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Go and sin no more: Buhari pardons ex-Governors Dariye, Nyame serving jail terms for corruption; 157 others

Published

2 years ago

April 15, 2022

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The National Council of State has granted state pardon to former Governors Joshua Dariye and Jolly Nyame of Plateau and Taraba States respectively, who are serving terms in jail for corruption.

The governors were among 159 prisoners pardoned by the Council at a meeting presided over by President Muhammadu Buhari at the presidential villa in Abuja on Thursday.

Among the beneficiaries are a former military general and minister under the Sani Abacha regime, Tajudeen Olanrewaju, an army lieutenant colonel, Akiyode, who was an aide of former deputy to General Abacha, Oladipo Diya; and all the junior officers jailed over the 1990 abortive Gideon Orkar coup.

The full list of those pardoned is not immediately available.

According to a presidency source, the two former governors were pardoned on health and age grounds.

Mr Nyame, 66, governor of Taraba State from 1999 to 2007, was serving a 12-year jail term at the Kuje prison for misappropriation of funds while he was in office. The Supreme Court upheld his conviction in February 2020.

Mr Dariye, 64, who governed Plateau between 1999 and 2007, was jailed for stealing N2 billion of public funds during his time as Plateau State governor between 1999 and 2007.

READ Dariye, Nyame — ex-governors jailed for fraud — released from prison

The former governor, elected as senator representing Plateau Central in the Senate in 2015, was sentenced in June 2018 but still completed his tenure from jail in June 2019.

In 2021, he led a partly successful appeal at the Supreme Court with a five-man panel of the court headed by Mary Odili, quashing his conviction in respect of criminal misappropriation in a unanimous decision.

The offences he was discharged of only attracted two years’ imprisonment and, so had no impact on his overall number of years of imprisonment. The apex upheld the ex-governor’s conviction in respect of criminal breach of trust, which attracted a 10-year jail term.

Adebukola Banjoko of the High Court of the Federal Capital Territory, Abuja, had on June 12, 2018, convicted Mr Dariye and originally sentenced him to 14 years imprisonment on charges of criminal breach of trust and two years jail term for criminal misappropriation.

But following his appeal against the judgment, the Court of Appeal in Abuja on November 16, 2018, commuted the 14 years jail term to 10.

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While the Court of Appeal affirmed his conviction, it held that Section 416 (2) of the Administration of Criminal Justice Act 2015, prohibited the imposition of a maximum sentence on a first offender, such as the convict.

The former governor had appealed to the Supreme Court.

Ejembi Emo, a member of the apex court’s panel noted that Mr Dariye’s appeal “succeeded in part” after quashing his conviction in respect of charges of criminal misappropriation.

The meeting of the Council of State was attended by former presidents and military heads of state, except former President Olusegun Obasanjo who is in the United States on medical vacation.

The Nigerian Council of State is an organ of the Nigerian Government as stipulated by Third Schedule Part 1B of the 1999 Constitution (as amended).

The membership of the Council includes the President, who is Chairman; the Vice-President, who is Deputy Chairman; all former Presidents of the Federation and all former Heads of the Government of the Federation; all former Chief Justices of Nigeria; the President of the Senate; the Speaker of the House of Representatives; all the Governors of the states of the Federation; and the Attorney-General of the Federation.

READ Wasted efforts: EFCC spent 11 years, millions to prosecute Dariye, Nyame, then presidential pardon

The Council has power to:

(a) advise the President in the exercise of his powers with respect to the:-

(i) national population census and compilation, publication and keeping of records and other information concerning the same;

(ii) prerogative of mercy;

(iii) award of national honours;

(iv) the Independent National Electoral Commission (including the appointment of members of that Commission);

(v) the National Judicial Council (including the appointment of the members, other than ex-officio members of that Council); and

(vi) the National Population Commission (including the appointment of members of that Commission); and

(b) advise the President whenever requested to do so on the maintenance of public order within the Federation or any part thereof and on such other matters as the President may direct.

Related Topics:DARIYE NYAME STATE PARDON

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Court grants EFCC order to freeze 1,146 accounts over ‘unauthorised foreign exchange’ transactions

Published

7 mins ago

April 29, 2024

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A federal high court in Abuja has granted an interim order to the Economic and Financial Crimes Commission (EFCC) to freeze at least 1,146 bank accounts belonging to individuals and companies over “unauthorised foreign exchange” transactions.

The commission is also investigating the individuals for “money laundering and terrorism financing”.

Emeka Nwite, the presiding judge, granted the order while ruling on an ex-parte motion moved by Ekele Iheanacho, counsel to the EFCC.

The court also ordered the commission to conclude the investigation within 90 days.

“That an order of this honourable court is hereby made freezing the bank accounts stated in the schedule below which accounts are owned by various individuals who are currently being investigated in a case involving the offences of unauthorised dealing in foreign exchange, money laundering and terrorism financing to the extent that the investigation will be for a period of 90 (Ninety) days,” the judge ruled.

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NAN reports that though the ruling was delivered on April 24, the certified true copy was seen on Monday.

The motion by the anti-graft agency was brought under section 44 (2) and (K) of the 1999 Constitution; section 34 of the EFCC Establishment Act 2004; section 7(8) of the Money Laundering Prevention and Prohibition Act 2022 and under the inherent jurisdiction of the court.

The commission said, “the bank accounts in respect of which the reliefs are sought are subject matters of investigation by the EFCC in relation to money laundering and terrorism financing”.

“That preliminary investigation conducted thus far reveals that the bank accounts are linked to persons who take advantage of the virtual cryptocurrency exchange platforms to illegally manipulate the value of Naira and launder proceeds of unlawful activities,” the agency added in the motion filed before the court.

“That there is a need to preserve the funds in the identified bank accounts pending the conclusion of the investigation and possible prosecution.”

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Nwite consequently adjourned the matter until July 23 for mention.

Some of the account names mentioned in the attached schedule are Akitoye Adeyemi Ayomide with GTBank account number: 0165110025; Clyp Trading Ltd, Titan Trust Bank account number: 0000331101; Clyp Consulting Ltd, Providous account number: 9401374554; and Toyetech Platforms Ltd, Titan Trust Bank account number: 0000134962.

Others are Winx International Platforms Ltd, Titan Trust Bank account number: 0000135055; Shutterscore Trading Platforms Ltd, Access Bank account number: 1532363954; Tradecillion Trading Ltd, Stanbic IBTC account number: 0045672922; and Nsofor Nmamdi, GTBank account number: 0449088666

Kora Payments Network Ltd-Operations, UBA account number: 1022242089; Renderstack Technologies Ltd, Zenith Bank account number: 1210355120; Korex Payments Ltd, Globus account number: 5000007837; and Awe Microfinance Bank Ltd, Providous account number: 5400760781; and Victor Asuquo, Opay Digital Services Ltd account number: 9020132068.

Others are Akingbade Sabit Juwon, ECONANK account number: 3442053006; Nsofor Nnamdi, Union Bank account number: 0140460572; Asuquo Samuel, First Bank account number: 3153199542; Oty Ugochukwu Stanley, FCMB account number: 4039304011; Oty & Sons Global Concepts, Fidelity Bank account number: 6060410145; and Pelumi Ayandoye, Wema Bank account number: 0234852277; and David Ajala, Fidelity Bank account number: 5090680780, among others.

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Published

15 mins ago

April 29, 2024

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The Petroleum Products Retail Outlets Owners Association of Nigeria (PETROAN) says it does not have access to petroleum products.

Queues resurfaced in fuel stations amid petrol scarcity, which led to an increase in transport costs.

On April 25, the Nigerian National Petroleum Company (NNPC) Limited attributed the situation to logistics issues, assuring Nigerians that “they have been resolved”.

Speaking on Monday during Channels TV’s the Morning Brief breakfast programme, Billy Gillis-Harry, PETROAN president, said there is still a delay in supply to retail outlets.

“Well, from my perspective as a retail outlet owner and representing all the retail outlet owners who are members of PETROAN, I can tell you that our challenge is that we do not have access to the product,” he said.

“So, once the product is available in all the depots, and we are being issued our products, we will certainly complement NNPC’s efforts to make sure that all the stations are wet and we are doing that consistently.

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“Even in this season, at this time, NNPC in the last few weeks have squeezed in loading barges to encourage everyone including the NNPC stations and Petroan members and even IPMAN members and we are taking products bit by bit to our various stations.”

He said NNPC is making frantic efforts to solve supply issues, adding that the association is also mounting pressure on the system to ensure that there are petroleum products.

News

Court knocks FG for lack of diligent prosecution in Tukur Mamu’s terrorism financing case

Published

3 hours ago

April 29, 2024

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A federal high court in Abuja has reprimanded the federal government for lack of diligent prosecution in the charge filed against Tukur Mamu, publisher of Desert Herald newspaper.

At the court session on Monday, David Kaswe, prosecution counsel, was not in court despite having entered his name on the cause list, indicating his presence.

Abdul Mohammed, Mamu’s counsel, urged the court to stand down the matter to await Kaswe’s return.

However, the prosecution lawyer was still not in court when the case was called again after the judge had delivered a judgment.

Inyang Ekwo, the presiding judge, expressed surprise over “the miraculous disappearance” of the federal government’s lawyer in court.

“I am also aware that the prosecution was in court this morning, but as to the miracle of the disappearance of the prosecution as at the time this matter comes up for hearing is beyond my understanding,” Ekwo said.

“This antic of the prosecution is only being tolerated in today’s proceeding.

“If the prosecution demonstrates that they are not ready to prosecute this matter either diligently or expeditiously, the court will make the right decision at that point.”

READ Wasted efforts: EFCC spent 11 years, millions to prosecute Dariye, Nyame, then presidential pardon

MAMU ASKS TO BE TRANSFERRED TO KUJE PRISON

Mamu’s lawyer moved an application to transfer his client to the Kuje correctional facility.

He said the prosecution had already responded to the motion.

In the application, the defence counsel said the Department of State Services (DSS) has refused to obey a previous court order which directed that Mamu should be allowed access to his doctors.

He said Mamu would get proper medical attention in Kuje prison.

“This application is brought so that we will take the defendant to the prisons because they always obey court orders there so that if we go there, he will have access to his medical officer,” he said.

“It is completely within the discretion of the court and we do not want to bring an application for contempt as that will take time.

“Therefore, we want the court to vary the order and the defendant will stay in the Kuja correctional facility. That is what we are asking for.”

READ MRS, Emadeb, Oando, Duke Oil imported toxic petrol – NNPC

The judge adjourned the matter until May 20 for ruling on Mamu’s application.

BACKGROUND

Mamu is standing trial for allegedly aiding the terrorists who attacked the Abuja-Kaduna train in March 2022.

After his arrest in 2022, the federal government said $300,000 was found in his possession.

He was arraigned in March 2023 by the office of the attorney-general of the federation (AGF) on a 10-count charge bordering on terrorism.

However, in March, he pleaded not guilty to all the counts and denied having allegiance to the terrorists.

Mamu is alleged to have received $120,000 as ransom payments on behalf of the Boko Haram terrorist group.

The monies were said to have been received from families of hostages kidnapped during the train attack.

He was also accused of exchanging voice note communications relating to the hostages with one Baba Adamu, a Boko Haram spokesperson.

The federal government also tagged the $300,000 found in Mamu’s possession after his arrest, as terrorist funds.

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Mamu, an aide to Ahmad Gumi, a popular Islamic cleric, was involved in negotiations for the release of the passengers abducted during the attack on a Kaduna-bound train.