Again, Nigerian senator loses bid to stall N1.2 billion fraud trial

Bag of money
Bag containing money used to illustrate the story.

A former Plateau State Governor, Joshua Dariye, has again lost his bid to scuttle his N1.162 billion fraud trial, preferred against him by the Economic and Financial Crimes Commission, EFCC.

Justice Adebukola Banjoko of the Federal Capital Territory, FCT High Court, Gudu, Abuja, on March 6, 2017 threw out his motion seeking for his lordship to be disqualified from the trial.

Mr. Dariye, a serving senator who is facing a 23-count charge for allegedly diverting the state’s Ecological Fund to private companies including Ebenezer Retnan Ventures and Pinnacle Communications Limited, had in January lost in a similar bid, having applied to Justice U.I. Bello, the Chief Judge of the FCT High Court, accusing the trial judge of “manifest and undisguised bias”, and seeking for the case file to be transferred to another judge.

The Chief Judge threw out the application and ordered Mr. Dariye to go and continue with his trial before the judge as his allegation of bias was “baseless”.

At the time Mr. Dariye sent his letter to the chief judge, dated December 13, 2016 his defence counsel, G.S. Pwul, also brought two motions to the court, one of which was asking the trial judge to “disqualify” his lordship from the case.

He had also applied to the court, seeking for the recall of two principal witnesses, Musa Sunday, an EFCC operative who was cross-examined by both the prosecution and defence on January 25, 2016 and Peter Clark, a retired detective constable with the United Kingdom, UK Metropolitan Police, who was cross-examined by both counsel on May 9, 2016.

At the last sitting on March 2, 2017, Mr. Pwul, while arguing the applications, contended that it was necessary to recall the witnesses “in relation to new evidence”.

Citing exhibits D6 – D34 as the reasons for the recall, he further argued that there was need to further cross-examine Mr. Sunday as regards transactions between the Plateau State government and Pinnacle Communications Limited. He had also urged the court to summon Mr. Clark “in relation to his evidence and investigation activities carried out in the United Kingdom and to confront him with new evidence”.

The prosecution counsel, Adeniyi Adebisi, in his argument contended that the defence was provided with the list of all the witnesses in the proof of evidence, which included the names of the witnesses, which it wanted to bring to the court. He added that “the defence knew in advance the witnesses to be called by the prosecution and so had adequate time and opportunity to review their statements and all evidence referred to were in existence and available long before Musa Sunday and Peter Clark testified before the court”.

Mr. Adebisi further argued that: “Dariye was present at all proceedings and well represented by his counsel who thoroughly cross-examined the two witnesses.” He reminded the court that Clark had retired and during the trial “the defence was never stampeded and the court didn’t force the counsel to conclude his cross-examination”.

He surmised that: “The applications are a ploy to delay the case and the Supreme Court has given directive for expeditious hearing”. He urged the court to dismiss the applications “with substantial cost”.

Justice Banjoko in ruling on the motion seeking for his lordship to be disqualified from the case, said: “I have no interest whatsoever in this case and I have so far presided over the case without fear or favour, and in line with my oath of office and so the motion lacks merit and is accordingly dismissed.”

The trial judge ruling on the second motion, noted that “the defence has called 16 witnesses and is now seeking to reopen prosecution’s case when defence is still going on”, and “the prosecution has already closed its case”.

The trial judge citing several authorities noted that while a recall by a party involved in a case is not out of order, “a recall is permitted only by a trial judge” and based on two facts that the party seeking a recall brings to the court “good enough facts as well as questions he intends to ask the witness which in this instance the defence has not done”.

While dismissing the application seeking for recall of Mr. Clark, the trial judge ruled that: “I have carefully considered all the authorities and submissions of counsels and found that Peter Clark the prosecution witness nine, PW9, resides in a territorial jurisdiction outside of Nigeria and in his oral testimony he stated that he retired on 9 March 2015, and came to Nigeria on his own freewill to see to the end of an investigation he started and the court can see that the witness was extensively cross-examined by the defence and the defence was not curtailed or prevented and so had maximum advantage to cross-examine him.”

The trial judge noted that Mr. Clark was a master of his own time and there was nothing to hold that he still resides in the UK since his retirement and moreover, he was not a “compellable witness”.

“The application is hereby denied and accordingly dismissed,” the trial judge held.

Justice Banjoko while adjourning to March 16, 2017 “for defence to continue”, however acceded to the request of the defence to recall Mr. Sunday for “further cross-examination in the interest of justice” and because he still resides in the “territorial jurisdiction of Nigeria”.


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  • kinsly

    Jail approaches for Joshua Dariye, even after defecting to APC. No hiding for him, jail awaits.

  • sammyctu ode

    Criminals at the national assembly and criminal lawyers defending them bringing all sorts of frivolous motions to stalk his trial. He would soon join ngiliari in prison.

  • Mark Benny

    Justice can only be delayed, but can never be denied

  • GusO

    What’s wrong with the delay tactics in Nigerian jurisprudence? Can’t a court stop Dariye’s delay tactics and let justice prevail? Soon he will head for the Court of Appeals and the Supreme Court. Can’t these courts simply read briefs on the trial and simply refuse to take the case by simple voting amongst it’s members? That’s what’s is done in most advanced nations. The higher courts don’t have to listen again to cases already disposed of in lower courts unless up to 40% of the Judges vote to hear the case again.
    That said, can the trial judge in this case hurry up like Justice Nathan Musa of Yola High Court who convicted an ex Adamawa governor earlier today for a much lesser crime? Enough of time wasting by our ponderous judges!

  • wazobia monk !!!!!!

    hmmm …pfool,try something new …………….”senior advocate” indeed ……..

  • Olatubosun

    Oju Ole re

  • Olatubosun

    These people think they are wise and smart…
    Bi iro ba lo ni Ogun odun, ojo Kan ni ooto ma ba

  • Olatubosun

    Those stealing our money….
    Your days are numbered o…
    We will soon stone all of you to death…
    Eyin Ole wonyin