Former Nigeria’s minister of Finance and Director of Finance of the Peoples Democratic Party (PDP) Presidential Campaign Organization in the last general election, Mrs. Nenadi Esther Usman and former Minister and Director of Media and Publicity of the same PDP Presidential Campaign Organization,  Femi Fani-Kayode have been ordered by Justice M. S. Hassan of the Federal High Court Lagos, to be remanded in prison on a 17-count charge bordering on conspiracy, stealing, corruption and making cash payments exceeding the amount authorized by law.

The accused persons were charged to court by the Economic and Financial Crimes Commission (EFCC).

They were alleged to have stolen and illegally disbursed about N4.9 billion Naira belonging to the Federal Government of Nigeria for political and personal uses.

The defendants pleaded not guilty to all the charges preferred against them.

Part of the charge reads:
“That you, NENADI ESTHER USMAN, FEMI FANI-KAYODE, DANJUMA YUSUF and JOINTRUST DIMENTIONS NIGERIA LTD on or about the 8th day of January, 2015, within the jurisdiction of this Honourable Court conspired amongst yourselves to indirectly retain the sum of N1,500, 000,000.00 (One Billion, Five Hundred Million Naira) which sum you reasonably ought to have known form part of the proceeds of an unlawful act to wit: stealing, and you thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) & 4 of the same Act.

‘That you, NENADI ESTHER USMAN, DANJUMAN YUSUF AND JOINTRUST DIMENTIONS NIGERIA LTD on or about the 9th day of January, 2015, within the jurisdiction of this Honourable Court indirectly retained the sum of N300,000,000.00 (Three Hundred Million Naira ) which sum you reasonably ought to have known form part of the proceeds of an unlawful act to wit: corruption, and you thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) & 4 of the same Act”..

In view of their plea, prosecuting counsel, Rotimi Oyedepo asked that trial commence immediately and that the case be given accelerated hearing..

However, counsel to accused: Fred Orbih  (SAN),  Ifedayo Adedipe (SAN), and S. I. Ameh (SAN) for first. Second and third accused respectively, informed the court of their applications for bail. But Rotimi said he needed time to respond to the applications and urged the court to remand the defendants in prison custody pending the consideration of the bail applications.

Justice Hassan ruled that “since the prosecution was only served bail application yesterday, and in the interest of justice, it will be fair if the prosecution is given the opportunity to respond”.  He therefore ordered that the defendants be remanded in prison custody and adjourned to Friday, July 1, 2016 for hearing of bail applications. [myad]

The Abia State Governor, Dr. Okezie Ikpeazu, has asked the Appeal court to declare that the Federal High Court lacked the power to order him to vacate his seat as Abia State Governor.
This is one of the reliefs the governor sought as he filed an appeal against Monday’s judgment of a Federal High Court in Abuja which removed him from ‎office as governor.
The Governor, in a notice of appeal filed by Chief Adegboyega Awomolo (SAN), raised five grounds of appeal upon which he asked the Court of Appeal to set aside the judgment and orders of the high court.
The notice of appeal reads: “The trial judge erred in law when he ordered as a consequential order that the appellant vacates his office‎ as the Governor of Abia state immediately when there was no jurisdiction in the Federal High Court to remove, vacate the occupier of the office of the governor of a state or order the removal of such officer after the unsuccessful challenge of the result of the election at the Tribunal and swearing in of the appellant as the governor.”
The governor said that the only power, authority and order exercisable by the Federal High Court was to disqualify the candidate from contesting the election based on section 31(6) of the Electoral Act 2010.
Ikepazu faulted the judge when he held that he did not pay his tax for 2011, 2012 and 2013 at when due when he was a public officer whose tax deduction was under Pay As You Earn scheme where tax deductions were from the source of his monthly salary by the tax authorities, which issued all the tax receipts and certificates.
He said the Abia State Board of Internal Revenue Services that issued him with the tax certificates had not declared the certificates forged and that the trial court did not invite the issuing authorities to give evidence in the course of the trial.
Ikpeazu said the plaintiff, Dr. Samson Uchechukwu Ogah, was not a staff of the Abia State Board of Internal Revenue and did not call any staff of the board to testify ‎that the tax certificates were forged.
He accused the trial judge, Justice Okon Abang, of violating his right to fair hearing by embarking on judicial investigation without giving him (Ikepazu) the opportunity to address the court on the issue.
The notice of appeal also stated: “The learned trial judge erred in law when he held that the appellant presented false information to the Independent National Electoral Commission by his ingenous meticulous study and investigation of documents filed in courts ‎in the recess of his chambers and thereby violated the right of the appellant to fair hearing.”
The governor said the judge had no duty to investigate the contents of documents dumped on the court in the recess of his chambers with a view to finding for the plaintiff.
“The decision of the judge which arose from the judicial investigation without opportunity to the appellant violated the appellant’s right to fair hearing,” the governor said.
Ikepazu also rejected the decision of the Federal High Court declaring him unqualified to be nominated at the primaries conducted by his party, the Peoples Democratic Party, because false information was supplied to the Independent National Electoral Commission.
According to him, INEC Form CF001, which the judge relied on, was not one of the grounds of qualification to contest the primaries of the PDP.
He said the judge misconceived the evidence presented by the parties and thereby arrived at a wrong conclusion, which occasioned a grave miscarriage of justice.
Meanwhile, the governor’s party, the PDP, has also rejected the judgment and filed a separate appeal.
The party‎ said the trial court erred in law when it held that it had jurisdiction to hear the suit, which was on whether section 24 (f) of the 1999 constitution was complied with.
It said:‎ “The honourable trial court misdirected itself when it construed the provisions of the PDP constitution to the detriment of the appellant without giving the appellant a chance to be heard and thereby occasioned miscarriage of justice.”
In the particulars of the error, the appellant said Ukeagbara and Mba being “the 1st and 2nd respondents in the appeal did not pray the trial court to construe the provisions of the PDP constitution.
“No evidence was led that the said Uche Sampson Ogah participated in the 2015 Abia State gubernatorial elections yet the trial court declared him as winner of the said elections contrary to the express provisions of section 141 of the Electoral Act.”
The PDP urged the Court of Appeal for “an order setting aside the judgment of the Federal High Court of Nigeria in suit No. FHC/ABJ/CS/10862014 delivered on the 27th day of June, 2016”.
Justice Abang had ‎on Monday ordered Ikpeazu’s removal from office for giving false information in the form submitted to the Independent National Electoral Commission by the PDP nominating him as its candidate for the April 11, 2015 governorship election.
In two separate judgments, Justice Abang ordered Ikpeazu to vacate the office of the governor of Abia State.
The judge also directed INEC to issue a fresh Certificate of Return to the plaintiff in one of the two suits, Uche Ogah, who was the first runner-up in the governorship primaries conducted by the PDP on December 8, 2014.
He ordered that Ogah’s full entitlements be restored to him as Governor of Abia State.
The judge made the orders after disqualifying Ikpeazu as the candidate of the PDP in the April 11, 2015 governorship election on the basis that he committed perjury by giving false information in the Form 8C001 and documents accompanying it, which he and the PDP submitted nominating him to INEC as the party’s governorship candidate. [myad]