Mr Daniel Danladi, a detective with the Special Task Force of the Economic
and Financial Crimes Commission (EFCC) on Thursday at an Ikeja High Court
exposed judges
and judicial officers, who allegedly received bribes from Dr
Joseph Nwobike, a Senior Advocate of Nigeria.
Nwobike is being tried by the EFCC before Justice Raliatu Adebiyi for
allegedly offering gratification to a public official and perverting the course
of justice.
At the resumed hearing of the case on Thursday, Danladi, led in evidence by
EFCC lead counsel, Mr Rotimi Oyedepo, displayed a document entitled:
“Extraction Report” on the screen in the courtroom.
In his testimony, Daladi named four judges who were allegedly involved in
the gratification scam as Justice Mohammed Yinusa, Justice H.A Ngajiwa and
Justice Musa Kurya, all of the Federal High Court, Lagos and Justice James
Agbadu-Fishim of the National Industrial Court, Lagos.
He said the report contained details of 14,317 text messages from Nwobike’s
Samsung Galaxy Note 4 mobile phone, seized from him by the anti-graft agency
during investigations in the alleged corruption case.
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According to him, some of the text messages in the report contained details
of bank transactions as well as messages allegedly sent by Nwobike to the
judicial officers and judges.
Danladi testified that “the result of the extraction report clearly showed
that the defendant was conveying money to judges of the various the courts.
“He also wielded influence over which judge should hear his cases.
“This is contrary to the statement that the defendant gave to the EFCC that
the only judicial officer he gave financial assistance to was Hon. Justice
Yinusa.”
Danladi further gave details of judicial officers who Nwobike was allegedly
in contact with.
“The defendant was in regular phone contact with one Mr Jide and Mr Baruwa
of the Federal High Court and one Mrs Helen Ogunleye, who is the registrar to
Justice Musa Kurya.
Pointing to the screen in the courtroom, Danladi revealed details of how
Nwobike influenced the adjudication of the cases he was handling in which the
EFCC was a party.
“On Nov. 5, 2015, the defendant sent a text message to Mr Jide stating he
wanted his matter which was Mrs Timi Akpobolokemi and others Vs the EFCC with
suit number FHC/L/CS/1665/2015 to go before Hon. Justice Rita Ofili-Ajumogobia.
“He acknowledged receipt of the text message and some days later the matter
was assigned to Ofili-Ajumogobia.
“In FRN Vs Dr Oluwafemi Thomas and others, he suggested that that matter
should go to Hon. Justice Saidu with Mr Jide confirming receipt of the text.
“In a matter in which EFCC was a party, the defendant sent a text to Mr
Baruwa of the Federal High Court stating that he wanted the matter to be
assigned to Justice Abang’s court.
“Investigations revealed that the matter was assigned to Justice Abang as
agreed between them,” Danladi said.
Danladi further revealed how the defendant unduly influenced matters that
the anti-graft agency had at the Federal High Court in which he was counsel for
the opposing party.
“In text message exchanges with Mr Jide the defendant influenced a number of
cases including; Simon Adomene V the EFCC with suit number FHC/L/CS/1471/2015
anf Dr Oluwafemi Thomas V The EFCC with suit number FHC/L/CS/1445/2015.
“He suggested that these cases as well as some others should be assigned to
Justice Yinusa, our investigations revealed that they were assigned to the
judge.
“On March 20, 2015, the defendant paid N750,000 into the UBA account of Hon.
Justice Yinusa and a few days later a court order was granted by the judge in
the defendant’s favour.
“Our investigations revealed that the defendant paid money into the First
Bank Account of Hon. Justice James Agbadu-Fishim of the National Industrial
Court.
“We wrote to First Bank where the judge operates three different bank
account and they confirmed such payments.
“On Dec. 29, 2015, payment of N100,000 was made into the Justice Agbadu
-Fishim’s First Bank account with number 2006900216.
“On Dec. 2, 2015, N150,000 and N100,000 was paid into the judge’s account
with number 3008199491 and on Sep. 10, 2015, N100,000 was paid into that
account by the defendant.
“Our investigations revealed that the defendant gave Mrs Helen Ogunleye, the
registrar to Justice Musa Kurya N250,000 as well as undisclosed sums to her
boss the judge.
“Investigations revealed that money was also paid to Justice H.A Ngajiwa by
the defendant through a company account owned by the judge,” he added.
The witness proceeded to read aloud the text messages which were allegedly
exchanged between the defendant and the registrar.
“The text message sent on March 25, 2014 revealed the registrar asking for
financial assistance from the SAN for her brother who wanted to study medicine
in Russia.
“A text message sent on Dec. 15, 2014 the SAN told the registrar that a sum
of N250,000 was for her while some undisclosed money in an envelope was meant
for her boss Justice Musa Kurya.”
Danladi further testified and read out a text message in which Ogunleye
acknowledged receipt of the money.
The witness also testified that Justice Agbadu-Fishim was invited by the
EFCC and he admitted receiving the funds from the defendant.
“We invited Justice James Agbadu-Fishim to our office sometime in late 2016,
he made statements confirming that the defendant paid money into his account.”
Danladi told the court that Mr Jide was also invited by the commission where
he admitted exchanging text messages with the SAN.
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Earlier during the trial, counsel to Nwobike, Mr O. Akanni (SAN), opposed
Danladi’s evidence.
“This evidence does not have any relevance to this case, the test of
admissibility is relevance and there is not a single charge before this court
that relates to payment of money to judges.
“The charged relate to payment of money to specific individuals and Section
1 of the Evidence Act is very clear.
“ it states that evidence has to be relevant to the fact in issue,” he said.
Responding to Akanni, Oyedepo said:“The payment of monies to judges is the
basis of our case in counts one to eight while counts nine and ten border on
the attempt to pervert the course of justice.
“The evidence of the witness is to sustain counts nine and ten and the
Evidence Act doesn’t only refer to the facts in issue but also facts remotely
relevant to the facts in issue.”
In his ruling, Justice Adebiyi said:“The testimony of the witness is
relevant to the case.
“The prosecution should direct the witness to incidents that occurred within
the Federal High Court.”
The case was adjourned to March 28 and March 31 for continuation of trial.
