Alleged N2bn Fraud: Maina fails to stall trial, as EFCC calls first witness

The legal team of former chairman of defunct Police Pension Task Force, Dr Abdulrasheed Maina, on Wednesday failed to stall the commencement of his criminal trial at the Federal High Court sitting in Abuja.

At a resumed sitting, scheduled for trial to begin, Chief Joe Gadzama SAN announced appearance for the 1st defendant (Maina) while Adeola Adedipe represented Common Input Property and Investment Ltd (2nd defendant).

The prosecution counsel, Mohammed Abubakar, had told the court that the matter was for trial and that he was ready to call witnesses.

However, Gadzama informed the court that he was not ready for the trial to continue.

“I am not ready for obvious reason, and it is principally because I was only briefed last night to take over the existing legal team of the 1st defendant from Ahmed Raji SAN.

Delivering a bench ruling, Justice Abang overruled the application for adjournment, saying the matter was adjourned for trial.

“My Lord, I have considered the application and response of the prosecution, and holds that the 1st defendant cannot by his conduct seeks to control proceeding in a matter adjourned for trial.

“This court adjourned for the prosecution to call its witness and for Counsel to be briefed by the 1st defendant even the prosecution opposed the application.

“For the defendant not to brief his counsel is the business of the defendant; ample time was giving by the court for the defendant to brief his counsel, and he has himself to blame if he did not.

“The defendant’s counsel on record is Ahmed Raji SAN, and he has not applied to withdraw from the case. He ought to be in court but no reason was giving for his absence” Justice Abang noted.

Abang held that Raji was in court in the morning before the matter was stood down and wondered why he left because the matter was not adjourned.

The court held that Raji should not have left without its permission.

“Ahmed Raji should not have left except with permission of the court. Therefore I hold that learned counsel walked out on court. it is unethical and he left to cause problem for the court today.

“My Lord, the learned counsel, Gadzama is not counsel on record before today.

“The defendant cannot come on a day fixed for trial to ask for an adjournment. Application for adjournment is hereby overruled” Justice Abang held.

Earlier, Gadzama had pressured the court to adjourn the triàl for him to be briefed by Maina.

“My Lord could notice in the morning before this matter was stood down that Raji was dictating what I would do and say. All the documents and processes relating to the case are with him” Gadzama told the court.

“For the first time in my life, I set my eyes on the 1st defendant outside the court and I need to discuss with him so as to keep abreast with the fact of the matter and in that circumstances, I apply for an adjournment” Gadzama pleaded.

Gadzama insisted that “I am now the lead counsel appearing in court for this matter, and it is good enough reason for this matter to be adjourned because I am appearing for the first time in this matter.

In addition, Gadzama said the issue for adjournment was not against the court alone but an issue with the former counsel, Ahmed Raji.

“I don’t know why Raji is not back, he promised to come back. I was briefed last last night and I have my letter of instruction. 

In his reaction, Abubakar opposed the application for an adjournment on the grounds that the court had on October 25, ordered that trial would begin on Octoner 30, and that it would not entertain any frivolous application.

Abubakar argued that the Federal High Court Practice Direction provided that an application for an adjournment cannot be made on a date fixed for trial.

The EFCC lawyer submitted that the application for adjournment ought to have been made a day earlier and therefore urged the court to refuse it.

Counsel to the  2nd defendant, Adeola Adedipe was not opposed to the application for adjournment, while making his own application for adjournment. 

Meanwhile, the prosecution went ahead to call its witness by name, Mairo Mohammed, a staff of an old generation bank, who admitted opening naira and dollar accounts for Maina.

She admitted knowing Maina. “Yes my Lord, his name is Abdulrasheed Maina. We have a bank-customer relationship, and also, he is a junior brother to my late husband.

“He is my brother in-law, and I know the company called Common Input Property and Investment Ltd.

“I approached Maina when he was chairman Police Pension Task Force and solicited for deposit, and he gave the bank a deposit of N3bn in 2011, ànd the funds were moved  to Treasury Single Account with CBN around 2012.

“In a bid to grow my deposit, I also approached Maina for more deposits and I opened about 12 accounts for him and his immediate family” Mohammed told the court.

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