UNILAG AD
  • The Membership Club
  • #EndSARS Dashboard
  • PT Hausa
  • About Us
  • Advert Rates
  • Careers
  • Contact Us
Saturday, August 13, 2022
Premium Times Nigeria
  • Home
  • Gender
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • News Reports
    • Special Reports and Investigations
      • Health Specials
    • Features and Interviews
    • Multimedia
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Special Reports/Investigations
    • Features and Interviews
    • Multimedia
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • #EndSARS Dashboard
    • Parliament Watch
    • #PandoraPapers
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
  • AUN-PT Data Hub
  • Home
  • Gender
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • News Reports
    • Special Reports and Investigations
      • Health Specials
    • Features and Interviews
    • Multimedia
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Special Reports/Investigations
    • Features and Interviews
    • Multimedia
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • #EndSARS Dashboard
    • Parliament Watch
    • #PandoraPapers
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
  • AUN-PT Data Hub
Premium Times Nigeria
BUA Group Ad BUA Group Ad BUA Group Ad

Senior Nigerian lawyer, Rickey Tarfa, arraigned; floods court with over 90 SANs

byPress Release
February 16, 2016
Reading Time: 2 mins read
109

The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a senior lawyer, Rickey Tarfa, before Justice Aishat Opesanwo of Lagos State High Court, Igbosere, on 2-count charge of obstruction of justice and attempting to pervert the course of justice.

Mr. Tarfa pleaded not guilty to both counts.

Based on his plea, the prosecution counsel, Rotimi Oyedepo prayed the court for a trial date and to remand the defendant in custody.

However, Adeniyi Akintola, a Senior Advocate of Nigeria, SAN, who led a team of over 90 Senior Advocates and other lawyers to represent Mr. Tarfa, said they had filed an application for bail which he said was served on the prosecution on the 10th of February, 2016.

In his application for bail, the defence counsel told the court that the defendant went to court voluntarily and that he was granted administrative bail by EFCC on self-recognition.

He said the defendant was a very senior member of the bar with no criminal record. He said there was nothing to show that the defendant would jump bail.

However, prosecution counsel, Rotimi Oyedepo, urged the court to dismiss the application as the offence was grave. He urged the court to dismiss the application and order for an accelerated hearing.

Justice Opesanwo, in her ruling, granted bail to Mr. Tarfa on self-recognition but ordered that he must not travel out of the country without the permission of the court.

The trial judge bemoaned the number of counsel who were in court for the defendant. She noted that there was no need for such magnitude of support as it amounts to harassment and intimidation of the court.

TEXEM Advert

Soon after the ruling, Mr. Akintola told the court that he had filed an application to quash the charge.

Mr. Rotimi responded that he had not been served. He was subsequently served by the defence counsel in open court.

Justice Opesanwo adjourned the matter to March 14, for hearing of the application to quash the charge while the substantive case was fixed for April 20, 2016 for trial.

Mr. Ricky Tarfa, SAN, is accused of willfully obstructing two officers of the EFCC, Moses Awolusi and Sanusi Mohammed from arresting Gnanhooue Sourou and Nazaire Odeste, who were suspected to have committed economic and financial crimes in contravention of Section 38(2) (a) of the EFCC Establishment Act of 2004.

Also, he is alleged to have engaged in improper communication with Justice M. Yunusa of the Federal High Court Lagos between May 11 and June 25, 2015 while the case between the EFCC and two others was pending before the judge.

Count 1:
“That You Rickey Tarfa (SAN) on or about the 5th day of February, 2016 in Lagos within the jurisdiction of this honourable court, wilfully obstructed Moses Awolusi and Sanusi Mohammed, authorized officer of Economic and Financial Crime Commission from arresting GNANHOUE SOUROU and NAZAIRE ODESTE who were reasonably suspected to have committed economic and financial crimes by keeping the said suspects in your car between 11.00 hours to 16: 30 hours”

Count 2:
“RICKEY TARFA (SAN) between 11th of May and 25th of June, 2015 in Lagos, within the jurisdiction of this honourable court attempted to pervert the course of justice by communicating with Hon. Justice M.N. Yunusa of the Federal High Court through your mobile Telephone No. 08034600000 whilst suit No: FHC/L/CS/715/2015 between Rana Prestige Industries Nigeria and EFCC and Suit No: FHC/L/CS/716 between Hair Prestige Manufacturing Nigeria and EFCC filed by you on behalf of the applicants in the two suits seeking to retrain the commission from performing its statutory duties were pending before the said judge”.

  • Tweet
  • Email
  • Print
  • Telegram
  • More
  • WhatsApp
  • Share on Tumblr
  • Pocket


Support PREMIUM TIMES' journalism of integrity and credibility

Good journalism costs a lot of money. Yet only good journalism can ensure the possibility of a good society, an accountable democracy, and a transparent government.

For continued free access to the best investigative journalism in the country we ask you to consider making a modest support to this noble endeavour.

By contributing to PREMIUM TIMES, you are helping to sustain a journalism of relevance and ensuring it remains free and available to all.

Donate



TEXT AD: Call Willie - +2348098788999






PT Mag Campaign AD

Previous Post

Cameroonian, Nigerian troops kill 162 Boko Haram insurgents — Official

Next Post

Dasuki files fresh application to quash corruption charges

Press Release

Press Release

More News

ASUU president, Professor Emmanuel Osodeke [PHOTO CREDIT: @asuu.org.ng]

Nigerians say ASUU strike ‘political’ over union president’s call to vote out APC

August 13, 2022
NLC president, Ayuba Wabba

NLC condemns ‘cruel, shameful’ prescriptions by governors for reviving Nigerian economy

August 13, 2022
President Muhammadu Buhari and his deputy, Vice President Prof. Yemi Osinbajo at the Eagle Square, venue for the national convention of our great party, the All Progressives Congress (APC). [CREDIT: Bashir Ahmed]

Train Attack: How terrorists fooled Buhari’s government – Garba Shehu

August 13, 2022
Abidemi Rufai

U.S. govt seeks forfeiture of Ogun gov’s aide, Abidemi Rufai’s $600,000 proceeds of fraud

August 13, 2022
Governor Nyesom Wike of Rivers State

Wike attacks PDP governors, accuses them of betrayal over Lawan, Gbajabiamila

August 13, 2022
Some Nigerian state governors

Eight Nigerian states owe workers for at least six months – Report

August 13, 2022
Read All Comment

Our Digital Network

  • PT Hausa
  • Election Centre
  • Human Trafficking Investigation
  • Centre for Investigative Journalism
  • National Conference
  • Press Attack Tracker
  • PT Academy
  • Dubawa
  • LeaksNG
  • Campus Reporter

Resources

  • Oil & Gas Facts
  • List of Universities in Nigeria
  • LIST: Federal Unity Colleges in Nigeria
  • NYSC Orientation Camps in Nigeria
  • Nigeria’s Federal/States’ Budgets since 2005
  • Malabu Scandal Thread
  • World Cup 2018
  • Panama Papers Game
  • Our Digital Network
  • About Us
  • Resources
  • Projects
  • Data & Infographics
  • DONATE

All content is Copyrighted © 2022 The Premium Times, Nigeria

No Result
View All Result
  • #PandoraPapers
  • Gender
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Health
    • COVID-19
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Investigations
    • Investigations
    • Interviews
    • Multimedia
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • #EndSARS Dashboard
  • Projects
    • Panama Papers
    • Paradise Papers
    • Parliament Watch
    • AGAHRIN
  • AUN-PT Data Hub
  • Opinion
  • The Membership Club
  • DONATE
  • About Us
  • Advert Rates
  • PT Hausa
  • Dubawa NG
  • Careers
  • Contact Us
  • Digital Store

All content is Copyrighted © 2022 The Premium Times, Nigeria