EFCC/Judicial Reports

Frozen Accounts: Court stops trial of Ex-HoS, Oyo-Ita, 8 others

0

Frozen Accounts: Court stops trial of Ex-HoS, Oyo-Ita, 8 others

The Abuja Division of the Federal High Court, on Wednesday, suspended further proceedings in the ongoing trial of the immediate past Head of Civil Service of the Federation, Winifred Oyo-Ita.

Oyo-Ita is answering to an 18-count corruption charge the Economic and Financial Crimes Commission, EFCC, preferred against her and eight others.

Trial Justice Taiwo Taiwo stayed further hearing on the matter after he found that the EFCC went before another court and obtained an exparte order that permitted it to freeze the bank accounts of the 4th, 5th and 6th Defendants in the case.

Justice Taiwo described the conduct of the anti-graft agency as “gross abuse of the court process”.

He held that the prosecution engaged in forum shopping, stressing that proceedings would not resume in the criminal case until the EFCC “do the needful”.

Justice Taiwo who was irked by EFCC’s conduct, said: “It is on record that the Defendants, in this case, were formally arraigned on March 23, 2020, and they all pleaded not guilty.

“This court was informed and became aware of the freezing order on December 1, 2020, by counsel to the 4th, 5th and 6th Defendants.

“There is no doubt that this matter had commenced, charges read were reacted to and applications made were granted, before the Prosecutor went ahead to secure the freezing order.

“The learned Prosecutor went and filed a fresh application which was assigned to another court.

“Is this not an abuse of the court process?

“It is the law that once a court is seized of a matter, any application relating to that matter must be filed before the court.

“The application made ex-parte which was assigned to another court in October 2020, months after the Defendants, including the 4th, 5th and 6th Defendants had appeared in this court, was made in bad-faith”.

He held that the action of the EFCC was a slap in the face of the court.

“For the Prosecution to have even bracingly referred to the actions of this court in his Originating Summons made ex parte, dated September 18 2020.

“I am not unaware of the plans of the EFCC to apply for seizing warrant during investigations and even where Defendants are formally before the court.

“If the prosecution feels so strongly about the need to secure an order freezing the accounts of any of the Defendants, they ought to have brought the application before this court and not before another court.

“What the prosecution wants by its Originating Summons ex parte can also be achieved in this court.

“There would not have been any problem if the ex parte application preceded the charge before this court.

“The courts have been enjoined to deal with situations of this nature where its process is abused.

“In the circumstance, I do not see how I can continue with the trial in this manner.

“The only thing I hereby do is to stay further proceedings in this matter until the Prosecutor does the needful.

“What he chooses to do in line with the law, is his choice”, Justice Taiwo held.

Whereas Oyo-Ita was listed as the 1st Defendant in the charge before Justice Taiwo, marked: FHC/ABJ/CR/60/2020, a civil servant, Garba Umar and his two companies; Slopes International Ltd and Good deal Investment Ltd, are the 4th, 5th and 6th Defendants respectively.

Other Defendants include Oyo-Ita’s Personal Assistant, Ubong Okon Effiok and four companies; Frontline Ace Global Services Ltd, Asanaya Projects Limited, U & U Global Services Limited and Prince Mega Logistics Limited.

 

 

 

Uchechi Ojo
Uchechi Ojo, is a Lagos-born and based writer, newscaster and voice-over artist. A versatile and committed journalist with the yearning to make a difference in the industry. She writes balanced, informative and interesting stories. Uchechi has the ability to interact and listen with rapt attention, excellent time management and great communication skills while paying attention to detail. She is very approachable and a good team player. Instagram | LinkedIn
Mike Ojo

BREAKING: Chimamanda’s mother is dead

Previous article

COVID-19: 2.3m persons registered for vaccination in less than 24 hours – NPHCDA

Next article

You may also like

Comments

Leave a reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.