APC Candidate to Be Tried for ‘Defrauding Kuwait Citizen of $1.3m’ – Newstrends
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APC Candidate to Be Tried for ‘Defrauding Kuwait Citizen of $1.3m’

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Abdulsalam Sale Abdulkarim

Abdulsalam Sale Abdulkarim, the All Progressives Congress (APC) senatorial candidate for Kano Central, has lost his bid to stop his $1.3 million corruption trial.

The Economic and Financial Crimes Commission (EFCC) revealed this on Friday. Abdulkarim, also known as A. A. Kaura, had applied twice to the Supreme Court to stop the Federal Court in Kano from trying him but the court struck out his applications on Thursday.

The EFCC had accused Abdulkarim of duping a Kuwaiti of $1,320,000. Pretending to be in the business of building properties in Dubai and Kuwait, said the EFCC, Abdulkarim defrauded his victim.

“On the 9th of June 2020, Justice A.L Allagoa dismissed the charges against Zaura. But dissatisfied at the ruling, the prosecution proceeded to the Appellate Court in Kano. The Appeal Court in a unanimous decision by a three-man panel, delivered by Justice Abdullahi M. Bayero, set aside the judgment of the Federal High Court and ordered that the defendant be tried afresh by a different judge,” EFCC’s statement read in part.

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“The case was subsequently assigned to Justice Mohammed Nasir Yunusa for retrial and arraignment fixed for 31st of October, 2022.

“But since then, Zaura has been playing hide and seek by refusing to appear before the court on three occasions.

“Instead of appearing for arraignment, he headed for the apex court with two applications, one seeking for interim injunction and the other for an interlocutory injunction to restrain the Federal High Court Kano from taking any step in the case pending the hearing of his appeal at the Supreme Court.

“However, when the matter was mentioned on Thursday, the five-man panel of justices led by Justice Inyang Okoro ruled that the Supreme Court has no power under the law to stay proceedings in a criminal matter. The court advised the applicant to withdraw the applications. Both applications were withdrawn and the same struck out, with no objection from the respondent’s counsel, l Musa Isah.”

The Supreme Court has now ordered Abdulkarim to appear before the Federal High Court, Kano, to face the corruption charges the EFCC has levelled against him.FIJ

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Repentant Boko Haram members burn NDLEA, Customs checkpoints in Borno

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Repentant Boko Haram members burn NDLEA, Customs checkpoints in Borno

A group of suspected repentant Boko Haram insurgents, on Wednesday stormed the National Drug Law Enforcement Agency (NDLEA) and the Nigeria Customs Service checkpoints at Kasuwan Fara, a suburb of Maiduguri metropolis, chasing away the personnel on duty and setting ablaze all structures at the checkpoints.

The incident, according to security analyst and counter insurgency expert, Zagazola Makama, followed a fierce encounter between the former Boko Haram combatants and the police at the Kasuwan Fara Divisional Police Office.

The suspected repentant insurgents, reportedly wearing military uniform, had pounced on the police office to forcefully set free their eight colleagues arrested at the suburb over criminal activities bordering on dealing in hard drugs.

The arrest was made on April 24 during a raid carried out by the police on the notorious spot at the criminals-ridden Kasuwan Fara.

“Due to the rise and persistence of criminal activities and sinister operations by drug peddlers comprising dismissed military personnel, repentant insurgents and other hoodlums, who assemble there to conduct nefarious activities, the area had since been earmarked for closure by Borno State Government.

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“The April 24 raid, where the eight suspected repentant insurgents were arrested and 426 bottles of spirits such as dry gin confiscated, was conducted to sanitize the area, pending the final closure.

“The arrested persons were detained at the Kasuwan Fara police division since the day of their arrest.

” Subsequently, at about 7:40 am of Thursday, May 2, a dozen of the suspected repentant insurgents in military uniform, stormed the Kasuwan Fara police station in an attempt to rescue their arrested fellows.

” The Divisional Police Officer alongside his men were able to repel the attack while the perpetrators fled.

” Consequently, the assailants, in an apparent transfer of aggression, reverted to attacking NDLEA and NCS personnel checkpoint along the Maiduguri-Gubio road Kasuwan Fara, where they burnt down the checkpoints alongside the sandbags heaped on the road and fled the scene, ” Zagazola Makama said.

Borno Police Command spokesman, ASP Kenneth Daso, who confirmed the incident, said investigations were ongoing to apprehend the attackers, adding that the arrested eight suspects have been handed over to relevant security quarters.

Repentant Boko Haram members burn NDLEA, Customs checkpoints in Borno

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Police identify officer who shot man dead at fuel station

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Police identify officer who shot man dead at fuel station

The Police Command in Lagos State has identified the officer who allegedly shot a man dead at a filling station in the Obalende area of the state.

The command’s spokesperson, SP Benjamin Hundeyin, confirmed the development in a post he shared on his verified X handle@ben Hundeyin on Thursday.

He said that the officer had been identified.

“The person behind the shooting has been identified as a police officer serving at Special Protection Unit (SPU) Base 17, Lion Building, Lagos.

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“Investigation is still ongoing and further findings will be made available, ” he said.

According to Hundeyin, the State Commissioner of Police, CP Adegoke Fayoade is working with the family of the deceased to ensure that there is no miscarriage of justice.

It could be recalled that the deceased, Toheeb Eniasa, was shot dead by a policemam on Wednesday while struggled to buy fuel.

It was learnt that two officers drove into the station to purchase fuel but motorists asked them to join the queue.

In the process, an argument ensured which resulited into a fight and one of the officers shot Eniasa and ran away.

Police identify officer who shot man dead at fuel station

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N3bn fraud: Court adjourns trial of ex-Benue governor Suswam until May 8

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Former Benue State Governor, Gabriel Suswam

N3bn fraud: Court adjourns trial of ex-Benue governor Suswam until May 8

The Federal High Court in Abuja has adjourned until May 8, 2024, the N3.1 billion money laundering case against former Benue State Governor, Gabriel Suswam.

This was contained in a circular issued by the Economic and Financial Crimes Commission, EFCC.

“Justice Peter Lifu of the Federal High Court, sitting in Abuja, has adjourned to 8th and 10th May 2024, for the continuation of the trial of the former governor of Benue State, Gabriel Suswan, in the N3.1 billion money laundering case instituted against him by the Economic and Financial Crimes Commission, EFCC,” the circular stated.

WITHIN NIGERIA recalls that it was alleged that Suswam attempted to influence the outcome of his trial by bribing the former judge handling the case, Justice Ahmed R. Mohammed of the Federal High Court in Abuja.

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According to sources, Suswam allegedly gave the judge the equivalent of N500 million (in foreign currency) at the Transcorp Hilton Hotel in Abuja in 2019.

The EFCC accused Suswam of selling shares belonging to the Benue State Investment and Property Company and diverting part of the proceeds (N3,111,008,018.51) to a company named Fanfash Resources, with a Zenith Bank account that belongs to Abubakar Umar, who operates a Bureau de Change in Abuja.

The sum was later withdrawn and converted into foreign currencies, allegedly handed over to the former governor at his residence.

N3bn fraud: Court adjourns trial of ex-Benue governor Suswam until May 8

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