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3 arraigned for alleged N62. 5m theft; Risk 7years in jail

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Man, 52, remanded for contempt of court

Three men on Friday appeared before a Surulere Chief Magistrates’ Court, Lagos State, on charges of conspiracy, stealing of 500 cartons of Kazu Football worth N62.5 million, and receiving stolen property.

The defendants are Ebere Chukwudumene, 32; Kalu Akwu, 27; and Amechi Nweke, 42.

While Nweke is facing charges of conspiracy and stealing, Chukwudumene and Akwu are charged with receiving stolen property.

They, however, pleaded not guilty to the charges.

The prosecutor, Insp Christopher Okoliko, told the court that the defendants committed the offences on Jan. 12, about 4:00 p.m. on Opopo St., Surulere.

Okoliko alleged that Nweke and another person, still at large, stole 500 cartons of Kazu Football while he worked as a clerk at VCN Sports International.

He said that Chukwudumeme and Akwu received the stolen footballs from Nweke.

The alleged offences contravene Sections 411, 287 (7) and 328 of the Criminal Law of Lagos State, 2015.

 Section 411 stipulates two years imprisonment for conspiracy to steal, while 287(7) provides for seven years jail term for stealing from one’s employer.

The Chief Magistrate, Mrs B. O. Ope-Agbe, granted the defendants bail in the sum of N1 million each with two sureties each in like sum.

She directed that the sureties must be gainfully employed and show evidence of tax payment to Lagos State Government.

Ope-Agbe adjourned the case until March 10 for mention.

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Bello vs EFCC: Confusion As 2 High Courts Issue Contrasting Orders

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Bello vs EFCC: Confusion As 2 High Courts Issue Contrasting Orders

A Federal High Court, Abuja, on Wednesday, ordered that a warrant be issued to the Economic and Financial Crimes Commission (EFCC) for the immediate arrest of the former Governor of Kogi, Alhaji Yahaya Bello.

Justice Emeka Nwite, in a ruling on EFCC’s ex-parte motion, held that after listening to the submission of the commission’s counsel, Rotimi Oyedepo, SAN, and reading the affidavit in support of the motion, including the exhibits and written address, he was inclined to grant the application.

It was earlier reported that a High Court sitting in Lokoja on Wednesday restrained the EFCC from arresting, detaining and prosecuting Bello

Justice I. A. Jamil, who gave the order in a two-hour judgment delivered in suit no HCL/68/M/2020, held that infringing on Bello’s fundamental human rights “is null and void”.

The judge, who dismissed the commission’s application challenging the jurisdiction of the court, said: “By this order, the EFCC is hereby restrained from arresting, detaining and prosecuting the applicant.

“This is a definite order following the earlier interim injunction given.”

However, in a ruling delivered by Justice Nwite on Wednesday, the judge ordered that a warrant be issued to the commission for Bello’s immediate arrest.

He also directed that the former governor be produced before the court on April 18 for arraignment.

“It is hereby ordered as follows:

“That an order of this honourable court is hereby made directing and/or issuing a warrant for the immediate arrest of the defendant to bring him before this honourable court for arraignment.

“That case is adjourned to the 18th day of April 2024 for arraignment,” he declared.

The EFCC, in the motion ex-parte marked: FHC/ABJ/CR/98/2024 dated April 16 and filed April 17, sought six orders.

These include “an order granting leave to the complainant/applicant to effect service of the charge together with the proof of evidence on the defendant by substituted means to wit; by pasting the charge at the last known address of the defendant within the jurisdiction of this honourable court being: 9, Benghazi Street, Wuse Zone 4, Abuja.

“An order directing and/or issuing an arrest warrant for the immediate arrest of the defendant to bring him before this honourable court for arraignment.”

In the alternative, the anti-graft agency sought an order issuing and directing the publishing of a public summons requiring/ commanding the defendant to appear before the court on a named date, among others.

Reports came in that the conflicting orders came after the EFCC had appealed against the initial order, and the appeal was scheduled for hearing on April 22 in Appeal No: CA/ABJ/CV/175/2024 between EFCC and Alhaji Yahaya Bello.

The Yahaya Bello Media Office had, in a statement signed by Onogwu Mohammed, alerted the nation to a siege on the former Governor’s Abuja residence.

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Ndifon: Suspended UNICAL Prof Asks Court To Quash Charge Against Him

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Ndifon: Suspended UNICAL Prof Asks Court To Quash Charge Against Him

Prof. Cyril Ndifon, the suspended Dean of Faculty of Law, University of Calabar (UNICAL), has prayed the Federal High Court, Abuja to quash the sexual harassment charge against him.

Ndifon, who told Justice James Omotosho in a further affidavit filed by his lawyer, Joe Agi, SAN, insisted that Osuobeni Akponimisingha, the Independent Corrupt Practices and Other Related Offences Commission (ICPC)’s counsel handling the case, was not qualified to practise as a lawyer.

He restated that Akponimisingha’s name is allegedly not on the roll of Legal Practitioners in Nigeria pursuant to Section 2 of the Legal Practitioners Act.

The affidavit further deposed to by Ndifon’s co-defendant, Sunny Anyanwu, was in response to the ICPC lawyer’s counter affidavit filed against their motion on notice.

The suspended dean, in the earlier motion dated and filed March 15, had told the court that the amended charge was incompetent as a result of the disputed identity of the anti-graft agency’s lawyer.

He said the development had robbed the court of its jurisdiction to entertain the matter.

He, therefore, prayed the court to quash the four-count charge against him and his co-defendant, Mr Sunny Anyanwu.

Akponimisingha, in his counter affidavit dated March 20, accused the suspended dean and his legal team of being jealous of his academic qualifications.

The lawyer, who attached his Nigerian Bar Association (NBA) Practising Licence document dated 2016 with the counter affidavit, said he graduated from law school.

He said contrary to the defence argument, the appellation “Dr” added to his name was as a result of an additional academic qualification acquired by him after he had been called to the Bar as a legal practitioner.

He equally alleged that the names of the lead counsel to the defendants, Joe Agi, SAN and other senior advocates appearing with him in the criminal case, were not on roll of Legal Practitioners in Nigeria with the appendage of “SAN.”

He argued that the fact that the appellation “Dr” was added to his name did not make the amended charge liable to be struck out.

Akponimisingha said he was duly called to the Nigerian Bar and had been licensed to practise law in the country.

“That I know as a fact that justices presiding over cases in courts in Nigeria were called to the Bar only with their given names without the appellation ‘Hon. Justice.’

“Therefore, the appellation ‘Hon. Justice’ added to their names by reason of their appointment as judges does not render their judgments invalid because their names do not appear on the roll call of Legal Practitioners as ‘Hon. Justices.’

“The name Joe Odey Agi, SAN is not on the roll of Legal Practitioners in Nigeria. What exists on the roll is Agi Joseph Odey, year of call, 1985,” he said

Akponimisingha told the court that the present application by the defence was a delay tactic deployed to stall the smooth trial of the charge.

He urged the court to discount their plea.

But Ndifon, in a further affidavit deposed to by Anyanwu, a co-defendant, stated that contrary to Akponimisingha’s argument, the defence was not challenging the appellation “Dr” added to his name.

Rather, he said their contention was that the name “Osuobeni Ekoi Akponimisingha is not on the roll of Legal Practitioners in Nigeria and that a search conducted on the roll of Legal Practitioners in Nigeria revealed that one Ekoi A. Osuobeni was called to the Bar in Nigeria in the year 2012.

“A copy of the computer print-out of the name of the said Ekoi A. Osuobeni from the Nigerian Bar Association Portal showing the names of Legal Practitioners on the roll in Nigeria as well as
the certificate of compliance is attached as Exhibits B and C.”

The suspended dean contended that there was a word difference between “Osuobeni Ekoi Akponimisingha” and “Ekoi A. Osuobeni.”

According to him, both names are not the same person for a professional register sanctioned by law pursuant to the Legal Practitioners Act.

He urged the court to strike out the suit in the interest of justice.

When the matter was called on Monday, the ICPC lawyer told Justice Omotosho that the defendant brought a letter stating that the learned silk in the matter was having another matter at the Supreme Court.

Fisong Fidelis, who appeared for the defence, confirmed filing the letter before the court.

Justice Omotosho, who expressed his displeasure about the way the matter had degenerated, said parties had left the main issue “and are now attacking their academic qualifications.”

“I owe a duty to this court to protect the integrity of the legal profession. I don’t like the way this matter is going,” the judge held.

The judge, therefore, directed the lawyers of the parties, including representatives of the Federation of International Women Lawyers and NBA, to meet with him in his chambers on Wednesday so they could take a position on the development.

Justice Omotosho consequently fixed April 19 to rule on Ndifon’s motion seeking an order allowing the defendants to have an independent forensic examiner to look at some of the exhibits tendered by the ICPC.

Ndifon was, on Jan. 25, re-arraigned alongside Anyanwu on an amended four-count charge bordering on alleged sexual harassment and attempt to perverse the cause of justice.

Anyanwu, who is one of the lawyers in the defence, was joined in the amended charge filed on Jan. 22 by the ICPC on the allegation that he called TKJ, the star witness, on her mobile telephone during the pendency of the charge against Ndifon to threatened her.

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Bobrisky Jailed 6 Months Without Fine Option For Naira Spraying

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 Naira Abuse: Court sentences Bobrisky to 6 Months in Custody

…Okuneye sprayed about N400,000 in various tranches of N20,000 and N50,000

A Federal High Court in Lagos State, on Friday, sentenced convicted crossdresser, Idris Okuneye (alias Bobrisky), to six months in prison for abuse of the Naira.

The court did not give the cross-dresser the option of fine.

Bobrisky was prosecuted by the Economic and Financial Crimes Commission (EFCC).

The court convicted him on April 5, following his guilty plea, but reserved sentence until April 9.

The court had ordered Okuneye to be kept in the custody of the EFCC pending sentencing.

However, due to the Federal Government’s declaration of April 9, April  10 and April 11 public holidays, the case could not proceed as scheduled.

On Friday, Justice Abimbola Awogboro sentenced the convict without an option of fine.

The judge held that imprisonment would take effect from the date of the cross-dresser’s arrest.

Okuneye was taken away by EFCC operatives immediately after his sentencing.

The EFCC had, on April 4, filed a six-count charge against Okuneye.

The charge bordered on Naira mutilation and money laundering.

He was consequently arraigned on April 5 and he pleaded guilty to the first four counts.

The court struck out the last two counts following an application by the EFCC.

On April 5, Mr Bolaji Temitope, a prosecution witness and  Assistant Superintendant of  EFCC,  gave evidence before the court and narrated the circumstances surrounding the prosecution of Okuneye.

After review of the facts of the case, EFCC counsel, Mr Suleiman Suleiman, prayed the court to convict the cross-dresser.

According to EFCC, Okuneye committed the offences on March 24, at Circle Mall, Jakande, Lekki, Lagos State.

The commission stated that Okuneye tampered with the cumulative sum of N400,000 while dancing during a social event, by spraying same.

Okuneye also sprayed various tranches of money such as N20,000 and N50,000 at various events in 2022 and 2023, according to EFCC.

The offences contravene  Section 21(1) Central Bank Act of 2007 and Section 19 of the Money Laundering Act of 2022

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