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The Chairman of the defunct Presidential Task Team on Pension Reforms, Mr. Abdulrasheed Maina, has filed a suit before the Federal High Court in Abuja challenging his being declared a wanted person for corruption allegations.

He argued in the suit, marked FHC/ABJ/CS/1174/2017, that the Economic and Financial Crimes Commission’s publication of his name and picture in a newspaper advertisement on November 7, 2017, declaring him wanted, was borne out of malice and amounted to a violation of his rights to dignity of person.

Maina, who was controversially reinstated into the federal civil service last year, added that the EFCC, the International Police, and other respondents’ acts of alleged intimidation, harassment, threats of arrest and detention flouted his rights to personal liberty and fair hearing.

He asked the court to make an order of mandatory injunction restraining the respondents from further making such publication against him.

The embattled ex-PTTPR chairman also demanded N500m as damages for the respondents’ previous acts which he contended violated his rights.

He sought an order restraining the respondents from further intimidating, harassing, arresting and detaining him.

Maina equally sought an order directing the Economic and Financial Crimes Commission to apologise to him in three national dailies for its newspaper advertisements declaring him wanted on November 7, 2017.

The respondents to the suit are the Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami (SAN); the EFCC; the Inspector-General of Police, Mr. Ibrahim Idris; the Commissioner of Police, Interpol and the Nigerian Immigration Service.

Maina had reportedly fled the country, subsequently declared wanted and sacked from the civil service after the EFCC accused him and others of looting about N2.1bn pension funds in 2013.

But he was controversially reinstated in the middle of last year.

Following the development, the EFCC, again declared him wanted in an advertisement which had both his name and picture, published in a newspaper on November 7, 2017.

Maina’s lead counsel, O. J. Onyemah, anchored the suit, filed last December on seven grounds, one of which was that there was no legal justification for declaring his client wanted.

He argued that there was no law empowering any of the respondents to advertise/publish or parade Maina’s name and picture “as a criminal” when the plaintiff had not been tried or convicted by any court.

Onyemah also contended that “the purported warrant of arrest” relied upon by the EFCC “did not direct the publishing or parading of the applicant’s name and picture in any newspaper or media at all.”

He added that the respondents had “whimsically and severally” threatened and violated Maina’s rights even when there was another pending suit filed in 2016 by Maina and marked FHC/ABJ/CS/371/2016 to challenge the respondents’ acts of intimidation.

Maina, through the affidavit deposed to by a lawyer in his legal team, Mr. Mba Ogbudibia, and filed in support of the suit, accused the EFCC of putting him on media trial.

The affidavit read in part, “There is no warrant of arrest properly called in existence authorising the respondents, particularly the 2nd respondent, to carry out newspaper publication as stated above on which the respondents are basing their renewed intimidation, harassment, threats of arrest and detention of the Applicant.

“By the order of the Chief Magistrate Court, Abuja, dated 6/5/2016, the said magistrate decided with finality that it lacks jurisdiction to issue any warrant of arrest against the Applicant.

“The applicant has suffered serious injury and irreparable damage as a result of the reckless indiscretion and act of the Respondent complained herein.”

Part of the prayers Maina sought in his suit were, “An order of injunction restraining the respondents jointly and severally, whether by themselves, their officers, servants, agents or whosoever described, acting on their behalves, from any or further acts of intimidation, harassment, threats, unlawful arrest and detention of applicant or howsoever interfering with the applicant’s personal liberty save in accordance with due process of law.

“An order directing the 2nd respondent (EFCC) to publish and/or make a public apology to the Applicant in three national newspapers including the The Nation Newspaper for the reckless and malicious use of the name and picture of the Applicant as a wanted person for fraud contrary to Applicant’s human dignity and presumption of innocence guaranteed by the CFRN 1999 (as amended).

“N500,000,000.00 general and exemplary damages against the Respondents jointly and severally for the violation of the applicant’s fundamental rights aforestated.”

 

 

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Yahaya Bello: EFCC Confirms Refund Of $760,000 From American International School Abuja

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The American International School in Abuja has reimbursed the Economic and Financial Crimes Commission (EFCC) for the amount of $760,910 that it was previously paid by former Kogi State Governor Yahaya Bello for his children’s advanced school fees.

Dele Oyewale, the EFCC spokesperson, verified this on Saturday.

The school requested the anti-graft agency’s “authentic banking details” in a letter dated October 24, 2022, in order to pay the reimbursement “as part of investigation into the alleged money laundering activities by the Bello family.”

The sum of $845,852 was said to be paid to the school between September 2021 and October 2022. The school said it deducted the educational services rendered between the period, with the remaining amount being $760,910.

The EFCC is prosecuting Bello on 19 counts bordering on alleged money laundering, breach of trust, and misappropriation of funds to the tune of N80.2 billion. The matter is before Justice Emeka Nwite of the Federal High Court in Abuja.

EFCC chief Ola Olukoyede, who vowed to prosecute Bello or resign, alleged that the embattled ex-governor withdrew $720,000 from the state’s accounts to pay his child’s school fees in advance just before he left office on January 27, 2024.

The anti-graft commission had declared Bello wanted after his successor, Governor Usman Ododo allegedly whisked him away on April 17, 2024, preventing EFCC operatives to arrest him (Bello) when they laid siege to his Abuja residence.

Meanwhile, a Kogi State High Court sitting in Lokoja has ordered EFCC chairman to appear in court on May 13, 2024, to show cause why an order of committal should not be made against him for allegedly disobeying court order.

The EFCC boss is facing a contempt charge for carrying out “some acts upon which they (the EFCC) have been restrained” by the Court on February 9, 2024, pending the determination of the substantive Originating Motion.

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Yahaya Bello: Kogi Court Summons EFCC Chairman Olukoyede Over Alleged Contempt

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Ola Olukoyede, the chairman of the Economic and Financial Crimes Commission (EFCC), has been directed by a Kogi State High Court in Lokoja to appear in court on May 13, 2024, to provide justification for not having an order of committal placed against him for allegedly defying a court order.

A contempt charge has been brought against the EFCC chairman for executing “some acts upon which they (the EFCC) have been restrained” by the Court on February 9, 2024, while the Originating Motion’s merits are being determined.

Justice I. A. Jamil, delivering a ruling in Suit No: HCL/68M/2024 and Motion No: HCL/190M/2024, ordered that “the said act was carried out by the Respondent (EFCC) in violation of the order, which was valid and subsisting when they carried out the act. That same act of the Respondent amounts to Contempt.

EFCC operatives had laid siege on the residence of the immediate past Governor of Kogi State, Alhaji Yahaya Bello, as early as 8 am on April 17, 2024, with a bid to arrest him, despite a court order restraining them from taking such action, pending the determination of the Originating Motion.

Justice Jamil’s order was based on a motion ex-parte filed by Yahaya Bello through his lawyer, M.S. Yusuf, where he prayed to the court for an order to issue and serve the Respondent (EFCC Chairman) with Form 49 Notice to show cause why Order of committal should not be made on Olukoyede.

Having listened to the arguments of the Applicant’s counsel, the submission and the exhibits attached in the Written Address, Justice Jamil granted Yahaya Bello’s prayers and ordered Olukoyede to be summoned to appear before the court to answer the contempt charge.

Delivering his order on the motion on April 25, 2024, Justice Jamil said, “The applicant’s application before me is to the effect that the Respondent has carried out some acts upon which they have been restrained by this Court on the 9th of February, 2024, pending the determination of the substantive motion on Notice before this Court.

“That the said act was carried out by the Respondent in violation of the order which was valid and subsisting when they carried out those acts. That same acts of the Respondent amount to acts of contempt.

“That the Respondent should be summoned to appear before this Court to answer to the contempt charge.

“It’s against the above facts that this Court hereby grants the prayers sought in line with the principle of “Audi Ultra Patem”. To wit:

“An order of this Honourable Court for the issuance of Form 49 Notice to show cause why an order of committal should not be made against the Executive Chairman of the Respondent – Economic and Financial Crimes Commission (EFCC).

“An order for service of Form 49-Notice to show why an order of committal should not be made on the Executive Chairman of the Respondent – Economic and Financial Crimes Commission (EFCC) at EFCC Corporate Headquarters, Plot 301/302, Research and Institution District, Abuja.

“This matter is adjourned to the 13th of May, 2024 for the Respondent’s Chairman to appear before this Court in answer to form 49 ordered to be served on him.”

 

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Naira Depreciates Because I Was Out Of The Country — Odumeje

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The Mountain of Holy Ghost Intervention and Deliverance Ministry’s Prophet Chukwuemeka Ohanemere, popularly known as Odumeje, declared that he had returned to Nigeria in an effort to halt the dollar’s appreciation relative to the Nigerian Naira.

Odumeje, in a video recorded at the airport while returning from London, boasted: “This is Indaboski Bahose. The war and the battle. A man full of power and activities. The only man who tells you, “I will bring down a dollar,” and he gets it done. When I left the country, dollar began to rise; now, I am back, I will continue where I stopped.”

In a video recording of one of his church programmes a few weeks ago, the self-acclaimed prophet had claimed that the exchange rate of dollar to naira came down because of one of his powers, which he dubbed ‘Abidoshaker.’

His claims came on the heels of the Nigerian currency’s significant gains after exchanging at N1,920 per dollar.

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