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Dariye may recover N500m mansion from EFCC after pardon

Published

2 years ago

April 25, 2022

Former governor of Plateau State, Joshua Dariye

A former governor of Plateau State, Joshua Dariye, may recover his N500m mansion in Asokoro, Federal Capital Territory, from the Economic and Financial Crimes Commission following his pardon by the regime of the President, Major General Muhammadu Buhari (retd.), Sunday PUNCH has learnt.

Dariye, who was convicted for stealing N1.16bn while he was governor between 1999 and 2007, was pardoned by Buhari on April 14, 2022 following the recommendation of the National Council of State.

The former governor’s conviction by Justice Adebukola Banjoko of the Federal Capital Territory High Court in 2018 was affirmed by both the Court of Appeal and the Supreme Court.

On the strength of the affirmation of the conviction by the Supreme Court, the EFCC, through its lawyer, Mr Oluwaleke Atolagbe, approached a Federal High Court in Abuja seeking the final forfeiture of the property based on the argument that it was purchased with proceeds of crime.

The property, located at 19 Frederick Chiluba Close, sits on over 2,000 square metres in upscale Asokoro and in the middle of several governors’ lodges.

A top source at the EFCC told Sunday PUNCH that the property could not be worth less than N500m.

An EFCC official, who wished to remain anonymous, said, “That property cannot be worth less than N500m. The truth is that now that Dariye has been pardoned, it means the crime never occurred in the eyes of the law. That means the property may not be recovered from him. At this point, we don’t even know what will happen to the forfeiture case.

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“It will now depend on the Attorney-General of the Federation to determine how to enforce the pardon along with the instruments of the pardon.”

The EFCC had told Justice Inyang Ekwo in February that since the trial had been concluded and Dariye had been jailed for criminal breach of trust and dishonest conversion of over N1bn belonging to Plateau State, it was proper that the court order the final forfeiture of the convict’s known assets.

The application read in part, “The applicant (the EFCC) sought and obtained an interim forfeiture order of the respondent’s (Dariye’s) assets and properties, inclusive of the property at P No 1802 AO4, No. 19, Fredrick Chiluba Close, Asokoro, pending the determination of the charge against the respondent.

“The charge against the respondent (now convicted): FCT/CR/81/2007 between Federal Republic of Nigeria vs. Chief Joshua Chibi Dariye, was determined resulting in the respondent’s conviction.

“Both the Court of Appeal and the Supreme Court upheld the conviction of the respondent. The apex court affirmed the conviction of the respondent on the charge of criminal breach of trust punishable under Section 315 of the Penal Code and also that the N1,161,162,300.00 belonging to the Plateau State Government had clearly been dishonestly converted by the respondent to his own use by the intricate dishonest contrivance.”

The commission noted that with the decision of the Supreme Court in Chief Joshua Chibi Dariye vs. FRN, appeal No: SC/1206C/2018, it was affirmed that Ebenezer Retnan Ventures, an unregistered company, was involved and used to commit the crime for which Dariye was convicted.

It said by the decision of the Supreme Court, it was affirmed that there was credible evidence that Dariye was masquerading in the name of Ebenezer Retnan Ventures, an unregistered company, to cause wrongful gain to himself.

PUNCH

Related Topics:Dariye EFCC mansion pardon

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Anambra vigilantes torture man to death over water tank theft

Published

13 hours ago

April 25, 2024

Trends Admin

Anambra vigilantes torture man to death over water tank theft

A 60-year-old resident of Nza Ozubulu in the Ekwusigo Local Government Area of Anambra State, identified only as Mr. Kenneth, was reportedly tortured to death by operatives of local vigilantes hired by his younger brother.

Activist Harrison Gwamnishu shared a video on X, showing the sexagenarian with his hands tied behind him, being repeatedly beaten with cutlasses and sticks by his assailants.

Mr. Kenneth had sold a water tank in his family house to address family issues, which his younger brother disagreed with. Consequently, the brother called for the local vigilante group, who arrested and tortured Mr. Kenneth until he succumbed to his injuries.

In the video of his torture posted by Gwamnishu, Mr. Kenneth could be heard shouting “They have killed me. It is death. I am dying! What did I do?”

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As his torturers took turns to beat him, voices could be heard in the background saying in Igbo language, “You stole. It is a general property,” amongst other unclear words.

Meanwhile, Gwamnishu noted that “Currently his wife and children are subjected to fear and intimidation as they have vowed to deal with them if they continue to seek justice for the death of Mr. Kenneth.”

Demanding justice for the deceased, the activist said, “Ndi Nza Ozubulu, Anambra State, stop shying away from this case and protect the deceased wife and children.”

When SaharaReporters contacted the Anambra State Police Command for confirmation of the incident and reaction, the Police Public Relations Officer in the state, SP Toochukwu Ikenga, said he was not aware of the incident.

The police spokesperson who asked the family of the deceased to reach out to him said, “There is no report like that before me, please. Can the victim’s relatives see me please.”

Anambra vigilantes torture man to death over water tank theft

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Niger: Residents flee community as troops withdraw after deadly ambush

Published

13 hours ago

April 25, 2024

Trends Admin

Niger: Residents flee community as troops withdraw after deadly ambush

The Nigerian military has dismantled their tents and withdrawn their services from communities in Niger State following deadly attacks by bandits and terrorists.

Two officers and four soldiers lost their lives last Friday in the Allawa community in Shiroro Local Government Area of the state during an ambush by the bandits which left over eight persons dead.

The PUNCH learnt that following the withdrawal of the soldiers on Thursday, hundreds of residents, including women, children, and the elderly have started vacating their ancestral homes and, trekking several kilometres to safety.

A resident, who is privy to the development, said that they were shocked to find the soldiers dismantling their tents ahead of withdrawing their services to the communities and called on the Niger State Government to quickly intervene to avert any attack by the bandits.

According to one of the residents who spoke to the media under the condition of anonymity, the withdrawal of the soldiers came two days after a military vehicle stepped on a landmine along the Allawa-Pandogari road, resulting in the casualty of an unspecified number of soldiers.

“We woke up on Thursday morning to find the soldiers dismantling their tents in readiness to leave the community. I don’t know if you are aware that on Tuesday, a military vehicle carrying some personnel on their way to Allawa stepped on an IED. There was a heavy casualty as many soldiers lost their lives while some were injured. The injured are in the hospital. The incident happened on Allawa-pandogari road,” the resident said.

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It would be recalled that Tuesday’s incident occurred less than a week after the two officers, four soldiers, a vigilante, and a hunter lost their lives in an ambush at Roro when bandits ambushed them in Roro, Karaga, Rumace, and other farming communities.

Another resident, who gave his name as Yahuza Allawa, told the media that dozens of residents vacated their communities as early as 4 am trekking several kilometres heading towards Erena, Gwada, Kuta, or Zumba for safety.

“We are leaving our communities now and there are insufficient motorcycles and vehicles to take us out as quickly as possible. We are afraid. We left our belongings behind because we could not carry so many things. So many other people have left already

“We are moving to either Erena, Gwada, Kuta, or Zumba. And from Allawa to Erena which is the only exit road for us and it is at least 42km and we are trekking. We cannot wait to be killed by these heartless bandits and Boko Haram. This is a serious issue, please help us report this issue,” Allawa pleaded.

The residents lamented that with the withdrawal of the military personnel, they were now more vulnerable to attacks by bandits and called for immediate intervention from the state government.

Last year, no fewer than 30 officers and men lost their lives in attacks by the bandits and terrorists in Niger State. In August 2023, 20 soldiers lost their lives while others including vigilantes sustained injuries during an ambush along Zungeru-Tegina road while responding to distress calls in some communities in Wushishi LGA.

Less than 24 hours after that incident, an MI-171 NAF Helicopter was on a casualty evacuation mission when it crashed at about 1.00 pm near Chukuba Village, Shiroro. The crash was confirmed by the Nigeria Air Force authorities. An unconfirmed report, however, said that the helicopter was shot down by suspected bandits. The pilot died in the crash.

The PUNCH learnt from anonymous military sources that the military authorities complained that they could no longer bear the incessant killing of soldiers by bandits in the state.

In his reaction, the Niger State Commissioner for Homeland Security, Bello Abdullahi, a retired Brigadier General, confirmed the withdrawal of the soldiers, saying it was part of the arrangements by the military to re-strategise on the best ways to tackle insecurity.

He said, “The whole thing is about administrative arrangements by the military to re-strategise to return in full strength”.

Niger: Residents flee community as troops withdraw after deadly ambush

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Police arrest abductors of Taraba varsity student

Published

14 hours ago

April 25, 2024

Trends Admin

Police arrest abductors of Taraba varsity student

The Taraba State police command has confirmed the arrest of 28 suspects for various crimes, including the abduction of varsity students in the state.

State Police Commissioner CP. David Iloyanomon disclosed this during a press briefing in Jalingo on Thursday. He also revealed that the command is searching for the former Chairman of Takum Local Government Area, Mr. Shiban Tikari, in connection with the 2017 murder of a member of the State House of Assembly, Mr. Hosea Ibi. Tikari is currently on the run.

Two suspects in Ibi’s murder were sentenced to life imprisonment last month for their involvement in the kidnapping and subsequent murder of the legislator. All suspects confessed that Tikari was the one who ordered the kidnapping and murder, prompting the judge to request his arrest.

Iloyanomon disclosed that the command has also recovered a large cache of arms and ammunition, as well as a tricycle, charms, 102 cows, a motorcycle, and other items.

He said, “There is no doubt that the Police Command, leveraging the support and cooperation of security agencies in the state and the good people of Taraba State, have worked assiduously to fight head-on all forms of criminality with remarkable achievements. Some of them are presented below.”

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The commissioner then proceeded to detail some of the arrests made, including:

Abdulkarim Ibrahim: Arrested in Perogal Tunga village, Sardauna LGA, for terrorizing villages in the local government. He confessed to involvement in several kidnappings.
Garba Yahaya and Abdullahi Usman Mohammed: Arrested in Gassol LGA for their involvement in a series of kidnappings and collecting ransom money.
Laulo Alhaji Adamu: A notorious kidnapper arrested in Bamanda Village, Lau LGA, for terrorizing Jimlari and Marraraban Kunini villages. He has confessed to several kidnappings.

Other criminal suspects were arrested for various crimes, including culpable homicide, armed robbery, illegal possession of arms, cyber crimes, banditry, criminal conspiracy, theft, and cattle rustling.

Iloyanomon also highlighted an incident where officers of the command turned down a bribe of ₦8,000,000 while on patrol. The Inspector General of Police commended these officers for their professionalism and urged others to emulate them.

The commissioner concluded by thanking the Governor of Taraba State for his commitment to combating crime and supporting security agencies in ensuring peace and security in the state. He reaffirmed the Taraba State Police Command’s commitment to upholding law and order.