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Malami Terminates ‘N1.8bn Fraud’ Suit Against Dasuki’s Ex-Aide After Taking Over Case From EFCC

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A federal high court in Abuja has discharged Nicholas Ashinze, a former aide of Sambo Dasuki, former national security adviser, of money laundering allegations.

The ruling of the court followed the withdrawal of the case by the office of the attorney-general of the Federation (AGF).

Recall that Ashinze was arraigned alongside Wolfgang Reinl, an Austrian security consultant; Sagir Mohammed, a retired military intelligence officer; and Edidiong Idiong, a legal practitioner,

Other defendants in the case are five companies, Geonel Integrated Services Limited, Unity Continental Nigeria Limited, Helpline Organisation, Vibrant Resource Limited, and Sologic Integrated Service Limited listed as 5th to 9th defendants respectively.

They were re-arraigned by the Economic and Financial Crimes Commission (EFCC) on a 13-count money laundering charge to the tune of N1.8 billion in October 2017.

The money was alleged to have emanated from the office of the former NSA where Ashinze served as special assistant.

The defendants, however, pleaded not guilty to all the counts preferred against them.

Tuesday’s Proceedings

At the court session on Tuesday, David Kaswe, who appeared for the AGF, informed the court that he had the approval of Abubakar Malami to take over the case.

The lawyer said this was in accordance with section 174(1)(a) and (c) of the 1999 constitution (as amended).

Offem Uket, EFCC’s counsel, said although he was unaware of the change, he was not opposed to the application.

After taking over the suit, Kaswe moved a motion for the withdrawal of the criminal charge against the defendants.

Afam Osigwe, Patrick Agu, and Anita Isato, all lawyers to the defendants, did not oppose Kaswe’s application.

They, however, prayed the court for a consequential order acquitting their clients.

Osigwe, who represented the second, fourth, fifth, and sixth defendants, argued that considering the facts and circumstances of the case and including the number of years spent, the court should exercise its discretionary powers in acquitting the defendants.

“Such an order of acquittal will show that the Nigerian justice system is one that gives justice to all,” he said.

Other defense lawyers aligned with Osigwe’s submission.

But the AGF’s lawyer opposed the application for an order of acquittal.

“We pray that the defendants be discharged but not acquitted,” Kaswe said

Delivering the ruling, Okon Abang, the presiding judge, held that the prosecution had not closed their case before the application for withdrawal was made.

“The court cannot be satisfied on the merit of the case except the prosecution closed their case and the defendants testified in their defense and called their witnesses,” he said.

Consequently, Abang struck out the amended charge and discharged the defendants.

BIG STORY

UPDATE: Nigerian Police File 12 Fresh Cybercrime Charges Against Dele Farotimi [PHOTOS]

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The Nigerian Police have brought new cybercrime charges against detained human rights lawyer, Dele Farotimi.

The additional 12-count charge was filed on Friday, December 6, 2024, before a Federal High Court sitting in Ado-Ekiti.

This comes after 16 charges were previously filed against Farotimi by the Police on Wednesday.

It will be recalled that the human rights lawyer was arrested in Lagos on Tuesday, December 3, 2024, by operatives of the Ekiti State Police Command.

The following day, he was arraigned in a magistrate court in Ado-Ekiti on a 16-count charge of defamation of character against Senior Advocate of Nigeria (SAN) Afe Babalola, who was mentioned in his book, ‘Nigeria and its Criminal Justice System’.

In his ruling, Magistrate Abayomi Adeosun remanded Farotimi in prison custody until December 10.

In the latest charges, Farotimi is accused of making defamatory statements on Seun Okinbaloye’s podcast, based on content in his book, ‘Nigeria and Its Criminal Justice System’.

He is further accused of intimidating and maligning Afe Babalola during the podcast.

The lawyer was also charged with publicly discussing details of legal actions taken against him during a press conference on December 2, 2024, prior to his arrest on December 3, 2024.

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BIG STORY

Taraba Governor’s Sister “Accidentally Shot By Police Escort” During Gunmen Attack

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Atsi Kefas, the sister of Agbu Kefas, the governor of Taraba State, was reportedly shot by a police escort during an attack by gunmen on Thursday.

According to Zagazola Makama, a counter-insurgency publication focused on the Lake Chad region, Jumai, the governor’s mother, and Atsi were traveling along Kente Road in Wukari LGA of Taraba State when they were attacked.

The publication stated that a police officer assigned to escort the family “accidentally shot Atsi” while attempting to fend off the assailants.

Following the attack, troops rescued the victims and evacuated both Jumai and Atsi Kefas from the scene using an air ambulance.

The injured sister was rushed to the hospital for treatment, and her condition remains undisclosed at the time of this report.

The vehicle used by the gunmen was recovered by security forces, along with an empty magazine, and the luggage of the passengers was found in the vehicle.

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BIG STORY

Governor Sanwo-Olu Seeks Investors For Proposed $1.9bn Purple, Green Rail Line Projects

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Babajide Sanwo-Olu, the governor of Lagos, announced that he is seeking investors for the proposed $1.9 billion purple and green rail lines.

Sanwo-Olu made the statement on Thursday at the ongoing Africa Investment Forum (AIF) Market Days in Rabat, Morocco.

Discussing the state’s investment strategy for the purple rail line, Sanwo-Olu emphasized that the project presents a strong investment opportunity with promising returns.

The governor expressed enthusiasm about moving forward with the project, stating that his administration is ready to be flexible with investors to ensure its successful delivery.

He added that the purple rail line would connect Lagos and Ogun states.

“The purple rail line is a 60 km electrified rail system that will include 16 stations and seamlessly integrate with existing metro and bus services to enhance connectivity,” Sanwo-Olu said.

“It is projected to serve over 300,000 passengers daily, significantly reducing greenhouse gas emissions by encouraging a shift from road to rail transportation.”

Sanwo-Olu informed potential funders that the immediate requirement is $866.05 million, which will cover survey and design, as well as civil works.

He outlined a short-to-medium-term funding projection of $602.81 million and a long-term funding plan of $497.7 million.

The governor highlighted that the state is working toward a transportation master plan aimed at creating a brighter, more effective, efficient, sustainable, and safer system.

He emphasized the state’s focus on integrated transportation systems and mass transit solutions to reduce traffic congestion and commuting time, ultimately improving the health and wellbeing of residents.

He further explained that each corridor features a bus rapid transit (BRT) system and waterway routes, designed to take commuters off the major roads and alleviate traffic.

“Two of the stations that were built on the same line are also connected with water, rail and BRT altogether,” he said.

  • ‘THERE WOULD BE NO BACKLASHES, DISPLACED PERSONS WOULD BE COMPENSATED’

Sanwo-Olu assured investors that the state is committed to ensuring there would be no disruptions or backlash from displaced communities.

“The government would even pay compensations to displaced persons where necessary, so no additional burden is brought to would-be funders,” he added.

“We don’t want to lock in anything, we know all the various options. We understand how some of these things work.”

“We’re willing and ready to make those transactions work. We’ve seen from our experience how to guarantee revenue assurance.”

“We have a payment system under the cowry card, which is where we’d block leakages to a large extent, and the same contactless card can be used on our bus, train, and ferry, where it will all be integrated.”

“On a daily basis, they know what the traffic is and what is due to everybody. Whatever, based on the study or the ridership guarantee, we would look at it.”

Sanwo-Olu added that the state government would need “to either top up on other forms of revenue that can help out in terms of advertising rides on the corridor.”

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