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Money Laundering: Court Gives EFCC March 3 Deadline To Produce Diezani

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 Justice Ijeoma Ojukwu of the Federal High Court in Abuja, yesterday, granted the Economic and Financial Crimes Commission (EFCC) request for more time to produce a former minister of Petroleum Resources, Mrs Diezani Alison-Madueke, to face her money laundering charges.

The judge had on July 24, 2020, issued criminal summons against the ex-minster to appear in court to face trial.

But Diezani, who is believed to have left the country for the United Kingdom shortly after leaving office in May, 2015, had refused to heed to the summons.

Due to the ex-minister’s failure to honour the summons, the EFCC on October 28, 2020, urged the court to issue a warrant for her arrest.

But the judge declined the request, citing the commission’s failure to enforce the criminal summons she had earlier issued against the defendant.

She said the criminal summons ought to be sufficient for the commission to process her extradition to Nigeria to face her trial.

Yesterday, EFCC’s prosecuting counsel, Farouk Abdullah, pleaded for more time to enable the anti-graft agency to enforce the summons issued against the former minister.

Abdullah said, “The prosecution has taken steps to ensure that the orders are complied with. That has not come to fruition yet, but steps have been taken.

“In view of this, may I humbly apply that this matter be adjourned to enable the prosecution comply fully with the order of the court.”

The lawyer, in a document filed along with the motion ex-parte, said it sought to question Alison-Madueke, without success, in relation to many allegations against her, including “her role as the Minister of Petroleum Resources and her role in the award of Strategic Alliance Agreement (SAA) to Septa Energy Limited, Atlantic Energy Drilling Concept Limited and Atlantic Energy Brass Development Limited by NNPC”.

He said it also wanted Alison-Madueke to respond to questions about “her role in the chartering of private jets by the Nigerian National Petroleum Corporation (NNPC) and Ministry of Petroleum Resources and her role in the award of contracts by NNPC to Marine and Logistics Services Limited.”

Abdallah said the agency was investigating Alison-Madueke‘s business relationships with Mr Donald Amamgbo, Mr Afam Nwokedi, Chief lkpea Leemon, Miss Olatimbo Bukola Ayinde, Mr Benedict Peters, Christopher Aire, Harcourt Adukeh, Julian Osula, Dauda Lawal, Nnamdi Okonkwo, Mr Leno Laithan, Sahara Energy Group, and Midwestern Oil Limited.

He added that Alison-Madueke was also required to clear air on “her role in financing the 2015 general elections, particularly the money that were warehoused at Fidelity Bank Plc in 2015 prior to the elections.”

He said it equally wanted the ex-minister to speak on several items, documents and Jeweleries recovered from her house at No: 10, Chiluba Close, off Jose Marti Street, Asokoro, Abuja, and some identified property that were linked to her In Nigeria, UK, United States of America (USA), United Arab Emirate (UAE) and South Africa.

The judge then adjourned the matter till March 3, 2020, for report of prosecution’s effort to produce the defendant in court and for possible arraignment.

The EFCC had alleged that Diezani escaped the country shortly after her tenure as the minister of petroleum resources got wind of the plan to charge her with various offences.

The commission on November 11, 2018, filed the 13 counts of money laundering to justify the bid to have her extradited to Nigeria.

Diezani was accused of, among others, unlawfully taking into her possession, the sums of $39.7million and N3.32billion when she reasonably ought to have known that the money formed part of the proceeds of unlawful activities.

She was said to have purchased choice landed assets with the money using different fronts as the owners.

 

 

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UNIZIK Lecturers Protest Non-Payment Of Salaries For Five Years

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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.

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50% Telecom Tariff Hike: NLC Fixes Date For Nationwide Protest

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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.

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EFCC Vs Yahaya Bello: Court Adjourns To April 3 As First Witness Testifies

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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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