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Oyo State Charges EFCC With Intimidation Relating Alleged N9bn Money Laundering

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By Derrick Bangura

On Tuesday, the Oyo State government blamed the arrest and detention of the state Accountant-General, Alhaji Gafar Bello, by the Economic and Financial Crimes Commission (EFCC), on alleged intimidation over security votes and other state funds.

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It made the announcement in response to the EFCC’s arrest, detention, and subsequent release of Bello for alleged N9 billion money laundering.
The state Commissioner for Information, Culture and Tourism, Dr. Wasiu Olatubosun, made the disclosure on Tuesday, in an update on the arrest, questioning and detention of the AG and his subsequent release on Monday.

The commissioner in a statement issued in Ibadan, said, ‘the continued harassment and intimidation of the Accountant General and other officials of the state government by the EFCC is totally unconstitutional and unacceptable and is being contested in a court of competent jurisdiction.”

According to him, the EFCC and its officials have since last year, been mounting pressure on Oyo State and its officials to provide documents regarding disbursements and expenditure of the Consolidated Revenue Fund, Contingencies Fund and Security Vote lawfully approved and passed into Appropriation Law of Oyo State by the state House of Assembly.

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This, he said, was despite the fact that the Supreme Court has decided, in a long line of cases, that the EFCC lacks the powers to prosecute issues that are not corruption cases.

“We would like to put it on record that by virtue of Section 128 (1) and (2) of the Constitution of the Federal Republic of Nigeria 1999, unless and until the Oyo State House of Assembly reports or exposes any corruption, inefficiency or waste in the execution or administration of laws within its legislative competence and in the disbursement or administration of funds appropriated by it to the Executive Governor of Oyo State and Commissioner for Finance, Section 6 (h) of the EFCC Establishment Act 2004 (as amended), cannot be triggered.

“The Oyo State House of Assembly has not made any such reports and thus the actions so far by the EFCC and the EFCC Chairman are unconstitutional and ultra-vires,” he said.

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Olatubosun said, in line with this conviction, the state government had approached the Federal High Court, in the Ibadan Judicial Division, on February 8, 2022, for declaratory reliefs and to among other things, issue an order of perpetual injunction restraining the defendants from interfering with the activities of any official of the state government.

He listed the defendants to include the Attorney General of the Federation; EFCC; President of the Federal Republic Of Nigeria and Chairman of EFCC, their functionaries or agencies or whosoever, noting that they have been restrained from exercising the powers purported to be conferred by or under the provisions of the EFCC Act, 2004 with relation to the expenditure and or spending of the Oyo State government or security votes, as vested in the governor of Oyo State.

The statement read, “The EFCC had brazenly refused service of the processes at the Abuja Head Office for reasons unknown to the law. But as of today, March 1, 2022, at the hearing in Ibadan, Hon Justice N. Agomoh directed the EFCC to accept service of the Oyo State government originating processes and pending applications in the full glare of the court.

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“The trial judge also ordered that all forms of arrest and intimidation by the EFCC should cease. The case has been adjourned to the March 9, 2022, for the hearing of all applications.

“The arrest of the Oyo State Accountant General on Friday, February 25, 2022, was a desperate and malicious attempt at thwarting a constitutional process that had already been instituted at the Federal High Court, Ibadan, with a hearing date of Monday, March 1, 2022.
“The government of Oyo State will not be intimidated, cowed, or diverted from its single goal of providing good governance.”

“His Excellency, the Executive Governor of Oyo State, remains committed to the values of fidelity, accountability, integrity, transparency, and honesty that have distinguished this administration since its inception on May 29, 2019.”

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“He urges the good people of Oyo State not to be discouraged, as this is just another in a long line of obstacles that they, and indeed all right-thinking Nigerians in general, must overcome in their determination to save Nigeria.”

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Crime

Police Foil Cult Initiation in Anambra, Arrest Six Suspects

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The Anambra State Police Command has foiled a cult initiation ceremony in Nawfia, Njikoka Local Government Area of the state.

Spokesperson for the Command, SP Tochukwu Ikenga, disclosed this in a statement issued on Tuesday in Awka.

According to Ikenga, the operation was carried out by police operatives around 9:30am on June 15, leading to the arrest of six suspects at the scene.

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Recovered during the raid were one Jojef pump action gun, two cartridges, and a golden-coloured Lexus SUV with registration number ATN 202 AE. Other items found include two cutlasses, two scissors, a cap bearing the inscription of the Supreme Vikings Confraternity, charms, and substances suspected to be hard drugs.

“They are currently undergoing police interrogation to get more insight into their modus operandi, after which the case will be charged to court on the conclusion of the investigations,” Ikenga stated.

The police spokesperson reassured residents of the command’s unwavering commitment to fighting cultism and other related crimes across the state.

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Crime

Court remands 2 over alleged attempted murder

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Court discharges man accused of burning father’s house in Abuja

An Ikeja Magistrates’ Court, Lagos, on Wednesday, remanded two persons, Olaitan Fasasi and Kehinde Tobiloba in a correctional facility over alleged attempted murder.

Fasasi, 40, and Tobiloba, 26, whose addresses were not provided, are being charged with conspiracy, attempted murder and membership of a secret society.

The Magistrate, Mr L.A Owolabi, did not take the plea of the defendants for want of jurisdiction.

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Owolabi directed the police to forward the case file to the Director of Public Prosecution for legal advice.

He thereafter adjourned the case until May 31 for mention.

The Prosecutor, Josephine Ikhayere, told the court that the defendants committed the offences at about 5.02p.m on Feb. 15, at Mushin, Lagos.

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She said that Fasasi, Tobiloba and others now at large, attempted to commit murder by shooting at a resident, Alfred Ademola.

“They armed themselves with a locally made gun. They belong to Eiye Confraternity, a group proscribed by law,”, she said.

Ikhayere said that the offences contravened Sections 230(1) and 411 of the Criminal Law of Lagos State, 2012.

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He said that the actions of the defendants also contravened Section 2(3)(a)(b)(c)(d) of the unlawful societies and Cultism Law of Lagos State Law.

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Crime

Man jailed 3 months for stealing mobile phone

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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.

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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.

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The prosecutor further told the court that the offence contravened the Plateau State Penal Code, Law of Northern Nigeria.

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