Tag: Bail

  • JUST IN: Appeal Court quashes Abba Kyari’s associate’s request for bail

    JUST IN: Appeal Court quashes Abba Kyari’s associate’s request for bail

    The Court of Appeal in Abuja has quashed an appeal by Assistant Commissioner of Police, Sunday Ubua wherein he sought to be admitted to bail.

    TheNewsGuru.com, (TNG) recalls Ubua is an associate of the suspended Deputy Commissioner of Police, Abba Kyari, being prosecuted together by the National Drug Law Enforcement Agency for unlawful drug dealings and other charges.

    In a judgment on Friday, a three-member panel of the appellate court held that the appeal by Ubua was without merit and affirmed the ruling by Justice Nwite, delivered on March 28, 2022.

    The March 28 judgement rejected Ubua’s application for bail on the grounds that the prosecution placed sufficient materials before the court to warrant its rejection of the bail application.

    Justice Stephen Adah, in the lead judgment, held that the appellant did not present any new materials before the court to warrant the court’s departure from the earlier decision on the issue by Justice Emeka Nwite of the Federal High Court, Abuja.

    Ubua is standing trial with Kyari and three other former members of the Intelligence Response Team, Force Investigation and Intelligence Department of the Nigeria Police Force on charges bordering on unlawful dealing in drugs and attempting to tamper with evidence.

    Details later….

  • Alleged P&ID scam: Court revokes Briton’s bail, orders his arrest

    Alleged P&ID scam: Court revokes Briton’s bail, orders his arrest

    A Federal High Court (FHC), Abuja, on Wednesday, revoked the N100 million bail granted to the Briton, James Nolan, a director in the Process and Industrial Development Limited (P&ID).

    Justice Ahmed Mohammed, in a ruling, issued a bench warrant against Nola.

    Justice Mohammed ordered that the British national should be arrested by security agencies, including the Interpol, any where he is sighted within or outside Nigeria and be produced in court to stand his trial.

    “As far as this court is concerned, the absence of the 2nd defendant (Nolan) in court implies he has jumped bail.

    “The bail is hereby recalled and a bench warrant is issued against the 2nd defendant,” he ruled.

    The judge also directed that the surety, Mr George Kadiri, a retired civil servant living in Gwagwalada, Abuja, should appear in court in the next adjourned date to show cause why his bail bond should not be forfeited.

    Mohammed consequently adjourned the matter until Nov. 3 for hearing.

    The judge gave the order following an oral application made by counsel for the Economic and Financial Crimes Commission (EFCC), Bala Sanga, to the effect.

    Newsmen reports that the anti-graft agency had, on Aug. 18, 2020, arraigned Nolan before Justice Mohammed in a suit marked: FHC/ABJ/CR/143/2020.

    While Lurgi Consult Limited is the 1st defendant, Nolan is the 2nd defendant in the matter.

    Nolan, alleged to be at large, is also standing trial in about eight other cases for his involvement in the 9.6 billion dollars controversial contract awarded to P&ID.

    Newsmen reports that while eight of the matters are before FHC in Abuja with six of the cases before Justice Mohammed, one case is before an FCT High Court.

    Sanga, upon resumed hearing in the matter, told the court that Nolan, who was standing trial, had jumped bail.

    He said though the agency’s 1st prosecution witness, Mr Tope Erinomo, was in court, Nolan was not.

    “However, we were informed that the 2nd defendant has jumped bail while the 1st defendant has never been represented in court as a corporate body,” he said.

    He, therefore, said that he had about five applications to make.

    He said there had been a deliberate attempt by the defence to frustrate the case ever since Nolan was admitted to the N100 million bail by a brother judge, Justice Okon Abang, after the defence appeal the bail terms earlier imposed.

    “But now, he is not in court today. The substantive 9.6 billion dollars suit will be starting in London,” he said.

    Sanga said after Nolan met the bail conditions, the EFCC investigated the property used as the bail bond in Gwagwalada and discovered there were inconsistencies in the subject of the bail bond.

    He informed that the property did not worth the N100 million required either at a forced sale or open market value.

    The lawyer said though the surety claimed that Nolan was a family friend in the affidavit of means he deposed to, he later revealed that he did not know the Briton but was only offered N1 million to stand as his surety.

    He said that there was a video recording evidence to the effect.

    But Nolan’s counsel, Michael Ajara, said it was not in Sanga’s place to raise such issues at this time.

    “The court should hear us out,” he said.

    Michael, who held the brief of Paul Erokoro, SAN, stated that Nolan, since the commencement of his case, had always been in court, even in other matters where he was standing trial.

    He, however, said that his client’s “mysterious disappearance” had kept them wondering on what could have happened to him.

    “The last time we saw him was on 21st of June before your learner brother,” he said

    The lawyer informed that Nolan told his principal that he had been suffering from a disease called Bipolar disorder and that he would be going to a Lagos hospital for a medical attention.

    He said since then, his phone number had been unreachable.

    “We went to the prosecution and the police. We have been doing something,” he said.

    According to Ajara, my principal even went to London as part of the efforts to know his whereabouts.

    He said a brother judge, Justice Obiora Egwuatu, where his client was also standing trial, on Tuesday, adjourned the matter to Nov. 9 so that they could liaise with the police and report back to the court about his whereabouts.

    Responding, the judge said all the explanations by Ajara led to a conclusion that Nolan was no where to be found.

    “Whether the disappearance is justified by law, you cannot say because you don’t know his condition.

    “What is apparent is that he is not in the dock.

    “What do you want the court to do now if you are the one sitting here,” Mohammed asked.

    Ajara then prayed the court to give them a little time to ascertain Nolan’s whereabouts.

    The judge also asked Kadiri, the surety, if he knew Nolan’s whereabouts but he responded in the negative.

    Justice Mohammed held that there was no evidence to justify the disappearance of the defendant.

    “As far as the law is concerned is to issue a bench warrant against him,” he said.

    If is disappearance is justify by law, then the law can be bent after seeing him.

    He said the law is that if a defendant is not in court and no reasonable explanation is giving, the court has the discretional power to issue a bench warrant.

    “I am not bind by any previous decision of any body,” he said.

    The judge, who said that the law is not by conjunctures and assumptions, said: “It is by evidence.”

    Addressing Ajara, he said: “That application is out of place. If I grant that, it will be a misapplication of discretion.”

    Sanga, in his oral application, then prayed that Nolan’s bail be revoked and a bench warrant issued against him.

    “Thirdly, the surety should be summoned to show cause why he should not forfeit the bail bond,” he said.

  • [BREAKING] Alleged 109.5bn fraud: Court grants suspended AGF, Idris bail

    [BREAKING] Alleged 109.5bn fraud: Court grants suspended AGF, Idris bail

    An FCT High Court on Thursday granted the suspended Accountant General of the Federation, Idris Ahmed and his co defendants bail on terms and conditions given by the Economic and Financial Crimes Commission (EFCC).

    Justice Adeyemi Ajayi in her ruling ordered that the defendants shall not leave the Federal Capital Territory without permission of the court.

    Justice Ajayi threatened to revoke the bail of any of them who fail to appear for trial.

    The court also stated that the defendants shall sign an undertaken that they will abide by the bail conditions by the EFCC.

    Justice Ajayi also orders that the defendants should not have and shall not procure alternate passports until the case is expensed, having deposited their original passports to the commission.

    Ajayi gave the ruling on grounds that the allegations against the defendants are yet to be proven.

    The court also stated that In line with the rule of law, the defendants are entitled to bail in-spite of allegations against them, since the prosecution did not mention that the defendants misbehaved while in EFCC custody.

    Trial began immediately after ruling on bail .

  • Kuje jailbreak: Suspended DCP Abba Kyari, others seek another bail

    Kuje jailbreak: Suspended DCP Abba Kyari, others seek another bail

    Suspended DCP Abba Kyari, on Wednesday, prayed a Federal High Court in Abuja to grant him bail following the attack on Kuje Correctional Centre by Boko Haram who freed scores of their members.

    On 5 July, the Boko Haram breakaway faction Islamic State West Africa Province (ISWAP) led an attack on the custodial centre.

    The Federal Government said 879 detainees escaped, including all 68 imprisoned Boko Haram members.

    Kyari and other officers of the Inspector-General of Police (IGP)’s Intelligence Response Team (IRT), through their counsel, told Justice Emeka Nwite that their lives are in danger in the correctional facility.

    Moving the motion for bail, Onyechi Ikpeazu, SAN, who appeared for 1st (Kyari), 4th and 5th defendants, said granting his clients bail was a necessity because their lives are no longer saved where they are currently detained.

    He said the officers who had performed excellently well in their profession by apprehending dangerous and high-profile criminals, most of who are in the same prison with them, should not be kept in the facility.

    Ikpeazu urged the court to admit them to bail on liberal terms.

    Also, Gboyega Oyewole, counsel for the 2nd defendant, spoke in the same vein.

    But lawyer to the National Drug Law Enforcement Agency (NDLEA), Sunday Joseph, disagreed with the defence counsel.

    He urged the court to dismiss the bail application.

    Justice Nwite adjourned the matter until Aug. 30 for ruling.

    Earlier in the trial, NDLEA’s lawyer, Joseph, tendered the sum of 61, 400 dollars allegedly used by suspended DCP Abba Kyari to bribe the agency’s officer in the drug trafficking suit preferred against him and four other police officers.

    Joseph tendered the cash in the open court before the judge when the third prosecution witness, Peter Joshua, was being led in evidence in the trial of the suspended IRT members.

    At the resumed trial, Joshua, who works at the NDLEA, FCT Command as an Exhibit Officer, testified against Kyari and his men.

    Justice Nwite admitted the cash in evidence as Exhibit 11 after the defence counsel did not oppose to the application.

    NDLEA had alleged that it had photo and video evidence against suspended head of the Intelligence Response Team, DCP Kyari, who negotiated the release of 25kg of cocaine from the agency in Abuja.

    It alleged that Kyari was caught in camera where he offered to give 61, 400 dollars bribe to its officer in his (officer’s) car from the sale of 5kg share of the cocaine on behalf of the officer and the FCT commander.

    Kyari, who is the 1st defendant, was arraigned alongside four accused police officers, including ACP Sunday J. Ubia, ASP Bawa James, Inspector Simon Agirigba and Inspector John Nuhu as 2nd to 5th defendants respectively on March 7.

    The NDLEA accused the police officers, who had been on suspension pending the hearing and determination of the matter, of alleged compromise.

    They were accused of tampering and dealing with part of the 21.8 kilogrammes of cocaine recovered from Chibunna Umeibe and Emeka Ezenwanne.

    Umeibe and Ezenwanne were the two alleged drug traffickers arrested at the Akanu Ibiam International Airport in Enugu by the suspended IRT officers led by Kyari based on their suspicious trafficking in hard drugs.

    Umeibe and Ezenwanne, who conspired with some other persons (now at large), confessed to the police upon their arrest that they carried the recovered drugs through Addis-Ababa, Ehiopia International Airport on Jan. 19 to Enugu Airport.

    The suspects were subsequently brought to Abuja and handed over to the NDLEA for further investigation.

    They had pleaded guilty to five, six and seven counts preferred against them by the anti-narcotic agency bordering on importation of 21.35kg of cocaine into the country without lawful authority contrary to and punishable under Section 11(d) of the NDLEA Act, CAP N30 Laws of the Federation of Nigeria 2004.

    The duo, who were later convicted and sentenced to two years imprisonment, agreed to testify against the police officers in their ongoing trial.

  • BREAKING: Ike Ekweremadu denied bail in UK court

    Former Deputy Senate President, Ike Ekweremadu has been denied bail at Uxbridge Magistrate court in the UK.

    Ekweremadu and his wife, Beatrice were arraigned for conspiracy to arrange the travel of a child, child trafficking, potential modern slavery, and organ harvesting.

    TheNewsGuru.com reports that the Ekweremadus were arrested and kept in custody by the Police before their arraignment.

    Ekweremadu and his wife had separate legal representations and prayed the court to release them on bail but their prayer was however dismissed by the Magistrate.

    The couple has surrendered their passports to the UK government.

  • BREAKING: Suspended Accountant-General released from custody

    BREAKING: Suspended Accountant-General released from custody

    Suspended Accountant-General of the Federation, Mr Ahmed Idris ha been released from the custody of the Economic and Financial Crimes Commission (EFCC).

    TheNewsGuru.com (TNG) reports Mr Idris was released from EFCC custody after meeting his bail conditions, according to the Head of Media and Public Affairs of the commission, Mr Wilson Uwujaren.

    Speaking with newsmen on Thursday in Abuja, Uwujaren said, “I actually do not have idea of what the bail conditions are but all I can tell you is that he has been released after meeting his bail conditions”.

    Recall that the former AGF was arrested on May 16, by the EFCC over alleged diversion and laundering of N80 billion.

    The EFCC said verified intelligence reports showed that Idris raked off the funds through bogus consultancies and other illegal activities using proxies, family members and close associates.

    The commission said the funds were laundered through real estate investments in Kano and Abuja.

    It said Idris was arrested after he failed to honour invitations by the commission to respond to issues connected to the alleged fraudulent acts.

  • 2023: At last, Okorocha screened to run in APC presidential race

    2023: At last, Okorocha screened to run in APC presidential race

    Embattled former governor of Imo State, Senator Rochas Okorocha, is being screened right now by the screening committee of the All Progressives Congress (APC) headed by former governor of Edo State and former national chairman of the ruling party, Odigie John Oyegun.

    The APC listed him for screening Tuesday despite his appearance at the Federal High Court, Abuja earlier in the day, in continuation of his alleged N2.9 billion fraud trial.

    There was anxiety that the senator will miss the screening. He is one of the 28 aspirants that bought APC presidential form at the cost of N100 million.

    Apparently, he beat the deadline, having met his bail conditions.

    Temporary respite came Okorocha’s way on Tuesday when the Federal High Court sitting in Abuja granted him bail to the tune of N500 million with one surety in like sum.

    Trial Justice Inyang Ekwo ruled that Okorocha should be released on bail after he dismissed a counter-affidavit the Economic and Financial Crimes Commission (EFCC) filed against him.

  • Alleged fraud: Court rejects Rochas Okorocha’s bail plea

    Alleged fraud: Court rejects Rochas Okorocha’s bail plea

    A Federal High Court, Abuja, on Friday, refused to admit Sen. Rocha’s Okorocha, who is currently in the EFCC’s custody, to a bail.

    Justice Inyang Ekwo, instead, ordered Okorocha, through his lawyer, Ola Olanipekun, SAN, to put the anti-graft agency on notice.

    Olanipekun had, in an ex-parte motion marked FHC/ABJ/CR/28/2022, prayed the court to grant Okorocha bail on liberal terms pending the hearing and determination of the motion on notice filed on May 25.

    The ex-parte motion was dated and filed on May 26.

    But Justice Ekwo held that since the matter would be coming up on Monday, May 30, making an order for the release of the lawmaker on bail would be unnecessary.

    The senior lawyer also hinted that he had also filed a motion on notice, seeking his client’s bail.

    The judge, who fixed May 30 for the hearing of the motions, directed the lawyer to put the EFCC on notice.

    Ekwo had, in the last adjourned date, given the anti-corruption commission May 30 as the last time the matter would be adjourned following the EFCC’s complaint that it had been unable to serve Okorocha despite several efforts.

    The judge had threatened to strike out the case if the EFCC failed to produce the senator on the next adjourned date, after two adjournments for his arraignment.

    Operatives of the EFCC were said to have invaded Okorocha’s residence on Wednesday following his refusal to honour the anti-corruption commission’s invitation after he was alleged to have jumped the administrative bail earlier granted to him.

    Okorocha was whisked away after some hours and remanded in the EFCC’s custody.

    Okorocha, an APC presidential aspirant, is standing trial alongside others on allegations bordering on money laundering while he served as governor of Imo.

    He and others were expected to be arraigned before Justice Ekwo on Monday.

  • BREAKING: EFCC releases former House of Reps Speaker, Patricia Etteh

    BREAKING: EFCC releases former House of Reps Speaker, Patricia Etteh

    The Economic and Financial Crimes Commission (EFCC) has released former Speaker of the House of Representatives, Mrs Patricia Olubunmi Etteh.

    TheNewsGuru.com (TNG) reports EFCC detained Etteh on suspicious and shady financial involvement with Phil Jin Projects Limited.

    “She was released on Friday, May 20, 2022 upon fulfilling bail conditions offered her by investigators working on her matter.

    “She is to report periodically to assist further investigations,” a statement by the anti graft agency reads.

  • Alleged N6bn fraud: Court reduces Instagram celebrity, Mompha’s bail sum

    Alleged N6bn fraud: Court reduces Instagram celebrity, Mompha’s bail sum

    An Ikeja Special Offences Court on Monday reduced from N200 million to N25 million, the bail sum for social media celebrity, Ismaila Mustapha (alias Mompha), charged with six billion Naira money laundering.

    Justice Mojisola Dada made the ruling following a prayer by defence counsel, Mr Gboyega Oyewole (SAN), and submission by the prosecution counsel, Mr Rotimi Oyedepo.

    Dada had on Jan.18 granted Mompha bail in the sum of N200 million and two sureties.

    However, on Monday, she held: “The defendant is admitted to a bail of N25 million with two sureties in like sum.

    “One of the sureties must have a landed property worth N50 million within the court’s jurisdiction.

    “The defendant shall be temporarily released to defence counsel only for two weeks pending perfection of the bail conditions.

    “Defence counsel should also write an undertaking to that effect.”

    Earlier, Oyewole tendered an application which was supported by a 13-paragraph affidavit to pray the court to lessen the bail conditions.

    “My lord, I have an application dated March 8, 2022, seeking the court’s variation of the bail granted to the defendant.

    “The application is supported by a 13-paragraph affidavit which we adopted.

    “We seek the prosecution to see toward the possibility of some kind of restitution but this is being tampered with because of detention.

    “We urge your lordship to consider the variation as proposed.

    The counsel said that the defendant had been on bail on a 22-count-charge before the Federal High Court and did not jump bail.

    Responding, Oyedepo had told the court that he was aware of the application and would leave it at the discretion of the court.

    “My lord, we are aware of the application. We have opposed it and gave conditions to the defendant.

    “WeI leave it to my lord’s discretion,” he said.

    The case was initially scheduled for trial.

    Mompha and his company, Ismalob Global Investment Ltd., were arraigned on an eight-count charge by the Economic and Financial Crimes Commission on Jan. 12 .

    The charges include conspiracy to launder funds obtained through unlawful activity and laundering of funds obtained through unlawful activity.

    Other charges include retention of proceeds of criminal conduct, use of property derived from unlawful act, possession of document containing false pretence and failure to disclose assets and property.

    The court adjourned the case until April 6 for progress report on perfection of bail conditions.