Justice Muhammed Mustapha of the Lagos Division of the Court of Appeal on Tuesday adjourned till September 19, 2024 the hearing of the appeal filed by the chairman of Ibeto Energy Development Company, Mr Cletus Ibeto, challenging the jurisdiction of Lagos State High Court in Ikeja to try him for an alleged N4.8 billion fraud.
The judge adjourned the appeal to await the report of ongoing negotiations between the Economic and Financial Crimes Commission (EFCC) and the defendant.
Recall that Justice Ismail Ijelu had ordered the arrest of Ibeto after he failed to appear before the court on many occasions to take his plea over the alleged fraud case despite repeated hearing notices served on him.
The EFCC had charged the defendant alongside his companies, Ibeto Energy Development Company and Odoh Holdings Ltd, on a 10-count charge of conspiracy, fraud, forgery and fraudulent use of documents.
However, dissatisfied with the order and the refusal of the court to hear his preliminary objection, the defendant filed an appeal before the Appeal Court, formulating seven grounds for appeal.
During Tuesday’s proceedings, Mustapha and other panel members, Abdullahi Mahmud Bayero and Paul Bassi suspended the enforcement of the bench warrant issued on November 3, 2023, against the Appellant by Justice Ijelu.
The justices suspended the warrant after Ibeto’s lawyer, Mr Wole Olanipekun and the EFCC’s counsel, Mr Adebisi Adeniyi, informed the court that the parties were in the process of settling the matter and that the appellant had refunded about N1.7 billion to the Commission.
When the case was called, Adeniyi informed the court that the appellant had been making payment in line with the settlement proposal, so the EFCC felt that going ahead with the appeal might not be appropriate.
He also told the court that the matter had started de novo before another lower court judge and the EFCC felt that the appeal had become academic and as such it had filed an affidavit showing the settlement and all that has transpired in the case so far.
Responding, Olanipekun confirmed that the parties were settling the matter in line with a Rivers State High Court judgment.
He, however, urged the court to set aside the bench warrant against his client since the Appeal Court is not seized of the matter.
In a short ruling, Mustapha suspended the enforcement of order as the warrant of arrest can not continue to hang over the defendants head since he has started settling the matter out of court.
“The bench warrant is now suspended and we encourage parties to continue with the negotiations until the next adjourned date of September 16.
The appellant, through Olanipekun, argued that his appeal raised the issue of constitutional territorial jurisdiction and that it is of such a threshold nature that it demands to be heard and determined before his client can be prosecuted.
He also contended that his client’s presence in court and his arraignment are not mandatory or preconditions for the hearing of a preliminary objection touching on the court’s jurisdiction, which was already ripe for adjudication.
The appellant, therefore, asked the Court Appeal to set aside or vacate the warrant of arrest and also strike out the suit before the lower court.
Recall the judgment, which was decided by the Port-Harcourt high court, that Ibeto should refund the deposit of over N2 billion that was paid to the nominal complainant, Chief Chukwudozie, and that he should have his land and there should be no further encroachment or trespass by anyone was brought to the Lagos state court of appeal where it was said that all bench warrant against Ibeto was suspended.
Speaking with Uche Obi, he said the matter was called up and the counsel for EFCC did inform the court that there seems to be progress in the compliance of Chief Ibeto with the judgment of the Port Harcourt High Court.
According to him, Ibeto agreed to comply with the letters of that judgment.
Sequel to that, he had commenced payment/refund of the deposit paid by the nominal complainant and over 2 billion was paid.
He added that since the matter was fixed today, May 7 for hearing the court could no longer proceed.
After listening to the council, the applicant, and the appellant, who moved that the bench warrant made against Ibeto in January be vacated or suspended. Since things are being resolved out of court.
