A Dutse Grade I Area Court in Abuja, on Wednesday ordered that a businessman, Friday Musa, who allegedly defrauded a widow of one million Naira, be remanded in a correctional facility, pending bail perfection.
Musa who resides in in Bwari, is charged with criminal breach of trust and cheating.
The presiding officer, Mr Suleiman Mohammed, held that order was to enable Musa to provide a reasonable surety to perfect his bail conditions.
Mohammed further said that a surety earlier provided by Musa failed to make himself available to the court after an order to that effect.
He adjourned further hearing on the matter until Nov.4.
The Prosecution Counsel, Mr Tunde Aowolo, told the court that Musa collected N1million from a widow, Salamatu Imman, with a promise to renovate her home.
Aowolo alleged that Musa converted the money to his personal use.
He said that Imman reported the matter at the Bwari Police station on June 22.
The prosecutor said that the accused confessed to the crime in the course of investigation.
He said the offence contravened the provisions of sections 312 and 322 of the Penal Code.
Meanwhile Musa pleaded not guilty to the charges.
Edited by Azubuike Okkeh/Sadiya Hamza
Court sentences 3 traders to 2 years in prison for stealing rail bolts
A Magistrates’ Court in Jos on Thursday sentenced three traders to two years in prison each for stealing rail bolts.
Magistrate Jovita Binjin, sentenced Sunday Ishaya, 29, Jonah Simon,30, and Emmanuel Samuel,28.
Binjin, however gave the convicts an option to pay a fine of N50, 000 each for conspiracy and trespass.
The magistrate also ordered them to pay N10,000 each for theft.
Binjin said the punishment will serve as deterrent to those who would want to indulge in such criminal act .
Earlier, the prosecutor, Ijuptil Threwur, told the court that the case was reported on Oct. ,8 at the the Nigeria Police Out Post Kuru by one Istifanus Pam of Nigerian Railway Corporation (NRC).
The prosecutor said that the convicts who are residents of Baki village in Barkin Ladi LGA, were arrested with 15 bolts and nuts, 9 fish plates and 7 clips all property of NRC valued at N49000.
On arraignment, they all confessed to have stolen the items and pleaded guilty .
The prosecutor said that the offence contravened the provisions of sections 59, 333 and 272 of the Penal Code Law of Plateau State.
edited by Sadiya Hamza
Sent from my iPhone
Maina arrives in court for trial continuation
Abdulrasheed Maina, Chairman, defunct Pension Reform Task Team (PRTM), on Thursday, arrived in the Federal High Court, Abuja, for continuation of his trial.
Maina, though came into Court 6 without a wheelchair, he was however supported by two men as he walked slowly into the court.
The former pension reform boss, who arrived at the court at about 9:30am, dressed in a white caftan with a black cap.
His son, Faisal,was also in the same court for trial continuation.
Nigeria News Agency reports that Justice Okon Abang had, on Nov. 7, fixed today, Nov. 21, for continuation of the trial, following an appeal by the Deputy Comptroller General (DCG), Health and Social Welfare, Nigerian Correctional Service (NCS), H.B. Kori, to the court to give him a week to respond to the court order on the true health status of Maina.
Maina, who came into the court on wheelchair in the last adjourned date, had, on Oct. 25, arraigned alongside a firm, Common Input Property and Investment Ltd, by the Economic and Financial Crimes Commission (EFCC) before Justice Abang.
He was charged with 12 counts bordering on money laundering, operating fictitious bank accounts and fraud.
NAN reports that while Maina is the 1st defendant in the case, the company was the 2nd defendant.
Court jails 2 internet fraudsters in Ilorin
Justice Mahmood Abdulgafar passed the sentence on the plea of the Prosecuting Counsel, Sesan Ola, that the court should convict and sentence the defendants in accordance with their plea bargain agreements.
Counsel to the accused persons, Oluwadamilola Obadimeji, had, however, pleaded with the court to be merciful to her clients and reduce the sentence.
“That you fraudulently deceived one Bernard Shannon, an American citizen, to send $150 to you, through gift card and also made him believe that you were a girl in love with him.”
“That you fraudulently deceived one Sampson, an American citizen, with phone number +1424001470, to send $170 to you through gift card after you made him believe you were in love with him.”
The judge, in passing the judgment, said that the evidence of prosecution witnesses were unchallenged and un-contradicted by the defendants.
“I hereby find you guilty of the offence that has to do with internet fraud, and sentence you to six months imprisonment.”
“The sentence of this honourable court is to commence from Oct. 25, the day the accused persons were arrested by the operatives of the EFCC,” he said.
The prosecution counsel said that the offence contravened Section 321 of the Penal Code and was punishable under Section 324 of the same law.
Edited by Ejike Obeta and (NAN)‘Wale Sadeeq
Alleged P&ID scam: Court to rule on Briton’s plea for bail variation on Friday
The Federal High Court, will, on Friday, Nov. 22, ruled on the application for bail variation of James Nolan, a Briton, in Abuja.
Justice Okon Abang, who made this known, on Wednesday, also adjournment the continuation of trial in the suit filed by the Economic and Financial Crimes Commission (EFCC) against Nolan until Nov. 21.
Nigeria News Agency reports that EFCC had, on Oct. 21, arraigned Nolan and Adam Quinn (at large), both British nationals, over their alleged complicity in the 9.6 billion dollars judgment against Nigeria.
Process and Industrial Development (P&ID), an Irish engineering company, had secured the award against Nigeria following the non-execution of a 20-year gas and supply processing agreement (GSPA) the company had with the federal government.
The arraignment of the two British nationals is coming weeks after two P&ID directors were convicted over the deal.
The defendants, both directors of Goidel Resources Limited, a Designated Non-Financial Institution (DNFI) and ICIL Limited, were arraigned on a 16-count charge bordering on money laundering.
Justice Abang had, on Nov. 7, admitted Nolan to a bail in the sum of N500 million.
The judge, who granted the bail in an application filed by Nolan, ordered that the applicant must produce “a surety in like sum, who must be a Nigerian and a serving senator not standing any criminal trial in any court in Nigeria.
Besides, he held that the proposed surety must submit a three years tax clearance certificate and sign an undertaking to always be present in court with the defendant throughout the duration of the trial.
“The senator must have a landed property fully developed in Maitama District of Abuja and fully certified by the FCDA.
”The surety must submit two passport photographs,” Abang had ruled.
Likewise, the court ordered the defendant to surrender all his international passports, even as it mandated the Nigerian Immigration Service to confirm how many passports that were issued to him within the past 20 years.
Earlier at the resumed trial on Wednesday, the EFCC’s Counsel, Ekele Iheanacho, had told Justice Abang that since the matter was slated for trial, the anti-graft agency was ready to commence the trial.
The lawyer told the court that he was in the court with two witnesses.
However, Counsel to the defendant, Paul Erokoro, SAN, told the court that he was not prepare for the commencement of trial due to inability to have adequate access to his client.
Erokoro told the court that he had already briefed the prosecution about the difficulty he faced in preparing for the trial.
He explained that Nolan was being held at Kuje Correctional Centre where they were allowed access to him twice a week.
According to him, and on each visit, we are allowed only 15 minutes.
The lawyer attributed this to the fact that there were lots of persons awaiting trial at the correctional center who all need to be visited by their counsel and families.
He said it was disheartening that all these persons received their visitors at once without any privacy, besides the time constraint.
“Again, the visitors are supervised by prison officers. So the time for proper communication is not there,” Erokoro said.
He lamented that the development had made it difficult for him to prepare for the trial.
The lawyer, who reminded the court about the application for bail variation before it, prayed the court to favourably grant the request to allow the defendant counsel have adequate time and facility for their defence.
“We therefore appeal for adjournment until your Lordship fix a date for hearing in the variation of bail application,” he said.
Opposing the request, the EFCC lawyer argued that though “the law provides facilities and time for a defendant, such facilities do not include that the defendant must be released on bail before he can brief his counsel.”
Iheanacho stressed that the law does not include confidentiality between a defendant and his counsel on the briefing they must have at a correctional centre.
“We have served the defendant the prove of evidence in this case since September and today is Nov. 20.
‘So the defendant has sufficient time to have briefed his counsel even if it is 15 minutes per a visit and two times visit per week.
“We have two witnesses in court today and we are ready to proceed,” he said.
Responding, Erokoro said that the prove of evidence was served on the defendant while he was at EFCC’s custody and that through the period, “we had no access to him.
“It was only when this court kindly ordered that the 3rd defendant be remanded at Kuje Correctional Centre that we are able to have access to him.
“We thank your Lordship for that kindness,” he said.
The lawyer argued further that if the prosecution counsel called his witnesses, it would be difficult for him to cross-examine them and that this might amount to wasting the precious time of the court.
Erokoro, who commended Justice Abang on the way he had handled the case so far, said: “My Lord, you have handled the case in a way that Nigerian judiciary looks good before international community because the whole world is watching this case.”
Justice Abang, however, said that his decision on the matter would be based on the fact of the case and the law.
“I hope you will be able to say this when the case does not favour you because justice will definitely be done,” Abang told Erokoro.
Delivering his ruling on application for adjournment, the judge noted that though the defendant should be given adequate time and facilities for his defence, this does not mean that the defendant must be released to have adequate preparation.
According to him, it is my view that the commencement of the trial can not be depended on the granting of the variation of bail.
The judge, who said that he could not make a decision on the issue that the prison officers did not allow him adequate time.
He said to take a decision on the issue without hearing from the officers, even though they are not party in the case, would mean denying them of fair hearing.
Justice Abang, who overruled Erokoro on application for adjournment, therefore, ordered the prosecution to call the witnesses.
The first prosecution witness, Mr Agunbiade Adewale Akinseye, told the court that he is an account officer with the Guarantee Trust Bank (GTB).
“I have worked with the bank for 15 years,” he said.
Akinseye, who enumerated his duty in the bank, said he knows Mr James Nolan and the two companies; Goidel Resources Limited and ICIL Limited.
“The accounts of the two companies are assigned to my team to manage,” he said.
He explained that his team was charged with attending to customers’ requests and resolving their issues.
Akinseye said on September 16, 2019, his team received a request from the EFCC to provide accounts opening documents and statements of accounts of the companies and that they were forwarded to the commission.
He said the account documents were jointly signed by his colleagues; Idris Giwa and Beckley Ojo, members of the compliance team in the bank.
The witness, who confirmed that Nolan and Isaac Ebubeogu were signatory to accounts numbers: 0154696732 and 0151728629, said $125, 000 was credited into the account number: 0154696732 of Goidel Resources Limited on February 1, 2016 by Nolan.
“On May 2, 2019, $47, 975 was transferred from Industrial Consultant International to Goidel Resources Limited.
“On February 13, 2018, a transfer of $120, 000 from LIR Resources Nigeria Ltd to Goidel Resources Limited,” he said.
Akinseye added that on account number: 0151728629, N50 million was transferred from Box Design Ltd to Goidel Resources Limited on February 15, 2015.
“On November 6, 2015, there was a transfer of N10 million from Box Design Ltd to Goidel Resources Limited.
“On May 5, 2016, there was a transfer of N11 million from Lurgi Consults Ltd to Goidel Resources Limited.
“On 1st February, 2018, there was a transfer if N10 million from Eclate Plathora Ltd to Goidel Resources Limited,” he testified.
The witness, who said Nolan was also signatory to ICIL Limited’s account, said on the account number: 0024024414, there was a transfer of $350, 000 from Pasali Enterprises to ICIL Limited on September 1, 2014.
“On 3red September, 2014, there was a transfer via cheque of $80, 000 from ICIL Committed to Ahmed Usman.
“On September 4, 2014, there was a transfer of $40, 000 from ICIL Limited to Neil and Elizabeth for salary payment.
“On September 8, 2014, there was a transfer of $700, 000 from ICIL Limited to Ahmed Usman,” he stated.
Akinseye, who responded to Erokoro’s question during cross-examination, said the account of ICIL Limited started operating in May 2014.
He gave criteria for opening corporate account in the bank and conditions with which such account could be placed on restriction.
Akinseye, who said that Goidel Resources Limited is into oil and gas business, as well as other activities in their memorandum of association of the company, stated that ICIL Limited is an engineering firm that engages in contract, consultancy, etc.
He said he came to testify because the accounts were assigned to his team to manage.
“So I was contacted during investigation and I was invited to give evidence.
“I have written statement about what I know about the existence of these accounts and I made the statement nit as a suspect but as an account officer,” he said.
When the defendant counsel demanded for the original of the witness’ statement, the EFCC lawyer, though said he was not with it in the court, he promised to make it available after the sitting.
In his ruling, Justice Abang, therefore, granted Erokoro access to Nolan within the regulation time of the correctional service centre, pending the hearing and the termination of the defendant’s application for the variation of the bail conditions.
The judhe, who adjourned the matter till Nov. 21 for continuation of cross-examination of the first prosecution witness, fixed Nov. 22 for hearing of the application for bail variation.
edited by Sadiya Hamza
FEC approves policy for easy access to justice
Abuja, Nov. 20, 2019 The Federal Executive Council (FEC) on Wednesday approved a Justice Sector Policy as part of deliberate efforts to reform the nation judicial sector for easy access to justice in the country.
The Attorney-General of the Federation and the Minister of Justice, Abubakar Malami disclosed this when he briefed State House correspondents at the end of the Council meeting, presided over by President Muhammadu Buhari at the Council Chamber of the Presidential Villa, Abuja.
According to the minister, the policy will ensure speedy determination of justice, enhance quality of justice as well as access to justice.
“From the office of the Attorney-General and Minister of Justice, two memos were presented for consideration of the Council. The first memo that was taken was a memorandum relating to administration of justice which was about having in place a justice sector reform policy.
“It is a blueprint that sets out a clear vision, objective and interventions for the reform of the justice sector to engender fair, efficient and transparent administration of justice.
“The intention and desire was to have a justice sector reform package that would turn things around for the better as far as the administration of justice is concerned.
“Turn things around relating to access to justice; turn things around relating to speedy administration of justice and turn things around for the purpose of ensuring at the end of the day that we have a consensus approach to the administration of justice.
“So, what was presented in that respect by the Office of the Attorney-General was a policy package that has been worked upon by the executive, judiciary, legislature and multi-dimensional institutions and stakeholders coming about with a roadmap as it relates to speedy administration of justice,’’ he said.
According to him, the three arms of government as well as the Ministries, Departments and Agencies have been over time working on roadmap that was a product of this policy.
He said: “So, what we have in place by way of administration of criminal justice act at a time, which was intended to ensure that we have speedy determination of cases before the court, was indeed a product of that understanding.
“What we had by way of a legislation relating to the Correctional Service Act was indeed a product of that understanding and the same thing with the executive orders that were put in place. So the intention is to work together for the purpose of assisting the justice sector.’’
Malami also revealed that Council approved a memo seeking to repeal the Geneva Convention and re-enact it to “accord greater access to justice by prisoners of war.”
According to the minister, it appears that Nigeria was behind the rest of the world in terms of according prisoners of war certain rights and privileges.
“Geneva Convention, which is accommodated in our laws as `Geneva Convention Act, G3, Laws of the Federation of Nigeria 2004’ is a convention that was designed to provide protection to prisoners of wars; to people involve in arm conflicts and associated infractions, for example,’’ he added.
Edited by Ekemini Ladejobi/Sadiya Hamza (NAN)
P&ID: FG adopts strategies to get Contract Quashed – Malami
the Federal Government has started implementing enhanced strategies geared towards setting aside the entire P&ID liability and possible nullification of the contract.
by Dr Umar Gwandu, his Special Assistant on Media and Public Relations Office of the Minister.
According to the Minister, under the new strategy, “no lawyers were replaced, but more lawyers with specialised skills are locally and internationally engaged to support the existing capacity and initiate fresh suits with a view to achieving the desired result.
“This time around it is not limited to a challenge on enforcement proceedings, but extended to setting aside the entire liability and probably the nullification of the contract on which the award was hinged”.
While repudiating the allegation on replacement of the Nigerian Legal team on P&ID Malami said “Our lawyers originally engaged have proven to be versatile, competent and effective and constitute our winning team.
“They have such capacity that we do not doubt in their ability to deliver.
“There was no change of counsel, but enhanced strategy commonly agreed upon which was targeted at getting overall success”, the Minister added.
NAN reports that Malami described the so-called P&ID contract as a well-organised scam “consciously, deliberately and intentionally orchestrated by some dubious – and well-placed Nigerian government officials at the time with some shrewd foreign collaborators to defraud Nigeria and inflict heavy economic and financial loss on Nigeria and its people.
He vowed that the Nigerian Government will not sell out the interest of the country and the Nigerian people in order to satisfy some elements who are consciously out to extort the Nigerian people for their selfish aggrandizement.
“We will not allow fraudulent local and foreign collaborators to rip off the resources of Nigeria for no just cause but merely to be seen as being nice or ‘investor-friendly’” he reaffirmed.
edited by Sadiya Hamza
- Pope Francis delivers speech on humanitarian issues to Thai Govt
- Industrial waste management: Kano govt. pledges compensation to affected farmers
- China says it will strive to reach ‘phase one’ trade deal with U.S.
- Court sentences 3 traders to 2 years in prison for stealing rail bolts
- NGO promotes demand for nutrition, health services in Kaduna rural communities
- Oil drops amid new concern over prospects for U.S.-China trade deal
- IMF says trade tensions can shave off 0.8% of global GDP
- Opposition leader sworn-in as Sri Lanka’s new prime minister
- Maina arrives in court for trial continuation
- Indonesia will continue to partner with Nigeria for benefit of the two nations – Ambassador
- Mustering energy, consensus and fairness to negotiate the world
- Coca-Cola CEO, James Quincey in Africa, Defines Region as Company’s Future Growth Driver
- Hate speech bill: Governors tell NASS to respect views of Nigerians
- Zamfara: DPR cautions filling stations against supplying petrol to bandits
- Gov. El-Rufai appoints 8 more aides
- participants laud organisers of 2019 INAC Expo
- Surulere Super Plaza gutted by fire in Lagos
- Firm begins empowerment programme for Immigration Service officers’ widows, children
- Middle Belt Youth Organization takes peace advocacy to schools
- DMO offers N150bn from 3 instruments
- Malaysia exhibits indigenous cuisine at Abuja expo
- Customs promotes 2,508 officers to various ranks
- NYSC set aside N26m to replace Corps member’s amputated limbs
- NNPC to automate its downstream facilities
- Police arrest 7 suspected cattle rustlers, recover 273 livestock in Kaduna
- FOC inaugurates 64 new apartments for officers as Ojo Navy Town
- 2019/2020 NPFL: Sunshine Stars beat title-holders Enyimba
- ECOWAS worried by Guinea Bissau, other crisis in the region
- NPFL: Jigawa Golden Stars beat Pillars 1-0 in Kano
- DPR launches digital devices for quality, quantity control
- Boundary commission says AUBP will control crime in border areas
- 120 SMEs for Lagos MegaCity Fair — Organiser
- Sagay wants Magu confirmed as substantive EFCC Chairman
- World Children Day: UNICEF pledges to support Nigeria’s child rights programmes
- Banker decries suicide rates by students, admission seekers
- AFEX wins IAMN Technology Innovation for Agribusiness Investment Award
- Nasarawa United, Plateau United draw 1-1, host club official blames referees for fans’ misbehaviour
- NLC urges workers to intensify fight against injustice
- FAAC: FG, States, LGs share N702.058bn for month of October
- UHC in Nigeria achievable through institution of quality control mechanisms – NHIS
- FGN/IFAD -VCDP to support 9, 000 farmers in Anambra in 2020
- Oyo Assembly seeks citizens’ contributions for robust legislation
- NiMet predicts good visibility for Thursday
- NEITI to partner with EFCC to fight corruption
- Organisation calls for building of Great Green Wall to combat climate change effects
- Ezeonwuka wants more football actions in upgraded Rojenny football stadium
- Arab League to meet over U.S. support for Israeli settlements Nov. 25
- 2019 INAC: China, Bangladesh seek cultural exchange programmes with Nigeria
- Committee urges FG to tackle challenges in NIGCOMSAT
- Malta premier under pressure after new arrest over journalist’s murder