News
EFCC seeks a court order for final forfeiture of $899, 600 linked to ex-Bauchi SSG
The Economic and Financial Crimes Commission (EFCC) has prayed to a Federal High Court in Abuja to order the final forfeiture of 899, 600 dollars linked to former Bauchi State Secretary to the State Government (SSG), Ibrahim Ahmed Dandija.
Counsel to the EFCC, Ekele Iheanacho urged Justice Zainab Abubakar to make the order, following his application for final forfeiture of the funds to the Federal Government.
The News Agency of Nigeria (NAN) reports that while the EFCC is the applicant, Abdallah Suleiman, Ahmed Ibrahim Dandija and Sigma Apartments Ltd. are 1st to 3rd respondents respectively in the suit marked: FHC/ABJ/CS/1986/19.
Although the matter was formerly before Justice Folashade Giwa-Ogunbanjo, the case was reassigned to Justice Abubakar following Giwa-Ogunbanjo’s transfer to another division.
NAN reports that Justice Giwa-Ogunbanjo had, on Oct. 31, 2019, granted an interim forfeiture application in respect of the funds brought by the EFCC’s lawyer, Iheanacho, through an ex-parte motion.
The money, the lawyer averred, was established to be proceeds of fraudulent activities.
He said that the commission received intelligence bordering on money laundering regarding illicit funds stashed at Sigma Apartment Ltd. located at Wuse, Abuja.
Iheanacho said that based on the intelligence, the house was searched and a safe was found that contained the money.
He told the court that investigations revealed that the apartment was secured by a former SSG to the Bauchi State Government, Dandija, to store his valuables but that all efforts to get him were unsuccessful as he had refused to honour the invitation to explain his connection to the money.
The lawyer further revealed that one Abdallah Suleiman later came forth to claim the money, stating that “he engages in chartering of aircraft through his company Montes Auri Ltd and that the money was received on behalf of a company.”
The EFCC counsel, however, said that investigations at the Federal Airport Authority of Nigeria (FAAN) by the anti-graft agency failed to establish Suleiman’s claim.
Justice Giwa-Ogunbanjo, then, granted the prayer sought by the EFCC and directed that the order be published in a national newspaper for persons with interest in the funds sought to be forfeited to appear before the court to show cause why the final order of the forfeiture of the funds should not be made in favour of the Federal Government.
Meanwhile, when the matter was called before the current presiding judge, Justice Abubakar, Iheanacho told the court that he had an application for “final forfeiture to the Federal Government of $899, 600 found by the anti-corruption commission and which funds are reasonably suspected to be proceeds of unlawful activities.”
He said he was ready to proceed with the application subject to the court’s convenience.
The judge then inquired from lawyers to the respondents if they had been served with the motion on notice and they confirmed, adding that they had also responded too.
Counsel to the 1st respondent (Abdallah Suleiman), Blessing Anazodo, said a preliminary objection and also application seeking leave to regularise the said preliminary objection had been filed.
Justice Abubakar then granted leave to Iheanacho to move the motion.
Moving the motion, the lawyer informed the court that he filed a motion on notice dated and filed on Dec. 2, 2019, seeking for final forfeiture of the money.
He said the motion was supported by a 37-paragraph affidavit.
He urged the court to grant the commission’s plea for a final forfeiture order of the funds to the Federal Government.
But Anazodo, after moving the application to regularise the processes, asked the court to set aside the earlier interim order granted for the forfeiture of the funds.
The lawyer also prayed the court to compel the EFCC to return the money to the respondent.
Responding, the EFCC lawyer argued that a counter affidavit had been filed to oppose the 1st respondent’s preliminary objection.
He urged the court to dismiss the application.
However, counsel to 2nd respondent, A. O Usman, and lawyer to the 3rd respondent, Ademola Adeleye, informed the court that though they filed counter-affidavits, they were not opposed to the reliefs being sought by the EFCC.
Justice Abubakar adjourned the matter until Jan. 31 for judgment.
Headlines
NAPTIP to establish command in FCT to tackle violence, SGBV cases
The National Agency for the Prohibition of Trafficking Persons (NAPTIP) says it is proposing the establishment of a command in the Federal Capital Territory (FCT) to tackle cases of Violence against Persons (VAP).
The Director-General of the agency, Mrs Binta-Adamu Bello, disclosed this on Monday in Abuja during the 2024 stakeholder’s coordination meeting on implementation of the Violence Against Persons Prohibition (VAPP) Act 2015 and corresponding state laws.
The News Agency of Nigeria (NAN) reports that the meeting was supported by Ford Foundation to commemorate the first day of the 2024 Global 16 Days of Activism, an annual campaign to challenge violence against women and girls.
The NAPTIP boss said that the establishment of the FCT command would further solidify the agency’s commitment toward eradicating social menace, especially with the issue of Sexual and Gender-Based Violence (SGBV) in the nation’s capital.
According to the NAPTIP boss, it is expected that the command will enhance quicker response to SGBV cases, improve coordination among stakeholders, provide specialised support services for survivors and strengthen investigation and prosecution.
She said that the command would serve as a model for other states and strengthen stakeholders’ collective efforts to eradicate SGBV within the FCT, while inviting the stakeholders’ input and expertise in facilitating the move.
She said “I have strong conviction that we will leave here with renewed vision toward eradicating the ills associated with violence against persons and in turn, make the country safer and more habitable.
“It is gratifying to note that this meeting is holding on the first day of the Global 16 Days of Activism, which is an annual campaign to challenge violence against women and girls.
“The theme for this year is “Towards Beijing +30: Unite to End Violence against Women and Girls”, which resonates with the 30th anniversary review of the implementation of the Beijing Declaration and platform for action.
“At this point, I must commend the efforts of Ford Foundation for graciously supporting this meeting under the project “Strengthening Government Approach in Preventing and Responding SGBV.”
She reiterated NAPTIP’s commitment to work with states, the mandate Secretary of the Women Affairs Secretariat of the FCT and Civil Society Organisations to implement laws that abhor
Violence against women and girls.
Mrs Tolulola Odugbesan, the acting Director, VAP Department, NAPTIP, said that the coordination meeting was an opportunity for stakeholders to connect, proffer guidance, reflect on concerns, review successes and identify gaps.
She added that the meeting was also to discuss challenges, assess the level and effectiveness of intervention efforts and proffer recommendations and far-reaching strategies associated with the implementation of the VAPP Act 2015.
Headlines
Plateau to organise free medical care for 200,000 residents
The Plateau Government says it has concluded arrangements to organise free medical care for 200,000 residents.
The Commissioner for Health, Dr Cletus Shukuk, made the disclosure on Monday in Jos at the official launch of “Project 10 Million; Know Your Number, Control Your Number.”
Shukuk explained that the free medical care was basically screening for hypertension and diabetes, which were non-communicable diseases.
The commissioner stated that the programme was a comprehensive intervention strategically in line with the national campaign of the Nigeria Health Commissioners Forum to combat the rising prevalence of non-communicable diseases.
According to him, the project would provide immediate counselling and referral and would also link newly diagnosed patients to treatment facilities.
Shurkuk further said that the increased public awareness would be carried out on hypertension and diabetes.
“The project would support the creation of a hypertension and diabetes register and, in turn, improve data collection, which would enhance health care policies and planning.
“The screening will be conducted in the 17 local government areas and will be done in selected primary and secondary health care facilities.
“I wish to call on the people of the state to avail themselves for the screening exercise to enable them to know their blood pressure and blood sugar level status,” he advised.
The News Agency of Nigeria (NAN) reports that Mrs Helen Mutfwang, the wife of the governor of Plateau, was made the ambassador of the “project 10 million.”
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Minimum wage: LG boss lauds Oyebanji for approving N70,000 for workers
Mrs Clara Bamisile, the Chairperson, Oye Local Government Area in Ekiti State has commended Gov. Biodun Oyebanji for approving the N70,000 minimum wage for workers.
Bamisile gave the commendation in an interview with the News Agency of Nigeria (NAN) in Oye-Ekiti on Monday.
She described the governor’s decision as the right step in the right direction towards reducing financial burden for civil servants and making cost of living affordable for them.
According to her, Oyebanji has proved to all Ekiti indigenes that he is a good and compassionate leader, who cares for the wellbeing of his people.
“I want to commend our amiable governor, Mr Biodun Oyebanji, for approving the N70, 000 minimum wage for civil servants in Ekiti.
“He has proved to all Ekiti indigenes that he is worthy, passionate, caring and a good leader, who is ready to make his people happy as we approach yuletide.
“It is a testimony that our governor is ready to make cost of living affordable for our people, and he will not relent to do more if given a chance.”
She urged both Ekiti indigenes and residents to consider Oyebanji for a second term in office to continue his good works.
Bamisile enjoined the civil servants to be diligent in their various departments to justify the salary increment
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