A
former Special Adviser on Domestic Affairs to ex-President Goodluck Jonathan,
Waripamo Dudafa, yesterday urged the Federal High Court in Lagos to nullify the
guilty plea by four companies linked to Jonathan’s wife, Patience.
The
companies on September 15 pleaded guilty to laundering $15,591,700 (about
N5billion) when they were arraigned.
They
are: Pluto Property and Investment Company Ltd (represented by Friday Davis),
Seagate Property Development and Investment Company Ltd (represented by Agbor
Baro), Trans Ocean Property and Investment Company Ltd (represented by
Dioghowori Frederick) and Avalon Global Property Development Ltd (represented
by Taiwo Ebenezer).
The
companies, along with a lawyer Amajuoyi Briggs and a banker, Adedamola
Bolodeoku, were arraigned before Justice Babs Kuewumi. Dudafa, Briggs and
Bolodeoku, however, pleaded not guilty to a 17-count charge brought against
them by the Economic and Financial Crimes Commission (EFCC).
Yesterday,
Dudafa and Briggs, through their lawyers, urged the court to set aside the
guilty plea entered on the firm’ behalf by their representatives.
They
urged the court to replace the guilty plea and with a “not-guilty” plea for the
companies. They also contended that the court lacked jurisdiction to accept the
companies’ guilty plea. The defendants said those who pleaded guilty for the
companies did not exhibit any letter authorising them to do so by the firms’
board.
They
argued that the prosecution failed to comply with Section 477(3) of the
Administration of Criminal Justice Act, 2015 which specifies that such a
representative must have authorisation.
Dudafa’s
lawyer, Gbenga Oyewole, said the four representatives had earlier made
statements to both the EFCC and the court denying any connection with the
companies and alleging that their names and signatures were forged.
Besides,
he said Mrs Jonathan had sued EFCC claiming ownership of the funds in the
companies’ accounts, adding that neither the Federal Government not any state
had stated that the funds were stolen from them.
According
to him, the same representatives had earlier denied any link to the companies
when they were first charged before Justice Abdulazeez Anka, who sat during the
vacation. He said Justice Anka replaced their guilty plea with “not guilty”
after their denial.
“The
purported representatives did not produce a statement of appointment by the
companies,” Oyewole argued.
But,
EFCC’s lawyer, Rotimi Oyedepo, urged the court to refuse the applications.
He
said there was evidence at the Corporate Affairs Commission (CAC) that Davies,
Baro, Fredrick and Ebenezer were the companies’ directors.
Oyedepo
said the four also had the mandate to operate the Skye Bank accounts where the
$15.5million is.
Besides,
he said the companies representatives were of sound mind and made a deliberate
decision to plead guilty.
“The
prima facie evidence before Your Lordship is that those who appeared before
Your Lordship are the directors of the fourth to seventh defendants (the
companies). EFCC said the accused persons conspired on November 13, 2013 in
Lagos to launder $15,591,700.
It
said the defendants “reasonably ought to have known that the funds form part of
the proceeds of an unlawful act”.
Seagate
Property, Dudafa, Bolodeoku and Sompre Omiebi (said to be at large) were
accused of indirectly retaining $1,094,500 through a Skye Bank Plc account
(2110002207) between November 14 and 19, 2013. EFCC said the money “forms part
of an unlawful act to wit: stealing.”
They
were also accused of indirectly retaining $1,200,000 through the Skye Bank
account between January 21 and December 19, 2014; as well as $1,349,700 through
the same account between March 31 and May 20, 2015, among others.
Justice
Kuewunmi adjourned until October 7 for ruling.
Source: The Nation
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