Nation
Court Dismisses EFCC’s Application To Cross-Examine Ex-NNPC GMD
The Federal High Court, Abuja, yesterday, dismissed an application by EFCC to cross-examine former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu.
Justice Ahmed Mohammed, in a ruling, sustained the objection raised by Ahmed Raji, SAN, counsel to Mr Yakubu.
Raji had, on July 22, disagreed with the EFCC’s Lawyer, Mohammed Abubakar, on his plan to cross-examine his client, who is the first defence witness (DW1), based on Exhibit “J”.
Exhibit J borders on a case with suit number: FHC/ABJ/CR/121/2016, which was instituted by the anti-graft agency in 2016 before Justice Nnamdi Dimgba when Yakubu was GMD of NNPC.
The case, which is still ongoing, involves an oil company, Atlantic Energy Brass Development Ltd., in which Yakubu was initially the 7th defendant in the suit and was later dropped to become the first prosecution witness in the matter bordering on illegal lifting of crude oil.
Raji had argued that Exhibit J, which the EFCC lawyer planned to take Yakubu on, was irrelevant to the case at hand.
He objected to the propriety of the prosecution to cross-examine the ex-GMD on the exhibit which he said was tendered in respect of counts one and two whose counts had been struck out pursuant to the orders of the Court of Appeal in its judgment dated April 24.
According to Raji, counts one and two having been struck out by the Court of Appeal; Exhibit J which was tendered thereof has become irrelevant as far as counts three and four are concerned.
Our source reports that the EFCC had, in 2017, raided the residence of the ex-NNPC boss in Kaduna State and found 9,772, 800 dollars and 74, 000 pounds (9.7 million dollars and 74, 000 pounds) in a safe.
Yakubu was, however, arraigned on March 16, 2017 on six counts but was ordered by the Court of Appeal to defend counts 3 and 4 which bordered on failure to make full disclosure of assets, receiving cash without going through a financial institution and intent to avoid a lawful transaction.
The EFCC alleged that the offence contravened the provisions of Section 1(1) of the Money Laundering Act, 2011 and punishable under Section 16(2)(b) of the Act.
In his ruling yester-day, Justice Mohammed said it was not in doubt that by the judgment of the Court of Appeal alluded to above, the defendant (Yakubu) was specifically ordered to enter his defence on counts three and four only while being discharged of other counts.
“To determine whether Exhibit J is relevant for determination of counts three and four, I deem it as expedient at this stage,” he said.
Making reference to count three and four, the judge noted that it was alleged that Yakubu received the cash payments of 9.7 million dollars and 74, 000 pounds and thereby committed offence punishable under the relevant Act
Mohammed, who cited sections of the Evidence Act, described relevance as logically connected and tending to prove or disprove a matter or an issue.
He held that relevancy is the heart beat of laws of evidence.
“I equally find no hesitation in discountenancing the submission of the learner counsel to prosecution that the case applies only to civil cases,” he said.
He then upheld the argument of the defence counsel that there was a limit a party could be allowed to cross-examine a witness.
The judge ruled that Exhibit J was not relevant to the prove or disprove of counts three and four of the charge for which the defendant was standing trial.
“To allow the prosecution cross-examine the defendant on the contents of Exhibit “ J” which have already found to be irrelevant will amount to absolute waste of precious judicial time,” he said.
Justice Mohammed, who noted that counsel to the prosecution was only approbating and reprobating in his argument, therefore sustained the objection of the defence counsel.
“The prosecution is not allowed to cross-examine the DW1 on the contents of Exhibit J which exhibit is not relevant to counts three and four now pending before the court,” he ruled.
The judge adjourned the matter until Nov. 30 for trial continuation.
NAN reports Abubakar, told the court that Exhibit J was relevant in proving whether or not there had been a predicate offence to counts three and four.
According to him, we further submit that the same Exhibit J is also relevant to some matters which DW1 has testified about both in evidence-in-chief and under cross-examination.
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Haniel Jack Foundation Awards Five Rivers Indigenes Scholarship
The Ibanibo Haniel Jack Foundation has awarded scholarships to five Rivers State indigenes in different tertiary institutions.
The scholarship programme was announced on Easter Sunday by Rev. Dr. Samuel Wachukwu, who is also the presiding pastor of Redeemer Baptist Church, at No. 44/46 Lumumba Street, Mile Two Diobu, in Port Harcourt.
Speaking, the chairman of the occasion, Barrister Karibi George, advised the recipients to justify the scholarship by ensuring that they put in their best and finish at the expected time.
George reminded them that opportunity comes but once and they should take advantage of the opportunity that comes their way judiciously.
“Those of you who are beneficiaries of this scholarship should also remember to help others and the resurrection of our Lord Jesus Christ.
“I advise you to justify the opportunity given to you and make the man who gave you the scholarship, yourself, and your family proud,” Barrister George said.

He explained that the scholarship spans undergraduate and postgraduate levels in various high institutions in Nigeria. He thanks Sir Jack for the gesture.
The scholarship is to promote education in our society, most especially for Rivers indigenes, and equally assist those who cannot immediately afford tuition fees.
It will interest you to know that
The scholarship was borne out of God’s blessings, and this is a way to give back to the society. Besides, two of the beneficiaries are direct employees of the chairman of the foundation, sir.
Ibanibo Haniel Jack, who is also the chief executive officer (CEO) of White House Hotel, in Port Harcourt.
Chief Prezi Diffa, while presenting the awards, commended Sir Ibanibo Haniel Jack, who has deemed it necessary to give back to society.
Chief Diffa equally advised the beneficiaries to take their academics seriously and count themselves lucky.
“The man who has given you this scholarship wants to better your lives, so please put in every effort to ensure you finish the school with flying colors,” Chief Diffa said.
The beneficiaries are Isoboye Haniel Douglas, Naomi Douglas, Charles Batubo, Ajé Sokari, and
Dakoru Owen Amachree.
Tonye Orabere
