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Judiciary

Re-arraignment of kidnap kingpin, ‘Evans’ suffers setback

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Re-arraignment of kidnap kingpin, ‘Evans’ suffers setback

Re-arraignment of kidnap kingpin, ‘Evans’ suffers setback

The re-arraignment of a kidnap kingpin, Chukwudumeme Onwamadike, also known as Evans, on Thursday, suffered a setback due to the absence of two other co-defendants.

Evans and three others (Joseph Emeka, Chiemeka Arinze and Udeme Upong, were brought before Justice Adenike Coker, of an Ikeja High Court.

While Evans and Emeka (first and second defendants) were present in court, Arinze and Upong (third and fourth defendants) were absent.

Justice Coker asked the prosecution the whereabouts of the other two defendants and why they failed to appear before the court.

She urged the prosecution to tidy its house and ensure that the counsels be served proof of evidence before the next adjourned date.

The judge, thereafter, adjourned the matter until Feb. 1 for arraignment.

The Lagos State Prosecutor, Ms Titi Adeegbe had told the court that the third and fourth defendants were absent and that she had no information as to their current status.

Earlier, the defence counsel, representing Evans, Ms Mary Dibiaeze, reminded the court that the third defendant had died, while the fourth defendant was discharged from the case.

The counsel to the second defendant, Mr Nelson Onyejaka informed the court that they had not been served proof of evidence by the prosecution.

The News Agency of Nigeria (NAN) reports that Evans had been convicted and sentenced to life imprisonment by Justice Hakeem Oshodi sometime in Feb. 2022.

Evans and his co-defendants were later sentenced to 21 years imprisonment by retired Justice Oluwatoyin Taiwo prior to her retirement.

(NAN)

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Crime

Businessman bags life imprisonment for defiling 12-year-old daughter

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An Ikeja Sexual Offences and Domestic Violence Court on Tuesday sentenced a 34-year-old businessman, Oluwafemi Asekeji, to life imprisonment for defiling his 12-year-old biological daughter.

Justice Abiola  Soladoye, in her judgment, also held that the Prosecution had proved the three legs of the charge of defilement against Asekeji.

Soladoye said that the convict’s act of having unlawful sexual intercourse with his own biological child was against the law of nature.

She said it was a case of incest which should never be heard of.

According to her, the father of the convict, who is 75 years old, testified against him that he defiled his granddaughter, by having unlawful sexual intercourse with her.

The judge said: “The victim, in her testimony, told the court that she was 14 years old but her father defiled her when she was 12 years old.

“She testified that she was at home with her father, who was drunk on June 11, 2020 and he instructed her to enter the room and lie on the bed.

“She told this court that her father asked her to take off her clothes and then had sex with her.

“She said  and I quote ‘he laid on me and put his penis in my vagina, then he took videos of me and threatened to show the video to people if I tell anybody what has happened.”

The court held that the survivor testified that her father instructed her to drink salt water after he had defiled her.

The judge said the survivor told the court that she could not tell anyone earlier because the convict had threatened to kill her if she told anyone that he had been sexually abusing her before the last incident of June 11, 2020.

The judge also held that the medical report revealed that the survivor had been defiled as the report showed the hymen had been broken.

The convict’s mother, a petty trader, in her evidence, also told the court that she returned from the market and saw blood on the pants of her granddaughter and then asked her what happened to her.

She said her granddaughter told her that she was having stomach pain and her father gave her something to drink and then told her the incident that occurred.

The survivor’s grandmother said that a report was made at the Meiran police station and the convict was arrested.

The convict’s brother in his testimony also told the court that the convict had been causing problems in the family and had been arrested before.

The convict who testified as the sole witness in his case denied having sexual intercourse with his daughter.

He said that he did not live with his parents but that he had access to the house adding that his daughter lived with his parents.

The court said in the instant case,  the survivor identified her biological father as the man who had sexual intercourse with her several times.

Soladoye said: “Apart from identifying Asekeji as her father, other witnesses confirmed the evidence of the victim.

“Circumstantial evidence and also medical report, evidence of the grandmother, the evidence of the grandfather and evidence of her uncle all points to the convict.

“Oluwafemi Asekeji, you have been found guilty as charged and you are hereby sentenced to life imprisonment.

“The convict is to have his name registered in the Lagos State sexual Offences register.”

The News Agency of Nigeria (NAN) reports that the convict was arraigned before the court on a charge of defilement.

The State Counsel, Ms Abimbola Abolade, told the court that the convict committed the offence on June 11, 2020, at about 11:00 p.m. at Ilupeju Street, Araromi Bus Stop, Meiran in Lagos.

The prosecution called five witnesses while the convict testified as a sole witness.

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Headlines

Court discharges Binance executives in FIRS tax evasion charge

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Man arraigned for allegedly stealing clothes worth N950, 000

A Federal High Court in Abuja on Friday, discharged the executive of Binance Holdings Limited, Tigran Gambaryan, and his fleeing colleague, Nadeem Anjarwalla, from the alleged tax evasion charge preferred against the company by the Federal Inland Revenue Service (FIRS).

Justice Emeka Nwite, in a ruling, discharged and struck out Gambaryan and Anjarwalla’s names from the four-count charge after FIRS’ counsel, Moses Ideho, filed a fresh amended charge wherein Binance is listed as the sole defendant.

The News Agency of Nigeria (NAN) reports that while Binance is the 1st defendant in the May 17 amended charge filed by FIRS, Gambaryan was listed as the 2nd defendant while Anjarwalla’s name appeared as being at large.

When the matter was called on Friday, Gambaryan stepped into the dock.

Tonye Krukrubo, SAN, who appeared for Binance (1st defendant), then informed the court that the cryptocurrency firm had just appointed a representative in Nigeria.

The new appointee, who was also in court, stood up and announced his name as Ayodele Omotilewa.

Ideho confirmed that his office received a notice of appointment of a representative by Binance.

He said the notice was dated June 13, 2024, appointing Ayodele Omotilewa as its agent in the country.

The FIRS lawyer told the court that against the development, an amended four-count charge listing Binance Holdings Limited as sole defendant was filed on June 13.

He therefore applied that Omotilewa should be docked to take a plea on behalf of the company.

But Krukrubo disagreed with Ideho’s application.

The senior lawyer, who argued that the company’s representative was yet to be served with the fresh amended charge, said Omotilewa was only appearing in court for the first time.

“I think my learner friend should confirm whether he has served him or not first. We are not there yet,” he said.

He insisted that the prosecution had not served them with the amended charge.

Krukrubo said Omotilewa ought not to enter the dock.

According to him, he was only appointed for specific purposes; to receive processes.

“He is one of us; a legal practitioner,” he said.

He said the proper thing for the prosecution to do was to address the court on the charge he intended to substitute.

C.J. Caleb, who appeared for Gambaryan (2nd defendant), aligned himself with Krukrubo’s submission.

According to him, our jurisprudence for the criminal trial of a corporation as it stands today does not contemplate that a corporation or its representative should be in the dock.

“More importantly, the ACJA (Administration of Criminal Justice) Act, particularly Part 47, did not leave us in doubt on how a trial should proceed in respect of a corporation,” he said

Caleb said the Act also specified all that is required for a representative in a criminal trial, citing Sections 478, 481, 482 and 483.

“So I align with my learner colleague that the representative is enough to be in court but does have to be in the dock,” he said.

But Ideho disagreed, citing Section 481 of ACJA to back his argument.

“If my lord is to look carefully at the provisions of this section and subsection, a representative cannot just sit in the gallery and watch like a spectator how the trial is conducted.

“He should be in the dock because this is a criminal charge, not civil matter,” he said.

Reacting, Krukrubo argued that there was nowhere in the section cited by Ideho where it was said that a company’s representative must be in the dock.

“Section 481 is written in black and white and it does not say that a representative of a corporation must be in dock.

“What he is saying is not contemplated by ACJA,” he said.

Also speaking, Caleb argued that Section 418 of ACJA only talked about the power of a representative.

Justice Nwite then directed Ideho to move the latest application filed.

Moving his fresh amended charge, Ideho said the application was filed on June 13.

“We would like to amend and substitute the charge with the earlier one of May 17, 2024, which was our last amended charge, my lord,” he said.

The defendants’ lawyers did not oppose the application.

However, Caleb applied that the court should strike out the two earlier charges that listed his client, Gambaryan, as the 2nd defendant, dated March 22 and the amended charge dated May 17.

He said this was so because the name of his client was mentioned in the two charges.

The lawyer equally applied that Gambaryan should be discharged from the dock and from the proceedings in its entirety.

He further applied that the earlier order directing that the service of the charge on Binance be done through Gambaryan be vacated, having been in the court record that the company had appointed a representative.

Justice Nwite, in a ruling, granted the prosecution application for the substitution of the June 13 amended charge for the May 17 one.

The judge, who set aside the earlier order, directing Gambaryan to be served on behalf of the company., discharged him from the dock.

On the controversy of whether the Binance representative should be docked or not, the judge ordered the parties to file written addresses to state their arguments.

Justice Nwite adjourned the matter until July 12 for plea.

The News Agency of Nigeria (NAN) reports that in the latest amended charge marked: FHC/ABJ/CR/115/2024, while the Federal Republic of Nigeria is the complainant, Binance Holdings Limited is the sole defendant.

The charge is dated June 13 and filed June 14.

Count one alleged that while involved in carrying and offering services to subscribers on their platform, known as Binance, failed to register with the FIRS, for the purpose of paying all relevant taxes administered by the service.

The offence is punishable under Section 8 of the Value Added Tax (VAT) Act of 1993 (as Amended).

(NAN)

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Judiciary

Court adjourns Yahaya Bello’s arraignment until June 27

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A Federal High Court in Abuja, on Thursday, adjourned the arraignment of former Governor of Kogi State, Alhaji Yahaya Bello, until June 27.

Justice Emeka Nwite, SAN, fixed the date after counsel for the ex-governor, Adeola Adedipe, SAN, informed the court that the EFCC’s lead counsel, Kemi Pinhero, SAN, earlier informed the defence team that today’s proceeding would not be convenient.

When the matter was called, Adedipe, who was in court for another matter, expressed surprise that Oyedepo was actually in court after an agreement between the two parties that junior lawyers would be sent to pick a new date, at the instance of the EFCC lead counsel, Mr Pinhero.

He said it seemed there was a misalignment between the anti-graft’s lead counsel, Pinhero and Oyedepo.

He said Pinhero approached the defence lead lawyer, Abdulwahab Mohammed, SAN, in his office, through a junior lawyer who also appeared in court alongside Oyedepo, that today’s hearing would not be convenient for them to proceed.

He said: “And as senior counsel, it was best agreed by way of convenient for another date.

“It was agreed administratively that junior lawyers be sent to court today to formally take a date as agreed by parties for June 27.

“I personally also approached the registry to confirm this information and it was confirmed to me. That was why I told the court that my appearance today is for another matter.

“What the prosecution has done this morning is an ambush to bring the defendant once again to the realms of social media.”

He insisted that it was at Pehinro’s behest that the matter be adjourned until June 27 for arraignment.

He said but for the decision of the EFCC to seek an adjournment to a future date for his arraignment, the ex-governor was ready to appear in court today.

“Under 266 of ACJA, there are instances when defendants don’t need to come and this is one of them.

“We came here to pick a date. Of what use will the defendant coming here be? It is the prosecuting counsel that approached us, we did not approach them. We have nothing to hide,” Adedipe said.

Responding, Oyedepo disagreed with Adedipe.

He said he was not aware of any meeting that happened between their lead counsel and the defence.

However, a senior lawyer, Simon Lough, who came for another matter, stood up to intervene.

He said it was unnecessary for senior counsels to be attacking each other in court on a simple matter.

He said since Adedipe had explained why the defendant was not in court, a new date should be agreed on.

Lough said at the new date, the court could inquire from the prosecution lead counsel on what transpired.

He advised the lawyers to stop the argument in order not to waste the time of the court on other matters.

Justice Nwite thereafter adjourned the case to June 27 on agreement of counsel after an undertaking that the defendant would appear on the next adjourned day.

(NAN)

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