The Asset Management Corporation of Nigeria (AMCON) has seized several multi-billion Naira properties across Lagos.
AMCON enforcement units and sheriffs of the Federal High Court protected by policemen sealed up the properties in the execution of a 2019 order of Justice Rilwan Aikawa of the Federal High Court, Lagos.
According to AMCON’s receiver manager’s counsel, Gbenga Dosunmu, the debtors had refused to liquidate their debts despite all efforts and consultations to get them to do so.
As to the fate of tenants of the properties and others who may have bought from the debtors, the lawyer said “it is unfortunate, but the law must take its course,” advising them to approach AMCON and seek to ratify their title.
The properties belong to about 12 debtors who are said to owe the Federal Government N8.4billion.
The seizure lasted hours and took place simultaneously in Lekki, Apapa, Ikeja, Somolu and Kosofe areas of Lagos.
The affected properties include Elegant Court on Mobil Road Lekki. It houses 12 three-storey blocks of 72 luxury apartments, a tennis court and other facilities situated on 1.802 hectares of land.
A three-storey shopping complex on Mobil Road, Lekki, housing three different churches were also sealed.
By the court’s judgment, AMCON is also mandated to recover land measuring 1668.740 square metres along Kirikiri Road, Olodi Apapa, land measuring 4939.122 square metres on 98 Kudirat Abiola Way, Oregun, Ikeja, and land at No. 21, Adaranijo Street, Bariga, Somolu.
Others are a property at No. 1 Cortex Drive, off Kosofe Street, Ketu; a property at 2, Hilton Close, Off Allen Avenue, Ikeja and another at 24, Medoyin Street, Kosofe, Ketu (Cortex House).
Last August, the Federal Government inaugurated an inter-agency committee to recover the N5 trillion debts owed AMCON.
The Economic and Financial Crimes Commission (EFCC) has introduced new counts into the charge against internet celebrity, Ismaila Mustapha popularly known as Mompha.
He was re-arraigned today at the Federal High Court Lagos, on amended 22 counts which now includes offenses of making false statements to officials of the Federal Inland Revenue Service (FIRS), and engaging in foreign exchange transactions other than through the foreign exchange market.
He pleaded not guilty to all the charges.
After his plea, his counsel, Mr. Gboyega Oyewole (SAN) asked the court to grant a short adjournment to enable him to study the new charge.
He told the court that he had only seen the new charge a few minutes before the court commenced sitting and consequently, urged the court to allow him to study same.
Following the agreement of parties, the court adjourned the case until March 18 for the continuation of trial.
Mompha was first arraigned by the commission on 14 counts bordering on fraud, money laundering and running a foreign exchange business without the authorisation of the Central Bank of Nigeria.
He was arraigned alongside his firm, Ismalob Global Investment Ltd.
He had pleaded not guilty to the counts and was granted bail in the sum of N100 million with one surety in like sum.
The trial has since commenced in the suit, with the witnesses of the EFCC testifying.
So far in the trial, the commission had called witnesses from commercial banks, CBN as well as the Special Control Unit against Money Laundering (SCUML).
In the charge, EFCC accused the defendant of procuring Ismalob Global Investment Ltd and retaining in its account, an aggregate sum of N32.9billion between 2015 and 2018.
The prosecution alleged that Mompha laundered the sum through Ismalob Global Investment Ltd.
Both defendants were alleged to have negotiated foreign exchange transactions in various sums like N9.4million, N20 million, N10.4 million, N2.4million, N100million, N61million, N40.7million, N42million among others.
Mompha was alleged to have aided Ismalob to retain an aggregate sum of N 14 billion in its account, which was procured from Pitacalize Ltd.
The offences are said to contravene the provisions of sections 15(2) and 18(3) of the Money Laundering Prohibition Act 2011 as amended.
A Federal High Court sitting in Lagos has sentenced a mother, Mrs Damilola Adeyeri and her son, Alaba Adeyeri, to three years in prison for defrauding an American to the tune of $82,570.
Justice Chukwujekwu Aneke convicted the mother and son of four counts bordering on “fraudulent trick business email compromise” filed against them by the Economic and Financial Crimes Commission (EFCC).
At the hearing on Tuesday, the prosecuting counsel for the EFCC, Bilikisu Buhari, told the court that the mother and son conspired with one Kareem Russel, who is still at large, to defraud the Chief Executive Officer of American Cranes Manufacturing Company.
According to the EFCC counsel, they committed the offence in June 2017 and were arrested on September 6, 2019.
In the charge, the anti-graft agency explained that Mrs Adeyeri and her son carried out the fraud by “dishonestly representing themselves as the CEO of American Cranes Manufacturing Company and thereafter, sent an email from [email protected] with intent to gain advantage to themselves.”
The EFCC through its counsel also told the court that the convicts acted contrary to sections 27(1)(a) and 23(3) of the Cybercrime (Prohibition, Prevention, etc) Act, 2015 and were liable to be punished under Section 22(1) of the same Act.
The offence was also said to have been contrary to sections 421 and 422 of the Criminal Code Act Cap C38.
Meanwhile, both Mrs Adeyeri and her son pleaded guilty to the four counts during the arraignment.
Consequently, Justice Aneke said he would temper justice with mercy because the convicts pleaded guilty to the charges immediately, rather than waste the time of the court.
He then sentenced them to three years’ imprisonment on each of the three counts but said the sentences would run concurrently.
The judge said despite the fact that the convicts immediately pleaded guilty and showed remorse, he had to mete out punishment in accordance with the relevant laws to serve as a deterrent to others.
After sentencing the convicts, the prosecutor urged the court to forfeit to the Federal government of Nigeria, the sum of N38.8 million, used to buy a property with Adron Homes and Properties, as well as the sum of N21.6 million in the account of Crystal High Homes, domiciled in Polaris bank, N10 million belonging to Alaba Karrem Adeyemi, domiciled in Polaris Bank, $24, 585 USD and another N421, 329, 00 belonging to Mrs Adeyeri and domiciled in Polaris Bank and an IPhone.
The prosecutor’s request was granted as Justice Aneke ordered the forfeiture of the funds and iPhone to the Federal Government of Nigeria.
The Federal High Court in Abuja on Monday ordered the transfer of Soku oil field from Bayelsa State to its rightful owner, Rivers State.
Delivering judgment in a suit instituted by Rivers State, Justice Inyang Ekwo, ordered the National Boundary Commission to rectify the error in its 11th Edition of Administrative Map which designated San Bartholomew River as the boundary between the two states, instead of River Santa Barbara.
The error was said to have surfaced in the 11th Edition of Administrative Map produced by the NBC in 2002.
The NBC was said to have in its letter dated July 3, 2002 in response to Rivers State government’s protest admitted its mistake and promised to rectify it in the 12th edition of the administrative map.
Failure of the NBC to rectify the mistake as promised made the Rivers State government to file a suit against the Attorney-General of Bayelsa State and the Attorney-General of the Federation before the Supreme Court in 2009.
The Supreme Court in 2012 ruled in favour of Rivers State and ordered the rectification of the error.
By August 2019, when the mistake had yet to be corrected, Rivers State Government instituted a suit before the Federal High Court in Abuja solely against the NBC seeking an order of mandamus compelling it to correct its error.
Granting the plaintiff’s prayers in his judgment, Justice Ekwo ordered the commission to immediately produce the 12th edition of the Administrative Map restoring River Santa Barbara as the inter-state boundary between Rivers and Bayelsa states, as it was in 1996 when Bayelsa State was carved from Rivers State.
He added that the commission was duty-bound to obey the July 10, 2012 judgment of the Supreme Court which had affirmed River Santa Barbara as the boundary between the states, by immediately correcting its self-admitted error of designating River San Bartholomew as the boundary.
He also ordered that the judgment be served on the relevant statutory bodies, especially, the Revenue Mobilisation Allocation and Fiscal Commission and the office of the Accountant-General of the Federation for them to immediate recompute the amount of oil revenue accruable to it with the transfer of the Soku oil field to rivers state.
Delivering judgment, Justice Ijeoma Ojukwu held that there was a lacuna in the law by not providing for the timeframe within which a person could act as EFCC’s chairman.
She noted that although the lacuna ought not to be exploited to “install” Magu in office in substantive capacity without the Senate confirmation, it had given the President as the appointor “the proverbial yam and the knife to do as he pleases” with the appointment of the EFCC chairman.
As a result of that, the suits are of no moment and are hereby dismissed.
Former governors now serving as ministers and members of the National Assembly may have to refund money they have collected as Pensions since leaving office as state chief executives.
This is because a Federal High Court sitting in Lagos has ordered the Federal Government to recover the funds and also directed the Attorney General of the Federation and Minister of Justice to challenge the legality of states’ pension laws permitting former governors and other public officials to collect such pensions.
Socio-Economic Rights and Accountability Project (SERAP) disclosed this in a statement signed on Wednesday by its Deputy Director Kolawole Oluwadare.
The rights group also disclosed this in series of tweets on their official Twitter handle.
BREAKING: We’ve obtained a landmark judgment from the federal high court ordering @NigeriaGov to recover life pensions collected by Saraki, Akpabio, others & directing the AGF to challenge the legality of states’ pension laws permitting former governors to collect such pensions.
Justice Oluremi Oguntoyinbo delivered the judgement following an application for an order of mandamus brought by the SERAP.
Justice Oguntoyinbo had disagreed with the Attorney General and Minister of Justice who had maintained that the states’ laws duly passed cannot be challenged.
She insisted that the Attorney General should be interested in the legality or validity of any law in Nigeria and how such laws affect or will affect Nigerians
In the words of Justice Oguntoyinbo, “the attorney general is hereby directed to urgently institute appropriate legal actions to challenge the legality of states’ laws permitting former governors, who are now senators and ministers to enjoy governors’ emoluments while drawing normal salaries and allowances in their new political offices and to identify those involved and seek full recovery of public funds from the former governors.”
The judgement comes against the backdrop of the recent decision of the Zamfara State House of Assembly abolishing the pension for former governors and other public officers in the state.
The enactment of the pension laws had attracted condemnation from Nigerians who have described it the trend as outrageous and morally indefensible by the former government officials.
Justice Mohammed Aikawa of a Federal High Court in Lagos on Thursday fixed a date for the hearing of the preliminary objection filed by the Nigerian Army against the suit filed by a Senior Advocate of Nigeria (SAN), Femi Falana to challenge the Operation Positive Identification (OPI).
The judge had on earlier November 5, ordered the Army to suspend the operation pending the final determination of the suit.
An earlier hearing date for yesterday, but the courts new date was fixed as a result of Mr Falana’s application seeking for short adjournment for him to respond to the respondents’ application.
Counsel representing the Army and the chief of Army Staff (1st and 2nd respondents), Mrs. Olayemi Badewole, didn’t oppose the applicant’s application for short adjournment.
The solicitor general of the Federation, Dayo Apata (SAN), who represented the Attorney General of the Federation (third respondent) did not also oppose it.
In the absence of any opposition from other parties, the court fixed the new date, December 12, for hearing.
The Chief of Army Staff, Lieutenant General Tukur Buratai, the Army and the Attorney-General of the Federation were joined as co-respondents in the suit marked fhc/l/cs/1939/2019.
In the suit, Mr Falana argues that the planned nationwide operation which was scheduled to run from November 1 to December 23, 2019, by which Nigerian citizens would be required to move about with means of identification, is unconstitutional, illegal, and null and void.
He insisted that the operation violates his right and that of other Nigerian citizens to liberty, “as encapsulated in section 35 respectively of the constitution of the Federal Republic of Nigeria, 1999 as amended and article 6 of the African charter on human and Peoples rights (ratification and enforcement) act, (Cap a10) laws of the Federation of Nigeria, 2004.”
In an affidavit in support of the suit, Falana disclosed that by virtue of section 215 (3) of the constitution, the Nigeria Police Force “has the exclusive power to maintain law and order and secure public safety and public order in the country” and not the army.
He further contended that the President could only deploy military to suppress insurrection or restore law and order when such need arises in line with section 217(1) of the constitution.
The silk averred that there is no insurrection in every part of the country which is beyond the control of police to warrant the deployment of armed troops all over the country from November 1, 2019 to December 23, 2019.
According to him, the Nigerian Army under the leadership of Lieutenant General Tukur Buratai is not empowered to take over police duties while the President and Commander In Chief of the Armed Forces also lacks the power to deploy members of the armed forces in the maintenance of internal security in any part of the country by virtue of section 217 (a) (b) and (c) of the constitution.
He added that neither the constitution nor the armed forces act cap a20 lfn, 2004, empowered the Nigeria Army to arrest any citizen who is not subject to service law.
Mr. Francis Orasanye, Lawyer to the former Chairman, Pension Reform Task Team, Abdulrasheed Maina, has told a Federal High Court in Abuja that his client was bleeding during the court sitting on Thursday.
The alleged N2bn fraud case of the former pension reform boss was called for a continuation of trial on Thursday, but his counsel asked that his client be allowed to take his medication.
The advocate stated that his client cannot stand trial while the issue of his health status is still a question before the court.
He informed the court that it adjourned to receive a report from the Nigerian correctional services in the health status of Mister Maina. And since the Nigerian correctional service has asked for one week to turn in a report it will only be appropriate to await the same.
Following his plea, mild unrest ensued within the court, however, decorum was soon returned, with Mr Orasanye pleading that his client needs his medication, adding that he (Maina) was bleeding.
The court rose for about 20 minutes to honour the request from Maina’s counsel, and after the judge had been informed that Maina had taken his medication, proceedings got back underway.
On return, however, Maina’s lawyer Mister Francis Orasanye said he wants to make an application informing the court that when the court rose at the insistence of the defence the first defendant’s health condition became worse.
He asked the court for an adjournment to sometime next week and the date for tomorrow vacated as well.
This he said is to enable Mr Maina to seek proper medical attention.
Responding, counsel to Mister Ms Abubakar said the counsel is more catholic than the Pope and in any event the court has read out it’s ruling that the matter is adjourned to today for continuation of trial.
He added that pendency of ruling of bail cannot stop the continuation of trial, as the trial can proceed whether the defendant is on bail or otherwise.
On the issue of the medical report, he said in the light of the presence of the first defendant in court, the issue of the medical report cannot stop the continuation of trial.
He asked the court to go on with the trial.
On the application for adjournment sort by the defence, Mr Abubakar said because of the defendant’s health, he appreciates that his lawyer said he is not a medical doctor and he is yet to be approached by any prison official with information regarding his health condition.
Abubakar, however, said he is not opposed to the application for adjournment.
In his ruling, the trial Judge, Justice Okon Abang said that the counsel to Maina Mr Adedipe said that except the court makes a pronouncement on the health report of the defendant the matter will be set aside on appeal.
Justice Abang said the statement is a threat to the court and contemptuous on the court.
He warned the lawyer that in his own interest, he should mind his words and not make a submission that is aimed at scaring the court.
The Judge insisted that the matter was not to take a position on the health of Mr Maina, adding that he cannot infer into the health state of the defendant as he is not a medical doctor and it is unbecoming of the counsel to Mr Maina to raise the issue of his health causing confusion in the court.
He insisted that the application for adjournment is only persuasive because we are all humans, stressing that his initial impulse was to continue the trial because his lawyer is not a medical doctor to ascertain his client’s health status.
Justice Abang further informed that court that he will also give in to the defence’s submission because the prosecution is not opposed.
“This means that the prosecution has also contributed to delaying the proceedings because there is no medical report
“A person cannot perform drama in court to frustrate a case.
“The frustration of proceedings caused by the 2nd defendant counsel will not be tolerated again,” Justice Abang stated.
He added that the case will be adjourned till the 25th of November, at the instance of the parties in the case.
“Anybody who attempts to frustrate this case again will make me exercise the powers vested on me bu the court and I will order the police to remove such a person from the courtroom and the proceedings shall continue in his absence,” Justice Abang warned.
He also added that the ruling on bail is ready and he would have delivered it tomorrow but because parties asked for adjournment it will be delivered on the next adjourned date.
A Federal High Court Sitting in Lagos has restrained the National Agency for Food and Drug Administration and Control (NAFDAC) and eight others from deploying for public use, a banned chemical, methyl bromide.
Justice Oluremi Oguntoyinbo gave the order after a Senior Advocate of Nigeria, Olukayode Enitan who is representing a retired judge of the Osun State High Court, Justice Olamide Oloyede, told the court that NAFDAC had released the alleged dangerous chemical to the importer, Toon Consolidated Company Limited.
Justice Oloyede and a Non-Governmental Organization, Virtues Unlimited Restorative Justice Initiative (VURJI), are before the court, seeking an order to compel the Defendants to investigate, identify and destroy in a healthy and safe manner any methyl bromide-an odourless, colourless gas used to control pests in agriculture which has serious negative effect on humans and the environment.
They are also urging the court to declare that the alleged importation of the banned chemical substance into Nigeria by Toon Consolidated Company Limited pursuant to the license issued by NAQS without the permit of NAFDAC is unlawful and illegal.
Apart from Toons Consolidated Company Limited, the other defendants affected by the interim Order are the Nigeria Agricultural Quarantine Services (NAQS), National Environmental Standards and Regulations Enforcement Agency, Nigeria Customs Service, Federal Ministry of Health, Ministry of Environment, the Ministry of Agriculture and the Ministry of Justice.
At the hearing of the case today, the counsel to the plaintiffs also told the court that he had filed an application for an interlocutory injunction seeking to stop the defendants from deploying the chemical for public use pending the determination of the suit.
The application could however not be moved because all the defendants present in court asked for time to respond to it.
Following the development, the counsel asked Justice Oguntoyinbo to issue an interim order to preserve the rest of the suit.
The senior lawyer alleged that NAFDAC had already released the ban methyl bromide to the importer after imposing a fine of N350, 000 on it.
He also alleged that NAFDAC issued a permit to the importer and backdated it after it was served with the processes in the case.
Enitan further claimed that the defendants have constructed a 40 feet container to serve as fumigating chamber where the chemical will be used.
He said that the court needs to protect Nigerians from the harmful effects of the chemical.
However, counsel to NAFDAC, B. Simon denied the allegations, stating that the agency issued the permit before it was served the processes.
On his part, lawyer to the Quarantine Services, O. A. Omasa, told the court not to grant the interim order because the country stands to lose millions of Naira.
The lawyer disclosed that the Chemical is now in the custody of the Quarantine Services and it has the capacity and expertise to manage its use.
He said that the agency allowed the importation of methyl bromide because it is used to preserve herbivore flower exported to Mexico.
In her ruling, Justice Oguntoyinbo granted the order, holding that all parties in the case must maintain the status quo until the hearing of the motion for interlocutory injunction.
Before adjourning the case to December 2, the judge warned that all the defendants must obey the order or be cited for contempt.
In a 32 paragraph affidavit filed in support of the suit and personally sworn to by the retired judge, she claimed that the agro-chemical had been banned in Nigeria because it was dangerous to human health and caused environmental hazards by depleting the ozone layer.
The VURJI coordinator also averred that methyl bromide, when used as a fumigant and pesticide, exposes humans to severe injuries including lung damage because it is highly toxic.
Justice Oloyede also stated that due to the dangers it poses to humans and the environment, NAFDAC banned its importation and use as a fumigant in the country on February 20, 2019.
She, however, alleged that it came to the knowledge of the Plaintiffs that Toon Consolidated Company Limited was given a permit by NAQS to import 45 cylinders of methyl bromide into Nigeria and use same as a pesticide in the country.
The retired judge further stated that the current grant of permit of the use of methyl bromide, a banned chemical substance that is not permitted to be imported into Nigeria by NAQS to any person is ultra vires its powers, illegal and unlawful.
“I know for a fact that the continuous use of methyl bromide constitutes a hazard to the Nigerian public and stratosphere, and will eventually foist greater hardship on Nigeria a country currently dealing with other developmental issues,” she insisted.
The plaintiffs are therefore asking Justice Oguntoyinbo to determine whether NAFDAC is the agency of the Federal Government with the statutory functions and duties, among other things, to regulate and control the importation, distribution, sale and use of chemicals and grant authorization for the import of psychotropic substances, has the power to ban the importation of methyl bromide.
They also want the court to determine whether the power and functions of the Nigeria Agricultural Quarantine Service include the granting of a license for the importation of chemical substances into Nigeria.
Whether NAQS did not exceed its statutory authority, power and functions as provided under Nigeria Agricultural Quarantine Services (NAQS) Act, 2017 when it granted a license to the third Defendant to import 45 cylinders methyl bromide into Nigeria.
But in its counter-affidavit to the suit, NAQS asked the court to dismiss the case because the Plaintiffs do not have the locus standi to institute the action against the Defendant as it has not shown that it has sufficient interest or right which is not vague or intangible.
NAQS also maintained that the case of the Plaintiffs is hinged on mere suspicion and untruths against it and the entire gamut of the processes filed by the Plaintiffs before the court disclose no reasonable cause of action.
The federal agency also stated that the suit as presently constituted is an incompetent and flagrant abuse of Court Process.
A Federal High Court in Yenagoa, Bayelsa State on Thursday declared that the All Progressives Congress (APC) didn’t follow constitutional guidelines in its primaries hence the party has no candidate for the November 16th election in the state.
The case was presided over Justice Jane Inyang.
One of the APC governorship aspirants, Senator Heineken Lopkobiri had earlier approached the court asking it to declare him, and not David Lyon, the authentic candidate of the APC.
Counsel to Lopkobiri in reaction to Thursday’s court ruling described the judgment as strange. According to him, the judgment delivered was not part of their prayer when they approached the court.
Meanwhile, Lyon’s counsel says the party has begun the process of appealing the court’s judgement.
The court ruling is coming two days to the election.
A Federal High Court sitting in Abuja has granted a N500million bail to a British national, James Nolan, who was found culpable in the controversial contract award to Process and Industrial Development Limited (P&ID).
Mr Nolan and another British national, Adam Quinn, who is still at large were arraigned on a 16 count charge bordering on money laundering.
The defendants were arraigned by the Economic and Financial Crimes Commission (EFCC) on the 21st of October when Mr Nolan pleaded not guilty.
Justice Okon Abang, who delivered ruling on the bail application, also granted Mr Nolan surety for him in the same bail sum, who must be a serving Senator to stand.
The Judge said the serving Senator must not have a criminal case that is pending in any court in the country, and must have landed property that is fully developed in the Maitama district of the Federal Capital Territory (FCT).
The court ordered Mr Nolan to surrender all his international passports.
Justice Ijeoma Ojukwu of the Federal High Court has adjourned the trial of Omoyele Sowore to the 5th and 6th of December, 2019.
The adjournment is occasioned by the objections raised by Counsel to Sowore, Mr Femi Falana to the effect that the defense team was never served with the witness statement that the prosecution is relying on to proceed with the trial.
The human rights advocate insists that there is a deliberate attempt on the part of the prosecution to ambush the defense team.