and their photographs amd videos should not be posted on the internet.
    “The court is ready to protect the identities of the witnesses.
    “Therefore, all the young ladies who are alleged victims; their identities must be protected,” he said.
    Justice Omotosho, who granted accelerated hearing in the matter, ordered Ndifon and Anyanwu to be remanded in Kuje Correctional Centre.
    He adjourned the matter until Jan. 26 for continuation of trial and hearing of the bail application.(NAN)(www.nannews.ng)/ Flowerbudnews