Tag: Joshua Dariye

  • LG funds: PDP Chieftain lauds FG’s directive

    Chief Alexander Mwolwus, a chieftain of the People’s Democratic Party (PDP) in Plateau State has commended the Federal Government over its new directive on direct disbursement of Local Government Area (LGA) funds from the federation account.

    Mwolwus disclosed this while speaking with the News Agency of Nigeria (NAN) in Pankshin.

    The federal government has ordered that federal allocations to LGAs be disbursed directly to their respective bank accounts starting from June 2019.

    According to him, the directive means that LGAs allocations will go to their bank without going through their governors as was the case with Joint Account System.

    “The directive is the best thing that ever happened to the 774 LGAs in the country, which have over the years been short changed by their respective state governors,” he said.

    Mwolwus, an ex-Chief of Staff to former Gov. Joshua Dariye described the new directive as “very apt’’ and a “good omen’’ to the local government system.

    He said expressed optimism that the new order would stimulate development at the grassroots levels.

    “It’s my candid belief that the new order will indeed bring the desired development at the grassroots as well as allow the spread of dividends of democracy to the electorate.

    Read Also: Adeleke, PDP to challenge verdict at Supreme Court

    “Another plus to the order is that it will help checkmate most of our state governors, who have blatantly refused to conduct local government elections.

    “The governors have continued to use caretaker chairmen to siphon LGAs funds. I am happy that the new rules also states that LGAs without elected chairmen will not get allocation from the federation account.

    “Many of the states without elected chairmen should hurriedly conduct their election so as not to be left out from their subventions, this is indeed a blessing in disguise,’’ Mwolwus stated.

    He said the new rule would catch up with the state, which has four LGAs without elected chairmen out of the 17 LGAs in the state.

    “The new rule will catch up with the Plateau, which has four LGAs without elected chairmen out of the 17 LGAs in the state,” he said.

    The four LGAs include- Riyom, Barkin-Ladi, Jos-North and Jos-South where elections were not held during the Oct. 10, 2018 LG poll in the state,’’ he said.

    Mwolwus, however, urged the LGA chairmen and other officials to ensure prudent management of the funds to disabuse the minds of many that associate them with corruption.

    NAN

     

  • Senator sponsors motion from prison

    The senator representing Plateau central, Joshua Dariye has joined other 108 senators to sponsor a motion on “Senseless killing of a Briton and abduction of three others in Kaduna state”

    Dariye is currently serving a jail term over money laundering.

  • Breaking: Appeal Court upholds Dariye’s conviction

    …Reduces sentence to 10 years

     

    The Court of Appeal in Abuja has upheld the June 12, 2018 conviction of ex-Plateau State Governor, Joshua Dariye on offences of criminal breach of trust and criminal misappropriation.

    The court, in a unanimous judgement of a three-man panel, reduced his sentence of 14 years (in respect of criminal breach of trust) to 10 years, while the two years attached to his conviction on criminal misappropriation, was reduced to one.

    Read Also:Appeals by Dariye, Nyame: Court delivers judgment Friday

    By the Appeal Court judgement read on Friday morning by Justice Steven Adah, Dariye is now to spend 10 years in jail.

    He was convicted, for diverting Plateau State’s ecological funds, among others, to private use, by Justice Adebukola Banjoko of the High Court of the Federal Capital Territory (FCT), in Gudu Abuja on June 12, this year.

     

    Details later…

     

     

     

  • Appeals by Dariye, Nyame: Court delivers judgment Friday

    The Court of Appeal in Abuja will Friday deliver judgments in the appeals filed by ex-governors of Taraba and Plateau states, Jolly Nyame and Joshua Dariye.

    The court heard the appeal by Nyame on September 25 this year and heard that of Dariye on October 2 this year.

    Read Also:Court dissolves 19-year-old marriage over wife’s adulterous lifestyle

    Nyame was, on May 30 this year, convicted and sentenced to 14 years imprisonment without an option of fine, by Justice Adebukola Banjoko of the High Court of the Federal Capital Territory (FCT) in Gudu, Abuja.

    Nyame was convicted on 27 out of the 41 counts charge, in which he was accused of diverting public funds estimated at N1.64billion. He was prosecuted by the Economic and Financial Crimes Commission (EFCC).

    Dariye was, on June 12 this year, convicted and sentenced to 14 years jail term by the same judge for diverting public funds to the tune of N1.126billion.

    Dariye who was governor of Plateau State from 1999 to 2007 and a current Senator, representing Plateau Central, was found guilty on 15 out of the 23 counts contained in the charge filed against him by the EFCC.

  • After Dariye, who next?

    Former governor of Plateau State, Joshua Dariye, must have wondered what struck him on Tuesday last week, when he was sentenced to 14 years behind bars, after being found guilty of the charges of criminal breach of trust and criminal appropriation of the state’s funds running to over N2bn. Justice Adebukola Banjoko, the judge that many of the remaining corrupt public officials must be afraid of by now, in a six-and-a-half hour judgment, convicted the ex-governor on 15 of the 23 counts preferred against him in July 2007. Many corrupt officials would be afraid of having their cases tried by her because Dariye is the second ex-governor she would be convicting in about two weeks. She had earlier imposed 14 years’ jail term on ex-Governor of Taraba State, Jolly Nyame, on similar charges.

    Justice Banjoko said of the brazenness with which Dariye carried out the fraud: “I can’t imagine such a brazen act. Is it the transfer of as much as about half a billion naira from the state’s ecological fund into a personal venture account? Everybody is a victim here.” The judge added that from a random check of some documents tendered as exhibits, she discovered that “the defendant was, in fact, richer than his state.” How on earth can any sane person divert ecological funds, or any public funds for that matter? Everybody, as the judge noted, is a victim in this circumstance.

    One cannot but agree with Justice Banjoko that “there should be no compromise to corruption, by whatever shade or colour, or region, rich or poor; corruption will forever be corruption.” And it should be so treated. For every kobo that a public official steals, someone is being deprived of something; it could be education, it could be quality healthcare, good roads, jobs or even life. Moreover, investors run away from corrupt environments because it is antithetical to a good business climate.

    With these high profile convictions, those who have been accusing the Economic and Financial Crimes Commission (EFCC) of losing high profile cases to shoddy prosecution should begin to review their stance. So much waters pass underneath the proverbial bridge; it is beyond the argument of shoddy prosecution. Going by the impunity of many governors, who run their states as personal fiefdoms, especially their lack of regard for fiscal discipline, many of them deserve to be jailed even as incumbents, but for the immunity they enjoy.  As a matter of fact, to paraphrase a former chief of general staff, they should be jailed and thereafter prosecuted! Their recklessness is indescribable. They refer to public fund as if it is their personal money. “I don’t have money for this or that project”, they tell you with such arrogance. Does the money belong to them? As a matter of fact, one governor, in his heyday, was said to be telling the people of the state that he did this and that for them and that if they liked, they should not vote for him in the coming election, as if he was doing the people a favour.

    But it is heartwarming that our courts are waking up to the reality of the dangers we all face if people we put in positions of trust abuse such trust, and serving such persons their deserved comeuppance. We have ourselves to congratulate for this because, but for our strident calls for the needful in the judiciary, we probably would have been watching helplessly as people we all know as certified thieves would turn our judiciary to pawns, to our collective peril. But we all stood up against some of the so-called senior lawyers who, rather than use the law to get justice for the general good, would be fishing for technicalities to get their rich political thieves off the hook of the crime it is glaring they committed because of the hefty legal fees that such persons pay them. Our judges must be worried that criminals who committed crimes here in Nigeria get sentenced abroad when the case is still at preliminary stage back home here.

    Justice Kayode Eso of blessed memory it was who alerted us to the existence of ‘billionaire judges’ in our midst many years ago. Today, we have many billionaire lawyers who stumbled on their riches not necessarily because of their brilliance in law but because they are able to subvert the law through unnecessary interlocutory injunctions, with the connivance of some pliant judges. It is in this country that a governor who went into the state house yesterday in bathroom slippers can emerge today in golden shoes without anyone asking questions. The meteoric transformation of many public officials in the country calls into question the source of their sudden wealth. Unfortunately, our legal system puts the burden of proof on the prosecution and not on a public official whose salary all his lifetime, even without spending a dime of it, is not up to N50million but he can lay claim to property worth billions.

    We, the people will continue to shoot ourselves in the foot if we keep parroting and swallowing hook, line and sinker some of the arguments that our corrupt elite pass on to us without interrogating such positions. When they are haunted by their corrupt past and see they are about being brought to justice, they start shouting that the sitting government is victimising them due to political differences. I have always made this point; perhaps since the Obasanjo era when some people joined our ruling thieves in advancing this argument of political victimisation. I will not stop repeating myself because, until we go this way, we will be going in circles in the anti-corruption war. Let Obasanjo catch his own political enemies who are thieves. Let Goodluck Jonathan also catch his political opponents who have dipped their fingers into our collective pie. Just imagine the number of thieves that we would have taken out of circulation if this had been done. But we are waiting (thus playing into the hands of the big thieves) to catch all the thieves across parties before acknowledging that the anti-corruption war is working. The ordinary Nigerian must begin to reject this self-serving argument of the political elite. No doubt the best thing is for a true anti-corruption war not to have respect for religious, ethnic or political sentiments. But ours is still a fledgling democracy that runs on personalities and therefore should not be compared with places that run on structures. What should bother us is that the political opponents being arrested and tried are thieves; and not whether they belong to the opposition party or not.

    This is the way it should be in a country where big people engage in primitive stealing as if stealing is going out of fashion. For God’s sake, what does any sane person need N2.2billion that a former Chief of Air staff, Air Marshall Adesola Amosun, for instance, was asked to forfeit (temporarily) to the Federal Government? That is how sunk our country is. I keep having the feeling that the worst place in hell will be the final resting place of many of our elite rulers whose proclivity to dip their hands in the public till is without comparison. They are so heartless. Many Nigerians out there cannot afford a meal a day; yet these people who steal in billions are reluctant to review upward the paltry N18,000 minimum wage.

    It is because they are haunted by their dark deeds that they go about with security escorts that we, the oppressed, pay to keep. They know the harm they have done and they keep doing to the people and so cannot just be themselves in a crowd or in public without a retinue of security details. Yet, they claim to be democratically elected. What would they have done if we were in a military era?

    We must celebrate whenever any of these big thieves is convicted. The icing on the cake is that they are even not allowed an option of fine. Otherwise, their fellow thieves would rally round them to pay the fine, no matter how hefty because they expect the same treatment when their own convictions come. But, like a magnanimous judge once did, they could be allowed to pick and choose any prison of their choice to serve their terms upon conviction. That is magnanimous enough.

  • EFCC re-arraigns Dariye’s son over alleged money laundering

    The Economic and Financial Crimes Commission (EFCC), on Tuesday in Abuja, re-arraigned Nanle Dariye, son of former Plateau governor, Sen. Joshua Dariye, on a six-count amended charge of money laundering.

    The the total sum in question is about N1.5 billion.

    Dariye who was re-arraigned before Justice Ijeoma Ojukwu at the Federal High Court, Abuja, entered a “not guilty” plea to all six-counts.

    When the matter was called, the prosecuting counsel, Mr George Adebola said that the matter was for re-arraignment and prayed the court to read the charge to the defendant to take his plea.

    Justice Ojukwu adjourned the matter until April 27 and May 10 for commencement of trial.

    It will be recalled that the EFCC had first arraigned Dariye on Feb. 27 on the same charges alongside Apartment le Paradis, a hotel where he was a director.

    The anti-graft agency alleged that the defendant sometime in 2013, failed to report a cash transaction to the tune of about N1.5 billion which he received through the hotel’s account in one of the old generation banks.

    It said that the amount was above the threshold of the N10 million permissible by law and that the hotel was also not registered as Designated Non-Financial Institution, (DNFI).

    The agency said the offense contravened Section 5(1) (a) of the Money Laundering Prohibition Act, 2011 as amended and punishable under Section 5 (b) of the same Act.

    Dariye’s was admitted to bail in the sum of N5 million with two sureties in like sum.

     

  • Alleged fraud: Supreme Court orders ex-governor Shema to face trial

    Alleged fraud: Supreme Court orders ex-governor Shema to face trial

    The Supreme Court on Friday affirmed the judgment of Court of Appeal, Kaduna, which authorised the trial of ex-governor of Katsina State, Ibrahim Shema.

    The ex-governor is standing trial for alleged N11 billion fraud.

    Shema was arraigned along Sani Makana, Lawal Safana and Ibrahim Dankaba by the Economic and Financial Crimes Commission (EFCC).

    Delivering judgement on the interlocutory application filed by the accused persons,  Justice Sidi Bage held that the constitution  empowered the EFCC to prosecute suspects on graft allegations at federal and state levels.

    Justice Bage added that evidence placed before the apex court had shown that the EFCC front-loaded necessary documents along with the charge sheet to the applicants to prepare their defence.

    He said: “The action of the ex-governor and the three other applicants cannot tempt the court to over-rule itself.

    “The apex court took time to explain the powers of the EFCC to work within both federal laws and penal codes of states in ex-governors’ Joshua Dariye and Jolly Nyame similar applications.

    Read Also: S/Court’s officer misled NIS on Justice Ngwuta’s passports – Witness

    “The full strength of the court met over this application and we have resolved not to over-rule ourselves on application that is clearly meritorious

    “In the circumstance, the application is dismissed on the grounds that the EFCC has the powers to prosecute anybody found to have committed fraud in any part of the country.

    “The panel therefore affirms the judgment of the Appeal Court, Kaduna, delivered on September 13, 2017, which mandated the applicants to submit themselves to trial at the High Court of Katsina.”

    EFCC had arraigned Shema and other accused persons before Justice Maikaita Bako of the state High Court for allegedly defrauding the state during his eight years stint as governor.

    The defendants had approached the apex court to set aside the decisions of the lower courts.

     

    NAN

  • Plateau CAN urges Christians to unite to tackle challenges

    Plateau CAN urges Christians to unite to tackle challenges

    The Christian Association of Nigeria ( CAN ), Plateau chapter, has decried the lack of unity among Christians, and declared that the travails of the faithful would only worsen if the Church remained divided.

    “The Church today is faced with a lot of problems, but the major one is lack of unity. The challenges are massive; we can only tackle them if we are united and speak with one voice,” Dr. Soja Bewarang, its Chairman, said on Tuesday.

    Bewarang spoke at the 2017 Unity Service and Prayer, organised for Christians in the Central Senatorial Zone of the state, and held in Bokkos.

    The service, an annual event held in the three senatorial zones of Plateau, is targeted at bringing all Christians together to encourage them to pray for peace, progress and tranquility.

    The CAN chairman emphasised the need for a united Church, stressing that such unity would please the Lord and make Him open the windows of blessings to the faithful.

    He said that Christians, as the body of Christ, must be united and focused so as to collectively achieve the principal goal of serving their creator.

    “If Christians are not united, it means that they cannot approach one another in love and can never be good witnesses for Christ.

    “We may belong to different denominations and Churches, but we all belong to the Lord and
    must love one another to form a perfect bond of unity so that the enemy will not take advantage of our disunity and cause more havoc.

    “We must put aside our biases, prejudices and differences and dwell more on the things
    that unite us for the common mission. This is a bold step we must take collectively, because it is indeed a step in the right direction.”

    Bewarang said that there was noting as tragic as a Church divided, adding that the tragedy was even more disastrous if the cause of the division was self-inflicted.

    He urged Christians to be alert to the devices of satan whose first step was usually to distract the Church from its profound mission by planting seeds of internal discord.

    Bewarang traced the division in the Church to the “general workings of human corruption that had often distracted and broke the peace of societies”.

    Quoting the scriptures, he pointed out that wars and fighting were products of human lust that spring from ignorance, error, unbelief, prejudice, pride, passion, selfishness and carnality.

    He regretted that divisions had become entrenched in the Church with efforts to unite the folk getting more difficult by the day.

    On Christians’ involvement in partisan politics, Bewarang rejected suggestions that politics was a dirty terrain that good Christians must avoid.

    “Politics simply means the ‘science of government’’; government inevitably has profound consequences for those who are governed. It is unthinkable that the Christian voice should not be heard in the political arena.

    “There are other people, who believe that Christians in responsible positions can do great good and that political power should not be allowed to be a monopoly of those who might abuse it. I agree with such people.

    “A good Christian politician can persuade his fellow citizens to raise their standards. Wilberforce abolished slave trade; Shaftesbury and his friends prevented child labor. Both groups acted as Christian politicians on Christian principles.”

    He said that CAN was motivating Plateau Christians to be agents of change by scrutinizing the activities of the various stakeholders in politics.

    Bewarang, who regretted the endemic corruption permeating all sectors of the nation, lamented that the fear of God was no longer in the hearts of many Nigerians.

    “The situation is bad, but we should be hopeful as Christians; we must trust God that things will take a positive shape. We must continue to condemn violence and encourage peaceful coexistence,” he said.

    The CAN chairman commended President Muhammadu Buhari’s efforts toward fighting corruption and reviving the agriculture and solid minerals sectors, but said that the efforts were being thwarted by persistent attacks on rural communities.

    “Farming and mining are carried out in the fields. The fields have been dangerous with persistent attacks by gunmen. Government must strive to end the attacks to restore hope to the populace,” he said.

    Bewarang also spoke on the Plateau Local Government elections slated for Feb. 17, 2018, and declared that the Church would not tolerate money politics, smear campaigns, denominational and tribal politics.

    “Such vices have robbed us of credible leaders in the past and must be discarded. We shall encourage Plateau residents to choose leaders on merit regardless of party, tribe, religion and denomination,” he said.

    Dignitaries at the service included Plateau Governor, Simon Lalong, his deputy, Prof. Soni Tyoden, former Plateau Governor, Joshua Dariye, members of the national and state assemblies, religious and traditional leaders.

    NAN

  • N1.162bn fraud: Ex Gov. Dariye closes case

    N1.162bn fraud: Ex Gov. Dariye closes case

    Former governor of Plateau, Joshua Dariye on Tuesday, in an FCT High Court sitting in Gudu, closed his defence in the alleged N1.162 billion fraud trial.

    Dariye is being prosecuted by the Economic and Financial Crimes Commission ( EFCC ) in a 21-count charge of money laundering and diversion of ecological funds to the tune of N1.162 billion belonging to the state.

    Dariye closed his case after calling 16 defence witnesses.

    Dariye’s counsel, Mr Kanu Agabi ( SAN ), told the court that they have closed their case and applied for a written address.

    “My Lord, I am pleased to inform your Lordship we are closing the case for the defence and we will like to address you,’’ Agabi said.

    Mr O. Atolagbe, holding the brief of Mr Rotimi Jacobs ( SAN ), the EFCC prosecution, did not object to the application.

    Atolagbe said that the prosecution will also be grateful to address the court.

    Justice Adebukola Banjoko adjourned hearing until Dec. 7, for the written addresses.

    Dariye, on Sept. 18, employed Agabi, a former Attorney General of the Federation, as his new counsel after his lawyer, Mr Garba Pwul withdrew from the case.

    NAN

  • Court adjourns Dariye ’s alleged N1.162bn fraud trial

    Court adjourns Dariye ’s alleged N1.162bn fraud trial

    An FCT High Court in Gudu, on Monday adjourned the trial of former Gov. Joshua Dariye of Plateau until Oct.10 at the instance of the defence.

    Dariye is facing a 21-count charge bordering on money laundering and diversion of ecological fund to the tune of N1.162 billion.

    Dariye’s new counsel, former Attorney General of the Federation, Mr Kanu Agabi (SAN), asked for the adjournment to enable him get acquainted with the case.

    “I am appealing for the very last time and beg you on my knees. I have also pleaded with Rotimi Jacobs, grant us one more adjournment to get acquainted with the case,’’ Agabi said.

    In his response, the Economic and Financial Crimes Commission’s (EFCC) prosecuting counsel, Mr Rotimi Jacobs (SAN), told the court that the case had lingered for so long.

    Jacobs noted that the judge had advised the defendant to bring a counsel who will continue with the case when his former counsel withdrew from the matter.

    He said the defendant had called 16 witnesses, but yet to close his case.

    He reminded the court that it was while Agabi was the Attorney General of the Federation that Dariye was arrested and investigated.

    According to him, the UK has even refunded some of the stolen funds recovered from Dariye to the Federal Government.

    “How can he then come and appear as defence counsel,’’ Jacobs queried.

    Justice Adebukola Banjoko, in granting the adjournment, said that she did that in the interest of justice.

    Banjoko also said that she expected the defence counsel to honour his word and study the case.

    “Now that you are here, I know you will live up to expectation,’’ she said.

    The judge also ordered that the new counsel be furnished with the records of proceedings to enable him get acquainted with the case.