Tag: prosecution

  • SERAP seeks prosecution of public officers on double pay

    SERAP seeks prosecution of public officers on double pay

    A rights group, Social-Economic Right and Accountability Project (SERAP), has urged the Federal Government to prosecute indicted former governors, senators and ministers, who are receiving double pay and pension.

    SERAP Executive Director Adetokunbo Mumuni, in a statement yesterday, urged the Attorney General of the Federation and Minister of Justice Abubakar Malami to recover the over N40 billion the affected public officers accumulated within seven days after acknowledging the receipt of its letter.

    The group considered the action of the former governors and minister exploitative, noting that it would institute legal proceeding to compel compliance with Nigeria’s international anti-corruption commitment.

    Mumuni said: “SERAP is concerned that several serving senators and ministers are receiving salaries and life pensions running into billions of naira from states that are currently unwilling or unable to pay their workers’ salaries.

    “Public office is a public trust, and as such, citizens depend upon their governors, senators and ministers to act in the public interest, not for their own or another’s profit or benefit.

    “Under the UN Convention against corruption to which Nigeria is a state party, it is forbidden for any public official to engage in self-dealing, and place him/herself in a position of conflicting interests, and to hold incompatible functions or illicitly engage in providing to him/herself emoluments deemed unacceptable under international law. This is a clear case of the former governors placing their private or personal interests over and above their entrusted public functions, and unduly influencing the level of benefits they receive.”

  • ‘Cyber cafe fraudsters ‘ll face prosecution’

    The National Coordinator of the Cyber-Protection Corps of Nigeria (CPCN), Longe Olarenwaju, at the weekend said hard time awaits cyber cafe fraudsters in the country.

    He cautioned Nigerians against the abuse of social media to prevent cyber menace.

    Olarenwaju, who spoke at a forum on Cyber Crime in Akure, Ondo State capital, noted that it is dangerous for people to give information about their daily activities on the social media for security reasons.

    The agency chief said social media should be used for positive interactions and information sharing.

    He said cybercrime is an illegal activity committed on the Internet with the use of the computer or similar electronic devices.

    The CPCN coordinator said the cyber protection corps investigates issues on cybercrime to expose cybercriminals.

    According to him, the agency has been assisting law enforcement agents to arrest cybercriminals.

    Olanrewaju said CPCN recently trained some members and deployed them in each state in the Southwest to assist in fighting cybercriminals.

    He urged Nigerians to be wary of the antics of cybercriminals, adding that their actions could include spoofing, blackmail, sports betting, child pornography, prostitution and copyright infringement.

    Another Information Communication Technology (ICT) expert with CPCN, Godspower Otali, said people should desist from getting involved in internet financial scheme that make them lose substantial amounts of money.

    Otali cited the Ponzi scheme as an example of scams on the internet, saying it had made many people lose valuables and caused negative effects on the economy.

  • Alleged $500,000 bribe: Prosecution shuns Lawan’s trial

    Alleged $500,000 bribe: Prosecution shuns Lawan’s trial

    •SAN protests CJ’s transfer of case to another judge

    THE prosecution yesterday failed to show up for the trial of a former House of Representatives’ member, Farouk Lawan, before another judge of the Federal Capital Territory (FCT) High Court in Abuja.

    Lawan, who has been on trial for about four years now, was last tried before Justice Angela Otaluka of the FCT in Lugbe, where the prosecution was close to rounding off its case after calling four of its five witnesses.

    But, the Chief Judge of the FCT High Court, Justice Ishaq Bello,  transferred the case to Justice Yusuf Halilu, of Court 32, High Court of the FCT in Jabi.

    Lead prosecution lawyer, Adegboyega Awomolo (SAN), said Justice Bello did not hear from the prosecution before transfer the case.

    Awomolo objected to the transfer and has written the Attorney General of the Federation (AGF) and Justice Minister, Abubakar Malami (SAN), for his intervention.

    Court documents sighted by The Nation revealed that Justice Bello elected to re-assign the case to Justice Halilu following a March 21 petition by Lawan in which he accused Justice Otaluka of bias in her handling of the trial.

    The implication of the transfer is that the case that started about four years ago and with the prosecution having called four of its scheduled five witnesses, will have to start afresh before Justice Halilu.

    Justice Halilu is the fourth judge to which the case will be transferred since its commencement on February 1, 2013.

    The Federal Government, through the office of the AGF, is prosecuting Lawan on a three-count amended charge of corrupt collection of $500,000 out of the $3 million bribe he allegedly requested from Zenon Petroleum and Gas LtdChairman Mr. Femi Otedola.

    Lawan, who was the chairman of the House of Reps ad-hoc committee that investigated the fuel subsidy fraud under President Goodluck Jonathan, was accused of accepting $500,000 as bribe to remove the name of Otedola’s firms, Zenon Petroleum and Gas and Synopsis Enterprises Limited, from the list of companies found to have allegedly defrauded the Federal Government of billions of naira by allegedly abusing the fuel subsidy regime in 2012.

    Lawan was initially arraigned with the secretary of his ad-hoc committee, Boniface Emenalo, on a seven-count charge in which they were accused of accepting $620,000 from Otedola.

    The prosecution later reviewed the case, reduced the count to three, the money to $500,000 and removed Emenalo as a defendant. It later featured Emenalo as a prosecution witness.

    After their arraignment on February 1, 2013, before Justice Mudashiru Oniyangi of the High Court of the FCT in Maitama, Lawan appealed the judge’s ruling to the effect that the defence has a case to answer, a development that halted further proceedings in the case until May 12, 2014, when the Court of Appeal dismissed his appeal and held that he should submit himself for trial.

    By the time the Appeal Court’s verdict was ready, Justice Oniyangi had been elevated to the Court of Appeal, following which the case was transferred to Justice Bukola Banjoko of the High Court of the FCT in Gudu.

    Before trial could commence before Justice Banjoko, Lawan wrote a petition and an application, asking the judge to withdraw from the case.

    On November 18, 2014, Justice Banjoko withdrew from the case despite the withdrawal of the application filed by Lawan, asking her to disqualify herself from the case.

    Lawan’s lawyer, Mike Ozekhome (SAN), who authored the application dated October 29, 2014, had applied to withdraw it.

    In a ruling on November 18, 2014, Justice Banjoko held that though the application has been withdrawn and the chief judge had cleared her of the allegation in a petition written against her by Lawan, the content of the petition were “scandalous challenge” on her integrity.

    “In my 17 years on the bench – six years and as a magistrate and 11 years as a judge – I have never been confronted with a scandalous challenge of my integrity,” she said.

    Lawan had, in addition to the application by Ozekhome, wrote a petition to the court’s  chief judge, alleging that Justice Banjoko was likely to be  bias based on an alleged close relationship between her and  Otedola, who is a proposed witness and the complainant in the case.

    Ozekhome denied knowledge of the petition and, while applying to withdraw the application with which he had sought the judge’s withdrawal, pleaded with the judge to overlook the wrong impression created by the application and his client’s petition.

    The case was later reassigned to Justice Otaluka, where trial commenced and the prosecution amended the charge, reducing the defendant to one and the counts to three.

    The prosecution concluded with its fourth witness and was to call its last witness, when Lawan wrote his latest petition dated March 21, 2017.

    Lawan, in the petition he personally signed, urged the chief judge “to use your good offices to transfer my case to a judge who does not have personal interest in the case and who will try me fairly”.

    Lawan accused Justice Otaluka of allegedly refusing to adjourn the trial on different occasions to enable his lead defence lawyer, Ozekhome (SAN), to handle his case personally.

    He said: “In my view of the harsh and unfair manner, as well as the apparent and consistent prejudice exhibited by the judge in handling my case, especially by her refusal to grant me an adjournment, so that I will be represented by a counsel of my own choice, and her expression that she must quickly conclude my case, leaves me with no doubt that she has a mind-set to hurriedly convict me at all cost for reasons best known to her.”

    Awomolo, in objecting to the transfer of the case, wrote to the AGF on June 8, and sought his “directive as to the next line of action”.

    He described Lawan as being “notorious for making undeserved allegation when he feels he is likely to lose”.

    Awomolo argued that the ground of Lawan’s petition, on which ground Justice Bello transferred the case to a new judge, was “an appealable decision and the defendant filed no appeal against the decision complained about in the petition”.

    He noted that the Chief Judge of the FCT High Court took the decision, “without opportunity to us (the prosecution) for comment and without due regard to the long history of the case, the antecedents of the defendant (Lawan) and the damage to the case of the prosecution, transferred the case to another judge for trial de novo (afresh)”.

    “This, your honour, is very frustrating, discouraging, oppressive on the prosecution and undeserved more so when the prosecution was not given an opportunity for hearing,” Awomolo said.

    Justice Bello headed the presidential committee that initiated the Administration of Criminal Justice Law (ACJA) that is being hailed for its effort to eliminate delay in criminal trials.

    Among the several endorsements the ACJA has received since its enactment in  2015 was the May 9, 2017 ruling of the Supreme Court, in which it upheld Section 306 of the ACJA, which prohibits stay of proceedings in criminal trials.

    The ruling was an application for stay of proceedings filed by an ex-spokesman of the Peoples Democratic Party (PDP), seeking stay in his trial before a Federal High Court in Abuja.

     

  • Group calls for prosecution of Arewa youths

    Group calls for prosecution of Arewa youths

    The Yoruba Unity Forum (YUF) has called for the arrest and prosecution of the Arewa youths, who issued ultimatum to the Igbo living in the North to leave before October 1.

    In a statement, its Secretary, Senator Anthony Adefuye, said the decision of the northern youths was capable of causing havoc.

    He said YUF was however, happy that the Arewa Consultative Forum denounced the position of the northern youths. He said what the country needed at this point was peace and unity.

    Adefuye noted that the conduct of the northern youth amounted to crime, adding that it was the violation of the rights of Igbo to freely live in any part of the country.

    He said the matter should not be treated with kid gloves, noting that it was a breach of the constitution of the country.

    Adefuye said: “The Yoruba Uinty Forum condemns this call in its entirety. It is provocative and insulting and should not be treated with kid gloves. All those behind this show of shame should be brought to book. If not quickly checked, it could plunge the country into ethnic tension.

    “Every Nigerian is free to pursue his or her legitimate business devoid of any hindrance or molestation by anybody in any part of the country. We are however, happy that the ACF and other youth organisations from the north and the northern governors’ forum have condemned this irresponsible act in its entirety.”

    YUF said it the security agencies should handle the reckless conduct of the northern youths.

    Adefuye added: “This forum awaits the action of the security agencies to this reckless action which is a threat to national security and peaceful coexistence. This call is suspicious and in line with recent trend of arms buildup and coup rumours. We believe in the restructuring of the country as agreed to by the 2014 National Conference.”

  • Alleged bribery: Prosecution’s absence stalls Rickey Tarfa’s trial

    A Lagos State High Court, Igbosere, yesterday adjourned till today the trial of Chief Rickey Tarfa (SAN) for alleged bribery and unlawful obstruction of public officers.
    Justice Adedayo Akintoye made the order following the absence of prosecution counsel, Rotimi Oyedepo of the Economic and Financial Crimes Commission (EFCC).
    Tarfa is standing trial on a 27-count charge of, among others, age falsification and offering gratification to a public officer, for which he was arraigned by the anti-graft agency.
    At the last adjournment on February 28, the court rejected Oyedepo’s proposal of trial on three dates, two of which fell on a Good Friday and a Saturday.
    It adjourned till noon yesterday for continuation of trial.
    But at the commencement of proceedings, Defence counsel Oluyele Delana and Abiodun Owonikoko, both SANs, observed there was no representation from the EFCC.
    Owonikoko said: “I am taken aback by the prosecution’s absence. No letter was given to the defence to explain their absence.
    “I can confirm that yesterday, I was in court with Mr. Oyedepo for another matter and there was nothing to indicate that he would not be in court. Since that time, I have been to Kaduna and back.
    “It is not fair on the defendant.”
    Justice Akintoye noted the agency’s absence and gave Oyedepo till today to explain his absence.
    “I have recorded their absence. So that they don’t waste our time, we have tomorrow to continue and for them to tell us why,” the judge said.
    The EFCC arraigned Tarfa on March 10, 2016 on a 27-count charge, which was subsequently amended to 26 counts.
    He was accused of alleged wilful obstruction of authorised EFCC officials, refusal to declare assets and giving false information to a public officer.
    The agency also alleged, among others, that the lawyer offered N5.3 million gratification to Justice Hyeladzira Nganjiwa of the Federal High Court, Lagos, to allegedly compromise the judge.
    It claimed Tarfa transferred the money in several tranches to Justice Nganjiwa between June 27, 2012 and December 23, 2014.
    Tarfa pleaded not guilty.

  • Ex-commissioner seeks prosecution of defaulting NDDC contractors

    A former Attorney-General and Commissioner for Justice in Akwa Ibom State, Chef Victor Iyanam, has called for the arrest and prosecution of contractors who abandoned projects of the Niger Delta Development Commission (NDDC), if they fail to return to site.

    Works Commissioner Ephraim Inyang recently blew the whistle on contractors, mainly members of his Peoples Democratic Party (PDP), who allegedly abandoned NDDC projects in the last 16 years.

    In a programme on Planet FM, a private radio station in Uyo, monitored by our reporter, Iyanam said the prosecution of such contractors was necessary to restore sanity to the system and serve as a deterrent to others.

    He said: “Those contractors must be prosecuted and made to refund the money they collected. If people are not punished for committing crimes against the people, they would continue to do so.”

    He said it was irritating that Inyang was championing the campaign against NDDC whereas he is “a man who has his hands full with uncompleted and abandoned projects of the state government”.

    Iyanam said the attacks on the NDDC Managing Director, Obong Nsima Ekere, allegedly sponsored by the state government, were because of the perception that he was interested in the 2019 governorship race and not because he was responsible for the abandonment of the projects, since he was barely six months in office.

  • Unruly passengers risk prosecution, NCAA warns

    Unruly passengers risk prosecution, NCAA warns

    The Nigerian Civil Aviation Authority (NCAA) yesterday warned those it called irate and belligerent passengers to stop attacking airline officials or face criminal charges.

    In a statement by its General Manager, Public Relations, Mr Sam Adurogboye, NCAA said the warning became necessary because of the reports from some airports, detailing brutal attacks on airlines officials.

    According to Adurogboye, the attacks are embarrassing and discourteous to the affected officials.

    “The NCAA undoubtedly recognises that the operating airlines must at all times uphold the conditions of carriage and contract on each passenger’s ticket.

    “This means that all passengers are conferred with inalienable rights when they are travelling by air, according to the Nigerian Civil Aviation Regulations (Nig.CARs 2015 Part 19).

    “It prescribes minimum rights for air travellers on the occurrence of any of the following– no show and overbooking of flight, denied boarding, delay and cancellation of flights.”

  • Akwa Ibom Speaker calls for prosecution of fraudulent leaders

    The Speaker of Akwa Ibom House of Assembly, Mr Onofiok Luke, has called for the prosecution of community leaders and government officials who divert public funds through fraudulent companies.

    Luke made the call while delivering a lecture on Wednesday, at the second public lecture of Ritman University, Ikot Ekpene, on “Good Governance: A Panacea to Community Development’’.

    He said that community development effort must be devoid of white elephant projects to showcase massive buildings and attract praises, but sincere initiative and effort toward addressing the actual need of the people.

    He decried that community leaders in the Niger Delta have failed in their little way to be accountable to the grassroots and engage in cases of brazen thievery.

    The speaker pointed out that most leaders in the country and indeed Africa have failed in their responsibilities, adding that leadership was a social contract.

    “It is also a fact that most leaders have failed their respective communities. Leaders have abandoned the oath of office and put their selfish interest above the communal interest.

    `Some of these leaders are not altruistic but deploy the common wealth for their selfish gains”.

    “The need for attitudinal re-orientation cannot be over emphasised. Altruism shall be the guiding principle if our leaders must deliver the dividend of good governance to the people who elected them. We must return to the team spirit,” Luke said.

    The speaker stressed the need for leaders to think more of building an efficient and empowered community rather than building personal empires from the common wealth.

    He said that government must be seen to be participatory, transparent, accountable, equitable and respect for the rule of law.

    He said that leaders whether those voted or appointed into leadership positions must have genuine desire to serve the people than overbearing quest for personal aggrandizement.

    The speaker recommended that priority must be placed on provision of basic social amenities to make quality of life meaningful in communities across Africa.

    Luke also challenged religious leaders, family heads and leaders of various units of communities to preach and act towards unity and not division, and to avoid taking undue advantage of the vulnerable populace through deceit and false prophesies.

    He stressed the need for academic institutions to be fair and disciplined, even as he expected students to work hard in their academic pursuits.

    Besides, the speaker challenged the youths to rise above ethnic bigotry, vagaries of the past and positioned themselves for good leadership.

    The Vice Chancellor, Ritman University, Ikot Ekpene, Prof. Celestine Ntuen, said that youths hold the ace in developing the communities and the nation at large.

    Ntuen said that youths were the most potent and most viable among the resource that the country was blessed with.

    He lamented some greedy politicians who drained the nation dry were able to succeed with their nefarious act because youths complicit with them.

  • Mark seeks prosecution of perpetrators of Benue massacre

    Mark seeks prosecution of perpetrators of Benue massacre

    Former Senate President David Mark has urged security operatives to arrest and prosecute perpetrators of the Benue attacks.

    A statement yesterday by his media aide, Paul Mumeh, condemned the ‘unabating invasion’ that has led to the death of hundreds of Benue indigenes, and destruction of property worth millions of naira.

    Mark described the situation as “intolerable”.

    “Our people can no longer go freely to their farms and markets to pursue their legitimate businesses. Even those who stay at home for fear of being attacked are not free.

    “I’m yet to be told what the offence of the man or woman, living in his/her own land, is. The killings of our people have continued yet, nobody has been arrested for this heinous crime,” he lamented.

    Senator Mark urged security operatives to do all that is needed to halt the massacre, noting that one way to achieve that is for all security formations to work as a team.

    He, however, cautioned the people against reprisals, saying it will only aggravate the situation.

  • NANS demands prosecution of Ekiti revenue officials over murder of students

    NANS demands prosecution of Ekiti revenue officials over murder of students

    The National Association of Nigerian Students (NANS), has issued a seven-day ultimatum to Ekiti State government to produce officials of Internal Revenue Service (IRS), who allegedly killed two students of Ekiti State University (EKSU), while enforcing tax collection.

    The students also urged the state police command to prosecute the revenue officials for their alleged complicity in the death of the two students on Friday, March 11, 2017, along Ado-Iworoko Road.

    A statement signed by NANS Zone ‘D’ Secretary, Olanrewaju Oloja, identified the two students killed as Taiwo Adekunle, a student of Accounting and Kingsley Effiong, a student of Environmental Management at EKSU.

    It was learnt that the late students were waiting on the roadside for commercial vehicle to convey them to the campus, when a car swerved off the road and ran over them in an attempt to dodge a roadblock mounted by revenue officials.

    In another statement by NANS Chairman, Ekiti axis, Olubunmi Olomosola, the student body described the activities of the officials as criminal, saying tax collection should be a civil matter rather than a warfare.

    Olomosola said:  “NANS condemns this sorrowful act without reservations and we call on the ministry to run psychiatric test on their officials.

    “The security operatives in the state must fish out the perpetrators of this act and arrest them for prosecution in line with Section 07 of the Criminal Code.

    “While we appreciate EKSU’s management for its action to save the lives of the victims before they finally gave up, we issue a seven- day ultimatum for the internal revenue board to produce these thugs who were carrying out their duties in a brutish fashion”.