Court Sets Aside Conviction Of Companies Linked To Patience Jonathan

The Court of Appeal has set aside the conviction of four companies linked to Dame Patience Jonathan, the wife of former President Goodluck Jonathan.

According to a statement by the companies’ lawyer, Mike Ozekhome SAN, the judgment was delivered today (Friday) during a virtual (zoom) court session with attendance restricted to only parties and their counsel.

Mr Ozekhome aded that Justice Chidiebere Uwa who read the lead judgment also held that the convictions of the four companies breached the constitutional provisions on fair hearing.

Other members of the panel, Justice Tunde Awotoye and Justice James Abundaga agreed with the lead judgment.

The Economic and Financial Crimes Commission, EFCC had alleged that the companies were incorporated for warehousing proceeds of unlawful activities for Mrs Jonathan.

The commission had dragged the firms a lawyer who acted as their Secretary, Amajuoyi Briggs a Skye bank official, Adedamola Bolodeoku and an aide to the former President, Waripamo Dudafa before a Federal High court sitting in Lagos

The firms, Trans-ocean Property & Investment Company Ltd, Seagate Property Development & Investment Ltd, Pluto Property & Investment Company Ltd and Avalon Global Property Development Company Ltd had pleaded guilty to the offense before Justice Babs Kuewumi on the 2nd day of November 2016.

But through their lawyer, Mike Ozekhome SAN & Ige Asemudara, the companies later challenged the validity of the plea insisting that the EFCC in a desperate move, brought certain individuals to court who had confessed that they knew nothing about the companies.

But the move to challenge their pleas of guilt at the trial court failed and they subsequently approached the court of appeal.

In its judgment today, the Court of Appeal set aside the conviction of the four companies and held it to be a nullity having being done in gross disregard of statutory and constitutional provisions.

The lawyers present at the virtual court session were, Ige Asemudara Esq who represented all the companies alongside Ejieke Onuoha and Azubuike Solomon Akpe while Rotimi Oyedepo and Abbas Mohammed appeared for the EFCC.

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