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We’d keep closer watch on Nigerian ports – ICPC

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Ramon Oladimeji

The Independent Corrupt Practices and other related offences Commission has said the standard operating procedures it recently launched for the Nigerian ports will enable it to keep a closer watch on operations within the ports.

It therefore urged all the players in the sector to embrace transparency and accountability, warning that it would not hesitate to invoke the instrumentality of the law against any erring player.

The Director of Public Enlightenment, ICPC, Mrs. Rasheedat Okoduwa, said this during the inauguration of the Harmonised SOPs and the Port Service Support Portal at the Apapa Port, Lagos, on Tuesday.

According to Okoduwa, illegal activities can no longer go unnoticed at the Nigerian ports, with the launch of the SOPs, which, she said, had made it clear to the whole world how business is conducted at the Nigerian ports.

Okoduwa noted that the launch of the SOPs and the PSSP followed a recent corruption risk assessment carried out by the ICPC in the Nigerian ports sector.

She said the ICPC carried out the corruption risk assessment pursuant to its mandate to prevent corruption under Section 6 (b) – (d) of the Corrupt Practices and Other Related Offences Act 2000.

Okoduwa said, “The mandate empowers the ICPC to study the systems and procedures of government bodies and supervise a review of those processes found to be prone to corruption.

“The ICPC would like to remind all the agencies and port operators of the commitment they have given to comply with procedures as obtained in their published SOPs and to conduct port business with the highest level of integrity and a keen sense of accountability.

“Through the SOPs, Nigeria has told the whole world how she conducts port business and the PSSP empowers port users to seek prompt resolution of service and integrity shortfalls.

“The ICPC will maintain a keen watch over proceedings on the platform and will not hesitate to call upon its enforcement powers to sanction those who willfully err. Therefore, we implore all stakeholders to continue to support the government in creating a new Nigeria where service is rendered selflessly, responsibly and with dignity.”

Okoduwa commended members of the Project Steering Committee, whose report and recommendations culminated in the launch of the SOPs, for their zeal.

She said, “The bodies represented on the committee deserve singular mention for their patriotic zeal and tenacity of purpose. They include the ICPC, the Bureau of Public Procurement, the Technical Unit on Governance and Anti-corruption Reforms, the Federal Ministry of Transportation, the Nigeria Ports Authority, the Nigerian Shippers Council, the Nigerian Customs Service, the Nigeria Immigration Service, the Nigerian Drug Law Enforcement Agency, the Port Health Services of Nigeria, the Nigerian Maritime Administration and Safety Agency and the Council for Regulation of Freight Forwarders of Nigeria.”

According to her, the SOPs would also be launched at the Warri, Onne, Rivers and Calabar ports.

She added that the essence of the launch was to create awareness to the SOPs and the PSSP for active use by port patrons.

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$15m scandal: EFCC arraigns ex Jonathan aide, six others

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A former aide to ex president Goodluck Jonathan, Warpamo Dudafa, on Thursday appeared before a Federal High Court, Lagos over charges bordering on $15 million fraud.

Dudafa, a former Special Assistant on domestic affairs to the ex president, is charged by the Economic and Financial Crimes Commission with six others.

The accused persons are charged on 15 counts bordering on conspiracy and fraud.

Others charged with Dudafa are Amajuoyi Briggs and Adedamola Bolodeoku.

Also on the charge sheet are four companies: Pluto Properties and Investment Company, Seagate Property Development Company, Trans Ocean Property and Investment Company Ltd, and Avalon Global Property Ltd.

When the case was called on Thursday, the four companies announced their representation as follows: Friday David (Pluto Properties and Investment Company) and Agbor Obaro (Sea Gate Property Development Company).

Also, Fredrick Dioghowori announced his representation for Trans Ocean Property Ltd, while Taiwo Ebenezer represented Avalon Global properties Ltd.

After the charges were read to the accused, the first, second and third accused pleaded not guilty to the charges.

Meanwhile, the four individuals representing the companies listed in the charge, each pleaded guilty to the offences.

Following the guilty plea of the companies, the EFCC prosecution led by Mr Rotimi Oyedepo, prayed the court to allow a short time for review of the facts, adding that he would not waste the time of the court.

The trial judge, Justice Babs Kuewumi, however, declined prosecution’s request and said he would adjourn the matter to a future date.

Meanwhile, counsel representing the second and third accused, Messrs Tochukwu Onyiuke, and Joseph Okebiemen, informed the court of a bail application filed on behalf of their clients, which had not been opposed.

They urged the court to admit the accused to bail on liberal terms.

Counsel representing the first accused, Mr Gboyega Oyewole, also informed the court that his client was already on bail on existing conditions granted by a brother judge,

He urged the court to allow his client enjoy same bail.

To this request of counsel, Kuewumi declined granting bail to the first accused and ordered him to file a formal application for bail before the court.

The court however, granted bail to the second and third accused in the sum of N250 million with one surety in like sum.

The judge added that the sureties must be owners of landed properties in Lagos, and if a public servant, such surety must produce a letter of introduction from his employer.

The judge also ordered the sureties to submit evidence of tax clearance.

He adjourned the case to Sept. 27 for continuation and ordered the accused to be remanded in prison custody pending perfection of their bail.

In the amended charge, the EFCC alleged that the accused between Nov. 13, 2013 and June 2015, used the different companies to commit the offences.

The accused were alleged to have conspired to retain over 15 million dollars, which sum they reasonably ought to have known formed part of the proceeds of crime.

The alleged offences are said to be contrary to and punishable under sections 15 (d), 17(a), 18(a), and 27 (3) (c) of the Economic and Financial Crimes Commission (Establishment) Act 2004.

The offences are said to have also contravened the provisions of sections 1(2) (c), and 1(19) (6) of the Miscellaneous Offence Act, Cap M17, Laws of the Federation, 2004.

It also contravened the provisions of sections 18 (a) of the Money Laundering Prohibition Act, 2012.

(NAN)

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Man who named dog Buhari asks court to dismiss case

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A Nigerian man whose pet dog shares the same name as Nigerian President Muhammadu Buhari on Friday asked the court to dismiss criminal charges against him.

In a statement sent by his lawyer, the owner of ‘Buhari’ the dog Joachim Iroko said he had a “legal right” to name his pet whatever he wanted.

“The name is not exclusive to the president, Buhari can just be a name given to any living creature just for identity,” Iroko’s lawyer Ebun-Olu Adegboruwa told AFP.

Iroko appeared in court Ota in the southwest state of Ogun in August after being charged with “conduct likely to cause breach of peace” after naming his dog Buhari, Adegboruwa said.

He was due back in court on Monday, September 19.

Police allege, however, that Iroko wrote the name Buhari on the sides of his dog to antagonise his neighbour, whose father’s name is Buhari.

“The man was not arrested for naming the dog Buhari but the conduct surrounding the attitude or the actions of the man,” Ogun state police spokesman Muyiwa Adejobi told AFP.

“The man has been having issues with one of his neighbours whose father’s name is Buhari, it has nothing to do with the president.”

Iroko denies the claims, with Adegboruwa saying that the animal was usually chained near his warehouse to deter thieves.

Adegboruwa says that the four-legged Buhari, a chocolate-brown coloured dog, has now gone missing.

“We are all looking for the dog,” Adegboruwa said, “maybe it is with the police, we still don’t know”.

The lawyer said that he hoped that the government would drop the “frivolous” case.

AFP

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Undeclared oil shipment: FG sues Agip, Total for $635m

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The Federal Government is demanding $635 million from two multinational oil companies, Agip and Total, for undeclared crude oil shipped out of the country between 2011 and 2014.

Two cases have been filed at the Federal High court in Lagos by senior lawyer and Senior advocate of Nigeria, Professor Fabian Ajogwu, who had handled several cases for the Federal Government on aviation, defence, energy, and financial services.

Hearing will begin next week before Justice Olatoregun Isola.

And there are indications that Ajogwu will also be filing claims against other multinationals, such as Chevron and Exxon-Mobil

The Nigerian Government in the two cases is claiming $490,517,280 from TOTAL E&P NIGERIA LIMITED and $145,848,102 from NIGERIA AGIP OIL COMPANY LIMITED.

The statements of claim filed before the court are accompanied by the sworn affidavits of three US based professionals.

The Nigerian Government contends that sometime in 2014,it realised a decline in its oil export revenue. This necessitated an intelligent gathering of data, which showed that part of the reasons for the decline was the under-declaration of crude oil shipments made by some major oil and gas companies operating in Nigeria.

Professor David Olowokere, a US citizen who is the lead Analyst at Loumos Group LLC, a technology and oil and gas auditing firm based in United States of America, Jerome Stanley, a counsel in the law firm of Henchy & Hackenberg, a law firm based in United States of America and head of the legal team engaged by Loumo Group LLC, made the court statements.

The third deponent is Michael Kanko a citizen and resident of the State of Arizona United States of America, who is the founder and the current Chief Executive Officer of Trade Data Services Company.

A forensic analysis of export records from Nigeria and the import records from respective ports of entry at the United States of America used by Agip and Total showed discrepancies.

The volume of crude Oil declared to have been exported from Nigeria, was less than what was declared to have been imported into United States of America via the same shipment by the same vessel on the same bill of lading.

Some other shipments were not declared by the defendants to the requisite authorities, particularly the pre-shipment inspection agents. In some instances, the crude oil shipments were completely undeclared.

The plaintiff (Nigerian Government ) alleged further that all crude oil and gas shipments /exports from Nigeria are required to be declared and inspected by pre -shipment Agents appointed by the Central Bank of Nigeria of revenue due from the crude oil shipments.

The inspection records are to be deposited with ministry of finance Nigeria .

The Nigerian Government averred that high-technology information technology system including satellite tracking systems were deployed by consultants in gathering the various validated information establishing the shortfalls in the export declarations and the import declaration in the country of destination.

Court documents showed that 57 million barrels of Nigeria crude oil was illegally exported by TOTAL E&P NIGERIA LIMITED, NIGERIA AGIP OIL COMPANY, CHEVRON and other companies and sold to buyers in the United States of America between January 2011 and December 2014. The revenue due to Nigeria as a result of this under-declaration and non-declaration is $12,722,600,327($12.7billionDollars) which translates to N2,493,629,664,092(2.5Trillion Naira) at an official rate of 197 Naira to one US Dollar

In one of the instances cited, TOTAL E&P NIGERIA LIMITED shipped crude oil using a vessel by name TRIATHLON to Tostsa Total oil Trading SA of San Felipe Plaza-Suite 2100,5847 SAN FELIPE, 770557-HOUSTON United States at the port of Philadelphia, Pennsylvania, United States of America with a bill of lading number TCVMTRIATIA 1388. The shipment was not declared to the relevant authorities resulting in the shortfall of 968,784 barrels of crude oil in the value of $106,566240 as revenue to the Government,

Another under-declared crude oil was estimated at 491,850 barrels with a value of $54,103,500. It was shipped aboard a vessel named NORTH STAR and sold to BP Products North America of 501 Westlake Park Boulvard, Houston, TX 77079 United States, at port of Texas City, with bill of lading DROESVD23091101.

On two different occasions 768,990 barrels of crude oil, valued at $84,588,910 was loaded on a vessel named AUTHENTIC. It was Shipped to Socap international limited of Cannon’s court, 22 Victoria Street, Hamilton, HM12.Bermuda at the port of Chester Pennsylvanian, United States bill of lading ALMYSVDM17041101 and17041102

The Nigerian government seeks an order of the court compelling Total E&P Nigeria Limited to pay into the FEDERAL GOVERNMENT OF NIGERIA account with the Central Bank of Nigeria, $245,258,640 being the total value of the missing revenues from the shortfall /under-declared/undeclared crude oil shipments of the Federal Government of Nigeria.

Government also wants the oil firm pay General damages of $245,258,640 and Interest on the said sum at the rate of 21 percent per annum until the entire sum is liquidated.

The case has been adjourned till next week for hearing .

In a separate suit, the Federal Government of Nigeria alleges that NIGERIA AGIP OIL COMPANY LIMITED on 16 June 2014 lifted crude oil on board the vessel named VALUE. The firm shipped the cargo to Philadelphia Energy Solutions of 1735 Market street Philadelphia, PA USA at the port of Wilmington, Delaware, United States of America with Bill of lading number SEUK9HA21304143.

Government claims that the shipment was not declared to relevant authorities resulting in the shortfall of 175,334 barrels of crude oil in the value of $38,573,561as revenue to Federal Government of Nigeria.

On 27 June,2011,Nigerian Agip Oil Company limited lifted crude oil on board a vessel named COSMIC and shipped same to ENI TRADING & SHIPPING B.V. of Strawinskylaan 1641-Tower C/16 1077C XX. Again, government claims that the shipment was not declared to the relevant authorities resulting in a shortfall of 467,614 barrels of crude oil in the value of $107,274,990 as revenue to the Federal Government

Despite letters written by the legal representative of the Federal Government for payment of the shortfall, the company had failed to make any payments to the Federal Government.

The Federal Government of Nigeria now claims against Nigeria Agip Oil company limited:

*An order compelling the company to pay into Federal Government of Nigeria ‘so account with central bank of Nigeria the total sum of $145,848,551being the total value of the missing revenues from the shortfall/under declared/undeclared crude oil of the Federal Government

*Interest at the rate of 21 per cent per annum until the entire sum is liquidated.

*General damages in the sum of $145,848,551.and the cost of this legal action.

There are imminent claims against other Oil exploration companies including Chevron.

NAN

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Man on trial for defiling 12-year-old boy in Kano

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A Kano Magistrates’ Court sitting in Audu Bako Secretariat on Monday ordered the remand of a 25-year-old man, Mansir Sani, for allegedly defiling a 12 year-old boy.

The defendant of Yakasai Quarters, Kano, was charged with unnatural offence, contrary to Section 284 of the Penal Code.

The Prosecutor, Mr Suleiman Danladi, told the court that Yusuf Dauda of Kofar Mata Quarters, Kano, reported the case to Kano State Hisbah Board Office on Aug. 22.

Danladi said that sometime in August, the defendant Sani lured the complainant’s step son to the veranda of Amadu Tijjani Islamic Centre, located at Kofar Mata Quarters, Kano.

The Prosecutors said that the defendant then forcefully had intercourse with the boy through his anus.

He said the boy was seriously injured and was rushed to Murtala Muhammad Specialist Hospital, Kano.

Sani pleaded not guilty to a one-count charge read to him.

The Chief Magistrate, Muhammad Jibril, ordered the remand of the defendant in prison custody and adjourned the case till Sept. 29 for mention.

NAN

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Ekiti court sentences herdsman to two-year imprisonment for grazing

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A Chief Magistrate’s Court sitting in Ado-Ekiti has sentenced one Ali Haruna to two years imprisonment for taking his cows for grazing in a farmland and destroying crops.

The Magistrate, Idowu Ayenimo, in his judgement, said the accused was arraigned in his court on Jan 22, 2016 over a two-count charge of wilful and unlawful damage of farm crops at Ago Aduloju in Ado-Ekiti.

The 18-year-old Haruna was confirmed by the four prosecuting witnesses to have been caught in the midnight grazing his cow in the farm belonging to Abdulahi Yaho and Bello Mohammed.

The cash crops said to have destroyed by the cows in the farm included cassava, maize, okro and pepper, all valued at N3 million.

In his defence, the defendant had told the court that the owner of the cows lived in Ilorin, Kwara.

The magistrate said that the court did not believe Haruna’s defence as it was not credible.

He held that the police prosecutor, Mr Olasunkanmi Bankole, had proved his case beyond reasonable doubt.

He thereby convicted the defendant as charged without option of fine.

The magistrate ordered that sentence should run concurrently, explaining that the term was minimal because the offence was committed before the Grazing Law was promulgated in the state.

The defence counsel, Mr Chris Omokhafe, had prayed the court to be liberal in the dispensation of justice, saying that he was a first offender.

(NAN)

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N6.8bn fraud: Judge’s absence stalls ex-NAMA MD’s trial

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The trial of former Managing Director of Nigerian Airspace Management Agency, Ibrahim Abdulsalam, facing N6.8 billion fraud at a Federal High Court, Lagos, on Wednesday suffered another setback following the judge’s absence.

Abdulsalam is charged alongside six others for allegedly stealing and converting the agency’s N6.8 billion to personal use.

Others are Adegorite Olumuyiwa, Agbolade Segun, Clara Aliche, Joy Adegorite, and two companies – Randville Investment Ltd and Multeng Travels and Tours Ltd.

The case was fixed for continuation of trial on Wednesday but the absence of Justice Babs Kuewumi, who is attending a conference in Abuja stalled it.

The court fixed Nov. 8, Nov. 9, and Nov. 10 as new dates for the trial.

The Economic and Financial Crimes Commission had on April 7 arraigned the NAMA boss, three directors of the agency and the wife of one of the directors.

They had all pleaded not guilty to the charges.

The charge was subsequently amended to include three more accused persons, while all were re-arraigned on April 12.

They again pleaded not guilty to the charges, and were admitted to a bail of N20 million each with two sureties each in like sum.

On Aug. 19, 2013, the EFCC had alleged that the accused conspired to induce NAMA to pay N2.8 billion to three companies – Delosa Ltd, Air Sea Delivery Ltd and Sea Schedules Systems Ltd.

It was alleged that the payment was under the pretext of clearing NAMA’s consignments.

It was also alleged that between Jan. 2 and Dec. 17, 2013, the defendants appropriated N191 million belonging to NAMA as well as converting N728 million and other sums between 2013 and 2015 to personal use.

The offences contravened the provisions of Sections 1 (3) and 8 (a) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006.

NAN

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Labourers bag 14-month imprisonment for stealing rice

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A Jos Chief Magistrate’s Court on Wednesday sentenced two labourers, Friday Duro, 21, and Friday Audu, 22, to 14 months in prison for stealing a bag of rice.

The duo, who reside at Jenta Adamu Street in Jos, are facing a two-count charge of criminal trespass and theft.

The Magistrate, Mr Jovita Binjin, sentenced them after they pleaded guilty to the crime and pleaded for leniency.

In their plea they said that hunger led them to crime.

“It was hunger that led us to do it, we have stayed without food for days and we needed money to buy food.

“Have mercy on us we will not do it again,’’ they pleaded.

The magistrate in his ruling said that the accused were sentenced to four months in prison for trespass.

“I hereby sentence you to four months in prison for the offence of trespass or pay a fine of N2, 000 and 10 months in prison for the offence of theft or a fine of N3, 000,’’ the magistrate ruled.

He said that the sentence was meant to serve as a deterrent to those who might want to engage in similar acts.

Earlier, the Prosecutor, Sgt. Thomas Amuku, told the court that one Agbat Luke, a security man attached to the Satellite Market, Jos, arrested the accused and handed them over to the police on Sept. 20.

Amuku said “the accused persons trespassed into the market and broke into a shop to steal but were apprehended’’.

He said that during police investigation, the accused confessed to stealing a bag of rice belonging to one Asabe Amos.

The prosecutor said that the accused admitted selling the bag of rice to one Mrs Asabe Alechenu for N 3, 000.

He said that the accused went back to steal another bag of rice but luck ran out on them and they were apprehended.

Amuku said that the offence contravened the provisions of Sections 348 and 287 of the Penal Code.

(NAN)

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My husband married me with charms, wife tells court

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After several unsuccessful interventions to save a 16-year-old marriage, an Igando Customary Court in Lagos on Wednesday dissolved the union, citing the husband’s infidelity.

The marriage between a food vendor, Adejoke, and her bricklayer-husband, Musiliu Omotosho, was dissolved the President of the court, Mr Adegboyega Omilola.

The mother of four boys accused her husband of being fetish, saying he married her with charms.

She said, “When I was single, my husband approached me that he wanted to marry me, I told him that I had a fiance and that our marriage was near.

“Musiliu came back the following day and touched me, I did not know how I got to his village, and I started having babies for him. As an orphan nobody looked for me, but now I am back to my senses.

“My husband had also threatened to kill me and my hair dresser had confided in me that my husband also asked her to give him strands of my hair.”

The president of the court said the petitioner (Adejoke) was adamant despite several mediation from the court and family members.

He said, “Since the petitioner wants a divorce after several interventions, the court has no choice than to dissolve the union despite the fact that the husband claims he still `loves’ her.

“The court hereby pronounce the marriage between Adejoke Omotosho and Musiliu Omotosho dissolved today; both parties henceforth cease to be husband and wife.

“They are free to go their separate ways without any hindrance or molestation.”

The petitioner, Adejoke, 39, had approached the court to end her 16-year-old marriage over infidelity on the part of the husband.

She said her husband was in the habit of bringing his lovers to their one-room apartment to spend some days or months with them.

She said, “I always leave the bed for them and sleep on floor and on four occasions, I had reported him to both families.

“Recently, he came home with a woman who stole my pants and brassieres I discovered after she had left.

“I told my husband to retrieve my underwear from his lover, he later came home with a bra and pant that was not mine.”

Adejoke said she was the one feeding the family, paying the house rent and the children’s school fees.

She urged the court to dissolve the union, saying “I am scared of contracting sexually transmitted diseases (STD) from him due to his unfaithfulness”.

The estranged husband, 47, told the court that he had been paying some bills contrary to what the woman said.

“I usually pay the bills, I give my wife N500 per day for feeding, but she also assists me as any good wife will do.”

Musiliu said he had returned the under wears his lover took away from their house.

He, however, denied that he never approached his wife’s hairdresser for her hair.

In spite of his alleged unfaithfulness, Musiliu still urged the court not to dissolve the marriage, saying “I still love her.”

(NAN)

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Man risks jail for impersonating Osinbajo

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A 44-year-old man, Eseosasere Gift Osifo, on Thursday appeared before an Osogbo Magistrate’s’ Court over alleged impersonation and fraud.

Osifo was in court for creating a Facebook account using details of Prof Yemi Osunbajo, Vice President of Nigeria, to defraud unsuspected victims.

The Prosecutor, Mr Onoche Ekwom, Principal Legal Officer, Department of State Services, told the court that the accused committed the offence between January and August before he was arrested and brought to the court.

Ekwon said the accused used the account to extort money from unsuspected victims on several occasions before he fell prey to the last victim which led to his arrest.

He said the offence contravened Sections 484 and 422 of the Criminal Code, Cap 34, Vol. 11, Laws of Osun, 2002.

The accused pleaded not guilty to the two-count of impersonation and fraud.

Counsel to the accused, Mr Peter Ofoyeju, prayed the Magistrate to grant his client bail in the most liberal terms.

The Magistrate, Mrs Sodamade Fatimoh, granted the accused bail in the sum N500,000 and two sureties in the like sum.

Fatimoh said the sureties must reside within the court jurisdiction and must have evidence of tax payment and two passport sized photographs attached with an affidavit of means.

She said one of the sureties must be a civil servant on Grade level 12 and the other a closed relations to the accused.

The case was adjourned the case to November 21 for hearing.

NAN

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Court grants former Adamawa gov, Ngilari, N100m bail

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A Yola High Court on Thursday granted bail to a former Governor of Adamawa State, Mr Bala Ngilari, who was arraigned over an alleged N167m fraud.

The Economic and Financial Crimes Commission had accused the former governor of processing contract for the purchase of 25 cars worth N167m without following due process.

Justice Nathan Musa granted Ngillari bail along with his administration’s Commissioner for Finance, Mr. Sanda Lamurde.

Musa granted Ngilari bail in the sum of N100m with a surety who must have a landed property in Yola metropolis.

The court granted Lamurde bail in the sum of N50m with surety who must also possess a landed property in Yola.

The court will on Friday give ruling on a bail application by Ibrahim Welye, who served as the secretary to the state government under Ngilari.

Ngilari, Welye and Lamurde were arraigned before the court on 17 counts of conspiracy and unlawful processing of contract.

They were charged by the Economic and Financial Crimes Commission which alleged that the offence contravened Section 96 of the Penal Code and punishable under Section 97 of the same code.

The EFCC accused the trio of processing contract for purchase of 25 cars worth N167m without following due process.

The commission said that the accused committed the crime in 2015 while in office.

The accused, however, pleaded not guilty.

Ruling on the bail application the judge said that the prosecutor had not provided enough reason why the the former governor and commissioner should not be granted bail.

Musa noted that the crime allegedly committed by Ngilari and Lamurde was bail-able, the EFCC had already concluded investigations in the matter.

He adjourned the case to October 10 for hearing substantive hearing.

NAN

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I am sex starved, woman tells court

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A 37-year-old housewife, Rofiat Hussein, on Friday asked an Oja Oba Sharia Court of Arbitration in Ibadan to dissolve the nine-year-old union with her husband, Nurain, based on sexual starvation and neglect.

Rofiat said that her husband had neglected her in every area of marital life, including sex.

She said, “As soon as we wedded, Nurain directed me to become a full time housewife which meant that I must do nothing to earn a living.

“At the same time, there had been little or nothing to cater for the growing responsibilities in the home, especially the educational needs of the children.

“I pleaded with him to give me a portion of his shop to start selling some petty things, but Nurain rejected the idea.

“I then told him that I secured a teaching job in a private university and it did not go down well with him.

“Nurain and I were products of that same university for our degrees, but I have since proceeded for my Masters and I am even on my PH.D. programme now.

“Nurain has not shown any understanding over this, but instead quarrels with me for no reason.

“During the last two Ramadan fasting periods, Nurain did not even know that I existed.

“My lord, Nurain has locked up our bedroom that could serve as a point of meeting for any sexual activity.

“The only reason he gave for our last quarrel was that I refused to carry his bag for him after opening the entrance door.

“I have since reported him to all his relatives, but nothing has changed”

The defendant was not in the court to react to the allegations levelled against him.

The President of the court, Sheikh Hamad Tiamiyu, asked Rofiat to support her allegations with witnesses.

He said the witnesses, who must be five, must have three females and two males or vice versa.

Tiamiyu also directed her to put her claims in writing while adjourning the case to Sept. 29 for further hearing.

NAN

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My wife is dirty, disgusting – Man tells court

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A 40-year-old man, Olarewaju Osasonna, on Tuesday told an Ikole Customary Court, Ekiti, that he could no longer cope with the foul smell from his wife, Kafayat, due to her dirty ways.

He said, “My wife is very dirty to the extent of packing used baby napkins with faeces for days in the house without washing them and this made everywhere in the house to smell.

“Again she doesn’t know how to cook food, always cooking tasteless meals and will never take to correction on her dirty habit.

“Above all, she does not care for the well being of our two children as a responsible mother should be doing.”

The petitioner further informed the court that his estranged wife was in the habit of cursing him and his family members whenever they had misunderstandings.

He prayed the court to dissolve the seven-year-old marriage for alleged dirtiness and inability to prepare decent meals.

He also urged the court to award to him custody of the first child and promised to pay N3,000 monthly upkeep for the second child.

Kafayat said she would state her own side of the story when she testifies in court.

The President of the court, Mrs. Yemisi Ojo, adjourned the case till Oct 11, for the wife’s testimony.

(NAN)

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My husband bathes our child with urine, wife tells court

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A 52-year-old woman, Taye Omoniyi, on Wednesday told Akure Customary Court that her husband, Awopetu left their matrimonial home for 16 months after he had a weird dream.

The woman, who testified in a divorce petition brought by her husband, said that Awopetu started behaving strange after waking up from his sleep.

She said Awopetu will bathe their only child produced by the marriage, with his urine instead of using water.

She added that she had approached her mother-in-law to have a keen observation on the petitioner.

The respondent recalled that the petitioner would only give N200 for daily upkeep for her and the child when she gave birth, adding that it was the neighbours that gave her foodstuff for survival.

Awopetu had urged the court to dissolve his three-year-old marriage alleging that his wife was fraternising with thugs and Indian hemp smokers.

He told the the court that he had to desert the home because there was threat to his life, adding that he received series of threatening calls emanating from cronies of his wife.

The President of the court, Mr Ayodele Omotola, ordered Awopetu to pay N3,000 for the upkeep of the child on or before Friday, ordered both parties to maintain the peace and adjourned the case till Oct.19 for judgement.

NAN

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Judiciary autonomy: JUSUN begins garnishee proceedings against Edo, Nasarawa

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Ade Adesomoju, Abuja

The Judiciary Staff Union of Nigeria has commenced garnishee proceedings against Edo and Nasarawa states as part of moves to enforce the January 13, 2014 judgment of a Federal High Court in Abuja, granting financial autonomy to the nation’s judiciary.

The union is seeking an order of the court releasing to the Nasarawa State judiciary, from the account of the state with the Central Bank of Nigeria, about N2bn, being arrears of allocation due for the judiciary in the state.

JUSUN also filed similar proceedings against the Edo State Government after the state government allegedly failed to honour the terms of agreement reached with the union.

The union initiated the garnishee proceedings before the Federal High Court, Abuja, where it seeks, among others, an order compelling the CBN to pay to the Nasarawa State Judiciary the amount due to it since April 2015 from the funds allocated to the state government in the Federation Account.

In the motion filed on September 9, 2016, JUSUN seeks a garnishee order attaching N1,744,634,700.90k, “being arrears of recurrent/capital expenditure in suit: FHC/ABJ/667/2013 due to the judgment creditor/applicant (JUSUN) and standing to the credit of the Executive Governor and the Attorney General of Nasarawa State in their accounts with the garnishee (CBN).”

 JUSUN also seeks a similar order in relation to another N251,386,848.91k, “being the judgment sum for one month due to the judgment creditor/applicant and standing to the credit of the judgment debtors in their accounts with the garnishee from September 2016 upward.”

The union’s National Assistant Financial Secretary, Ahmed Ahmed, said, in a supporting affidavit, that the suit was informed by the failure of the Nasarawa State Governor and the state’s Attorney General to honour an agreement between them following the January 13, 2014 judgment of the court in which the Federal Government and states were ordered to ensure prompt release of allocations due to the judiciary.

He added that in view of the failure of the Nasarawa State Governor and the Attorney General to comply with the provisions of the memorandum they signed on May 18, 2015 to commence monthly disbursement of the outstanding allocation from April 2015, it was now (as of September this year) indebted to the state’s judiciary to the tune of about N2b.

JUSUN has also applied to the court to reopen the suit it earlier filed against the Edo State Government over the state’s alleged failure to pay outstanding salaries owed judicial workers.

It has filed a motion on September 8, 2016, urging the court to relist the suit marked, FHC/ABJ/CS/667/2013, which it earlier withdrew upon agreement by the state to pay its judicial workers their outstanding salaries.

JUSUN’s Legal Officer, Placidus Nnamani, stated, in a supporting affidavit, that the decision to seek the reopening of the case was informed by the alleged refusal of the Edo State Government to honour its earlier pledge to pay the judicial workers their outstanding salaries.

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Lagos CJ seeks appointment of more judges

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Ramon Oladimeji

The Chief Judge of Lagos State, Justice Oluwafunmilayo Atilade, has called for appointment of more judges in order to enhance or speed up justice delivery in the state.

Atilade made this call on Tuesday during a Bar/bench forum held at the foyer of the Igbosere division of the Lagos State High Court.

The Bar/bench forum, an interactive session between lawyers and judges, was part of the activities put together by the Lagos judiciary to usher in the 2016/2017 legal year.

Atilade, who described Lagos residents as litigious people, said there was a need to appoint more judges in order to reduce the workload of the existing judges.

The CJ said, “I want to take this opportunity to renew the call for  appointment of more judges in Lagos state due to the litigious nature of citizens of Lagos State and in view of the high number of cases filed and heard in the state, leading to the congestion of our courts.”

For effective justice administration, the CJ also called for better synergy between lawyers and judges.

She urged lawyers to always prepare meticulously for their cases so as to ensure that the wheel of justice did not grind to a halt.Atilade said, “Effective administration of justice requires a strong, virile Bar and a virile bench. It is a symbiotic relationship and if nurtured, developed and protected, will lead to the strengthening of our justice system with the ultimate goal of quick and effective dispensation of justice.

“It is important to recognise that we need each other and the more we develop a good harmonious working relationship, the more effective we will be at delivering justice to our clients and the general public at large.”

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Government anti-corruption fight cannot discourage investors –Ogunba

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In this interview with RAMON OLADIMEJI, Mr. Kunle Ogunba, a Senior Advocate of Nigeria, examines the role of the judiciary in the nation’s effort to exit economic recession

The topic on the front burner of national discourse now is how Nigeria can exit economic recession; it was the focal point of discussions at the National Assembly last week; it has been an issue for the executive to deal with; does the judiciary have any role to play?

 There is not much that the judiciary can do but it still has to play a critical role because the effect of judicial activities or inactivity has a vibrating effect on the economy. If cases are not moving fairly well, the foreign investors are scared; people who invest money within the system are afraid of the dispute resolution mechanism if it is not proactive to meet the justice of the case. So, within that context, I think that the judiciary has an ambulatory role to play. The judiciary cannot make economic decisions, but it can intervene if there are disputes. To that extent, the judiciary has a role to play. And of course, the judiciary is much as affected as every other institution in the country. But it is the economists that will take decisions and if it comes to interpretation, the judiciary can come in.

Senator Ben Murray-Bruce said last week that the government’s anti-corruption fight might be discouraging or scaring away investors, both foreign and local. He called on the government to review its anti-graft war strategy, as part of the strategies to take the country out of recession. What areas of the anti-graft war do you think need to be reviewed?

I don’t believe that government’s anti-corruption fight is discouraging investments. In fact, it is encouraging investments. It shows that the economy is being cleansed and you can come in and do clean business. So, I disagree with that parochial view. I don’t know, he didn’t cite any example of how the anti-corruption fight is discouraging investments. Do we now say that people who have stolen should be given a slap on the wrist or something? In fact, the converse is even the case because once foreign investors see our economy as “anything goes,” we are doomed. So, with the anti-corruption fight, we will be seen to be addressing our problems. I think that suggestion is diversionary and should not even be considered. I believe the person who made that statement might not be objective. It is a political statement really without any substance. So, I don’t believe that fighting corruption will discourage investors; in fact, it will enhance the flow of foreign investments.

But what I think is that in this recession quagmire, if I may call it that, the problems seem that the government appears not to know what to do. In a way, if you describe the previous government as clueless, this government appears even more clueless. Last week it was in the press, the Minister of Finance says the interest rate should be reduced so that there could be more borrowing and you were shocked on Friday or so, the CBN disagreed and still maintained the same rate. And this is the same government. There is a lack of synergy between them and we don’t really know who is right or who is wrong. The CBN says if we reduce the rate there will be too much cash and inflation will skyrocket. But are you saying that the Minister of Finance does not know that? Are you saying that the government she represents does not know that? Are you saying that the Minister of Finance and the CBN cannot lock themselves in a room and talk? I thought they had a retreat where the President said, ‘Think outside the box’. What was talked about in that retreat? In fact, some said that the retreat, in view of the nature of the challenges facing the country, shouldn’t have been a one-day affair. It was a sort of a jamboree. You came there, you addressed, there was no strategy – formulating session. In that sort of a retreat, you’d lock yourselves in a room and discuss these issues may be for a whole week and come up with a strategy.

So, for me, if you look at it from the standpoint of even, I’m sorry to make allusion to this, the late appointment of ministers, it appears the government is too slow in addressing these issues. These are gigantic economic problems confronting the nation. Yes, the previous government was not so good; yes, we are on the same page on that, but it doesn’t appear that this government has its hands on it. And that really is the problem that ordinary people seem to have and we cannot see a veritable strategy from the government to get out of it. We hear there’s recession and the government is now conveniently claiming that it was precipitated by the previous government. Yes, the oil price is at all-time low, we all agree, but what do we do in that circumstance. These are things we expect from the government. They are the one in the realm of power.

 The government has broached the idea of selling some of the national assets as parts of strategies to tackle this recession and this has become a subject of debate; what is your own view?

 What are the national assets? What are they selling in the real sense of it? I don’t know the details but if there are national assets, properly so-called, do you sell them? In sincerity, are people clamouring for this so that they can corner it from the back within the context of our political experience? Some people will champion it and get their cronies to buy. It might be another way of corruption, to pillage the system. If there is sincerity of purpose, are we there yet? In situations such as this, the government could borrow and the government is borrowing. It could diversify the economy; those are things that one expects and not that you will eat your reserves and there is nothing to fall back on. You have eaten your reserves, now you want to sell your national assets; and then the people coming, what will they sell if they get into the same situation? And our system is not always pure. So, whatever it is, I don’t think I support it. We all hear that we should save for the rainy day. So, I think it is diversionary.

The new NBA President, Mr. Abubakar Mahmoud (SAN), seems to be speaking for the NBA when he called for the stripping of the EFCC of its prosecutorial power. But lawyers have taken different positions on this, what’s your own take?

I think that every process, every institution, every organisation, every individual that resists reforms or is averse to genuine criticisms is not even good for our system and economy. We are all here to make the system work better. I may not be right in my criticism but it might engender the party being criticised to wake up to its realities and, may be, to be on top of its game, as it were. So, within that context, I think the statement by the NBA President was just twisted out of context. And I think there are examples in what he has said. So, I don’t think it was right for the EFCC to throw darts at the president for making such a statement. To now say there are vultures in the NBA, I think that that is rather unfortunate. It is addressing the person and not the issue. The issue is: with the corruption cases that the EFCC is saddled with, are they on top of it? If there are statistics that they are doing well, then they can continue. But if there are reasons for the system to be reviewed, you don’t look at the person calling for it and call them names. There could be many reasons the suggestion is made; so, you’ll just look at it from the standpoint of the contribution to the overall growth of that institution. It’s not whether Magu is there today and A.B. Mahmoud is there as the President of the NBA. We should look at it like an institution and how to fine-tune it. That is the way I look at it without looking at the merit and demerits of what each one says. I think we should concentrate on the issues and not the personalities. What I felt not too pleased about is the attempt by the EFCC to personalise it and go after the NBA President for making such a call. His is just a suggestion. He’s not in government, even though his views carry a lot of weight, but he is not the one to implement. So, I think the EFCC overreacted.

 The issue of underfunding has been a major challenge for the judiciary, what measures do you think should be put in place to cushion the effect of recession on the judiciary?

I am an advocate of the fact that our judges are not well paid. I’ve said it severally. I also know, for a fact, that some of our judges are overworked. If you look at Lagos State for example, there are not even enough judges for the cases. If you look at the population ratio, if you do the statistics like they do in policing – how many policemen per person? – you will find the statistics very shocking for the judiciary. And that is why you go to court and you find 50 cases in a day for one judge. He’s a human being like me and there’s little you expect him to do in that circumstance. He’s not a magician. So, I think one way to insulate the judiciary is proper funding with the judges being well remunerated so that they can effectively and happily perform their roles. And again, litigants and lawyers should limit filing frivolous cases in court because you’ll find out that many people now take advantage of the municipal factor of congestion of courts to file frivolous cases, knowing that it will take years to unravel and the punishment for that is minimal. You file cases knowing that the cost that might be awarded against you, if it is found that the case is unmeritorious, is far less than the injury you are trying to avoid. So, within that context, we should put a system in place that if your case is found to be frivolous, you are sanctioned heavily to serve as deterrent for others who want to come and pollute the system.

 

Evidence abound in these multi-door courthouses; you will find out that most of the cases take only 30 minutes to resolve; yet litigants have been in court for ages and all they need is just for someone to lock them up and say ‘what is the issue? Why are you being unreasonable?’ and then the cases are resolved. But if nothing is done, cases like this will continue to be on the rise, causing congestion of the courts because the judges are human.

 And I’ve said in previous interviews that even our court system is obsolete. Our judges write longhand in 2016. And you don’t expect much from such a system. I’m granting this interview, you are not writing. It’s being recorded; it’s not so in our judicial system. If you cough, the judge writes it down. And that is not supposed to be.

 There is a practice that obtains at the Supreme Court whereby you argue a case and the judges instantaneously make their decision and say ‘we’d give reasons later.’ It’s available at the Supreme Court but it’s not available at the lower courts. The lower courts have to listen to evidence; they have to listen to written addresses and then adjourn to give a well-reasoned judgment. Maybe we can think of a system where the practice in the Supreme Court can be introduced at the lower courts. But the fear is that every system here tends to be abused. If you give the lower court judges the power to say, ‘I’d give judgment now and give my reasons later,’ you might discover, shockingly, that some of the reasons may never come. But it’s something that will serve our collective interest if we can make it work. Look at the Kogi State case, for example, that was resolved the day it was heard. That kind of system should not be limited to election petitions alone. Because of antecedent, the court system came up with that initiative. That holistic approach should be applied even in commercial cases that some of us are involved in. It is not only political matters that should get accelerated hearing. That same treatment should be given to commercial cases for the overall benefit of our economy because the investors are watching, stakeholders are watching. If you owe a bank, for example, certain millions of naira and you know that you can tie the bank perpetually in court for, maybe, five, 10 years, without paying the money, then the incentive to behave irresponsibly is there. You’ll just go to court and get all manner of injunctions. In fact, we have seen that in some cases, at the time the cases are being resolved, the bank is moribund, which is not good for our overall economy.

It’s a new legal year. What are some of your expectations in terms of things you’d like to see and those things that happened in the last legal year that you think have to stop?

 Like I said earlier, I think our judges need to be well remunerated; the condition of service should be made more attractive to serve as an incentive for judges to work harder. More judges need to be appointed, because our judges are overworked. The judiciary needs to be funded. If you look at the antecedent of the funding for the judiciary, you will see that the budgetary allocation kept dwindling year-in-year-out and it affects the overall performance of the judiciary as a separate arm of government. The judiciary hardly now builds new courtrooms; some of the courts that are in existence in some of the various jurisdictions are obsolete. The high court in my own state, the one in Ijebu Ode for example, has been there for many years; the society has been changing but it is the same old system. And how do we expect a 1960 court to perform a 2016 assignment? So, that is one major problem that we do have. So, I want more funding for the judiciary and for the judges to cease totally from writing longhand. I think also the system of making pronouncements instantaneously on issues when arguments are raised and deferring the reason till later should be taken advantage of not only by the Supreme Court but also by the lower courts so that we can quickly decongest the courts. The truth is that when you argue an application before a judge, he has a fair idea where the pendulum will swing but he is not allowed to say it but will defer it till a later time. But if the system can be made in such a way, we will all be better for it.

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Hubby beats my mother – wife tells court

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A trader, Mrs Happiness Ama, who could no longer tolerate constant beating of her mother by her husband, on Thursday sought to end her marriage.

Happiness, 41, approached an Igando Customary Court in Lagos, saying that her husband, Jerry, with whom she had three children in their 21-year-old marriage, turned her mother into a punching bag.

She said, “My husband beats my mother regularly; the police have warned him to stop the assault but he continued.”

She also alleged that her husband had threatened to kill her if she left him.

She said, “My husband always threatens me; there was a day he brought out a cutlass telling me that he would cut off my head if I left.

“He also threatened to pour acid on me so that no man would be attracted to me. Due to his threat, I can no longer sleep with my two eyes closed.

“I have not been at peace since l got married; he is quarrelsome and violent.”

The petitioner said that their marriage had been ridden with fights and quarrels.

She said, “I am tired of the beating he gives to me and my mother. I have scars all over my body as a proof of his abuse; I am scared; I don’t want to die.”

She urged the court to terminate the marriage, saying that she was no longer interested.

She said, “Since the inception of our marriage, my husband never paid house rent nor his children’s school fees.

“Save me from the cruel hands of my husband; I have suffered so much in silence.”

Jerry, 60, failed to appear in court.

The Court President, Mr Adegboyega Omilola, directed the court registrar to serve the respondent summons.

He adjourned the case till Oct. 11 for mention

NAN)

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Yakasai files N500m libel suit against newspaper

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An elder statesman, Alhaji Tanko Yakasai, has instituted a N500 million libel suit against Sun Newspaper for alleged defamation of character.

Yakasai, who claimed that an article published by the paper contained disparaging falsehood against him, joined its columnist, Mr Duro Onabule, as a co-defendant.

In the suit filed before Justice A.B Mohammed of the FCT High Court, the plaintiff is claiming N500 million as damages jointly from each respondent.

He also asked the court to award N50 million as exemplary damages and two million naira as cost of filing the suit.

The plaintiff also wants the court to compel the defendants to declare that the said publication was false, derogatory, malicious, defamatory and libelous to his person and reputation.

Yakasai said the legal action became necessary following the failure of the newspaper to retract the publication and issue an apology.

The defendants have been given eight days after the service of process to respond failing which judgment might be given in their absence.

No date has been fixed for the hearing.

(NAN)

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High Court to sentence Polish woman for N9m fraud

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An FCT High Court in Abuja has fixed October 4 to sentence a Polish woman, Dora Gilmaska, convicted of N9 million fraud.

The Spokesman of the Economic and Financial Crimes Commission, Mr Wilson Uwujaren, in a statement on Thursday in Abuja, said the convict was arraigned before Justice Abubakar Umar.

He stated that the Polish woman would be sentenced alongside her company, Icon Media and Marketing Agency Limited.

He added that Justice Umar reserved the sentence after the convict was found guilty of a one-count charge of fraud brought against her
by the EFCC.

Gilmaska was found guilty of forging and issuing a dud cheque of N9 million to one Tayo Olugbemi sometime in 2012.

She was arraigned on November 7, 2012, and upon arraignment, Gilmaska pleaded not guilty to the charge.

(NAN)

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