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Money Seized From Me By EFCC Are Gifts, Ex-NNPC Boss Tells Court

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Andrew Yakubu, former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), has told a Federal High Court in Abuja, that the $9,772,800 and £74,000 seized from him by the Economic and Financial Crimes Commission (EFCC) are gifts.

The EFCC had on February 3, 2017, raided Yakubu’s residence in Sabon Tasha, Chikun Local Government Area, Kaduna State, where a metal save containing the money was recovered following a tip-off.

Four counts among the six counts against Yakubu by the anti-graft agency have been dismissed by the High Court and Appeal Court.

Justice Ahmed Mohammed, the presiding judge, on May 16, 2019, dismissed two of the counts, after the former NNPC GMD filed a no-case submission.

On April 24, 2020, the appellate court upheld Mohammed’s ruling, and also dismissed two more counts.

Yakubu is consequently left with 2 counts to defend. The 2 counts are regarding allegations that between 2012 and 2014, he as the then NNPC GMD, received cash payments of $,9,772,800 and £74,000 without going through the appropriate financial institution, which is contrary to Section 1(1) of the Money Laundering Act, 2011 and punishable under 16(2)(b) of the same Act.

However, Yakubu, through his counsel, Ahmed Raji, a senior advocate, said that the monies were kept in the location in tranches and not in bulk.

He claimed that he received 97 to 98 percent of the money as gifts during his birthdays, thanksgivings, daughter’s wedding, and other events he hosted after he left office as the NNPC GMD.

“As I stated in my statement to the EFCC, the money found in the safe is mine. The money was not received in bulk. It was received in tranches of not more than $10,000 and not more than £5,000 (in respect of the pounds sterling).

“And substantial part of the money was given to me after I left office. It was given to me on occasions such as birthday, thanksgiving services, and other celebrations that I hosted after leaving office.

“Since the money was given to me unexpectedly, I kept the money in the safe pending when I decide on specific business venture I would embark on. As soon as that decision crystallized, the business would be funded through the financial institution,” he said.

After his defence, Justice Mohammed adjourned the case till July 22, 2020, for further cross-examination of the defendant.

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Court Jails Woman For Illegal Dealing In Petroleum Products

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Justice I.M Sani of the Federal High Court sitting in Port Harcourt, Rivers State, on Thursday, convicted and sentenced one Gloria Monday to two years imprisonment for dealing in petroleum products without a licence.
Monday was arraigned on Thursday by the Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, and pleaded “guilty” to one count charge of dealing in petroleum products without a licence preferred against him. The offence is contrary to Section 4(1) of the Petroleum Act CAP P10 of the Revised Edition (Laws of the Federation of Nigeria) 2007 and punishable under Section 4(6) of the same Act.
In view of the plea, prosecution counsel, D.N.Nkwap called a witness to review the facts of the case before the Court.
The witness, Kayode Adesanoye, an Operative with the EFCC, told the court that the defendant and a vehicle ( loaded with 200 litres of petroleum product stored in polythene bags) was handed over to the Commission on January 31, 2020, by  6 Division Nigerian Army, Port Harcourt .
Adesanoye said samples of the product was taken to Department of Petroleum Resources, DPR for analysis and the result indicated adulterated  Automotive Gas Oil (AGO).  He further disclosed that the defendant in her statement said that she bought the product from Ogu Market in River State and was arrested along Port Harcourt-Eket way.
Prosecution counsel tendered some documents which were admitted in evidence as Exhibit a,b,c,d,e,f,g (1) (2) by the court and prayed that the court convict the defendant.

Justice Sani found the defendant guilty, convicted and sentenced her to six (6) months imprisonment with an option of fine and ordered that the product be forfeited to the Federal Government.

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My Residence Wasn’t Raided By EFCC Officials – Abdulsalami

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Abdulsalami Abubakar, a former military head of state, has debunked reports that his residence at Minna was raided by officials of the Economic and Financial Crimes Commission (EFCC).

Abdulsalami made the clarification in a statement signed by his military assistant, J. Mfon, a retired army captain, in reaction to a claim made by Olusegun Adeniyi, a former presidential spokesperson and current Chairman of ThisDay editorial board.

Adeniyi had in a piece in his weekly column with ThisDay entitled: “Magu and the Abuja Power Game”, on Thursday revealed that Ibrahim Magu, the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), purportedly investigated Abdulsalami and Theophilus Danjuma, a former defence minister, without President Muhammadu Buhari knowing.

He stated that Magu had purportedly authorised the raiding of Abdulsalami’s Minna residence.

Abdulsalami acknowledged that EFCC officials truly appeared at his guest house in Tunga, Niger State, in 2017.

But the former head of state explained that the officials of the anti-graft agency mistakenly came to his house, adding that none of his residences has never been searched by the agency or any other security outfit.

The statement read: “The attention of His Excellency General A A A Abubakar has been drawn to reports that the Economic and Financial Crimes Commission (EFCC) searched his house in Minna, Niger State, on the orders of its Acting Chairman, CP Ibrahim Magu, and HE feels the need to put the record straight: HIS HOUSE HAS NEVER BEEN SEARCHED BY EITHER EFCC OR ANY SECURITY AGENCY.

“However, sometime in 2017 operatives of the Commission from Kano zone came to Minna to search a house in Tunga. The team ended up at His Excellency’s Guest House in Minna and told the security officers on duty that they had instructions from their zonal head to search the property.

“The officers said since the numbering of houses in Tunga was haphazard, it must be a case of mistaken identity. When CP Magu was contacted, he said he was not aware of the operation. Thereafter, the EFCC team from Kano left. His Excellency’s understanding is that they realised they came to the wrong address. However, no search was conducted in the guest house.

“His Excellency, as a rule, does not comment on media publications directed at or concerning him. He has taken this step in view of the reactions these reports are generating. His Excellency felt the need to provide this important clarification due to the ongoing media frenzy insinuating His Excellency’s role in Magu’s issue.”

Reacting to the former head of state’s response, Adeniyi said his revelation had been misread by readers into insinuating that both Abdulsalami and Danjuma had a role to play in the current travails of Magu, who has been suspended as acting EFCC Chairman following an investigation of corruption allegations by a presidential panel.

“Yes, General Abdulsalami called me to explain that he had no problem with Magu and that the house in question was a guest house and it was by mistake. Mrs Daisy Danjuma also called me earlier in the day. She confirmed they recently purchased a plane to replace the old one but there was no EFCC problem with the Cheque which she said she signed. She said her husband did not complain about Magu,” Adeniyi told TheCable.

“I think the problem is that some readers are interpreting my anecdote to mean that both Danjuma and Abdulsalami had anything to do with the travails of Magu. I made no such claim in my piece.”

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Court Didn’t Decline My Request To Halt EFCC Probe – Okorocha

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Senator Rochas Okorocha, a former governor of Imo State, has said a Federal High Court sitting in Abuja did not decline his request to stop probes instituted against him by the Economic and Financial Crimes Commission (EFCC) and the Imo State government.

Okorocha, the lawmaker representing Imo West Senatorial District, said this in a statement issued on his behalf by Sam Onwuemeodo, his media aide, in Owerri on Thursday in reaction to media reports stating that his request was declined.

According to the former governor, the media reports were untrue as the court had adjourned sitting to a new date to determine the matter.

The statement read: “Quickly, we want to state that the court presided over by Justice Ahmed Mohammed did not decline or refused to stop the probe of Senator Rochas Okorocha by EFCC and the Imo State Government.

“If that report was true, the court would not have again adjourned to Tuesday, July 14, 2020, when the court would decide on the orders sought by Okorocha.

“The most exciting thing that happened in the court on Wednesday, July 8, 2020, was that the judge extracted oral undertaking from the lawyer that represented the Attorney-General of the State, Mr Joseph Matthew, that the panel would not sit again during the pendency of the matter.”

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Lagos Lawmaker, Tunde Buraimoh, Dies

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Tunde Buraimoh, a member of the Lagos State House of Assembly representing Kosofe Constituency II, is dead.

Sanni Ganeey Okanlawon, lawmaker representing Kosofe Constituency 1, confirmed his death in a Facebook post.

He wrote: “ONE DEATH TOO MANY, TUNDE BURAIMOH, Sun re o.”

Until his death, Buraimoh was the chairman, Lagos House of Assembly Committee on Information, Strategy and Security.

He was also a former chairman of Kosofe Local Government and the Bamofin of Ketuland.

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Just in: Osinbajo Writes IGP Over Allegations Linking Him to Magu’s Funds

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Following allegations that Yemi Osinbajo received funds from the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu, the vice president has written to the Inspector-General of Police, Mohammed Adamu.

This development is coming after an unconfirmed report broke out on social media that Magu gave Osinbajo N4 billion after allegedly embezzling over N39 billion.

The unsubstantiated report which has been widely circulated on various social media platforms claimed that the EFCC boss told the panel that he gave Osinbajo the funds.

Osinbajo in a letter through his lawyers, Taiwo Osipitan, on Wednesday, July 8, petitioned the IGP to investigate allegations, adding that the claims were not true and defamatory.

Abubakar Malami, the attorney-general of the federation was also copied in the letter.

It would be recalled that the vice president’s spokesperson, Laolu Akande, dismissed the report describing it as fake news.

Akande said the report was “calculated to confuse and concocted to smear” the vice president’s image, adding that Osinbajo will “never be involved in any such shady activities”.

“Inundated by wide circulation of Fake News about VP’s purported involvement in some EFCC recovery billions, pls rest assured they’re all LIES: calculated to confuse and concocted to smear Prof. Osinbajo’s image. The VP hasn’t & will never be involved in any such shady activities,” he tweeted.

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Hushpuppi is into Real Estate, not a Fraudster – Lawyer

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Gal Pissetzky, counsel for alleged international fraudster, Ramon Abbas aka Hushpuppi, says his client is not a fraudster.

According to the report of interview Pissetzky and Berliner had with Forbes, they said Hushpuppi ran legitimate businesses including real estate.

However, while speaking with Forbes, Hushpuppi’s legal representative said his client is “Absolutely not guilty of the charges they are accusing him of,” adding, “he was running a legitimate business and a very legitimate Instagram account and did not take part in any scam or fraud.”

When asked how Abbas paid for his lifestyle, Pissetzky said, “He’s an entrepreneur. He has real estate involvement, he’s an Instagram personality. He was promoting brands and that’s how he was very legitimately making his money.”

 

Source: The Punch (Forbes Interview)

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Court Orders man to Sweep Premises for Three Hours Over Food Theft

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A Life Camp Magistrates’ Court in Abuja, on Thursday, ordered a 30-year-old Labourer, Yusuf Muazu, to sweep the court premises for three hours for stealing a bowl of food and a cup of cold water.

The Police charged Muazu of no fixed address for criminal trespass and theft.

Muazu, however, pleaded guilty to the charges and begged the court for leniency.

“I plead for mercy, I want the court to forgive me. I was really hungry and I entered the woman’s’ kitchen and saw a pot of food and I fetched some and also a cup of water”.

Magistrate Sharon Tanko, in her ruling, said, being hungry does not give the convict the right to commit such offence, thus would be punished for his crime.

“The court having found the convict guilty of the offence and him being remorseful and not wasting the time of the court in admitting to his crime, is hereby ordered to engage in three hours community service”.

“You are hereby ordered to pick up all the dirt’s and clean up the premises of Life Camp Magistrates’ Court for three hours under the supervision of the court registrar,’’ Tanko said.

The Magistrate, further advised Muazu to relocate back to his home town at Kano or elsewhere where he can be meaningfully engaged to meet his daily needs.

Earlier, the Prosecutor, ASP Peter Ejike, FCT Command, told the court that one Chidibere Lewechi of Life Camp, Abuja reported the matter at Life Camp police station, on July 1.

The Prosecutor alleged that the defendant smartly entered into the complainant’s compound and made his way into her kitchen without her consent.

He told the court that the defendant stole a bowl of food with meat from the complainant’s pot with a cup of cold water.

Ejike alleged that while the defendant was about to leave the kitchen with the stolen items, the younger brother to the complainant caught him and held him down with the help of neighbours.

He added that during police investigation, the defendant admitted to having committed the crime.

The Prosecutor said that the offence contravened Sections 348 and 288 of the Penal Code Law.

 

Source: The Punch

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COURT: Industrial Court Orders Immediate Reinstatement of Corperate Affairs Commission Worker, Mukasa Onoja

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The Hon. President, National Industrial Court, His Lordship, Hon. Justice Benedict Kanyip, PhD has quashed the purported dismissal of Mr Mukasa Onoja from the service of Corporate Affairs Commission, ordered immediate reinstatement with payment of all outstanding salaries and arrears, and the sum of Five Hundred Thousand Naira cost of action within 30 days.

The Court held that the commission cannot query and try Onoja for unethical practice and touting, but find him guilty of falsification of records that this offends all the tenets of fair hearing.

From facts, the claimant- Mukasa Onoja had submitted that he was given a query for alleged Unethical Practice and Premeditated Touting, which he replied and was thereafter invited to appear before the Central Disciplinary Committee (CDC) to answer questions on his answers to the query.

Then after his appearance, the agency issued him a letter of dismissal dated 9th April 2018 on the grounds of touting, unethical practice and falsification of records, that the letter he wrote to the Board Chairman to revisits his case and the decision taken was completely ignored that no scintilla of evidence showing that the alleged allegations have been proved against him to warrant dismissal and further that all the testimonies of the witnesses who testified against him were given behind his back.

The defendant-CAC submitted that the claimant has grossly misconducted himself and deserves to be dismissed that the agency conditions of service allow dismissal of any of its staff who falsifies a record of the commission that dismissal of the claimant is proper that there is nothing nor any evidence before the Court to show that the trial of the claimant was not conducted in accordance with his conditions of service.

Learned Counsel to the commission, Tolu Babaleye and Mrs Oby Alex-Ukwueze, with Sunday William Oluwole, averred that the claimant who is alleging that he was not given a fair hearing before his dismissal from the Commission, admitted to the alleged offence in his answer to the query, went ahead to apologize to the commission that an admitted fact needs no further proof urged the Court to dismiss the case for lacking merit.

In reply, claimant counsel U. O. Onoja, with Osmond Eleojo and C. P. Ocheja submitted that from the finding of the Committee, the claimant was only found guilty of carelessness which does not attract a penalty of dismissal and was never charged or confronted with the allegation of falsification of records, yet, he was dismissed on the sole ground of Falsification of Records that he (Onoja) regrets his action does not amount to an admission of any wrongdoing.

After careful consideration of the submissions of both counsel, delivering Judgment via virtual sitting, the presiding Judge, Justice Benedict Kanyip held that fair hearing is about opportunity, once the opportunity is not given, there can be no fair hearing.

“Was the claimant queried and tried for falsification of records? The answer is a categorical NO. The claimant was queried and so should have been tried for unethical practice and touting. So when the claimant was dismissed “on grounds of Touting, Unethical Practice & Falsification of Records”, the defendant went overboard and acted outside the dictates of fair hearing.

“The CDC did not find the claimant guilty of unethical practice and touting; instead it found him guilty of falsification of records, something that the claimant was never queried for.

“It cannot be said that opportunity was given where the content of what the employee is to answer is not disclosed to him/her. In querying the claimant for unethical practice and touting, but finding him guilty of falsification of records, it cannot be said that the defendant gave the claimant the fair hearing opportunity needed to defend himself in terms of falsification of records. I so find.

“On the whole, I am satisfied that the claimant proved his case that he was not given a fair hearing by the defendant. This means that finding the claimant guilty as it did and thereby dismissing him, the defendant acted against the tenets of fair hearing. The dismissal of the claimant is accordingly a nullity in the eyes of the law. I so hold.”

 

Source: Industrial Court

NBA ELECTIONS: ECNBA Publishes the Profiles of all Aspiring Candidates for the NBA Election

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The Electoral Committee of the Nigerian Bar Association, ECNBA, has published the profiles of the candidates in the July 2020 NBA elections.

The candidates’ profiles can be seen on https://nigerianbar.org.ng/election-candidates, by clicking on the candidate’s name.

Details Later….

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