Headlines

Court remands judges, others for alleged N500million theft

Published

2 years ago

January 19, 2023

Man sentenced to six years imprisonment for cultivating Indian hemp

A Kano Chief Magistrate Court, Gyadi- Gyadi division on Wednesday ordered the remand of three Sharia Court Judges, and 12 other judicial workers at the Correctional Centre over alleged theft of about N500 million.

The 15 accused persons are standing trial before Chief Magistrate Mustapha Sa’ad Datti on four-count charge include criminal conspiracy, joint Act, criminal breach of trust by public service, and theft. The offenses are contrary to sections 97, 79, 315, and 289 of the Kano state penal code law and are punishable under the law.

The accused judicial staff of Kano state Shari’a Court of Appeal, including court registrars, cashiers and other workers along with some external collaborators are being prosecuted by the state Public Complaints and Anti Corruption Commission.

Arraigning the accused before the court yesterday, prosecuting counsel, Zaharaddeen Hamisu Kofar Mata told the court that the judicial workers forged letterhead papers of Kano Sharia Court and signatures of the two signatories to court’s Stanbic IBTC bank to fraudulently withdrew N484,067,327:07.

The Anti-corruption lawyer also told the court how the accused perpetrated another financial fraud to criminally facilitated the withdrawal of N96,250,000.00 from Kano State Pension Fund Trustee to the Account of Shari’a Court and subsequently siphoned same amount into different private accounts.

According to Kofa- Mata, the judicial workers under probe created 15 fake civil servants’ death benefit files and fraudulently convinced and claimed the cash benefits from the pension board.

In the First Information Report (FIR), read before the court, the prosecuting counsel read, ” On 20th August, 2021 an official complaint was received at the Commission from Kano State ministry of justice, that sometimes ago in the year 2020/2021, Bashir Ali Kurawa “M”, Saadatu Umar “f”, Tijjani Abdullahi “m”, Maryam Jibrin Garba “f”, Shamsu Sani “m” and you Hussaina Iman “f” all committed an offence of criminal conspiracy in which Hussaina Imam who used his official position as cashier in the Kano State Sharia Court of Appeal, conspired with the aforementioned persons and one Suleiman “m” (now at large) and forged the letter head papers/sheets of Sharia Court of Appeal, forged the signatures of the two signatories to the Stanbic IBTC bank account 0020667440 belonging to Kano State Sharia Court of Appeal and stole money to the tune of N484,067,327:07, by fraudulently authorizing the bank to transfer the said amount to various bank accounts without the knowledge and/or consent of the authorized body/persons.

” The act allegedly perpetrated are contrary to criminal conspiracy, joint act, criminal breach of trust by a public servant and theft, contrary to section 97, 79, 315 and 289 of Penal Code. That on 29th August, 2021, an official complaint was received by the Commission from Kano State Ministry of Justice, that sometimes ago in the year 2018 to 2021 Sani Ali Muhammad “m”, Sani Buba Aliyu “m”, Bashir Baffa “m”, Garzali Wada “m”, Hadi Tijjani Mu’azu “m”, Alkasim Abdullahi “m”, Yusuf Abdullahi “m”, Mustapha Bala Ibrahim “m”, Jafar Ahmad “m”, Adamu Balarabe “m”, Aminu Abdulkadir “m”, Abdullahi Suleiman Zango “m”, Garba Yusuf “m”, Bashir Ali Kurawa “m” and you Hussaina Imam “f” criminally conspired, breached the trust in you as a public servant, acted jointly and create 15 fake civil servants’ death benefit files and fraudulently siphoned funds to the tune of ninety six million, two hundred and fifty thousand Naira (N96,250,000.00) that was remitted by the Kano State Pension Fund Trustee to the bank accounts of Kano State Sharia Court Appeal and stole the said amount through eight Sharia Courts under the Kano State Sharia Court Appeal without the consent and knowledge of the authorizing authority.”, Kofar Mata read the FIR.

All the defendants pleaded not guilty to the charges, and the defendant lawyers, including Barrister Garzali Datti Ahmad, Sani Yakubu Ibrahim, Mubarak Mai Wada, Bashir Ahmad and Mustapha Hussein applied for the bail of the accused persons.

The defence lawyers in their separate submissions argued that the application was brought pursuant to sections 35 and 36 of the constitution of the Federal Republic of Nigeria, 1999 as amended and sections 168 and 172 of Administration of Criminal Justice Law 2019 of Kano.

In a counterargument, the prosecuting lawyer, Kofar Mata cautioned the court to consider the huge amount involved in the alleged crime in granting the bail. He urged the to order the defendants to deposit some amount of money and or, valuable property before granting the prayers.

The trial Magistrate Mustapha Datti adjourned the case to 1st February 2023 for hearing and ordered the remand of all the defendants in the correctional centre.

Africa

Customs hands over illicit drugs worth N117.59m to NDLEA

Published

55 minutes ago

November 22, 2024

Matthew Eloyi

Customs hands over illicit drugs worth N117.59m to NDLEA

The Nigeria Customs Service (NCS), Ogun Area 1 Command, has handed over illicit drugs worth N117.59 million to the National Drug Law Enforcement Agency (NDLEA).

The Comptroller of the command, Mr James Ojo, disclosed this during the handing over of the drugs to Mr Olusegun Adeyeye, the Commander of NDLEA, Idiroko Special Area Command, in Abeokuta, Ogun, on Friday.

Ojo said the customs handed over the seized cannabis and tramadol tablets to the Idiroko Special Command for further investigation in line with the standard operating procedures and inter-agency collaboration.

He said the illicit drugs were seized in various strategic locations between January and November 21, 2024, in Ogun State.

He added that the illicit drugs were abandoned at various locations, including the Abeokuta axis, the Agbawo/Igankoto area of Yewa North Local Government Area, and Imeko Afton axis.

Ojo said that the seizure of the cannabis sativa and tramaling tablets, another brand of tramadol, was made possible through credible intelligence and strategic operations of the customs personnel.

“The successful interception of these dangerous substances would not have been possible without the robust collaboration and support from our intelligence units, local informants and sister agencies.

“These landmark operations are testament to the unwavering dedication of the NCS to safeguard the health and well-being of our citizens and uphold the rule of law,” he said.

He said the seizures comprised 403 sacks and 6,504 parcels, weighing 7,217.7 kg and 362 packs of tramaling tablets of 225mg each, with a total Duty Paid Value of N117,587,405,00.

He described the height of illicit drugs smuggling in the recent time as worrisome.

This, he said, underscores the severity of drug trafficking within the borders.

“Between Oct. 13 and Nov. 12 alone, operatives intercepted a total of 1,373 parcels of cannabis sativa, weighing 1,337kg and 362 packs of tramaling tablets of 225mg each,” he said.

Ojo said the seizures had disrupted the supply chain of illicit drugs, thereby mitigating the risks those substances posed to the youth, families and communities.

He lauded the synergy between its command, security agencies and other stakeholders that led to the remarkable achievements.

Ojo also commended the Comptroller General of NCS for creating an enabling environment for the command to achieve the success.

Responding, Adeyeye, applauded the customs for achieving the feat.

Adeyeye pledged to continue to collaborate with the customs to fight against illicit trade and drug trafficking in the state.

Economy

Customs intercepts N30m worth of PMS in Operation Whirlwind

Published

1 hour ago

November 22, 2024

Matthew Eloyi

The Nigerian Customs Service (NCS) on Friday said that it had intercepted 849 kegs of Premium Motor Spirit (PMS), worth over N30 million in retail price from Operation Whirlwind.

The Comptroller of Customs, Hussein Ejibunu, made this known during a news conference in Ikeja.

“Today, we have another seizure of 849 kegs of PMS containing 25 litres each. This translates to 30,225 litres with duty paid value at N30.225 million only at the NNPCL retail price.

“Today marks yet another success recorded by the operatives of Operation Whirlwind, Zone “A” Lagos/Ogun Axis.

“About five weeks ago, same PMS products were displayed before you here on the parade ground of the college where several seizures were made,” Ejibunu said.

“On this note, we wish to thank the National Security Adviser and the Comptroller-General of Customs for their unwavering support,” Ejibunu said.

The coordinator of the Operation Whirlwind said that two vehicles of means of conveyance were intercepted along with the seizures.

Ejibunu said that they evacuated 80 Jerry Cans each from a vehicle.

He assured the public that Operation Whirlwind remains steadfast in its efforts to clamp down on PMS smugglers, ensuring no room for their illegal activities nationwide.

Africa

Ann-Kio Briggs Faults Tinubu for Scrapping Niger Delta Ministry

Published

1 hour ago

November 22, 2024

Matthew Eloyi

Prominent Niger Delta human rights activist and environmentalist, Ann-Kio Briggs, has criticised President Bola Tinubu’s decision to scrap the Ministry of Niger Delta, describing it as ill-advised and detrimental to the oil-rich region.

Briggs expressed her concerns during an appearance on Inside Sources with Laolu Akande, a socio-political programme aired on Channels Television.

“The Ministry of Niger Delta was created by the late (President Umaru) Yar’Adua. There was a reason for the creation. So, just removing it because the president was advised. I want to believe that he was advised because if he did it by himself, that would be terribly wrong,” she stated.

President Tinubu, in October, dissolved the Ministry of Niger Delta and replaced it with the Ministry of Regional Development, which is tasked with overseeing all regional development commissions, including the Niger Delta Development Commission (NDDC), North-West Development Commission, and North-East Development Commission.

Briggs questioned the rationale behind the restructuring, expressing concerns about its feasibility and implications. “But that’s not going to be the solution because who is going to fund the commissions? Is it the regions because it is called the Regional Development Ministry? Is it the states in the regions? What are the regions because we don’t work with regions right now; we are working with geopolitical zones,” she remarked.

She added, “Are we going back to regionalism? If we are, we have to discuss it. The president can’t decide on his own to restructure Nigeria. If we are restructuring Nigeria, the president alone can’t restructure Nigeria, he has to take my opinion and your opinion into consideration.”

Briggs also decried the longstanding neglect of the Niger Delta despite its significant contributions to Nigeria’s economy since 1958. “The Niger Delta has been developing Nigeria since 1958. We want to use our resources to develop our region; let regions use their resources to develop themselves,” she asserted.

Reflecting on the various bodies established to address the region’s development, Briggs lamented their failure to deliver meaningful progress. She highlighted the Niger Delta Basin Authority, the Oil Mineral Producing Areas Development Commission (OMPADEC), and the NDDC as examples of ineffective interventions.

“NDDC was created by Olusegun Obasanjo…There was OMPADEC before NDDC. OMPADEC was an agency. Before OMPADEC, there was the Basin Authority…These authorities were created to help us. Were we helped by those authorities? No, we were not,” she said.

Briggs further described the NDDC as an “ATM for failed politicians, disgruntled politicians, and politicians that have had their electoral wins taken away from them and given to somebody else.”

Her remarks underscore the deep-seated frustrations in the Niger Delta, where residents continue to advocate for greater control over their resources and improved governance.