Connect with us

CRIME

EFCC Mismanaged Recovered Assets, Cash, Witness Tells Court

Published

on

Share

Ihuoma, a defence witness, on Friday, said the EFCC mismanaged the assets and cash recovered by the defunct Pension Reformed Task Team (PRTT) chaired by Abdulrasheed Maina.

Ihuoma, a management consultant, whose firm, Crincad & Cari Nigeria Ltd was contracted by the PRTT for consultancy service, told Justice Okon Abang when he was being cross examined by the EFCC lawyer, Mohammed Abubakar.

“In the course of your evidence before this honourable court, you did say that the EFCC mismanaged the purported recovered assets and money,” Abubakar asked.

 “I stand by that because it is fact that EFCC mismanaged both cash and assets handed over to them,” he said.

Again, when asked if he did testify that Maina was being persecuted by the ongoing trial, the witness said: “Yes, I stand by that that Maina is on persecution.”

Justice Abang  on Feb. 25, ordered Maina to open his defence in the charge preferred against him by the EFCC after the prosecution closed its case.

Though Maina had intended to apply for a no-case submission, the judge foreclosed his right to make the application on Dec. 21, 2020, ruling that the pension reformed boss had adequate time and facility to make the submission but failed to do so.

During the cross examination, Ihuoma, who affirmed that the PRTTT led by Maina recovered money worth N282 billion and property worth N1.63 trillion within 18 months of its operations, also admitted saying that about N74 billion recovered was used to fund 2012 Budget.

He restated that the former pension reformed boss had ensured conviction of pension thieves.

Abubakar told Ihuoma that in the course of his evidence, he testified about internal workings, processes and procedures of organisations such as the EFCC, National Assembly Presidential Villa, among others.

He then asked him if he had ever worked with the EFCC as a staff or at the Presidential Villa as an aide to former President Goodluck Jonathan but the witness gave a negative response.

The witness did not deny tendering three documents before the court which were admitted in evidence.

The documents include the judgment of Justice Adamu Bello, an EFCC memo and a letter of appointment from the Office of the Head of Civil Service of the Federation (OHCSF).

Ihuoma, however, agreed that he was neither a party to the Justice Bello judgment nor the judge in the matter and that he was not the author of the EFCC memoThe witness added that though he was not the recipient of the letter from the OHCSF, the letter was forwarded to me.

“I tendered the document to back up my evidence. I want the country to believe my story by tendering those documents,” he said.

 The witness, who affirmed that the PRTT also recovered N181 billion in its first 11 months of operations, admitted that he did not tender any document to support his claim.He also agreed that he did not tender any document to back his evidence-in-chief that the task force recovered 282 billion within its first 18 months.

When the EFCC lawyer asked him if he tendered a list of the 222 property and N1.63 trillion recovered before the court, Ihuoma said: “I have not tendered a list of those 222 property in my evidence in chief for now.”

In addition, he admitted that he had not produced the evidence to prove the value of those property valued at N1.63 trillion.“We have not tendered the document in a way,” he said.

When the anti-graft agency’s lawyer asked him that he was yet to produce the document to prove that the N282 billion was warehoused at Central Bank of Nigeria (CBN) based on his evidence, the witness said: “It is not in contest, though I have not.”

He admitted that there was no document before the court for now to prove that N74 billion was used in funding the 2012 BudgetHe acknowledged that though he said in his evidence that in 2016, Maina gave intelligence report to the Attorney General of the Federation (AGF) and National Security Adviser in Dubai, leading to the recovery of N1.3 trillion, he did not tender a copy of the intelligence report.

When Abubakar asked him that he did not tender any document to prove his claim that the World Bank and International Monetary Fund (IMF) commended the PRTT for the biometric data capture of pensioners in  Diasporea,  Ihuoma gave a negative response.

Abubakar also asked the witness that he testified before the court that he petitioned the AGF against EFCC and its former acting Chairman, Ibrahim Magu, for alleged mismanagement of recovered property and that the petition led to Justice Salami Judicial Commission of Inquiry but that he did not tender the petition, the instrument establishing the panel or document to show that the commission was set up as a result of his petition, and Ihuoma admitted he had not tendered any document to that effect.

 “You claimed that Magu confessed before the panel to have mismanaged the property but you did not tender the proceedings of Salami panel to prove this,” he asked.

“Yes, I said the Salami panel indicted Magu but I have not tendered a document before the court,” he responded.

Justice Abang adjourned the matter until March 9,  March 10 and March 11 for further cross examination of the defence witness.

NAN reports that Maina (1st defendant) was arraigned before Abang, on Oct. 25, 2019, by the EFCC alongside his firm, Common Input Property and Investment Ltd (2nd defendant).

He, however, pleaded not guilty to the 12-count charge bordering on money laundering to the tune of N2 billion.(NAN)

CRIME

Police Detain 2 Suspects, Recover 25 Stolen Phones in Borno

Published

on

Share

The Nigerian Police Command in Borno has apprehended two suspects and recovered 25 stolen mobile phones during a stop-and-search operation along Damboa Road, in Maiduguri.

The Police Public Relations Officer, ASP Nahum Daso, disclosed this in a statement in Maiduguri on Wednesday.

Daso explained that the suspects, identified as Ibrahim Abubako, and Ibrahim Mohammed, were intercepted by the Rapid Response Squad (RRS) on Dec.

10 while riding a tricycle.

He said that during the search, the operatives uncovered various mobile phones reportedly stolen from individuals across communities and villages along the Borno -Adamawa State border.

He identified some of the communities as Mubi, Tashan Alade, Miringa, Kwaya Kusar, and Biu Local Government Area of the state.

The spokesman said that during interrogation, the suspects confessed to snatching the phones from their victims.

“The police have initiated efforts to return the recovered devices with their rightful owner.

“Also, the suspects will be charged to court upon conclusion of investigations,” he said.

Daso reiterated the commitment of the Police Commissioner in the state, Yusufu Lawal, to maintain public safety during the Yuletide season. (NAN)

Continue Reading

CRIME

Niger Police Command Arrests Three Suspects over Assault on Council Boss

Published

on

Share

From Dan Amasingha, Minna

Days after the Chairman of Katcha local government area of Niger State,  Danlami Abdullahi  Saku was assaulted and seriously  injured over his inability  to settle  a campaign  loan he obtained,  the State Police  Command said three suspects were now in their  custody  over the incident.

Niger State Police Command Spokesman, Wasiu Abiodun  in a release on Wednesday said  On 16/06/2024 at about 1800hrs, information was received at Katcha Div that the Chairman Katcha LGA Hon.

Danlami Abdullahi Saku was attacked by some miscreants along Saku-Gadza village after the Sallah prayer at his village Saku, Katcha LGA.

According to the Police Public Relations Officer,   the attack was allegedly reported to be linked to a debt issue between the Chairman and one Yanda of the same area.

He noted that the Chairman sustained serious injury during the attack and he was taken to Gen. Hospital Bida, and later referred to another hospital for further treatment.

A preliminary investigation was conducted at Katcha Div and three suspects were later identified, apprehended and transferred to Bida Area Command.

The suspects arrested are; Alh. Abdullahi Kasimu 68yrs of Gadza village, Katcha, Alh. Baba Moh’d 30yrs of the same village and Ahmadu Moh’d 25yrs.

The suspects were transferred to SCID on June 21st for discreet investigation and prosecution.

“During interrogation, Kasimu narrated that he lent the victim over a million naira since August, 2023 and that several attempts to recover the money proved abortive.

“He further said that on June 16th, the victim promised to come and see him, and while he was on the way after the Sallah prayer, his son Ahmadu Moh’d, his in-law Alh. Baba Moh’d among others accosted the Chairman, had an altercation and inflicted serious injuries on the victims”

The State Police Command acknowledged that the victim was about to transfer the money to him at the point before being rushed to the hospital.

However, the suspects are under investigation in SCID, Minna. Efforts are ongoing to apprehend others at large, and they will be charged to court for prosecution immediately after investigations.

Continue Reading

CRIME

Chief Imam’s Sallah Ram Stolen in Jos

Published

on

Share

There was a drama as the sacrificial ram of the Chief Imam of the Mista Ali community in Bassa Local Government Area of Plateau State, Imam Abdulkadir went missing on the eve of the Ed-el-Kabir.

Abdulkadir’s ram was reportedly stolen during a downpour in the area on the eve of the Ed-el-Kabir.

An Imam in the community, Haruna Yaqub, disclosed this during the sermon, shortly after the two Raka’at prayers.

Yaqub, who condemned the incident, described it as “insensitive”.

He added that the act showed that people lack fear for God.

The Imam said, “The Ram of our Chief Imam, which he purposely brought to sacrifice, has been stolen in the night.

We are really shocked by the incident. We were surprised to hear this story. This means that people are not God-fearing.

“It is scary that people have gone to the extent of stealing ram meant for religious activity.”

Speaking further, he urged people to be God-fearing and not engage in either stealing or any act of criminality.

He stressed that everyone will account for their actions on earth and hereafter.

“It is high time people repented and took the path of Allah. It is not too late. People should stop committing bad things and act according to Allah’s commandments,” he urged.

Continue Reading

Read Our ePaper

Top Stories

NEWS4 hours ago

Yuletide: Bode George Urges Tinubu to Reduce Petrol Price

ShareChief Bode George, a former Deputy National Chairman of the Peoples Democratic Party (PDP), has urged President Bola Tinubu to...

NEWS4 hours ago

Tinubu Set for Groundbreaking of Renewed Hope City in Lagos 

Share President Bola Tinubu, is set to perform the  groundbreaking of 2,000 housing units of the Renewed Hope City in...

NEWS4 hours ago

Gov. Alia Presents N550.1bn as 2025 Budget Estimate to Benue Assembly 

ShareGov. Hyacinth Alia on Wednesday presented the sum of N550.1bn as the 2025 appropriation bill to the Benue State House...

NEWS5 hours ago

Tax Bills: NASS will not Betray the Trust of Nigerians, says Akpabio

Share The President of the Senate, Sen. Godswill Akpabio, says the National Assembly will prioritise the interest of all Nigerians...

NEWS5 hours ago

Alia Has Demonstrated Capacity, Courage to Entrench Good Governance—Speaker 

Share The Speaker, Benue Assembly, Mr Hyacinth Dajo, has said that Gov. Hyacinth Alia has so far demonstrated capacity, courage,...

Economy5 hours ago

Investors Gain N183bn on NGX

Share The Nigerian Exchange Ltd. (NGX) continued its bullish trend on Wednesday, gaining N183 billion. Accordingly, the market capitalisation, which...

NEWS5 hours ago

Energy, Solid Minerals Top Priority, Tinubu Tells German Businessmen

Share President Bola Tinubu, on Wednesday, assured the German government and businessmen of Nigeria’s preparedness to expand frontiers for investors...

NEWS5 hours ago

Nigerian Who Wrote WASSCE 17 Times Bags Distinction from London School 

Share Dr Emmanuel Ahmadu, a Nigerian who wrote the West Africa School Senior Certificate Education 17 times, has earned a...

POLITICS5 hours ago

INEC Staff Welfare Association Warns Members Against Manipulating Election Results

Share The Abia Chapter of the INEC Staff Welfare Association (ISWA) has warned its members to uphold the integrity of...

NEWS5 hours ago

Bill for Compulsory Counselling, Training of Convicts Scales 2nd Reading

ShareA bill to amend the Corrupt Practices and Other Related Offences Act, 2000, has successfully passed its second reading in...

Copyright © 2021 Daily Asset Limited | Powered by ObajeSoft Inc