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LASG, EFCC fight over N4.8 billion fraud case against Ibeto



LASG, EFCC fight over N4.8 billion fraud case against Ibeto
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The planned arraignment of the Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto, over an alleged N4.8 billion fraud, once again failed to hold on Tuesday at the Lagos High Court sitting in Ikeja due to a tussle between the Lagos State Government and the Economic and Financial Crimes Commission (EFCC).

According to reports, the lawyers to Ibeto, led by Uche Obi, a Senior Advocate of Nigeria (SAN), told Justice Ismail Ijelu that an issue of legal representation had arisen following moves by the office of the Lagos State Attorney-General and Commissioner for Justice to take over the prosecution of the case.

The EFCC through its counsel, Senior Advocate of Nigeria, Rotimi Jacobs, described the move as “an attempt to scuttle the trial, which has just been adjourned the fourth time with the defendant failing to show up in court.

Following the resumption of proceedings, the Lagos State Director of Public Prosecutions (DPP), Dr Jide Martins, appeared in court on behalf of the state’s Attorney-general, Lawal Pedro (SAN).

Martins informed the court of a petition written by the law firm of another Senior Advocate of Nigeria, Robert Clarke, seeking a review of the case file and the outright takeover of the case by the office of the Attorney-General.

The DPP further told the court that although the Ministry of Justice had written to the EFCC requesting the case file, the AG had yet to decide on the issue.

The defence council, Obi, then urged the court to adjourn the case until the issue of legal representation is resolved.

READ ALSO: EFCC, FIRS close ranks in fight against tax evasion, extractive industry fraud

He said, “An issue of legal representation has just arisen in court this morning. The leaned DPP has asked for an opportunity to reappraise the complaint of the complainant and the state has to be given a chance to take that decision. It appears to me that nothing else can be done today (Tuesday) but to allow for a reasonable time for the state to take a decision.’’

Obi also told the court that the defendant is currently in the US for a life-threatening ailment. He submitted a letter from the doctor to that effect.

The letter written by Dr. Darlington Udeh MD of Brownsville Infectious Disease, PA, Texas US indicates that the defendant, Cletus Ibeto, is currently undergoing evaluation, procedure, and treatment as a result of complications arising from diabetes mellitus.

However, the EFCC counsel, Jacobs, in his reaction pointed out to the judge that 4 different lawyers had been engaged by the defendant, allegedly in his efforts to scuttle the hearing of the case.

READ ALSO: EFCC alerts Nigerians to alarming rate in ATM fraud

He also submitted that “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.

He said, “Section 211 limits the State AG to the takeover of state offenses and this power cannot be extended to Section 174 which involves federal offenses.

“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.

Jacob said, “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.

He also noted that the defence counsel had informed the court that the defendant was in the United States of America for a life-threatening ailment.

Judge ruled, “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.’’

Justice Ijelu, therefore, adjourned the case to January 29, 2024, for the resolution of representation and prosecution of the defendant.

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