Admin l Friday, May 17, 2019
IKEJA, Lagos, Nigeria – Mr. Tom Awhana, a former Head of Chambers in the Law Office of Mr Mogbeyi Sagay, a late Senior Advocate of Nigeria (SAN) was today arraigned by the Economic and Financial Crimes Commission(EFCC) before a Special Offences Court, sitting in Ikeja, Lagos for stealing N188.7 million from the firm.
He was arraigned alongside Paul Okoro a former lawyer in the law firm. Okoro is also accused by the (EFCC) of stealing N3.6million from the firm. Both of them pleaded not guilty to the charge of conspiracy to steal.Okoro denied charge of stealing while Awhana plead not guilty to 16-count charge of stealing.
According to the EFCC, Awhana was the Head of Chambers of the law firm of Mogbeyi Sagay and Co from 2010 to 2018. Sagay his Principal, died in 2012 and he became signatory to the Zenith Bank Account of the firm alongside three administrators of the late SAN’s estate.
According to the mandate on the account, any three out of the four administrators can withdraw from the bank account whose cheque booklet is in Awhana’s possession. The prosecution said that unknown to staff of the firm, other administrators and the consultant to the law firm, Awhana opened other secret bank accounts in the name of Mogbeyi Sagay (SAN) and Co in FCMB, Union Bank and Heritage Bank Plc.
The first defendant (Awhana) is alleged to have diverted cheques into those secret accounts. He is also alleged to have from 2012 to 2017, stolen a total of N188.7million belonging to Mogbeyi Sagay (SAN) and Co. Okoro, the second defendant, is alleged by the prosecution to have from Oct. 14, 2012 to June 28 2013, cornered N3.6million belonging to the law firm.
According to the EFCC, the offences contravene Sections 287 and 409 of the Criminal Law of Lagos 2015. Following the plea of the defendants, Mr Rotimi Oyedepo, the lead prosecuting counsel for the anti-graft agency, requested for a trial date adding that the court should impose stiff bail conditions on the lawyers.
“I have discussed with my learned friends, I will leave it to My Lordship to impose bail conditions that will make the defendants available in court throughout this trial,” Oyedepo said. Ms Oluwaseun Olusiyi, the defence counsel to Awhana, via a bail application dated May 17 asked the court to grant him bail in self recognisance.
“The first defendant is a legal practitioner of high repute and negotiations towards an amicable resolution are underway with the complainant. He was the Head of Chambers of the firm,” Olusiyi said. Mr K. U Ani, the counsel to Okoro the second defendant in his bail application dated May 17 also asked the court to grant him bail on self recognisance.
“The second defendant has fractured his legs and is depending on medical treatment. I ask that you grant him bail on self recognisance My Lord,” he said.
Justice Mojisola Dada in a short ruling noted that settlement talks were ongoing between the complainant and the defendants. She ordered that as a bail condition, Awhana and Okoro should submit their international passports to the court and adjourned to June 4, 2019 for trial.
