TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Alleged fraud trial: Appear in court Feb. 5 or risk return to jail – Judge warns Metuh

The Citizen by The Citizen
January 26 2018
in Financial Crimes
A A
0
Court summons: Metuh denies plot to humiliate Jonathan

The Federal High Court in Abuja on Thursday ordered a former National Publicity Secretary of the Peoples Democratic Party (PDP), Mr. Olisa Metuh, to be in court on February 5 or be arrested and sent to jail.

The trial judge, Justice Okon Abang ruled that Metuh had been absent from his trial since Monday without any lawful excuse, a development which the judge said was a sufficient reason to revoke the defendant’s bail.

The Economic and Financial Crimes Commission is prosecuting Metuh and his company, Destra Investments Limited, on seven counts, including an allegation of fraudulent receipt of the sum of N400m from the Office of the National Security Adviser in 2014.

The charges also include the allegations that the ex-spokesperson for the PDP transacted with $2m cash which was said to be above the threshold of cash payment prescribed by the Money Laundering (Prohibition) Act.

Metuh was absent from the proceedings since Monday on the excuse that he was on admission at the Nnamdi Azikiwe University Teaching Hospital, Nnewi, Anambra State for treatment of an ailment.

On Tuesday, his lawyer, Dr. Oneychi Ikpeazu (SAN), sought an adjournment of the case till a period outside this week.

EFCC’s lawyer, Mr. Sylvanus Tahir, opposed the application for adjournment, described the medical report of the Nnamdi Azikiwe Teaching Hospital relied upon to ask for the adjournment, as a trash meant for the dustbin.

Tahir in opposing the application for an adjournment asked the court to revoke Metuh’s bail and send the defendant to prison form where he should be made to attend his trial.

Ruling, ‎Justice Abang said the medical report relied on by Metuh to stay away from court was fraudulently smuggled into the court’s file and aimed at forcing the court to stay proceedings in the trial indefinitely.

Justice Abang held that EFCC’s application for the revocation of Metuh’s bail deserved to be granted, but that the court decided to suspend taking such step in order to afford the defendant another opportunity “to turn over a new leaf”.

He agreed with Tahir to the effect the hospital’s letter dated January 21, 2018, indicating that Metuh had been on admission since the previous day for treatment for an ailment was sent to the court to frustrate the trial.

He queried why the medical report had to be issued barely 24 hours to the resumption of the trial on January 22.

In the absence of an explanation from defence lawyers, the judge also queried how the letter issued in Nnewi, Anambra State, could find its way to the court’s file in Abuja within 24 hours.

He said the letter was fraudulently smuggled into the court’s file and defence lawyers chose to rely on it to ask for an adjournment yet refused to disclose the identity of the person who sent the document to the court.

He noted that the “lengthy letter” by the hospital laced with many medical terms, was meant to confuse the court.

“How will the court, not being an expert in the medical field, be able to understand it, if not to confuse the court and give the impression that the ailment is serious?” the judge asked.

He ruled that, the letter having not been filed before the court through established procedure and without any indication on it linking it to the trial, the EFCC’s lawyer was right to describe it as “a trash meant for the dustbin”.

Noting that the letter failed to state the period that the defendant must be on bed rest, the judge said it could imply that the court had to adjourn the case indefinitely.

According to the judge, the application was tantamount to an application for stay of proceedings, which had been prohibited in criminal trials by the Supreme Court.

Justice Abang ruled, “That means the court will be forced to adjourned sine die (indefinitely).

“It is my humble view that this sounds like an application for stay of proceedings.

“It is not just a medical report but an application for stay of proceedings.”

He recalled that the Supreme Court had in its judgment delivered on June 9, 2017, on an appeal by Metuh prohibited stay of proceedings in a criminal trial.

He also recalled that the Supreme Court, delivering judgment in an appeal by Metuh’s firm and co-defendant, Destra Investments Limited, on January 12, 2018, had ordered the Federal Court to give the case an accelerated hearing.

He added, “Any purported medical report that will act as a stay of proceedings ought to be rejected by the court.

“The medical report was fraudulently smuggled into the court’s file.

“I agree with the learned counsel for the prosecution that it a trash meant for the dustbin. It is a useless paper only dumped on the court.”

He, however, said out of human sympathy he would consider the plea by defence lawyers by adjourning the case till February 5.

The judge said, “‎In view of the passionate plea by the learned senior counsel for the first and second defendants, I hereby suspend my decision to revoke the bail granted to the first defendant.

“I hereby give him another chance to turn over a new leaf.

“Where the situation remains the same at the next adjourned date, this court shall exercise its power of revoking the bail.

“This matter is adjourned till February 5 and 6 for continuation of trial.”

The judge also ruled that Metuh’s application for adjournment as argued on Tuesday and Wednesday had been overtaken by events since by his (Metuh’s) conduct, the court had been unable to record progress in the case since Monday.

But he granted the application by Metuh, whose ninth witness has yet to conclude his testimony, to call additional 10 witnesses.

The judge ruled that, that Metuh had engaged in different ploys to frustrate the trial and attempts, “to hijack the proceedings”.

“The first defendant has overstretched the patience of the court beyond limit in these proceedings,” the judge added.

He, therefore, ruled that the court would no longer accept any medical report from Metuh.

The judge also ruled that the court would no longer entertain any application for adjournment to enable the defendant to call any witness.

He, therefore, directed that all the remaining witnesses Metuh had to call must always be in court for all proceedings.

Both defence lawyers, Ikpeazu and Onwugbufor, thanked the judge for showing sympathy to Metuh.

Promising not to engage in anything to stall the trial, they also noted that the judge had always been giving the case an accelerated hearing before the January 12, 2018 judgment of the Supreme Court.

Previous Post

Xenophobic attacks: Nigerian High Commission seal deal with South African Police to avert killings

Next Post

NNPC cash: I acted on Jonathan’s instructions to release $1.3bn to NSA office – Diezani

Related Posts

ICPC grills Gbajabiamila over PFIPC
Financial Crimes

ICPC grills Gbajabiamila over PFIPC

July 21 2026
Police arrest four cops for extorting ICPC chairman in Abuja
Financial Crimes

Police arrest four cops for extorting ICPC chairman in Abuja

July 20 2026
Court orders FG takeover of 48 Malami properties
Financial Crimes

Court orders FG takeover of 48 Malami properties

July 16 2026
Ex-CCT chairman pleads not guilty to corruption, remains in custody
Financial Crimes

Ex-CCT chairman pleads not guilty to corruption, remains in custody

July 9 2026
PFIPC: Police arrest Adeyemi’s father amid ongoing forgery probe
Financial Crimes

PFIPC: Police arrest Adeyemi’s father amid ongoing forgery probe

July 6 2026
Fake agency scandal: Presidency faces heat as FG prosecutes embattled DG
Financial Crimes

Phantom Agency: Fresh evidence reveals SGF clearance to Adeyemi for Canada summit

July 6 2026
Next Post
NNPC cash: I acted on Jonathan’s instructions to release $1.3bn to NSA office – Diezani

NNPC cash: I acted on Jonathan’s instructions to release $1.3bn to NSA office - Diezani

Kidnapping: Evans files N200m suit against police over seized vehicles

Kidnapping: Evans files N200m suit against police over seized vehicles

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Cross River Igbo community alleges illegal taxation, seeks government intervention

Cross River Igbo community alleges illegal taxation, seeks government intervention

by The Editor
July 27 2026
0

...

Sokoto LG chairman quits APC, resigns from office

Sokoto LG chairman quits APC, resigns from office

by The Editor
July 8 2026
0

...

Bauchi Electoral Commission fixes August 17 for LG election

Bauchi Electoral Commission fixes August 17 for LG election

by The Editor
June 19 2026
0

...

Court grants indigenous status to Hausas born in Jos North

Court grants indigenous status to Hausas born in Jos North

by The Editor
June 11 2026
0

...

APPOINTMENTS

Tinubu appoints new special adviser on House of Reps matters

Tinubu appoints new special adviser on House of Reps matters

by The Editor
July 27 2026
0

...

Tinubu appoints Fayose REA chairman, names 25 others

Tinubu appoints Fayose REA chairman, names 25 others

by The Editor
July 20 2026
0

...

Tony Elumelu to step down as UBA chair, bank names successor

Tony Elumelu to step down as UBA chair, bank names successor

by The Editor
July 6 2026
0

...

Sahara Group appoints Folake Soetan as Arahas MD to drive oilfield services transformation across Africa

Sahara Group appoints Folake Soetan as Arahas MD to drive oilfield services transformation across Africa

by The Editor
July 3 2026
0

...

ODDITIES

Nigerian woman in Canada demands husband swear oath against cheating before visa sponsorship

Nigerian woman in Canada demands husband swear oath against cheating before visa sponsorship

by The Editor
July 23 2026
0

75-year-old man bags 10 years jail for defiling minor

75-year-old man bags 10 years jail for defiling minor

by The Editor
July 16 2026
0

Court remands blogger over defamation of Soludo, son

Court remands blogger over defamation of Soludo, son

by The Editor
July 13 2026
0

GLOBAL NEWS

US orders embassy staff to leave Nigeria over insecurity

US warns Nigerians with dual citizenship against travelling on foreign passport

by The Editor
July 26 2026
0

...

Republican senators mount drive to oppose Biden certification

Insecurity: Instead of addressing persecution, Nigeria launched PR campaign – Ted Cruz

by The Editor
July 23 2026
0

...

Xenophobia: Nigerian students funded your freedom – Shettima reminds South Africa

Xenophobia: Nigerian students funded your freedom – Shettima reminds South Africa

by The Editor
July 21 2026
0

...

US Congress okays bill to cut foreign aid to Nigeria

US Congress okays bill to cut foreign aid to Nigeria

by The Editor
July 17 2026
0

...

Nine European countries, Ukraine form defence coalition

Nine European countries, Ukraine form defence coalition

by The Editor
July 14 2026
0

...

State of the States

Anambra sanctions seven schools over graduation parties

Anambra sanctions seven schools over graduation parties

by The Editor
July 27 2026
0

...

Abia takes delivery of 20 more electric buses, to expand route network

Abia takes delivery of 20 more electric buses, to expand route network

by The Editor
July 27 2026
0

...

Gov. Adeleke deposes Oba Joseph Oloyede, Apetu of Ipetumodu

Osun: I’ve kept my promise of good governance – Adeleke

by The Editor
July 23 2026
0

...

Lagos blames heavy rainfall for worsening road conditions

Lagos blames heavy rainfall for worsening road conditions

by The Editor
July 17 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Anambra sanctions seven schools over graduation parties

Anambra sanctions seven schools over graduation parties

July 27 2026
Nigeria’s inflation rate rises to 21.09%

Africa’s hunger burden – Punch

July 27 2026
Oando plans electricity generation from abandoned oil wells

Oando plans electricity generation from abandoned oil wells

July 27 2026
Cross River Igbo community alleges illegal taxation, seeks government intervention

Cross River Igbo community alleges illegal taxation, seeks government intervention

July 27 2026

EDITORIAL REVIEW

Nigeria’s inflation rate rises to 21.09%

Africa’s hunger burden – Punch

by The Editor
July 27 2026
0

Apapa gridlock must be resolved permanently – Punch

Apapa gridlock must be resolved permanently – Punch

by The Editor
July 23 2026
0

Duty waivers must not become a fiscal hole – Punch

Duty waivers must not become a fiscal hole – Punch

by The Editor
July 20 2026
0

State airports: White elephant epidemic – Punch

State airports: White elephant epidemic – Punch

by The Editor
July 17 2026
0

Jega resonates loudly on Electoral Act underbelly – Punch

Jega resonates loudly on Electoral Act underbelly – Punch

by The Editor
July 14 2026
0

Opinion

Remi Tinubu under fire over akara, roasted corn remarks

Beyond ‘akara’ leadership

by The Editor
July 6 2026
0

...

Trump’s U-turn on Iran war ends Israel’s Middle East dream

Trump’s U-turn on Iran war ends Israel’s Middle East dream

by The Editor
June 17 2026
0

...

Terrorists kidnap Army Major General, wife in Katsina

Slain General: When the protectors need protection

by The Editor
June 17 2026
0

...

Bandits attack mosque, kill 1, abduct 9 in Kaduna

When terrorism becomes the talk of town

by The Editor
June 9 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.