Nation
Maina Slumps, As Court Adjourns Trial To Dec 21
The Federal High Court in Abuja has deferred further proceedings in the trial of former Chairman of the defunct Pension Reform Task Force Team, Abulrasheed Maina, till December 21.
Maina, who is answering to a 12-count money laundering charge the Economic and Financial Crimes Commission (EFCC), preferred against him and his firm, Common Input Property and Investment Limited, collapsed in court shortly after his case was called up, yesterday.
He slumped beside the dock while his lawyer, Mr. Anayo Adibe, was trying to persuade the court to adjourn the trial to later date.
EFCC closed its case, last Wednesday, after it produced nine witnesses that testified in the matter, even as Maina notified the court of his decision to enter a no-case-submission to the charge against him.
However, at the resumed sitting, yesterday, Maina’s lawyer, Adibe said he was unable to prepare the no-case-submission owing to the fact that he was not availed with records of proceedings of the court in the matter.
Adibe was still on his feet when his client, Maina, fell down from his seat, a development that forced the court to temporarily suspend sitting.
Some lawyers and officials of the Nigerian Correctional Service had promptly rushed to Maina’s aid after he slumped.
Medical personnel from the court were later brought to the scene in a bid to resuscitate him. When proceedings resumed around 11am, Maina was not yet back to the courtroom.
In a bench ruling, trial Justice Okon Abang, refused the application for an adjournment.
The court, however, held that since the defendant was not back for continuation of the proceedings, it would not foreclose his right to make the no-case-submission.
Nevertheless, the court stressed that Certified True Copies (CTC) of all the records of proceedings Maina’s counsel requested were ready since December 8.
Justice Abang further confirmed from all the court registrars that Maina’s lawyer failed to return to pick up the compiled records.
Though the court described the adjournment request by Maina’s lawyer as “a deliberate ploy to delay the trial”, it, however, held that since the defendant was not back in the courtroom, his right to make a no-case-submission would be preserved till December 21.
EFCC had in the charge marked FHC/ABJ/CR/256/2019, alleged that Maina used a bank account that was operated by his firm and laundered funds to the tune of about N2billion, part of which he used to acquire landed properties in Abuja.
It told the court that the defendant used fictitious names to open and operate various bank accounts, as well as recruited his relatives that were bankers to operate fake bank accounts through which illicit funds were channelled.
The prosecution told the court that contrary to financial regulations, the banks, opened phony accounts for the defendant, without conducting due diligence to ascertain the true identities of the owners.
It told the court that some of the bogus names Maina used to operate the accounts in a bid to conceal his true identity, included Aliyu Nafisatu and Dr. Abdullahi A. Fisal.
In count three of the charge, EFCC alleged that the defendant had sometime in 2014, took possession of the sum of N171.91million that was paid into one of the accounts he operated with UBA.
He was in count four, alleged to have taken possession of $360, 588.27, knowing that same was proceeds of an unlawful activity.
Maina was alleged to have in 2012, opened account number 4510002782 with his pseudo name, Dr. Fisal, and subsequently wired $1.822million into the account.
In count 11, EFCC told the court that without going through any financial institution, the defendant paid a cash sum of $1.4million to purchase a property in Abuja.
It said that the defendant had on June 27, 2012, made cash payment of $2million through one Adamu Modibbo, for the purchase of another property in the Jabi District of Abuja.
The prosecution maintained that the defendants committed criminal offences punishable under sections 11(2) (a), 15(3), and 16(2) (c) of the Money Laundering Prohibition Act, and also acted in breach of the Advance Fee Fraud Act.
The defendants, who were arraigned on October 25, 2019, had pleaded not guilty to charge.
Meanwhile, Faisal, son of the former chairman of the defunct Pension Reform Task Force Team, Abdulrasheed Maina, has been arrested.
Recall that Faisal was declared wanted by the Federal High Court in Abuja after he jumped bail since June 24.
The Economic and Financial Crimes Commission (EFCC), confirmed to the court, yesterday, that Faisal was apprehended by security operatives, last Wednesday night.
Faisal is facing a three-count money laundering charge the anti-graft agency preferred against him.
At the resumed hearing, yesterday, counsel to the surety, Mr. M. E. Sheriff, urged the court to suspend the hearing of the forfeiture case against his client given the arrest of the defendant.
He said: “My lord, I was reliably informed that the defendant had been arrested. He was arrested last night, and he is in custody”.
However, EFCC’s lawyer, Mr. Farouk Abdullah, told the court that the defendant was not in their custody yet.
“We got information unofficially that he has been arrested”, the prosecution counsel added.
In his ruling, Justice Abang dismissed the adjournment request and ordered the surety to move the application he filed to show cause why he should not forfeit the bail bond to the Federal Government.
Nation
UNIZIK Lecturers Protest Non-Payment Of Salaries For Five Years
About 1,000 lecturers of the Nnamdi Azikiwe University, Awka have protested non-payment of their salaries after five years of employment.
The protesting lecturers said a total of 12 of their colleagues, who were employed at the same period have died while waiting to be paid their emoluments.
Wielding placards with inscriptions to tell their stories, the lecturers appealed for payment of their salaries, saying that the current economic hardship in the country bites more on them and their families.
One of the affected lecturers, Mr Ibezim Echezona, said, “Our members are dying and we have buried 12 members so far, the last one was this year and this is someone that we saw last December and today she is no more and that is to tell you what we are going through due to non payment of our salaries for five to six years now.
“This problem is in the hands of the university because the IPPIS is no more. We demand an explanation. They should tell us if it is Abuja or the school management that is holding our salaries.”
Another staff who works at the Center for Disabilities And Special Needs Research, Mr Chukwuebuka Emmanuel said since his employment in 2019, he has not received any remuneration, yet he has been delivering services.
Emmanuel, a blind staff said: “We were employed since 2019 and till date we have not received any salary and initially we were told that the problem is with the Integrated Payment and Personnel Information System IPPIS. Later the then Governing Council came on board and approved our payments and capturing, yet nothing came out of it.
“This has been affecting us generally not to talk of people with disabilities and it has not been easy as a family man taking care of his wife and children.
“If I remove my spectacle you can see that I am crying and we are owing our landlords and there is a limit at which the landlord can assist you and what do I tell my children when they demand school fees and other needs?
“We do not know those that are holding our salaries we do not know if it is the Federal government or the Ministry of Education or the University,” he said.
Nation
50% Telecom Tariff Hike: NLC Fixes Date For Nationwide Protest
Nigerian workers have announced February 4, 2025, as the date to embark on a nationwide protest against the 50 percent telecommunications services tariff hike in the country.
The Nigerian Labour Congress, NLC, disclosed this in a statement yesterday.
This comes as the Nigerian Communications Commission on January 20, 2025, announced the approval for telecom companies to hike services tariffs by 50 percent.
The approval has sparked a wide tide of rejection by Nigerians, including the NLC.
In an update to press home their opposition against the telecom tariff hike, the NLC vowed to shut down the country through a nationwide protest.
This is part of its mobilisation against the planned 50 percent telecom tariff hike.
The Tide’s source noted that the nationwide protest was agreed on at the National Admini-strative Council, NAC, of the labour union.
The protest aims at sounding a note of warning to the government that workers would resist the planned hike as it would worsen the poverty level across the country.
Recall that NLC had, on January 22, rejected the 50 percent telecommunication tariffs hike approved by the Federal Government through the Nigerian Communications Commission, NCC.
The NLC said that the 50 percent tariff hike approval, at a time Nigerian workers and the masses are grappling with unprecedented economic hardship, is a clear assault on their welfare and an abandonment of the people to corporate fat cats.
“This decision, coming at a time when Nigerian workers and the masses are grappling with unprecedented economic hardship, is a clear assault on their welfare and an abandonment of the people to corporate fat cats,” the statement by NLC president, Joe Ajaero partly reads.
Earlier, Nigerians under the aegis of the National Association of Telecoms Subscribers vowed to drag the Nigerian government and telcos to court over the 50 percent telecoms service tariff hike.
Meanwhile, the government had repeatedly justified the latest telecom tariff hike on rising inflation which stood at 34.80 percent in December.
Nation
EFCC Vs Yahaya Bello: Court Adjourns To April 3 As First Witness Testifies
The Federal Capital Territory High Court, yesterday, adjourned the trial in the alleged money laundering case against the immediate past Governor of Kogi State, Yahaya Bello, to Apriil 3, 24 and May 6, 2024.
Justice Maryann Anenih adjourned the case for continuation of hearing after the first witness, Fabian Nworah, a property developer, was called to testify.
When the matter was called for hearing, the Prosecution Counsel, Kemi Pinheiro, SAN, informed the court that he had five witnesses to call for the day. However, Justice Maryann Anenih said she could only take one witness, as she had other matters lined up.
The court also announced that it would not be sitting tomorrow (Thursday) as previously scheduled.
Counsel for the 1st and 2nd Defendants, Joseph Daudu, SAN, however, informed the court that the prosecution had not made the statements on oath of the 2nd Defendant available to the defense team.
He said he was aware that the 1st Defendant had not made any statement yet.
Daudu, SAN, also objected to the witness presented by the prosecution, arguing that the defendants had no prior knowledge of the witness and were only seeing him in court for the first time.
Citing authorities, he emphasized that legal proceedings should not be a “hide and seek” game, stating that the prosecution was required to provide the witness’ statements on oath in advance so the defense could adequately prepare for cross-examination.
“The statements of the second defendant have not been served on us to be able to know if we will be able to represent him or not.
“So, it is a serious handicap on us. They need to serve us all the statements made by the defendants.
“I understand the first defendant has not made a statement. Fortunately, we are still within the housekeeping stage of the proceeding,” he added.
Corroborating this, Counsel for the 3rd Defendant, Abubakar Aliyu, SAN, said, “Mine is not a comment but an observation, my lord. My application is for the court to order the prosecution to provide us with the statements of the 2nd and 3rd defendants.”
When the judge asked if he had previously requested the statements, Aliyu SAN said he discovered on Tuesday that the said statements were not part of the proof of evidence served on the defendants.
He stated, “I am also applying that the court order the prosecution to provide us with copies of the recovered digital device and the report or the extract therefrom mentioned on Page 14 of Volume 1 of the proof of evidence and the report of the forensic expert, if any.
“I am following the procedure followed in Okoye against the Commissioner of Police, which was adopted by the Supreme Court in Okemini Vs Comm of Police.”
The Prosecution, however, disagreed, saying the Defendants were trying to delay the speedy trial.
He insisted that the proof of evidence had been served on the defendants on November 27.
“The constitutional provision, which they rely on, does not imply that the prosecution should provide all the documents which it relies on.
“The law only provides that the prosecution should oblige the defense with all the documents requested for,” Pinheiro argued.
He noted that the issues would be addressed whenever they receive formal applications from the Defendants and urged the court to proceed with the business for the day.
“As it is, we have almost utilized more than an hour on these arguments,” he stated.
The judge asked the Defendant’s Counsel why he did not raise the issues in December.
Daudu SAN replied that it was because it had to be done after arraignment.
“I have applied and they are not obliging me. It is absolutely necessary for our defense,” Counsel for the 3rd Defendant said.
The judge, however, declined the application for adjournment and directed the prosecution to proceed with the case.
The Prosecution then proceeded to call its first witness, Fabian Nwora, a property developer with Efab Property Nigeria Limited.
Nwora testified that he was invited to the Economic and Financial Crimes Commission (EFCC) on February 8, 2023, regarding a transaction between Shehu Bello and EFAB Property concerning a property located at No. 1 Ikogosi Street, Maitama.
However, throughout his submission in court on Wednesday, he didn’t mention the name of former Governor Yahaya Bello.
He stated that he sold the said property to Shehu Bello but observed that the name on the sale agreement was Dr. Bello Ohiani, not Shehu Bello.
He said, in 2023, Shehu Bello approached EFAB Property, informing them that the property was under investigation by the EFCC. He returned all documents related to the purchase and demanded a refund of the N550 million that was paid.
Subsequently, he said, EFAB Property was invited by the EFCC to explain what transpired between them and Shehu Bello. The EFCC instructed the company to refund the entire sum to an EFCC-designated account. EFAB Property complied in two batches.
Since then, Nwora said he had not had any contact with Shehu Bello or Dr. Bello Ohiani until December 2024, when the EFCC summoned them to court to testify as witnesses in the case related to their transaction with Shehu Bello.
The court, after listening to the witness, adjourned the case to 3rd and 24th April and 6th May, 2025, for continuation of hearing.
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