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Alleged N1.35 Billion Fraud: Ex-gov Sule Lamido, EFCC disagree over subpoenaed witness

A former governor of Jigawa State, Sule Lamido and the Economic and Financial Crimes Commission (EFCC) on Tuesday disagreed over the subpoenaed witness brought to court by the commission.

The development occurred before Justice Ijeoma Ojukwu of the Federal High Court, Abuja Division, shortly after the trial resumed.

The EFCC is prosecuting Mr Lamido on alleged money laundering amounting to N1. 35 billion.

The former governor is being tried alongside his two sons, Aminu and Mustapha; Aminu Wada Abubakar and their companies, Bamaina Holdings Limited and Speeds International Limited.

The defendants, through their lawyer, Joe Agi, SAN, had applied that the EFCC Chairman, Ola Olukoyede, or any other staff be summoned to give evidence in their defence, after their no-case submission was dismissed.

The defendants had opted for a no-case submission after the prosecution closed its case, having called 17 witnesses.

Although the case was initially reassigned to Justice Peter Lifu by the chief judge after the Supreme Court judgement which upheld the trial court ruling, the commission insisted that Justice Ojukwu, the earlier trial judge, concluded the matter.

The case was subsequently reassigned to Justice Ojukwu.

When the case was called on Tuesday, Kayode Oyetunde, a staff and an investigator, was called by the lawyer to the anti-graft agency, Chile Okoroma, SAN, to testify.

But Mr Agi sought an adjournment to allow him to interface with the subpoenaed witness.

Mr Okoroma, however, opposed the application for adjournment.

The prosecution lawyer, instead, prayed the court to stand down proceedings to allow the defence to assess the witness, as all documents produced by the subpoenaed witness had already been frontloaded before the court as evidence.

The judge therefore refused to adjourn the matter and threatened to strike out the subpoena if the application for an adjournment were granted.

She later stood down the case for an hour to allow the defence to interface with the subpoenaed witness.

After proceedings resumed, the witness was called into the witness box.

The witness admitted in court that he was not part of the investigative team and was only directed to search for documents requested in the subpoena.

The defence lawyer, therefore, stated that he could not proceed with the matter because the witness knew nothing about the case.

Mr Agi submitted that the witness cannot give evidence if he knows nothing about it and urged the EFCC chairman to make a witness relevant to the case available.

However, Mr Okoroma disagreed with Mr Agi’s submission.

He said that all documents requested in the subpoena had been made available, and the EFCC is a corporate entity, and anyone could represent it.

He argued that a subpoena is not sacrosanct and that the court shouldn’t heed the defence’s complaints.

While responding to a reference made by Mr Agi to one of the prosecution’s witnesses who had testified in court, Justice Ojukwu advised him to file an application to recall the witness.

She said that he could be subpoenaed only when a witness refused to come to court.

After Justice Ojukwu admitted all the documents requested in the subpoena as evidence, she adjourned the matter until June 4 to continue the trial.

(NAN)