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Home HEADLINES Alleged N2.9bn fraud: I will close prosecution's case if..., says trial judge

Alleged N2.9bn fraud: I will close prosecution’s case if…, says trial judge

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Justice Allagoa gives the prosecution one last opportunity to either bring their remaining witnesses to court or have it closed

By Onyewuchi Ojinnaka

Justice Ambrose Lewis Allagoa of a Federal High Court sitting in Lagos has last Friday said that he would close the prosecution’s case in the trial of Kenneth Amadi charged over alleged N2.9 billion if, by the next adjourned date, the prosecution refuses or fails to bring their remaining witnesses to court.

“If by the next adjourned date the prosecution fails to bring their witnesses for the proceedings to continue unhindered, I would not hesitate to close their case,” Justice Allagoa ruled.

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Justice  Allagoa gave the hint of dropping the prosecution’s case after the matter was called for continuation of trial and the prosecution told the court that they could not proceed with the trial slated for Friday, February 18, due to their inability to bring any of their witnesses.

READ ALSO

Eunisell accountant confirms Kenneth Amadi didn’t steal N2.9bn

Naham Damar who appeared for the prosecution in the absence of lead counsel, Aderonke Imana, told the court that the lead counsel was out on official duty and moreover, the next witness, the IPO was not available. She said that in such circumstances, she would be asking for an adjournment.

Responding, defence counsel,  Dr Monday Ubani, who appeared with O.J.Akinwale for the defendant,  in his submission opposed the prosecution’s request for adjournment. He told Justice Allagoa that the defendant is desirous of concluding the matter and going on with his life, urging the court to ensure that if the prosecution is not ready to proceed by the next adjourned date, the court should close the prosecution’s case and allow the defendant to open its defence. 

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“My lord, recall that at last proceedings, the prosecution promised to bring the witness today and now the witness is not here, contrary to the agreement reached.
I am opposing the request for adjournment. If the prosecution is not ready to continue, let them close their case. I want the matter to go on today, but  my lord has his discretion, “Ubani submitted.

He reminded the court that there is a director who wrote the petition, stressing that if the IPO is not available, the director as the next witness should be called.

“There is a director who raised the petition against the defendant, if the IPO is not yet available, let them call the next witness who raised the petition,” Ubani said.

Following the submission of defence counsel, Justice Allagoa in open court said yes it was agreed at the last proceedings that the prosecution should bring their witness, but according to the prosecution, since the witness was outside for official duty, they could not continue.

The prosecution had argued that the trial could have continued if any of the witnesses were in court even without the lead counsel because she is ably represented. But because the witness was not available, Justice Allagoa granted the request for adjournment.

The Judge however agreed with defence counsel’s submission for an undertaking by the prosecution to endeavour to bring all their witnesses at the next adjourned date, otherwise, they close their case. 

Granting the request for adjournment, Justice Allagoa told counsel representing the AGF that if by the next adjourned date of March 24th and 25th, they refuse or fail to bring their witnesses for the matter to continue,  he would have to close the prosecution’s case.

Recall that since the commencement of the trial, the prosecution has brought two supposedly key witnesses.

At the last proceedings on January 20, the second prosecution witness and accountant with Eunisell Ltd, Mr Philip Enejo Odekina had under cross-examination by Dr Ubani, stated in open court that the defendant Kenneth Amadi did not defraud Eunisell Ltd of the alleged N2.9 billion.

RECAP

Ubani:  Are you saying that the defendant squandered the N2.9 billion as you claimed?

Philip Odekina:  He didn’t steal the N2.9 billion.

Ubani:  Was Kenneth Amadi owing Eunisell any money?

Philip Odekina:  It was the customer that was owing N103 million and not the 1st defendant (Kenneth Amadi).

Ubani:  From your own testimony,  this money was never stolen?

Philip Odekina:  1st defendant did not steal the money, it was AZ that was owing Eunisell.

Ubani: Finally,  eventually after reconciliation, he did not steal any of your money, Yes or No?

Philip Odekina:  Yes.

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