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Vote buying: Two PDP chieftains jailed two years

Published

2 years ago

March 12, 2023

Two chieftains of the Peoples Democratic Party in Bauchi State, Saleh Hussaini Gamawa and Aminu Umar Gadiya, have been convicted by a Federal High Court of Bauchi and sentenced to two-year imprisonment for offences that bordered on conspiracy and money laundering to the tune of N142,460,000.00.

Justice Hassan Dikko convicted the duo on March 2, while ruling on the two counts brought against the defendants by the Economic and Financial Crimes Commission.

The defendants were first arraigned on June 4, 2018 and re-arraigned on October 16, 2018 on a two counts for allegedly receiving over N142 million to influence the outcome of the 2015 presidential elections in Bauchi State.

Count one of the charge read, “That you, Saleh Hussaini Gamawa and Aminu Umar Gadiya, all members of the Finance and Funds Disbursement Committee of the Peoples’ Democratic Party (PDP) 2015 General Elections, and in such capacities sometimes in March, 2015 in Bauchi State within the jurisdiction of this Honorable Court did agree amongst yourselves to commit an offence, to wit; Conspiracy to accept cash payment exceeding the threshold provided by law, thereby committed an offence contrary to Section 18(a) and punishable under Section 16(2) (b) of the Money Laundering (Prohibition) Act, 2012( as amended) now No.1, 2012”.

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Count two read, “That you, Sale Hussaini Gamawa and Aminu Umar Gadiya, all members of the of the Finance and Funds Disbursement Committee of the peoples ‘Democratic Party (PDP) 2015 General Elections, and in such capacities sometimes in March, 2015 in Bauchi State within the jurisdiction of this Honourable Court did accept cash payment of N142,460,000.00 ( One Hundred and Forty Two Million, Four Hundred and Sixty Thousand Naira) from the Directorate of Finance, Bauchi State PDP Campaign Organization exceeding the required threshold of cash payment, thereby committed an offence contrary to Section 1, 16(1)(d) and punishable under Section 16(2)(b) of the Money Laundering (Prohibition) Act, 2011 (as amended) now No.1, 2012.”

The defendants had pleaded not guilty to the charges, setting the stage for the case to proceed to full trial. In the course of trial, the prosecution presented one witness and tendered documents marked as Exhibits A1, A2 and A3. Both defendants testified in their respective defence.

At the close of evidence, the final written addresses were filed, exchanged and adopted on January 17, 2023, with the prosecution asking the court to convict the defendants as charged. The defence, on the other hand, submitted that the evidence presented against the defendant by the prosecution was not credible and urged the court to discharge and acquit the defendants. Justice Dikko then reserved judgment for March 2, 2023.

In the well-considered judgment that lasted more than three hours, Justice Dikko reviewed the facts of the case and the submissions of counsel and arrived at the conclusion that the prosecution proved the cases against the defendants beyond reasonable doubt on count one and convicted them as charged. He however discharged and acquitted the 2^nd defendant on count two.

Justice Dikko said, “The fact that the defendants in this instant case endorsed exhibit A1, A2 and A3 to receive cash to the tune of N142,460,,000.00, well in excess of the legal threshold designated by law, there can be no other conclusion but that the defendants conspired to so commit the offence and I am satisfied beyond reasonable doubt. It is rather astonishing that in the defence of the count, the defendants completely disregarded the damaging evidence of exhibits A1,A2,and A3, lying right before the Court. I therefore find the 1^st and 2^nd defendants guilty of conspiracy as charged in court one and are accordingly convicted”.

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On Count Two, he said, “I have relied almost entirely on Exhibits A1, A2 and A3, and a close scrutiny of the Exhibits demonstrates that the 1^st defendant, Saleh Hussaini Gamawa received N105, 840,000.00 in Exhibit A1, N27, 650,000.00 in Exhibit A2 and N8, 970,000.00 in Exhibit A3, summing up to N142,460,000.00, all in the presence of, or witnessed by the 2^nd defendant Aminu Umar Gadiya. The content of these documents leaves no one in doubt as to who received the money, that is Saleh Hussaini Gamawa (1^st defendant) who is a natural person from the Bauchi State PDP Campaign Organization (Director of Finance) which is not a designated financial institution, and for the purpose of payment to participants during the National and Presidential Elections.

“The offence under Section 1 of the Money Laundering (Prohibition) Act, 2012 is one of strict liability. The fact of the payment or receipt of cash in excess of the threshold alone is sufficient to ground a conviction as can be noticed in the exhibits before this court and again, I am satisfied beyond reasonable doubt. Consequently, I find the 1srt defendant guilty of the count and is accordingly convicted. The 2^nd defendant is hereby discharged and acquitted on this count””.

In his allocutus, the 1^st defendant urged the court to be lenient and temper justice with mercy. “I have a large family which includes the family of my elder brother who turned blind and cannot fend for his family; they look up to me for sustenance, since the beginning of this case neither the political party nor the Government came to my rescue, thus I urge the court to forgive me”, he stated.

The 2^nd defendant also pleaded for leniency, arguing that he is a retiree and had not benefited from the money.

Before sentencing the defendants, Justice Dikko acknowledged their pleas for leniency but insisted that they must be punished to serve as deterrent to others.

“I consider your pleas that you have family who will suffer in your absence thus I will be lenient, however your offences must be punished appropriately to deter others in the society from perpetrating same,” he said.

He consequently sentenced the 1^st and 2^nd defendants to 2 years imprisonment at the Bauchi Correction Service or a fine of N3,000,000.00 each in lieu of imprisonment on count one; while the 1^st defendant bagged a further two years imprisonment or a fine of N3,000,000.00 in lieu of imprisonment on count two.

The sentences are to run concurrently from March 2, 2023.

Related Topics:conspiracy Featured money laundering PDP

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Yuletide: Chisco deploys new luxury, mini buses, top quality services

Published

6 hours ago

January 1, 2025

Trends Admin

Yuletide: Chisco deploys new luxury, mini buses, top quality services

…hails Tinubu for 50% fare rebate

Nigeria’s Transport Company of the Year, Chisco Transport Ltd, has deployed in various routes nationwide its newly procured new luxury and mini buses with the latest innovative features in the industry.

It assured the travelling public of safe and top quality services on all its routes this Christmas/New Year season, and beyond.

It stated this in a statement released on Tuesday, adding that the company, which had been one of the country’s front runners in long distance passenger transportation and logistics for over 45 years, recently inaugurated about four new branches in order to bring its services closer to its teeming customers.

It listed some of the new branches that had helped to boost service delivery this Yuletide season as in Awka, Enugu, and on Okota Road (near Cele Bus Stop on Oshodi-Apapa expressway), Lagos.

It stated, “This is in addition to embarking on a comprehensive maintenance of the existing fleet of buses in order to ensure they are in roadworthy shape for trips across Nigeria and the Lagos-Cotonou-Lome-Accra international route.

“Apart from advanced safety features like real-time GPS tracking and efficient safety systems, the new-look Chisco Transport fleet, featuring state-of-the-art buses, has all it takes to guarantee that passengers travel in style with their comfort and safety prioritised this season.”

It stated that the updated fleet had enhanced the popular Chisco 24 to 48-hour nationwide mail and parcel services.

All these, the leading transport solutions and logistics provider said, are part of deliberate efforts to ensure seamless and comfortable bus and logistic services to the customers during the 2024 Yuletide season and thereafter.

Chisco’s Head of Business Operations, Mr Buchi Ochuba, in the statement explained that the same commitment to ensuring safe and comfortable trips out of major cities and towns before Christmas, would also be deployed to return journeys in the new year.

He said that the management was aware that the huge investments the company had been making towards upscaling its services recently earned it the Transport Company of the Year at the recent Nigeria Auto Journalists Association (NAJA) Awards in Lagos.

Ochuba reiterated Chisco Transport’s resolve to sustain the high standards that earned the company an enviable reputation, as well as continue investments in safety and comfort of travellers that have earned it the confidence of the travelling public and the auto journalists’ award.

“We appreciate the fact that in adjudging Chisco Transport the Transport Company of the Year, NAJA must have taken into consideration the high standards of our services, the over 50 new air-conditioned buses we procured recently, the new branches we inaugurated, our customer reward scheme and other investments we made to enhance passenger transportation and logistics,” Ochuba stated.

According to him, everything is in place to make certain that the teeming Chisco Transport customers all over Nigeria and on the international route enjoy top quality services, adding “We wish them a wonderful Christmas and a highly prosperous 2025.”

Chisco Transport also applauded President Bola Tinubu for the gesture of subsidising inter-state luxury bus transport fares by 50 percent this Christmas season.

Drawing attention to the importance of infrastructure to the road transportation business, the statement further commended the President for the appreciable allocations for the sector in the 2025 budget.

“We, therefore, wish to urge members of his cabinet to put in more deliberate efforts to help the President attain his vision with speedy and prudent execution inspired by patriotism.”

On the current sharp increase in fares across the routes, the award-winning transport company blamed the situation on rising costs of maintaining the buses, as well as on the high pump prices of diesel and petrol.

The Head of Operations, however, added that at the peak of every Christmas season, long distance buses are almost empty during return trips, which leads to a situation whereby the fares for the first journeys are raised to cushion the losses incurred during reverse trips.

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NLC insists on withdrawal of Tax Reform Bills

Published

7 hours ago

January 1, 2025

Trends Admin

NLC insists on withdrawal of Tax Reform Bills

The Nigeria Labour Congress, NLC, yesterday insisted on the withdrawal of the Tax Reform Bills forwarded by President Bola Tinubu to the National Assembly for passage to enable all key national stakeholders to be part of the process.

Recall that the bills had drawn sharp criticisms from some parts of the country, especially the north, which saw them as anti-growth in the region.

It also implored the government at all levels to prioritise the welfare and well-being of the citizens in 2025.

In its New Year message to Nigerians, especially workers, the President of NLC, Mr Joe Ajaero, equally said organised labour would step up its battle for an upward wage review for workers to mitigate the high costs of living.

The message, titled “In 2025, hope is in our collective resolve,’’ read: “As we step into the year 2025, the Nigeria Labour Congress, NLC, extends warm New Year greetings to every worker and citizen across our great nation.

‘’The challenges of survival we have faced as a people must not hold us down. Instead, let us find inner strength to build a collective resolve to drive Nigeria out of the morass of underdevelopment that has held it captive for far too long.

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“No external power will deliver us from the scourge of economic hardship and stagnation. It is only through our collective effort and determination that we can propel our nation forward.

“We must build inner strength to find this collective resolve across the length and breadth of our great nation. This is our civic responsibility—one we must embrace with unwavering determination.
“We call on the government at all levels to ensure that governance translates into real benefits for the people. The welfare of the citizens remains the primary justification for the existence of any government.

“Access to food and nutrition, better healthcare, quality housing, education, transportation and greater security of lives and properties, including the right to participate in decisions on how they are ruled, are the key expectations of the people and workers.

“Policies must, therefore, reflect transparency, honesty, and inclusivity, devoid of chicanery, nepotism, and strong-arm tactics.

“To create a thriving, democratic nation, we need a system built on the tenets of social dialogue, allowing critical stakeholders to participate actively in nation-building. Such inclusiveness will foster deeper ownership of government policies, ensuring stability and sustainability.

“It is on this premise that we once again call on the federal government to withdraw its present tax bills before the National Assembly so that all key national stakeholders will be part of the process.
‘’As we embark on a national dialogue in Ibadan in January, 2025, we want to join hands in co-creating a new national tax law that would enjoy wider acceptance and fulfill its purpose of propelling national development which we believe is the main objective of government.

“As we move into 2025, we urge the federal government to prioritize industrial peace by taking social dialogue seriously, pursuing pro-human-progress policies, and respecting agreements with trade unions.

NLC insists on withdrawal of Tax Reform Bills

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Wike: Demolition of illegal buildings, shanties in FCT to continue

Published

7 hours ago

January 1, 2025

Trends Admin

Federal Capital Territory Minister, Nyesom Wike

Wike: Demolition of illegal buildings, shanties in FCT to continue

The Minister of the Federal Capital Territory (FCT), Mr Nyesom Wike has vowed that he will continue his demolition of shanties, illegal buildings and enforcement of payment of ground rent in the territory in the new year without bothering about what anybody will say.

Speaking after he inspected the ongoing construction Outer Southern Expressway (OSEX), Abuja Division of the Court of Appeal and Saburi – Dei Dei road, in Abuja on Tuesday, Wike said he will not be distracted by the controversies that have trailed his ongoing demolition of structures in the FCT.

“Nothing distracts me. I am very focused,” Wike replied when asked by journalists whether the outcries over ongoing demolition and enforcement of ground rent may cause a huge distraction in 2025.

“Even if people are complaining, it is part of governance. You don’t expect that you will superintend over the affairs of people and then you satisfy everybody.

“People must complain, but I can tell you such complaints cannot distract us. I am very focused, and since it is part of our job, we will continue to do what is necessary.

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“Forget about what people say about demolition, demolition must go ahead. We demolish shanties, we demolish illegal buildings. It doesn’t matter what anybody will say.

“At the end of the day, they will still come back to say, ‘you did a good job.’

“So, don’t bother about what people say, be focused and at the end of the day, you will achieve results for a greater number of people, not for a few individuals,” Wike added.

The Minister however said the FCT Administration will do more for the residents of the capital city in 2025.

According to him, things will get better, God willing, for residents of FCT in the coming year.

“All we still require is the support of residents; of business owners, so that we can achieve more than what we have achieved in 2024.

“So, I pray that God Almighty will continue to protect us and give us better security as we experienced in 2024.

“Everybody can see, even within this festive period, security is quite intact, and we believe in 2025, we will get a better Abuja,” he said.