Tag: Darius Ishaku

  • Alleged N27billion fraud: ‘I don’t know how much I collected on Ishaku’s behalf’

    Alleged N27billion fraud: ‘I don’t know how much I collected on Ishaku’s behalf’

    • EFCC witness gives evidence in ex-Taraba Governor Ishaku’s trial

    The first prosecution witness (PW1) in the trial of former Taraba State Governor Darius Ishaku, Ismail Lawal, has said he could not remember the total amount he collected on behalf the governor.

     Lawal (PW1) was a Personal Assistant to the former governor. He was testifying at the Federal Capital Territory (FCT) High Court, Maitama, Abuja.

    Ishaku and Bello Yero, a former Permanent Secretary in the Bureau for Local Government and Chieftaincy Affairs, are being prosecuted by the Economic and Financial Crimes Commission (EFCC) for financial fraud allegations.

    They are standing trial before Justice Sylvanus Oriji on a 15-count charge bordering on criminal breach of trust, conspiracy and conversion of public funds to the tune of N27 billion.

    The former governor and his co-defendant pleaded not guilty.

    At the resumed sitting in the trial yesterday, Lawal told the court during a cross-examination by counsel to the former governor, Paul Ogbole (SAN), that he collected cash on behalf of the first defendant.

    The witness stated that though he collected money, he could not remember the total amount and the dates he collected the money.

    “I collected the first defendant’s earned allowances and distributed them based on his instructions.

    “I don’t know the total amount I received on his behalf. I also don’t know the dates,” Lawal told the court.

    The witness also said he was paid allowances for working with the former governor.

    He added that he was paid N20,000 allowance per day anytime he travelled with his principal.

    Lawal said he was paid a N130,000 monthly salary and had a poultry farm at Kubwa, Abuja, with 6,000 birds while working with the former governor.

    “The birds were 6,000 then, but as of today, they are 2,000. The capacity has diminished.

    “As of then, the poultry’s value was about N5 million. It is being run by my father and me,” he said.

    Read Also: JUST IN: Court grants ex-Taraba Gov Ishaku, co-dependent N300m bail for alleged N27b fraud

    When shown a notebook in which he made entries of the allowances he collected, earlier tendered as an exhibit by the prosecution, Lawal told the court that the entries were not countersigned by those he collected cash from.

    The witness stated that the notebook was neither a government record nor banking record, adding that the recording he did in the notebook was between him and the former governor.

    Answering other questions, Lawal said: “I was asked to go to Lagos by His Excellency (Ishaku). That was not the first time I had been to Lagos; I have friends and relatives there.

    “I stayed in hotels in Lagos. I paid bills for the time I stayed there at N20,000 per day, totalling N600,000 per month. I spent one year and seven months there.”

    The witness said he did not tender any hotel receipts, adding that EFCC operatives who arrested him in his hotel room in Lagos took away some documents, including some of the receipts.

    The PW1 told the court that he was taken to the Lagos office of the EFCC when he was arrested and was brought to Abuja from there on the same day.

    He added that he made a statement to the anti-graft agency in Lagos.

    After listening to the witness, Justice Oriji adjourned the case till October 20 for the continuation of the cross-examination of the PW1.

  • Witness: I was instructed to collect all allowances due to ex-Governor Ishaku

    Witness: I was instructed to collect all allowances due to ex-Governor Ishaku

    A prosecution witness, Ismail Lawal, in the trial of former Taraba State Governor Darius Ishaku, has told an Abuja High Court that he was instructed to collect all allowances due to the defendant.

    The Economic and Financial Crimes Commission (EFCC) charged Ishaku and a former Permanent Secretary in the Bureau for Local Government and Chieftaincy Affairs in the state, Bello Yero, with 15 counts bordering on criminal breach of trust, conspiracy, and conversion of N27 billion public funds.

    The defendants pleaded not guilty.

    Lawal, the first Prosecution Witness (PW1), was a Personal Assistant to the former governor.

    He told the court, under cross-examination by counsel to Ishaku, Paul Ogbole (SAN), that all he knew was that as a sitting governor, Ishaku was entitled to some allowances.

    These allowances, the witness said, include travel, domestic staff, vehicle maintenance, medical, security, and severance.

    “I collected many of these allowances on his behalf. I don’t know how much the security allowance was. I don’t know the total amount of the allowances.

    “As a law-abiding citizen who has never been involved in any criminality, while working for the first defendant, I collected money on his (Ishaku’s) behalf as instructed,” he said.

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    Lawal recalled that while working for Ishaku, he was not under any compulsion and never did anything to undermine his principal or any institution. The witness said he was in the EFCC’s custody for 40 days because he failed to meet the bail conditions given to him by the commission after he was arrested in Lagos.

    According to him, he was shocked and confused when he was arrested by EFCC operatives.

    Lawal also told the court that aside from the statement he made when he was arrested in Lagos in the presence of his friend, there were other statements he made to the EFCC.

    The witness said the commission did not tell him that he would be a prosecution witness while he was in detention.

    But Lawal said he was told that the statement he made might be used against him in court.

    When asked if he knew a company called Barrett Holdings, the witness answered in the affirmative.

    “I do not know the company’s directors or shareholders or the relationship between Ishaku and the company. I paid money into Barrett Holdings’ account a couple of times.

    “Sometimes, I paid the allowances I was instructed to collect, and sometimes he gave me cash to pay into the account,” he said.

  • How I disbursed state’s funds on ex-Taraba Governor Ishaku’s directive, by former aide

    How I disbursed state’s funds on ex-Taraba Governor Ishaku’s directive, by former aide

    A former Personal Assistant (PA) to the immediate past governor of Taraba State, Darius Ishaku, Ismail Oluwadamilare Lawal, yesterday told a High Court of the Federal Capital Territory (FCT) in Maitama, Abuja, how he disbursed funds paid into his accounts by state officials on the directive of the then governor.

    Lawal gave details of the disbursement while testifying as a prosecution witness (PW) in the ongoing trial of Ishaku and a former Permanent Secretary in the Bureau for Local Government and Chieftaincy Affairs in Taraba State, Bello Yero.

    The Economic and Financial Crimes Commission (EFCC) is prosecuting Ishaku and Yero on a 15-count charge bordering on criminal breach of trust, conspiracy, and illegal conversion of public funds totalling N27 billion.

    Lawal said officials attached to the Government House in Jalingo often transferred funds into his personal accounts for disbursement on the former governor’s instruction.

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    Led in evidence by prosecuting lawyer, Rotimi Jacobs (SAN), the PW said in some instances, he withdrew funds in cash and handed them to Ishaku at the Taraba State Governor’s Lodge in Abuja.

    He said all documents on both accounts – a savings and current accounts in Zenith Bank – earlier tendered by the prosecution, including the account statement, account opening packages and the passport photographs affixed to them, belong to him.

    Lawal said: “I have a savings account. Money was always sent to the account. But the charges were much; so, His Excellency (Ishaku) asked me to open a current account.”

    The witness named some government officials who always sent money into his accounts as Joel Tilenya (the Cashier at the Government House in Jalingo), Galiya Lodiya and Haziel Bala (another Accounts Section officials at the Government House in Jalingo).

    He added that whenever funds were transferred into his account, the Permanent Secretary at the Government House in Jalingo, Chindo Audi, always called him to confirm if he got the money. The disbursement of the funds would follow, as directed by the ex-governor.

  • Alleged N27bn fraud: Court reserves ruling in ex-Taraba gov’s suit challenging jurisdiction

    Alleged N27bn fraud: Court reserves ruling in ex-Taraba gov’s suit challenging jurisdiction

    Justice Sylvanus Oriji of a Federal Capital Territory (FCT) High Court on reserved ruling in the preliminary objections raised by former governor of Taraba, Darius Ishaku challenging the court’s jurisdiction.

    The Economic and Financial Crimes Commission (EFCC) charged Darius alongside a former permanent secretary, Bureau for Local Government and Chieftaincy Affairs in the state, Bello Yero.

    They were arraigned before the court on a 15-count charge, bordering on criminal breach of trust, conspiracy and conversion of public funds to the tune of N27 billion.

    The judge reserved the ruling after listening to arguments by parties on the defendants’ preliminary objection to the jurisdiction of the court to hear the matter

    Oriji said his decision to reserve ruling to the time of judgment was in line with the provision of Section 396(3) of the Administration of Criminal Justice Act (ACJA).

    Before the judge reserved ruling on the defendants’ preliminary objections, counsel for the former governor, P.H Ogbole , SAN and Adeola Adedipe , SAN, counsel for Yero, had urged the court to uphold their objections

    In his argument, Ogbole told the court that it lacked both constitutional and territorial jurisdiction to hear the case, submitting that the charge before the court related to the finances of Taraba State government.

    He argued that the exclusive power to investigate and prosecute anyone on issue relating to the state finances is vested in the state government.

    According to him, even by its own admission, the prosecution in its affidavit against the preliminary objection admitted that part of the alleged offences committed by the defendants took place in Abuja.

    On his part, Adedipe urged the court to strike out the charge for lack of procedural and territorial jurisdiction, argued that the power of EFCC to prosecute for financial crimes over finances of a state is limited.

    Citing the case of Shema v FRN, the senior advocate submitted that there is an anti-corruption commission in Taraba, adding that the Supreme Court had said where there exists such agency in the state, EFCC cannot take over.

    He said the law empowered the Taraba State Anti-Corruption Commission to investigate and prosecute any offence relating to the state’s finance, which he said EFCC was now doing in the instant case.

    He submitted that the charge before the court had to do with the finances of Taraba State and urges the court to take judicial notice of the fact that the law establishing the Taraba State Anti-Corruprion Commission.

    Read Also: Governor Darius Ishaku’s unparalleled leadership in Taraba

    Responding, the prosecuting counsel, Rotimi Jacobs , SAN, urged the court to dismiss the defendants’ preliminary objection, asserting that the court has substantive jurisdiction to entertain the matter, while the defendants stated that it lacked territorial jurisdiction.

    He said, the law the second defendant wanted the court to take judicial notice of was not gazetted.

    Jacobs added that the law provided places for the Taraba State governor and Speaker of the state House of Assembly to sign it but sid not sign.

    Meanwhile, Justice Oriji has adjourned the case to untilJan. 21, for hearing.

    In the charge marked CR/792/24, the EFCC accused the defendants of diverting the sum of N1,010,000,000 to their personal use between Aug. 25, 2015, and March 21, 2016, in Abuja.

    The agency said the amount formed part of the 2.5 per cent contingency funds belonging to the Bureau of Local Government and Chieftaincy Affairs.

    The EFCC noted that the duo committed an offence contrary to Section 315 of the Penal Code A, Cap 532, Laws of the Federal Capital Territory of Nigeria 2007 and punishable under the same section.

    Ishaku and Yero were also accused of diverting an aggregate sum of N1,138,082, 097.71 which formed part of the 2.5 per cent contingency fund belonging to the Bureau of Local Government and Chieftaincy Affairs between July 2015 and May 2019.

    Also, between Sept. 3, 2015, and Jan. 29, 2018, in Abuja, the defendants were accused of diverting the sum of N761,301,000 to defray the loan of N1bn granted by Zenith Bank Plc. to your company, Worthy Construction Limited.

    Other sums that allegedly formed part of the contingency fund diverted by the defendants included N650,686,369.99 between January 6, 2019, and April 29, 2021; N193,030,000 between Jan. 2019 and April 29, 2021; and N170,549,842.00 between Jan. 6, 2019, and April 29, 2021, among others.

    They however, pleaded not guilty to the charge.

    (NAN)

  • Hope for Tiv, Jukun enduring peace

    New move by some stakeholders to broker peace between the warring Tiv community of Taraba State and Jukun community of Benue State yielded some level of success as the communities signed a peace deal that will lead to cessation of hostilities. FANEN IHYONGO reports that the 30-man committee insisted on a ceasefire between the communities to allow peace to reign.

     

    THE Jukun and Tiv ethnic groups of Southern Taraba have been at daggers drawn for some time now. Several efforts made in the past to bring about lasting peace between these two neighbours have been futile. For about six months, the two ethnic groups have been at war.

    However, fresh moves to resolve the crisis by stakeholders from Tiv and Junkun seem to bear fruits. The stakeholders succeeded in making the warring communities sign a new peace deal, even as they called for suspension of hostilities.

    The stakeholders have directed that all road-blocks in the affected communities should be dismantled and all local markets in the areas reopened.

    They also called for the release of all victims who were kidnapped during the hostilities. They also urged government to provide relief materials and ensure the return of all displaced people to their ancestral homes.

    At the two-day peace talks which held at the weekend, the 30-man committee insisted that there should be a ceasefire to allow peace to reign.

    The committee, set up by Governor Darius Ishaku, has 15 representatives from the Tiv and 15 from Jukun communities. The representatives were drawn from the affected areas which include Wukari, Donga and Takum.

    This is the second committee to be set by the governor since the crisis erupted on April 1.

    The first committee, which had five representatives from Jukun of Taraba and five representatives from Tiv of Benue State, was rejected by a Taraba Tiv youth group for the non-inclusion of Tivs from the affected areas.

    It was gathered that the committee, which was mobilised with N30 million to stop the violence, sat for most or all of the time outside Taraba and could not achieve success, as the killings continued.

    Hundreds of Jukun and Tiv have lost their lives to the crisis while properties, including homes and food stuffs estimated at billions of naira have been destroyed.

    The Federal University in Wukari was shut down as violence spilled to the campus.

    The crisis is an offshoot of a lingering feud based on a claim by the Jukun that the Tiv are “settlers,” in Taraba State, and therefore, have no ownership rights to the land they occupy.

    The conflict first erupted in 1959. It reoccurred in 1980, 1990, 2001 and this year.

    The latest crisis reached a crescendo when a 42-year-old cleric, Rev. Fr. David Tanko, a peace broker, was killed and set ablaze. The priest’s murder prompted President Muhammadu Buhari to call for a peace dialogue between Tiv and Jukun from Taraba and Benue states respectively.

    During the meeting, which was held at the Shehu Musa Yar’Adua Centre, Abuja, Benue State Governor Samuel Ortom proposed that the Federal Government should set up a commission of enquiry into the crisis.

    But Taraba State Governor Darius Ishaku strongly objected to the idea of bringing a “stranger” into the matter. He suggested that “the problem is ours; it’s an internal problem; we shall look into it and resolve it.”

    Upon his return to the state, Ishaku set up the new committee and gave the warring groups a seven-day ultimatum to sheathe their swords for the committee to work effectively.

    The new committee, which has been hailed by all as likely to succeed, is to examine and bring to an end all issues underlying persistent violent clashes between Jukun and Tiv ethnic groups.

    The committee held a peace dialogue in the Executive Chamber of Government House, Jalingo the Taraba State capital. In their midst were the Secretary to the State Government (SSG) Anthony Jellason, representatives of the police, army, Civil Defence Corps and the Department of State Services (DSS).

    Others in attendance included representatives of the Christian Association of Nigeria (CAN) and other religious bodies as well as representatives of the Jukun, Tiv and Etulo communities from the affected local government areas. All the attending groups made their presentations.

    The meeting was chaired by the Taraba State Deputy Governor, Haruna Manu, who, together with the SSG on behalf of the state government, signed the communique that was issued at the end of the meeting.

    Danjuma Adamu, Markus Ikitsombika and John Mamman signed the communique for the Jukun community while Jime Yongo, Kurason Kura and Isaac Waakaa signed for the Tiv community.

    The communique reads: “Speakers at the meeting condemned the crisis and stressed the need for cessation of all forms of hostilities between the two communities to pave way for the peace building effort being spearheaded by the state government.

    “The crisis had been hijacked by criminals from both the Jukun and Tiv communities and therefore, the two communities should expose the criminals among them.

    “We also resolved to, henceforth, stop reprisal attacks or revenge from both parties, but report all forms of security breaches to security agencies for appropriate action.

    “There is need for the government to take deliberate steps to encourage the Internally Displaced People (IDPs) to return to their homes, since adequate security operatives have been deployed in the affected communities to protect lives and property.”

    The committee advised the Jukun and Tiv communities to be wary of rumours that are capable of inciting them and destabilising the peace process.

    One of the signatories of the communique, Danjuma Adamu, revealed that during the peace meeting, the committee split into Team Tiv and Team Jukun to sketch their submissions.

    “We in the Team Jukun were just clapping as the Tiv made their presentation. The issues they raised were exactly the same with ours, as if they spied or copied from us.

    “So, it was not difficult marrying or harmonising the two submissions. We just adopted them.

    “That was victory number one. It means the problem is an internal one, and we know it. It means we can solve the problem by ourselves.

    “In doing this, we must be sincere to ourselves. Any criminal element among us must be fished out, punished and treated as a criminal. With this, the committee shall succeed,” he told The Nation.

    Also in a chat with The Nation on the telephone, Isaac Waakaa, a Tiv member of the committee, said the committee will achieve the needed result.

    Waakaa said: “The committee will succeed because it captured the actual environment of the crisis and the people that are directly affected.

    “If there is crisis in Taraba because someone is killed in Taraba, and you bring somebody from outside to resolve the matter, it will be an exercise in futility, because the outsider is not familiar with the terrain, the people and their cultures.

    “In this committee, we know all the people representing the Jukun community and they know us all.

    “Secondly, all the issues the committee has raised are genuinely correct. The next step is to look into the issues, which is what we have started.”

    Waakaa, however, noted that the Jukun/Tiv crisis is a “recurring feud” as such; the committee would need time in tackling the issues involved.

    “Our work is a peace-building process that is not achievable in a hurry,” he said.

    He observed that there are other personalities who were not invited to be part of the committee.

    “In trying to solve a problem, you involve everybody concerned. In this case, you involve them to aid the peace-building process, not to truncate it. That is why we are going to consult those out there who are not members of this committee whom we are convinced know better than we do.

    “So, everyone affected is involved. We are only representing them in tackling the issues. So far, I don’t think there is any shortcoming with the committee, and I am sure it will succeed,” he said.

  • Ishaku: Ruga must be cancelled

    FATHER than suspend the cattle settlement programme, the Federal Government to perish the idea of reintroducing the policy, Taraba State Governor Darius Ishaku said yesterday.

    Calling for the “total cancellation” of the Ruga scheme, the governor described the scheme as a form of “colonialism”.

    Speaking with reporters in Government House, Jalingo, Ishaku said the “suspension” of the scheme was not enough, as it still raises suspicion.

    According to him, “ranching is the best modern practice of breeding cattle and solving the farmers/herders conflicts.

    Lau, Zing, Ibi and Sarduana local government areas of of the state had been earmarked for Ruga. But the protests in many states, including Benue and Taraba, as well as outrage from well-meaning individuals, informed the scheme’s suspension.

    Read also: Cattle settlements: Southeast urges Fed Govt to pilot scheme  in North

    Some youths in the state had described the scheme as “a threat to tribes in Taraba state and the nation at large,” adding that herdsmen troubling the state were aliens with an ulterior motive to grab the lands of the original inhabitants.

    Ishaku, who officially kicked against the suspended scheme yesterday said: “Ruga is colonialism; it is not about cattle; it is not even about grasses. It should not only be suspended but should also be cancelled completely.

    “The whole Ruga scheme should be canceled. You can’t do a Ruga in the entire country. I don’t accept it. It is not workable, and it will not work in Taraba state.

    “Already, I have in place the Anti-Open Grazing Law in Taraba state that prohibits open grazing but encourages ranching. And we are making a lot of progress on ranching.

    “I have submitted a request to the Central Bank of Nigeria (CBN) for us (Taraba) to be given a loan for us to do the ranching, but the CBN has refused to approve it, for reasons I don’t know.

    “Otherwise, I would have showcased what ranching is in the state. It is the best form of practice in modern days, if indeed you are talking about cattle, grasses and grazing.

    “But I don’t think they (federal government) are talking about cattle; I don’t agree that they are talking about grasses. They are talking about something else: colonisation.”

     

  • Taraba enacts death sentence law for kidnappers

    The Taraba State Government has enacted a death sentence law for kidnappers.

    Governor Darius Ishaku, on Wednesday, signed into law a bill that prescribes death sentence as penalty for kidnapping and abduction.

    The bill was sponsored by the Speaker of the Taraba State House of Assembly Peter Abel Diah and passed with overwhelming support by members of the state House of Assembly.

    “The law is a product of government’s concern about insecurity in the state, particularly, kidnapping for money which is rampant in the state and other parts of the country,” the governor said.

    Read Also: 21 Taraba youths arrested as women protest

    No fewer than a hundred Taraba residents and visitors have been kidnapped, in recent times, sometimes from their homes. Many of the kidnapped were killed by the criminals.

    A House of Assembly member representing Ussa Constituency was kidnapped and killed after the governor paid a heavy ransom for his release.

    Chief Press Secretary to the Governor, Hassan Mijinyawa, was also kidnapped with his driver. They spent days with their abductors before gaining freedom, after the governor had paid a heavy ransom.

  • Tiv/Jukun crisis: Ishaku urges warring factions to sheathe their swords

    Governor Darius Ishaku of Taraba State on Saturday urged the warring factions in the Tiv/Jukun crisis in Wukari Local Government Area (LGA) of the state to sheathe their sword and give peace a chance.

    Ishaku disclosed this in a statement by Mr Bala Dan Abu, his Senior Special Assistant on Media and Publicity in Jalingo.

    “Gov Ishaku is greatly saddened by the news of the unfortunate renewed violent clashes between Jukuns and their Tiv neighbours in Kente and Rafinkada which occurred on Friday.

    “This latest crisis, like the ones before, resulted in the loss of innocent lives and the destruction of valuable properties.

    “The Jukuns and the Tiv living in the border communities have every reason to live together in peace, they are both farmers struggling to earn living mainly from the produce from their farms,” he said.

    Read Also: PDP’s Ishaku wins Taraba guber election

    The statement noted that Ishaku has since directed security agencies to move to the scenes in Kente and Rafinkada to curb the crisis.

    The statement quoted Ishaku as appealing to leaders of the communities to play their part by prevailing on their people to drop their weapons and to cooperate with the security agencies to ensure that peace is sustained among them.

    According to the statement, Ishaku also condemned the ongoing attacks and killings of innocent people in some farming communities in Ardo Kola and Jalingo LGAs of the state and the reprisal attacks thereafter.

    It warned that security agencies have been instructed by the governor to deal ruthlessly with those promoting the crises and killings in the state.

  • Police seek amnesty for criminals in Taraba

    The police in Jalingo, Taraba state have requested amnesty for criminals.

    Commissioner of Police, Alkasim Sanusi, said the amnesty will make criminal elements not to sin again.

    Sanusi made the suggestion at a press briefing in Jalingo while parading some criminals arrested for various offences including murder, armed robbery, rape and illegal possession of fire arms.

    Sanusi urged Governor Darius Ishaku to look into his suggestion, as he said the development will bring to near-end the spate of criminal activities in the northeastern state.

    He said that the police command in Jalingo has recorded great successes in the fight against criminals in the state but the rate of criminal activities in the state was high.

    He urged the state government to declare amnesty for all categories of criminals so that they can voluntarily surrender their weapons, shun crime and embrace a healthier lifestyle.

    “The police command has recorded great success in the fight against crime in state.

    “We have made several arrests and have battled kidnappers,  armed robbers,  rapist, Cattle rustlers and others a lot in the last few weeks.

    “While we remain resolute and determined to fish out criminal elements from the state and deal decisively with them, I will urge the state governor to declare amnesty for criminals in the state so that they can hand in their weapons and change their lives.

    “The rate of crime in the state is not encouraging at all,” he stated.

    The police commissioner said three members of a kidnapping syndicate terrorising Ardo Kola axis of the state were arrested while the command recently engaged another gang of kidnappers around Takum local government area, leading to five of them escaping with gunshot wounds.

    Four self- confessed rapists were also paraded. They were arrested for the rape and robbery of stranded persons on transit.

  • Election results: Taraba lifts curfew on Jalingo

    The Taraba Government on Tuesday lifted the curfew it imposed on Jalingo to forestall the escalation of the post-election violence that broke out soon after INEC announced the results of the governorship polls.

    A statement by the Chief Press Secretary to Gov. Darius Ishaku, Alhaji Hassan Mijinyawa, commended the people for their patience throughout the duration of the curfew and urged them to remain law abiding.

    It quoted Ishaku as directing the security agents to continue their surveillance and patrols to avert any ugly incident.

    The News Agency of Nigeria (NAN), reports that a 24-hour curfew was imposed on the state capital when tension enveloped it after the announcement.

    It was later reviewed to 14 hours, starting from 4 pm to 6 am daily. (NAN)