Tag: The Nation newspaper

  • Herdsman remanded for ‘killing’ colleague

    A Magistrate’ Court  in Ilorin, the Kwara State capital, on Monday ordered that a 20-year-old herder, Muhammad Rebu-Babuga, who allegedly killed his colleague, be remanded in a correction centre.

    Rebu-Babuga is charged with culpable homicide.

    The prosecution counsel, Inspector Alhassan Jubrin, told the court that on September 13, the complainant, Goma Usman, who resides in Fulani camp, Kakafu, reported the case at  the Lade Police station.

    Jubrin alleged that the defendant attacked the complainant’s son while grazing.

    The prosecutor said the offence contravened the provisions of Section 221 of the Penal Code.

    The defendant pleaded not guilty.

    Magistrate Tinu Ajayi adjourned the case until October  22 for hearing.

  • EFCC arrests ‘fake lawyer’

    THE Economic and Financial Crimes Commission (EFCC) has arrested a 53-year-old man, Muhammed Bolaji Abdulraheem for allegedly parading himself as a lawyer.

    The man was also accused of obtaining money under false pretences.

    Abdulraheem, who was arrested by detectives from the Ilorin zone of the anti-graft agency, was also accused of using a  dubious means to defraud one Mallam Yusuf Bello of N300,000.

    Bello, in his petition to the Counter Terrorism and General Investigations Section of EFCC, alleged that the suspect recovered the sum of N300,000 from his debtor and claimed that the money was in the custody of the EFCC.

    Read Also: We’re not probing Osinbajo, N-SIP-EFCC

    The ‘fake lawyer’ allegedly confessed that the money was never brought to the EFCC, adding that the commission knows nothing about it.

    In a dramatic turn of events yesterday he destroyed his statement where he admitted that he was called to the bar and had been practicing as a legal practitioner for more than two decades.

    It was gathered from EfCC that the suspected fake lawyer never finished from the Nigerian Law School, and that he failed the institution’s prescribed examinations twice.

  • Appeal: Siasia gets Oct 10 deadline to pay N36m

    FORMER Super Eagles chief coach Samson Siasia has till October 10 to pay N36million ($100,000) before the Court of Arbitration for Sports (CAS) in Switzerland can entertain his appeal against the Federation of International Football (FIFA) over allegation of match-fixing.

    The 52-year-old will began the process of clearing his name at CAS on October 28 against a life ban imposed on him by the football governing body.

    However, the former coach has been told by the panel that the case would be struck out if he fails to pay the said amount before the October 10 deadline.

    Read Also: Siasia’s mother’s 59 days in captivity

    A source told NationSport that the coach is now in dilemma on how to raise the cash.

    “This is somebody who managed to raise an additional N1.7m to release his mother who was kidnapped over 10 weeks ago. Now he is looking for N36m. Who will come to his rescue,” the source added.

    FIFA on August 16 through the adjudicatory chamber of their independent Ethics Committee found Siasia “guilty of having accepted that he would receive bribes in relation to the manipulation of matches in violation of the FIFA Code of Ethics.”

     

  • Calls for peace, unity dominate discourse

    Leaders spoke with one voice: all hope is not lost despite the country’s challenges at 59. Calls for peace and unity dominated their Independence Day messages, with United States President Donald reiterating his country’s partnership and support. VINCENT IKUOMOLA, ALAO ABIODUN, BOLAJI OGUNDELE, TONY AKOWE, ONIMISI ALAO, KELVIN OSA OKUNBOR, AUGUSTINE OKEZIE, SANNI ONOGU, DAMISI OJO, KOLADE ADEYEMI, VICTOR OLUWASEGUN and FANEN IHYONGO report.

    Nigeria can overcome challenges and take its rightful place on the world stage. To do so, there must be peace and unity. There were messages of hope and rallying calls for optimism as the country marks 59 years of independence. But, to some, there is not much to celebrate. Others believe Nigeria will get there.

    United States President Donald Trump sees a better future for Nigeria. He vowed to strengthen the two countries’ economic relationship.

    In his congratulatory message to President Muhammadu Buhari on Nigeria’s 59th independence anniversary, he said the US recognised Nigeria’s efforts to diversify the economy.

    Trump said in the message he personally signed: “Dear Mr President, on behalf of the American people, I extend our warmest greetings and congratulate you on the 59th anniversary of Nigeria’s independence.

    “Nigeria is among our strongest partners in Africa. We share common goals of expanding trade and growing our economic relationship.

    “We are allies in the global battle against terrorism, and we want to see Boko Haram and ISIS-West Africa driven out of the region and other insurgencies like them dismantled.

    “The United States welcomes efforts by your administration to diversify opportunities for your talented, creative, and hardworking people to the benefit of our countries, Africa, and the world.

    “I am pleased that following our meeting last year, our Vice Presidents are also building on our longstanding history of cooperation.

    “I wish the people of Nigeria continued success as you mark another year of independence.”

    Peoples Democratic Party (PDP) presidential candidate in the last general elections, Alhaji Atiku Abubakar, said Nigeria should be the beacon of hope, democracy and freedom, not only to the African continent, but to the black race.

    He said citizens have a role to play in making the country great.

    Atiku said in a statement: “When we put Nigeria first, we not only revive the Nigerian Dream, we also revive unity and faith, peace and progress, which were the ideals our founding fathers had in mind when they came together to put forward this new and independent nation 59 years ago on October 1, 1960.”

    Atiku, however, said “all is not well” with Nigeria. He decried the attack on the judiciary, extreme poverty, and clampdown on press freedom, among others.

    He said: “We all have a duty to support and defend the Constitution against all enemies, foreign and domestic. And this we must do, so help us, God.”

    APC, PDP: better together

    The All Progressives Congress (APC) felicitated with Nigerians on the anniversary.

    National Publicity Secretary Mallam Lanre Issa-Onilu said in a statement that in spite of “inherited and current challenges”, the Buhari administration has made commendable strides on so many fronts.

    The statement added: “We admonish well-meaning Nigerians to engage only in acts that would heal our fault lines by promoting ethnic and religious tolerance and peaceful coexistence, which would engender Nigeria’s growth and development.

    “As Africa’s most populous nation, we can do much better, given our natural resources and potential. The Buhari administration is committed to building on and affirming our giant of Africa status.”

    The People’s Democratic Party (PDP) called for patriotism.

    In a statement by its spokesman Kola Ologbondiyan, the party praised Nigerians for their resilience despite challenges.

    It urged them to keep hope alive and not surrender to ‘despondency in the face of the excesses, impunity and recklessness of retrogressive forces in high places’.

    According to PDP, the October 1 date remains an undying signpost of freedom and unity as a nation.

    It said: “The last four years have experienced a complete retrogression to primordial division, impunity, constitutional and human rights violations, assault on institutions of democracy, disobedience to court orders, electoral malpractices and governance by a cabal.”

    The party expressed optimism that the nation would come out of the woods.

    Lawan: challenges surmountable

    Senate President Ahmad Lawan urged Nigerians to see the present challenges as surmountable.

    He said in a statement: “The current challenges that Nigeria is going through are definitely not insurmountable and should be seen as a necessary process towards the attainment of greatness…

    “God has endowed us with all it takes to be great. It is imperative on all of us, therefore, to play our parts individually and collectively to build the nation we envision and achieve our destiny of prominence and influence on the global stage.

    “With our creativity, resilience, hard work and the eagle spirit, we shall surely ride the storms of these challenges to reach the heights that we desire.”

    Deputy Senate President Senator Ovie Omo-Agege called on Nigerians to keep praying for peace and unity.

    In a statement by his Special Adviser (Media and Publicity) Yomi Odunuga, he urged Nigerians to join hands with President Buhari to take the country to greater heights.

    Also on Monday, the Senator representing Edo North Senatorial District, Francis Alimikhena, tasked Nigerians to rise above divisive forces.

    Gbajabiamila seeks unity

    House of Representatives Speaker Femi Gbajabiamila urged Nigerians to remain united, adding that citizens should pray for the entrenchment of good governance.

    In a statement by his Special Adviser on Media and Publicity, Lanre Lasisi, the Speaker tasked Nigerians to continue working hard to realise the mission and vision of the country’s founding fathers.

    He said: “As we mark our country’s 59th Independence Anniversary, we must remain steadfast, united and prayerful for our country to remain one and overcome her challenges.

    “It is also incumbent on us all as citizens to pray for our leaders so that God Almighty will continue to guide them aright. Let’s all work together as one people.”

    Governors sue for peace

    Governor Adegboyega Oyetola of the State of Osun asked citizens, at home and in the diaspora, to remain firmly committed to unity.

    In his goodwill message, he said no achievement could surpass the country’s togetherness, which has remained intact in spite of challenges that had threatened it in the last 59 years.

    He added that the people owed the country a responsibility to join the government in the task of interrogating issues that threaten the country’s collective survival as a nation, with a view to marshalling out plans for socio-political and economic growth and sustainable development.

    “I congratulate and felicitate with every citizen of The State of Osun, and by extension, all Nigerians, on this joyous event and on the journey so far.

    “On all accounts, it is appropriate to roll out the drums to celebrate the accomplishment of the vision of our founding fathers to birth a strong, indivisible, peaceful and prosperous Nigeria.

    “Although the journey has been adorned by dark days of colonialism, a shattering civil war and occasional crises, we have proved to the world that our ethnic, linguistic and religious diversities are sources of strength, not division.

    “Fifty-nine years down the road, we have had our accomplishments and failings, but Project Nigeria is on course.”

    Enugu State Governor Ifeanyi Ugwuanyi urged Nigerians to remain steadfast in the pursuit of peace, unity and brotherhood.

    He reiterated his commitment to the fulfilment of his promises to ensure the security of lives and property, enhancement of good governance and sustenance of economic growth in Enugu State.

    He commended the fighting spirit of the founding fathers, the fallen heroes and heroines, the Armed Forces and other security and paramilitary agencies for their efforts and sacrifices to preserve the country’s unity and integrity.

    Niger State Governor Abubakar Sani Bello said the APC-led administration is capable of surmounting the security challenges.

    In a statement by his Chief Press Secretary Mrs Mary Noel Berje, the governor commiserated with the victims and families of those who lost their lives in the renewed attacks by suspected bandits in Kusherki and its adjoining communities in Rafi Local Government Area.

    He urged the people to be security conscious, report any suspicious character or movement and resist any attempt by individuals or groups to cause disharmony in the state.

    Katsina State Governor Aminu Bello Masari called on Nigerians to remain steadfast in the resolve to build a more progressive and united nation.

    In a statement by his spokesman Abdu Labaran Malumfashi, he said: “For Nigeria to develop into the country of our dream, we should make no room for tendencies that will exploit our fault lines and pitch one section against another in a needless confrontation’.

    “As the nation ages, our attitude should reflect the journey which has brought us this far together and the reason behind the journey.”

    Masari is concerned about the tendency of some Nigerians not to be bothered about other regions’ travails.

    He said: “In the race towards building a better, stronger and more united nation, we should not allow divisive sentiments to pull the baton out of our hands.

    “We would do well to realise that whatever affects one part of Nigeria affects all of Nigeria, and it is in the interest of us all to collectively face any challenge affecting a section of the country, as doing otherwise will only give room for the challenge to envelope the whole country.

    “The issues of banditry and other security challenges have nothing to do with politics, religion or ethnicity, because criminality neither knows nor respects boundaries.”

    Taraba State Governor, Darius Ishaku, said Nigeria is old in years but is a child in status. “We are 59 years old, but I don’t think we are 59 years matured,” he stated.

    Speaking with reporters in Jalingo, the governor described the country’s journey as “sweet, sour and ugly.”

    “It is a shame that we Nigerians, in Africa, are still lagging behind. I was in Rwanda; I was amazed at their development in healthcare delivery and other areas,” he said.

    He said: “A lot needs to be done in all facets: educationally, economically, including the transformation of our thinking and reorientation of the whole system, so that the people can believe in it.

    “Nigerians are people that have a lot of drives and enthusiasm; they are always willing to contribute. They just need to be shown the right direction.

    “And if you ask me 10 times over, I will tell you: let us take power. If we can correct electricity in this country, I am sure two-thirds of our problems would be solved. This is because power drives modernity, it drives the economy and other things.”

    In the spirit of the celebrations, Adamawa State Governor Ahmadu Fintiri pardoned 18 prisoners serving various jail terms in five correctional facilities across the state.

    A statement by his Director-General, Media and Communications, Solomon Kumangar, said the pardon was in commemoration of the independence anniversary.

    Kalu, others: unity non-negotiable

    Former Abia State Governor, Senator Orji Kalu urged leaders to make the welfare of Nigerians a priority.

    Acknowledging the contributions of heroes and heroines past, he charged Nigerians to support government at all levels.

    Kalu stressed that Nigeria’s cultural, religious and ethnic diversity should be an asset for nation-building.

    In a statement by his media office, the Senator said the Buhari administration was desirous of lifting millions of Nigerians out of poverty.

    Kalu: “Nigeria is blessed with abundant human and natural resources and as such, Nigerians deserve a good standard of living. The government and the governed must support each other in building a Nigeria of our dream.”

    A member of the House of Representatives representing Sumaila/Takai Federal Constituency of Kano State, Mohammed Shamsuddeen Dambazau, said that Nigerians should take advantage on what unites the country and work together to build a united and strong country.

    The Inspector-General of Police (IGP) Mohammed Adamu assured Nigerians of hitch-free celebrations.

    He directed all Commissioners of Police and their supervisory Assistant Inspectors-General of Police in the States and Zonal Commands across the country to emplace necessary security measures towards a peaceful and incident-free celebration

    CAN: Nigerians wants see democracy dividends

    Christian Association of Nigeria (CAN) President Samson Ayokunle said the Federal Government needs to put in more effort to deliver more dividends of democracy.

    He said: “Our leaders need to work harder and allow governance to have a positive impact on the citizens.

    “The people must be provided uninterrupted power supply, good roads, the security of their lives and properties.

    “Jobs and social welfare amenities must be made available to stop criminality and the brain drain we are experiencing in our nation.

    “Leadership should not be about what we can grab but what we can sacrifice. These are the pathways to greatness.”

    CAN chairman in Kano State, Rev Adeolu Adeyemo, urged citizens to seek divine intervention.

    At a one-day prayer to mark the anniversary, he said God can turn the country round for better.

    Ekweremadu seeks decentralised policing

    Former Deputy Senate President Senator Ike Ekweremadu reiterated the need for decentralised policing if the country is to overcome security challenges.

    In a statement by his media aide, Uche Anichukwu, he urged “leaders at all levels of governance to rededicate themselves to an egalitarian society marked by justice for all, including an equitable distribution of opportunities and amenities as a sure way of securing peace and unity among our citizens across the nation”.

    On tackling insecurity, he said: “While the plans by the Federal Government to introduce community policing give an impression of shifting of ground, I doubt that such effort without first decentralising policing to allow states, which can afford it, to set up their own police services, can take us anywhere.

    “On the contrary, it is like putting the cart before the horse and the result is very predictable”.

    Glo greets Nigerians

    Telecommunications company, Globacom, sent a message of encouragement to Nigerians on the occasion.

    It said in a statement: “We felicitate with the government and people of Nigeria on the nation’s Independence celebration.

    “We believe that a major reason for joy is the resilience of Nigerians to weather the storm and remain one united country notwithstanding continual threats to its cohesion.”

    The company acknowledged challenges facing the country, but noted that they were not enough to discourage the spirit of loyalty, patriotism and nationalism of Nigerians, adding that other prosperous countries have come out of similar issues to rise to greatness.

  • Pastor beaten for flouting community’s order

    THE General Overseer of the City of God Rest Ministry, Pastor Destiny Eguavoen was on Sunday beaten up by youths of Urora community in Edo State for allegedly flouting the community’s order to stop church service before 8am.

    Chief Priest of the community, Chief Ugiagbe Aiwaguore, Ohen Ugbodeyaen of Urora, had ordered shop owners in the community and residents to stay indoors for the celebration of the annual Ikpoleki festival.

    All churches were asked to end their sunday service before 8am.

    Chairman of the Christian Association of Nigeria, Bishop Oyenude Kure, kicked against the order, saying it violated the freedom of worship as enshrined in the Nigerian Constitution.

    Bishop Kure asked churches in Urora to go about their normal church service on Sunday.

    He said the restriction on movement was unacceptable to the church as the body of Christ.

    It was gathered that youths of the community moved from street to street to ensure compliance as shops were closed and some churches hurriedly ended their service while others refused to open for business.

    Many residents in the community were indoors.

    At the City of God Rest Ministry, the youths were peeved that the pastor was still preaching as at 9am and they disrupted the service.

    Members of the church scampered for safety as the youths hit  anybody in sight with chairs.

    Speaking to our reporter on the phone, Pastor Eguavoen said he was badly injured during the attack.

    Pastor Eguavoen, who said he was at the police headquarters, said the leadership of CAN has promised to take over the matter.

    Read Also: Boko Haram militants after my family – Pastor

    He said, “We were in the church and I saw a man standing in the front pointing at me. It was few minutes past nine. I told my members to concentrate for me to round up service but the youths stormed in and started beating us.

    “They said we did not comply with their directive. They told us to open church between 6am and 8am  but we pastors met and said Sunday is a day of our worship and there is no way they can stop us.”

    Spokesman for the community, Sunday Osagiede, said they gave churches time within which to open service on the day of the Ikpoleki festival.

    The chief priest said all the pastors agreed to hold service between 8am and 9am.

    Police spokesman, DSP Chidi Nwabuzor, said the matter was being investigated.

  • Man arraigned for N4.2m ‘fraud’ in Osun

    A 38-year old man, Oluwatoyin Fagbemi, was on Monday arraigned before a Chief Magistrates’ Court in Osogbo for alleged N4.2million fraud and theft.

    Fagbemi was arraigned on a two-count charge of obtaining under false pretences and theft.

    The prosecutor ASP Taiwo Adegoke told the court that between 2016 and 2019, the defendant collected goods worth N4,232,250 under the false pretence of selling them and refunding the said amount to the complainant, Ajani Abiola.

    The offences committed, according to the prosecutor, contravened Sections 309 (9) and 419 of the Criminal Code Cap Vol. 2 Laws of Osun, 2002.

    The defendant pleaded not guilty to the charge against him.

    Read Also: Man robs ex-employer

    The defence counsel, Shuiab Gominna, prayed that his client be granted bail in the most liberal terms.

    The Magistrate, Mrs R. A Olayemi, granted the defendant bail in the sum of N2 million with two sureties in like sum.

    Olayemi said that one of the sureties must be a blood relation while the other should be a civil servant on GL 5.

    She added that a photocopy of the surety’s letter of appointment and evidence of tax payment for  three years till date be deposited with the court.

    The magistrate, who also said the sureties must reside within the court’s jurisdiction, must also have their addresses verified.

    She adjourned the case till November 25.

  • Ex-bank’s chief seeks more time for settlement over ‘fraud’

    A former Chairman of a defunct new generation bank, on Monday prayed a Federal High Court in Abuja to allow him more time to conclude settlement talks with the Economic and Financial Crimes Commission (EFCC) on the alleged money laundering charge brought against him and another person.

    The EFCC, on March 7, 2019, arraigned the former bank chief with the bank’s ex-managing director, and two firms – Control Dredging Company and Royaltex Paramount Ventures Limited – at the Federal High Court in Abuja, for allegedly laundering N4.75 billion and $5 million.

    The duo were accused in the eight counts preferred against them of illegally delivering the cumulative sums of the bank’s N4.75 billion and $5 million between 2014 and 2015 in violation of various provisions of the money laundering law.

    Both men pleaded not guilty and were granted bail at N100 million each, with one surety each.

    Read Also: Alleged N3.1bn fraud: Suswam, ex-Finance commissioner lose bid to stop trial

    But before trial could begin, the defendants announced their intention to work out an out-of-court settlement with the prosecution.

    Proceedings were then adjourned to enable the parties report the settlement.

    When the parties returned to court yesterday, lawyer to the prosecution, Suraj Saeda (SAN), said the defence had not had any discussion with the EFCC since the last adjourned date in July.

    Saeda said the case was adjourned on the request of the defence, who sought time to enable them explore the out-of-court settlement.

    He added: “Today is supposed to be for a report of settlement. But there has not been any approach regarding settlement. Accordingly, my lord, we are ready to proceed to trial.”

    Justice Ijeoma Ojukwu said she could not order the trial to start because the prosecution did not give prior notice to the court that the settlement talks had broken down, as it ought to.

    She adjourned till November 21 for parties to report of settlement.

    Defence lawyer Dele Adesina (SAN), who led the ex-bank’s chief legal team, confirmed that the defence had not engaged the EFCC in any talks.

    But he averred that there was an ongoing discussion with the bank, at the end of which he said the EFCC would be involved.

    “The first defendant had a discussion with me on Friday and briefed me on how far he had gone with the bank, not with the EFCC. Yes, the first defendant has not approached the EFCC. So, my learned brother for the prosecution was only saying it as it is when he said we have not approached the EFCC.

    “Once there is a truce between the bank and the defence, we then go to the bank. In order to make this come to fruition, we plead that you give us another opportunity,” Adesina told the court.

    The lawyer said the allegations in the charge were on “transactional disagreements” which could be resolved out of court.

    He averred that foreign investors, who had indicated interest to invest in Ayeni’s companies, which are also joined as defendants in the matter, would be discouraged, if trial was allowed to begin without the settlement option exhausted.

    “I think the bank is more interest in recovering its money than having somebody jailed,” he added.

    Wale Akoni (SAN), who led Oguntayo’s legal team, agreed with Adesina.

    But Saeda insisted that the defendants’ acts, which formed the charges, were criminal infractions.

    “The defence has not approached the EFCC either for plea bargain or any form of settlement,” he said.

    The lawyer prayed the court to allow the trial to begin.

  • Arrested Maina likely for trial over N2b contract

    AFTER a four-year manhunt, fugitive former Chairman of the Pension Reform Task Team, Mr. AbdulRasheed Maina, has been arrested.

    He was picked up by operatives of the Department of State Services (DSS) at a hotel in Abuja after he sneaked into the country from his Dubai, United Arab Emirates base, it was learnt last night.

    Sources hinted that the DSS might hand him over to the Economic and Financial Crimes Commission (EFCC) for trial over a questionable N2billion biometrics contract.

    Explaining how he was arrested, they said the DSS acted on intelligence alert which led to Maina’s arrest.

    The source said: “Following inter-agency collaboration, intelligence report indicated that Maina had sneaked into the country from Dubai.

    “He was trailed to an Abuja hotel where he was arrested after operatives outwitted those who tried to ferry him away in a bullet-proof vehicle.

    “He is currently being quizzed. He is likely to be handed over to the EFCC for trial. He has a pending case since 2015.”

    Maina was on July 21, 2015 charged alongside Oronsaye, Osarenkhoe Afe and Fredrick Hamilton Global Services Limited before a Federal High Court on a 24-count charge bordering on procurement fraud and obtaining by false pretense.

    Although some godfathers tried to smuggle him into the country and attempted to reinstate him to office, the process backfired.

    The EFCC in 2017, declared Maina wanted, following his refusal to honour the commission’s invitations.

    Read Also: Maina: EFCC vows to appeal court judgement

    But in his bid to evade the long arm of the law, Maina, on September 5, 2018, in a suit no: FHC/ABJ/CS/957/2918, asked the court to decide whether the Commission can lawfully exercise powers of declaring him wanted, either on its official website or any other media platform, or “harass him.”

    Justice Folasade Giwa Ogunbanjo of the Federal High Court restrained the anti- graft commission from declaring Maina wanted.

    She also gave an order of perpetual injunction, restraining the EFCC and its affiliates or related bodies from further declaring Maina wanted in relation to the issue of the pension scam.

    The EFCC said the judgment must not be allowed to stand and filed an appeal at the Court of Appeal.

    Spokesman for DSS, Dr. Peter Afunaya, did not respond to a message sent to him by our correspondent.

  • Ex-FCT Minister Akinjide’s, others’ trial to resume October 11

    A Federal High Court in Lagos on Monday adjourned till October 11 the trial of former Minister of the Federal Capital Territory (FCT), Oloye Jumoke Akinjide, and others, facing money laundering charges for N650 million.

    The defendants were re-arraigned on June 27 before Justice Chukeujekwu Aneke alongside two Peoples Democratic Party (PDP) chieftains, Ayo Adeseun and Olanrewaju Otiti, on an amended 24-count charge filed against them by the Economic and Financial Crimes Commission (EFCC).

    They were first arraigned before Justice Sule Hassan on January 16, 2018, and had each pleaded not guilty to the charges and were granted bail.

    Trial had begun before Justice Hassan with witnesses being led in evidence, but midway into trial, the case was transferred to Justice Aneke.

    They were consequently re-arraigned before Justice Aneke and granted bail.

    Read Also: FG charges Sowore with money laundering, treasonable felony

    The trial of the defendants could not proceed yesterday before Justice Aneke, following the absence of a prosecution witness. When the case was called, Mr Rotimi Oyedepo announced appearance for the prosecution.

    On the other hand, Messrs Bolaji Ayorinde (SAN), Micheal Lana and Akinola Oladeji announced appearances for the first, second and defendants.

    Oyedepo informed the court that there were applications filed in the suit, to which prosecution had not responded.

    The lawyer averred that this also constrained the assemblage of his witness in court.

    He urged the court to grant an adjournment by which time he would be able to respond to the applications and proceed.

    The request for adjournment was not opposed by defence counsel, who had told the court that they were prepared for trial.

    Third defence counsel urged the court to note that the adjournment was at the instance of prosecution.

    Following agreement among the parties, Justice Aneke adjourned the matter till October 11 for trial.

    According to the charge, the defendants were alleged to have received some money from a former Minister of Petroleum Resources, Diezani Alison-Madueke, in the build-up to the 2015 general elections.

    The money was said to be part of $115 million allegedly disbursed by Alison-Madueke to influence the outcome of the year’s presidential election.

  • Former director claims forfeited N9.08b ‘Diezani loot’

    A former bank director, Dauda Lawal, has asked the Court of Appeal in Lagos to order the Federal Government to return to him the N9.08 billion he forfeited to it on February 16, 2017.

    Lawal said the Federal High Court, Lagos, which ordered the forfeiture of the money had no jurisdiction to do so.

    According to the Economic and Financial Crimes Commission (EFCC), the N9.08 billion was part of the forfeited N23.4 billion and $5 million (about N34 billion in total) linked to former Petroleum Minister, Mrs Diezani Alison-Madueke.

    The anti-graft agency alleged that the ex-minister and several accomplices allegedly stole the money from the Nigerian National Petroleum Corporation (NNPC) and stashed in three banks.

    Justice Muslim Hassan, on February 16, 2017, ordered the final forfeiture of the funds after no one showed up to make legitimate claims to the funds.

    Read Also: Court forfeits Diezani’s N14.4bn jewellery to Fed Govt

    The judge said he was satisfied with the EFCC’s argument that the money was from proceeds of illegal activity.

    Lawal is the sole applicant in the appeal, while the EFCC is the respondent.

    The applicant was represented by his counsel, P. I. N. Ikwueto (SAN), while Kufre Uduak represented the EFCC.

    When the matter came up for mention on September 29, the court adjourned further proceedings, after informing both parties that a date for hearing would be communicated to them.

    In his notice of appeal, Lawal contended that the judge erred in law.

    He is seeking four reliefs, including:

    “An order to set aside the judgment, dated February 16, 2017, for being without jurisdiction and thereby a nullity.

    “An order setting aside the forfeiture of N9,080,000,000, which the respondent (EFCC) obtained from the appellant while the appellant was under the detention of the respondent (EFCC).

    “An order returning N9,080,000,000 to the appellant.”

    In his March 29 affidavit in support of his application, Lawal averred that the forfeited N9.08 billion was not found in his possession, as required by Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act.

    According to him, the money was borrowed on his behalf by family/friends whilst he was in EFCC custody and given to the government.

    He also averred that his failure to appeal within time was due to his “apprehension that if he challenged the judgment, dated February 16, 2017 whilst the investigation was ongoing, the appellant would be further detained by the EFCC.

    “The appellant has now been charged along with others following the conclusion of the investigation by the EFCC.”