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JUDICIARY

Court Stops EFCC From Arresting Ozekhome for Criticising Magu

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The Federal High Court, Abuja, on Thursday, restrained the EFCC  from inviting, harassing and threatening to arrest or detain Mr Mike Ozekhome, SAN, for criticising the former Acting Chairman of The commission, Ibrahim Magu.

Delivering judgment, Justice Inyang Ekwo held that serial acts of intimidation and constant invitations the EFCC extended to Ozekhome were illegal, unlawful, wrong and unconstitutional.

The lawyer had told the court that the intimidation, invitations as well as threats to arrest, detain and humiliate him were over publications and speeches he made.

The respect to the “apparent opaqueness and lopsidedness” of the corruption fight of the EFCC under the leadership of Magu.

The court held that the action of the agency constituted a violation of Ozekhome’s fundamental rights as enshrined in sections 35, 37, 39 and 41 of the 1999 Constitution (as amended).

The court said the action of the anti-graft agency also contravened Articles 5, 6, 8, 9, 10, 12 & 14 of the African Charter on Human and Peoples’ Rights Ratification and Enforcement Act, Cap. A9 LFN 2004.

The judgement was sequel to a fundamental rights enforcement suit instituted by Ozekhome in the court.

The EFCC, Magu and one of its lead operatives, Abubakar Madaki were named as the first to third respondents in the suit marked FHC/ABJ/CS/324/2018

Ozekhome had told the court that aside from repeatedly summoning him to appear for questioning, the EFCC froze his bank account after he was paid his legal fees totalling the sum of N75 million, by the former governor of Ekiti, Ayodele Fayose.

The lawyer maintained that one of the reasons the EFCC made him its primary target, was due to the fact that he secured so many legal victories against it in various courts in the country.

He said he did not commit any offence to warrant the incessant invitations and threats to arrest, detain or declare him wanted by the respondents.

He further told the court that the account from which the N75 million was paid to him, belonged to the former governor of Ekiti, who he said had not been convicted by any court to warrant labelling the money as proceed of crime.

Ozekhome averred that it took the intervention of the Federal High Court in Lagos to unfreeze his bank account.

Consequently, he prayed the court to among other things, declare that he was entitled to receive legal fees for professional services he rendered to clients.

He further asked the court to compel the respondents to publish an unreserved apology to him in three prominent dailies for the breach of his right.

He also asked the court for an order directing the respondents to jointly and severally pay the sum of N5 billion to him as damages for the violation of his rights.

However, the EFCC, in a counter-affidavit that was deposed to by one of its operatives, Usman Aliyu, urged the court to dismiss the suit.

The Commission told the court that Ozekhome was being investigated for a lot of cases bordering on money laundering and tax evasion based on intelligence report from the Nigeria Financial Intelligent Unit, (NFIU).

It told the court that Ozekhome received various sums of money at different times from DAAR Investment & Holding Company Limited, Ekiti Government and the Nigeria National Petroleum Corporation, (NNPC) without payment of taxes due to both the Federal and Ekiti state governments.

The EFCC also told the court that further investigation revealed an attempt by the wife of former President Goodluck Jonathan, Patience, to launder money through Ozekhome in the sum of N1 billion.

Justice Ekwo in his judgment said that he was satisfied that Ozekhome established a case of intimidation and harassment by the respondents.

He held that though the court would always restrain itself from interfering with the functions of statutory bodies like the EFCC.

“That is only in so far as such agency is demonstrably shown to be acting pursuant to the veritable spirit of the law.

“Where the act of such statutory body is shown to be manifestly predicated on ill will, malice and animosity, the law will intervene.

” The Court will never allow the law to be used as instrument of vendetta or vindictiveness as established in this case.

“On the whole, I find that the applicant has establish clear case of animus by the respondents in the manner of incessant invitation to him,” the judge said.

The judge, however, declined to either award damages in his favour or compel EFCC to apologise  to him. (NAN)

JUDICIARY

Court Strikes Ex-Kogi Governor’s Bail Application

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Kogi Governor Yahaya Bello
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Justice Maryann Anenih o a Federal Capital Territory (FCT) high court on Tuesday struck out the bail application filed by former governor Yahaya Bello of Kogi.Anenih struck out the application on the grounds that it was filed when the former governor was yet to be taken into custody of the Economic and Financial Crimes Commission (EFCC).

The application was filed on Nov.
22, while the former governor was taken into custody of the anti-graft agency on Nov.
26 and arraigned on Nov. 27.(NAN)

Details later….

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JUDICIARY

5 Men Face N25m Worth of Milo Products Theft Charge

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Court Sentences Applicant to 6 Months in Prison for Stealing Cell Phone
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Five men, on Monday appeared before an Ota Magistrates’ Court in Ogun, for allegedly stealing a truck load of Milo products worth N25 million.The defendants, Temidire Ramon, 35, Aminu Yusuf, 26; Olusola Opadare, 35; Oludayo Adeleye, 38, and Amodu Jimoh, 51, are standing tial on a two-count charge of stealing and conspiracy.

The prosecutor, Insp E.
O.Adaraloye, told the court that the defendants committed the offences on Oct.
13, 2020, at Agbara in Ogun.Adaraloye, said that the defendants conspired and stole a truck load of Milo products valued at N25 million, belonging to Nestle Company.He said that the offences contravened Sections 390(9) and 516 of the Criminal Code Laws of Ogun, 2006.They, however, pleaded not guilty to the charge.
The Magistrate, Mr O.A Onagoruwa, granted the defendants bail in the sum of N500,000 each with two sureties each in like sum.He ordered that the sureties must be gainfully employed and must reside within the court’s jurisdiction.Onagoruwa also ordered that the sureties must show evidence of tax payment to Ogun State Government.He adjourned the case until Dec.12 for hearing. (NAN)

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JUDICIARY

Court Grants Mother Custody of 2 Children 

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A Grade 1 Area Court, Kubwa has granted Maryam Muhammad custody of two children from her former husband, Bashir.

The judge, Musa Sabo ordered Bashir to pay Muhammad N175,000 for a self contained apartment in arrears following the plaintiff’s claim of already paid rent.

Sabo added that Bashir should secure a self contained apartment or pay the plaintiff N250, 000 annually for accommodation.

He said that the children would spend first and third term holidays with their father and second term holidays with their mother.

The judge said the father could pick his children up every weekend for outings within 10a.m to 6.

pm from the mother and notify her before hand.

He also ordered him to pay outstanding school fees if any and pay the plaintiff arrears for the fees she claimed to pay after verifying same as she failed to prove it.

Sabo ordered Bashir  to pay N40,000 from October 2023 To February 2024 and subsequently pay N45,000 monthly for the children’s upkeep..

Regarding the children’s medication, he ordered Bashir to make an arrangement based on his financial capability.

Earlier, the plaintiff approached the court for custody of her children, maintenance, Islamiyya school fees, enrollment of one of the children in a special needs school and transportation.

She also sought for Bashir to refund N770, 000 which she paid for her house rent with the children and pay for the medicals of the children.

Bashir however said his ex-wife paid the rent without his consent adding that he is a civil servant and not financially capable.

“I do not earn up to N2 million annually and I am currently paying N600,000 rent annually. My children are already under the National Health Insurance Scheme (NHIS),” he said.(NAN)

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