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Lawyer Challenges Court’s Jurisdiction in Alleged ₦32 Billion Fraud Case
The Federal High Court in Lagos has adjourned proceedings in a high-profile ₦32 billion fraud case until June 5, 2025, to hear all pending applications, including a jurisdictional challenge raised by the defence.....KINDLY READ THE FULL STORY HERE▶
Presiding Judge Justice Ambrose Lewis-Allagoa ruled that the court would first address a preliminary objection filed by the defence, challenging the court’s jurisdiction to hear the charges brought by the Attorney General of the Federation.
The prosecution, led by E.T.C. Emezina, is pursuing charges against lawyer Victor Ukutt, another defendant (Whoba Ugwunna Ogo, currently at large), and a financial institution, alleging the unlawful conversion of funds from Woobs Resources Limited between 2011 and 2023.
Emezina requested the court compel Ukutt to appear in the dock, stressing the criminal nature of the charges. However, renowned human rights lawyer Femi Falana (SAN), representing Ukutt, objected, arguing that the court must first decide on the jurisdictional motion.
Falana emphasized that jurisdiction is a fundamental legal issue and cannot be bypassed. The court concurred, adjourning proceedings to prioritize the preliminary objection.
Key Legal Points:
Charges: Eight counts, including conspiracy, fraudulent conversion, forgery, and money laundering under the Money Laundering (Prohibition) Act, 2011 (as amended).
Defence Argument: The charges arise from a commercial dispute over a Joint Venture Agreement involving the fourth defendant and complainant James Onyemenam.
Legal Basis for Objection: Section 305(1)(a) of the Administration of Criminal Justice Act (2015) and Sections 6(a), (b) and 295 of the 1999 Constitution (as amended).
Relief Sought: The defence is seeking:
Dismissal of the charges for lack of jurisdiction and abuse of process.
A stay of proceedings pending the outcome of an appeal in CA/L/343/2020, concerning the control of Woobs Resources Limited.
Next Court Date: June 5, 2025
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