Connect with us

Headlines

Money Laundering: EFCC to retrieve documents in Fani-Kayode’s trial

Published

on

The Economic and Financial Crimes Commission on Tuesday obtained an order to retrieve all the documents it tendered as exhibits in the N4.6bn money laundering trial of a former Minister of Aviation, Femi Fani-Kayode.

The EFCC obtained the order from Justice Daniel Osiagor of the Federal High Court in Lagos to enable it re-file the charges before the Abuja division of the court.

The decision to take the case from Lagos to Abuja followed the judgment of the Court of Appeal, which held that the Abuja division of the Federal High Court, rather than Lagos, has the jurisdiction to hear the case.

The EFCC charged Fani-Kayode alongside a former Minister of State for Finance, Nenandi Usman; a former Chairman of the Association of Local Governments of Nigeria,  Yusuf Danjuma, and a company, Jointrust Dimensions Nigeria Ltd.

In the 17 counts filed against them, they were accused of laundering N4.6bn in the build-up to the 2015 general elections.

In the middle of the trial before Justice Rilwan Aikawa in Lagos, the defendants challenged the jurisdiction of the court, on the grounds that the facts of the case happened in Abuja, rather than Lagos.

The appellate court later upheld the defendants’ appeal, holding that the Lagos court lacks jurisdiction over the case.

At the resumed hearing of the case on Tuesday, EFCC Prosecutor, Mr Rotimi Oyedepo (SAN), told the court that in view of the judgment of the Court of Appeal, all exhibits and documents tendered by the prosecution should be released to enable the commission to commence the matter afresh at the Federal High Court Abuja.

Justice Osiagor granted the application.

In the charges, the EFCC alleged that Fani-Kayode and others at various times unlawfully retained over N4.6bn which they reasonably ought to have known formed part of the proceeds of unlawful acts of stealing and corruption.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Headlines

Commission, journalists partner to revamp water sector in Kaduna

Published

on

The Kaduna State Water Services Regulatory Commission (KADWREC) says it is partnering media practitioners towards revamping water services in the state.

Mr Dogara Bashir, the Executive Chairman of KADWREC, disclosed this on Monday at a one-day workshop organised for media practitioners on regulation of ‘Water, Sanitation and Hygiene’ (WASH) activities held in Kaduna.

Bashir said the commission was aware of the importance of the role media practitioners played in the society.

He stated that the workshop was to provide an avenue to liaise with them as important stakeholders on water supply and sanitation services in the state.

Bashir said: “As media practitioners, we believe you are a gateway to the citizens so, the workshop would acquaint you with some of the regulations already in place so that you can in turn transmit it to the public

“The state of water services in Kaduna State is in dire need of attention and the State Water Corporation and KADWREC were established towards addressing the seeming challenges.

“The commission is mandated to ensure better service delivery and regulation of water and sanitation services in the State.

“The idea is that once the regulations are developed, we send them to the State Ministry of Justice to gazette and then we get the state government to endorse and give the go ahead to commence the implementation of the regulations

“We intend to implement them fully come January, 2025 God willing, as we have embarked on advocacy activities having gone to zones 1 and 2 where we talked to traditional rulers, security agencies and the Judiciary.”

He disclosed that a special Court has already been attached to the commission by the Chief Judge of the State for service providers who may likely violate regulations.

The chairman further said that amongst the commission’s objectives include ensuring security, reliability and quality of service in the production and delivery of water to the consumers as well making regulations to control the sinking of boreholes.

Others included; maximising access to water services by promoting and facilitating consumer connections to distribution systems in urban and rural areas.

According to Bashir, they also include ensuring that regulatory decision-making has regards to all the relevant health, safety, environmental and social legislation applying to the water sector.

Bashir further said that the commission collaborate with the relevant state and federal agencies on water policies.

Continue Reading

Crime

2 ladies docked for allegedly obtaining money by fraud

Published

on

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.

Continue Reading

Headlines

Driver jailed 6 months for attempting to steal a car

Published

on

A Jos Magistrates’ Court on Monday, sentenced a 37-year-old driver, Ahmad Umar to six months in imprisonment for attempting to steal a car.

The Magistrate, Shawomi Bokkos, summarily tried and sentenced the convict after he pleaded guilty to the charge.

Bokkos in his judgment, ordered the convict to pay an option of N30, 000 fine or spend six months in prison.

Earlier, the Prosecutor, Insp Ibrahim Gokwat, told the court that the case was reported on Oct. 10, at the Area Command Police station through a distress call by one Sydney Peacemorie the complainant.

Gokwat said the complainant parked his Toyota RAV4 in front of Access Bank and went inside to carry out some transactions, only to return to find the convict inside his car.

“The convict unlawfully opened the car and was in the driver’s seat when the complainant raised alarm and he was apprehended, but his accomplice escaped.

“The convict was severely beaten by a mob but was rescued by the police,” said Gokwat.

“The prosecutor said that the offence contravened the Plateau Penal Code Law.

Continue Reading

You May Like

Copyright © 2024 Acces News Magazine All Right Reserved.

Verified by MonsterInsights