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JUDICIARY

Court Orders EFCC Lawyer to Confirm Alleged Fictitious Report in Ali Bello’s Trial 

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A Federal High Court in Abuja, on Wednesday, ordered the EFCC lawyer, Abbas Mohammed, to confirm and report back to the court if an alleged “misleading” report on the court’s proceedings was from the commission’s website.

Justice Obiora Egwuatu gave the order after the defence lawyers in the money laundering trial of Ali Bello and his co-defendants accused the EFCC of publishing untrue accounts of what transpired in court on Tuesday on its website against their clients.

Abubakar Aliyu, SAN, and Nureini Jimoh, SAN, who appeared for the defendants in the alleged N3 billion fraud, had informed Justice Egwuatu about the development shortly after the matter was called.

They complained that a report on the proceedings of Tuesday posted on the website of the anti-graft agency and on social media contradicted what transpired in court, and that this was not the first time such would happen.

The lawyers alleged that the witness, who was cross-examined, said that he never said that the money used in the payment of the school fees of the children of the former governor, Alhaji Yahaya Bello, came from Kogi State Government but that what the EFCC reported in the media was different.

The EFCC had filed an alleged money laundering charge against Bello, Abba Adaudu, Yakubu Siyaka Adabenege and Iyadi Sadat as 1st to 4th defendants, respectively.

Although they were arraigned before Justice Egwuatu, they all pleaded not guilty to the charge.

Upon resumed hearing on Wednesday, Jimoh, who appeared for 2nd, 3rd and 4th defendants, had informed the court that though the matter was slated for continuation of hearing, however, he had a preliminary application to make.

He said his application hinged on the publication by the prosecution.

The senior lawyer alleged that there had been incessant and unfair publications by the EFCC against the defendants, which might negatively affect public confidence in the administration of justice.

“We have kept quiet severally when these publications were coming from the EFCC so as to allow the trial to proceed,” he said.

Jimoh said the “misleading publications” were meant to incite the public against the decision of the court in the trial.

“After proceedings yesterday (Tuesday), in the evening, we saw a disturbing publication on the EFCC website, saying that PW-3 (the 3rd prosecution witness) affirmed before Justice Obiora Agwuatu of the Federal High Court in Abuja that funds were brought to him (witness) by the agents of the state government to pay the school fees of Alhaji Yahaya Bello’s children,” he said.

The lawyer said that such publications, which were contrary to what actually transpired in court, could grossly affect the proceedings of the court and public confidence in the justice system.

“I want to draw the attention of your lordship to Rule 39 of the Rules of Professional Conduct that forbid such advertisment or publication.

“My application therefore is that if this honourable court finds that this publication is contrary to proceedings in court yesterday, that the court directs that the publication should be brought down immediately on the website and that the EFCC should publish a rejoinder immediately.

“My number three application is that the EFCC should stop forthwith from making such publications,” he prayed.

Jimoh also urged the court to suspend proceedings pending when the EFCC complied with the directives.

He said this was to ensure the sanctity of the administration of justice in obedience to the statutory laws.

He then gave a copy of the printout of the publication from the commission’s website to the EFCC’s lawyer, Mohammed, in open court.

Corroborating Jimoh’s submission, Aliyu, who represented Bello (1st defendant) in court, drew the attention of the court to a ruling of the Supreme Court in Atiku Abubakar Vs. INEC and others.

The lawyer said that the apex court cautioned lawyers against engaging in social media reports to divert the attention of the public from what really transpired in court.

According to him, the court says counsel must review their conduct and desist from engaging on social media.

“We are having a situation where what the witness said is contrary in the social media.

“This is not the first time this is happening. We made same complaint before Honourable Justice Omotosho.

“The witness (PW-3) said he never said the money came from Kogi State Government but what they are saying in the media is different,” Aliyu added.

Responding, EFCC’s lawyer said though he had seen the printed publication, he could not verify its source for now.

“Confirm for clarity sake whether it is from your website,” the judge said.

“I will need to confirm from the media team my lord.

“We are minister in the temple of justice that is why I said I would need to confirm from the media team my lord,” he said.

Justice Egwuatu, in a short ruling, ordered the prosecution lawyer to confirm the publication in his office and report back on the next adjourned date.

Meanwhile, the trial continued with Aliyu’s cross examination of PW-3, Jamilu Abdullahi, a Bureau de Change operator.

When Aliyu asked the witness if Mohammed Idris was the person that brought the 300,000 dollars to him, the witness said he could not remember who brought the money.

Again, when the lawyer asked the PW-3 if he would be surprised that the N2.1 billion paid into the 2nd defendant’s account on Dec. 14, 2021, from which the school fees was paid, was a loan from Access Bank, the witness said he did not know the source of the money.

The Judge thereafter adjourned the matter until Nov. 28 for continuation of hearing.

It would be recalled that on Tuesday, the PW-3 was cross-examined by Aliyu in the ongoing trial.(NAN)

JUDICIARY

Court Remands Suspects Linked to Bello Turji in Kuje Correctional Centre

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Court Sentences Applicant to 6 Months in Prison for Stealing Cell Phone
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A Federal High Court in Abuja, on Monday, ordered the remand of four suspected terrorists linked to notorious bandit kingpin, Bello Turji, in Kuje Correctional Centre.

Justice Emeka Nwite, in a short ruling, made the order after the defendants pleaded not guilty to the 11-count charge bordering on terrorism.

Justice Nwite consequently adjourned the matter until Feb.

10 for trial.

Report says that the four suspects; Musa Muhammad Kamarawa; Abubakar Hashimu, a.

k.a. Doctor; Samuel Chinedu and Lucky Chukwuma, denied their involvement in the offences with which they were charged when the 11 counts were read to them.

Report had earlier said that  though eight defendants were listed on the face of the charge, three of them, including Bello Turji, were at large.

However, shortly after the court registrar called the case, only four defendants were in court.

Justice Nwite then asked about the whereabouts of Bashir Abdullahi, who is the 3rd defendant.

David Kaswe, who appeared for the Attorney-General of the Federation (AGF), told the court that Abdullahi was also at large.

Kaswe, who acknowledged the mistake, apologised to the court.

The lawyer, therefore, sought the leave of the court to enter “at large” for Abdullahi and the judge granted the oral application after it was not opposed by the defence lawyers.

NAN reports that the FG, through the office of the AGF, had filed the 11-count charge marked: FHC/ABJ/CR/633/2024 against the eight defendants, four of who are at large.

In the charge dated and filed on Dec. 16 by M.B. Abubakar, Director, Department of Public Prosecutions of the Federation, Musa Muhammad Kamarawa; Abubakar Hashimu, a.k.a. Doctor; Samuel Chinedu and Lucky Chukwuma were sued as 1st, 2nd, 4th and 5th defendants.

While Bashir Abdullahi, Bello Turji, Aminu Muhammad and Sani Lawal, who are all at large, are sued as 3rd, 6th, 7th and 8th defendants respectively.

Upon resumed hearing, Kaswe informed the court that the matter was scheduled for arraignment of the defendants and that they were ready to proceed.

He said the defendants had been duly served with the charge.

“We have 11-count charge. May I seek the leave of the court for the charge to be read to the defendants,” he prayed.

But A.M. Lukman, who appeared for the 1st, 2nd and 4th defendants (Kamarawa, Hashimu and Chinedu), told the court that a preliminary objection had been filed against the charge.

The lawyer urged the court to hear their objection.

“What is the objection all about?” Justice Nwite asked.

Responding, Lukman said: “It is on the issue of territorial jurisdiction of this honourable court my lord “

“Is that what the law says,” the judge asked.

Kaswe, who represented the AGF, opposed Lukman’s application on the ground that it was not ripe for hearing.

“Counsel has just served me with the application this morning. It is not ripe for hearing my lord,” he argued.

Justice Nwite, who aligned with Kaswe’s submission, directed the charge to be read to the defendants.

Hashimu, a.k.a. Doctor, however told the court that he did not understand English Language and the counts were read in English and Hausa to the defendants to take their plea.

After they pleaded not guilty to the counts, A.I. Mohammed, who appeared for the 5th defendant (Chukwuma), sought a short adjournment to enable them file their clients’ bail application.

But the judge assured them that the aplkication would be heard as soon as they were ready.

In count one, Musa Muhammad Kamarawa; Abubakar Hashimu, aka Doctor; Bashir Abdullahi; Samuel Chinedu; Lucky Chukwuma; Bello Turji (at large); Aminu Muhammad (at large) and Sani Lawal (at large), sometime between 2018 and 2022 in Sokoto State, were alleged to have conspired among themselves to commit the terror act.

They were alleged to have provided material services to terrorists groups led by  Turji, Kachalla Halilu, Danbokolo, Lawali, Atarwatse, Buderi and others, by procuring and supplying illicit drugs, including penta injections and cannabis plants (aka indian hemp); food items; military and police uniforms, camouflage.

They were also alleged to have supplied , boots, caps and building materials, including bags of cement, cover zinc, bags of nails, M.M. iron rod, etc., to terrorist camps in the forests located in Zamfara, Sokoto and Kaduna States.

The offence is said to be contrary to Section 17 of the Terrorism (Prevention) (Amendment) Act 2013 and punishable under the same section of the Act.

In count four, Kamarawa, Muhammad (at large) and Lawal (at large), sometime in 2021 in Sokoto State, allegedly aided and abetted the commission of acts of terrorism by acquiring a military gun truck from Libya and supplying same to a terrorist, Kachalla Halilu, at a cost of approximately N28.5 million (28,500,000).

They were alleged to have paid for the gun truck partly in cash and partly via electronic transfer.

“And which you knew or had reason to believe that this vehicle would be used by Kachalla Halilu, a known terrorist, to commit acts of terrorism.

“You thereby committed an offence contrary to Section 18 (a) of the Terrorism (Prevention) (Amendment) Act 2013 and punishable under the same section of the Act,” the count read in part.

The offence is contrary to Section 8 (1) (b) of the Terrorism (Prevention) (Amendment) Act 2013 and punishable under the same section of the Act.(NAN)

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JUDICIARY

Man Sentenced to Death with Reprieve for Driving car Into Crowd

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 A man who drove a car into a crowd in Changde City, central China’s Hunan Province, was sentenced to death with a two-year reprieve on Monday for endangering public safety by dangerous means.

On Nov. 19, Huang Wen crashed a car into a crowd in Dingcheng District of Changde after the vehicle stopped, he exited the car and continued attacking people, leaving 30 injured, including 18 students.

Changde Intermediate People’s Court found that Huang committed the crime as a result of investment losses and family conflicts, acting out in an attempt to vent his frustrations.

(www.nannews.ng) (Xinhua/NAN)

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JUDICIARY

Woman in Court for Allegedly Damaging N2.5m Shop

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One Mrs Subomi Kalejaye, on Thursday, appeared before an Iyaganku Magistrates’ Court, Ibadan, for allegedly damaging a shop worth N2.5 million.

Kalejaye, whose address was not provided, is charged with malicious damage and conduct likely to cause breach of peace.

She, however, pleaded not guilty.

The prosecutor, Sgt.

Samuel Owolabi, told the court that the defendant committed the offences on Dec.
  9,  about 11.49 a.m. at Jericho area of Ibadan.

Owolabi said that the defendant maliciously damaged a shop belonging to one Ajomale Ibrahim.

He added that the defendant conducted herself in a manner likely to cause breach of peace by engaging in the act.

According to him, the offences contravene Sections 249(d) and 451 of the Criminal Laws of Oyo State, 2000.

The Magistrate, Mrs Gladys Oladele, granted the defendant bail in the sum of N500, 000 with two sureties in like sum.

Oladele adjourned the case until Jan. 27, 2025, for hearing. (NAN)

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