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Court remands judges, 12 others in prison for alleged N500million theft

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A Kano Chief Magistrate Court, Gyadi- Gyadi division, on Wednesday ordered the remand of three Sharia Court Judges, and 12 other judicial workers at the Correctional Centre over alleged theft of about N500 million.

The 15 accused persons are standing trial before Chief Magistrate Mustapha Sa’ad Datti on four-count charge include criminal conspiracy, joint Act, criminal breach of trust by public service, and theft. The offenses are contrary to sections 97, 79, 315, and 289 of the Kano state penal code law and are punishable under the law.

The accused judicial staff of Kano state Shari’a Court of Appeal, including court registrars, cashiers and other workers along with some external collaborators are being prosecuted by the state Public Complaints and Anti Corruption Commission.

Arraigning the accused before the court yesterday, prosecuting counsel, Zaharaddeen Hamisu Kofar Mata told the court that the judicial workers forged letterhead papers of Kano Sharia Court and signatures of the two signatories to court’s Stanbic IBTC bank to fraudulently withdrew N484,067,327:07.

The Anti-corruption lawyer also told the court how the accused perpetrated another financial fraud to criminally facilitated the withdrawal of N96,250,000.00 from Kano State Pension Fund Trustee to the Account of Shari’a Court and subsequently siphoned same amount into different private accounts.

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According to Kofa- Mata, the judicial workers under probe created 15 fake civil servants’ death benefit files and fraudulently convinced and claimed the cash benefits from the pension board.

In the First Information Report (FIR), read before the court, the prosecuting counsel read, ” On 20th August, 2021 an official complaint was received at the Commission from Kano State ministry of justice, that sometimes ago in the year 2020/2021, Bashir Ali Kurawa “M”, Saadatu Umar “f”, Tijjani Abdullahi “m”, Maryam Jibrin Garba “f”, Shamsu Sani “m” and you Hussaina Iman “f” all committed an offence of criminal conspiracy in which Hussaina Imam who used his official position as cashier in the Kano State Sharia Court of Appeal, conspired with the aforementioned persons and one Suleiman “m” (now at large) and forged the letter head papers/sheets of Sharia Court of Appeal, forged the signatures of the two signatories to the Stanbic IBTC bank account 0020667440 belonging to Kano State Sharia Court of Appeal and stole money to the tune of N484,067,327:07, by fraudulently authorizing the bank to transfer the said amount to various bank accounts without the knowledge and/or consent of the authorized body/persons.

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” The act allegedly perpetrated are contrary to criminal conspiracy, joint act, criminal breach of trust by a public servant and theft, contrary to section 97, 79, 315 and 289 of Penal Code. That on 29th August, 2021, an official complaint was received by the Commission from Kano State Ministry of Justice, that sometimes ago in the year 2018 to 2021 Sani Ali Muhammad “m”, Sani Buba Aliyu “m”, Bashir Baffa “m”, Garzali Wada “m”, Hadi Tijjani Mu’azu “m”, Alkasim Abdullahi “m”, Yusuf Abdullahi “m”, Mustapha Bala Ibrahim “m”, Jafar Ahmad “m”, Adamu Balarabe “m”, Aminu Abdulkadir “m”, Abdullahi Suleiman Zango “m”, Garba Yusuf “m”, Bashir Ali Kurawa “m” and you Hussaina Imam “f” criminally conspired, breached the trust in you as a public servant, acted jointly and create 15 fake civil servants’ death benefit files and fraudulently siphoned funds to the tune of ninety six million, two hundred and fifty thousand Naira (N96,250,000.00) that was remitted by the Kano State Pension Fund Trustee to the bank accounts of Kano State Sharia Court Appeal and stole the said amount through eight Sharia Courts under the Kano State Sharia Court Appeal without the consent and knowledge of the authorizing authority.”, Kofar Mata read the FIR.

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All the defendants pleaded not guilty to the charges, and the defendant lawyers, including Barrister Garzali Datti Ahmad, Sani Yakubu Ibrahim, Mubarak Mai Wada, Bashir Ahmad and Mustapha Hussein applied for the bail of the accused persons.

The defence lawyers in their separate submissions argued that the application was brought pursuant to sections 35 and 36 of the constitution of the Federal Republic of Nigeria, 1999 as amended and sections 168 and 172 of Administration of Criminal Justice Law 2019 of Kano.

In a counterargument, the prosecuting lawyer, Kofar Mata cautioned the court to consider the huge amount involved in the alleged crime in granting the bail. He urged the to order the defendants to deposit some amount of money and or, valuable property before granting the prayers.

The trial Magistrate Mustapha Datti adjourned the case to 1st February 2023 for hearing and ordered the remand of all the defendants in the correctional centre.

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14-year-old Nigerian, Daniel Anjorin killed in London sword attack

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The teenage boy killed in the Hainault sword attack in north-east London has been identified as 14-year-old Daniel Anjorin.

 

Police said Anjorin died from stab wounds shortly after being taken to hospital on Tuesday.

 

He was the only casualty in the attack that left four other people, including two police officers, injured.

 

The suspect, 36, was cornered and overpowered with a Taser by officers in Thurlow Gardens.

 

Police were called to reports of a car crashing into a house and people being stabbed in Hainault, north-east London.

 

James Fernando, a witness, told the BBC that he saw the suspect asked one of his neighbours to take his phone and “tell whoever was on the phone his location”.

 

Fernando said the neighbour soon noticed the sword and started running.

 

“As she fled, the woman shouted to another neighbour, a boy on his way to school, who was then struck by the attacker as he turned around,” he said.

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Anjorin attended Bancroft’s, the same school where Grace O’Malley-Kumar, a stabbing victim in Nottingham, was also a student.

 

Holy Family Catholic School where the boy’s mother works, issued a statement naming her Mrs Anjorin and called for prayers for the family.Police said the suspect is in hospital being treated for injuries sustained when the vehicle he was in crashed into the house.The police said the suspect would be taken in for questioning immediately after he has some respite, adding that Anjorin’s family are being supported by specially trained staff.
DANIEL ANJORIN, LONDON SWORD ATTACK

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Gas explosion rocks Lagos community

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One yet-to-be-identified pregnant woman and eight others have sustained varying degrees of injuries following a gas explosion that occurred at Alaba Lane, Alayabiagba Community, in the Ajegunle-Apapa area of Lagos State.

 

It was gathered that the incident occurred on Tuesday at about 12:39 p.m.

 

Confirming the incident, the Head, Public Education, Lagos State Fire and Rescue Service, Amodu Shakiru, stated that preliminary inquiry revealed that a number of different gas cylinders that were traded in the area had one that was set off by a possible leak that broke a high-tension cable and started a fire.

 

He added that the fire destroyed four commercial tricycles, six lock-up stores, and a portion of a bungalow building.

“Preliminary investigation revealed that a number of various gas cylinders traded within the neighborhood have one triggered by a suspectable leakage leading to the snapping of a high-tension cable and resultant fire.

 

“Four commercial tricycles, six lock-up shops, and a bungalow part of the properties were razed down while salvaging adjoining structures, including a major fuel service station.

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He stated that the Federal Fire Service, the Lagos State Fire and Rescue Service, and the fire stations in Ajegunle and Sari-Iganmu quickly contained the incident.

 

Shakiru noted that the pregnant woman and the other victims are currently receiving treatment at the Gbagada Burn & Trauma Center and Ajeromi General Hospital following initial care provided by the Lagos State Ambulance Service.

 

“However, nine people reportedly suffered different degrees of burn injury, including a pregnant woman, children, and adults, male and female, who are recuperating at the Ajeromi General Hospital and Gbagada Burnt & Trauma Centre after some first aid by the Lagos State Ambulance Service.

 

“The incident was curtailed in record time through the combined efforts of the Ajegunle and Sari-Iganmu Fire Stations of the LSFRS with the compliment of the Federal Fire Service.”

 

 

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Emefiele collected $600k kickback in cash from contractors, former CBN director tells court

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John Ikechukwu Ayoh, a former director at the Central Bank of Nigeria (CBN), has testified against Godwin Emefiele, ex-governor of the apex bank, in the ongoing case of abuse of office at the Lagos high court.

 

Emefiele and his co-defendant, Henry Omoile, are currently facing trial on a 26-count charge.

 

The former CBN governor and Omoile pleaded not guilty to all the charges.

 

At the court proceedings on Monday, the Economic and Financial Crimes Commission (EFCC) presented Ayoh as the second witness in the case against Emefiele.

 

Ayoh told the court that he worked at the apex bank from June 2014 to April 2019 noting that he did not work directly under Emefiele.

 

Ayoh added that he used to report to Adebayo Adelabu, a former deputy governor of CBN, who is now the minister of power.

 

The witness said he was the head of procurement and support services (PSS) of the apex bank, which was vested with powers to receive bids and select successful bidders.

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The former CBN director said he collected money from contractors as gratification of awarding contracts to them based on the instruction from Emefiele.

 

The witness said Emefiele usually sends his personal assistant (PA) — John Adetona — to collect the contractors’ kickback from him.

 

Ayoh said he collected $400,000 and $200,000 in cash from contractors on two different occasions and handed them over to Emefiele’s PA.

 

“The first transaction was $400,000 and the second one was $200,000 in cash. I was in my house when the first envelope was brought to me. His assistant was asked to collect the money,” he told the court.

“One of the vendors had a contract with CBN which involved the implementation of data storage and infrastructure.

 

“The first package was collected in my residence at Lekki phase one, while the second package was collected at the head office in Lagos.”

 

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During cross-examination by Olalekan Ojo, counsel to Emefiele, Ayoh said he was under duress from the former CBN to accept gratifications on his behalf.

 

“No, I was under duress from my boss (referring to Emefiele). We were faced with tremendous pressure to bend the rule,” the witness said when asked about aiding the commission of a crime by collecting the money.

 

Asked if he indicated in his statement with the EFCC that the money was meant to influence the award of contracts, the witness said some parts of his statement implied that.

 

“Who told you that it (the money) is for gratification,” Emefiele’s counsel asked.

“The cash is for gratification to the governor for awarding the contracts. He (Emefiele) asked for it. He won’t approve the contract without gratification,” the witness said.

 

On whether he was arrested by the EFCC, the witness said the anti-graft agency invited him and was granted bail afterwards.

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Emefiele’s counsel told the court that the witness must have traded being charged by the EFCC to become a witness against the former CBN boss.

 

INTERIM BAIL

After the cross-examination of the witness, Emefiele’s counsel sought a fresh interim bail for the former CBN governor, pending the fulfilment of the bail conditions earlier stipulated by the court.

 

Ojo told the court that the initial interim bail granted to Emefiele ended today (Monday), adding that the defence team has not been able to meet the bail conditions.

 

He urged the court to grant Emefiele another interim bail that would end on May 17.

 

Rahman Oshodi, the presiding judge, granted the request and ordered that Ojo swear to an affidavit to provide Emefiele in the next adjourned date.

 

Oshodi adjourned to May 3, 9, and 17 for the continuation of the trial.

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