Alleged N322m Fraud: Court Adjourns Nwaoboshi’s Trial

A Federal High Court, sitting in Ikoyi, Lagos State Monday, adjourned to May 28, further hearing in the trial of Senator Peter Nwaoboshi, representing Delta North, Delta State.

Nwaoboshi was re-arraigned on Friday, October 5, 2018, alongside two companies, Golden Touch Construction Project Limited and Suinming Electrical Limited, on a two-count charge bordering on conspiracy and money laundering to the tune of N322million.

EFCC spokesman, Tony Orilade made this known through a statement in Abuja.

Orilade said one of the charges reads: “That you, Peter Nwaoboshi and Golden Touch Construction Projects Limited, between May and June, 2014, within the jurisdiction of this honourable court, did acquire a property described as Guinea House, Marina Road, Apapa, Lagos, for the sum of N805million, when you reasonably ought to have known that the sum of N322 million out of the purchase price transferred to the vendors by order of Suinming Electricals Limited formed part of the proceeds of an unlawful activity of fraud and you thereby committed an offence contrary to Section 15(2) (d) of the Money Laundering Prohibition Act of 2011(as amended) and punishable under Section (15)(3) of the same Act.”

At the resumed hearing today before Justice C. J. Aneke, the prosecution counsel, Wale Ogunde, SAN, informed the court that he received a notice from the defence counsel on March 26, that it would not be convenient for the first defendant to be present in court during the proceedings scheduled for today and May 7.

“In view of this notice, I told my witness, who works in a bank, that the case would not go on today. I also assured him that I would convey the next adjourned date to him.

“Up until I sighted both the defence counsel and the defendant in court today, I had not received any counter-notice that the defendant would be present in court today”.

EFCC Confirms Saraki Probe to Cover 16 Years

The Economic and Financial Crimes Commission (EFCC) on Monday said its probe of Senate President, Bukola Saraki will cover his activities from 2003.

The agency also denied that the investigation started after Saraki was appointed Ambassador-at-large of the International Human Rights Commission (IHRC).

Tony Orilade, EFCC spokesman, urged the public to disregard the “false connection” which the report sought to establish between Saraki’s ambassadorial appointment and the probe into his earnings when he was a state governor.

A statement he signed read: “The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a publication and wishes to correct the deliberate falsehood and misinformation it served the general public”

“For the avoidance of doubt, investigation into the Senate President’s activities while he held sway as the governor of Kwara State started long before his nomination and emergence as IHRC ambassador.

“In fact, the Commission’s letter to the Kwara State Government House which sought an inquest into Saraki’s earnings as the state governor, from 2003 to 2011 was dated Friday, April 26, 2019, predating his announcement as IHRC ambassador at large which came on Sunday, April 28, 2019, with two clear days.

“We, therefore, urge members of the public to disregard the false connect the writer sought to establish between Saraki’s IHRC ambassadorial appointment and our inquiries into his earnings as a state governor.

“We wish to restate our resolve to resist distractions from any quarter in our efforts to rid the country of corruption and corrupt elements.”

Nigerian Army Bans ‘Okada’ in 7 States

The Nigerian Army on Sunday announced ban on the use of motorcycles in the North West region.

It said the ban under exercise HARBIN KUNAMA which seeks to wipe out banditry, kidnapping and other criminal activities in the zone, affects Kaduna, Kano, Kebbi, Kastina, Sokoto, Zamfara and Niger states.

The Army said it would not tolerate the use of motorcycles within the hinterland, particularly around the forests where the armed bandits and kidnappers hibernate.

It called on the government of the affected states to enforce the order in their respective states in conjunction with the security agencies.

Acting spokesman, Colonel Sagir Musa, in a statement said: “The Nigerian Army over time has observed the use of motorcycles by armed bandits, kidnappers, criminal elements and their collaborators as enablers to perpetrate their heinous crimes especially in the states within the north-west geopolitical zone of the country.

“This informed the decision and directive to ban the use of motorcycles within the hinterland particularly around the forests where the armed bandits, criminals and kidnappers hibernate and all around where troops are conducting operations alongside other security agencies.

“While this may cause some inconveniences to some law-abiding citizens in the area, the need to use all means possible to stop the dastardly activities of these bandits across the North West part of Nigeria needs no emphasis.

“The general public, particularly in the North West and some parts of North Central in Nigeria where Exercise HARBIN KUNAMA is ongoing are enjoined to bear with the NA as concerted efforts are being made to combat the insecurity menace ongoing within the area

Ngige Playing Ethnic Card – Labour Reports Minister to Buhari

Nigeria Union of Pensioners (NUP) on Monday urged President Muhammadu Buhari to call the Minister of Labour and Employment, Senator Chris Ngige, to order.

The NUP accused the minister of attempting to split the body by playing the ethnic card.

The Labour union alleged that Ngige was sponsoring people from his tribe to cause confusion.

NUP’s position followed the emergence of another pensioners’ body – Federal Parastatals and Private Sector Pensioners Association of Nigeria (FEPPAN), which recently asked the Ministry of Labour for registration.

Reacting, NUP General Secretary Elder Actor Zal, in a statement said: “Our attention has once again been drawn to the renewed efforts by the Minister of Labour and Employment, Dr. Chris Ngige, to illegally regroup, despite the pensioners’ resolve to remain in one indivisible union.

“To achieve this ignoble objectives, Dr. Ngige deliberately went shopping for few disgruntled elements within the union from his tribe, organised them and sponsored them with government money, including PHCN superannuation fund to the tune of N407 million recently collected by the self-appointed interim president of the minister’s pensioners’ association.

“We want to alert the general public that the effort of the minister is self-serving and is not in the best interest of the country. Furthermore, what the minister is about to do is not only contrary to existing labour laws, it will (also) amount to proliferation of industrial unions.

“This is what the labour law is actually guiding against. Section 3(2) of the Trade Union Act clearly settles this matter when it says “no trade union shall be registered to represent workers or employers in a place where there already exists a trade union."

President Buhari Gives Appointment to Ex-Minister Accused of Corruption

President Muhammadu Buhari has ratified the appointment of former Minister of Commerce, Bello Maitama-Yusuf, as member of the Board of Directors of the Nigerian Railway Corporation, NRC.

Special Assistant on New Media to the Governor of Jigawa State, Auwal Sankara, confirmed the appointment and revealed that Maitama-Yusuf was nominated by Muhammad Badaru Abubakar, Governor of the state.

He wrote on Facebook, “In recognition of his hard work, resilience and steadfastness in the progress of APC and development of Jigawa State and Nigeria at large, the Governor of Jigawa State Alhaji Muhammad Badaru Abubakar has facilitated the appointment of Senator Bello Maitama Yusuf as a Member of the Board of Directors of the Nigerian Railway Corporation (NRC).”

Maitama-Yusuf’s appointment letter read: “Pursuant to section 5 of the Nigerian Railway Corporation Act cap. N129, LFN2004, and all powers enabling the Honourable Minister of Transportation in that behalf, and consequent upon your nomination by the governor of Jigawa State, I am pleased to inform you of your appointment by the Honourable Minister, as a member of the Directors of Nigerian Railway Corporation.

“Your tenure of appointment shall commence on the date of inauguration of the board and shall subsist at the pleasure of the President of the Federal Republic of Nigeria, pursuant to Section 8 of the above-referenced Act.”

Anambra Assembly Makes Genotype Test Compulsory Before Marriage

In the bid to reduce the number of sickle cell patients in the state, the Anambra State House of Assembly has passed a bill that makes genotype test compulsory before marriage.

The new law also seeks to reduce abuse, stigmatisation and exploitation victims of sickle cell anaemia go through in the state.

According to the law, no religious body or marriage registry "shall perform solemnisation of Holy Matrimony", without presentation of a sickle cell disease prevention certificate from the intending couple.

"Anybody who contravenes the provisions of this section shall be guilty of an offence and is liable on conviction to a fine of N200,000 or imprisonment to a term of three years or both," the law states.

Speaking after the passage of the bill, Ezeani said that love is blind but the new law would ensure that lives are saved, and unnecessary death prevented.

Tinubu-Ojo: I Can Choose Anybody to Head Computer Village Market

The leader of traders in Lagos and the Iyaloja General of Nigeria, Mrs Folashade Tinubu-Ojo, has said that some traders in the Computer village market who protested against the appointment of Iyaloja and Babaloja in the market on Tuesday were ill-informed.

Addressing a press briefing on Wednesday, Tinubu-Ojo, said all the markets in the state were under her control and the computer village market cannot be an exception.

According to our constitution, I can choose anybody from any local government in the state to head the market, all the iyaloja and babaloja in all the Lagos markets are my representatives in the market where they operate.

"They cannot tell us they are not pepper sellers, everybody cannot be textile dealers; they can't tell us that computer village will be exonerated (sic) from other markets."

They don't have the initiative that the person leading the protest has finished his tenure and wants to remain in power... "Computer village is not just an ICT hub, there are a lot of commodities being sold there; nobody can say it is wrong to select a babaloja and iyaloja for the market."

Atiku: Buhari Can Order Army to Produce his Certificates if They Existn

     

In a joint petition filed on March 18, the former Vice-President and his party urged the tribunal to declare them the authentic winner of the February 23 presidential election, insisting Buhari did not possess the educational qualifications he claimed to have in his INEC Form CF001.

They said in the reply filed on April 15 by their legal team, led by Dr Livy Uzoukwu (SAN), that having not been able to attach his academic certificates to INEC Form CF001, Buhari had falsely claimed that his certificates were in the custody of the Nigerian Army.

The joint reply filed by Atiku and the PDP read in part, "In further response to paragraph 381(iv) of the 2nd respondent's reply, aver that the petitioners have no knowledge of any certificates or alleged qualifications issued to the 2nd respondent (Buhari), but contend that 2nd respondent falsely represented that his certificates are in the custody of the Nigerian Army when the 2nd respondent by his own admission is the Commander-in-Chief of the Armed Forces of Nigeria.

The petitioners also stated that "the purported training and courses", which Buhari claimed placed him "head and shoulders above" Atiku regarding educational qualifications to contest the presidential election, "did not culminate in the issuance of any certificates he claimed in his INEC Form CF001".

They stated, "In reply to paragraph 383 of the 2nd respondent's reply, the petitioners aver that the 1st petitioner (Atiku) is eminently qualified to contest election to the office of the President of the Federal Republic of Nigeria, and had indeed attached evidence of his educational qualifications to his INEC Form CF001 submitted to the 1st respondent, unlike the 2nd respondent (Buhari) who did not attach evidence of the qualifications he claimed in his INEC Form CF001 because he does not possess them as he falsely claimed."

Nigeria Election: INEC Reveals What Will Happen to Electoral Offenders

The Independent National Electoral Commission (INEC) on Monday called for decisive actions against electoral offenders in the country.

The Chairman of INEC, Prof. Mahmood Yakubu, said this at the Nigeria Civil Society Situation Room Stakeholders’ Forum on Future of Elections in Nigeria, organised by a Coalition of Civil Society Organisations (CSOs), in Abuja.

Yakubu, who was represented by Mr Festus Okoye, INEC’s National Commissioner and Chairman, Information and Voter Education Committee, said the commission was in full support of the establishment of Electoral Offences Commission to punish offenders.

“It is time to take decisive action to break the cycle of impunity through the promulgation of an Electoral Offences Commission/Tribunal to handle matters relating to electoral offences.

“The commission has made it clear that it lacks the capacity and wherewithal to continue the prosecution of electoral offenders.

“And it is for this reason that the commission supports and will continue to support the creation of an Electoral Offences Commission/Tribunal to process, arrest, investigate and prosecute electoral offenders,’’ he said.

Yakubu said that INEC was set to design strategies to checkmate the act of vote buying and selling.