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JUDICIARY

Conviction: Appeal Court to Hear Abdulrasheed Maina’s Appeal Feb.8

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The Court of Appeal on Wednesday fixed Feb.8 for to hear  Abdulrasheed Maina’s appeal challenging the judgment of a trial court sentencing him to eight years imprisonment for N2 billion pension fraud

The Economic and Financial Crimes Commission (EFCC) arraigned  Maina before  Justice Okon Abang of a federal high court, on Oct.

25, 2019.

Maina is charged alongside , his firm, Common Input Property and Investment Ltd, on 12 counts of money laundering.

Abang on Nov. 8 sentenced the former chairperson of the defunct Pension Reform Task Team (PRTT), to eight years’ imprisonment for money laundering offences involving N2billion in pension fund.

Maina not satisfied filed an appeal at the appellate court challenging the judgment.

The appeal court slated to be heard on Wednesday was adjourned until Feb. 8 over the inablity of the appellent’s  counsel to follow court guildelines in filing his suit.

The three-member panel headed by Justice Haruna Tsammani fixed the date pointing out that the appellant must comply with the rule of the court.

He said the appellant did not comply with order 19 rule 3 of the court’s direction on filing, adding that the font size was not in compliance with the order.

” You can not comply with the rules of the court you go back and comply with it” he said.

When the appeal was called,  the appellant’s counsel led by Olusegun Jolaawo,  SAN, told the court they were ready to argue their appeal.

Mr Farouk Abdullahi, EFCC equally told the court he was ready.

Unfortunately,  the panel found out that the appellent did not comply with the rules of the court in  filing the suit.

NAN reports that in that judgment, justice Abang sentenced him to various jail terms ranging from three to eight years, which are to run concurrently.

He was sentenced to three years for count 1, five years for count 2, eight years for count 3, eight years for count 4, two years for count 5, five years for count 6, and eight years in count seven.

He also sentenced him to three years on count 8, five years for count 9, eight years for count 10, three years for count 11 and three years for count 12.

He ordered that the terms of imprisonment shall run concurrently beginning from October 25, 2019, the date he was arraigned.

Justice Abang ordered that Common Input Property and Investment Ltd’s punishment, should be wound up and its assets forfeited to the federal government.

In the charge marked FHC/ABJ/CR/256/2019, EFCC alleged that Maina used fictitious names to open and operate various bank accounts.

It added that he recruited his relatives that were bankers to operate fake bank accounts through which illicit funds were channelled.

EFCC further alleged that sums of N300million, N500million and N1.5billion were stolen by from pensioners, were deposited in the accounts. (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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