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Crime

Court confines Abdulrasheed Maina to 8 years imprisonment

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A Federal High Court, Abuja, on Monday, convicted and sentenced Abdulrasheed Maina, Chairman, defunct Pension Reformed Task Team (PRTT), to 8 years imprisonment.

Justice Okon Abang, in his judgment, held that the Economic and Financial Crimes Commission (EFCC) had proven the essential ingredients of all the 12 counts preferred against Maina beyond a reasonable doubt in the money-laundering suit.

The News Agency of Nigeria (NAN) reports that the EFCC had, on Oct. 25, 2019, arraigned Maina (1st defendant) and his firm, Common Input Property and Investment Ltd (2nd defendant) before the judge.

Delivering the judgment, the judge sentenced the ex-pension boss to three years in count one, five years in count two, eight years in count three, eight years in count four, two years in count five, five years in count six, and eight years in count seven.

Abang, who also sentenced Maina to three years in count eight, five years in count nine, eight years in count 10, three years in count 11 and three years in count 12, ordered that the terms of imprisonment shall run concurrently beginning from Oct. 25, 2019, being the date he was arraigned.

He noted that though the law prescribed a maximum sentence of14-year-jail term for the offence, he could not but temper justice with mercy after Maina’s plea.

He ordered Maina and his company to refund the sum of N183, 568 million and 223, 396 dollars within 90 days to the Federal Government coffers.

He also ordered the defendants to refund another N314, 481 million and N1.82 billion within 90 days to the Federal Government.

The judge, who ordered that the choice property situated at Life Camp, Abuja, said to have been bought with the proceed of the illegal activities be forfeited to the Federal Government, also held that another property in Jabi, Abuja, should also be forfeited to the government.

Justice Abang further ruled that his BMW 5 Series exotic car and the bulletproof car should be actioned and the proceed forfeited to the Federal Government.

He ordered that the companies used in the corrupt act should wound up.

Justice Abang said Maina, who was the chairman of the pension team at the time pension money was stolen, was found guilty in all the counts and was accordingly convicted.

“In my view, it is pensioners’ funds the 1st defendant (Maina) stole, and some of the pensioners died out of frustration,” he said.

He said the anti-corruption agency was able to establish that Maina opened two anonymous accounts in the United Bank of Africa (UBA) and five accounts in Fidelity Bank Plc to perpetuate his unlawful act.

Abang noted that the EFCC witness who testified in the course of the case pointed out that Maina, whose salary as a civil servant was N256, 000, couldn’t have had much money running into billions in his accounts even if he saved all his salaries in his 35 years in service, stating “that the money formed part of unlawful activities to which the 1st defendant reasonably ought to have known.”

He also said the EFCC was able to nail Maina, using his sister-in-law, who is a UBA staff; his blood sister, a civil servant and younger brother, who was a Fidelity Bank staff, among the prosecution witnesses.

The judge said that Maina could not defend himself on the evidence given by the fifth prosecution witness that he (Maina) gave him (witness) about 1.4 million dollars in cash to purchase a property valued at N150 million located at Life Camp, Abuja.

Abang, who noted that the anti-corruption agency called nine witnesses in all, said Maina was only able to call a witness in his defence before the then EFCC’s lawyer, Mohammed Abubakar, applied that his right to call more witnesses to be foreclosed, following the manner the defence counsel handled their case.

Earlier in the judgment, Maina’s lawyer, Olusegun Jolaawo, SAN, urged the court to temper justice with mercy, praying that “the convict is obviously remorseful.

“He has made some bad decisions for which the court has adjudged guilty of.

“But as a human being, he is not infallible and none of us is.

“For this, we urge you to give him a second chance by not bringing the full weight of the law down on him.

“With all humility, we urge you to give him the minimum possible punishment,” he said.

According to the lawyer, because he is the breadwinner of the family which is a rather large family; both nuclear and extended.

Jolaawo also urged the court to have mercy on the ex-pension boss on the ground of his serious health challenge.

“My lord, his health condition is deteriorating. I plead because he has a serious health challenge.

“I have documentary evidence that his health is very precarious. As my lord is aware, nobody is immune to illness; anybody can fall sick,” he added.

Presenting his plea of allocates, Maina apologised for whatever wrongdoing he might have committed.

“My lord, I want to apologise for anything I might have done with or without my intention; those adduced to me,” he pleaded.

The ex-PRTT chair informed the court that he was presently suffering from turmoil which needed urgent medicare.

“I want to thank you so much for giving me the opportunity to say this. I was never opportune to be in the witness box,” he said.

Delivering the judgment, Justice Abang directed the prison service to ensure that Maina received proper medical attention with tight security.

He said he had carefully considered the allocutus presented by the convict in accordance with the Supreme Court decision.

He said though he would take into consideration the allocutus presented by Maina, “the parts of this case are sordid, immoral and dirty.”

According to him, the part of this case portrays the immoral decadence of the society we live in.

“I think we need a national rebirth in this country,” he said.

He described Maina as “heartless,” having considered the monumental fraud of how the pensioners’ funds were stolen by him, running over N2.1 billion.

“The 1st defendant treated the pensioners with levity; some of them have suffered and died,” he held.

The judge said it was disheartening that Maina, through the assistance of UBA and Fidelity Bank Plc, deprived the pensioners, who gave their youthful age to serve the country, their legitimate right.

“Meanwhile, the convict, far away in Dubai, was buying choice property, living in affluence, driving bulletproof cars far beyond his legitimate earnings.

“This is to send a message to those who are in the act to have a rethink,” he said.

According to Abang, dishonesty is an endemic disease in this country that requires urgent treatment.

The judge noted that the UBA and Fidelity Bank Plc would have been joined along with the defendants in the case, “though the complainant is at liberty to choose who to join in their suit.”

“Now the convict is alone and the banks have benefitted from the illegal transaction,” he said.

The judge added that it was not sufficient that the banks only provided the witnesses, through which Maina was convicted.

To him, the two banks’ operating licences ought to have been withdrawn in accordance with the law.

“If the banks had done a due diligence, the 1st defendant (Maina) would not have used those accounts he opened as a conduit pipe,” he said.

Abang said it was disheartening that Maina perpetrated the act which had ruined many homes in the country. (NAN)

 

Africa

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

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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.

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Africa

Ann-Kio Briggs Faults Tinubu for Scrapping Niger Delta Ministry

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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.

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Crime

Court remands 2 brothers for alleged culpable homicide, armed robbery

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A Kaduna High Court on Tuesday ordered that two brothers be remanded in a correctional centre for alleged culpable homicide and armed robbery.

The police charged Hamza Jibrin, 27 and Yusuf Jibrin 24, with conspiracy, armed robbery and culpable homicide.

Justice Aisha Shagari ordered the remand of the defendants, after they pleaded not guilty to the charge preferred against them.

Shagari adjourned the matter until Dec. 12 for hearing.

Earlier, the Prosecutor, James Edward, said that the defendants and two others at large, while armed with matchete and other dangerous weapons along Airport Road, Kaduna, on Nov. 7, robbed and caused the death of a 26-year-old man, Rabiu Sani.

He said the defendants stole the deceased’s HP laptop, two cell phones, his wallet which contained two ATM cards and cash sum of N30,000.

Edward said that the offence is punishable under the Robbery and Firearms ( Special Provision) Act LFN, 2004.

The Defence counsel, Habiba Usman, had pleaded with the court to grant her clients bail.

Usman while moving her bail application, urged the court to gtant her client bail on literal terms, adding , that the defendants would be of good behaviour and would not jump bail.

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