Court Orders Lawyer To Produce Fleeing Chinese Client Accused Of N1bn Fraud

The fleeing Chinese is being charged before the court along­side two Nigerians, and two companies by the operatives of the Force Criminal Investigation Department (Force CID) Alag­bon-Ikoyi, Ikoyi, Lagos.

The two Nigerians and the companies charged alongside the fleeing Chinese in a charge marked FHC/L/695c/2024, are: Stanley Tochukwu Okafor, 41, Ogunade Oladele Oluwaseun, 40, WNW Energy Technical De­velopment Limited and HAOTI International Limited.

All the defendants are to face 11 counts charge of conspiracy, forgery, obtaining by false pre­tence and fraud.

Justice Aluko ordered the lawyer, Adeyoriju, to produce his client, while ruling on the sub­missions made by the prosecutor, Barrister S. A. Ogalla.

The judge had adjourned the matter till Tuesday, for the defen­dants’ arraignment.

But at the resumed arraign­ment of the defendants, Barris­ter Ogalla from ForceCID Annex, and a lawyer from the office of the Attorney-General of the Federa­tion (AGF) Tolulope Moloku, an­nounced their appearance for the prosecution.

Barrister Ayi Ekpenyoung Ema and Barrister Kayode Law­al, announced their appearance for Stanley Tochukwu Okafor; Ogunade Oladele Oluwaseun, while Barrister Charles Adeyori­ju for the Chinese, Mr. Su Donghai and his company, Haoti Interna­tional Limited; Barrister Ade­boyejo Aromolaran announced his appearance for the first de­fendant’s firm, WNW Energy Technical Development Limit­ed, while Barrister Joseph Oko announced appearance for the nominal complainant, CNOTS Energy Services Nigeria Limited in the charge.

While other defendants were in court for their arraignment, the fleeing Chinese, was nowhere to be found. The situation which made the presiding judge to asked from his lawyer, Adeyoriju, of the whereabouts of his client. And he told the court that his client is in China and assured the court that the Chinese man will be in court at the next adjourned date.

The matter was about to be ad­journed pursuant to the request of the counsel from the AGF’s, who had told the court that the office of AGF is still in the process of retrieving the case file from the police.

However, before the lawyer could ends his submission, the lawyer to the fleeing Chinese man, Adeyoriju, vehemently op­posed the adjournment sought, on the ground that the arraign­ment of the defendants has been stalled on four occasions at the instance of the prosecution.

Citing the equitable principle of he who comes to equity must come with clean hands, the Judge immediately berated the counsel to the Chinese National, Adey­oriju stating that since his client has not been present in Court for arraignment, it is the Chinese man that is stalling arraignment. Efforts by Adeyoriju to put up fur­ther arguments were no longer entertained by the Court.

Following Adeyoriju’s argu­ment, the prosecuting police offi­cer, Barrister Ogalla, responded on point of law citing Sections 174 of the 1999 Constitution of the Federal Republic of Nigeria (as amended) to the effect that the Attorney General of the Federa­tion has the power to take over a case from the police and continue prosecution. He further relied on the provision of Section 66 of the Police Act 2020 to argue that the Police has the power to prosecute a case, such powers, having been donated by the AGF’s office.

He submitted that since Adey­oriju’s argument is that arraign­ment is being stalled by the Pros­ecution, the Court should either issue a bench warrant against the fleeing Chinese National, Mr. Donghai Su to compel his attendance in court at the next adjourned date, or order Adey­oriju to produce him in Court for arraignment at the next ad­journed date for speedy hearing of the matter.

Ruling on parties’ submis­sions, Justice Aluko while ad­journing the arraignment of the defendants to May 22, 2025 ordered Barrister Adeyoriju to produce his client in court for ar­raignment at the next adjourned date.