N500m ‘Fraud’: Kano Shari’ah court judges, registrars, others sent to prison – Newstrends
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N500m ‘Fraud’: Kano Shari’ah court judges, registrars, others sent to prison

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A cashier with the Kano State Sharia Court Division, Hussaina Imam and 14 others, including judges and registrars have been arraigned before a magistrates’ court in the state for allegedly diverting the sum of N500 million meant for orphans.

When the case came up on Wednesday, before Chief Magistrate Mustapha Sa’ad Datti, the defendants were accused of committing an offence bordering on criminal conspiracy, joint act, and criminal breach of trust by public servants, theft and forgery.

The offence is contrary to sections 97, 79, 315 and 289 of Penal Code Law.

According to the first information report (FIR), the defendants, Bashir Ali Kurawa, Saadatu Umar, Tijjani Abdullahi, Maryam Jibrin Garba, Shamsu Sani and Hussaina Imam sometimes in 2020/2021 committed the offence in which Imam reportedly used her official position as the cashier in the Kano State Sharia Court of Appeal and conspired with the aforementioned persons.

She allegedly forged the letterheads of Sharia Court of Appeal, signatures of the two signatories to the Stanbic IBTC Bank account 0020667440 belonging to Kano State Sharia Court of Appeal and stole money to the tune of N484,067,327:07 by fraudulently authorizing the bank to transfer the said amount to various bank accounts without the knowledge and or consent of the authorized body or person.

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In a separate charge, the defendants were arraigned for the alleged offences of criminal conspiracy, joint act, criminal breach of trust by a public servant and theft by a clerk or servant contrary to section 97, 79, 315 and 289 of Penal Code, that on 29th August, 2021.

“An official complaint was received by the Commission from Kano State Ministry of Justice that sometime ago, in the year 2018 to 2021, you Sani Ali Muhammad, Sani Buba Aliyu, Bashir Baffa, Garzali Wada, Hadi Tijjani Mu’azu, Alkasim Abdullahi, Yusuf Abdullahi, Mustapha Bala Ibrahim, Jafar Ahmad, Adamu Balarabe, Aminu Abdulkadir, Abdullahi Suleiman Zango, Garba Yusuf, Bashir Ali Kurawa and you Hussaina Imam, criminally conspired, breached the trust in you as a public servant, acted jointly and create 15 fake civil servants’ death benefit files and fraudulently siphoned funds to the tune of N96,250,000.00 that was remitted by the Kano State Pension Fund Trustee to the bank accounts of Kano State Sharia Court Appeal and stole the said amount through eight Sharia Courts under the Kano State Sharia Court Appeal without the consent and knowledge of the authorizing authority,” the FIR reads.

However, all the defendants pleaded not guilty to the charges and the counsel representing them applied for the court to admit the defendants on bail.

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In their submissions separately, Barrister Garzali Datti Ahmad, Sani Yakubu Ibrahim, Mubarak Mai Wada, Bashir Ahmad and Mustapha Hussein urged the court to exercise its jurisdiction judicially and judiciously.

They argued that the application was brought pursuant to sections 35 and 36 of the constitution of tge Federal Republic of Nigeria, (1999 as amended) and sections 168 and 172 of the Administration of Criminal Justice Law 2019 of Kano.

In his response to the bail applications by the defense counsel, Barrister Zaharaddeen Kofar Mata urged the court to consider the huge amount involved in the case while granting the bail.

The trial magistrate, Mustapha Sa’ad Datti, adjourned the case to February 1, 2023 for hearing and ordered the remand of all the defendants in a correctional centre.

Speaking to journalists after the proceeding, the Acting chairman, Kano State Public Complaints and Anti-Corruption Commission, Barrister Mahmoud Balarabe, said the Commission during its investigations on the matter had recovered vehicles, jewellery, landed properties and other valuable property, including N8 million from the defendants and would be used as exhibits. Daily Trust

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Adeleke presents staff of office to new Owa-Obokun amid protest

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December 29, 2024

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Oba Adesuyi Haastrup

Adeleke presents staff of office to new Owa-Obokun amid protest

ILESA — Osun State Governor, Ademola Adeleke, on Sunday presented the staff of office to Oba Adesuyi Haastrup as the 41st Owa-Obokun of Ijesaland in a ceremony marked by mixed reactions.

Oba Haastrup’s selection follows the passing of the 40th Owa-Obokun, Oba Adekunle Aromolaran, in September, after which the mourning period and succession process commenced. Last Friday, Prince Haastrup of the Bilaro Olu-Odo ruling house was elected by the Ijesa kingmakers and subsequently approved as the new monarch despite an existing court injunction restraining stakeholders from proceeding with the selection process.

At the installation ceremony, Governor Adeleke urged the new monarch to foster unity among Ijesa people and leverage his experience and connections for the development of Ijesaland and Osun State.

“Kabiyesi, now that the time of competition is over and you have become the father of all, I urge you to rally all citizens of Ijesaland for the development of the area and the State at large,” Adeleke said.

He emphasized the importance of collective efforts, stating, “There is much work to be done, and the Government alone cannot bear the responsibility. I call on all Ijesa sons and daughters to prioritise the development of our fatherland. Our administration is intensifying developmental efforts across the state, including Ijesaland.”

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The selection and installation of Oba Haastrup were met with opposition from two royal families, Ofokutu and Fajemisin, within the Bilaro Olu-Odo ruling house.

In a statement signed by Prince Adetoyese Adegbohungbe, Secretary of the Ofokutu royal family, the process was described as a desecration of Ijesa traditions.

“We have witnessed not just compromise but the desecration of the noble tradition of the Ijesa, with the blatant disregard for the most sacred tradition, which is the selection of the Owa Obokun of Ijesaland,” the statement read.

The family expressed shock at the selection, citing a pending court case, and accused stakeholders of undermining due process.

The Fajemisin family also condemned the process, describing it as flawed and unlawful. In a statement by Olufemi Fajemisin, the family rejected Oba Haastrup’s selection and demanded a transparent process that respects Ijesa customs.

“We categorically reject the purported elected Owa and demand a transparent, lawful process that honours our customs and traditions,” the statement said.

Both families have vowed to pursue legal action, dissociating themselves from the new monarch and alleging imposition in violation of tradition. They pledged to defend the rights of the Ijesa people and restore the integrity of their heritage.

As the controversy unfolds, the installation has spotlighted the delicate balance between tradition, legality, and governance in the selection of traditional rulers in Nigeria.

 

Adeleke presents staff of office to new Owa-Obokun amid protest

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Paris-bound businessman excretes 74 wraps of heroin, cocaine at Abuja airport

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December 29, 2024

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Paris-bound businessman excretes 74 wraps of heroin, cocaine at Abuja airport

Operatives of the National Drug Law Enforcement Agency, (NDLEA), have arrested a 48-year-old businessman, Orizu Ifeanyi Arthur for ingesting 74 wraps of heroin and cocaine.

Mr Femi Babafemi, NDLEA spokesman, said this in a statement on Sunday in Abuja.

Babafemi said that Orizu was intercepted while attempting to board an Air France flight 844 from the Nnamdi Azikiwe International Airport, (NAIA) Abuja to Paris, France.

He said that the suspect was arrested at the boarding gate of the Abuja airport on Sunday, Dec. 22 during the outward clearance of passengers on Air France.

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“When he was pulled aside for a body scan, he turned down the request claiming his medical condition won’t allow him.

“He was thereafter taken into custody for excretion observation during which he excreted a total of 74 wraps of the Class A drugs over a period of seven days.

“In his statement, Orizu claimed he owns a shop at Balogun market, Lagos Island where he sells school and travel bags, adding that he was promised 3,000 Euros upon successful delivery of the consignment in Paris.

“He left his base in Lagos for the Abuja airport to connect his Air France flight to Paris, hoping to escape detection,” he said.

Paris-bound businessman excretes 74 wraps of heroin, cocaine at Abuja airport

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Police rescue 13 kidnap victims, arrest five suspected robbers

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December 29, 2024

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Police rescue 13 kidnap victims, arrest five suspected robbers

Police Rescue 13 Kidnap Victims in Lagos and Kwara

In the past week, the Nigeria Police Force (NPF) successfully rescued 13 individuals who had been abducted and held for ransom in Lagos and Kwara states.

The operation underscored the police’s commitment to combating kidnapping, armed robbery, and other criminal activities nationwide.

A statement issued on Sunday by the Force Public Relation Officer, ACP Olumuyiwa Adejobi said: “In a determined effort to sustain the fight against  kidnapping, armed robbery, and other forms of criminality across the country, operatives of the Nigeria Police Force have further intensified and reinvigorated their strategies, resulting in the successful rescue of numerous victims and the apprehension of several suspects.

“Over the past week, coordinated operations were conducted in various states, including Lagos and Kwara States, leading to  the rescue of 13 individuals who had earlier been kidnapped and held for ransom, and the arrest of several armed robbery suspects.

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“On the 27th of December 2024, Police operatives attached to the Kwara State Command mobilized and stormed a den of kidnappers in the Idofin-Igbana area of the state, after receiving a distress call of the abduction of 13 persons. The operatives encountered resistance from the kidnappers but successfully overpowered the kidnappers, causing them to flee the scene with various degrees of injuries and leading to the successful rescue of the 13 kidnapped victims.

“Similarly, on the 28th of December 2024, following a report of a public disturbance at Pinnacle Depot, Lekki, Police operatives attached to the Lagos State Command visited the scene and accosted two individuals identified as Lawan Mustapha ‘m’ 38 years, and Aina Daniel ‘m’ 38 years. A thorough search was carried out, resulting in the recovery of one double-barrel rifle, 90 live cartridges, and five model rifles.

“The suspects are currently in custody for further investigation and possible  prosecution. Furthermore, on the same day, at about 12:45 PM, Police operatives of the Lagos State Command arrested 3 suspected armed robbers at GRA Ikeja. A subsequent search led to the recovery of 1 locally made pistol, 4 live cartridges, and 2 cutlasses. These suspects are likewise in custody and will face prosecution upon the conclusion of the investigations”.

He said the Inspector-General of Police, (IGP) Kayode Egbetokun, has reiterated the Force’s commitment to ensuring the safety and security of all citizens.

Egbetokun said the Force will continue its operations, leveraging all available resources to eradicate these heinous crimes from our society.

He said the Nigeria Police Force remains resolute in its mission to create a safer environment for all Nigerians.

Police rescue 13 kidnap victims, arrest five suspected robbers

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