JUDICIARY
Alleged $9.8m Fraud: EFCC Seeks to Amend Charges Against Former NNPC GMD, Yakubu
The Economic and Financial Crimes Commission (EFCC), has approached the Federal High Court Abuja, seeking to amend the charge filed against a former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu.The News Agency of Nigeria (NAN) recalls that Yakubu was arraigned before Justice Ahmed Mohammed on March 16, 2017 on a six-count charge bordering on fraud.
Yakubu had admitted to owning over 9. 8 million dollars cash found in a house in Kaduna State.At the resumed trial on Wednesday, the prosecution counsel, Halima Shehu informed the court of the application for amendment of the charge.“My Lord, the matter today is for continuation of trial, however, we have an amended charge dated March 8, and filed on March 10, 2021.“The application is brought pursuant to Section 216(1) and (2) of the Administration of Criminal Justice Act, 2015.“We humbly apply for the application to be granted for us to amend the charge.”Shehu told the court that she had tried serving the amended charge on the defendant (Yakubu) through his counsel, Mr A.A Usman, but he refused service.Responding, Usman admitted that he refused service of the application to amend the charge.“I do confirm that we refused service of what has been described as an amended charge this morning. We did so with reasons” Usman said.According to him, the April 24, 2020, judgment of the Court of Appeal Abuja, had provided a guide on the trial.“The case was remitted back to the trial court for the appellant (Yakubu) to enter defence in respect of counts three and four of the charge, and not counts three and four of an amended charge.”Usman also argued that the court and parties in the matter were bound to give effect to the order of the Court of Appeal which is extant.He insisted that the proposed application by the EFCC counsel was a deliberate attempt to delay proceedings in the trial.He urged the court to refuse the proposed amendment. He said the amendment was pre-judicial to say the least.Responding on points of law, the EFCC counsel told the court that Usman could not speculate about an amended charge before the court, which he had confirmed to the court that he refused service.“He cannot turn around and object to an application he has not sighted,” she said.She told the court that the appellate court did not make any further order that would make the prosecution not to amend the charge.“Rather, the Court of Appeal ordered the defendant to enter defence on counts there and four.“We humbly urge the court to grant our application to amend the charge.”The trial judge, Justice Ahmed Mohammed adjourned the matter until April 15 to rule on the application to amend the charge and for continuation of trial. (NAN)JUDICIARY
Court Strikes Ex-Kogi Governor’s Bail Application
Justice Maryann Anenih o a Federal Capital Territory (FCT) high court on Tuesday struck out the bail application filed by former governor Yahaya Bello of Kogi.Anenih struck out the application on the grounds that it was filed when the former governor was yet to be taken into custody of the Economic and Financial Crimes Commission (EFCC).
The application was filed on Nov. 22, while the former governor was taken into custody of the anti-graft agency on Nov. 26 and arraigned on Nov. 27.(NAN)Details later….
JUDICIARY
5 Men Face N25m Worth of Milo Products Theft Charge
Five men, on Monday appeared before an Ota Magistrates’ Court in Ogun, for allegedly stealing a truck load of Milo products worth N25 million.The defendants, Temidire Ramon, 35, Aminu Yusuf, 26; Olusola Opadare, 35; Oludayo Adeleye, 38, and Amodu Jimoh, 51, are standing tial on a two-count charge of stealing and conspiracy.
The prosecutor, Insp E. O.Adaraloye, told the court that the defendants committed the offences on Oct. 13, 2020, at Agbara in Ogun.Adaraloye, said that the defendants conspired and stole a truck load of Milo products valued at N25 million, belonging to Nestle Company.He said that the offences contravened Sections 390(9) and 516 of the Criminal Code Laws of Ogun, 2006.They, however, pleaded not guilty to the charge.The Magistrate, Mr O.A Onagoruwa, granted the defendants bail in the sum of N500,000 each with two sureties each in like sum.He ordered that the sureties must be gainfully employed and must reside within the court’s jurisdiction.Onagoruwa also ordered that the sureties must show evidence of tax payment to Ogun State Government.He adjourned the case until Dec.12 for hearing. (NAN)JUDICIARY
Court Grants Mother Custody of 2 Children
A Grade 1 Area Court, Kubwa has granted Maryam Muhammad custody of two children from her former husband, Bashir.
The judge, Musa Sabo ordered Bashir to pay Muhammad N175,000 for a self contained apartment in arrears following the plaintiff’s claim of already paid rent.
Sabo added that Bashir should secure a self contained apartment or pay the plaintiff N250, 000 annually for accommodation.
He said that the children would spend first and third term holidays with their father and second term holidays with their mother.
The judge said the father could pick his children up every weekend for outings within 10a.m to 6.pm from the mother and notify her before hand.
He also ordered him to pay outstanding school fees if any and pay the plaintiff arrears for the fees she claimed to pay after verifying same as she failed to prove it.
Sabo ordered Bashir to pay N40,000 from October 2023 To February 2024 and subsequently pay N45,000 monthly for the children’s upkeep..
Regarding the children’s medication, he ordered Bashir to make an arrangement based on his financial capability.
Earlier, the plaintiff approached the court for custody of her children, maintenance, Islamiyya school fees, enrollment of one of the children in a special needs school and transportation.
She also sought for Bashir to refund N770, 000 which she paid for her house rent with the children and pay for the medicals of the children.
Bashir however said his ex-wife paid the rent without his consent adding that he is a civil servant and not financially capable.
“I do not earn up to N2 million annually and I am currently paying N600,000 rent annually. My children are already under the National Health Insurance Scheme (NHIS),” he said.(NAN)