Alleged Fraud: Trial Of Kalu, Two Others Stalled

Alleged Fraud: Court Stalls Trial Of Kalu, Two OthersThe trial of a former Governor of Abia State, Dr. Orji Uzor Kalu, and two others on allegations of fraud was stalled at the Federal High Court in Lagos amid a heavy downpour.

The failure of the prosecution to serve the statement of one of its witnesses on the defence team halted the proceedings before Justice Mohammed Idris.

When the case came up on Monday, the court directed the Economic and Financial Crimes Commission (EFCC) to call its first witness in the case.

The witness, Onovah Ovenevoh, was about to begin his testimony when lawyer to the second and third defendants, Solo Akuma, drew the court’s attention to the fact that his statement was not part of the proof of evidence given to him by the prosecution.

He said service of witness statement on the defence was a constitutional right and a facility that should be provided for an accused person as enshrined in Section 36(6)(b) of the 1999 Constitution.

Aligning himself fully with Mr Akuma’s submissions, lawyer to the former governor, Mike Ozhekome, urged the court to hold that since the prosecution has not provided the statement, the witness cannot testify.

Counsel to the EFCC, Rotimi Jacobs, however, urged the court to discountenance the submissions of the two defence lawyers.

He insisted that the witness was in court by virtue of a court’s order which summoned him to appear and as such, the Commission should not be concerned about providing his statement.

The court then fixed Tuesday, March 7 for ruling on the matter.

The defendants, Dr. Kalu, Udeh Jones Udeogu and Slok Nigeria Limited were arraigned on October 31, 2016 before the court by the EFCC on a 34-count charge of alleged 3.2 billion Naira fraud.

Absence of EFCC Counsel Stalls Trial Of Jonathan’s Aide

Judges, Court, Judges, Court, Absence of EFCC Counsel Stalls Trial Of Jonathan's AideThe trial of Waripamo-Owei Emmanuel Dudafa, the former Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, could not go on Tuesday at the Federal High Court in Lagos, owing to the absence of the EFCC’s counsel, Mr Rotimi Oyedepo.

Presiding judge, Justice Muhammad Idris, told the court that he received a letter from the EFCC counsel seeking for an adjournment.

In the letter, Mr Oyedepo asked the court to grant the adjournment to enable him attend to an appeal filed by Senior Advocate of Nigeria, Mr Ricky Tarfa against the commission

Counsel to Mr Dudafa, Gboyega Oyewole, did not object to the request for an adjournment. He however informed the court that he was surprised that his client was not present in court.

Upon enquiry from the prison’s officials, Mr Oyewole said he was told that Dudafa is seriously sick.

He complained about the EFCC treatment of his client.

Justice Mohammed Idris has granted the prosecutor’s application and adjourned the matter till Thursday November 10, for the continuation of the defendants’ trial.

Dudafa and one Iwejuo Joseph Nna, are standing trial before Justice Mohammed Idris on alleged 5.1 billion naira fraud.

In the first count, the defendants on or about June 11, 2013 in Lagos allegedly conspired amongst themselves to conceal the sum of 1.667 billion Naira said to be the proceeds of crime.

The Offence was said to be contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 17(a) of the same Act.

In the other charges, Mr Waripamo-Owei also allegedly used six companies – Seagate Property Development and Investment Limited, Avalon Global Property Development Company Limited, Ebiwise Resources, Pluto Property and Investment Company, Rotato Interlink Services and De Jakes Fast Food and Restaurant Nigeria Limited  – to conceal varying sums of money between June 2013 and April 2016.

The EFCC’s Prosecuting Counsel, Rotimi Oyedepo, had listed 21 witnesses to testify against the defendants, including Representatives of some banks.

EFCC Charges Jonathan’s Aide, Waripamo-Owei

EFCC, Dudafa Waripamo-Owei, Goodluck JonathanThe Economic and Financial Crimes Commission (EFCC) has filed a 23-count charge against the Senior Special Assistant on Domestic Affairs to former President Goodluck Jonathan, Dudafa Waripamo-Owei.

Channels Television’s judiciary correspondent, Shola Soyele, who obtained a copy of the charge, said that Mr Waripamo-Owei was charged alongside one Iwejuo Joseph Nna, also known at various times as Taiwo Ebenezer and Olugbenga Isaiah.

In the first count, the defendants on or about June 11, 2013 in Lagos allegedly conspired amongst themselves to conceal the sum of 1.667 billion Naira said to be the proceeds of crime.

The Offence was said to be contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 17(a) of the same Act.

In the other charges, Mr Waripamo-Owei also allegedly used six companies – Seagate Property Development and Investment Limited, Avalon Global Property Development Company Limited, Ebiwise Resources, Pluto Property and Investment Company, Rotato Interlink Services and De Jakes Fast Food and Restaurant Nigeria Limited  – to conceal varying sums of money between June 2013 and April 2016.

The EFCC’s Prosecuting Counsel, Rotimi Oyedepo, had listed 21 witnesses to testify against the defendants, including Representatives of some banks.

The accused have been scheduled for arraignment on Wednesday before Justice Mohammed Idris of the Federal High Court in Lagos, Nigeria’s commercial capital.

Suspected Rogue Banker Forfeits Properties To FG

BankerThe Economic and Financial Crimes Commission EFCC, has secured an order of the Federal High Court, Kano for forfeiture of the properties of a banker, one Yagana Ibrahim Bukar a.k.a Aisha Shettima Noor.

By the order, dated October 3, 2014, the properties of the accused person which are believed to be proceeds of crime are to be forfeited to the Federal Government of Nigeria.

The assets include various sums of money stashed in three different bank accounts, a Honda Accord car with registration No. BD 496 NSR, a Toyota Matrix Car with registration No. FGE 122 AE and a Shop with goods situated at Badawa Layout, Kano.

The forfeiture order followed the refusal of the accused who is being prosecuted on two separate criminal charges bordering on money laundering, stealing and obtaining by false pretence, to present herself for trial after she was granted bail upon arraignment.

Banker, Yagana, is alleged to have forged various personal and official documents which she used in withdrawing huge sums of money from an Azman Oil and Gas Limited account domiciled with one of the new generation banks in Kano, while being the Account Officer of the company in 2013.