EFCC arraigns two for alleged N35 million fraud in Enugu - Newstrends
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EFCC arraigns two for alleged N35 million fraud in Enugu

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Mokawo Ahmed Yakubu and Chibuzor Okpara

EFCC arraigns two for alleged N35 million fraud in Enugu

The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned the duo of Mokawo Ahmed Yakubu and Chibuzor Okpara before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State on a six-count charge bordering on conspiracy and obtaining by false pretence to the tune of N35,000,000.00 (Thirty-Five Million Naira).

One of the counts reads; “That you, Mokawo Ahmed Yakubu, Chibuzor Okpara and Obinna Magnus Amadi (At large) on 3rd November, 2022 in Owerri, Imo State within the jurisdiction of the Federal High Court of Nigeria with intent to defraud, induced one Alhaji Tukur Yuguda to deliver to you the sum of N20,000,000.00 (Twenty Million Naira) under the pretence that you will supply to him (Alhaji Tulur Yuguda) five pieces of Howo Truck, Two Howo single head and other accessories which pretence you knew to be false and you thereby committed an offence contrary to Section 1 (1) (a) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act”.

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They pleaded “not guilty” when the charges were read to them. In view of their pleas, Nuradeen Shehu Ingawa, Counsel to the EFCC prayed the court for a trial date to enable the prosecution to prove its case and for the defendants to be remanded at the Correctional facility.

The defence counsel, Arinze Anyigo, however prayed the court to remand the defendants at the EFCC’s facility.

Justice Umar thereafter adjourned the matter to March 6, 2024 for hearing of bail application. The defendants were remanded at the EFCC’s facility.

The defendants allegedly lured one Alhaji Tukur Yuguda, to deliver to them the sum of N35million under the pretence that they will supply to him five pieces of Howo Truck, Two Howo single head and other accessories.

The petitioner found out he was defrauded after making payments and all efforts made to recover the money from the defendants proved abortive.

EFCC arraigns two for alleged N35 million fraud in Enugu

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Court Declares LGs Autonomous, Orders Direct Access to UBEC Funds

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Federal High Court in Abuja
Federal High Court in Abuja

Court Declares LGs Autonomous, Orders Direct Access to UBEC Funds

A Federal High Court in Abuja has ruled that local governments (LGs) are entitled to direct access to funds from the Universal Basic Education Commission (UBEC) without interference from State Universal Basic Education Boards (SUBEBs).

Delivering judgment on October 13, Justice Emeka Nwite declared that Sections 11(2) and 11(3) of the Universal Basic Education (UBE) Act, 2004 are inconsistent with the 1999 Constitution and are therefore “null, void and of no effect.”

The suit, marked FHC/ABJ/CS/1536/2020, was filed by Sesugh Akume against UBEC and the Attorney-General of the Federation (AGF).

In his ruling, Justice Nwite affirmed that the local government system is the third and autonomous tier of government recognised by the Constitution and not an appendage of state governments.

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“The local government system is the third and autonomous tier of government designated by the Constitution and administered by laws enacted by the House of Assembly, in accordance with the Constitution,” the judge held.

The court further ruled that the National Assembly lacks the power to enact laws placing Local Government Education Authorities (LGEAs) under the supervision or control of state governments.

Justice Nwite noted that although states may legislate on local government administration, such laws must strictly conform with constitutional provisions.

He held that provisions of the UBE Act requiring local governments to access counterpart funding through state governments violate Sections 7(1) and (5), Section 318, and Item 2(a) of the Fourth Schedule to the Constitution.

“The combined effect of Sections 11(2) and (3) of the UBE Act, 2004, is inconsistent with the true construction and meaning of Section 7(1) and (5) and the Fourth Schedule Item 2(a) of the Constitution,” the judge ruled.

The court consequently declared that local governments, acting through their LGEAs, are entitled to pay their counterpart funds and access UBEC funds directly, without going through SUBEBs.

Justice Nwite also directed UBEC to formally communicate the judgment to all 36 SUBEBs and the 774 LGEAs nationwide within the stipulated period.

Court Declares LGs Autonomous, Orders Direct Access to UBEC Funds

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Court Orders Accelerated Hearing of Suit Challenging 2025 Tax Acts, Declines Injunction

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Proposed tax reforms bills

Court Orders Accelerated Hearing of Suit Challenging 2025 Tax Acts, Declines Injunction

The High Court of the Federal Capital Territory (FCT), Abuja, on Monday ordered an accelerated hearing of a suit challenging the 2025 tax acts, but declined to grant an interim injunction restraining their implementation.

The suit was filed by the Incorporated Trustees of African Initiative for Abuse Public Trustees against the Federal Republic of Nigeria and other key government officials, citing alleged discrepancies in the newly enacted tax laws and their proposed implementation date of January 1, 2026.

The respondents in the suit include the Attorney-General of the Federation, the Senate President, the Speaker of the House of Representatives, and the National Assembly.

In a motion ex parte, the plaintiff sought an interim injunction to restrain the Federal Government from implementing the tax laws pending the determination of the substantive suit. The applicant also requested an abridgment of time for the defendants to file their responses, approval for substituted service, and an order for accelerated hearing.

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Ruling on the application, Justice Bello Kawu, sitting as a vacation judge, granted the request for accelerated hearing and approved substituted service on the defendants.

The court ordered that the first and second defendants be served through the Office of the Attorney-General of the Federation at the Federal Ministry of Justice, Abuja, while the fourth, fifth and sixth defendants are to be served via the Office of the Clerk of the National Assembly, Three Arms Zone, Abuja.

However, the court declined to grant the interim injunction sought by the plaintiff, refusing to restrain the Federal Government and its agencies from proceeding with the implementation of the 2025 tax laws at this stage.

Justice Kawu directed that all defendants be put on notice and adjourned the matter to Wednesday, December 31, for the hearing of the motion on notice.

Court Orders Accelerated Hearing of Suit Challenging 2025 Tax Acts, Declines Injunction

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Amotekun Arrests 39 Suspected Terrorists Fleeing Sokoto After US Airstrikes

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Paraded 100 suspected criminals
Paraded suspected criminals

Amotekun Arrests 39 Suspected Terrorists Fleeing Sokoto After US Airstrikes

The Ondo State security outfit, Amotekun, has arrested 39 suspected terrorists who reportedly fled Sokoto State following the Christmas Day airstrikes conducted by the United States military in Nigeria’s North-West.

Speaking during the parade of 100 suspects across the state, Amotekun Commander Chief Adetunji Adeleye said the 39 suspects claimed to have relocated to the forests of Ondo State after fleeing the northern part of the country.

“A couple of days ago, 39 suspects were arrested, all claiming that as a result of the heat turned on them in the northern part of the country, they relocated into the forest,” Adeleye said. “We are still profiling them, and after profiling, those found with incriminating equipment and materials will be prosecuted.”

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The commander emphasized that anyone residing in Ondo State forest areas must obtain official permits, warning that the sudden influx of such elements raises serious security concerns.

Adeleye further revealed that synergy with neighboring state security outfits, including Ekiti, Osun, and Ogun, has led to significant arrests. Some suspects are still under investigation and were not paraded.

Regarding other suspects, Adeleye disclosed that of the 100 arrested, 61 were paraded:

  • 50 for general law and order violations
  • 2 for anti-open grazing offences
  • 6 for kidnapping-related cases
  • 3 for gender-based abuse and rape

The suspects ranged in age from 18 to 45 years. On the rape cases, Adeleye identified three suspects: 19-year-old Daniel Ojo, 33-year-old Usman, and 41-year-old Bejide, arrested in the Isinkan area of Akure, the state capital.

He commended Governor Lucky Aiyedatiwa for providing an enabling environment for security operations and thanked all state security agencies, including the police, civil defense, army, DSS, and local vigilantes, as well as the public, for their support.

Amotekun Arrests 39 Suspected Terrorists Fleeing Sokoto After US Airstrikes

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