Browsing: ricky tarfa

At the resumed hearing on Friday, counsel to Tarfa, Abiodun Owonikoko (SAN), told the court that he filed an application for stay of proceeding pending the hearing of the appeal at the Court of Appeal.
The counsel urged the court to grant the application, adding that refusal of the application would cause great hardship to the accused

The Economic and Financial Crimes Commission had on February 5 arrested Tarfa and confiscated his two mobile phones and his Mercedez Benz SUV with Registration No. KJA 700 CG on the allegation that Tarfa hid two alleged suspects of economic and financial crimes in his car to prevent their arrest

The affidavit, filed before a Federal ‎High Court in Lagos by the head of his law chambers, John Odubela, reads in part: “The applicant (Mr. Tarfa) did not on 7th January, 2014 bribe Honourable Justice M.N. Yunusa with the sum of N225,000 or any other sum at all

Rather, the statement said it was the counsel of the EFCC, Rotimi Oyedepo (SAN), who, while objecting to the request of Tarfa to stop his harassment, insinuated that if the request was granted, it would prevent the agency from pressing charges against the applicant

Tarfa, who was arrested on February 5, 2016 by EFCC operatives for allegedly hiding two suspects – Nazaire Sorou Gnanhoue and Modeste Finagnon – in his Mercedes Benz Sports Utility Vehicle with the intent of shielding them from being arrested, had gone to court seeking to stop his prosecution by the EFCC