• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption N19.2bn Fraud: Sylva’s Case Adjourned Till May 27
  • Anti-Corruption

N19.2bn Fraud: Sylva’s Case Adjourned Till May 27

By
Wilson Uwujaren
-
May 21, 2015
The case involving a former governor of Bayelsa State , Timipre Sylva, being prosecuted by the Economic and Financial Crimes Commission, EFCC, before Justice A. Y Mohammed of the Federal High Court, Abuja , has been adjourned till May 27, 2015.
 
Sylva along with Francis Okokwo, Gbenga Balogun, and Samuel Ogbuku, allegedly used three companies – Marlin Maritime Limited, Eat Catering Services Limited, and Haloween-Blue Construction and Logistics Limited to move about N19.2 billion from Bayelsa State coffers between 2009 and 2012, under false pretence of using the withdrawn money to augment salaries of the state government workers.
 
Since the matter began in 2013, several applications filed by the defence, have made it difficult for Sylva to be arraigned.
 
At the last sitting on May 14, 2015, Justice Mohammed had in his ruling dismissed an application brought before it by the third accused, Gbenga Balogun, through his counsel Israel Olorundare, SAN, praying the court to first determine the legal standing of the lead prosecution counsel, Rotimi Jacobs, SAN, to handle the matter, as well as a motion challenging the competence of the 42-count charge.
 
Justice Mohammed had ruled that: “With regards to the application, I do not agree that the involvement of Rotimi Jacobs, contradicts any law of professional conducts, and so, I therefore rule that it is devoid of any merit, and is accordingly dismissed”.
 
At the resumed sitting on Thursday, May 21, 2015 the court was to hear all pending applications before it with regards to the matter. Notable was an application filed by counsel to Sylva, L. O Fagbemi (SAN), challenging the charges brought against his client by the EFCC and  another application by Ogbuku, challenging the power of the EFCC to prosecute the case, claiming that only the Attorney General had the power to do so.
In his argument, Jacobs told the court that, he only got the application filed by Fagbemi on May 18, 2015 and that he would need time to go through it for appropriate action. He argued that the application seems like a calculated attempt to drag the matter further, since the charges which they are challenging was served them since 2013.
 
“We served them this charges since 2013, why are they now just waking up from their slumber,” Rotimi said.
 
Fagbemi, however, argued that, since the case was a criminal matter, an application needed only 48hours to be served on the respondent. The condition, he said, was met in this case.
 
Justice Mohammed, after listening to arguments from both counsel, adjourned to May 27, 2015 for hearing on all pending applications.
Wilson Uwujaren
Head, Media & Publicity
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
Previous articleAgain, Court Adjourns Sacked EFCC Staff, Ibekaku, Nzekwe’s Case Till May 27
Next articleBoko Haram: Rescued 275 Persons Undergo Psycho Social Therapy
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com/

RELATED ARTICLESMORE FROM AUTHOR

Abubakar Malami

Court Orders Interim Forfeiture of 57 Properties Worth N213.2bn Linked to Ex-AGF Malami, Sons

Abubakar Malami

Court Remands Malami, Son, Wife in Kuje Prison Over Alleged Money Laundering

ICPC), Dr Musa Adamu Aliyu, SAN

2025 Assessment: ICPC Laments Poor Adherence to Accountability Rules in MDAs  

When Power Crumbles: Nigeria’s Political Titans and the Reckoning They Cannot Escape, By Haroon Aremu

How EFCC Operatives Nabbed 5 Herbalists with $3.4m, €280,000 Counterfeit Currency in Osun, Lagos

Abubakar Malami, SAN, Minister of Justice

BREAKING: EFCC Seals Malami’s Residence, Housing Buhari’s Daughter and Third Wife

Hon. Dasuki Flags Tax Law Discrepancies in National Assembly

ICPC

ICPC Recovers N37.44bn, $2.35m in 2025, Records 55.7% Conviction Rate

ICPC

No Raid on Amnesty International Office, ICPC Clarifies Misleading Report

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC, BPP, Other Stakeholders Rally Against Procurement Fraud

Good Governance Team (GGT) Nigeria logo. Image: Google

GGT Nigeria Commemorates Anti-Corruption Day, Urges “Whole-of-Society” Approach Focused on Youth

Cyril Ndifon

Ending Sexual Harassment in our Institutions: Lessons from Ndifon’s Conviction

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • COAS Mourns Bayelsa Deputy Governor, Applauds Diri’s Support for Troops
  • Why January 15 Is Now Armed Forces Celebration and Remembrance Day — DHQ
  • Army to Build More Barracks, Skills Centres for Troops’ Families — COAS
  • ICPC Says ‘NO’ to Dangote’s Move to Withdraw Petition Against Ex‑NMDPRA Boss Farouk Ahmed
  • Ogudu Extortion Exposes Why Police Reform Can’t Wait
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
COAS Mourns Bayelsa Deputy Governor, Applauds Diri’s Support for TroopsWhy January 15 Is Now Armed Forces Celebration and Remembrance Day — DHQArmy to Build More Barracks, Skills Centres for Troops’ Families — COASICPC Says 'NO' to Dangote’s Move to Withdraw Petition Against Ex‑NMDPRA Boss Farouk AhmedOgudu Extortion Exposes Why Police Reform Can’t WaitNAF Moves to Fast-Track Arrival of 12 US-Built Attack HelicoptersCourt Orders Interim Forfeiture of 57 Properties Worth N213.2bn Linked to Ex-AGF Malami, SonsHow Intelligence Boost Modern Customs Operation, by CGC AdeniyiIntelligence Central to Modern Customs Operations — CGC Adeniyi Tells OfficersArmy Chief Meets Etsu of Nupe, Seeks Traditional Guidance, Support on National SecurityTroops Raid Kidnappers’ Den, Neutralise Suspects, Recover Arms in PlateauSPECIAL REPORT: Inside Kano’s Menacing Female Begging Culture Atiku Vows Not to Quit 2027 Race; Alleges Tinubu Plot to Sabotage ADC TicketTrump Announces Plan for Transfer of 50m Barrels of Venezuelan Crude Oil to United StatesUS Forces Kill 55 Venezuelan, Cuban Troops in Raid That Captured Maduro - Report 
X whatsapp