Court remand’s Ikuforiji’s PA in EFCC custody

A Nigerian court in Lagos has revoked the bail earlier granted Oyebode Atoyebi, Personal Assistant to Adeyemi Ikuforiji, Speaker of the Lagos State House of Assembly.

Justice D.O Oluwayemi of the High Court of Lagos State, sitting in Igbosere revoked the bail today.

The bail was granted by the Chief Judge of Lagos State, Justice Ayotunde Phillips.

Instead, Justice Oluwayemi ordered that Atoyebi be remanded in the custody of the Economic and Financial Crimes Commission, EFCC. The remand order followed the delay in the arraignment of Atoyebi and two others arrested by the EFCC over a N1.5billion scam.

The EFCC on Thursday January 10, presented the trio of Mr Olayinka Sanni, a former
manager with Intercontinental Bank Plc (now Access Bank), Mr. Oyebode Atoyebi and a company, Sidaw Ventures before Justice Oluwayemi for arraignment on an eight count charge bordering on conspiracy, stealing and forgery amounting to about N1.5billion. However, the arraignment was deferred owing to the denial of ownership of Sidaw Ventures by both the 1st (Olayinka Sanni) and 2nd (Oyebode Atoyebi) defendants.

EFCC counsel, Rotimi Oyedepo, told the court that the denial of ownership of Sidaw ventures by the two defendants should be looked into because it was the instrument used by them to steal the money necessitating their arraignment. Oyedepo drew the attention of the court to the fact that the photograph and telephone number of the 1st defendant was on the mandate of the account of Sidaw ventures.

Abiodun Onidare, counsel to the 2nd defendant, objected to the issue raised by the EFCC counsel saying that it was premature. He submitted that the defendants should be arraigned, in spite of the denial of the ownership of Sidaw ventures. Justice Oluwayemi, however, prevailed on the EFCC counsel to choose between arraigning of the defendants and resolving the preliminary objection. The EFCC opted for the resolution of the preliminary objection.

Oyedepo objected to the preliminary objection application saying that“the application is misconceived and that there are obvious contradictions in the affidavit. Your lordship will observe that in their preliminary objection, they alleged that prosecution did not have the fiat to prosecute stealing in Lagos State ”.

Onidare, in his response, asked Oyedepo to present his objection in writing.

Justice Oluwayemi granted Onidare’s submission but revoked an earlier bail granted Atoyebi.

She adjourned the case till January 25, 2013 and ordered that Atoyebi be remanded in EFCC custody.

One of the accused, Sanni is still being held by the EFCC over investigations into other cases involving him.

The trio of Olayinka Sanni, Oyebode Atoyebi and Sidaw ventures were recently arrested over a case of conspiracy, stealing and forgery amounting to about N1.5billion.

Sanni, a chartered accountant and operator of Sidaw Ventures, a bureau de change, was alleged to have fraudulently transferred various sums of money from more than seven customers of the former Intercontinental Bank into the account of Sidaw ventures owned and operated by him without the customers’ consent.

Oyebode Atoyebi, Personal Assistant to Ikuforiji was also arrested for allowing his passport-sized
photograph and name to be used to open an account in Sidaw ventures limited in the name of Akanmu Babatunde.

With this fictitious name, Sanni allegedly brokered many shady deals and duped many innocent people.