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JUDICIARY

EFCC Re-arraigns Bizman for Alleged N84m Car Fraud

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The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a businessman, Edrian Ididia, before an Ikeja Special Offences Court for alleged N84 million car fraud.
Reports says that Ididia was re-arraigned before Justice Ismail Ijelu of Ikeja Special Offences Court on an amended two counts of obtaining by false pretence and stealing.


The defendant, however, pleaded not guilty to the charge.

The defendant was sometime in November 2021 arraigned before retired Justice Serifat Solebo but was granted bail.

When the case was called on Monday, the EFCC counsel, Mr Ebuka Okongwu, prayed the court for a trial date and also urged the court to remand the defendant.
The EFCC alleged that Ididia obtained the sum of N84 million with intent to defraud one Mark Umeh on the false representation that he had three Sports Utility Vehicles for sale in September 2019, knowing full well that his claim was false.

The commission also submitted that the defendant allegedly stole the money and converted it to his personal use.
The defence counsel, Mr Dada Awosika (SAN), informed the court that he filed an application for bail dated May 2 and he prayed the court to allow his client to continue on the bail earlier granted by the retired judge.
Awosika submitted that the defendant did not at any time violated the bail granted.
He added that the defendant had always been in court.
He prayed the court to admit the defendant to bail as he had been granted bail by a Federal High Court in a similar matter.
“The defendant is ready to stand trial and he will not jump bail if granted by the court,” he said.
EFCC, however, filed a counter affidavit to oppose the bail application.
Okongwu submitted that the defendant worked in a construction company in Canada and that he had a Canadian passport.
“He does not even live in the address he wrote in the statement. The address was traced on the Google and it was discovered that it was a short let apartment.
“He has no residential address for the commission to trace him,” he said.
Awosika, however, responded that the defendant resided in Benin and that his international passport was deposited at the Federal High Court due to the ongoing matter.
He undertook to bring the defendant at the next adjournment date.
“I urge your lordship to release him to me and I will get his family to prepare for his bail bond,” Awosika said.
According to the prosecution, the alleged offences contravene Sections 1(1) (3) of the Advance Fee Fraud and Other Fraud Related Offences 2006 and Section 285 of the Criminal Laws of Lagos State 2015.
Ijelu adjourned the case until May 22 for ruling on the bail application and commencement of trial. (NAN) (www.nannews.ng)

JUDICIARY

Man, 36, Docked for Alleged Theft of N870, 000 Rice

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A 36-year-old man, Kazeem Bankole, on Thursday appeared before a Badagry Chief Magistrates’ Court, for allegedly stealing 10 bags of rice valued at N870,000.

Bankole, whose address was not provided, is facing a two-count charge of conspiracy and stealing.

He, however, pleaded not guilty to the charge.

The prosecutor, Insp Edet Ekpo, told the court that the defendant committed the offences with some others still at large, on Oct.

5 at about 2.30p.m at Mosafejo in Aradagun area of Badagry.

Ekpo said that the defendant stole 10 bags of rice from a shop belonging to the complainant, Mr Michael Oyediji.

He said that the defendant was caught by security guards, who handed him over to the police.

Ekpo said that the offences contravened Sections 411 and 287 of the Criminal Law of Lagos State, 2015.

Report says that Section 287 stipulates three years jail term for stealing, while Section 411 provides two years for conspiracy.

The Chief Magistrate, Mr N.A Layeni, granted the defendant bail in the sum of N500, 000 with two sureties in like sum.

Layeni ordered that one of sureties must be a civil servant on grade level 12.

He adjourned the case until Nov. 14 for mention.(NAN)

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JUDICIARY

Court Bars CBN, AGF, Others from Releasing Allocation to Rivers Government

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The Federal High Court in Abuja, on Wednesday, restrained the Central Bank of Nigeria (CBN) from further releasing monthly financial allocations to Rivers government.

The order also affected the Accountant-General of the Federation (AGF), Zenith Bank and Access Bank where the state government also banks.

Justice Joyce Abdulmalik, in a judgment, held that the receipt and disbursement of monthly allocations since January 2024 by Gov.

Siminalayi Fubara of Rivers is a constitutional somersault and aberration that must not be allowed to continue.

Justice Abdulmalik held that the presentation of the 2024 Budget by Fubara before a 4-member Rivers House of Assembly was an affront to the constitutional provision.

The judge said that Fubara’s action in implementing unlawful budget had smacked gross violations of the 1999 Constitution he swore to protect.

She, consequently, ordered the CBN, AGF, Zenith Bank and Access Bank from further allowing Fubara to access money from the Consolidated Revenue and Federation Account.

NAN reports that a faction of the Rivers assembly and Mr Martin Amaewhule (the speaker), as the 1st and 2nd plaintiffs, had sued the Central Bank of Nigeria (CBN) and nine others in the suit marked FHC/ABJ/CS/984/24.

The plaintiffs, through their lead counsel, Joseph Daudu, SAN, filed the suit dated 14 July but filed on 15 July.

They listed the CBN, Zenith Bank Plc, Access Bank Plc and the Accountant-General of the Federation (AGF) as the 1st to 4th defendants.

They also joined Gov. Fubara, the Accountant-General of Rivers, Rivers Independent Electoral Commission (RSIEC), Chief Judge of Rivers, Justice S.C. Amadi; the Chairperson of the RSIEC, Adolphus Enebeli, and the Government of Rivers State as the 5th to 10th defendants respectively.

The plaintiffs had sought an order of interlocutory injunction restraining the CBN, the commercial banks, including the AGF from honouring any financial instruction issued by Mr Fubara regarding the state’s funds.

However, the faction of Rivers House of Assembly led by Oko Jumbo challenged the suit and filed a notice of change of counsel on 6 August

The Oko Jumbo-led assembly, loyal to Gov. Fubara, had told the court that Mr Amaewhule was not the lawful speaker of the assembly, since his seat had been declared vacant on 13 December 2023 following his defection from the Peoples Democratic Party to All Progressives Congress.

The faction of the assembly, therefore, told the court that Amaewhule was not authorised to file the instant suit, hence, it had decided to change its counsel.

Justice Abdulmalik, on Friday, dismissed the application for change of counsel after it was moved by Mr Sammie

Somiari, SAN, including other objections raised by the defendants.

Delivering the judgment, Justice Abdulmalik held that the CBN was under obligation to ensure that the right thing was done before money from Consolidated Revenue and Federation Account was released to the beneficiaries.

The judge said that the action of the 4-member House of Assembly being held on to by governor Fubara as yardstick to justify unlawful budget had since been nullified and set aside by the Federal High Court and the Court of Appeal both in Abuja.

She held that the judgment of Rivers High Court which gave power to the governor to implement the 2024 Budget had also been set aside by the Court of Appeal.

“Appropriation Bill for January to December 2024, being operated by the 5th defendant (Fubara), having not been charged by the lawful House of Assembly is illegal  unlawful and subversion of the 1999 Constitution.

” It is mandatory to present the appropriation bills before the appropriate House of Assembly before legitimate disbursement and withdrawal can be made.

‘In the instant case, the 5th defendant (Fubara) has not presented any budgetary appropriation known to law to any legitimate House of Assembly.

“Sections 120 122 and 197 of the Federal Republic of Nigeria have not been complied with.

“It is unwarranted assault to the Constitutional Order for anybody, including the 5th defendant to be allowed or permitted to continue to breach and violate Sections 91 and 96 of the Constitution to implement budget that was not approved by the legislative arm.

” Every individual must subject to the rule of law. Using illegally constituted House of Assembly to disburse public fund must not be allowed,” she declared.

Justice Abdulmalik subsequently issued an order of injunction which restrained CBN, Zenith Bank, Access Bank and the AGF from permitting the withdrawal or use of the funds from the Consolidated Revenue Account and the Federation Account by Rivers Government until the budget of the state is passed by the appropriate house of assembly.

She also issued another order of injunction which restrained Fubara, Accountant General of the state and their agents from authorising the withdrawal of money from the Rivers bank accounts domiciled at Zenith Bank and Access Bank until the budget of the state is passed by the appropriate assembly.

The judge held that the house of assembly under Amaewhule remained the legitimate house of assembly in view of the Federal High Court judgment which nullified and set aside the house of assembly led by Oko Jumbo and was upheld by the Court of Appeal in Abuja.(NAN)

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JUDICIARY

Tailor Bags 1 Year in Jail for N900,000 Children’s Wear Theft

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A Kaduna Chief Magistrates’ Court, on Wednesday, sentenced a 34-year-old tailor, Blessing Dogo, to one year in the correctional centre for stealing children’s wears worth N900,000.

Chief Magistrate Ibrahim Emmanuel sentenced Dogo after she pleaded guilty to the offence.

Emmanuel, however, gave the convict an option of a N50,000 fine and ordered her to restitute N900,000 to the complainant, Sarah Elisha.

Earlier, the Prosecutor, Insp Chidi Leo, told the court that the complainant, Sarah Elisa, of Ungwan Pama, Kaduna, reported the matter at the Sabon Tasha Police Station on Oct.

21.

Leo said that the complainant reported that on the fateful day, the defendant walked into her shop on the pretext of buying an item, but stole children’s wear valued at N900,000.

He said that during the police investigation, the defendant was invited for questioning and admitted to stealing the wears.

However, the prosecutor said that all efforts to recover the clothes from her had proved abortive.

Leo said the offence contravened the Penal Code of Kaduna State, 2017. (NAN)

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