EFCC clash with Lagos AG over N4.8bn case takeover

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Abuja businessman arrested again over N500m fraud by EFCC

Tuesday’s scheduled arraignment of Cletus Ibeto, the chairman of Ibeto Energy Development Company, was again postponed at the Lagos High Court located in Ikeja.

Due to the defendant’s continued failure to appear in court, the arraignment has failed four times.

His legal team, under the direction of Senior Advocate of Nigeria Uche Obi, informed Justice Ismail Ijelu that the office of the Lagos State Attorney-General and Commissioner for Justice had moved to take over the case’s prosecution, raising a question about legal representation.

Through its attorney, Rotimi Oyedepo (SAN), the Economic and Financial Crimes Commission characterised the action as “an attempt to scuttle the trial”.

According to The PUNCH, the businessman and his companies, Ibeto Energy Development Company and Odoh Holdings Ltd, were charged with ten counts by the anti-graft agency. The charges included allegations of fraud, forgery, conspiracy, and fraudulent use of documents.

Ibeto was previously served with a bench warrant by the court, requiring him to appear in person for his arraignment on Tuesday.

During the Tuesday proceedings, the state’s Attorney-General, Lawal Pedro (SAN), was represented by Dr. Jide Martins, the Lagos State Director of Public Prosecutions. Martins apprised the court of a petition submitted by Robert Clarke’s law firm, another Senior Advocate of Nigeria, asking for a review of the case file and the complete takeover of the case by the Lagos AG.

He said, “I came to notify the court that we received a petition from the defendant in this case, pursuant to Section 211 of the 1999 Constitution, asking the Office of the Attorney General to take over the case. I have written a letter to the honourable court to that effect. The decision has not been made, and that decision can only be made when the AG’s office receives the case file. We’ve sent a letter to the EFCC.”

But reacting, the prosecution counsel, Oyedepo,  said, “This is not a case that the Lagos State Attorney-General can take over because the main counts of the charge are on federal laws.

“Section 211 limits the state AG to the takeover of state offences and his power cannot be extended to Section 174 which involves federal offences.

 “The Attorney-General’s letter to this court was written without hearing from us and the purpose was to shield the defendant from appearing before this court and when he is seized of the whole matter, he would change his mind.”

The counsel also informed the judge that following the bench warrant issued by the court, the EFCC visited the Ikoyi office of the defendant but could not apprehend him.

“We also visited his house up to three times before we heard that he sneaked out of the country. Then they reported the matter to the AGF who invited me to brief him on the facts of the case and after the briefing, he gave the EFCC the go-ahead to proceed.

“A petition against this case by another of the defendant’s lawyers, Ikpeazu dated 15th November, was also sent to the EFFC Chairman stating the grounds of their preliminary objection, which is before the court.

“The EFCC chairman was also briefed by the Investigating Police Officer and myself and after the review, he concluded that it was because of the bench warrant that the defendant did not want to appear before the court.

“By now, six different eminent lawyers have been employed by the defendant showing various steps to scuttle the hearing of this case.”

Ibeto’s attorney, Obi, however, presented a letter from the doctor stating that his client was in the US for treatment of a life-threatening illness.

Due to the circumstances, Justice Ijelu decided to postpone the case to January 29, 2024, in order to resolve the defendant’s representation and prosecution.

“Having considered all submissions made by the lawyers, the court is of the view that the issue of representation by the learned prosecutor on record and that of the AG is an issue and has to be resolved,” the judge ruled.

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