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Alleged N6.9bn fraud: Fayose didn’t make financial transaction, says witness

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The Federal High Court sitting in Lagos on Monday listened to the evidence of the 13th prosecution witness in the trial of the former Governor of Ekiti State, Ayodele Fayose, for an alleged N6.9bn fraud and money laundering.

 

The witness, a former operative of the Economic and Financial Crimes Commission (EFCC), Abubakar Madaki, told Justice Chukwujekwu Aneke that Fayose, did not personally make any of the financial transactions relevant to the charge before the court.

 

Fayose and his company, Spotless Investment Ltd, are being prosecuted by the EFCC, before the court, on an 11 counts.

 

At the last date of April 25, 2024, the proceedings were stalled owing to the absence of Justice Aneke who was said to be away an official assignment and the case was subsequently adjourned till today, July 1 for the continuation of trial.

 

At the resumed trial on Monday, the prosecutor, Rotimi Jacobs (SAN) called on the witness (Madaki), to enter the witness box in continuation of his cross-examination.

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Under cross-examination, the second defence counsel, Olalekan Ojo (SAN), called for exhibit D12, and asked the witness to look through and confirm to the court if there was any transaction relevant to the charge which was personally made by the first defendant.

 

In response, the witness replied: ‘There is none.”

 

The defence counsel also asked the witness if he recalled telling the court that he did not witness any of the transactions in the case.
The witness replied, “I only said it was in the course of investigation.”

 

On whether he acted based on facts in his investigation, the witness replied, “Yes, very well my lord.”

 

When further asked if the facts were made available to him by persons who saw or participated in the transactions, the witness replied, “Yes, in the course of investigations.”

 

The defence counsel then asked the witness whether all conclusions tendered or made available to the court including the investigations made in respect to the charge took their root from facts which he was either told or read.

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In response, the witness replied “Yes, including documents recovered in the course of investigations.”

 

On how the transfer was done, the witness told the court that it was transferred from the office of the National Security Adviser from its impress account to the Diamond Bank account of Sivan Madnamara.

 

Defence counsel then said: “You said payment was made from the NSA to Sivan Madnamara and that part of the money was meant to be transferred to the first defendant.

 

The defence counsel asked if he had investigated why a transfer was not made to the first defendant if actually the funds were meant for him.

 

The witness replied: “Questions were asked and investigations showed that it was meant to disguise the source of the money; so, it was given by cash to avoid traces.”

 

On whether he had confirmed if the funds were proceeds of drugs, the witness replied that the money was not proceeds of drugs.

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Justice Aneke has adjourned continuation of trial to July 19.

 

 

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Bauchi Gov Bala Mohammed dumps PDP for APM

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Governor Bala Mohammed of Bauchi state has resigned his membership of the Peoples Democratic Congress (PDP).

The governor announced his decision to join the Allied Peoples Movement (APM) during a stakeholders’ meeting on Saturday.

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I don’t reply when Obi’s supporters abuse me because I want peace —Amaechi

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Former governor of Rivers state and ex-minister of transportation, Rotimi Amaechi, has claimed that supporters of Peter Obi, the 2023 Labour Party (LP) presidential candidate, have “abused” him, but that he has refused to respond.

Amaechi spoke on Friday in Lagos at a town hall convened by his supporters under the aegis of the African Democratic Congress (ADC) progressive movement.

He said he has warned his supporters to argue with facts instead of engaging in online abuse of party chieftains or political opponents.

“My people don’t fight. Have you seen any Amaechi person fighting on social media? It is between Atiku people and the Obi people. And Obi people are abusing me; we never reply,” he said, according to a video posted on X by CRA27 Advocacy, his campaign network.

“It’s not because we don’t know English or we cannot reply. The reason we don’t reply is that we always want peace.”

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He said his camp avoids verbal attacks to keep the opposition united ahead of the elections.

“There are things you say when you want to win, because it becomes difficult to bring everybody together. Because we know we will win, we’re not abusing everybody, so we can bring everyone together. I’m careful what I say,” he said.

“My team is under permanent instruction: don’t abuse anybody in ADC. Even Mr President — don’t abuse the president, show the facts.”

Amaechi, who contested for the presidency in 2023 on the platform of the All Progressives Congress (APC), but came second in the primary won by President Bola Tinubu, officially joined the ADC on March 6 and is seeking the party’s 2027 presidential ticket alongside Obi and former Vice-President Atiku Abubakar.

At the Lagos event, Amaechi reiterated his ambition, urging Nigerians to assess his record against that of Obi and the former vice-president.

“Compare me to Peter Obi — we were governors at the same time. If he’s a better governor, please choose him. Although the former vice-president was not a governor, he was once a vice-president. Compare my role as governor, as minister, with the role he played as vice-president. If he’s a better person, please choose him,” he said.

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He added that he played more roles in public service than the other ADC figures, citing his hands-on approach to infrastructure projects.

“When you are sleeping, I’m running on this track, coming back to Lagos by 2 a.m. As minister, from Ibadan, making sure this job was completed on time — I wasn’t sitting in my office writing or reading memos. I made sure that either once or twice a month, I’m on this track. When we were building Kaduna–Kano, the same thing,” he said.

Amaechi described himself as a “practical man” who understands realities on the ground.

“I’m young. I’m on the street. I know what the problems are. As a minister, as a former governor, I eat in the same restaurants people eat. I don’t go to all these big men’s restaurants because they don’t give me the kind of food I ate when I was small,” he said.

He urged supporters of Obi and Atiku to close ranks, warning that internal divisions could weaken the opposition.

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“If you cause this kind of friction, it will be difficult to come together to defeat Tinubu. Focus on defeating Tinubu. On the day of the primary, go and vote for your own candidate, so that when your candidate wins, you’ll be able to bring everybody together,” he said.

Amaechi added that political leaders are influenced by their supporters, warning that persistent hostility could undermine future cooperation within the party.

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Former Adamawa APC governorship candidate, Binani dumps ADC for NDC

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Nine months after leaving the All Progressives Congress (APC) to join the African Democratic Congress (ADC, Aisha ‘Binani’ Dahiru, who was the 2023 governorship candidate of the APC in Adamawa state, has defected to the Nigeria Democratic Congress (NDC).

The move, which was announced on Friday, comes exactly nine months after she left the APC for the ADC.

Binani was presented with her NDC membership card at a ceremony where Seriake Dickson, the party’s national leader, welcomed her and announced her as the head of the NDC in Adamawa, pending internal democratic processes.

Speaking at the event, the former governorship candidate said she was drawn to the NDC after a careful study of its constitution.

According to her, the NDC constitution demonstrates “a strong commitment to structured, policy-driven governance.”

“Some may point out that just nine months ago, I was at another party. Let me say clearly that I will never condemn where I came from,” she said.

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“Politics is dynamic and often local in nature, and decisions are made based on prevailing realities.”

Binani said she was encouraged by her supporters to move to the NDC.

“About nine months ago, we collectively made the decision to join our former party. But over time, for reasons best known to them, my supporters felt it was necessary to move on. They took the initiative and urged me to join the NDC,” she said.

According to her, loyalists had already built significant inroads into the NDC before her formal declaration, resulting in Adamawa recording the highest number of registered members in the party.

“I always say that no individual can succeed in politics alone. It is the supporters who drive the process, build the foundation, and sustain the journey,” she added.

She expressed gratitude to the NDC’s national working committee (NWC) for the warm reception and called for “fairness, equity, justice, transparency, and, most importantly, the strengthening of internal democracy” within the party.

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While welcoming Binani and her supporters, Dickson, described the party as an inclusive platform ready to accommodate new entrants and expand its base.

“This party is open, inclusive, and ready to harness your energy, ideas, and strength. My dear sister, once again, you are welcome,” the former governor of Bayelsa said.

“As the chairman has rightly said, the flag of leadership of the NDC in Adamawa has now been handed over to you.

“We are confident that when the party’s democratic processes are concluded, we will gather again in Adamawa to formally engage with the good people of the state and to continue building this movement together.”

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