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JUDICIARY

Judge Orders Shekarau, Wali, Mansur to Enter Defence in Campaign Fund Trial

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Federal High Courts
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From Abdulgafar Oladimeji, Kano

A Kano Federal High court on Monday, ordered former Kano state governor, Mallam Ibrahim Shekarau, former minister of foreign Affairs, Bashir Aminu Wali and former Director General of Ex- president Goodluck Jonathan’s campaign Organization in 2015 Presidential election, Eng Ahmed Mansur  to defend the alleged N950 million money laundry charges levelled against them by the Economic and Financial Crimes Commission(EFCC).


The court presided over by justice Lewis Amburus Allagoa, said the no case submission made by the accused persons was not cogent enough to convince the court to grant their request for the dismissal of  allegations against them .

According to the court, the prosecution did  not need to tender adequate  evidence  to convince the court on the case of prima facie.
Justice Lewis said having heard the submissions made by the prosecution and counsel to the accused persons, the court was of the belief that a case of prima facie had been established against  senator  Ibrahim Shekarau and two others.
EFCC had dragged the trio before the court on a six count charge bordering on money laundering and violation of anti graft laws.
The anti graft agencies told the court that the accused persons, during the 2015 presidential elections collected the sum of N950 million from the Peoples Democratic Party (PDP), alleging that the monies collected in cash violated the provisions of the law.
The prosecution further alleged that  Senator Shekarau in the company of the other accused persons disbursed the monies collected through channels that allegedly contravened the provisions of Nigeria’s money laundering Act.
Shekarau, Wali, and Mansur denied all the charges slammed  against them and urged the court to admit their plea for a no case submission.
The court however, ruled against their  plea of no case submission and further ordered the accused persons to return their international travelling documents that were earlier released to them on health grounds  to be  immediately transferred to the jurisdiction of the court.
The case was then adjourned to November 18-19 for the accused persons to commence their  defence.

JUDICIARY

Alleged breach of Act: MTN CEO, Others Are Evading Service, FCCPC Tells Court 

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 The Federal Competition and Consumer Protection Commission (FCCPC) has told the Federal High Court in Abuja that Mr Karl Toriola, the Managing Director and Chief Executive Officer (MD/CEO) of MTN Nigeria Communications Plc, and others were evading service of court documents on them.

FCCPC, through its lawyer, Nsitem Chizenum, told Justice Hauwa Yilwa upon resumed hearing of the matter on Wednesday.

FCCPC had, in the charge marked: FHC/ABJ/CR/354/2024, dragged the MTN Nigeria Communications Plc; Toriola; Tobechukwu Okigbo, MTN’s Chief Corporate Services and Sustainability Officer, and Ikenna Ikeme, General Manager, Regulatory Affairs of MTN, to court  as 1st to 4th defendants respectively.

They were preferred with two counts in the charge, dated July 19, 2024, and filed July 22, 2024 by a team of lawyers led by Akoji Achimugu.

The defendants would be arraigned over alleged failure to produce documents and information required by the commission in compliance with a lawful summons contrary to the FCCPC Act.

The matter was fixed for May 28 for the defendants to take their plea.

When the matter was called on Wednesday, none of the defendants was in court.

The lawyer who appeared for FCCPC, Chizenum, told the judge that it was obvious that the defendants were not in court.

He said on the last adjourned date, the court hinted that it was the duty of the prosecution to bring the defendants to court, hence, efforts were made to produce them in court today.

“We have made several efforts and we equally used the bailiff of this court to serve them but it seems they were evading service my lord,” he said.

The lawyer also told the court that the Nigeria Police Force (NPF) had been involved and that their application was being processed by the NPF with a view to produce the defendants in court.

“In the circumstance, we ask for an adjournment to enable us bring the defendants for arraignment my lord,” he said.

Justice Yilwa subsequently adjourned the until Sept. 25 for arraignment.

In count one, the MTN Nigeria Communications PLC, Toriola, Okigbo and Ikeme were alleged to have on or about June 18, 2024 did without sufficient cause failed to produce documents and or information which they were required to produce, “in compliance with a lawful Summons and Request to Produce dated May 17, 2024.”

The commission alleged that the compliance with same summon was further extended by a letter dated June 5, 2024 and they thereby committed an offence contrary to and punishable under Section 33 (3) of the Federal Competition and Consumer Protection Act, 2018.

In count two, the defendants were alleged to have “on or about June 18, 2024, in furtherance, and continuation of extant refusal to produce documents and supply information required by the commission under statutory notice and demand, did impede and obstruct the FCCPC’s ongoing limited initial inquiry and possible prospective investigation by refusing to produce and supply documents and or information” requested.

The offence is said to be contrary to Section 111 (1) of the FCCP Act, 2018, and punishable under Section 111 (2) of the same act.

The Nigerian Copyright Commission (NCC) had, in another matter, filed charge against MTN Nigeria Communications Ltd; its CEO, Toriola; MTN Senior Executive Officer, Nkeakam Abhulimen; Fun Mobile Ltd, a telecommunications service provider; and Yahaya Maibe, its CEO.

The NCC, in the three-count charge marked: FHC/ABJ/CR/111/2024 presently before Justice Inyang Ekwo of a sister court, filed it on March 20, 2024.

The prosecution had alleged that the defendants, between 2010 and 2017, “offered for sale, sold and traded for business, infringed musical works of Maleke Moye, an artiste, without his consent and authorisation.”

The commission alleged that the defendants used Maleke’s musical works and sound recordings with subsisting copyright, known as “caller ring back tunes” without the authorization of the artiste, among others.

The copyright commission said the alleged offence is punishable under Section 20 (2) (a) (b) and (c) of the Copyright Act, Cap. C28, Laws of the Federation of Nigeria, 2004.

Justice Ekwo had, on Feb. 25, adjourned the matter until May 15 for report, following the Attorney-General of the Federation (AGF)’s interest to take over the case.

However, the matter could not proceed on May 15 because the court did not sit.(NAN)

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CRIME

Travel Agent Jailed 4 Years Over N6.2m Visa Fraud

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 A Kaduna Magistrates’ Court on Wednesday sentenced a 39-year-old travel agent, Adebayo Oyeronke, to four years imprisonment over a N6.2 million visa fraud.

Oyeronke had pleaded guilty to the charges of fraud and theft.

Delivering judgment, Magistrate Ibrahim Emmanuel, held that Oyeronke was guilty of defrauding Rita Francis and four others of the sum of N6.

2 million.

Emmanuel who did not give the convict an option of fine, ordered him to pay N2 million each as compensation to the victims.

The magistrate also ordered him to undertake an affidavit of good conduct, pledging never to engage in any criminal or corrupt activities again.

Earlier, the prosecution Insp.

Chidi Leo told the court that the convict committed the offences between December 2024 and April 2025 at Barnawa Kaduna.

Leo said that the defendant collected N6.2 million from the complainants; Rita Francis, Mohammed Sadiq, Christian Baba, Williams Abiodun and Nathan Victor, with a promise to get them Polish visa.

He said after the convict collected the money, he absconded to an unknown destination until he was arrested on May 15.

The prosecutor said the offences contravened the Penal Code of Kaduna State, 2017. (NAN)

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CRIME

Woman, 31, Docked Over Alleged Theft of iPhone Worth N500,000

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 A 31-year-old  woman, Opeyemi Bakare, on Tuesday appeared before an Iyaganku Chief Magistrates’ Court for allegedly stealing an iPhone valued at N500,000.

Bakare, of undisclosed address, was charged with two counts of conspiracy and stealing .

The prosecutor, Insp Iyabo Oladoyin, told the court that the defendant and others at large conspired and committed the offences on May 2 at 3.

30 p.
m. in the Dugbe area of Ibadan.

According to Oladoyin, the defendant stole an iPhone 12 valued at N505,000, belonging to the complainant, Mr Oluseyi Oba.

The prosecutor said the phone was stolen in Dugbe Market and was tracked to the defendant.

She said the offences contravened Sections 390 (9) and 516 of the Criminal Code, Laws of Oyo State, 2000.

The defendant pleaded not guilty to the charge.

The Magistrate, Mrs T.G. Daodu, admitted the defendant to  bail in the sum of one million naira with two sureties in like sum.

Daodu thereafter adjourned the case until July 8 for hearing. (NAN)

 A 31-year-old  woman, Opeyemi Bakare, on Tuesday appeared before an Iyaganku Chief Magistrates’ Court for allegedly stealing an iPhone valued at N500,000.

Bakare, of undisclosed address, was charged with two counts of conspiracy and stealing .

The prosecutor, Insp Iyabo Oladoyin, told the court that the defendant and others at large conspired and committed the offences on May 2 at 3.30 p.m. in the Dugbe area of Ibadan.

According to Oladoyin, the defendant stole an iPhone 12 valued at N505,000, belonging to the complainant, Mr Oluseyi Oba.

The prosecutor said the phone was stolen in Dugbe Market and was tracked to the defendant.

She said the offences contravened Sections 390 (9) and 516 of the Criminal Code, Laws of Oyo State, 2000.

The defendant pleaded not guilty to the charge.

The Magistrate, Mrs T.G. Daodu, admitted the defendant to  bail in the sum of one million naira with two sureties in like sum.

Daodu thereafter adjourned the case until July 8 for hearing. (NAN)

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