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JUDICIARY

Court to Rule on Ekweremadu’s Plea Against Seized Property Jan. 25

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A Federal High Court, Abuja has fixed Jan. 25 for ruling on Sen. Ike Ekweremadu’s application, seeking an order setting aside the Nov. 4 interim forfeiture order on 40 landed property linked to him by the Economic and Financial Crimes Commission (EFCC).

Justice Inyang Ekwo fixed the date on Thursday after Chief Adegboyega Awomolo, SAN, who appeared for Ekweremadu, and the EFCC’s lawyer, Sylvanus Tahir, SAN, argued their case for and against the application.

The News Agency of Nigeria (NAN) reports that Justice Ekwo had, on Nov. 4, granted the anti-graft agency’s ex-parte motion, seeking an interim order of forfeiture of some property of Ekweremadu, who was former deputy debate president.

The judge, who granted the motion, ordered the agency to publish the interim forfeiture order of the property in a national daily within seven days.

The judge direct anybody who had interest in the forfeited property to indicate within 14 days of  the publication on why the property should not be permanently forfeited to the Federal Government.

NAN reports that Ekweremadu’s eldest child, Lloyd; Anambra government and a company, Uni-medical Healthcare Limited had, on Dec. 5, appeared in court as parties interested in the seized property.

Lloyd, in a motion on notice marked: FHC/ABJ/CS/1242/2022 and filed by Chief Awomolo, prayed the court for an order setting aside the Interim forfeiture order on his father’s property and companies.

Lloyd, in a four-ground argument, said that the facts In support of the the EFCC’s ex-parte originating motion “deliberately and fraudulently omitted very critical facts/evidence, which negate the granting of the application.”

He argued that the motion which the anti-graft agency commenced the action was filed in absolute bad faith.

According to him, the originating motion ex-parte was an abuse of judicial process, oppressive, intimidating and unfair to the parties interested in the property forfeited in the interim.

He said, “the originating motion ex-parte was initiated with the expectation that Sen. Ike Ekweremadu and other persons interested in the property be denied of their right to fair hearing.”

Also in its application, the Anambra government said one of the property listed in the interim order of forfeiture granted by the court belonged to the state.

The state government, through its counsel, Chuks Igbinedion, told Justice Ekwo in the affidavit to show cause why the property should not be forfeited to the Federal Government that “the property listed as No. 1 in Schedule “A” in Page 2 of the interim order granted on 4th day of November, 2022, known as No 14/16, Charles Street, GRA Enugu” belonged to the state.

The lawyer said the property neither belonged to Sen. Ekweremadu nor his wife, Beatrice, including Power Properties Ltd, their private company.

Besides, Uni-medical Healthcare Limited, in its affidavit to show cause, urged the court to discharge the interim order made against “the property in No. 7 to Schedule “A” of the application.”

The firm’s Regional Manager, Mr Onyebuchi Michael, averred that the company was the legal owner of the property at Plot 680 and 681, Independence Layout, Enugu in Enugu State “referred to as 23, Umunana Street, Independence Layout, Enugu State.”

He said the company bought the property from Power Properties Nigeria Limited in the sum of N300 million in August 2021 and the perfection of the title was completed on March 24, who he said predated the EFCC’s application dated and filed on July 27.

They all prayed the court to set aside the interim order and dismiss the EFCC’s application.(NAN)

JUDICIARY

Alleged breach of Act: MTN CEO, Others Are Evading Service, FCCPC Tells Court 

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 The Federal Competition and Consumer Protection Commission (FCCPC) has told the Federal High Court in Abuja that Mr Karl Toriola, the Managing Director and Chief Executive Officer (MD/CEO) of MTN Nigeria Communications Plc, and others were evading service of court documents on them.

FCCPC, through its lawyer, Nsitem Chizenum, told Justice Hauwa Yilwa upon resumed hearing of the matter on Wednesday.

FCCPC had, in the charge marked: FHC/ABJ/CR/354/2024, dragged the MTN Nigeria Communications Plc; Toriola; Tobechukwu Okigbo, MTN’s Chief Corporate Services and Sustainability Officer, and Ikenna Ikeme, General Manager, Regulatory Affairs of MTN, to court  as 1st to 4th defendants respectively.

They were preferred with two counts in the charge, dated July 19, 2024, and filed July 22, 2024 by a team of lawyers led by Akoji Achimugu.

The defendants would be arraigned over alleged failure to produce documents and information required by the commission in compliance with a lawful summons contrary to the FCCPC Act.

The matter was fixed for May 28 for the defendants to take their plea.

When the matter was called on Wednesday, none of the defendants was in court.

The lawyer who appeared for FCCPC, Chizenum, told the judge that it was obvious that the defendants were not in court.

He said on the last adjourned date, the court hinted that it was the duty of the prosecution to bring the defendants to court, hence, efforts were made to produce them in court today.

“We have made several efforts and we equally used the bailiff of this court to serve them but it seems they were evading service my lord,” he said.

The lawyer also told the court that the Nigeria Police Force (NPF) had been involved and that their application was being processed by the NPF with a view to produce the defendants in court.

“In the circumstance, we ask for an adjournment to enable us bring the defendants for arraignment my lord,” he said.

Justice Yilwa subsequently adjourned the until Sept. 25 for arraignment.

In count one, the MTN Nigeria Communications PLC, Toriola, Okigbo and Ikeme were alleged to have on or about June 18, 2024 did without sufficient cause failed to produce documents and or information which they were required to produce, “in compliance with a lawful Summons and Request to Produce dated May 17, 2024.”

The commission alleged that the compliance with same summon was further extended by a letter dated June 5, 2024 and they thereby committed an offence contrary to and punishable under Section 33 (3) of the Federal Competition and Consumer Protection Act, 2018.

In count two, the defendants were alleged to have “on or about June 18, 2024, in furtherance, and continuation of extant refusal to produce documents and supply information required by the commission under statutory notice and demand, did impede and obstruct the FCCPC’s ongoing limited initial inquiry and possible prospective investigation by refusing to produce and supply documents and or information” requested.

The offence is said to be contrary to Section 111 (1) of the FCCP Act, 2018, and punishable under Section 111 (2) of the same act.

The Nigerian Copyright Commission (NCC) had, in another matter, filed charge against MTN Nigeria Communications Ltd; its CEO, Toriola; MTN Senior Executive Officer, Nkeakam Abhulimen; Fun Mobile Ltd, a telecommunications service provider; and Yahaya Maibe, its CEO.

The NCC, in the three-count charge marked: FHC/ABJ/CR/111/2024 presently before Justice Inyang Ekwo of a sister court, filed it on March 20, 2024.

The prosecution had alleged that the defendants, between 2010 and 2017, “offered for sale, sold and traded for business, infringed musical works of Maleke Moye, an artiste, without his consent and authorisation.”

The commission alleged that the defendants used Maleke’s musical works and sound recordings with subsisting copyright, known as “caller ring back tunes” without the authorization of the artiste, among others.

The copyright commission said the alleged offence is punishable under Section 20 (2) (a) (b) and (c) of the Copyright Act, Cap. C28, Laws of the Federation of Nigeria, 2004.

Justice Ekwo had, on Feb. 25, adjourned the matter until May 15 for report, following the Attorney-General of the Federation (AGF)’s interest to take over the case.

However, the matter could not proceed on May 15 because the court did not sit.(NAN)

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CRIME

Travel Agent Jailed 4 Years Over N6.2m Visa Fraud

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 A Kaduna Magistrates’ Court on Wednesday sentenced a 39-year-old travel agent, Adebayo Oyeronke, to four years imprisonment over a N6.2 million visa fraud.

Oyeronke had pleaded guilty to the charges of fraud and theft.

Delivering judgment, Magistrate Ibrahim Emmanuel, held that Oyeronke was guilty of defrauding Rita Francis and four others of the sum of N6.

2 million.

Emmanuel who did not give the convict an option of fine, ordered him to pay N2 million each as compensation to the victims.

The magistrate also ordered him to undertake an affidavit of good conduct, pledging never to engage in any criminal or corrupt activities again.

Earlier, the prosecution Insp.

Chidi Leo told the court that the convict committed the offences between December 2024 and April 2025 at Barnawa Kaduna.

Leo said that the defendant collected N6.2 million from the complainants; Rita Francis, Mohammed Sadiq, Christian Baba, Williams Abiodun and Nathan Victor, with a promise to get them Polish visa.

He said after the convict collected the money, he absconded to an unknown destination until he was arrested on May 15.

The prosecutor said the offences contravened the Penal Code of Kaduna State, 2017. (NAN)

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CRIME

Woman, 31, Docked Over Alleged Theft of iPhone Worth N500,000

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 A 31-year-old  woman, Opeyemi Bakare, on Tuesday appeared before an Iyaganku Chief Magistrates’ Court for allegedly stealing an iPhone valued at N500,000.

Bakare, of undisclosed address, was charged with two counts of conspiracy and stealing .

The prosecutor, Insp Iyabo Oladoyin, told the court that the defendant and others at large conspired and committed the offences on May 2 at 3.

30 p.
m. in the Dugbe area of Ibadan.

According to Oladoyin, the defendant stole an iPhone 12 valued at N505,000, belonging to the complainant, Mr Oluseyi Oba.

The prosecutor said the phone was stolen in Dugbe Market and was tracked to the defendant.

She said the offences contravened Sections 390 (9) and 516 of the Criminal Code, Laws of Oyo State, 2000.

The defendant pleaded not guilty to the charge.

The Magistrate, Mrs T.G. Daodu, admitted the defendant to  bail in the sum of one million naira with two sureties in like sum.

Daodu thereafter adjourned the case until July 8 for hearing. (NAN)

 A 31-year-old  woman, Opeyemi Bakare, on Tuesday appeared before an Iyaganku Chief Magistrates’ Court for allegedly stealing an iPhone valued at N500,000.

Bakare, of undisclosed address, was charged with two counts of conspiracy and stealing .

The prosecutor, Insp Iyabo Oladoyin, told the court that the defendant and others at large conspired and committed the offences on May 2 at 3.30 p.m. in the Dugbe area of Ibadan.

According to Oladoyin, the defendant stole an iPhone 12 valued at N505,000, belonging to the complainant, Mr Oluseyi Oba.

The prosecutor said the phone was stolen in Dugbe Market and was tracked to the defendant.

She said the offences contravened Sections 390 (9) and 516 of the Criminal Code, Laws of Oyo State, 2000.

The defendant pleaded not guilty to the charge.

The Magistrate, Mrs T.G. Daodu, admitted the defendant to  bail in the sum of one million naira with two sureties in like sum.

Daodu thereafter adjourned the case until July 8 for hearing. (NAN)

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