Crime
Court confines Abdulrasheed Maina to 8 years imprisonment
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)
Crime
Man jailed 3 months for stealing mobile phone
An Area Court in Jos, on Tuesday, sentenced one Jeptha John, to three months imprisonment for stealing a Redmi mobile phone valued at N165, 000.
The judge, Shawomi Bokkos, sentenced the John after he pleaded guilty to the offence.
The judge, however, gave the convict an option to pay N20, 000 fine and N50, 000 restitution to the complainant.
Bokkos said that if the convict defaulted in paying the restitution, three months should be added to his sentence to make it six months imprisonment.
Earlier, the police prosecutor, Insp Monday Dabit, told the court that the case was reported at the B Division Police Station, Jos, on Dec. 1, 2024, by Ms Nerat Danjuma.
He said that the complainant alleged that the defendant trespassed into her house and stole her mobile phone valued at N165, 000.
The prosecutor further told the court that the offence contravened the Plateau State Penal Code, Law of Northern Nigeria.
Crime
Army apprehends 15 over suspected oil theft in Niger Delta
Troops of the Nigerian army have apprehended no fewer than 15 persons over suspected oil theft and illegal oil bunkering activities in the Niger Delta.
Lt.-Col. Danjuma Danjuma, the Spokesman, Nigerian Army, 6 Division, Port Harcourt, said in a statement on Monday that the operations were carried out in Akwa Ibom, Bayelsa, Delta, and Rivers recently.
Danjuma said that the army apprehended 15 persons, dismantled 32 artisanal refineries and seized 14 boats during operations.
He further said that during the operations, conducted between Jan. 6 and 12, the troops confiscated no fewer than 60,000 litres of various petroleum products
The spokesman said that the operations were part of a broader collaborative effort with other security agencies to combat oil theft in the Niger Delta region.
Danjuma said that the raid commenced in Bille, Degema Local Government Area, and Rivers, where soldiers dismantled seven illegal refining sites, confiscated 20,000 litres of crude oil, and destroyed two boats.
“We also deactivated ten illegal refineries, several crude oil cooking pots, and receivers, and recovered about 19,000 litres of stolen petroleum products along the Imo River.
“In Odagwa, Etche, our troops intercepted three boats carrying about 12,000 litres of stolen crude oil and arrested three suspects in the process.
“Similar operations were carried out in Abiama, Asa, Obuzor, Okoloma, Ozaa, Ukwa, and Oyigbo” he added.
He stated that the soldiers advanced to Nkisa in Ogba/Egbema/Ndoni Local Government Area of Rivers, where they confiscated 1,600 litres of crude oil and 1,200 litres adulterated diesel.
Danjuma said that along Ndoni Road, the troops intercepted a Toyota van transporting an estimated 1,200 litres of stolen condensate.
The spokesman said that in Buguma, Asari-Toru, Rivers, the troops dismantled two illegal refineries, seized 1,500 litres of stolen crude oil, and apprehended five suspects.
“In Baberegbene, Southern Ijaw, Bayelsa, our soldiers dismantled an illegal artisanal refinery and intercepted a wooden boat carrying no fewer than 1,500 litres of stolen
“Similarly, an illegal refining site containing an unquantified quantity of stolen petroleum products was deactivated in Emago-Kugbo and Oluasiri communities in Nembe, Bayelsa.
“The operations continued in Akwa Ibom and Delta, where troops maintained a strong presence and effectively denied economic saboteurs the liberty to operate,” he said.
Crime
2 ladies docked for allegedly obtaining money by fraud
The police in Lagos have dragged two women, Mmesuma Ofunna, and Blessing Adimekwe, before an Ojo Magistrates’ Court in Lagos, over alleged obtaining money by false pretence.
Ofunna, 22, and Adimekwe, 25, were arraigned before the Magistrate, Mr L K J Layeni, on a four-count charge bordering on conspiracy, obtaining by false pretence, stealing and conduct likely to breach peace.
They each, however, pleaded not guilty to the charge.
The prosecutor, ASP Simon Uche, told the court that the defendants conspired with others now at large, to commit the offence on Oct. 26 at the Okokomaiko area of Ojo.
He alleged that they had obtained the sum of N70, 000 from one Faith Ahamefule, with a promise not to post her nude photo on social media.
The prosecutor alleged that the defendants later posted the nude photo of the nominal complainant on social media, knowing that their promise was false.
He alleged that they stole the N70, 0000, thereby conducting themselves in a manner likely to breach public peace.
The offence contravenes the provisions of sections 168(d), 287, 314, and 411 of the Criminal Law of Lagos State 2015.
The court granted the defendants bails in the sum of N500, 000 each, with two sureties each in like sum.
He adjourned the case until Jan. 8, 2025 for mention.
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