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Court orders forfeiture of private university, factory, hotel, others acquired by civil servant

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A Federal High Court sitting in Abuja has ordered the interim forfeiture of a private university – NOK University, Kaduna, including every structure in it – allegedly acquired unlawfully by a former Director of Finance and Accounts at the Federal Ministry of Health, Anthony Hassan.

Some of the identified structures in the university include the Senate building, the ICT building, Faculty of Medicine building, Deanery building, two academic buildings, faculty hall and all other buildings owned by Hassan in Kachia, Kaduna State.

In a ruling on Wednesday, Justice Zainab Abubakar equally ordered the interim forfeiture of Gwasmyen Water Factory; Gwasmyen Event Centre and Gwasmyen International Hotel also said to be owned by Hassan.

Justice Abubakar’s ruling was on an ex-parte application marked: FHC/ABJ/CS/688/2022 filed by the Economic and Financial Crimes Commission (EFCC), which was argued on Wednesday by its lawyer, Ekele Iheanacho.

The judge ordered the EFCC to publish the interim forfeiture order in national newspaper within 14 days for interested parties to appear and show cause why the affected properties should not be permanently forfeited to the Federal Government.

She adjourned further proceedings in the case till October 5 this year.

The EFCC alleged in papers it filed in court, that Hassan diverted public funds with which he purportedly acquired the identified assets.

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It added that Hassan diverted the funds running into billions of naira through the FG’s “Government Integrated Financial Management Information System (GIFMIS)”

The EFCC stated that “Anthony Hassan, who was a civil servant, rose through the ranks to become a Director in the Civil Service of the Federation.

“In the course of his career, he was posted to the Federal Ministry of Health from 2001 to 2008; the Federal Ministry of Women Affairs from 2009 to 2015; the Ministry of Niger Delta in 2015; the Ministry of Youth and Sport Development from 2015 to 2016; the Ministry of Health from 2016 to 2019, and the Ministry of Works and Housing from 2019 to 2020.

“The respondent (Hassan) was the Director of the Finance & Accounts Department (DFA) in the Ministry of Health between 2016 and 2019 and was in charge of running the day to day activities of the Finance & Accounts Department of the Ministry.

“The respondent is the owner of the NOK University Ltd, Kachia, Kuduna State.
“The university was incorporated on 6th October, 2021 with the wife and children of the respondent as the directors and guarantors of the university but without the respondent’s name.

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“This is revealed from the Corporate Affairs Commission (CAC) response to the inquiry by the EFCC.
“The respondent promoted the formation of the university through Sherah Education Resources Ltd, a company incorporated by him,” the EFCC said.
It further alleged that Hassan maintained some bank accounts in the names of companies like Kyus Enterprises Ltd, Kyus Hotels Ltd and Kyus Oil & Gas Ltd, into which public funds were equally diverted.

It added: “These funds for the establishment and building of the facilities/building of the NOK University, Gwasmyen International Hotel Ltd, and Gwasmyen Bottle Water and Juice Company Ltd was not from the known and lawful earning of the respondent, but from monies he diverted from the Ministry of Health through the platform of Government Integrated Financial Management Information System (GIFMIS).

“GIFMIS was designed by the Federal Government of Nigeria as a way of actualising an integrated and automated information systems and to promote modernized fiscal processes.

“It is an IT based system that was designed for accounting and budget management implemented by the government.

“Being the Director of Finance and Accounts, the respondent was the final approving authority for all payments made on the GIFMIS and Remita Platforms of the Federal Ministry of Health.

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“The respondent, as the DFA in the Federal Ministry of Health, appointed Projects Accountants to handle specific projects and this entails payments being made into their personal accounts from the GIFMIS platform for disbursement to the beneficiaries towards the execution of the projects.

“While acting as the DFA in the Federal Ministry of Health, the respondent diverted public funds using some of the staff of the Finance and Account Department, who include Data Nanbam, Musa A. Musa, Yar’dua Maikudi, Abubakar Sadiq Bulama, Alhassan Yahaya and Yusuf Barde Ajiji.

“Between 2016 and 2019, the above staff of the Ministry of Health referred to in paragraph 4 (xxviii), who received funds into their bank accounts as Project Accountants for the execution of various projects through the GIFMIS platform, handed over the sum of N1,309,508,877 to the respondent for the latter’s personal use.

“The respondent received these diverted public funds either in cash or through bank transfers or indirectly through third parties.
“Whilst being a civil servant, the respondent also incorporated and personally operated other companies named Kyus Enterprises Ltd, Kyus Hotels Ltd and Kyus Oil & Gas Ltd.”

 

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Police arrest suspected suicide bomber ‘strapped with bomb’ in Plateau bank

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Security operatives have apprehended a man strapped with Person Borne Improvised Explosive Device (SPBIED) inside a bank in Plateau.

 

Zagazola Makama, a counter-insurgency publication focused on the Lake Chad region, said the man was nabbed at a bank in Dadin Kowa town in Jos South LGA of the state.

 

The publication said the incident occurred on May 13.

 

Intelligence sources told Makama that the man planned to detonate the explosives at the bank but was spotted by a vigilante operative who raised the alarm.

 

The publication said after the suspect was apprehended, an angry mob surrounded him and insisted he should be killed.

 

Makama could not confirm if the suspect is connected to the fighters of the Islamic State of West Africa Province (ISWAP).

 

The publication added that the suspect is in the custody of the police and currently undergoing investigation.

 

Nigeria has been battling insurgency for two decades, with suicide bombings, displacement of entire communities and kidnapping for ransom by the terrorists, recorded in that span.

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The United Nations Children’s Fund (UNICEF) said about 83 children — mostly girls — were used as human bombs in 2017 alone.

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Troops kill notorious bandit leader Dongon Bangaje, three others in Kaduna

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Troops of Operation Whirl Punch operating in the North-West zone have killed four bandits, including the notorious Dongon Bangaje, during fighting patrols in Giwa Local Government Area of Kaduna State.

 

According to a statement by the Kaduna State Commissioner for Internal Security and Home Affairs Samuel Aruwan, the troops first conducted the special fighting patrol over the weekend at Tumburku village. Then they projected the same to Sabon Sara, both in Giwa LGA.

 

He explained that the troops acting on credible intelligence, sighted bandits fleeing the latter location, and engaged the criminals in hot pursuit. During the process, the troops killed two of the bandits. They recovered a range of items including a motorcycle, a mobile phone, gas lighters, tobacco, assorted charms, and a polythene bag containing petrol.

 

In a similar operation conducted at Basurfe village, South-West of Kindandan, the troops fought through an ambush and neutralized two other bandits and also
dislodged a camp serving as a treatment area for the insurgents.

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Recoveries made at the location included two AK-47 rifles, one pump action rifle, three magazines, 16 rounds of ammunition, one Improvised Explosive Device (IED), two radios, and one motorcycle, as well as cigarettes, drugs, and medical accessories.

 

According to the security report, one of the bandits killed in the operations was a notorious bandit leader known as Dogo Bangaje who was eliminated alongside a close associate yet to be identified.

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N10bn airport contract fraud: EFCC arraigns Sirika, brother, company today

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The Economic and Financial Crimes Commission, EFCC, will today, arraign former minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika and a company, Enginos Nigeria Limited, over alleged N10 billion airport contract fraud.

The arraignment comes barely a week after the anti-graft agency slammed similar charges on Hadi Sirika, his daughter, Fatima, and son-in-law, Jalal and another company, Al Buraq.

 

In particular, the former minister is to explain to Justice Belgore of the Federal Capital Territory, FCT, High Court, why he awarded the huge contracts to his brother and company and conferred proceeds of crimes to his family without worrying about the crime and why he, his brother and the company should not be penalised in accordance with relevant laws of Nigeria.

 

Part of the charges reads: “That you Hadi Sirika, while being the Minister of Aviation, on or about August 18, 2022, in Abuja, within the jurisdiction of this court, did use your position to confer unfair advantage upon Enginos Nigeria Limited whose alter ego, Ahmad Sirika is your biological brother, by using your position to influence the award to them, the contract for the construction of a Terminal Building at Katsina Airport for the sum of N1.345billion and you thereby committed an offence contrary to section 19 of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same section.

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Count two reads: “That you Hadi Sirika, while being Minister of Aviation, on or about 3d November, 2022, in Abuja, within the jurisdiction of this court, did use your position to confer unfair advantage upon Enginos Nigeria Limited whose alter ego, Ahmad Sirika is your blood brother, by using your position to influence the award to them, the contract for the establishment of Fire Truck Maintenance and Refurbishment Centre at Katsina Airport for the sum of N3.811billion and you thereby committed an offence contrary to section 19 of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same section.

 

Count three reads: “That you Hadi Sirika, while being Minister of Aviation, on or about 5 May 2023, in Abuja, within the jurisdiction of this court, did use your position to confer unfair advantage upon Enginos Nigeria Limited whose alter ego, Ahmad Sirika is your blood brother, by using your position to influence the award to them, the contract for the Procurement and Installation of Lift and Air Conditioners and Power Generators for Aviation House, Abuja for the sum of N615.195million and you thereby committed an offence contrary to section 19 of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same section.

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Count four reads: “That you Hadi Sirika and Enginos Nigeria Limited between August, 2022 and May, 2023 in Abuja, within the jurisdiction of this court, had possession of an aggregate sum of N2.337billion, which sum you knew indirectly represented the proceeds of criminal conducts of Ahmad Sirika, who was the Minister of Aviation at the time (to wit: use of office or position for gratification in respect of the said amount), and you thereby committed an offence contrary to Section 17 (b) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 and punishable under the same section; and two other charges.

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