IG Asks Court to Transfer Alleged $5.6m Fraud Case against Akintoye Akindele to Lagos

The Inspector General (IG) of Police has asked Justice James Omotosho of a Federal High Court in Abuja, to order the transfer of the trial of the Managing Director and Chief Executive Officer (MD/CEO) of Duport Midstream Company Limited, Mr. Akintoye Akindele, to the Lagos division of the Federal High Court.

Akindele, and his company are standing trial on a four-count criminal charge bordering on alleged diversion of the sum of $5,636,397.01, and N73,543,763.25, belonging to Summit Oil International Ltd.

The two defendants, in the suit marked: FHC/ABJ/CR/570/2023, were said to have committed the act between 2017 and 2021, when they allegedly converted the said sum received from Shell into personal use.

While the defendants had pleaded not guilty to the charges, Akindele was granted bail in the sum of N750 million.

At the last sitting, trial judge, Justice Omotosho had ordered Akindele's remand at the Kuje Correctional Center, Abuja, pending the confirmation of the perfection of his bail. Besides, the court had also fixed March 20, for hearing in the application for transfer of the case to the Lagos division of the Federal High Court.

Justice Omotosho had declined an oral application by police counsel, Mr. Simon Lough, on the grounds that such applications must be through affidavit evidence and that the defendants be also served and respond accordingly.

When the matter came up yesterday, Lough informed the court that the application dated and filed March 18, was seeking an order directing transfer of the charge pending before the court to the Federal High Court in Lagos.

He said the request was predicated on the grounds that the evidence of the charge occurred in Lagos and that the witnesses are in Lagos.

The senior lawyer who stated that the motion was supported by a 10-paragraph affidavit said the plaintiff was relying on the case of Belgore versus the Federal Republic of Nigeria, wherein the apex court in its judgment set aside the conviction of the appellant on grounds of territorial jurisdiction.

He informed the judge that the judgment of the trial court which found the defendant guilty of money laundering was upheld by the Court of Appeal, but on getting to the apex court, the appellant raised the issue of jurisdiction, which was upheld and the apex court nullified his conviction.

He, therefore, urged the court to grant the application and order the transfer of the case to Lagos because, "the prove of evidence, the six witnesses are in Lagos, all the companies and banks involved are in Lagos."

But, the defendants through their lead counsel, Chief James Onoja, disagreed, pointing out that the alleged offences in the charge occurred in Benin and not in Lagos.

Onoja, in urging the court to dismiss the application said the defendants were willing to waive their rights and have the matter tried in Abuja.

He observed that the first defendant has already spent much money to secure his bail and transferring the case to Lagos would mean starting the case all over again, with the defendants' arraignment and application for bail amongst others.

While noting that the investigation of the defendants was done in Abuja, with all the Investigation Police Officers (IPOs) residing in Abuja, the senior lawyer submitted that there was nothing stopping the court from entertaining the suit.

"We would have taken the matter at the last adjourned date, the witnesses were in court," he said.

After listening to all parties, Justice Omotosho subsequently fixed April 29, for ruling.

Meanwhile, the judge who promised to look into the file of the first defendant, held that Akindele would be released from custody if it was established that he has perfected the bail.