Tag: remanded

  • Pastor remanded for alleged rape of minor

    The ‘failure’ of a pastor, Ilesanmi Emmanuel of the Christ Apostolic Church (CAC), to control his libido has landed him in trouble. An Ado-Ekiti Magistrate’s Court yesterday ordered him remanded in prison for allegedly raping a minor.

    He will be in the custody pending the advice of the Director of Public Prosecution (DPP).

    Magistrate Adefunke Ajibade described the case as pathetic, especially as it involved a minor and a person that should be a father and shepherd of flocks.

    Prosecutor Curtis Enabulele, according to news Agency of Nigeria (NAN), told the court that the accused committed the offence on July 12 at Ikere, an Ekiti State community.

    He alleged that Emmanuel’s unlawful affair with the girl, a member of his church, resulted in pregnancy, adding that the offence contravened Section 23(d) of the Child Rights Law of Ekiti State, 2007.

    He said the duplicate case file had been forwarded to the DPP, Ministry of Justice, for advice.

    Counsel to the accused, Mr Oluwaseyi Adeniyi, urged the court to grant his client bail, assuring that he would not jump bail, but counsel to International Federation of Female lawyers (FIDA), Ekiti State chapter, Mrs Foluke Dada, opposed the application.

    Dada said that the bail, if granted, would be a threat to other children in the church and the society at large.

    She told the court that the accused had threatened that the victim would die within seven days if she confessed to anyone that he raped her.

    The Magistrate adjourned the case till April 4, for further hearing.

     

  • Oyo N1.6b pension fraud: 10 persons remanded in prison

    An Ibadan Magistrate’s Court yesterday remanded 10 persons in Agodi Prisons for allegedly defrauding the Oyo State Government of N1.6 billion.

    The money belonged to the State Local Government Pension Board.

    The accused are Hakeem Muili, Alhaja Iyabo Giwa, Adeduntan Johnson, Oguntayo Banji, Adesina Jimoh, Johnson Bosede, Adebiyi Olasumbo, Kareem Rasheed, Muili Adedamola and Salewa Adedeji.

    They were charged with conspiracy to steal, abuse of office and stealing of local government staff pension fund.

    All the accused pleaded not guilty.

    They were granted N2 million bail each with two sureties in like sum.

    Each surety is to have a Certificate of Local Government Origin or landed property within the court’s jurisdiction or an account with a reputable bank in Oyo state or Certificate of Business Registration.

    The accused were remanded at Agodi Prisons when they could not meet the bail conditions.

    The Chief Magistrate, Mrs. Tijani Durosaro, adjourned the case till March 19.

    The state government discovered the fraud last August and invited the police to look into it.

    Chairman of the Board and the Local Government Service Commission Chief Lasisi Ayankojo said the fraud was responsible for the delay in the payment of the pension of retired teachers.

     

  • 15 Russians remanded till February 19

    A Magistrate’s Court in Tinubu, Lagos yesterday remanded in prison custody the 15 Russian crew members of a Merchant Vessel (MV), Myre Seadiver which was arrested in October, last year, by the Navy for alleged illegal possession of arms and ammunition.

    Magistrate Oyindamola Ogala’s order followed an application by the Special Fraud Unit (SFU) for the defendants’ remand.

    The defendants include: Zhelyazkov Andrev, 53, Captain; Savchnko Sergey, 36; Chichkanov Vasily, 49; Varlygin Igor, 48; Komilov Alexandr, 32; Lopatin Alexey, 38; Baranovskly Nikolay, 50; Mishin Pavel, 31; and Llia Shubov, 33.

    Others are: Dmitry Bannyrh, 40; Alexander Tsarkov, 44; Kononov Sergel, 44; Korotchenko Andrey, 23; Vorobev Mikhail, 40; and Stepan Oleksiuk, 52.

    They were initially remanded on January 11, following an application by the Commissioner of Police, Umar Manko.

    When they were first arraigned, Russia’s Ambassador to Nigeria, Alexander Polyakov applied for their bail on humanitarian grounds, saying he would accommodate them at the Russian Embassy and produce them when required, but his application was refused.

    The matter was adjourned till January 28 and SFU’s counsel Effiong Asuquo prayed the court for a 30-day extension of the remand order.

    He argued that the charges needed to be perfected, adding that SFU was awaiting legal advice from the office of the Attorney-General of the Federation.

    The prosecution, he said, needed time to conclude its investigations for proper charges to be filed against the Russians as several agencies were involved in the investigation.

    The court granted the prosecution another 14 days, directing that all procedures be completed for proper arraignment of the defendants yesterday.

    Yesterday, the prosecution demanded an extension of the remand order, saying a proper charge has been filed against the foreigners at the High Court.

    Asuquo said: “Charges have been filed against the men before a Federal High Court, Ikoyi, and hearing will commence on February 19.”

    The Russians’ counsel, Edidiong Idiong and Segun Sipeolu, objected to the remand extension because their clients have been in custody for over four months and should be granted bail.

    They prayed the court to grant the defendants bail on liberal terms, pending when the Attorney-General and the police would be ready to file charges against them.

    The prosecution opposed their request, saying the offence was serious.

    Asuquo told the court that the extended remand would enable the state keep the defendants in check till February 19, when they will formally answer to the charges against them.

    The defendants, he said, are to face a four-count charge of illegal importation of firearms and ammunition; illegal possession of firearms; unlawful entrance into Nigeria territorial waters and non-declaration of goods.

    The charge was filed by the Principal State Counsel, Mr E. A. Ezebilo on behalf of the attorney-general. The defendants were said to have contravened Sections 1(14)(a)(I) of the Miscellaneous Offences, Laws of the Federal Republic of Nigeria (LFN); 3 and 8 of the Firearms Act, LFN, 2004; as well as 26 of the Customs and Excise Management Act, LFN, 2002.

    Magistrate Ogala extended the remand order till February 19, when the Russians will be formally arraigned.

  • $3m bribery scandal: Lawan, Emenalo remanded in prison

    $3m bribery scandal: Lawan, Emenalo remanded in prison

    A Federal Capital Territory High Court yesterday remanded the Chairman of the House of Representatives Committee on Financial Administration, Farouk Lawan, in prison custody for one week.

    Also remanded in prison for the same period by the court is the Secretary of the Adhoc Committee on Monitoring of Fuel Subsidy Regime, Boniface Emenalo.

    Justice Mudashiru Oniyangi handed down the remand order after the duo pleaded not guilty to a seven-count charge of conspiracy to corruptly obtain $3 million from the oil mogul, Femi Otedola, to remove his company, Zenon Petroleum and Gas Company, from the list of indicted firms.

    The alleged offences are contrary to Sections 8(1), 10 (a)(ii), 17(1)(a), 23(1) and 26(1)(c), and punishable under Sections 8(1), 10, 17(1) and 23(3) of the Corrupt Practices and Other Related Offences Act, 2000.

    Lawan was mentioned in four counts (counts one to four) of the charge, while Emenalo was mentioned in counts 1, 5, 6 and 7.

    Chief Adegboyega Awomolo (SAN), the private prosecutor hired by the Attorney General of the Federation and Minister of Justice, Mohammed Adoke (SAN), said the alleged offences attract a two to seven-year jail term.

    He informed the court that investigation into the case had been concluded and that he had filed his list of witnesses who are ready to testify.

    He then applied that the accused persons be placed in prison custody pending the date of trial.

    Counsel to the accused,Mr. Rickey Tarfa (SAN), swiftly filed a formal bail application and said the defence team was served the charges late on Thursday.

    He prayed the court to exercise its discretion by admitting the accused to bail.

    The application was pursuant to Sextions 35 and 36(5) of the 1999 Constitution as amended and Sections 340 and 341(2) of the Criminal Procedure Code (CPC).

    Tarfa told the court that the accused were on administrative bail and had never violated it .

    He said: ”The first accused has had cause to travel out four times since the commencement of the investigation. He has been a member of the House since 1999. He is currently chairing the Committee on Financial Administration.”

    Citing the case of Onwubagu v State, 2008, All Federation Law Report, pt. 420 on page 764 and the case of Ebute v State, 1994, 8 Nigeria Weekly Law Report (NWLR), pt. 360 on page 66, Tarfa urged the court to note that the accused persons voluntarily submitted themselves.

    Chief Awomolo opposed the bail application and urged the court to note the nature of the offences and the likelihood of the accused persons committing fresh ones.

    He said:”The offence the accused are charged for is corruption at the highest level, particularly in the legislative arm.

    “The accused person, in his affidavit, did not give an undertaking that he will not be a member of another committee and that he will not demand or receive bribe”.

    This submission drew laughter from the court.

    Asked by the judge if it was illegal for the accused to be a committee member, Awomolo replied that there was no assurance that “what prompted them to demand $3 million will not make them to demand 10 million. My lord they need to give an undertaking”.

    The prosecutor said that Lawan was part of the legislators that enacted the Corrupt Practices and Other Related Offences Act, 2000, and that the accused persons “knew the intention of the lawmakers, now they are part of the violators”.

    Replying on point of law, Tarfa urged the court to discountenance the submission of the prosecutor.

    He said since investigation has been concluded there is no likelihood of interference by the accused persons.

    He added that the provision of the ICPC Act cited by Awomolo does not take away the discretion of the court in granting bail.

    Ruling, Justice Oniyangi said: “In the circumstances of this application which was filed this morning (yesterday) and argued this morning, the court needs time to consider same.

    “The matter is adjourned till February 8 for ruling and possibly hearing. Meanwhile, pending the determination of the application, the accused is to be remanded in prison custody.”

    Meanwhile, the current move by the office of Attorney General of the Federation to single out Hon Farouk Lawan for prosecution over the bribery scandal, while leaving out his counterpart, Mr Femi Otedola, has been condemned by the Northern youths.

    Reacting to the prosecution of Lawan by the Federal Government, Alhaji Shettima Yerima, President of the Arewa Youths Consultative Forum, AYCF, in a statement issued at the weekend in Lagos, accused the Presidency of connivance and bias in the handling of the Otedola/Farouk saga.

    The Arewa chieftain said by isolating Lawan for prosecution and tacitly dumping the House of Representatives fuel subsidy probe resolution, the Presidency appeared desperate to tilt both the subsidy scam and bribery scandal in favour of its protégé, Mr Femi Otedola.

    Alhaji Shettima Yerima, however, accused Otedola of also trying to influence the course of justice by maliciously sponsoring some notable activists to compel the Federal Government to charge his counterpart, Lawan, to court over the bribery saga involving both of them

    He said under the law the Nigerian Presidency has no justification to leave out Otedola from the ongoing prosecution of the bribery allegation because, according to him, both givers and takers of bribes are conventionally culpable of bribery offence

    “What is the intention of the contrived bribery by Otedola in the first place? Our structures have been inundated with reports of the subtle conspiracy between the Presidency and Otedola to undermine the House committee probe on fuel subsidy scam which found Otedola and his cohorts culpable.

    “We, however, wish to warn the Federal Government not to compromise equity and justice in this matter. What is good for the gander is good geese. Femi Otedola must also be brought to justice for admitting masterminding bribery and for his alleged culpability in the fuel subsidy scam,” the AYCF said.

    Condemning what the group perceived as a ploy to discredit and jettison the House report on the fuel subsidy scam on account of the masterminded bribery plot, the group urged the Federal Government to immediately commence action on the lawmakers’ resolution in order not to provoke its mass intervention in concert with other civil society groups

  • 13 remanded for UNIPORT killings

    13 remanded for UNIPORT killings

    A Magistrate’s Court sitting in Port Harcourt, Rivers State, yesterday ordered 13 persons, including the traditional ruler of Aluu community, Alhaji Hassan Welewa, to be remanded in prison custody for the murder of four University of Port Harcourt (UNIPORT) students.

    The accused are standing trial for the murder of Tuko Lloyd, Ugonna Obuzor, Tekena Elkanah and Chidiaka Biringa, who were believed to have been framed up as robbers and lynched in Omiakiri–Aluu, Rivers State, on October 5.

    The charge sheet indicated that the accused faced a five-count charge of murder, felony, conspiracy, lynching and burning.

    They included Lucky Orji, a 43-year-old former police sergeant who reportedly partook in the murder. He is listed as the third accused.

    Rivers State Commissioner of Police Mohammed Ndabawa, who is the plaintiff, was represented by Adiari Idafi, a sergeant.

    Idafi told Magistrate Emmanuel C. Woke that the suspects allegedly killed the four UNIPORT students.

    He identified the accused as Hassan Welewa (59), Lawal Segun (28), Cynthia Chinwo (24), George Nwadei (20), Ekpe Daniel (30) listed as 1st, 2nd, 4th – 6th accused respectively.

    Others are Okoghiroh Endurance (24), Gabriel Oche (33), Ozioma Abajuo (23), Endurance Edet (27), Ikechukwu Louis Amadi (aka Kapoon) (32), David Chinasa Ugbaje (30) and Chigozie Evans Samuel, listed as 7th – 13th accused in that order.

    The offence is punishable under Section 314 of the Criminal Code Cap 37 Laws of Rivers State, Nigeria, 1999 and Section 319 of the Criminal Code Cap 37 Vol. III laws of Rivers state, Nigeria, 1999.

    Although the charges were read to the 13 accused persons, who said they understood the crimes they were standing trial for, their pleas were not taken.

    Woke ordered that the accused be remanded in police custody for further investigation and adjourned the case till December 20.

    The suspected killers are facing a five-count charge, including conspiracy and murder.

    Count one reads: “That the 13 accused persons and others at large, on October 5, 2012, at Omuokiri-Aluu community in the Port Harcourt Magisterial District, did conspire among yourselves to commit felony to wit: murder and thereby committed an offence punishable under Section 324 of the Criminal Code Cap 37 Laws of Rivers State, 1999.

    Count two: “That the accused persons and others at large, on the same date and place, in the aforesaid Magisterial District, did murder one Ugonna Obuzor by lynching and burnt him to death and thereby committed an offence punishable under Section 319 of the Criminal Code Cap 37, Volume 111 Laws of Rivers State, 1999.

    UNIPORT Vice-Chancellor Prof. Joseph Ajienka said only justice will satisfy the bereaved families and members of the public that watched the gory lynching of the students.

    Prof. Ajienka said staff and students of UNIPORT, who live off-campus in Aluu, no longer feel safe in the neighbourhood. He said the authorities of the university were still monitoring the situation and would meet “at the right time” to decide on resumption date.

    He noted that the removal of a former Chairman of the Academic Staff Union of Universities (ASUU), UNIPORT chapter, Dr. Andrew Efemini, as the Acting Head of Department of Philosophy, for participating in the October 9 protest, was being looked into by a committee.

    The vice-chancellor spoke at the Council Chambers of the university while giving an update on the murder.

    The VC added: “The barbaric killing of four students of UNIPORT enraged the world and affected the sensibility of all reasonable people, who cherish the sanctity of human life and the universal brotherhood of all humanity. It diminished our common humanity.

    “I need not recall the global outrage, which the gory incident ignited around the world, when it was first reported in the popular press. We have reached out to the families of the bereaved and consoled them on their irreparable losses, which are also our own losses.

    “Many of our staff and students no longer feel safe in the Aluu neighbourhood. I have a responsibility to all of them,” he said.

    The VC said: “The HOD is a statutory member of the university administration, who is responsible to the vice-chancellor, through the dean of the faculty, in the discharge of his or her duties.

    “One level of leadership or authority does not undermine a higher level of leadership, in the pursuit of personal principles or ideological differences, let alone make inciting public statements on a very delicate situation that is capable of engineering a mob action.

    “Dr. Efemini is perfectly free to exercise his freewill as he considers necessary, as guaranteed him by the relevant sections of the Nigerian Constitution. Nobody challenged Dr. Efemini’s democratic right to advertise his grievances the way he deems fit and proper, as a free citizen of Nigeria and an academic.”

  • Ex-NBA vice-president remanded

    Former First Vice-President of the Nigerian Bar Association (NBA) Mr. Blessing Ukiri was yesterday arraigned at the Federal High Court, sitting in Port Harcourt, the Rivers State capital, for alleged fraud, stealing and money laundering.

    Justice Uche Agomoh remanded Ukiri at the Port Harcourt Prisons and adjourned hearing till October 18.

    The matter first came up last Thursday, but the ex-NBA chief was not in court.

    He appeared in court yesterday for the first time.

    Ukiri was arrested on Friday in his office at 12, Ohaeto Street, D-Line, Port Harcourt, and had been in the custody of the Economic and Financial Crimes Commission (EFCC.

    He pleaded not guilty to the charges and described them as “laughable”.

    Ukiri’s counsel A. O. Ojekudo urged the court to allow his client to return to EFCC’s custody, but was opposed by prosecuting counsel C. E. Nwachukwu.

    After the court session, an embarrassed Ukiri said: “I am surprised about this ugly development. This is one of the hazards of the law profession. I am shocked that there is no complainant in this case. On Thursday, the court gave an order for substituted service, but the EFCC people misinterpreted it to be an order of arrest. They invaded my office and arrested me on Friday.

    “Why would the prosecution lawyer oppose my bail application and want a former NBA No. 2 man remanded in prison over false allegations?

    “I am awaiting the trial and I will be vindicated. The prosecution lawyer thought I would run away. With my years of experience at the Bar, why will I run away? The judge tried to make her see reasons why I should not be taken to prison, but she was adamant.

    “I am absolutely not guilty. The charges are laughable. The transaction was between me and my client.”

    He said keeping him in prison custody was equivalent to punishing him before the trial.

    Ukiri, was taken away from the court at 2:29pm in a white Toyota Hiace bus owned by the EFCC, marked Abuja BR 732 BWR.

    He allegedly converted the N35 million judgment sum paid by the Central Bank of Nigeria (CBN) to his client, Mr. Samuel Onowighose, to personal use.

    Ukiri allegedly used part of the money to purchase 150,000 units of First Bank of Nigeria Plc shares, thereby committing an offence punishable under section 14 (1) (a) of the Money Laundering Prohibition Act.