News
EFCC re-arraigns FIRS directors over N4.5bn fraud
The Economic and Financial Crimes Commission has re-arraigned three directors and some other officials of the Federal Inland Revenue Service over allegations of N4.5bn fraud.
The officials are Peter Hena, a former Coordinating Director; Mohammed Bello Auta (Director of Finance) and Amina Sidi (Finance and Account Department).
Others are Umar Aliyu Aduka (Internal Audit), Mbura Mustapha (Deputy Manager), Obi Okeke Malachy (Services Group), Obaje Napoleon Adofu (Head of Budget), Udo-Inyang Effiong Alfred (Officer II) and Benjamin Jiya (Assistant Director).
EFCC spokesman, Wilson Uwujaren, who disclosed this, said their re-arraignment followed the transfer of the former trial judge, Justice Ijeoma Ojukwu.
They were arraigned before Justice Toyin Bolaji Adegoke of the Federal High Court, Abuja.
The defendants were docked on 42 counts bordering on corruption, fraud and criminal misappropriation of funds.
Count one of the charges read, “That you, Peter Hena, Mohammed Bello Auta, Amina Sidi, Umar Aliyu Aduka, Mbura, Mustapha, Obi Okeke Malachy, Obaje Napoleon Adofu, Udo-Inyang Effiong Alfred and Benjamin Jiya while being staff of the Federal Inland Revenue Services (FIRS) between January, 2017 and December 2018 in Abuja within the jurisdiction of this honourable court conspired together with the other officials of FIRS to conceal funds which are proceeds of unlawful activities to wit: corruption, fraud and criminal misappropriation of funds and you thereby committed an offence contrary to section 18 and punishable under section 15(2) (a) and (3) of the Money Laundering (Prohibition) Act, 2011 ( as amended by Act No. 1 of 2021).”
The defendants, however, pleaded not guilty to the charges.
Justice Bolaji granted them bail on the terms earlier offered them by Justice Ojukwu, and fixed September 28, 2021 for commencement of trial.
Justice Ojukwu had, upon their arraignment on Thursday, March 11, 2021, granted the defendants bail in the sum of N100m each and sureties in like sum.
The sureties, who must be Nigerian residing in Abuja with landed property within the jurisdiction of the court, are also to provide evidence of tax clearance.
She also asked the defendants to deposit their travelling documents with the court and seek the permission before travelling out of the country.
News
Late COAS Lagbaja gets CFR honour, buried amid tributes
Late COAS Lagbaja gets CFR honour, buried amid tributes
The late Chief of Army Staff (COAS), Lt. General Taoreed Lagbaja, was on Friday laid to rest in Abuja, amid tears and tributes.
President Bola Tinubu conferred a posthumous award of the Commander of the Federal Republic (CFR) on the late Chief of Army Staff.
The burial took place at the National Cemetery in Abuja to end two days of funeral rites that began in Lagos earlier in the week.
His body was lowered into the grave at exactly 4:41pm after the ceremony that lasted over two hours.
Lagbaja’s casket, draped in Nigeria’s green and white colours, arrived at the cemetery around 3pm in a white funeral wagon after a funeral service at the National Christian Centre in Abuja.
Dignitaries were led to the event by President Bola Tinubu. Others are Vice President Kashim Shettima; the Acting Chief of Army Staff, Lt.Gen. Olufemi Oluyede; the Chief of Defence Staff, Gen. Christopher Musa; Minister of Defence, Abubakar Badaru, and other top government officials and military brass.
President Tinubu announced the conferment of the CFR on the late COAS during the interment at the National Cemetery in Abuja.
The President extolled the virtues of the late warrior, especially his contributions to national security.
According to him, the appointment of Lagbaja as the COAS was one of his finest made so far.
“As an eternal symbol of our appreciation, I have granted the late Chief of Army Staff, the posthumous national honour of the Commander of the Federal Republic of the Niger (CFR),” Tinubu declared.
He thereafter invited the wife of the late COAS, Mariya, to collect the award on behalf of the Lagbaja family amid applause from the congregation.
News
Supreme Court dismisses 16 govs suit challenging EFCC legality
Supreme Court dismisses 16 govs suit challenging EFCC legality
The Supreme Court has dismissed the suit by 16 states challenging the constitutionality of the acts establishing the Economic and Financial Crimes Commission and two others.
The News Agency of Nigeria (NAN) reports that the other agencies are the Independent Corrupt Practices and other related offences Commission (ICPC) and the Nigerian Financial Intelligence Unit (NFIU).
In the lead judgment by Justice Uwani Abba-Aji delivered on Friday, the Supreme Court resolved the six issues raised for determination in the suit against the plaintiffs.
The court held that the laws establishing the anti-corruption agencies were validly enacted by the National Assembly within its legislative competence.
It faulted the claim by the plaintiffs that the EFCC Act, being a product of the United Nations convention on corruption, ought to be ratified by majority of the state houses of assembly.
Delivering judgement on Friday, Justice Abba-Aji ruled that “the EFCC Act, which was not established from a treaty but a convention, does not need the ratification of the houses of assembly.”
News
Executive Secretary FCDA Hadi Ahmad suspended indefinitely
Executive Secretary FCDA Hadi Ahmad suspended indefinitely
Executive Secretary, Federal Capital Development Authority FCDA, Engr. Shehu Hadi Ahmad, has been suspended indefinitely.
His suspicion was on the order of the Minister of the Federal Capital Territory, Nyesom Wike.
Senior Special Assistant on Public Communications and New Media to the Minister, Lere Olayinka, disclosed this in a statement on Thursday evening.
No reason was given for the suspension.
Ahmad was directed to hand over to the Director, Engineering Services in the FCDA.
The statement read: “The Executive Secretary, Federal Capital Development Authority FCDA, Engr. Shehu Hadi Ahmad, has been suspended indefinitely.
“According to a statement on Thursday, by Lere Olayinka, Senior Special Assistant on Public Communications and New Media to the Minister of Federal Capital Territory FCT, Nyesom Wike, the suspension of Engr Hadi Ahmad is with immediate effect.
“The suspended Executive Secretary has consequently been directed to hand over to the Director of Engineering Services, Engr in the FCDA.”
-
Sports1 day agoBREAKING: Super Eagles qualify for AFCON 2025
-
Aviation1 day agoDisaster averted as bird strike hits Abuja-Lagos Air Peace flight
-
metro16 hours agoCourt orders varsity to pay lecturer N40m compensation for wrongful dismissal
-
Education2 days ago12-year-old Nigerian girl Eniola Shokunbi invents air filter to reduce spread of diseases in US schools
-
Opinion15 hours agoApomu king turns warmonger for PDP
-
Politics3 days agoWhy I can’t form coalition with Peter Obi – Sowore
-
News1 day agoEdo Gov Okpebholo freezes govt accounts, reverses ministry’s name
-
metro1 day agoWe are understaffed, ICPC boss laments