Ayodele Olalere
Two legal practitioners, Tom Awhana, and Paul Okoro, have been arraigned by the Economic and Financial Crimes Commission (EFCC), before an Ikeja Special Offences Court for allegedly stealing N188.7 million, and N3.6 million respectively belonging to the law firm of a late senior lawyer.
While Awhana, who was a former Head of Chambers of Mr. Mogbeyi Sagay, a late Senior Advocate of Nigeria (SAN), was accused of stealing N188.7million, Okoro, who was also a former lawyer in the law firm, was accused of stealing N3.6million from the firm.
The two accused pleaded not guilty to a joint charge of conspiracy to steal. Okoro denied a charge of stealing while Awhana also pleaded not guilty to a 16-count charge of stealing.
According to the EFCC, Awhana was the Head of Chambers of the law firm of Mogbeyi Sagay & Co from 2010 to 2018. His Principal, Sagay, died in 2012.
READ ALSO: FUT Akure triumphs at 2019 statistics competition
He was made signatory to the law firm’s Zenith Bank Account alongside three administrators of the late SAN’s estate.
The prosecution stated it was allegedly mandated that three persons out of the four administrators can withdraw from the bank account with the cheque booklet of the Zenith Bank account in Awhana’s possession.
The prosecution further said that unknown to the staff of the firm, other administrators and the consultant to the law firm, Awhana allegedly 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 drawn 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, stole 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, the lead prosecuting counsel for the anti-graft agency, Mr Rotimi Oyedepo, and 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.
The defence counsel to Awhana, Oluwaseun Olusiyi, via a bail application dated May 17 asked the court to grant the defendant bail on self recognition.
“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.
READ ALSO: Lagos financial outlook very positive, says Ambode
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 recognition.
“The second defendant has fractured his legs and is depending on medical treatment. I ask that you grant him bail on self recognizance,” he pleaded.
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.
“The defendants shall however submit their international passports pending the determination of this suit.
“They shall be remanded in prison custody till the perfection of their bail condition. This case is adjourned until June 4 for trial,” she said.
