EFCC Warned of Forfeiting Cross-Examination Right in N152m Dispute

Wale Igbintade

Justice Akingbola George of the Lagos State High Court sitting at Tafa Balewa Square yesterday issued a stern warning to the Economic and Financial Crimes Commission (EFCC), threatening to foreclose its right to cross-examine a key witness in an ongoing N152 million property dispute.

The claimants, Mr. Olukayode Olusanya, and his company, Oak Homes Limited, filed the suit (LD/4471LM/2023) against a Nigerian-American engineer, Mr. Anthony Ugbebor (1st defendant), and the EFCC (2nd defendant), over a failed property transaction.

At the last hearing on June 20, 2025, Olusanya, a property developer and CEO of Oak Homes, testified that his company failed to deliver two three-bedroom apartments at Oak Residence, Victoria Island, to Ugbebor as agreed. 

He revealed the apartments were later sold on EFCC’s instructions, without Ugbebor’s authorisation. He further claimed the EFCC directed him to refund N152 million to the first defendant.

EFCC counsel, Mr. M.A. Sheu, who was scheduled to cross-examine the witness, had sought an adjournment at the time, citing ill health and inadequate time to review the case file.

When the matter resumed yesterday, EFCC counsel, Mr. E.S. Okondu, informed the court he was unprepared to proceed. 

He explained that he had only been notified of the case that morning while attending another matter at the Federal High Court and had no access to the case file.

“This is my first time appearing in this matter. I was informed this morning and rushed down here after concluding another matter. I apologise sincerely to the learned silk and my learned friend for the first defendant,” Okondu said.

He added that the only document in his possession was a two-page statement of defence, which he obtained moments before the proceedings began. 

He emphasised that he was merely standing in for the counsel on record and was unaware of the latter’s absence.

Responding, claimant’s counsel, Mr. Adeleke Agboola, SAN, urged Okondu to be direct in seeking an adjournment adding that any further delay would not be tolerated.

“Counsel should be direct in asking for an adjournment. I will not be asking for costs today because he is not the counsel on record.

 However, if the EFCC fails to proceed at the next date, I will ask for costs,” Agboola said.

Counsel to the first defendant, Mr. I.B. Mamuhood, said he would not oppose the EFCC’s request for an adjournment.

Justice George subsequently adjourned the matter to July 8, 2025, but issued a strong warning, saying: “If the EFCC fails to conduct its cross-examination of Mr. Olusanya on that date, it will forfeit its right to do so.”

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    Lawyers Hail Mbah’s Transformative Leadership, Giant Strides in 2 Years

    We’ve reduced violent crimes by 80%, invested in infrastructure, education, says Mbah

    Lawyers and participants at the ongoing Annual General Conference, AGC, of the Nigerian Bar Association, NBA, in Enugu have commended the governor of the state, Dr. Peter Mbah, for what they described as his transformative leadership in the past two years.

    They gave the commendations on Tuesday during Governor Mbah’s presentation on “Leadership and Transformation,” where he showcased Enugu State, sharing practical strategies he was applying in overcoming barriers and unlocking Enugu’s opportunities.

    Chief Mike Ozekhome, a Senior Advocate of Nigeria, SAN, said he was familiar with the state over the years and it would be evil for anyone to deny the obvious transformations under Mbah.

    “I come to Enugu every day. So, I am not a stranger at all to Enugu State. It will be difficult for me to deny that I have not seen some groundbreaking projects. To deny your transformative leadership will be sinful, and I do not want to be a sinner,” he said.

    Ozekhome wondered how Mbah was able to “do these great things in a highly politicised environment infested by political buccaneers, and in an environment where there is more politicking than governance.”

    Another lawyer, Senator Dino Melaye, commended Mbah for emerging as a pacesetter in good governance in two years.

    “I am particularly and personally impressed with the governor of Enugu State because all these things have been done in two years. I only can see that you think out of the box,” he said.

    He commended Mbah for putting competence above political considerations in the recruitment of his team.

    “Also, I am impressed with your expertise in the recruitment process, in appointing your political appointees. The intellectual sagacity displayed by them is too much. It gives hope that Nigeria can be fine again. It contributes a lot to the progress you are achieving and have achieved,” he concluded.

    In his presentation, Governor Mbah observed that transformational leadership demanded the audacity to envision something beyond low expectations, insisting that such leaders must ground their work in vision, values, and a disruptive strategy to achieve the desired results.

    “Our vision was to grow Enugu’s economy from $4.4 billion to $30 billion, to reduce the poverty headcount to zero, and to make Enugu the preferred destination in Nigeria for business, for tourism, and for living. We imagined a state that, within eight years, would be completely unrecognisable from the one we inherited,” he said.

    He, however, explained that such humongous vision and targets could not be wished into existence, hence the state’s huge investments in drastic crime reduction and the building of infrastructure to power business, tourism, and investment.

    “None of our visions and targets would have been possible without security. So, from the outset, we built a tech-driven, intelligence-led security architecture anchored in our Command and Control Centre.

    “With round-the-clock AI surveillance across our neighbourhoods, integrated response units (DRS), and community partnership, Enugu has recorded an over 80% reduction in violent crime.

    “This stability is the bedrock upon which investment, jobs, and society can grow.”

    He added that his administration had to its credit over 2,000 ongoing or completed projects cutting across various sectors – health, roads, transport, agriculture, and education, among others.

    He said his administration’s consistent allocation of 33 per cent of the state’s annual budget to education was informed by the recognition that the state’s real wealth now and in the future rested on the quality of its human capital.

    “We committed over 33 per cent of our budget to education – a decision some thought was reckless. But we knew it was essential.

    “Our greatest asset is in the head, the hand, and the heart of our people. Refurbishing classrooms was not enough; we had to completely re-imagine education for the digital age and the future job market.

    “Next month we launch 260 Smart Green Schools – one for every ward in the state. These are integrated, tech-enabled, future-facing institutions that prepare children not just to learn, but to create, to innovate, and to compete in the Fourth Industrial Revolution,” he added.

    The post Lawyers Hail Mbah’s Transformative Leadership, Giant Strides in 2 Years appeared first on THISDAYLIVE.

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    We’ve reduced violent crimes by 80%, invested in infrastructure, education, says Mbah Lawyers and participants at the ongoing Annual General Conference, AGC, of the Nigerian Bar Association, NBA, in Enugu
    The post Lawyers Hail Mbah’s Transformative Leadership, Giant Strides in 2 Years appeared first on THISDAYLIVE.

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