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'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' - Politics (2) - Nairaland

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Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by Nobody: 1:19pm On Oct 30, 2015
papaejima1:
why am I not surprised?
Because you are a Wailer... And Ofcourse wat u read was different from what you expected...You have been dissapointed...Now stayoff the thread...
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by OnankpaBa(m): 1:20pm On Oct 30, 2015
olatunji21:

Because you are a Wailer... And Ofcourse wat u read was different from what you expected...You have been dissapointed...Now stayoff the thread...

Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by OrlandoOwoh(m): 1:21pm On Oct 30, 2015
A lawyer does his job of defending his client.
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by SLIDEwaxie(m): 1:21pm On Oct 30, 2015
that name alone speaks volume but if we didnt pick them now, they will say we be sectional party shey person go dey do this kind thing, the other tribes no go disown them?

well, just leave them dem no hang abeg
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by DONSMITH123(m): 1:22pm On Oct 30, 2015
papaejima1:
why am I not surprised?

Coz, you are expecting something else.
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by Nobody: 1:22pm On Oct 30, 2015
SLIDEwaxie:
that name alone speaks volume but if we didnt pick them now, they will say we be sectional party shey person go dey do this kind thing, the other tribes no go disown them?
Y u dy tok off point...Wetin u mean now??
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by OnankpaBa(m): 1:23pm On Oct 30, 2015
SLIDEwaxie:
that name alone speaks volume but if we didnt pick them now, they will say we be sectional party shey person go dey do this kind thing, the other tribes no go disown them?

well, just leave them dem no hang abeg

1 Like

Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by oluwaSmith1(f): 1:24pm On Oct 30, 2015
SLIDEwaxie:
that name alone speaks volume but if we didnt pick them now, they will say we be sectional party shey person go dey do this kind thing, the other tribes no go disown them?

well, just leave them dem no hang abeg

oga, are you speaking swahili?
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by SmithEnemona(m): 1:33pm On Oct 30, 2015
SLIDEwaxie:
that name alone speaks volume but if we didnt pick them now, they will say we be sectional party shey person go dey do this kind thing, the other tribes no go disown them?

well, just leave them dem no hang abeg

imagine.
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by Okanokan(m): 1:35pm On Oct 30, 2015
This is one of the reasons why Nigerians fro all strata of life is supposed to participate in the screening by informing the Presidency and the DSS of the past of these persons. However, as a lawyer he has the inalienable right to take a case and defend his client to the best of his ability.

2 Likes

Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by OnankpaBa(m): 1:38pm On Oct 30, 2015
PDP has failed Nigeria. Let's end PDP impunity.
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by NaijaOptimist: 1:43pm On Oct 30, 2015
In the line of duty.
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by informato: 1:43pm On Oct 30, 2015
PHOTOGRAPHIC REGIME
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by obailala(m): 1:46pm On Oct 30, 2015
What I can deduce from this is that the Ocholi man must be a very excellent lawyer; that's why the worst criminals in their desperation usually run to him to help them defend their indefensible cases.

Any lawyer who has never successfully defended a criminal before is not worthy to be called a 'good' lawyer; Ocholi is a SENIOR ADVOCATE grin grin

3 Likes

Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by EmmanuelDon7(m): 1:47pm On Oct 30, 2015
Nigeria jaga jaga, evry tin scatter scatter... Poor man dey suffer suffer......
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by Nobody: 1:47pm On Oct 30, 2015
DONSMITH123:
BY SAHARAREPORTERS, NEW YORKOCT 30, 2015

James Ocholi, a Senior Advocate of Nigeria reliably described as one of President Muhammadu Buhari’s top picks for appointment as Nigeria’s Attorney General and Minister of Justice, represents several controversial clients including an Indian accused of defrauding several Nigerian banks of billions of naira, a former Managing Director of Finbank, Okey Nwosu, who is undergoing prosecution for questionable financial transactions, and a university professor from Kogi State currently facing trial over his suspected links with an Islamist terrorist group whose attacks have claimed thousands of Nigerian lives and led to billions of naira in damages.

One source within the Presidency told SaharaReporters that President Buhari was receiving “very bad advice” from some of the associates he trusts most when it comes to appointments. “If he chooses Ocholi as the AGF, then his action would be at variance with what he has always said he stands for,” said one source. “He has said he has zero tolerance for corruption and that he is fully committed to the war against terrorism in Nigeria. The appointment of Ocholi as Minister of Justice and AGF would rubbish those claims,” the source added.

Mr. Ocholi’s importance in the defense of Patrick Fernandez, who allegedly defrauded five banks of N32 billion, was demonstrated last week when the trial had to be adjourned because the lawyer claimed that he was being screened as a minister. But a reliable source in Abuja disclosed to SaharaReporters that the truth was that Mr. Ocholi had already been screened and confirmed as minister at the time the trial was to proceed. “But his inability to be present physically in court stalled the case brought against Fernandez by the Economic and Financial Crimes Commission,” said the source.

Our Presidency source revealed that Mr. Ocholi rose to the top spot among those being considered for Minister of Justice because “he performed better that Abubakar Malami, another Senior Advocate of Nigeria, during the screening process.” According to the source, Mr. Buhari and his associates were appalled by Mr. Malami’s lack-luster performance during the screening.

While Mr. Ocholi’s representation of Mr. Fernandez, an Indian accused of defrauding banks of billions of naira, may be perceived as a case of defending a wealthy client, his legal representation of Yunus Nazif, a lecturer in Arabic and Islamic Studies at the Kogi State University, is bound to raise troubling questions. Mr. Nazif, who has a PhD, was in 2013 arrested with two AK-47 rifles in his possession. Prosecutors suggested that the academic had strong links with members of insurgent Islamist group, Boko Haram.

“It’s baffling that Ocholi came to represent Dr. Yunus Nazif who is not known to have the means to afford a high-priced SAN like Ocholi,” one of our sources said. Even so, Mr. Ocholi has vigorously defended the suspect, arguing at one point that, since the weapons found on his client were not labeled as “AK-47,” they could not be considered deadly weapons. He made the startling submission during one court session in 2014. A police investigator disclosed that the lecturer had virtually confessed to maintaining links to the Islamist terrorist group, even though his trial is ongoing.

Mr. Ocholi’s role as lead defense lawyer for former Finbank MD, Okey Nwosu, raises further questions about his fitness to become Nigeria’s chief lawyer. Mr. Nwosu and three other erstwhile directors, namely, Dayo Famoroti, Danjuma Ocholi and Agnes Ebubedike, are accused of stealing N10.9 billion from their former employee, now known as FCMB.

The EFCC is pursuing a 26-count charge against Mr. Nwosu and his fellow former bank executives. Mr. Ocholi and two other defense lawyers have been handling the case.

“Even if we allow for the presumption of innocence until proven guilty for Ocholi’s clients, there is still the issue of appearance. Will Nigerians ever feel confident that Ocholi can seriously prosecute cases of corruption and terrorism when he is a major player in defending high-profile defendants in corruption and terrorism?” one source asked.



http://saharareporters.com/2015/10/30/buhari%E2%80%99s-likely-attorney-general-has-high-caliber-fraud-suspects-accused-terror

no case as far as im concern All lawyers are liars. WE CAN NOT PUNISH HIM COS HE IS GOOD AT HIS PROFESSION.
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by iokpebholo: 1:50pm On Oct 30, 2015
Personally don't think he has done something bad.He was only doing his job as a lawyer.chikena
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by OnankpaBa(m): 1:50pm On Oct 30, 2015
EmmanuelDon7:
Nigeria jaga jaga, evry tin scatter scatter... Poor man dey suffer suffer......


and you live in naija
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by bidexmat(m): 1:50pm On Oct 30, 2015
DONSMITH123:


My brother, people will always has something to say.
u be igbo? grin
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by shrimati(m): 1:50pm On Oct 30, 2015
Looking at the title one will have a wrong perception, that is quite misleading and bad journalism. And what is wrong in defending those preassumed criminals? I think this is a no issue topic.
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by PHfinest(m): 1:52pm On Oct 30, 2015
DONSMITH123:
BY SAHARAREPORTERS, NEW YORKOCT 30, 2015

James Ocholi, a Senior Advocate of Nigeria reliably described as one of President Muhammadu Buhari’s top picks for appointment as Nigeria’s Attorney General and Minister of Justice, represents several controversial clients including an Indian accused of defrauding several Nigerian banks of billions of naira, a former Managing Director of Finbank, Okey Nwosu, who is undergoing prosecution for questionable financial transactions, and a university professor from Kogi State currently facing trial over his suspected links with an Islamist terrorist group whose attacks have claimed thousands of Nigerian lives and led to billions of naira in damages.

One source within the Presidency told SaharaReporters that President Buhari was receiving “very bad advice” from some of the associates he trusts most when it comes to appointments. “If he chooses Ocholi as the AGF, then his action would be at variance with what he has always said he stands for,” said one source. “He has said he has zero tolerance for corruption and that he is fully committed to the war against terrorism in Nigeria. The appointment of Ocholi as Minister of Justice and AGF would rubbish those claims,” the source added.

Mr. Ocholi’s importance in the defense of Patrick Fernandez, who allegedly defrauded five banks of N32 billion, was demonstrated last week when the trial had to be adjourned because the lawyer claimed that he was being screened as a minister. But a reliable source in Abuja disclosed to SaharaReporters that the truth was that Mr. Ocholi had already been screened and confirmed as minister at the time the trial was to proceed. “But his inability to be present physically in court stalled the case brought against Fernandez by the Economic and Financial Crimes Commission,” said the source.

Our Presidency source revealed that Mr. Ocholi rose to the top spot among those being considered for Minister of Justice because “he performed better that Abubakar Malami, another Senior Advocate of Nigeria, during the screening process.” According to the source, Mr. Buhari and his associates were appalled by Mr. Malami’s lack-luster performance during the screening.

While Mr. Ocholi’s representation of Mr. Fernandez, an Indian accused of defrauding banks of billions of naira, may be perceived as a case of defending a wealthy client, his legal representation of Yunus Nazif, a lecturer in Arabic and Islamic Studies at the Kogi State University, is bound to raise troubling questions. Mr. Nazif, who has a PhD, was in 2013 arrested with two AK-47 rifles in his possession. Prosecutors suggested that the academic had strong links with members of insurgent Islamist group, Boko Haram.

“It’s baffling that Ocholi came to represent Dr. Yunus Nazif who is not known to have the means to afford a high-priced SAN like Ocholi,” one of our sources said. Even so, Mr. Ocholi has vigorously defended the suspect, arguing at one point that, since the weapons found on his client were not labeled as “AK-47,” they could not be considered deadly weapons. He made the startling submission during one court session in 2014. A police investigator disclosed that the lecturer had virtually confessed to maintaining links to the Islamist terrorist group, even though his trial is ongoing.

Mr. Ocholi’s role as lead defense lawyer for former Finbank MD, Okey Nwosu, raises further questions about his fitness to become Nigeria’s chief lawyer. Mr. Nwosu and three other erstwhile directors, namely, Dayo Famoroti, Danjuma Ocholi and Agnes Ebubedike, are accused of stealing N10.9 billion from their former employee, now known as FCMB.

The EFCC is pursuing a 26-count charge against Mr. Nwosu and his fellow former bank executives. Mr. Ocholi and two other defense lawyers have been handling the case.

“Even if we allow for the presumption of innocence until proven guilty for Ocholi’s clients, there is still the issue of appearance. Will Nigerians ever feel confident that Ocholi can seriously prosecute cases of corruption and terrorism when he is a major player in defending high-profile defendants in corruption and terrorism?” one source asked.



http://saharareporters.com/2015/10/30/buhari%E2%80%99s-likely-attorney-general-has-high-caliber-fraud-suspects-accused-terror


I will explain this
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by Nobody: 1:53pm On Oct 30, 2015
Frankly,if lawyers don't defend criminals they won't make more money na?Criminals are ready to pay whatever fee their defense lawyers ask for.
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by flerKys(f): 1:54pm On Oct 30, 2015
Is there any saint and even we don't need a saint rather people that will move the Nigeria economy forward when appointment
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by Nihilist: 1:55pm On Oct 30, 2015
shrimati:
Looking at the title one will have a wrong perception, that is quite misleading and bad journalism. And what is wrong in defending those preassumed criminals? I think this is a no issue topic.

It is very wrong because all three listed cases are being prosecuted by the State.

If he successfully becomes a minister, then there is a conflict of interest where a minister of state is arguing on behalf of his client against the state.

Very wrong.
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by deking(m): 1:55pm On Oct 30, 2015
I think someone is afraid of Him.

Based on his performance during the screen you will appreciate that he is the worst nightmare of every looter.
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by femidejulius(m): 1:56pm On Oct 30, 2015
The last time I checked, lawyers can represent criminals and accused suspects. Sahara Reporters, have you been paid to discredit this man?


Like u said he performed wonderfully well during senate screening. Isn't a competent person suppose to clinch the job? Perhaps, his clients seek his service because of his competence.
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by seniorbros(m): 1:57pm On Oct 30, 2015
dustmalik:
As ardent Buhari supporter, I must say, I don't like the antecedents of this Ocholi at all.

You don't have to like his antecedents for him to be the next Attorney General. He is eminently qualified.
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by DONSMITH123(m): 1:58pm On Oct 30, 2015
bidexmat:
u be igbo? grin

Lol,. Am a nigerian. I rep Kogites.
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by OnankpaBa(m): 1:59pm On Oct 30, 2015
seniorbros:


You don't have to like his antecedents for him to be the next Attorney General. He is eminently qualified.

thank you my brother.
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by Johniyke2flex(m): 1:59pm On Oct 30, 2015
It is obvious sahara reporters have been paid to discredit this man.

Mr Ocholi is Nigeria's version of Harvey Specter. His antecedents alone show that he knows his profession to the letter. We need that in an AGF.

His decision to defend these cases you've listed doesn't tell anything about his loyalty to the nation, however, it tells a lot about his loyalty to his profession. We also need that in an AGF.
Re: 'Buhari’s Likely AGF Has High-caliber Fraud Suspects, Accused Terror Mastermind' by OnankpaBa(m): 1:59pm On Oct 30, 2015
femidejulius:
The last time I checked, lawyers can represent criminals and accused suspects. Sahara Reporters, have you been paid to discredit this man?


Like u said he performed wonderfully well during senate screening. Isn't a competent person suppose to clinch the job? Perhaps, his clients seek his service because of his competence.

They've given SR money for the write up.

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