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Court closes Maina’s case, adjourns for adoption of final written addresses

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A Federal High Court sitting in Abuja, on Friday, ordered the closure of the case of Abdulrasheed Maina, Chairman, defunct Pension Reformed Task Team, PRTT.

Justice Okon Abang, who gave the order, also fixed Oct. 4 for parties in the case to adopt their final written addresses.

The News Agency of Nigeria (NAN) reports that after an adoption of a final written address, a case is fixed for a judgment.

Mr Maina (1st defendant), who was arraigned before Justice Abang on Oct. 25, 2019, by the EFCC alongside his firm, Common Input Property and Investment Ltd (2nd defendant), pleaded not guilty to the 12-count charge bordering on money laundering to the tune of N2 billion.

He was then ordered to be remanded in Kuje Correctional Center.

Justice Abang had, on Jan. 28, 2019, varied Miana’s bail conditions, following his inability to meet the bail terms granted him on Nov. 26, 2019, eight months after.

Abang reduced Mr Maina’s bail condition from N1 billion to N500 million with a surety in the like sum who must be a serving senator as opposed to the earlier order of producing two serving senators, among others.

However, Mr Maina was unable to get a senator as surety for his release until Sen. Ali Ndume, who represents Borno South, decided to do so.

He jumped bail and was said to have fled to Republic of Niger around September 2020.

The court, on Nov. 18, 2020, revoked his bail, ordered his arrest anywhere he was found.

The court also ordered his trial to continue in absentia.

His surety, Ndume, was remanded in Kuje Prison for about five days before Maina’s rearrest.

Mr Maina, who was produced in court on Dec. 4, 2020, was ordered to be remanded in prison custody pending the hearing and final determination of his matter.

When the EFCC closed it case, on Dec. 9, 2020, after calling nine witnesses, Maina was ordered to open his defence.

Although Mr Maina had applied for a no-case submission, the court, on Dec. 21, 2020, foreclosed his right to make such application on the grounds that the ex-pension boss had had adequate time and facility to make the submission but failed to do so.

Mr Maina, who had only called two witnesses in his defence, had, on March 8, applied for a subpoena compelling the Attorney General of the Federation (AGF), Abubakar Malami; the Central Bank of Nigeria Governor, Godwin Emefiele; former acting Chairman of EFCC, Ibrahim Magu, among others, to appear in court and testify in the ongoing case against him.

Besides, his first defence witness, Ngozika Ihuoma, while giving his evidence-in-chief, alleged that EFCC under Magu misappropriated 222 property worth N1.63 trillion recovered by the Maina-led PRTT.

He alleged that Magu had sold most of the property to his friends and associates.

Mr Maina had only called the second witness, who was still on examination, before the court ordered that his case be closed.

Earlier when the matter was called, an officer of the Nigerian Correctional Service (NCS), Kuje, Emmanuel Orlu, told the court that though Maina was not in court, the ex-pension reformed boss was in their vehicle outside the courtroom.

Justice Abang had asked the officer why the defendant (Maina) was not produce in court.

The judge directed the court registrar to pass a paper to the prison officer to write his name.

“My lord, the defendant is in the car outside. He has problem with the both kneels,” Orlu said.

The officer, who acknowledged the receipt of the hearing notice, prayed the court if his colleague, who is a medical personnel could speak on his behalf but the judge refused.

The judge then recorded that Maina was absent in court, warning that proceeding is always in court and not outside the courtroom

Maina’s Counsel, Abel Adaji, prayed the court for a short adjournment.

Mr Adaji hinged his application on the claim that he was not served with the hearing notice in time.

“We were just served the hearing notice today. Our witness is not even within jurisdiction,

“We are humbly appealing for a very short date,” he had said.

The judge, then, asked him how he got to know about the matter.

“My lord, my learned brother, Anayo Adibe (who is also Maina lawyer) informed me this morning that the matter is slated for continuation of hearing this morning.

“And I did not make enquiry as to how he got the information,” he told the court.

But Counsel to the EFCC, Mohammed Abubakar, opposed the application for adjournment.

“Despite the fact that hearing notice was not served on the defence formally according to counsel, the presence and announcement of appearance by learner counsel for the defendant is an admission against interest.

“This is particularly considering the fact that my lord is on fiat and no longer reside in Abuja as this court is presently constituted.

“Therefore, effort should be made to maximize the advantage presence of the court by making meaningful progress in the proceeding in the spirit of ACJA 2015.

He also argued that the notice of hearing served on the Correctional Service was an order of the court that must be complied with to produce Maina in court.

“It is a violation of the order of the court for Prison Service not to have produced him in court,” he said.

Mr Abubakar also reminded that the order of the court that proceeding should continue in Maina’s absence is still subsisting.

“Therefore, while I condemn the failure of the prison authorities to produce the defendant in court, I still submit that the matter can proceed in his absence,” he insisted.

Mr Abang, who acknowledged that the Chief Judge, Justice John Tsoho, issued him a fiat to conclude the matter on July 12, recalled that he directed that hearing notices be issued to parties and the correctional service authorities on July 13.

“One officer of Prison Service called Ochenko received the letter on July 13,” Mr Abang held.

He said there was no medical certificate to back why Maina was not in court.

“Even if there is any certificate, it is only persuasive and not binding on the court based on the Supreme Court decision.

“The officer said he is aware and that it is his own fault that the defendant is not in court today,” he said.

The judge then refused to grant the application by Mr Adaji.

According to reports, however, Mr Maina was sitting at the back seat of the Hilux Van of the correctional service parked at the premises of the court.

When the matter was called after it was stood down as requested by the EFCC lawyer, Adaji told the court that Maina’s second defence witness (DW2) was not in court.

Mr Abubakar then applied that the court should foreclose the evidence of the DW2 and that his earlier evidence given on March 11 should be expunged from court record since the prosecution would not have the opportunity to cross examining him, citing Al-Mustapha case against the state.

Mr Abang, who granted Abubakar’s prayer, said his argument was credible and unchallenged.

“Although the official said the defendant is outside the court, I wonder what the defendant should be doing outside the court.

“May be it is a legal strategy but let see how this will work in his favour,” he said.

The judge, who ordered that the evidence of the DW2 be expunged from court record, directed Adaji to call the next witness.

“We have no witness in court considering the fact that the counsel was not served the hearing notice of today’s proceeding,” Mr Adaji responded.

Mr Abubakar, however, argued that the presence and announcement of appearance by Adaji was an evidence that he was aware of the day’s sitting.

He further argued that since Mr Adaji had no other witness in court and without making any further application.

“I urge the court to close the defence of both the 1st and 2nd defendants and adjourned the matter for adoption of final written addresses.”

When the judge asked Mr Adaji to respond to Abubakar’s submission, he said: “We have no response.”

Delivering the ruling, Judge Abang noted that “where no excuse is offered, no indulgence should be granted. That is what the Supreme Court said.”

He described the action of Maina’s lawyer” as a delay tactic to further frustrate the matter which was filed since 2019.”

He said since Maina had been given the opportunity to be heard and he failed to do so, he should have himself to be blame.

“I have no option than to close the case of the 1st and 2nd defendants in this matter.

“I hereby close the case of the 1st and 2nd defendants. The parties should therefore file and serve their final written addresses within 21 days,” he ruled.

He adjourned the matter until Oct. 4 for adoption of final written addresses.

NAN

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Rep felicitates Wike on emergence as THISDAY/Arise TV Minister of the Year

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Wike visits scene of collapsed building, insists structures without approval will go down

The Chairman House of Representatives Committee on Federal Capital Territory (FCT), Rep. Aliyu Betara (APC-Borno), has congratulated the FCT Minister, Mr Nyesom Wike, on his emergence as THISDAY/Arise TV Minister of the Year.

Betara, in a congratulatory message issued in Abuja, eulogised the leadership virtue and dedication of the minister to infrastructural development in the territory.

The lawmaker, representing Biu/Bayo/Shani/Kwaya Kusar Federal Constituency of Borno, said that the award was well-deserved.

“On behalf of the House of Representatives Committee on FCT, I wish to extend my warmest congratulations to the FCT Minister, Mr Nyesom Wike, on your well-deserved recognition as the Minister of the Year by THISDAY/Arise TV.

“This prestigious honour is a testament to your visionary leadership, tireless dedication and exceptional contributions to the infrastructural transformation in the territory.

“Your unwavering commitment to service and your determination to improve the lives of residents and visitors alike to the FCT has been nothing short of exemplary.

“Through your bold initiatives and strategic policies, you have not only enhanced the aesthetics and functionality of Abuja, but have also reaffirmed the FCT’s position as a beacon of progress and modernity in Nigeria,” he said.

Betara said that the recognition was a reflection of the positive impact of Wike’s work and the admiration he had earned across various sectors.

While describing the recognition as an outstanding achievement, the lawmaker prayed that the milestone would serve as an inspiration for greater accomplishments in service, with integrity and purpose.

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Court adjourns case against ex-Kogi governor, others

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A Federal Capital Territory High Court on Wednesday, adjourned hearing in the alleged money laundering case against  former governor of Kogi, Yahaya Bello until April 3 and April 24.

Justice Maryann Anenih adjourned the case for continuation of hearing after the first witness, Fabian Nworah, a property developer, was called to testify.

The Prosecution Counsel, Kemi Pinheiro, SAN, informed the court that he had five witnesses to call for the day.

Justice Anenih said she could only take one witness as she had other matters to attend to.

The court also announced that it would not be sitting on 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 defence team.

He said he was aware that the first defendant had not made any statement.

Daudu 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 emphasised 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 defence 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 house keeping 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 requested for 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 said: “I am also applying that the court order the prosecution to provide us with copies of 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 Commissioner of Police.”

The prosecution witness, however, disagreed, saying the defendants were trying to delay speedy trial.

He insisted that the proof of evidence was served on the defendants on Nov. 27, 2024.

“The constitutional provisions, 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 defence 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 on the business for the day.

“As it is, we have almost utilised 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 defence,” 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 on Feb. 8, 2023, regarding a transaction between Shehu Bello and EFAB Property concerning a property located at No. 1 Ikogosi Street, Maitama.

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 N550million 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 of N400 million and N150 million.

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Kebbi to upgrade Zuru hospital to referral centre

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The Kebbi Government says it is assessing the condition of the Zuru General Hospital with the aim of upgrading it to a referral centre.

Gov. Nasir Idris stated this when he visited the Emir of Zuru, Alhaji Muhammadu Sani-Sami on Wednesday in Zuru.

Idris visited the emir to thank the people of Fakai, Sakaba, Danko/Wasagu and Zuru Local Government Areas that make up the emirate.

Idris said that upgrading the Zuru General Hospital to a referral centre would ease the difficulties faced by people of the emirate.

The governor said that quality healthcare services remained an utmost priority of his administration.

He said that the Sir Yahaya Memorial Hospital, Birnin Kebbi and the State Medical Centre, Kalgo, currently serving as referral health institutions were overstretched.

“The government is committed to reversing the trend by making referral hospitals close, accessible and affordable to the people of the state,” he said.

On the expansion of the Zuru Water Works and construction of urban township roads, Idris promised to reappraise the facilities for necessary action.

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