metro
Ex-Kwara finance commissioner arraigned over alleged N1. 22bn fraud
Ex-Kwara finance commissioner arraigned over alleged N1. 22bn fraud
On Monday, the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) arraigned Ademola Banu, a former commissioner for Finance in Kwara State, before Justice Evelyn Anyadike of the Federal High Court sitting in Ilorin, for alleged money laundering and misappropriation of state funds worth N1.22 billion.
The defendant was accused to have, among other things, conspired to siphon the abovementioned sum under the administration of Governor Abdulfatah Ahmed between May 2011 and May 2019 when he was the Commissioner for Finance.
Banu was to be arraigned alongside his former principal, former Governor Abdulfatah Ahmed on February 23, 2024, but when the case came up, he was absent in court and had no legal representation, prompting the court to issue a bench warrant against him upon the application by counsel to the EFCC, Rotimi Jacobs (SAN).
The court on the said date took the plea of the former Governor Ahmed on the 12-count charge preferred against him and his finance commissioner by the EFCC and adjourned till Monday, April 29, 2024, while ordering the prosecution to produce Banu for trial.
At the resumed sitting on Monday, the two defendants – Abdulfatah Ahmed and Ademola Banu, who were listed as first and second defendants, were present in court.
When the case was called, A. A. Ajibade, SAN announced appearance for Ahmed, Gboyega Oyewole (SAN) appeared for Banu, while the prosecution team was led by Rotimi Jacobs (SAN).
Jacobs informed the court that the second defendant, who was unavailable at the last sitting when his co-accused was arraigned, was finally in court to take his plea.
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“My Lord, at the last adjournment, the first defendant (Governor Abdulfatah) took his plea, but the second defendant (Banu) was not available in court that day, causing your Lordship to issue a bench warrant against him.
“Following the order of the court, counsel to the second defendant called me and explained that he would produce his client before the court today (Monday), which he has done. I pray the court to allow the charge to be read to him,” Jacobs said.
In response, Banu’s counsel, Oyewole, prayed the court to discharge the bench warrant earlier issued against his client, which Jacobs did not oppose.
In a short ruling, Justice Anyadike vacated the bench warrant against the second defendant, setting the stage for his arraignment. Therefore, he was ordered to enter the dock to take his plea.
The defendant pleaded not guilty to the charge when it was read to him.
Following his plea, his counsel, Oyewole, moved a motion for the bail of his client.
He prayed the court to grant the application on liberal terms, citing the medical conditions of the client as reasons.
Jacobs, however, did not oppose the application in view of the earlier ruling.
Justice Anyadike admitted the second defendant to bail in the sum of N20m with two sureties in like sum, who must have landed property within the jurisdiction of the court.
The judge ordered that the sum of N5m must be paid as bond into the litigation account of the Federal High Court by the defendant, which will be returned to him after the final determination of the case or forfeited to the federal government in the event the defendant jump bail.
The judge also ordered the defendant to deposit his international passport with the court, adding that the defendant must not travel without the permission of the court, but may apply to get it on medical reasons if the need arise.
Thereafter, the judge ordered the defendant to be remanded in the custody of the EFCC pending the perfection of his bail conditions.
The case was eventually adjourned to June 25 and 26, 2024, for trial.
Ex-Kwara finance commissioner arraigned over alleged N1. 22bn fraud
(Leadership)
metro
200,000 repentant terrorists surrender, drop arms in North East – CDS
200,000 repentant terrorists surrender, drop arms in North East – CDS
The Chief of Defence Staff, General Christopher Musa, has disclosed that about 200,000 repentant terrorists have so far dropped their arms and surrendered to troops in the North East, noting that the twin strategy of kinetic and non-kinetic operations was responsible for this achievement.
The CDS made this known at the Security and Justice Symposium organised by the Office of the National Security Adviser (ONSA) in collaboration with the British High Commission, which began at the National Counterterrorism Centre in Abuja on Tuesday.
He disclosed that the theme of the symposium, ”Securing Peace, Ensuring Justice, Protection, Conduct, and Accountability,” speaks volumes about the deluge of security challenges the armed forces and security agencies are facing.
His words, “All the challenges we are facing today have to do with fairness, equity, justice, and accountability.
“There will not be peace without justice, equity, fairness, and accountability. In our operations, we are conducting both kinetic and non-kinetic strategies, which have to a large extent yielded significant successes, and we want to particularly thank the National Security Adviser for his great support in this regard.
“Nigeria is going through so many challenges, and we feel we’re able to address this, and everybody has a sense of belonging. A lot of the security challenges we are having, we are sure, will go down. I want to thank the National Security Advisor for all the support he’s given us, both the kinetic and the non-kinetic.
“We have said it; the kinetic aspect is just less than 30%. The non-kinetic has a lot to play. The non-kinetic, because when you have democracy, people must have the evidence of democracy. As long as it tells people to sleep well and be peaceful, and they are hungry, their children cannot eat, and all this creates more problems.
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“The issue of informants. We have to look at how we tackle this issue of informants. Because these are the people who have created the issue.
200,000 repentant terrorists surrender, drop arms in North East – CDS
metro
Robbers kill two members in shoot-out with Delta police
Robbers kill two members in shoot-out with Delta police
The spokesperson for the police in Delta State, SP Bright Edafe, has confirmed the death of two robbery suspects in the state.
Mr Edafe, who disclosed this to journalists on Tuesday in Warri, said that the deceased were killed from the bullets shot by their gang members.
According to him, the incident occurred on Wednesday at Effurun, Uvwie Local Government Area of the state.
Mr Edafe explained that the deceased were leading the police surveillance team attached to the Ekpan Division to their hideout when they were caught during a shoot-out.
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“The suspects were arrested at Effurun roundabout with a bag containing 57 live cartridges and other items. They were leading the surveillance team to their hideout at Warri/Sapele road when their gang members, on sighting the vehicle of the police team, engaged them in a shootout.During the gun duel, the arrested suspects that were leading the police team were fatally wounded by the gun shot of their colleagues. The two injured suspects were taken to the hospital and later died while receiving treatment,” he said.
Mr Edafe said that items recovered from the hoodlums hideout included: one English pump action gun, one locally made cut-to-size gun and eight live cartridges.
Others were: six iPhones, Smart phones and a Rolex wrist watch.
He said that the command had intensified manhunt on the fleeing members of the gang.
Robbers kill two members in shoot-out with Delta police
(NAN)
metro
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