$2.9m Fraud: Drama in Court as Ohakim's Son Threatens Prosecution Witness

A drama ensued in court over the case of money laundering and fraud brought against former Imo state governor, Ikedi Ohakim when the prosecution counsel alleged that Ohakim's son threatened his witness.

Former Imo State Governor, Ikedi Ohakim

 

It was drama in court on Tuesday, January 26, 2016, in the ongoing $2.9m fraud involving a former governor of Imo State, Ikedi Ohamim when prosecution counsel, stalled the cross-examination of prosecution witness, Abu Sule to reveal before the honourable court that the accused’s son, Emeka Ohakim, had allegedly went on the trail of the prosecution witness threatening him.

 

Ohakim is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for allegedly making a cash payment of $2, 290,000.00 (two million, two hundred and ninety-thousand dollars) for a piece of land at Plot No. 1098 Cadastral Zone A04, Asokoro District, otherwise known as No. 60, Kwame Nkuruma Street, Asokoro, Abuja.

 

Making his case before Justice Adeniyi Ademola of the Federal High Court, sitting in Abuja, prosecution counsel, Festus Keyamo said the PW2, Sule, managing director, Tweenex Consociate H.D. Limited, phoned him about 9.00p.m. on Monday, January 25, 2016, saying that the second son of the defendant, Emeka Ohakim, had gone to his (Sule) office at Asokoro to inquire about his home address from some individuals.

 

PMnews reports that Keyamo told the court how Emeka Ohakim had allegedly approached three people, whose names he gave simply as Okon (a driver), Akpabor (a driver) and Shola (an architect), for Sule’s home address.

 

He said: “We don’t want to distract the court from this trial. But I thought it goes beyond the issue of counsel to counsel because it touches on the administration of justice and protection of the witness concerned.

“We will apply, at this stage, that a word of caution and concern go out. If it repeats itself, we shall bring appropriate application before the court over the development.”

Mild drama ensured when the lead counsel to the defendant, Chris Uche, SAN, took offense as he expressed shock at what he described as Keyamo’s outburst, saying that the matter should have been discussed at another gathering rather than blowing it in the open.

According to him, “I have no doubt that what the prosecution has said amounts to destabilizing the defence. Keyamo had been sitting directly behind us for more than one hour before the case was called, but he didn’t raise the matter. He also saw the defendant eyeball to eyeball when he came to our seats, yet he didn’t discuss the matter. Now, it is on the Internet and it will be in the press tomorrow.”

 

The defence counsel, who further urged the court to dismiss the story as unfounded, said the prosecution could file an application on the matter as he had mentioned to the court.

 

After listening to both counsel, Justice Adeniyi, who was visibly disturbed about the allegation, said there was no harm if the prosecution had hinted the defendant and his counsels about the incident.

 

“I am a bit disturbed. It is a very serious allegation. We can’t deny the fact that it also touches on the defendant himself. Alternatively, you could have asked to seek audience with me in chambers in the presence of the defence counsel and the defendant’,” he said.

 

The defence counsel further told the court that the prosecution had failed to handle the matter properly, adding that his action was not in consonance with a traditional belief that says an elder should report any act of misconduct by a child to his father.

 

In his reaction, Keyamo said: “I find it extremely objectionable. He has said things about my person, whereas I have never said anything about him. I will not treat an issue of threat to life in private! There is no rule of legal practice that says such an issue should be discussed in private. It depends on my judgment.”

 

Consequently, Justice Ademola adjourned the case to Wednesday, January 27, 2016 for continuation of trial.