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JUDICIARY

Alleged N110bn Fraud: Court Admits ex-Kogi Governor to N500m Bail

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A Federal Capital Territory High Court on Thursday, admitted former Governor of Kogi , Yahaya Bello to bail in the sum of N500 million with three sureties in like sum.

Justice Maryann Anenih had, on Dec. 10, refused the ex-governor’s bail application, saying it was filed prematurely.
Delivering the initial ruling, she said, having been filed when Bello was neither in custody nor before the court, the application was incompetent.
There was, however room for the governor’s lawyers to file a fresh application for bail and apply for hearing date.The former governor is facing an alleged money laundering trial to the tune of N110bn, along with two others.He had pleaded not guilty to the 16-count charges brought against him by the Economic and Financial Crimes Commission.
At the resumed hearing on Thursday , Counsel for the former governor, Joseph Daudu, SAN, informed the court that the defence counsel had filed a further affidavit in response to the counter affidavit filed and served by the prosecution counsel.He applied to withdraw the further affidavit, saying, “We do not want to make the matter contentious.”There was no objection from the prosecution counsel, Olukayode Enitan, SAN. The court, therefore, granted the application for withdrawal, striking out the further affidavit.Daudu, also informed the court that discussions had taken place with the leader of the prosecution counsels, resulting in an agreement to ensure a speedy trial.In light of this understanding, Daudu urged the court to grant the bail application.He further requested that if the court would graciously grant the Defendant bail, the court should kindly review the bail conditions for the 1st, 2nd, and 3rd defendants.He urged the court to broaden the scope of properties to be used as bail sureties to include locations across the Federal Capital Territory (FCT), rather than limiting the location solely to Maitama.The prosecution counsel, Enitan SAN, acknowledged that Daudu SAN had been in talks with the prosecution team.In accordance with the Rules of Professional Conduct (RPC), the EFCC Counsel gave assurance of their cooperation in expediting the trial.He said, “I confirm the evidence given by the distinguished member of the bar that is leading the Defence, J.B. Daudu, SAN, that he has been in conversation with the leader of the prosecuting team.“It is legal tradition that we should cooperate with members of the bar when it does not affect the course of justice.”We have decided not to make this contentious, bearing in mind that no matter how industrious the defence counsel might be in pushing forward the application for bail and no matter how vociferous the prosecution counsel can argue against the bail application, your lordship is bound by your discretion to grant or not to grant the application.“We are therefore leaving this to your lordship’s discretion.”Delivering her ruling, Justice Anenih acknowledged that the offence Bello was charged with was a bailable one and granted the ex-governor bail in the sum of N500 million, with three sureties in like sum.The sureties must be notable Nigerians with landed property in Maitama, Jabi, Utako, Apo, Guzape, Garki and Asokoro.Bello was also asked to deposit his international passport and other travel documents with the court.He is to remain in Kuje Correctional Centre until the bail conditions are met.Daudu also prayed for the variation of the 2nd defendant ‘ bail condition.Z.E Abbas, counsel for the third defendant filed a motion on Dec. 17 for variation of bail conditions and urged the court to grant the application.This variation is based on landed property which earlier restricted them to only Maitama.The prosecution did not object.The judge granted their prayers and granted the property location as Yahaya Bello ‘s.The second and the third defendants were earlier admitted to bail in the sum of N300m each with two surgeries in.like sum with property at Maitama.The case was adjourned until Jan. 29. (NAN))

JUDICIARY

Court Threatens to Revoke Ex-JAMB Director’s Bail as Trial Begins

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An Abuja High Court on Tuesday, threatened to revoke the bail it granted to Yisa Usman, the sacked Deputy Director, Joint Admissions and Matriculation Board (JAMB), over behaviour considered to be improper.

Justice H.A. Musa, who cautioned Usman, granted the oral application by N.
Orji, the prosecution lawyer, to commence the trial following the breakdown of out-of-court settlement.
The Inspector-General (I-G) of Police had, in the charge marked: CR/654/2024, accused Usman of character assassination and giving false information on a public servant.
Usman was named as sole defendant in the two counts charge dated and filed July 18, 2024 by Orji.The ex-worker was alleged to have, on or about June 6, 2022, at JAMB National Headquarters in Abuja assassinated the character of Mabel Ishaku.
The offence was contrary to and punishable under Section 392 of the Penal Code Law of Northern Nigeria.In count two, Usman was alleged to have on or about June 6, 2022, at JAMB office in Abuja, given “false information to a public servant and thereby committed an offence contrary to and punishable under Section 140(b) of the Penal Code Law of the Northern Nigeria.”He was docked and granted bail on Oct. 24, 2024, after he pleaded not guilty to the two counts.Upon resumed hearing on Tuesday, the I-G’s lawyer, Orji, informed the court that on Dec. 10, 2024, the court advised parties to explore out of court settlement.She said since the court gave the directive, nothing had happened.The lawyer, however, alleged that instead, Usman came up with a write-up that was averse to the settlement plan.“My lord, the settlement has failed,” she said.Orji then presented a copy of the printout of the write-up to the court for sighting.Justice Musa directed the registrar to read the piece in open court.“Once you want to explore settlement, you don’t look at the back,” the judge told Usman.“What is the problem now?” the judge asked Orji.Orji insisted that with the development, there was no indication that Usman was ready for the settlement.“Settlement has failed and we are ready to proceed with the trial. Our PW-1 (first prosecution witness) is here,” she added.The judge then asked the PW-1, Mabel Ishaku, to step forward and sought her opinion.Ishaku explained that from Usman’s submission in the write-up, his allegations against her still featured, even though he was indirectly trying to point that he was not maligning her.Usman, in his response, said he only made the draft for Ishaku to see that he was committed to the settlement.Justice Musa, who was unhappy over the development, said he advised the parties to reconcile in order to give peace a chance“I am only doing this because I am descending, not ascending. I will soon retire from service“What I am doing is to reconcile you because I know God will reward me.“If you are not interested in the settlement, we should proceed. It looks as if we are for forcing you. We are not forcing you,” the judge told Usman. Responding, Usman said Ishaku asked him to tender an apology and publish this in two national dailies.Besides, he alleged that Ishaku also asked him to withdraw the petitions he wrote against the chief executive officer of the board.But Ishaku disagreed with Usman’s remarks.She said she neither advised him to explore reconciliation nor asked him to withdraw his petitions.She further explained that it was Usman’s first lawyer he engaged that advised that the best option in the case was to settle.The judge said that if whatever action the defendant took would bring about reconciliation, it would not be too much.Usman, however, responded that he was not ready to withdraw his petitions and the case he filed at the National Industrial Court in Abuja against the boardHe said he would rather want the trial to proceed.“I will like the matter to go on,” he said.Justice Musa, however, warned Usman against talking disrespectfully to the court.“I will revoke your bail. You cannot be taking to me this way.“Look at what he said, ‘I want the case to proceed,’ even with Impunity,” the judge cautioned.Usman’s lawyer, O.W. Bamigbaye, however, apologised to the court.The judge, therefore, ordered the prosecution to call their first witness.Orji reminded the court that the matter was for the defence to cross examine Ishaku (witness).While being cross examining by Bamigbaye, Ishaku explained that she works in the I-G’s office but deployed to INTERPOL.“I am serving two responsibilities,” she said.She said she met Usman for the first time at Delta State University of Science and Technology, Abraka, the venue of the UTME (Unified Tertiary Matriculation Examination) that took place in 2023, when she went undercover for an investigation.“I introduced myself to him (Usman) as an assistant supervisor since I was undercover and I left the following day,” she responded to the lawyer’s question.The witness said she left the next day after she had completed her assignment.Responding to the question on the defamatory statement, Ishaku said the alleged offence was not only against her but also her office.She said with the image the police are already being perceived with, Usman’s statement could make the public looked down on the force.She also said that the statement could expose her to danger being a police officer and that this could affect her goal in future if such information is traced to her.Besides, Ishaku alleged that Usman had gone to malign her without any fact because all he said was untrue.After re-examination, Justice Musa adjourned the matter until May 6, May 13 and May 14 for continuation of trial.(NAN)

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JUDICIARY

Supreme Court Judgement: Rivers Govt. Urges Citizens to Remain Law-abiding

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The Rivers State Government (RSG), has urged its citizens to remain calm and law-abiding as it seeks clarity from the legal team on the supreme court judgement.

The Rivers Commissioner for Informations and Communications, Mr Joe Johnson, made the remark in a statement issued in Port Harcourt on Friday.
He said that the state government was yet to get details of the judgment from its legal team, urging the people to go about their legitimate businesses.
“We have taken note of reports in the media regarding the recent judgment of the supreme court concerning the funds of Rivers State and the administration of local governments in the state.“At this time, we are awaiting a detailed briefing on the implications of the judgment.
“We will carefully evaluate the situation and determine the next steps to take in the best interest of Rivers State and its people,” he said.Johnson said that the determination of the main issue of the defection of the 27 lawmakers was a matter not before the Supreme Court but pending at the Federal High Court in Port Harcourt.“Since the issue of defection wasn’t on the table before the learned Justices, in their eyes, Amaewhule and the 26 others are still operating as lawmakers until that matter of defection comes before them.“We assure you that we remain committed to upholding our mandate to protect the best interest and the rule of law in all matters affecting our dear state,” he stated.(NAN)

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Auxiliary: Court Admits Arms Found in Lamidi’s hotel as Evidence

An Oyo State High Court, Ring Road, Ibadan, has admitted the arms and ammunition found at the hotel of Mukaila Lamidi, popularly known as Auxiliary, as evidence against him.

Shortly before adjourning the case till March 10 for further hearing, Justice Bayo Taiwo ordered the arms to be kept in police custody and brought to court when needed.

Report says that Lamidi, a former Chairman of the Disciplinary Committee of Oyo State Park Management System (PMS), is currently facing a 17-count charge trial.

The charges border on armed robbery, murder, attempted murder, and possession of firearms – one AK-47 assault rifle and two SMG rifles with magazines, to which he pleaded not guilty.

At the resumption of hearing on Thursday, the court also approved the defendant’s statement, presented by the prosecuting counsel, Mr Olatunji Adeoye, as exhibit.

Also admitted to be shown in court were four Compact Disks (CDs) of how the police obtained the defendant’s statement.

The prosecutor, representing the state, called and led in evidence the Investigating Police Officer (IPO), Insp Felix Adegoke.

Adegoke, as a prosecuting witness, said that on May 29, 2023, at about 3.45 p.m., there was a distress call from the Governor’s House at Ikolaba, which they responded to.

“At about 8.00 p.m., there was an intelligent report that Mukaila Lamidi, in a car with PMS logo, had converged at Diamond Hotel, Alakia, Ibadan, making statement that they were going to unleash terror to the members of the public, brandishing sophisticated weapon.

“The Commissioner of Police (CP) gave us an order, and we moved to Diamond Hotel.

“The defendant and his hoodlums attacked the police, but we succeeded in arresting nine of his boys with weapons; Lamidi was later arrested,” said the prosecuting witness.

Adegoke listed an AK-47, four pieces of AK-47 magazines, one Barreta Pistol, one English Pistol, and 15 pieces of Pump Action Guns as some of the items recovered from Lamidi’s hotel.

Others, he said, include three international passports, belonging to one Oyebamiji Saheed Abiola, pistol brief pocket, live cartridge belt, 340 pieces of machetes and one locally made charm jacket.

One horsetail and crown, bearing Aare Ajagunnla of Yorubaland, amongst others, were also recovered at Lamidi’s hotel.

Objecting during the cross-examination, the defence counsel, Mr Olalekan Ojo, said the police did not obtain a Search Warrant or any such document before entering the defendant’s hotel.

In his counter submission, Adeoye argues that Section 14 of the Police Act allows the police to search a house without a warrant. (NAN)

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