Sunday, April 19, 2026
Freedom Online
  • Home
  • News
    • Foreign
    • Crime
  • Business
  • Politics
  • Health
  • Entertainment
  • Interview
  • Sports
  • Ad Rates
No Result
View All Result
Freedom Online
  • Home
  • News
    • Foreign
    • Crime
  • Business
  • Politics
  • Health
  • Entertainment
  • Interview
  • Sports
  • Ad Rates
No Result
View All Result
Freedom Online
No Result
View All Result

N4.8billion Fraud: Court Fixes Date To Hear Parties Applications

Abdulah Wahab by Abdulah Wahab
March 11, 2024
in News
0
* Cletus Ibeto
Intrigues continue to trail the planned arraignment before an Ikeja High Court of a business man, Chief Cletus Ibeto accused of committing alleged fraud of N4.8 billion, as the High Court presided over by Justice Oyindamola Ogala fixed Apri 15, 2024 for hearing of different applications filed by counsel appearing for different parties in the suit.
The Economic and Financial Crimes Commission (EFCC) had filed a 10-count charge of fraud related offences against Ibeto, alongside his company, Ibeto Energy Development Company, before Justice Ismail Ijelu, but the court returned the case file to the Chief Judge for reassignment after he issued a bench warrant against Ibeto, the order that was protested by the business man’s lawyers.

The new judge presiding over the case fixed a new date as agreed by all parties in the suit after the court declared intention to study the case file properly.

Beside the direction for parties to argue their various applications, Justice Ogala also directed counsel to file and exchange their responses to the application filed by the office the Director of Public Prosecution (DPP) before the next date of adjournment.

She said: ” I want to read the case file  and understand it in full. As agreed by all, I want all of us to respond and to be on the same lane.”

At the resume proceeding, the DPP, Dr Babajide Martins announced his appearance on behalf of the Lagos State Attorney-General, party, intending to take over the case. 

The Defence Counsel, Mr Ade Oshodi had informed the court of a notice of preliminary objection dated January 26 which has not been heard by the court.

Oshodi also informed the court that the application which was filed by the former counsel to the defendant, Mr Ikpeazu  (SAN), be withdrawn as he had taken over the case and had filed a new application dated January 26, 2024

He also said that Chief Wole Olanipekun (SAN)  was the one who appealed on the bench warrant   issued  against  the defendant by  Justice Ismail Ijelu on Nov.3, 2023.

According to him: “Chief  Wole Olanipekun (SAN) appealed on the bench warrant.

“We are not in the matter going on at the appeal court. The learned silk is the one handling the appeal.

“The Chamber of Robert Clarke  wrote a petition to the office of the Attorney-General of Lagos State concerning this case.”

Earlier the EFCC counsel, Mr Rotimi Jacob (SAN) had informed the court that he was not served the hearing notice that the matter had been taken to another court and it was not a deliberate attempt not to appear before the court.

The court, however, said that there was affidavits of proof of service on the prosecution.

Jacob told the court that several lawyers   who  had represented the defendant raised issue of territorial jurisdiction.

“We were at the court of appeal on January 15 on the territorial jurisdiction.

As at last week, the defendant has paid  1.5 billion to EFCC and he promised to conclude the payment in the next three months.

“The state said they are taking over the case but they have not even heard from  us,” he said.

Responding to his submission, Martins said that from the point of law, DPP acted on the directive of the A-G and that the prosecution has been served with the Amicus brief filed by the office.

The Amicus brief filed by the office of the AG dated and filed on February 29, 2024 made available to our correspondence is to the effect that the Court should strike out the matter for lacking both territorial and actual jurisdiction.

“The DPP does not need permission to swing into action. My lord, this is everyday occurrence  as people write  to the office of the A-G to take up  matters and it does not mean that the A-G  is taking sides with anyone,” he said.

The EFCC in charges pressed against Ibeto said the alleged offences contravene the provision of Section 1 of the Advance Fee Fraud Act 2006 and Section 365(3d) and (e), 366 of the Criminal Law of Lagos State, 2015. 

Previous Post

Whitney: Chrisland School violated child protection policy – Lagos Govt 

Next Post

Third term Senator laid to rest

Next Post

Third term Senator laid to rest

Court remands fake doctor over alleged murder of patient

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

https://freedomonline.com.ng/wp-content/uploads/2026/04/VID-20260408-WA0025.mp4
https://freedomonline.com.ng/wp-content/uploads/2025/01/5aeac180-db4e-4e7c-bd37-07ddbf15b053.mp4

Popular Stories

Plugin Install : Popular Post Widget need JNews - View Counter to be installed

Latest Stories

Army raises alarm over low South-East recruitment

April 19, 2026

Former NFF Chairman dies at 75

April 18, 2026

UniAbuja Graduates 17,200 Students, Honours Odili, Others at Convocation

April 18, 2026

NGX Chairman Calls for Balanced Regulation to Boost Digital Assets in Nigeria

April 18, 2026

FCCPC Denies Ban on Airtime Borrowing and Data Advance Services in Nigeria

April 18, 2026

UTME 2026: JAMB Reports Minimal Issues, Warns Candidates Against Exam Fraud

April 18, 2026

NEMA Warns Lagos Residents of High Flood Risk, Urges Immediate Precautions

April 18, 2026
Freedom Online

© 2026 Published by SWAAYA LIMITED, Plot 20, Block G, Scheme 1, Residential 3, OPIC Beachland Estate, Lagos/Ibadan Expressway, Lagos. Gabriel Akinadewo, MD/CEO 08023010222, 08094000056, 08052097814.

Navigate Site

  • Home
  • News
  • Business
  • Politics
  • Health
  • Entertainment
  • Interview
  • Sports
  • Ad Rates

Follow Us

No Result
View All Result
  • #13921 (no title)
  • Advert Rates
  • APC ad
  • Archive Sitemap
  • Contact
  • Contact Us
  • Documents
  • Full Width
  • Homepage
  • Ogun State
  • Ogun State banner ad
  • P-A
  • P-A2
  • Privacy policy
  • Sample Page
  • Sample Page
  • Submit an article
  • Welcome

© 2026 Published by SWAAYA LIMITED, Plot 20, Block G, Scheme 1, Residential 3, OPIC Beachland Estate, Lagos/Ibadan Expressway, Lagos. Gabriel Akinadewo, MD/CEO 08023010222, 08094000056, 08052097814.