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Court strikes out retrial suit against Olisa Metuh

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A Federal High Court sitting in Abuja, on Monday, struck out  the suit filed by the Economic and Financial Crimes Commission (EFCC) against former National Publicity Secretary of the Peoples Democratic Party, PDP, Olisa Metuh, for retrial.

Justice Emeka Nwite, in a ruling, described the seven-count criminal charge in a suit marked: FHC/ABJ/CR/05/2022 filed by the EFCC, as “an abuse of court process.”

The anti-graft agency had filed the suit before Nwite for the retrial of Metuh (1st defendant) and his company, Destra Investments Ltd, listed as the 2nd defendant in the case.

Justice Nwite held that he aligned with the arguments of counsel for Mr Metuh, Afam Osigwe, SAN, and lawyer to his company, Tochukwu Onwugbufor, SAN, that while the matter was pending before the Supreme Court, it was a gross abuse of the court for the commission to have filed the same matter for retrial before him.

The matter, which was number eight on the cause list, was scheduled for Metuh, who was in court, to take his plea.

However, at the resumed hearing, Justice Nwite asked counsel for the EFCC, Olanrewaju Adeola, about the current position of the matter.

Mr Adeola informed that Mr Metuh was convicted by the trial court and went to Court of Appeal where the decision of the lower court was upturned.

“We challenged the decision of the Appeal Court. We understand that the matter was listed this morning at the instance of the defendant for application for his international passport,” he said.

Responding, Mr Osigwe said that Mr Metuh got information about the matter at the FHC on social media that this matter would commence.

He, however, said that he had earlier had a discussion with the EFCC lawyer on the current position of the matter, “because there is a pending appeal at the Supreme Court in suit number: SC/ CR/583/2021 between FG Vs. Olisa Metuh and another.

“In that appeal, EFCC as a prosecution seeks, among others, the Supreme Court’s order, reinstating the order of this Hon court which was set aside by the Court of Appeal.

“So in the light of the reliefs sought in that appeal, it will amount to an abuse of court process for a fresh prosecution to be commenced when they are asking for reinstatement.

“My learned friend representing the EFCC will also agree with me that this court will either stay proceeding or strike out the application,” he said.

Mr Onwugbufor, who spoke in the same vein, said he filed a motion; a written application before the court to clear any doubt about the position of the suit.

“The application is dated Sept. 20, 2022 and filed on Sept. 22, 2022,” he said.

He said after the appeal by Mr Metuh and his company at the Court of Appeal, it was decided that the judgment of the FHC was a nullity and ordered a new trial.

He said besides the prosecution which appealed against that judgment at the Supreme Court, Mr Metuh and his company also appealed against the said Appeal Court judgment.

The senior lawyer said that the anti-corruption agency approached the apex court on the ground that the Appeal Court did not determine the whole appeal.

“Actually, what was determined at appeal was the issue of bias. But the EFCC is asking that the FHC judgment should either be reinstated or send back to Court of Appeal for retrial.

“My client is also asking the Supreme Court that the Appeal Court did not take into consideration that the whole trial was a nullity and should be dismissed in its entirety and discharge and acquitted the defendants,” he said.

Mr Onwugbufor said that was why he came with the motion on notice to enable the court determine whether it could try Metuh or not.

Mr Adeola, who represented the EFCC, however prayed that rather than striking out the suit, the court should adjourn the matter sine die (indefinitely) pending the hearing and determination of the appeal before the apex court.

“The submission of 1st and 2nd defendants’ counsel are to the effect that the charge be struck out or on the alternative, be adjourned sine die.

“For prosecution, we don’t have any problem with that sir.

“But in the interest of justice, the prosecution will be more comfortable if the matter was adjourned sine die,” he said.

However, Mr Osigwe argued that Mr Adeola’s submission was an admission that the present charge was an abuse of court process, urging the court to do the needful.

He further said that striking out the suit would not be prejudicial to the commission in any way.

“This suit cannot be pending in the light of the appeal pending before the Supreme Court and the proper order is to strike it out because the prosecution will not lose anything for striking it out,” he added.

Corroborating Mr Osigwe’s argument, Mr Onwugbufor said though the court had the discretion to either strike out or adjourn the matter indefinitely, he stressed that even after the apex court’s decision on the matter, he doubted if the matter would be reassigned to Justice Nwite.

“This is so because the matter can be heard at Appeal Court and it will go back to Supreme Court for final decision.

“So I urge my lord to strike it out,” he said.

In his ruling, the judge said after listening to the submissions of the counsel in the suit, there was no way the matter could come back to his court without resolving the issues before the Supreme Court.

“I agree with the argument of the 1st defendant concurred by the 2nd defendant that it is an abuse of court process and I so hold,” he said.

He then struck the suit out for being an abuse of court process.

On June 22, it was reported that the court had ordered that hearing notices of the next adjourned date fixed for today (Sept. 26) be served on Metuh, who was not in court and counsel for the EFCC.

The development followed the absence of counsel for the prosecution and defence in court after the matter was called.

The court had, on May 30, fixed June 22 for the mention of the matter due to the absence of the judge in court.

Besides, the case was fixed for mention following the EFCC’s appeal at the Supreme Court on the judgment delivered by the Court of Appeal in favour of Mr Metuh, it was reliably gathered.

On February 15, the retrial of the ex-PDP spokesman was reassigned to Justice Nwite, who was recently transferred to the Abuja division.

Prior to the reassignment, the matter, with suit number FHC/ABJ/CR/05/2016 between the Federal Republic of Nigeria Vs. Olisa Metuh and another, was before a sister judge, Obiora Egwuatu.

The matter was assigned to Justice Egwuatu last year following his transfer to Abuja division of the court.

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Crime

Mother of five jailed for forging late Abba Kyari’s signature

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The Federal Capital Territory High Court sitting in Gwagwalada, Abuja, has sentenced a mother of five, Ramat Mba, to one year imprisonment for her involvement in an employment scam.

Mba also forged the signature of the late Abba Kyari, the Chief of Staff to the former President, Muhammadu Buhari.

The presiding judge, Honourable Justice Ibrahim Muhammad, had last week deferred the sentencing of the convict till Thursday but directed that she should be remanded in Suleja Correctional Centre.

The Independent Corrupt Practices and Other Related Offences Commission had arraigned Mba in June 2022 on a 5-count bordering on cheating, fraud and forgery, contrary to Section 13 of the Corrupt Practices and Other Related Offences Act 2000 and Sections 320(b), 366 of the Penal Code Cap 89 laws of Northern Nigeria.

n the course of the trial, the commission, through its prosecutor, Hamza Sani, had led Mba in evidence before the court on how the convict committed the offence sometime in 2020 when she collected N4.5 million from several job seekers, promising to secure jobs for them with the ICPC and National Air Space Research and Development Agency (NASRDA).

Also, the documentary evidence tendered showed that the convict fraudulently forged the letterhead of the Office of the Chief of Staff to former President Buhari and his signature.

The letter, addressed to the ICPC Chairman, was a request for the recruitment of three individuals by the commission.

However, the late CoS, in a written correspondence that was also tendered in court as an exhibit, distanced himself or his office from authorising the letter.

The spokesperson for the ICPC, Demola Bakare, revealed the development in a statement on Friday.

Bakare revealed, “The trial judge, Justice Muhammad, in his judgment on May 9, 2024, convicted the mother of five children on counts 1, 2, 3 and 5 that border on cheating and forgery, while she was discharged on count 4 which borders on felony.

“Justice Muhammad, during the sentencing on Thursday, pronounced a six-month jail term or N100,000 option of fine on counts 1, 2 and 3 on the convict.

“The presiding judge, who stressed the status of the convict as a first-time offender and a mother, also sentenced her to one-year imprisonment or N150,000 option on fine on count 5 which borders on forgery.”

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Crime

15 worshippers die in Kano mosque attack — Police

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The Kano State Police Command on Friday confirmed the death of 15 persons in the mosque attack in Gadan village in Gezawa Local Government Area of the state.

A man on Wednesday allegedly sprayed the mosque with petrol, locked its doors, and set it on fire, trapping worshippers.

The state Commissioner of Police, Usaini Gumel, told the News Agency of Nigeria in a telephone interview that so far, 15 out of the 24 victims of the incident died.

Initial reports said one worshipper had died from the attack but the death toll later rose after more victims died while receiving treatment at the Murtala Muhammad Specialist Hospital in Kano.

Gumel said that the incident occurred during a dawn prayer at a mosque in Gadan village, leaving 24 worshippers injured.

He said the injured victims were currently receiving treatment at the Murtala Mohammed Specialist Hospital, Kano.

The suspect, Shafi’u Abubakar, 38 is currently in police custody.

The motive behind the attack was believed to be a family conflict over the sharing of family inheritance.

The commissioner said that the police are continuing with their investigation into the attack.

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Crime

Buying pre-registered SIM cards criminal, NCC warns

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The Nigerian Communications Commission has warned Nigerians against buying pre-registered SIM cards, citing the illegal nature of the practice, and could attract severe consequences.

In an advisory note sighted on its X platform on Friday, the telecom regulator emphasized that the use of pre-registered SIM cards compromises the accuracy of consumer information.

“Buying pre-registered SIM cards is criminal and may lead to imprisonment, implication in identity theft, financial fraud, kidnapping and armed robbery,” part of the advisory noted.

The NCC explained that using a pre-registered SIM card undermined the reliability of data collected on consumers, making it challenging for authorities to identify and apprehend the actual perpetrators of crimes.

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The warning aims to educate the public on the risks associated with pre-registered SIM cards and encourage compliance with legal guidelines to enhance national security.

The commission urged to follow the proper procedures for registering SIM cards to avoid any legal consequence.

The NCC made the linkage compulsory, directing all telecommunications operators to enforce complete network barring on all phone lines for which subscribers fail to link their SIM cards to their NINs.

There have been two phases of barring SIM cards not linked to NIN by the telcos – the first occurred on February 28 and the second one occurred on March 29.

The regulator, however, has extended the deadline for linking SIM cards to NIN (last phase) to July 31, 2024, from April 15. This extension applies to subscribers with more than four SIMs.

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