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JUDICIARY

Court Further Adjourns Fayose’s Money Laundering Trial

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Money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, could not proceed on Wednesday before a federal high court in Lagos, as the court did not sit.

The  Judge, Justice Chukwujekwu Aneke, is said to be away on an official assignment.

The case has been adjourned until March 8 for continuation of trial,

Fayose is being prosecuted by the Economic and Financial Crimes Commission (EFCC) for alleged N6.

9 billion fraud and money laundering.

He was first arraigned on Oct. 22. 2018, before Justice Mojisola Olatotegun.

He was arraigned alongside his company, Spotless Investment Ltd., on 11 counts bordering on fraud and money laundering.

Fayose, however, pleaded not guilty to the charges, and was granted bail on Oct. 24, 2018, in the sum of N50 million with sureties in like sum.

The defendants were, however, re-arraigned before Justice Chukwujekwu Aneke on July 2, 2019, after the case was withdrawn from Olatoregun following a petition by EFCC.

Fayose equally pleaded not guilty before Aneke, who allowed him to continue on the bail granted him by Olatoregun.

EFCC has since opened its case before Aneke and is leading witnesses in evidence.

According to the commission, on June 17, 2014, Fayose and one Abiodun Agbele took possession of N1.2 billion for the purpose of funding his gubernatorial election campaign in Ekiti.

The commission alleged that the sum formed part of crime proceeds.

Fayose is also alleged to have received a cash payment of five million dollars from the then Minister of State for Defence, Sen. Musiliu Obanikoro, without going through any financial institution.

EFCC also alleged that the former governor retained N300 million in his bank account and took control of the aggregate sums of about N622 million which formed part of crime proceeds.

It added that Fayose procured De Privateer Ltd. and Still Earth Ltd. to retain aggregate sums of N851 million which formed part of crime proceeds.

The commission also accused Fayose of using about N1.6 billion crime proceeds to acquire property in Lagos and Abuja.

The former governor also allegedly used N200 million crime proceeds to acquire a property in Abuja in the name of his elder sister, Moji Oladeji.

The alleged offences contravene Sections 15(1), 15 (2), 15 (3), 16(2)(b), 16 (d) and 18 (c) of the Money Laundering Prohibition Act, 2011. (NAN)

JUDICIARY

Court Strikes Ex-Kogi Governor’s Bail Application

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Kogi Governor Yahaya Bello
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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….

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JUDICIARY

5 Men Face N25m Worth of Milo Products Theft Charge

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Court Sentences Applicant to 6 Months in Prison for Stealing Cell Phone
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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)

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JUDICIARY

Court Grants Mother Custody of 2 Children 

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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)

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