EFCC is evading service of Subpoena in NBA President’s case

An affidavit of non service has been filed before a Federal High Court,Lagos by a Sheriff of the court over what looks like evasion of service by the EFCC
The Sheriff has failed to serve a subpoena by the defendant’s counsel to compel the commission to produce some important documents it excluded in the Proof of Evidence.
The Sheriff went to serve the Process at the Ikoyi office of the commission but they refused to accept it directing him to the commission’s office in Abuja. He also went to Abuja for the service where they also refused to accept service directing him back to Lagos.

However,the commission opened the prosecution’s case today at the Federal High Court,Lagos.
The Lagos Mail recalls that the President of the bar was arraigned because of the Legal fees paid to his firm and other law firms for legal services rendered.
The 1st Prosecution witness ,Udom Idong esiet,from Zenith Bank ,Akkaa road uyo told the court that she was on a marketing call at the state house when she overheard the Governor and Accountant General of Akwa Ibom State talking about the transfer of N700,000,000 to Paul Usoro and co.
She told the court that her Job required information so when she eavesdropped on the discussion,she rushed to check if the defendant had an account with Zenith bank. When she didn’t find any account,she rushed to put papers together to open an account for the Defendant.
Counsel to Paul Usoro ,Offiong Offiong SAN raised an objection when the prosecution counsel tried to cross examine his witness on the content of documents tendered.

Meanwhile,before the trial commenced,counsel to the Governor of Akwa Ibom brought a motion for stay of Proceedings on the ground that an appeal has been entered and a stay filed at the court of Appeal.
The court rose and reconvened to deliver a ruling dismissing the motion.

Counsel to the Defendant,Offiong Offiong SAN reminded the court that the EFCC was still in disobedience of a court order which mandated it to make available documents to the defendant to enable them defend the suit.
He brought to the attention of the Judge,the ruling of the court to the effect that the court will dismiss the charge if the EFCC failed to comply. He also urged the court to grant an adjournment so that EFCC will comply accordingly.
The court in response to that request refused to strike out the charge as ruled and refused to adjourn the commencement of trial on the grounds that since the defendant will need the documents for cross examination,it will not affect the examination in Chief.
Offiong Offiong submitted to the court that he will need that part of the proof of evidence to be able to follow the examination in Chief
The court ruled against him and ordered the Prosecution to open his case.

In another development prior to the matter today, the defendant subpoened EFCC and gave them a notice to produce some of the documents EFCC removed from the proof of evidence. The EFCC evaded the service of the subpoena both in their Lagos and Abuja office.The court sheriff filed an affidavit of non service.
The matter had been adjourned to 21st and 31st of October for continuation of trial.

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