N19.2bn: Judge defers ruling in Timipre Sylva’s case

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Timipre Sylva, former governor of Bayelsa
The case involving a former governor of Bayelsa State, Timipre Sylva, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, before Justice A. F. Ademola of the Federal High Court, Abuja, on a fresh 50 count charge bordering on stealing and money laundering, came up for hearing on Thursday, July 9, 2015.
Sylva is being charged alongside Francis Okokuro, Gbenga Balogun, and Samuel Ogbuku. They allegedly used three companies – Marlin Maritime Limited, Eat Catering Services Limited, and Haloween-Blue Construction and Logistics Limited for moving over N19.2 billion from Bayelsa State coffers between 2009 and 2012.
Justice A. R. Mohammed of the Federal High Court Abuja had on June 10, 2015 dismissed the 42-count charge of stealing earlier brought against Sylva and his co-accused by the EFCC, with the excuse that the prosecution’s application to consolidate the charges before him, against the defendants, amounted to an abuse of court process.
The Commission however, faulted the ruling on the grounds that it was premature as the accused persons had not even taken any plea before the court, and subsequently filed the fresh 50 count charge at the Federal High Court.
At the last adjourned date, June 25, 2015, the trial judge had fixed July 9, 2015 for hearing on pending applications by the defendants challenging the competence of the charges and the jurisdiction of the court.
Counsel to Sylva, L. O. Fagbemi (SAN) had brought an application before the court praying that the charges be quashed; another application by Ochu Chukwuma, counsel to the third accused, also urged the court to dismiss the charges arguing that they were based on same facts in the earlier dismissed charges by Justice Mohammmed. Ajayi Olowo, counsel to the fourth accused person had also filed a preliminary objection, challenging the …Read More

Source:: PM Newspaper