Category: Judiciary

  • Judges’ appointment: Court to hear senior lawyers’ suit against Yahaya Bello Jan. 29

    Judges’ appointment: Court to hear senior lawyers’ suit against Yahaya Bello Jan. 29

     

     

     

    Abuja:   A Federal High Court, Abuja has fixed Jan. 29 for hearing of a suit filed by seven senior advocates of Nigeria against Gov. Yahaya Bello of Kogi and others over his appointment of judges in the state in violation of extant laws.

    The News Agency of Nigeria (NAN) reports that the suit, which was assigned to Justice James Omotosho, sought a mandatory order restraining the defendants from appointing new judicial officers until there is strict compliance with the laws.

    The aggrieved lawyers, who also hail from Kogi, are Yunus Usman, SAN; Jibrin Okutepa, SAN; Patrick Okolo, SAN; Abdullahi Haruna, SAN; Reuben Atabo, SAN; Shaibu Aruwa, SAN and Johnson Usman, SAN.

    The plaintiffs, in the originating summons marked: FHC/ABJ/CS/05/2024, sued the National Judicial Council (NJC), Kogi State Judicial Service Commission, Governor of Kogi and Attorney-General and Commissioner for Justice in the state as 1st to 4th defendants respectively.

    The suit filed Jan. 11 sought a declaration that the selected candidates, including Mrs Amina Yahaya Bello, the governor’s wife, for onward transmission to NJC for appointment as judges was not “totally based on merits, competence, sound knowledge of the law, professional expertise and skill, seniority, fairness, equity and equality.”

    They argued that the same was marred by political and ethnic influence contrary to the provisions of Rule 3 (6)(i)-(iv) and Rule 4(4)(a) of the NJC Guidelines and Procedural Rules for the Appointment of Judicial Officers of all superior Courts of Records in Nigeria, 2014 and Section 153 of the 1999 Constitution (as amended),
    They said it also contravened Paragraph 21(c) Part I, Paragraph 6 (a) and (b) Part II of the Third Schedule to the Constitution (Supra); as well as Section 14 (4)(a) of the Constitution (Supra), among other reliefs.
    In the affidavit deposed to by Okolo, they averred that two women were shortlisted from Kogi Central and that one of them was Amina, Gov. Bello’s wife.
    They alleged that Amina and other shortlisted candidates did not have the required number of judgments of both trial and appellate courts that qualifies them for appointments as judges of the superior courts of records in Kogi as required by the NJC’s rules.
    They also alleged that the state’s judicial service commission was doing the bidding of the governor.
    The chief judge of the state, in a letter dated Oct 9, 2023 with Reference Number: CJ/S/1/1X/A/355 to the Lokoja Branch of Nigerian Bar Association (NBA) and sighted by NAN, said the list was a provisional shortlist of candidates for the appointment of the 10 judicial officers.
    They were to be appointed into the state’s High Court, Sharia Court of Appeal and Customary Court of Appeal.

    The 29 candidates in the letter include “Badiru Abdulghaniy, Ezema Beatrice, Ibrahim Idenyi, Amina Yahaya Bello, Joseph Sunday Ajesola, Dr. Mohammed Tanko, Badama Kadiri, Umaru Medina, Ibrahim Jubril Oladimeji, Ojoma Rachael Haruna, Zakari Wahab and Halimat Onuka for the High Court of Justice.
    The candidates for the Shari’a Court of Appeal are Idris Abdullahi, Abdulwasiu Salaudeen, Muhammad Bello and Mohammed Agaba.
    Others are Okino Saidu, Abdulaziz Abdulmali, Ganiyu Adeku,. Yakubu Abbas, Hassan Hussaini, Musa Jibreel, Hussaini Labaran, Salihu Abdullahi, Idrees Abdullahi and Shaibu Aliyu.
    Those shortlisted for the Customary Court of Appeal include Musa Onogo Idris, Maryann Oziohu and Shaibu Ozovehe Ebenezer.
    NAN reports that the NJC had suspended the process of the appointment of judges and kadis into the state’s judiciary.

    The council, which said the development was to maintain a fair and just judicial system, took the action following a letter to the NJC by the seven senior lawyers intimating it on a suit instituted against the appointment.(NAN)(www.nannews.ng) /Flowerbudnews

  • Certificate forgery: House of Reps member, Rita Orji has a case to answer – Court

    Certificate forgery: House of Reps member, Rita Orji has a case to answer – Court

    By Flowerbud News

    Jan. 17, 2024

    A High Court sitting in Apo Abuja has ruled that a former House of Representatives member, Rita Orji has a case to answer in the investigation of her WAEC certificate by the police.

    Delivering judgement on Monday, Justice Kawu Bello ruled that the Nigeria Police is empowered to investigate any petition brought before them according to section 200 of the constitution.

    The judge dismissed the matter and ordered Rita Orji to make herself available to the police for investigation.

    A former House of Representatives member, Rita Orji is currently in a legal battle with the police over a petition written against her to the Force Headquarters.

    The petition alleged that Ms Orji who was in the lower Chambers from 2015 to 2019 and also contested for same office in the last election possessed a fake WAEC result.
    The police had invited her for interrogation but she turned down the invitation and approached the High Court.

    Ms Orji in the suit prayed the court to restrain the police from investigating her and also maintain her fundamental human rights.

     

    Rita Orji represented Ajeromi-Ifelodun constituency in 2015 at the National Assembly on the platform of Peoples Democratic Party.

  • Alleged rights breach: Court voids N10m fine against media house

    Alleged rights breach: Court voids N10m fine against media house

     

    Abuja:  A Federal High Court (FHC), Abuja, on Tuesday, set aside a judgment directing the Human Rights Radio and Television Ltd. to pay a N10 million in damages to Mr Samuel Onaibre over alleged violation of his fundamental rights.

    Justice Inyang Ekwo, in a judgment, held that the Jan. 20, 2022 judgment delivered by a sister court in Warri, Delta, was obtained by fraud and lack of service of process on the media station as required by law.

    Justice Ekwo held that where a party alleged that a judgement was entered in a case in his absence, “It means that such judgement was obtained by procedure adopted which deprived the decision or judgement of the character of a legitimate adjudication.

    He said the respondents, having not controvert the averments of the applicants, are deemed to have admitted the case of the applicants.

    “An order is hereby made setting aside the judgement and orders delivered on 20th of January, 2022 by this honourable court, coram Honourable Justice Okon E. Abang in suit number: FHC/WR/CS/92/2019 between Mr. Samuel O. Onaibre v. Human Rights Radio and Television Ltd. & 2 Ors.,” he declared.

    The News Agency of Nigeria (NAN) reports that following a judgment entered in favour of Mr Onaibre, the registrar of Delta State Polytechnic, Ozoro, by Justice Okon Abang at the Warri Division of a FHC in 2022, the media house filed another suit at the Abuja division, praying the court to vacate it.

    While Human Rights Radio and Television Ltd was the 1st applicant, Mr Ahmed Isah, the CEO of the station, was the 2nd applicant in the suit marked: FHC/ABJ/CS/1996/2022.

    The applicants had sued Mr Samuel Onaibre, the Inspector-General of Police, Deputy Inspector General of Police, ACP Fergus Manga and DSP Peter Tanda as 1st to 5th respondents respectively.

    The applicants, who gave 12 grounds while the judgment should be vacated, averred that a complainant, Blessing Onu, a student of Delta State Polytechnic, Ozoro, sought the assistance of the media house, alleging that her school refused to award her National Diploma Certificate (NDC).

    She alleged that the development resulted to her missing the opportunity to proceed to the National Youth Service Corps (NYSC) programme despite complying with all the requirements of the institution.

    “On 25th February, 2019 during live broadcast of Brekete Family Programme at the 1st applicant’s radio station, he (Isah) intervened in the matter, requested and got the contact of the registrar, the 1st respondent, on record to hear the position of the school! on the matter.

    “This was after failed efforts to make the school attend to the complaint without bringing it up on air.

    “He put a call to the 1st respondent to enquire the truth and position of the Delta State Polytechnic, Ozoro which same was answered and the 1st respondent turned uncivil on the phone call, resorted to abusive, humiliating and unprintable name callings against him (Isah).

    “He was compel to release the official phone number to the public to elicit the assistance of any listener who would like to persuade him (the registrar) to attend to the case of the complainant.

    “He later realised that some of the listeners sent the 1st respondent (registrar) threatening and abusive messages upon which he lodged a petition against the applicants and the complainant to the Inspector-General of Police,” Isah, who deposed to the affidavit said.

    He said despite amicable resolution of the matter by the police, and Onaibre promising to withdraw the suit with a notice of discontinuance of the suit served on him, he was surprised to hear about the judgment of the Warri court against him.

    In his preliminary objection, Onaibre prayed Justice Ekwo to dismiss the suit on the grounds that the applicants’ originating motion was incompetent and an abuse of court process.
    Delivering the judgment on Tuesday, Ekwo held that there are situations where the court is permitted to exercise jurisdiction, to set aside its own judgement or the judgement of a court of coordinate jurisdiction.

    “This Includes, where the judgement is entered in default of the defendant’s appearance or in default of pleadings; where the judgment was obtained by fraud; where the judgement breached the fundamental right of a party; and where the judgement will work Injustice on one of the partes,” he said.(NAN)(www.nannews.ng)/ Flowerbudnews

  • Alleged $9.6bn scam: How top govt. officials aided P&ID directors–EFCC Investigator

    Alleged $9.6bn scam: How top govt. officials aided P&ID directors–EFCC Investigator

    Abuja:  Mr Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC), on Tuesday, revealed how top government officials aided Process and Industrial Development (P&ID) Ltd.’s directors in the alleged $9.6 billion scam against Nigeria.

    Babangida, who was the 2nd prosecution witness (PW2) in the ongoing trial of fleeing James Nolan, an Irish national, told Justice Obiora Egwuatu of a Federal High Court, Abuja in his testimony.

    The News Agency of Nigeria (NAN) reports that the anti-graft agency had, in the charge marked: FHC/ABJ/CR/9/2022, sued Micad Project City Services Ltd. and Mr Nolan as 1st and 2nd defendants.

    Nolan, a P&ID director who also has a British citizenship, was arraigned and granted a N100 million bail after pleaded not guilty to the 20-count charge preferred against him.

    However, after he perfected his bail conditions, he failed to appear in court for trial.

    On Sept. 28, 2022, Justice Ahmed Mohammed of a sister court, where Nolan was also standing another trial, revoked the bail and issued a bench warrant for his arrest for jumping bail.

    Justice Mohammed equally granted the EFCC’s request to continue his trial in absentia.

    Nolan, alleged to be at large, is also standing trial in about eight other cases for his involvement in the 9.6 billion dollars controversial contract awarded to P&ID Ltd.

    While being led in evidence-in-chief by EFCC’s counsel, Mr Bala Sanga before Justice Egwuatu, the witness said President Muhammadu Buhari directed that an investigation be conducted by the commission into the signing of a gas supply and processing agreement between the Federal Ministry of Petroleum Resources and P&ID Ltd. dated Jan. 11, 2010.

    “On 28th June, 2018, a letter from the Office of the Attorney-General of the Federation (AGF) and Minister of Justice was forwarded to EFCC conveying the directives of Mr President , Commander-In-Chief of the Armed Forces, Federal Republic of Nigeria, that investigation be conducted by the EFCC.

    “The petition was assigned to my team and I, including Isah Suleiman Daku, Aminu Lawal, Hembafan Tortilla, and others,” he said.

    According to him, we conducted the investigation by requesting documents of certified true copies (CTCs) from the Federal Ministry of Petroleum Resources.

    “Upon receipt of the documents, which include copy of the signed gas supply and processing agreement dated 11th January, 2010; memorandum of understanding dated 22nd July, 2009; memos and other correspondence, we reviewed the documents.

    “And we discovered they were signed by the late Minister of Petroleum Resources, Dr Rilwan Lukman, and was witness by late Mrs Grace Taiga, the then Director of Legal Services, Fed Ministry of Petroleum Resources.

    “Late Mr Michael Quinn, an Irish citizens, signed for P&ID and witnessed by Alhaji Muhammed Kuchazi in respect of the gas supply and processing agreement. The same individuals signed in the MOU.

    “Our investigation discovered that Michael Quinn was the owner and operator of P&ID Ltd which was incorporated in the British Virgin Island together with his partner, Brendan Cahill, who is also an irish citizens.

    “We further discovered that they have incorporated about 30 companies registered by Corporate Affairs Commission (CAC) in Nigeria.

    “They also registered 20 offshore companies which they promote and operate.

    “Among the 30 companies registered in Nigeria is Micad Project City Services Ltd, the 1st defendant and their representatives in Nigeria.

    “In operating these companies include James Richard Nolan, the 2nd defendant in this case, who is an Irish citizen; Adam Quinn, also an Irish citizen; Lloyd Quinn, also Irish but deceased; Neil Christopher Murray, also Irish but at large; Gerald Patrick Gallagher, also known as Gerry Gallagher, is also an Irish but at large at the moment.

    “They are the representatives in running and operating Micad Project City Services Ltd,” Babangida revealed.

    The PW2 said they wrote to the CAC requesting for the incorporation document of the company.

    “From the response from CAC, we got that the company was incorporated in 2005 with two shareholders and directors namely; James Nolan and Adam Quinn with 50 per cent equity each ,” he said

    He said in March 2007, Nolan resigned as a director of Micad Project and relinquished his shares back to the company, and Lloyd Quinn and Gerry Gallagher were appointed the directors of the company.

    “In April 2007, Adam Quinn also resigned as director of the company and relinquished his shares back to the company leaving Lloyd Quinn and Gerry Gallagher as directors.

    “Lloyd Quinn had 99 per cent equity while Gerry Gallagher had 1 per cent equity of the company,” he said.

    The witness said his team wrote to Guarantee Trust Bank (GTB) requesting for the account opening package and statement of account of Micad Project and discovered Lloyd Quinn was the sole signatory to the company’s account.

    “Upon further investigation, we discovered the company had another account with Diamond Access Bank formerly Diamond Bank.

    “We wrote to Access Bank Plc requesting for account opening package and statement of the account of Micad Project City Services Ltd.

    “We reviewed responses from the bank and reviewed the documents and discovered that James Nolan, who had resigned as director and shareholder of the company in 2007, was a signatory to the Access Bank account.

    “We also discovered Neil Murray as a signatory to the Access Bank account,” he said.

    Babangida said after further review of the statement of account domicile with Access Bank Plc, the team discovered that Federal Capital Development Authority (FCDA) paid over N151 million into the account on May 22, 2017.

    “We also discovered a payment from the account of single transaction of N50 million to Avory Chambers dated 24th of May, 2017,” he added.

    He said the team confirmed through the Special Control Unit against Money Laundering (SCUML) that the company failed to comply with the confirmed that the Money Laundering and Prohibition Act, 2011 (as amended).

    “From the response from SCUML, we confirmed that the company, Micad Project, in its account opening package with GTB described its business activities as real estate development company.

    “That had confirmed it status as a designated non-financial institution.

    “The report further stated that the conducted search into their records discovered the company failed to declared its business activities to the Federal Ministry of Industry and Trade Investment.

    “We also stated that the company did not file record of its compliant officers and its management strata.

    “The company also failed to train its staff on money laundering and combating illegal act.

    “The company failed to establish an internal audit unit in compliance with Money Laundering and Prohibition Act and no report of threshold transaction above N5 million to an individual and N10 million to a corporate entity was made.

    “The investigation revealed that the payment of over N151 million into the account of the company and N50 million out of the account of the company were not reported in compliance with Money Laundering and Prohibition Act,” he said.

    The witness said the Federal Inland Revenue Service (FIRS), in the course of their investigation, revealed that the company failed to comply with the tax law.

    “On the strength of that, we wrote to FIRS to confirm that the company had tax liability of over N39 million which the company failed to pay between 2008, 2009 and 2010.

    “We equally wrote to FCTA (Federal Capital Territory Adminstration) to confirm the payment of the N151 million and availed us CTCs of records of terms of settlement filed as a consent judgment between Micad Project and other parties.

    “We received response from the FCTA attaching the signed terms of settlement and other evidence of payment and further review that a dispute emanated between Micad Project City Services Ltd and Crome Oil Ltd which resulted in the signing of the terms of settlement,” he said.

    Babangida said all the documents relating to the investigation were forwarded to the EFCC’s Forensic Department for forensic analysis.

    According to him, the forensic expert will be in better position to tell the court of his findings.

    Earlier, Mr Temitope Erinomo, the 2nd prosecution witness and former Principal Complaint Officer, Federal Ministry of Trade and Investment, said that the ministry carried out an off-site and on-site examinations of Micad Project City Services Ltd

    Erinomo, who said this during a cross examination by the defence lawyer, Mr Michael Ajara, revealed that the off-site and on-site examinations “were carried out at the business addresses of the company but they were not present at the two addresses in Abuja and Lagos.”

    “In my testimony, I said that we received a letter from the EFCC seeking to know the compliant status of Micad Project with the Money Laundering and Prohibition Act and to also furnish them with other information that will be relevant to the investigation that EFCC is carrying out,” he told the court.

    Justice Egwuatu adjourned the matter until Wednesday for continuation of trial.(NAN)(www.nannews.ng) /Flowerbudnews

  • Court judgment: Legal practitioner urges Tinubu to correct appointment of FCC chair, secretary

    Court judgment: Legal practitioner urges Tinubu to correct appointment of FCC chair, secretary

     

    Abuja:  President Bola Tinubu has been urged to correct the appointment of the Federal Character Commission (FCC)’s chairman and secretary by the previous government

    A legal practitioner, Mr Festus Onifade, made the call in a letter to President Tinubu on Wednesday and a certified true copy made available to newsmen in Abuja.

    The News Agency of Nigeria (NAN) reports that President Muhammadu Buhari had, on April 28, 2020, appointed Muheeba Dankaka as FCC chairman for a five-year tenure and was confirmed by the Senate on June 2, 2020.

    (legal practitioner, Mr Festus Onifade)

    Also the ex-president approved the appointment of Bello Tukur as FCC’s secretary on April 14, 2017 and was reappointed on March 12, 2021 for a term of four years.

    While Dankaka is from Kwara, Tukur hails from Taraba; the duo coming from the northern geopolitical zone.

    Against this backdrop, Onifade, in a suit marked: FHC/ABJ/CS/709/2021, sued the president, Attorney-General of the Federation (AGF), FCC, Dankaka and Tukur as 1st to 5th defendants respectively at the Federal High Court, Abuja.

    In the originating summons dated and filed on July 19, 2021, the lawyer sought a declaration that “the president is bound to observe and comply with the provision of Sections 7 and 8 (1), (2) (a) (b) (c) of the Third Schedule, part 1 of the 1999 Constitution (As Amended) in the appointment of persons to the office of the Chairman and Secretary of FCC.”

    He also sought an order directing the president to immediately dissolve and reconstitute the FCC’s board in accordance with the laws.
    Justice Inyang Ekwo, in his judgment on Nov. 22, 2023, declared that the appointment of Dankaka and Tukur from the northern region was unlawful.

    Meanwhile, in a letter dated Jan. 16 and titled: “Appeal to Mr President to Safeguard the Integrity of Federal Character Commission,” the constitutional lawyer prayed the president to give effect to the court judgment.

    In the letter, the Secretary to the Government of the Federation. Sen. George Akume, and Chief Lateef Fagbemi, SAN, the Attorney-General of Federation and Minister of Justice, were also copied.

    Onifade said: “It is against this background that we make this appeal to you sir to give effect to the judgement of the court by appointing persons from different geo-political zones who will represent the diversity recognised in the 1999 Constitution of the Federal Republic of Nigeria (As Amended).

    “Mr. President sir, it may not have come to notice that the morale of staff is at all-time low and this singular incident has caused a lot of resentment among staff of the commission.

    “This is particularly because the commission itself is guilty of the infractions it was constitutional and statutory created to remedy.
    “Sir like the popular saying ‘remove the log in your eyes, before the log in mine.’

    Mr. President Sir, your timely intervention will remedy this anomaly and restore the commission back to performing its constitutional and statutory functions efficiently.
    “It will also restore confidence of Nigerians in this administration as a government of inclusion, endearing hope in governance, and giving every Nigerian a sense of belonging.”(NAN)(www.nannews.ng) / Flowerbudnews

  • CCT shifts ruling in Kano anti-corruption boss’ motion against CCB until Jan. 24

    CCT shifts ruling in Kano anti-corruption boss’ motion against CCB until Jan. 24

     

    Abuja:  The Code of Conduct Tribunal (CCT) sitting in Abuja has adjourned ruling on a motion filed by Muhuyi Magaji, Chairman, Kano State Public Complaints and Anti-Corruption Commission (PCACC), challenging the competence of the Code of Conduct Bureau (CCB) to prosecute.

    The ruling, which was earlier fixed for today by the three-member panel, headed by Justice Danladi Umar, was suspended by the tribunal.
    When the News Agency of Nigeria (NAN) got to the CCT office, a security guard at the entrance gate informed that the matter would no longer hold.

    Meanwhile, NAN reliably gathered that new hearing notices had been issued to parties in the matter.

    The tribunal had, on Wednesday, fixed today after Magaji’s counsel, Adeola Adedipe, SAN, and lawyer to the CCB, Musa Usman, presented their arguments and adopted their applications.
    Adedipe informed the panel of his motion on notice dated against the charge number: CCT/KN/01/2023.

    While moving the motion, Adeola called the attention of the tribunal to their two prayers, which were predicated on six grounds.

    He argued that a High Court of Kano State presided over by Justice Farouk Adamu had, on Aug. 28, 2023, restrained the CCB from interfering in the affairs or taking any step in connection with the functions, duties and affairs of his client until the matter is dispensed with.

    He restated that in the Kano matter, CCB was the 2nd defendant and that the court directed parties to maintain status.

    The senior lawyer said the prosecution undermined the order by preferring the instant charge against Magaji.

    He argued that filing the charge against Magaji in the face of Exhibit B presented before the tribunal was a recourse to self help.

    He prayed the panel to strike out all the processes filed by the CCB, including the oral submission, for non-compliance with the mandatory provision of Paragraph 13(2) of the CCT Practice Direction 2017 which gave three days for a party to respond to any process served on them.

    Adedipe stated that the prosecution was served with their motion for more than 30 days before they responded.

    He urged the tribunal to stop the CCB from proceeding with the charge.
    Usman, while disagreeing with Adedipe, urged the tribunal to discountenance the defence argument..

    He said the order of Kano State relied on by the defendant did not mention the word “prosecution,” hence, it did not stop the complainant from instituting the instant case.
    He said the order was clearly preventing the CCB from meddling into the affairs of the defendant, and not on investigation matter.
    “The Kano State High Court was aware of the decision of Court of Appeal in a case of Ewuno Bassey Vs EFCC and others where the court states that it is no longer in doubt that agencies given powers to investigate cannot be prevented or arms twisted from performing their duties,” he said.
    Usman said on this basis, the submission and the application of the defendant lacked merit and must be treated as such.

    Justice Umar, who adjourned the matter for ruling, said the decision would determine whether the trial would proceed or not.(NAN)(www.nannews.ng) /Flowerbudnews

  • Oyo-Ita failed to disclose property, accounts in asset declaration form–EFCC witness

    Oyo-Ita failed to disclose property, accounts in asset declaration form–EFCC witness

     

    Abuja: Mr Mubarak Isa, the Economic and Financial Crimes Commission (EFCC) witness, has told a Federal High Court (FHC), Abuja that Mrs Winifred Oyo-Ita, immediate-past Head of Service (HoS), did not disclose some property she owned in her asset declaration form.

    Isa, an Assistant Superintendent of EFCC, told Justice James Omotosho on Friday while testifying as the 7th prosecution witness (PW7) in the on-going fraud allegation preferred against Oyo-Ita and others.

    The PW7 told the court that he made the discovery when he joined a team of other EFCC investigators, comprising of Hamma Bello and Rukkayat Ibrahim, to investigate the ex-HoS.

    According to the witness, sometime in 2019, Oyo-Ita filled a declaration of assets form which was witnessed by Mr Tahir Mamman at the EFCC office.

    ”In the course of investigation, we found that personal accounts in First City Monument Bank, Guaranty Trust Bank, ECOBANK; Frontline Ace Global Ltd and Asanaya Projects Ltd accounts in Zenith and Fidelity Banks, all linked to Oyo-Ita were not disclosed in the form.

    “Analysis into these accounts showed payment from Asanaya Projects to Multipurpose Infrastructural Development Company.

    “This necessitated an interview with the Managing Director, Mr Emmanuel Obiri, and he disclosed that he met with Oyo-Ita, who showed interest in owning property in Lagos as a fallback after her retirement.

    “A total payment of N65 million was paid by other companies for two numbers of four bedroom terrace and two numbers of shops all in Lagos for the sum of N94 million.

    “These properties were also not disclosed in the asset declaration form,’’ the witness told the court.

    When asked under cross examination if he was aware Oyo-Ita was neither a director nor a shareholder in the two companies he mentioned, the witness told the court that he did not know.

    EFCC’s counsel, Halidu Mohammed, sought to tender the declaration form as evidence in the case which was not opposed by the defence lawyers and Justice Omotosho admitted it as an exhibit.

    Earlier, Mr Marvis Enabulele, a staff of Fidelity Bank and the 6th prosecution witness (PW6), told the court that the bank never reported any illegal activity on the account Oyo-Ita operated with them.

    Enabulele, who tendered the statement of account of Oyo-Ita as well as that of Prince Mega Logistics Ltd in evidence, said that the proper procedure was followed in opening the accounts.

    The witness further told the court that he generated the documents by downloading the account statement from the bank’s system and then prepared a certificate of identification.

    The judge admitted all the documents tendered in evidence and adjourned the matter until Jan. 23 and 26 for continuation of hearing.

    The News Agency of Nigeria, (NAN) reports that Oyo-Ita and her co-defendants were, on Jan. 18, 2023, arraigned by the anti-graft agency on an 18-count charge of N3 billion graft.

    She was arraigned alongside her Special Assistant, Ubong Effiok; Frontline Ace Global Services Limited; Asanaya Projects Ltd; Garba Umar and his companies, Slopes International Ltd and Gooddeal Investments Ltd.
    Other defendants include U & U Global Services Ltd, belonging to Mr Effiok, and Prince Mega Logistics Ltd.

    They were all arraigned for alleged fraud in relation to duty tour allowance (DTA), estacodes, conference fees and receiving kickbacks on contracts.

    The defendants all pleaded not guilty to the charge.

    NAN reports that Oyo-Ita and her co-defendants were earlier being tried before Justice Taiwo Taiwo of a sister court before he retired in July 2022.

    They were arranged before Justice Taiwo on March 23, 2020 on same count charge. / Flowerbudnews

  • Court adjourns ex-minister’s defamation suit to allow electronic testimony from US

    Court adjourns ex-minister’s defamation suit to allow electronic testimony from US

     

    Abuja: The Federal Capital Territory (FCT) High Court, Abuja has granted an application by Ms Lilian Onoh, a former Nigerian ambassador, to testify via Zoom in a libel suit filed by Geoffrey Onyeama.

    Ms Onoh, who was Nigeria’s ambassador to Namibia and head of mission in Jamaica, is expected to testify from her American residence in the libel suit.

    The News Agency of Nigeria (NAN) reports that Mr Onyeama, Nigeria’s immediate-past Minister of Foreign Affairs, had filed the libel suit against Onoh, a career ambassador.

    The ex-minister alleged that Onoh, in a series of media engagements portrayed him as being corrupt while he served as foreign minister in former President Muhammadu Buhari’s regime.
    The duo had locked horns in a legal battle both in Nigeria and the U.S., where they accuse each of defamation.

    At the Nigerian court in Abuja on Thursday, the judge, Kesia Ogbonnaya, said Onoh could testify from her base in the U.S.

    In addition, the judge ordered the defendant to file her statement of defence alongside her witness statement on oath before the next hearing of the suit.

    The order followed a request by Onoh’s lawyer, Monday Ejeh, praying the court for time to file the necessary court documents in defence of his client.

    Onyeama’s lawyer, Agada Elachi, SAN, did not object to the filing of the papers out of time.
    The judge, consequently, adjourned the suit until Jan. 24 “for final and definite hearing” of Onoh’s defence in the matter.

    In a warning to the defendant’s lawyer, Ejeh, the judge said “if the 1st defendant (Onoh) is not ready to do the matter, this court will do the needful.”
    NAN reports that Onoh had accused the judge of bias, calling on the judge to recuse from the case.
    However, the judge insisted on hearing and determining the matter.
    The former envoy also accused the claimant, Onyeama, of colluding with court officials to keep court filings away from her, a development that led to the hearing of the case without her knowledge.(NAN)(www.nannews.ng) /Flowerbudnews

  • Kano State Govt, 4 LGs ask court to dismiss joint account crisis suit

    Kano State Govt, 4 LGs ask court to dismiss joint account crisis suit

     

     

    Abuja:  Kano Stare government and four local government councils (LGs) listed as plaintiffs in a suit filed by 44 LGAs in the state have prayed a Federal High Court, Abuja to dismiss the case for lack of jurisdiction.

    The applicants, in separate preliminary objections filed by their lawyers, urged Justice Donatus Okorowo to decline jurisdiction in the matter.

    The four LGs that opposed the suit include Bebeji, Gwale, Nasarawa and Sumaila local government councils listed as 4th, 18th, 31st and 36th plaintiffs in the suit.

    The News Agency of Nigeria (NAN) reports that Justice Okorowo had, on Dec. 28, 2023, declined to grant the ex-parte motion seeking to bar Gov. Abba Yusuf of Kano State from disbursing or spending funds and allocations belonging to the 44 LGs in the joint state and local government account for projects.

    The judge, rather, ordered the defendants to appear before him to show cause why the restraining orders should not be granted.

    NAN reports that the ex-parte motion, marked: FHC/ABJ/CS/1733/2023, was filed by the 44 LGs and the Association of Local Government of Nigeria (ALGON), Kano State Chapter on Dec. 27, 2023.

    In the suit, Kano State government, the Kano State Attorney-General (A-G) and Commissioner for Justice and the state’s Accountant-General were sued as 1st to 3rd defendants respectively.

    They prayed the court for an order restraining the defendants/respondents from controling, managing, further administering, disbursing and spending the funds and allocations belonging to the 44 LGs in the state’s joint account, pending the hearing and determination of the plaintiffs’ substantive suit.
    The defendants filed affidavit to show cause, preliminary objection and counter affidavit to the plaintiffs’ motion on notice for interlocutory injunction.
    In the preliminary objection filed by 1st and 2nd defendants by Mahmud Magaji, SAN, they said the reliefs and cause of action of the plaintiffs “from the affidavit in support of the originating summons is dispute relating to revenue/funds of 44 LGs, Kano State government and its agencies.”
    They argued that by virtue of Section 251(1) of the 1999 Constitution (as amended), the court had jurisdiction only over matters relating to the revenue of the government of the federation or any of its agencies.
    They said neither the plaintiffs nor the defendants were government of the federation or its agencies, hence, the court lacked jurisdiction to hear and determine the disputes.
    Besides, they argued that the court lacked power to determine the matter, having been informed that there were pending appeals before the Supreme Court in Appeal No: SC/CV/1132/2023: NNPP Vs Yusuf Abba Kabir & Ors; Appeal No: SC/CV/1179/2023: Yusuf Abba Kabir & Ors Vs APC & Ors and Appeal No: SC/CV/1184/2023: INEC Vs APC & Ors.
    The state government and A-G described the suit as being “manifestly incompetent.”
    Also the four LGs, in their primary objection filed by Abdulkarim Maude, sought an order declaring that the matter was purportedly instituted without their leave and consent.
    They urged the court to decline jurisdiction and strike out the suit.
    According to them, the 4th, 18th, 31st and 36th purported plaintiffs/applicants did not authorise any counsel to Institute this suit on its behalf.
    They argued that they had consented to the execution of the project set out by the state government together with the other 40 LGs through a letter of approval signed by ALGON on behalf of all chairmen of the 44 LGs.
    “That all the parties in this suit are Kano State agencies and the subject matter of this suit is within the operations and affairs of the state and local government and not that of the Federal Government or its agencies contrary to Section 251 (a) to (j) of the 1999 Constitution,” they corroborated.
    Upon resumed hearing on Thursday, plaintiffs’ counsel, Ibrahim Nasarawa, told the court that he had been served by the 1st, 2nd and 3rd defendabts with all their processes, including affidavit to show cause.
    Nasarawa informed the court that he equally filed an application, seeking to strike out the names of the four LGs as plaintiffs in the suit.
    He said he had also filed counter affidavit to respond to the defence processes and was served on them today.
    The lawyer, who sought an adjournment to respond to other processes served on them, applied that all the applications be taken same day in the next adjourned date.
    Maude, who appeared for the four LGs, said he was just being served with Nasarawa’s motion seeking to strike out the names of his clients.
    He said he would study the motion to know if it would be opposed.
    Maude, who sought an adjournment, said he had filed a preliminary objection challenging the entire suit.
    Counsel for the state government and A-G, Affis Matanmi, told the court that his clients had complied with the order directing them to show cause within seven days why the order sought by the plaintiffs should not be granted.
    He did not oppose an application for adjournment but Nasarawa’s request that all the applications be taken same day with the substantive matter.
    Matanmi argued that the motion seeking to strike out the four LGs’ names ought to be heard and determined by the court before proceeding.
    He said the motion would determine which way the case would go.

    Okechukwu Edeze, who represented the 3rd defendant also spoke in the same vein.
    Justice Okorowo, in a ruling, referred the case file back to the registry for reassignment.

    He held that since the matter came to him as vacation judge and the Christmas vacation ended on Jan. 5, all cases stopped as soon as the vacation ends.(NAN)(www.nannews.ng) / Flowerbudnews