Tag: Alex Badeh

  • Badeh paid N650m cash for Abuja land – Witness

    Badeh paid N650m cash for Abuja land – Witness

    Mustapha Yerima, the fourth prosecution witness in the ongoing trial of ex- Chief of Defence Staff, Air Marshall Alex Badeh (rtd), on Tuesday told the Federal High Court, Abuja, that the ex-CDS paid N650 million cash to acquire a land in Abuja.

    Badeh is standing trial for allegedly converting about N3.97 billion belonging to the Nigerian Air Force (NAF) to his personal use.

    The prosecution witness told the court that he stand by his statements to the Economic and Financial Crimes Commission (EFCC) that the former Director of Finance and Account at NAF, Air Commodore Abdullahi Yushau (rtd), made the N650 million cash available for payment on the land located on plot 1386, Aminu Kano Crescent, Wuse II, Abuja, where the shopping mall was constructed for Badeh.

    Yerima, a building contractor and Managing Director of a property firm, Right Builders Technologies Limited, told the court that the five statements he wrote to the EFCC and dated January 6, 12, 18, February 5 and 10, 2016 were honestly written.

     

  • Badeh bought Abuja houses for sons at N970m – witness

    Badeh bought Abuja houses for sons at N970m – witness

    A Federal High Court in Abuja heard Tuesday that former Chief of General Staff, Alex Badeh bought choice houses in Abuja for his three sons at about N970m.

    Information to this effect is contained in the testimony of a retired Air Commodore, Aliyu Yishau, who was the Director of Finance and Account of the Nigerian Air Force (NAF) while Badeh was the Chief of Air Staff (between September 2012 and December 2013).

    Yishau, who concluded his evidence Tuesday as the first prosecution witness, in the trial of Badeh and a firm,  Iyalikam Nigeria Limited, said  he assisted Badeh to buy “a semi-detached bungalow” for one of the ex-Air Force chief’s sons at No.8A Embu street , by Sigma Apartments, Wuse 2, Abuja.

    The witness had earlier told the court that Badeh bought a house located at No: 19 Kumasi Crescent, Wuse II, Abuja for his first son, Alex Badeh (Jnr) at N260m, with N60m spent to renovate it, while N90m was expended in furnishing the property.

    While testifying on April 27, the witness also said Badeh bought another N320million house in Abuja for his 28-year old last son, Kam.

    “In my statement to the EFCC, I said the 1st defendant has two properties in Wuse 2 that cost N260m and N320m. The house that cost N320m is the house adjacent to No 19 Kumasi Crescent, which was purchased from Honourable Bature. That was the one purchased for the last son of the 1st defendant, by name Kam. I cannot remember the address, but can  identify it,” the witness said.

    Badeh and Iyalikam were arraigned on March 7 this year on a 10-count charge of breach of trust and corruption for allegedly diverting about N3.97bn from NAF’s account.

    Tuesday, Yishau, who was cross-examined by Badeh’s lawyer, Akin Olujinmi (SAN) insisted that he made payment for the property on behalf of the 1st defendant, who was his boss.

    Olujinmi showed the witness a copy of one of the five statements he made to the Economic and Financial Crimes Commission (EFCC), dated February 11, 2016, which he identified as his own.

    When asked to identify where, in the statement, he stated that he participated in the purchase of the Embu street house, the witness said he was instrumental to how the house was bought for his boss’ son from one Alhaji Ishiaku Rabiu.

    “The house is a semi-detached bungalow, and was bought at N240m. We paid in US dollars cash. I said in the statement that I made the payment. Because, the statement is my statement, and all I said in it is about what I did, where other people did something else, they are identified.

    “I am the author of this statement; I am responsible for all that is said there. If somebody else made the payment, I would have said so. I approached Ishaku Rabiu for the purpose of purchasing the house.

    “The house is next to my house. He explained that the house was rented out. He told me the price was N240m and he sold it to me at that price.”

    The witness denied Olujinmi’s claim that the receipt for the property was issued in his name. He said “it is incorrect that I promised to suggest the details to be used at the time of the subdivision of the Certificate of Ownership (Cof O).

    “At the time of purchase of the house, I negotiated with Ishaku Rabiu, and I told my boss (Badeh). I gave Ishaku Rabiu the name of the person buying the house – Air Chief Badeh. And I told him (Rabiu) that he is buying the house for his son.”

    The witness said he was not aware that Ishaku Rabiu claimed, in his statement to the EFCC, that he (Yishau) did not tell him that he was buying it for somebody else.

    “The documents that were prepared were accordingly handed over to Barrister Timothy as directed by Air Marshal Badeh. But I do not have any evidence of acknowledgment of the receipt of the documents by Barrister Timothy,” he said.

    On why he was silent, in his statement to the EFCC, on how another of Badeh’s property at No.14 Azdope Crescent, Off Kumasi Crescent, Wuse 2 was purchased.

    The witness said he was only asked (by the investigators) about the ownership of the property and not how it was purchased.

    Yishau said he was the one who looked for and found the house. Said he did not negotiate with Bature, the owner of the house, with the purpose of buying it.

    “When my boss, Air Marshal Badeh asked him to get another house for his son, Kam, I told him about a house Hon Bature wanted to sell and that the house was adjacent to that of Alex Badeh Jr.

    “He became interested, but told me that he did not want people to know, that was when I suggested to him ( Badeh) that he can use Barrister Hussain Umar, who help in the purchase of Ogun River house, to deal directly with the owner of the property.

    “So I introduced Barrister Umar to Hon Bature. Barrister Hussein Umar did the negotiation, when he told me about the price, I told my boss,” the witness said.

    Olujinmi concluded his cross-examination of the witness Tuesday following which Justice Okon Abang adjourned to Wednesday for continuation of trial.

     

  • Court adjourns Badeh’s trial to April 27

    Court adjourns Badeh’s trial to April 27

    Proceedings in the trial of former Chief of Defence Staff, Air Chief Marshal Alex Badeh (rtd), were rescheduled on Wednesday due to the court’s tight schedule.

    Badeh and a firm, Iyalikam Nigeria Limited are being tried before a Federal High Court in Abuja on a 10-count charge of money laundering.

    The ex-CDS was accused of diverting N3.97 billion belonging to NAF to acquire properties, using the firm.

    Justice Okon Abang picked April 27 for further proceedings in the case.

  • Badeh: EFCC’s witness admits making conflicting statements

    Badeh: EFCC’s witness admits making conflicting statements

    Retired Air Commodore Salisu Yushau, testifying in the trial of the case of the immediate past Chief of Defence Staff, Alex Badeh, at a Federal High Court, Abuja, on Tuesday admitted making conflicting statements.

    Yushau admitted that the statements he made to the Economic and Financial Crimes Commission (EFCC) was different from what he was giving in court based on the nature of questions asked.

    The witness, who was being cross-examined by Mr Akin Olujimi (SAN), told the court that the conflicting statements in to the EFCC and his testimony in court in the same case arose from the technicality of the questions asked.

    He said that the shopping complex bought for N650,000 million was not captured in the statement he made to the EFCC in details.

    “The statement I gave to the EFCC was to address the specific questions that were being asked.

    “I know that it is not everything I am telling the court here that was captured in my statement.

    “But the fact is that ‎everything I told the EFCC was within my knowledge and the records are there,’’ he said.

    He also told the court that Badeh, and Mr Hussein Umar inspected some properties in Maitama and Wuse 2, which were thereafter purchased in the name of Iyalikam Nigeria Limited and Alex Badeh junior.

    “‎After we inspected the property and after been satisfied, my boss, (Badeh) gave me a name, in which the property should be purchased and I forwarded the name to the agent following the instruction of my boss.

    “‎I did not say all this in my statement because I was answering the questions as they were been put through to me by the EFCC.’’

    The witness told the court that he was appointed Director, Finance and Account of the Nigeria Airforce, adding that he had also told his boss that he did not like the appointment.

    “My boss, the first defendant was well aware that I did not like that office and I wanted to retire before he was appointed chief.’’

    The court adjourned the case till April 20.

  • Court grants ex-CDS N2b bail

    Court grants ex-CDS N2b bail

    • EFCC promises to tender $1m cash recovered from Badeh’s house

     

    The Economic and Financial Crimes Commission (EFCC) told a Federal High Court Thursday that it will tendered the $1billion its agents allegedly recovered from the Abuja home of former Chief of Defence Staff (CDS), Alex Badeh.

    Prosecution lawyer, Rotimi Jacobs (SAN) said this while arguing his counter-affidavit to Badeh’s bail motion.

    Badeh was arraigned before the court on March 7 with a firm, Iyalikam Nigeria Limited, on a 10-count charge of breach of trust and corruption.

    Although Badeh’s lawyer, Samuel Zibri (SAN) denied that money was recovered from his client’s house, Jacobs insisted that he will produce the money as exhibit before the court next week when trial commences.

    “About N5b is involved in this case. We even saw part of the money in the house to make matters worse. We will bring the $1m dollars here as exhibit,” Jacobs said while opposing bail to Badeh.

    Justice Okon Abang however granted bail to Badeh at N2billion, with two sureties at N1b each.

    Ruling on Badeh’s bail application, the judge rejected Jacobs’ objection and held that the grounds on which the prosecution opposed the bail could not overrule the presumption of innocence granted a defendant in a criminal case, as provided under Section 36(5) of the Constitution.

    “In the final analysis, and having regard to the amount in the charge, though still in the realm of allegation, the 1st defendant is admitted to bail at N2b and two sureties at N1b each,” Justice Abang said.

    He added that each of the sureties must possess landed property in the Federal Capital Territory (FCT), which must be valued at N1b.

    The judge said the sureties must submit documents in respect of the property to the court after the court’s registrar and the Economic and Financial Crimes Commission (EFCC) must have verified their validity.

    The sureties are to swear to affidavit of means, while Badeh is to deposit his international and official passports with the court.

    The prosecution had, while opposing the bail accused Badeh of aiding the escape of his wife and son, Alex Badeh Jr, who are allegedly link to the crime for which the ex-CDS is being tried.

    An EFCC detective, Yusuf Kassim said, in an affidavit supporting the prosecution’s counter-affidavit, that Badeh’s purported act clogged government’s anti insurgency efforts.

    Kassim: “That the properties referred to were purchased by the applicant through his cronies/agents with the funds released to his office for the fight against insurgency

    “Some of the money were converted to dollars before being used to purchase the properties so as to disguise the origin of the funds.

    “Our investigation also revealed that some of the close associates of the applicant including his wife, son and daughter who also linked with the crime being alleged have all absconded from jurisdiction with the assistance of the applicant so as to avoid being prosecuted.

    “In the course of our investigation, Alex Badeh Jr, the son of the applicant, made his statement with the commission and was allowed to go home while he was asked to report back later, but he absconded from jurisdiction with the connivance of the applicant herein and he is now at large.

    “Our Lagos office is also investigating the applicant in relation to over N4b he obtained from the Nigerian Maritime Administration and Safety Agency (NIMASA) under fraudulent circumstances.

    “The offences being alleged against the defendant border on economic sabotage that strikes at the very foundation of the well-being and existence of Nigeria.

    “The security of the Nigerian nation was compromised and the lives of innocent Nigerian soldiers in the battlefront against terrorists were endangered on account of diversion of the funds meant for the security of the nation by the applicant,” Kassim said.

    Justice Abang has adjourned to March 14 for the commencement of trial.

  • Court rejects Badeh’s application for bail

    Court rejects Badeh’s application for bail

    Federal High Court in Abuja on Friday dismissed an application for bail filed by a former Chief of Defence Staff, Alex Badeh.

    Justice James Tsoho, in a ruling on Friday morning, upheld the objection by the Economic and Financial Crimes Commission (EFCC) to the effect that Badeh’s detention was on a subsisting court order.

    The EFCC told that court that Badeh was initially arrested in relation to money laundering offence for allegedly diverting about N4billion while serving as the Chief of Air Staff in 2013.

    The commission stated that it granted Badeh administrative bail, but was on the process of perfecting the bail when it discovered the ex-CDS alleged involvement in another monumental fraud in the Nigerian Maritime Administration and Safety Agency (NIMASA).

    The EFCC said it consequently moved Badeh to Lagos for investigation into the NIMASA case, obtained an order of remand till March 23 from a Chief Magistrate’s Court in Lagos.

    It said Badeh’s detention was on the strength of the order of remand by the Lagos Chief Magistrate’s Court.

    Badeh, in his application, faulted his detention, arguing that the order for remand was wrongly obtained.

    He argued that the administrative bail granted him by the EFCC was too onerous to meet.

     

  • Judge absence stalls Badeh’s arraignment

    Judge absence stalls Badeh’s arraignment

    The absence of Justice Okon Abang of the Federal High Court, Abuja, stalled the planned arraignment of former Chief of Defence Staff (CDS), Alex Badeh , on Thursday.

    The judge was said to be outside the Federal Capital Territory (FCT) on official assignment.

    The arraignment has been rescheduled for March 7.

    Badeh is facing a 10-count charge bordering on money laundering, criminal breach of trust and corruption.

    In the charge, the Economic and Financial Crimes Commission (EFCC) accused him of diverting about N4billion from the accounts of the Nigerian Air Force (NAF) with which he purchased choice property in Abuja for himself and his son identified as Alex Badeh Junior.

    He allegedly committed the offences in 2013 while serving as the Chief of Air Staff.

    Badeh and a firm, Iyalikam Nigeria Limited are named as defendants in the suit marked: FHC/ABJ/CR/46/2016.

     

  • EFCC grills ex-CDS Badeh

    EFCC grills ex-CDS Badeh

    The Economic and Financial Crimes Commission (EFCC) on Monday quizzed a former Chief of Defence Staff, Air Chief Marshal Alex Badeh, over his alleged involvement in the diversion of arms procurement fund.

    Badeh’s interrogation began at about 9:00am and he is still with the EFCC operatives at the time of filing this report.

     

  • Borno elders demand Jonathan’s apology over killings

    Borno elders demand Jonathan’s apology over killings

    Following the disclosure by the immediate past Chief of Defense Staff, Alex Badeh that the Nigerian troops were ill equipped for the fight against Boko Haram, Borno Elders’ Forum on Tuesday called on former president Goodluck Jonathan to make an unreserved apology to the people of the state for his failure to handle the crisis.

    The forum in a statement signed by its chairman, Amb. Usman Gaji Galtimari, wondered why Governor Kashim Shettima was “almost hanged to death” when he made the same assertion as Badeh.

    The elders were also shocked that Badeh was complacent with a sensitive issue that led to massive loss of lives and property without justification.

    “What particularly baffles the Borno Elders’ Forum was that at some point in 2014, the Governor of Borno State, Kashim Shettima, had said it publicly after assessing the true situation as the man on ground that troops deployed in the fight against insurgents seriously lacked and required better military equipment and that those at battle fronts were poorly motivated. Several voices were raised in support of the Governor’s position.

    “The Governor’s comments were completely rebuffed by the then President of Nigeria  who went as far as threatening to withdraw soldiers from Borno as he spoke on live television interview relayed by the Nigerian Television Authority, at a Presidential Media Chat. Not only did the President rebuke the Governor and by extension, the people of Borno State, his aides followed suite and roundly condemned the Governor,” the statement said.

    The elders in the light of Badeh’s confession, which according to them has vindicated the governor, demanded the following:

    –  A National Judicial Commission of Enquiry under an incorruptible judge from preferably the Southern Nigeria be set up to ask the immediate past President questions on why his administration refused to provide the military with the required functional and superior equipment whereas our sons and daughters were exposed to mass murder, severe injuries and grave destructions of our communities

    – If the former government is found wanting it should be charged for genocide against the people of Borno State or at least criminal negligence at the International Criminal Court of Justice.

    – The retired CDS retired should also be asked why he kept silent when the military under his command was not provided with the right equipment. He had the option of speaking or resigning as he ought to have done in order to draw attention of the world and by that he would have saved lives of Borno people.

    – A list of citizens of Borno State killed from the time the issue of military capacity became in question, is compiled and relations of those killed are fully compensated for the death of their loved ones as a result of criminal negligence.

    – A list of soldiers sent on missions without being properly equipped and exposed to death at different battle fronts in Borno State, is also compiled and that they are specifically celebrated with their survivors fully compensated since their bread winners died not just in combat but out of negligence of those in authority.

    – An unreserved apology is tendered by the immediate past President and his service chiefs to the people of Borno State, especially those lost relations and also to Governor Kashim Shettima for all the humiliation he was made to suffer for telling the truth about capacity of the military at that time.

  • 71 captives rescued as troops smash Boko Haram camps

    71 captives rescued as troops smash Boko Haram camps

    [dropcap]S[/dropcap]kinny men and women. Frail old people and ailing young boys and girls. They were all excited to be free — thanks to troops who subdued two Boko Haram camps in Chuogori and Shantumari, Borno State.

    The seizure of the camps was spearheaded by troops from 21 Brigade and Nigerian Army Engineers.

    In Kashingeri, Wale, Kushingari and other camps, 151 Task Force Battalion troops rescued 71 civilians from the terrorists’ camps.

    Amid the success, the immediate past Chief of Defence Staff, Air Chief Marshal Alex Badeh, yesterday listed why the war had been tough.

    He said:

    • the military’s equipment was not enough;
    • some fifth columnists in the military and other security agencies were leaking operational plans to the insurgents; and
    • when the insurgency broke out in the Northeast, the military had been overstretched.

    The Acting Director of Army Public Relations, Col. Sani Kukasheka Usman, said troops dislodged insurgents from two camps yesterday and rescued 59 from three others.

    In a statement last night, Col. Usman said: “As part of efforts to rid Nigeria of Boko Haram terrorists, troops of 21 Brigade and elements of Nigerian Army Engineers yesterday cleared a notorious terrorists’ camp at Chuogori and Shantumari, Borno State.

    “During the offensive operations, the fleeing terrorists left underground silos.

    “In addition, troops of 151 Task Force Battalion conducted operations on Kashingeri, Wale and Kushingari Boko Haram terrorists camps today.

    During the raids, quite a number of the terrorists were killed; a Landrover vehicle and a tipper were recovered.

    “The troops also rescued 59 civilians that were held captive by the terrorists and cleared the camps.”

    Some of the captives told The Associated Press that they were in the clutches of the extremists for as long as a year.

    “I was waiting for death … they often threatened to kill us,” said Yagana Kyari, a woman in her 20s, who said she had been kidnapped from her village of Kawuri and taken to a militant camp in Walimberi, about 40 kilometres (25 miles) southeast of Maiduguri.

    Kyari said they often went hungry because the extremists never provided enough food.

    “Our gallant troops have rescued 59 civilians in two camps of the terrorist group,” army spokesman Col. I.T. Gusau said. “Many of the terrorists were killed in the course of the operations, but mop-up is still going on.”

    The 59, all women and children except for five elderly men, were freed on Thursday, he said. Another 12 women and girls were rescued Wednesday from Kilakisa, 90 kilometres (55 miles) southwest of Maiduguri, he said.

    Air Chief Marshal Badeh was delivering his valedictory address at his Pulling-Out from the Nigerian Armed Forces.

    He said: “Notwithstanding the modest successes we recorded in the fight against terror, I must say that the task of co-ordinating the military and other security agencies in the fight against the insurgents is perhaps the most complex and challenging assignment I have had in my over 38 years in service.

    “For the first time, I was head of a military that lacked the relevant equipment and motivation to fight an enemy that was invisible and embedded with the local populace.

    “Added to this was the exploitation of a serious national security issue by a section of the press and the political class to gain political mileage.

    “Furthermore, the activities of fifth columnists in the military and other security agencies who leaked operational plans and other sensitive military information to the terrorists, combined to make the fight against the insurgents particularly difficult.

    “The activities of these unpatriotic members of the military not only blunted the effectiveness of the fight, but also led to the needless deaths of numerous officers and men who unwittingly fell into ambushes prepared by terrorists who had advance warnings of the approach of such troops.

    “The decision by certain countries to deny us weapons to prosecute the war also added to the challenges we faced.”

    He said the military was overstretched by the time Boko Haram insurgency reached its peak in the Northeast.

     He said: “Over the years, the military was neglected and under-equipped to ensure the survival of certain regimes, while other regimes, based on advice from some foreign nations, deliberately reduced the size of the military and underfunded it.

    “Unfortunately, our past leaders accepted such recommendations without appreciating our peculiarities as a third world military, which does not have the technological advantage that could serve as force multipliers and compensate for reduced strength.

    “Accordingly, when faced with the crises in the Northeast and other parts of the country, the military was overstretched and had to embark on emergency recruitment and trainings, which were not adequate to prepare troops for the kind of situation we found ourselves in.

    “It is important therefore for the government to decide on the kind of military force it needs, by carrying out a comprehensive review of the nation’s military force structure to determine the size, capability and equipment holding required to effectively defend the nation and provide needed security. This is based on the fact that without security, there cannot be sustainable development. The huge cost that would be required to rebuild the Northeast and other trouble spots in the country could have been avoided if the military had been adequately equipped and prepared to contain the ongoing insurgency before it escalated to where it is today.”

    Notwithstanding, Air Chief Marshal Badeh said his tenure witnessed many achievements.

    He said: “Despite these challenges, I am glad to note that a lot was achieved during our time in the fight against terror. The achievements recorded are largely due to the commitment, patriotism and fighting spirit of our men and women in uniform who saw the fight against terror as a task that must be accomplished no matter the odds and in spite of the campaign of calumny against the military by a section of the media with their foreign collaborators.

    “The support of our teeming populace who have continued to stand behind their military has been quite encouraging.

    “Also, our true friends who stood by us in our time of need and provided us the weapons we are now using to conduct the operations will always have a special place in our hearts.

    “I must also mention the support and co-operation we have continued to enjoy from our neighbouring countries, which have enabled us to present a united front against a common enemy.

    “The great support we have continued to receive and the determination of our patriotic troops to defeat this enemy of our nation has not only helped us to remain focused, but to also embark on other projects for the armed forces.

    Air Chief Marshal Badeh, however, said no nation could depend on other countries for its defence needs.

    He asked Nigeria to look inward by building a defence industrial complex.

    He added:  “I want to state emphatically that no nation can achieve its full security potentials by totally depending on other nations for its defence needs. The lessons of the civil war and the ongoing war against terror where certain countries frustrated our attempts to procure much needed weapons are very instructive.

    “Again, as I have always said, when a nation is at war, it is not the military alone that is at war, it is the entire nation. Accordingly, every segment of society must see itself contributing to the overall war effort by presenting a united front against a common enemy.

    “Therefore, I appeal to the relevant agencies of government to mobilise the huge human and material resources we have in this country towards the development of a vibrant Defence Industrial Complex that would contribute to meeting our critical arms and equipment needs. This is crucial if we must reduce our total dependence on foreign sources of supply for critically needed arms.

    “That is the only way we can retain our dignity as a nation in order to have freedom of action in international affairs.”

    Air Chief Marshal Badeh, under whose tenure newspapers were confiscated, still criticised the press in his valedictory address.

    He said: “A major challenge we faced during my tenure was the negative media coverage of the activities of the Armed Forces in the ongoing war against terror in the Northeast.

    “We, therefore, resolved to have a medium through which we can tell our own side of the story in an objective and accurate manner. This gave birth to the establishment of the Armed Forces Radio, broadcasting on 107.7 FM from the Mogadishu Cantonment.

    “Also, we were able to complete and commission the Armed Forces DNA Laboratory in Mogadishu Cantonment.”

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