May 21, 2024

Oil Firm Asks Judge to Recuse Self from Case

An oil firm, Nadabo Energy Limited, has prayed a judge of a Lagos High Court, Ikeja, to recuse himself from further sitting over a suit marked number ID/118C/2012, over allegedly meeting with the Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa.

The firm, defendant in the suit adjudicating over by Justice Christopher Balogun, alleged bias were made in an affidavit in support of a Motion on Notice sworn by Abubakar Peters, the Managing Director, Nadabo Energy Limited and also a defendant.

The defendants alleged that EFCC boss, Bawa on March 31, minutes after giving evidence before the court, had allegedly held a meeting with the trial Justice Balogun, in the office of the Chief Judge of Lagos State, Justice Kazeem Alogba.

Peters in the affidavit noted that several online publications including in one of the national dailies (Not Guardian) reported the meeting and the EFCC, through their official Facebook page and did not deny the meeting but rather described it as a “routine and courtesy visit”.

He said that the outrage that generated over the meeting has cast doubt on the expected neutrality of Justice Balogun to be an unbiased umpire in adjudicating the case.

Responding, the EFCC in a counter-affidavit deposed to by Mr. Samuel Daji, a Legal Officer denied the allegations of bias.

The anti-graft agency denied that Bawa visited and held a meeting with the trial judge.

The EFCC, however, admitted that its Executive Chairman had a meeting with the Chief Judge of Lagos State on the said day.

“Visit of the Executive Chairman of the EFCC to the Hon. Justice Kazeem Alogba, the Chief Judge of Lagos State on March 31, 2022 was a routine scheduled courtesy visit which is a normal practice amongst heads of government institutions.

“There is no fact to show that Hon. Justice Balogun was at the meeting between the Hon. Justice of Lagos State, Justice Kazeem Alogba and the Executive Chairman of EFCC, Mr. Abdulrasheed Bawa on the said day, “ the EFCC said.

However, Peters stated that, Bawa was a Principal Superintendent of the EFCC, when he investigated the N1.4billion subsidy fraud allegations against him, and as a result of his investigations, Bawa, now elevated to the post of the Chairman of the anti-graft agency is the star witness in the case.

Bawa had commenced his Evidence-in-Chief as prosecution witness five (PW5) on the June 3, 2015 and did not conclude till Dec. 20, 2021.

According to the affidavit: “At the conclusion of his evidence-in-chief, the cross-examination by the defence counsel commenced immediately on the December 20, 2021. He subsequently testified under cross examination on January 25, March 31 and May 18, 2022.

“After the court proceedings of the March 31, 2022, I did not immediately leave the High Court premises at Ikeja, Lagos State. On my way to the car park within the premises of the court , few minutes after case number ID/118C/2012, wherein I’ am standing trial was adjourned to 17 and 18 May, 2022, I saw the trial judge, Justice C. A. Balogun exiting the office of the Chief Judge of the High Court of Lagos State.

“Few days after March 31, 2022, I read it in the news media of the visit of Abdulrasheed Bawa to the office of the Chief Judge of the Lagos High Court with a Registrar from the chambers of the trial judge (Balogun) just immediately after he had testified under cross-examination as PW5 on March 31, 2022.”

Peters and his firm, NADABO Energy Ltd are being tried by the EFCC on a 27-count charge bordering on using forged documents to obtain N1.4billiom from the Federal Government as oil subsidy.

The trial began on December 10, 2012, and the EFCC has so far called five prosecution witnesses.

The Guardian

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