Connect with us

BIG STORY

BREAKING: Court Orders Forfeiture Of Saraki’s Houses In Ikoyi

Published

on

A federal high court sitting in Lagos has ordered the temporary forfeiture of two properties of Bukola Saraki, former senate president, in the Ikoyi area of Lagos state.

Nnaemeka Omewa, a counsel of the Economic and Financial Crimes Commission ( EFCC), had approached the court, seeking an order of interim forfeiture of the properties located at 17A McDonald Road, Ikoyi, Eti Osa local government area of Lagos.

He had told the court that they were acquired through “proceeds of unlawful activities”.

Part of the reliefs sought by the EFCC included “An order of this honourable Court forfeiting to the Federal Government of Nigeria landed property with appurtenances situate, lying and known as No. 17A McDonald Road, Ikoyi, Eti Osa Local Government Area of Lagos State found and recovered from the respondent which property is reasonably suspected to have been acquired with proceeds of unlawful activity”.

The commission alleged that while serving as governor of Kwara state, Saraki withdrew over N12 billion cash from the account of the Kwara government and paid the same into his accounts domiciled in Access and Zenith Banks through one of his personal assistant, Abdul Adama.

Delivering ruling on the application, Mohammed Liman, the presiding judge, ordered interim forfeiture of the two properties.

He also instructed that the EFCC should publish the order in a national newspaper within 14 days, for anyone with interest in the properties to show cause, why they should not be finally forfeited to the federal government.

The federal government had arraigned Saraki at the Code of Conduct Tribunal (CCT) while he was the nation’s number three citizen.

He was accused of failing to declare his assets, an allegation he denied, alleging that he was being witch-hunted.

The supreme court subsequently dismissed the false assets declaration trial.

BIG STORY

BREAKING: 118 Inmates Escape As Heavy Rainfall Destroys Suleja Prison

Published

on

The Medium Security Custodial Centre in Suleja, Niger State, sustained significant damage from Wednesday night’s downpour, which also made it easier for 118 prisoners to escape.

This was revealed in a statement released on Thursday and signed by Adamu Duza, the Federal Capital Territory Command spokesperson for the Nigerian Correctional Service.

Duza reported that the heavy rain severely damaged the infrastructure of the detention facility, including a break in the perimeter fence that let the prisoners escape.

As a result, the NCoS moved quickly to initiate its recapturing procedures, working with other security organisations to retrieve ten of the fugitive prisoners.

Efforts to recapture the remaining fleeing inmates are said to be ongoing.

Recognising the vulnerability of aging facilities, many of which were built during the colonial era, Duza acknowledged that the NCoS was committed to modernising its infrastructure.

The statement further noted that the Controller of Corrections, FCT Command, Francis John, assured the public that the situation was under control and urged them to carry on with their daily activities without fear.

The public was encouraged to remain vigilant and report any suspicious activities or sightings of escaped inmates to the nearest security agency.

The statement read in part, “A heavy downpour that lasted for several hours on the night of Wednesday, April 24, 2024, has wreaked havoc on the Medium Security Custodial Centres, Suleja, Niger state, as well as surrounding buildings, destroying parts of the custodial facility, including its perimeter fence, giving way to the escape of 118 inmates of the facility.

“The service has immediately activated its recapturing mechanisms, and in conjunction with sister security agencies, has so far recaptured 10 fleeing inmates and taken them into custody, while we are in hot pursuit to recapture the rest.

“The service is not unmindful of the fact that many of its facilities were built during the colonial era and that they are old and weak. The Service is making frantic efforts to ensure that all aging facilities give way to modern ones.”

“The Controller of Corrections, FCT Command, Francis John, wishes to assure the public that the service is on top of the situation and that they should go about their normal businesses without fear or hindrance,” the statement added.

Continue Reading

BIG STORY

Kaduna Assembly Asks Finance Ministry To Provide Details Of Loans Obtained By el-Rufai

Published

on

The state ministry of finance has been requested by the Kaduna house of assembly to furnish specifics regarding the loans that the former governor, Nasir el-Rufai, took out.

The assembly’s proposal comes after an ongoing investigation into the state’s finances during El-Rufai’s tenure as governor. El-Rufai served as Kaduna’s governor from 2015 until 2023.

A committee was formed by the Kaduna assembly on Tuesday to look into the state’s finances under el-Rufai’s leadership.

The 13-member committee was tasked to investigate loans, grants and project implementation from 2015 to 2023, the period in which el-Rufai served as governor.

In a letter dated April 22, signed by Sakinatu Idris, clerk of the house, and addressed to the commissioner of finance, the assembly requested information regarding payments and outstanding liabilities to contractors under el-Rufai.

“Accordingly, I am directed to request you to forward to the ad-hoc committee memorandum to be accompanied with the under-listed documents and all other documents you consider relevant to the assignment of the committee,” the letter reads.

“(i) (a) Total loans from May 2015 to May 2023 with the approvals of the Kaduna State House of Assembly, the accounts into which the loans were lodged and drawdowns as recorded by Project Finance Managemet Unit (PFMU) & Debt Management Office (DMO).

“(b) Relevant state executive council minutes of meetings, council’s extracts and resolutions with regards to the loans.

“(c) Payments and outstanding liabilities to contractors from May 2015 – May 2023. (d) Reports of Salaries paid to staff from 2016-2022. (e) Dloyd Reports on KADRIS from 2015 to 2023.

“(ii) Terms, purpose and conditions on those loans. (iii) Appropriation items related to the loans.

(iv) All records of payments made to all contractors engaged by the state government and relevant documents from May 2015 to May 2023 including bank statements.

(v) Modalities for payments of contracts.

(vi) Documents of all payments made to the contractors. (vii) Sales of government houses/properties and accounts the proceeds were lodged and how the money was expended.

“Thirty (30) copies of the memo/documents should reach the office of the clerk to the legislature on or before Thursday, 25th April, 2024 by 10:00 am.”

On March 30, Uba Sani, governor of Kaduna, said his administration inherited a debt of $587 million, N85 billion, and 115 contractual liabilities from the el-Rufai administration.

Continue Reading

BIG STORY

EFCC Withdraws Appeal Against Order Restraining Yahaya Bello’s Arrest, Says It Was “Filed Out Of Time”

Published

on

The Economic and Financial Crimes Commission (EFCC) has submitted a notice of withdrawal in an attempt to end its appeal against a Kogi high court judgement prohibiting the organisation from detaining the state’s former governor, Yahaya Bello.

The EFCC stated in the notice dated April 22 that the withdrawal is based on the fact that the appeal has been superseded by events.

The appeal was lodged after the legally permitted period, the commission also acknowledged.

“The appellant herein intends to and do hereby wholly withdraw her appeal against the respondent in the above-mentioned appeal,” the notice reads.

“This notice of withdrawal is predicated on the fact that on the 17th of April 2024, the application filed by the appellant herein was overtaken by the decision of the same high court of Kogi state.

“The orders made ex parte by Jamil on the 9th of February 2024 in said suit which is the subject of this appeal, was made to last pending the hearing and determination of the originating motion on notice which was finally determined by Jamil on the 17th April 2024.

“Furthermore, the notice of appeal was filed out of time and we, therefore, pray that the appeal be struck out for being filed out of time and incompetent.”

Recall that Yahaya Bello, on February 8, instituted a fundamental rights enforcement suit, asking the court to declare that “the incessant harassment, threats of arrest and detention, negative press releases, malicious prosecution” of the EFCC, “without any formal invitation, is politically motivated and interference with his right to liberty, freedom of movement, and fair hearing”.

The former governor also sought an order “restraining the respondent by themselves, their agents, servants or privies from continuing to harass, threaten to arrest or detain him”.

On February 9, the Kogi high court granted an interim injunction restraining the EFCC from “continuing to harass, threaten to arrest, detain, prosecute Bello, his former appointees, and his staff or family members, pending the hearing and determination of the substantive originating motion for the enforcement of his fundamental rights”.

On March 12, the EFCC filed an appeal against the interim injunction because the court could not stop the commission from carrying out its statutory responsibility.

The Kogi high court delivered judgment on the substantive motion on notice on April 17 wherein Isa Jamil Abdullahi, the presiding judge, granted an order restraining the EFCC “from continuing to harass, threaten to arrest or detain Bello”.

However, Abdullahi directed the commission to file a charge against Bello before an appropriate court if it had reasons to do so.

The judgment coincided with the recent “siege” laid on the Abuja residence of  Bello by EFCC operatives seeking to arrest him.

The commission had also obtained a warrant of arrest against the former governor from the federal high court in Abuja.

The EFCC is seeking to arraign Bello on 19 counts bordering on alleged money laundering, breach of trust and misappropriation of funds to the tune of N80.2 billion.

At the scheduled arraignment on April 18, Bello was absent.

At the court session, Abdulwahab Mohammed, counsel to Bello, told  Emeka Nwite, the presiding judge, that the court lacked jurisdiction to grant the warrant of arrest in the first instance.

He referenced the February 9 interim injunction issued by the Kogi high court, adding that the appeal filed by the EFCC is still pending.

Continue Reading

Most Popular