Alleged Fraud: Judge’s absence stalls Fayose’s trial – Newstrends
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Alleged Fraud: Judge’s absence stalls Fayose’s trial

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Ayodele Fayose

The money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, was on Monday, stalled before a Federal High Court Lagos as the trial court did not sit.

The trial which was fixed for continuation on Monday, could not proceed as the trial judge Justice Chukwujekwu Aneke was said to be attending a conference.

A new date will now be agreed on by the parties in due course

Fayose is being prosecuted by the Economic and Financial Crimes Commission (EFCC) for N6.9billion fraud and money laundering charges.

He was first arraigned on Oct. 22. 2018, before Justice Mojisola Olatotegun, alongside his company, Spotless Investment Ltd, on 11 counts bordering on fraud and money laundering offences.

He had pleaded not guilty to the charges and was granted bail on Oct. 24, 2018, in the sum of N50 million with sureties in like sum.

The defendant, was, however, subsequently, re-arraigned before Justice Chukwujekwu Aneke, on July 2, 2019, after the case was withdrawn from Justice Olatoregun, following EFCC’s petition.

He had also pleaded not guilty to the charges and was allowed to continue on the earlier bail granted, while the case was adjourned for trial.

The commission has since opened its case before Justice Aneke, and is still leading witnesses in evidence.

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In December 2021 EFCC had called its 11th witness, one Mrs Joanne Tolulope, who had narrated how Abiodun Agbele, an associate of Fayose, bought properties worth several millions.

Trial will now continue on the next adjourned date.

The News Agency of Nigeria (NAN) reports that during trial before Justice Olatoregun. the prosecution had called witnesses, from several commercial banks, as well as a former Minister of State for Defence, Sen. Musiliu Obanikoro.

According to the charge, on June 17, 2014, Fayose and one Abiodun Agbele were said to have taken possession of the sum of N1.2 billion, for purposes of funding his gubernatorial election campaign in Ekiti, which sum they reasonably ought to have known formed part of crime proceeds.

Fayose was alleged to have received a cash payment of the sum of five million dollars, (about N1.8 billion) from the then Minister of State for Defence, Sen. Musiliu Obanikoro, without going through any financial institution.

He was also alleged to have retained the sum of N300 million in his account and took control of the aggregate sums of about N622 million which sum he reasonably ought to have known formed part of crime proceeds.

Fayose was alleged to have procured De Privateer Ltd and Still Earth Ltd, to retain the aggregate sums of N851 million which they reasonably ought to have known formed part of crime proceeds.

Besides, the defendant was alleged to have used the aggregate sums of about N1.6 billion to acquire properties in Lagos and Abuja, which sums he reasonably ought to have known formed part of crime proceeds.

He was also alleged to have used N200 million, to acquire a property in Abuja, in the name of a family member.

The offences contravene the provisions of sections 15(1), 15 (2), 15 (3), 16(2)(b), 16 (d), and 18 (c) of the Money Laundering Prohibition Act 2011.

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Explosion in Yobe, three people hospitalised

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Yobe State Police spokesperson, DSP Dungus Abdulkarim

Explosion in Yobe, three people hospitalised

At least 3 persons have been hospitalised after an undetonated Improvised Explosive Device exploded in Gujba Local Government Area of Yobe State.

The explosion took place on Saturday at Ngomari Community in Buni Yadi, headquarters of Gujba Local Government Area.

A reliable source in the area told Daily Trust that the incident happened when a 22-year-old discovered live ammunition and four AK47 rounds while fetching firewood in the bush.

“The young man attempted to open the ammunition out of curiosity.

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“He proceeded to strike the ammunition with a hammer, which triggered an explosion. 3 persons including the young man sustained various degrees of injury,” the source said.

Confirming the incident, the Secretary of the Local Metal Fabricators Association, Gujba LG, Malam Isyaku Dahiru, said the victims were moved to Yobe State Specialist Hospital Buni Yadi for urgent treatment.

Efforts to get the reaction of the Public Relations Officer of the Yobe State Police Command, SP Dungus Abdulkarim, were not successful as he did not pick his calls and was yet to reply to the calls as at the time of filing this report.

Boko Haram terrorists have been using IEDs to launch attacks on communities in the area.

 

Explosion in Yobe, three people hospitalised

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Rivers: Presidency reveals security intelligence leading to emergency rule

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Federal Capital Territory Minister Nyesom Wike, Suspended Rivers State Governor Siminalayi Fubara and President Bola Ahmed Tinubu

Rivers: Presidency reveals security intelligence leading to emergency rule

The Presidency has revealed that security intelligence reports led to the suspension of Rivers State Governor Siminalayi Fubara, his deputy, and elected members of the State House of Assembly.

According to the government, militants were already targeting oil pipelines, posing a serious threat to national security and the economy.

Bayo Onanuga, Special Adviser to President Bola Tinubu on Information and Strategy, disclosed this in an article titled “Imagine Rivers State Without a State of Emergency”, published on Sunday.

He maintained that intelligence reports showed an escalating crisis in the oil-rich state.

President Tinubu, in a nationwide broadcast on Tuesday, explained that his efforts to mediate the political conflict in Rivers had been ignored. He stated that worsening security threats necessitated the declaration of a state of emergency.

“The latest security reports made available to me show that between yesterday and today, there have been disturbing incidents of vandalization of pipelines by some militants, without the governor taking any action to curtail them. I have, of course, given stern orders to the security agencies to ensure the safety of the good people of Rivers State and the oil pipelines,” Tinubu said while announcing the emergency rule.

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The decision has drawn criticism from various quarters, with many questioning its necessity. However, the Presidency has defended the move, insisting it was based on credible security intelligence.

Onanuga explained that Section 305 of the Constitution empowers the President to act when there is a threat to law, order, or economic security.

“Impeachment threats might have spurred attacks on lawmakers by the governor’s supporters, while militants in the creeks—primed to sabotage critical oil infrastructure—could have plunged Nigeria’s oil production back to pre-2023 lows,” he stated.

He further alleged that militants were awaiting instructions from Fubara before launching attacks on pipelines.

“Intelligence confirmed that militants, told by Fubara to await signals, were already targeting pipelines, risking a collapse in output and a Niger-Delta domino effect,” Onanuga added.

According to him, Tinubu’s intervention was crucial, as Rivers State is a key player in Nigeria’s oil sector. He warned that any disruption in the region could have dire economic consequences.

He dismissed claims that the emergency rule undermines democracy, arguing that it is a “temporary, surgical” measure aimed at restoring order rather than replacing democratic institutions.

Rivers: Presidency reveals security intelligence leading to emergency rule

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Shehu Sani faults senators taking voice vote objection to media

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Former Kaduna Central Senator, Shehu Sani

Shehu Sani faults senators taking voice vote objection to media

A former senator who represented Kaduna Central Senatorial District has slammed lawmakers for going to the media to raise objections against the adoption of voice voting for the confirmation of a State of Emergency in Rivers State.

Shehu Sani said that any lawmaker who wished to raise such an objection ought to have done so in the chambers of the National Assembly and not the media.

Recall that members of the National Assembly had voted on the proclamation of a State of Emergency in Rivers by President Bola Tinubu.

However, rather than adhere to the provisions of the law by taking a head count to determine that the Assembly had formed a quorum, the leadership of both chambers adopted voice voting.

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Shortly after the voting process which was condemned by many including Peter Obi, Atiku Abubakar, and the Peoples Democratic Party among others, Ireti Kingibe, a serving lawmaker condemned the process.

In his reaction, to this Sani said all objections should be done within the chambers, not outside or in the media.

He wrote on X, “If any lawmaker had issues with voice votes or quorum, he or she is supposed to raise a point of order on the floor and insist on being heard; and not be silent in the chamber then come to the media to raise objections.

“If there is no quorum, it’s because some lawmakers deliberately chose to abstain,” Sani noted.

 

Shehu Sani faults senators taking voice vote objection to media

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