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Ndume Stands as Maina’s Surety, EFCC Opposes Bail

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By  Gowon Emakpe,  Abuja


The Economic and Financial Crimes Commission (EFCC), yesterday, opposed the application by Abdulrasheed Maina, ex-Chairman, Pension Reformed Task Team (PRTT), for further variation of his bail conditions.

 

Counsel to the EFCC, Farouq Abdullahi, told Justice Okon Abang of the Federal High Court, Abuja, that the application was unmeritorious.

 Earlier, Counsel to Maina, Joe Gadzama, SAN, had prayed Justice Abang to take Maina’s motion for variation of his bail terms before continuation of his trial.

No sooner had the judge granted the request than Gadzama hinted that his client had met all the bail conditions ordered by the court except one.

He told the court that Sen. Ali Ndume had decided to stand as surety for the ex-Pension boss.


Recall that the EFCC had, charged Maina and his son, Faisal, before the court alongside his firm, Common Input Property and Investment Ltd.


Although Maina is charged with 12-counts bordering on money laundering, he had, however, pleaded not guilty to all the charges.


Justice Abang had, on Jan. 28, varied Miana’s bail conditions, following his inability to meet the bail terms granted him on Nov. 26, 2019.


Abang reduced Maina’s bail condition from N1 billion to N500 million with a surety in the like sum who must be a serving senator as opposed to the earlier order of producing two serving senators.


The judge ruled that the surety, who should not have a criminal case pending in any court, must have a landed property fully developed in Maitama, Asokoro, Wuse II, Katampe or Central Business Districts of Abuja, with Certificate of Occupancy attached as evidence.


Abang also ruled that the senator though would always come to the court at every adjourned date, only needed to come and sign a court register that would be opened at the registry, among other terms.


However, Maina had been unable to get a senator as surety for his release.


Gadzama, while presenting another motion before Justice Abang for further bail variation of the defendant, on Tuesday, said the motion was dated June 10 and filed same date.
“The application was filed pursuant to Sections 158, 165, 167, 168(b), 173, 492(3) of ACJA (Administration of Criminal Justice Act) and Section 35, 36 of the constitution.


“We have attached affidavit comprising 20 paragraphs sworn to by Laila Abdulrasheed Maina, his wife.“We have several attached Exhibits from A to G2. We have a written address in support and I adopt the written address as our argument,” he said.


The lawyer said his client was grateful for the earlier bail granted him.“We came back again, the honourable ourt granted a variation, reducing two senators to one.“But the applicant could not meet the condition,” he said.

According to him, in a desperate move to get freedom, we filed an appeal at Court of Appeal.“He was able to get Senator Ndume who agreed to stand as surety.“We now withdrew the appeal by filing notice of discontinuous (Exhibit E),” he said.

Gadzama said since they could not come for bail variation with a pending appeal,  “So we withdrew this  from Court of Appeal to clear the coast.”

According to the lawyer, the 1st defendant has met all the conditions except one which is that the surety must have a certificate of occupancy to cover the landed property.

He told the court that Ndume had submitted a certificate of occupancy to cover the property but that the certificate was in the name of the original owner, one Lawan Ahmed.

“It is in the name of Lawan Ahmed but the owner of the property today is Senater Ali Ndume who purchaed it from Ahmed,” he said.


The counsel explained that there was an irrevocable letter of attorney (Exhibit G2) signed by the Director of Land in the FCTA, Mr G. Bawa, and addressed to the registrar of Federal High Court to back the claim.


“The power of attorney is irrevocable; the donor cannot get it back.“That is why it is as good as the certificate of occupancy in this situation, it supercede the certificate because it is latest in time,” he stressed.


According to him, this becomes a valid title you can tender in evidence.He said he believed that it was the joy of the court to see Maina enjoying the bail it earlier granted to him.He reminded that the only reason Maina, who came into the court in crouches, was still in detention was that the order of the court said that what must be tendered “has to be certificate.


“And except my lord amends this, we have two options; to rush to Court of Appeal or come back to this court which we have done.”He urged Abang  to temper justice with mercy.
“My statement is tantamount to an oath. My lord, this gentle man is very very sick.


“I am surprised he is at court today. He needs all kinds of physicians to see him; Opthalmology because he can not see well and many others.


“It is in the interest of the parties and public, whose funds was alleged to have been tempered with, to live to stand his trail whichever way the judgment goes,” he said.


Gadzama argued that the counter affidavit by the EFCC was unnecessary.“I was surprised to have seen a counter affidavit from the prosecution because I don’t think this is a matter to file a counter in any case because it has not counter any of our assertions or facts.


“This court has discretion to vary the conditions as it has done several time.“We urged the court to be magnanimous to further varied the bail on this one outstanding condition yet to be met,” Gadzama said.


Countering Gadzama’s submission, the EFCC’s counsel, Abdullahi, said the commission filed a nine-paragraph counter affidavit on June 16 with one exhibit (Exhibit EFCC1) and deposed to by a staff of the complainant.
The lawyer argued that the power of attorney did not convey a land title.

“My lord, we submit that a power of attorney does not convey a title.“In the case of FCT, it is only the president that can allocates land to an individual.“My lord. the FCT minister exercises this power on behalf of the president.

Therefore, No individual, who has enjoyed the power of allocation from the minister can allot to himself the power of the minister to further allocate that land or further transfer that land to another.

“It is only the minister that can give consent to transfer of land from one individual and another. A power of attorney means that an individual is given another individual or corporation the power to act on his behalf,” he said.

However, Justice Abang interjected, saying that “But the counsel said power of attorney is irrevocable.”

“I agree you can let, lease, keep for himself; you can sell. He can exercise all the powers listed in the power of attorney by the donee.

“The power of attorney does not convey title to the donee as the bonafide owner of that land. The state does not know him,” he argued.

Again, Abdullahi told the court that in paragraph 16 of the affidavit of means or compliance to the requirements of the order of the court, the senator stated that he might not be able to come to the court to sign the register each time the matter comes up.“Given this deposition, it presupposes that the 1st defendant has not met the conditions imposed by this court,” he said.

The lawyer described the application by Maina as “unmeritorious,” urging the court to dismiss it.

“The the conditions of this court should be strictly complied with,” he said.Justice Abang, after listening to parties in the suit, adjourned the ruling until June 29. 

CRIME

NDLEA ‌‍⁠⁠‍‍⁠⁠‌⁠‍‍‌‌‍‌Detains Europe-bound Bridegroom with 72 Wraps of Cocaine

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The National Drug Law Enforcement Agency (NDLEA), has detained a newlywed businessman at the Akanu Ibiam International Airport (AIIA), Enugu, for attempting to traffic 72 wraps of ingested cocaine.

The suspect (name withheld) is travelling to Portugal, where he resides.

This is contained in a statement by Femi Babafemi, Director, Media and Advocacy, NDLEA, on Sunday in Abuja.

He said that the 25-year-old groom was intercepted by the NDLEA operatives at the departure hall of the Enugu airport on Sept. 25, with cocaine in his gut and wedding ring on his finger.

Babafemi said that the suspect attempted to board an Ethiopian Airline flight to Portugal via Addis Ababa.

He said that the suspect was placed under excretion observation, and egested 72 wraps of cocaine.

The spokesman said that preliminary investigation showed that the suspect was into car decoration business in the Ojo area of Lagos before relocating to Portugal in May 2023.

“The suspect returned to Nigeria recently, and married on Sept 13. He resorted to the criminal trade to offset expenses incurred during his wedding,” he said.

Babafemi said that on Sept. 22, the agency uncovered one of the biggest opioid hauls at the import shed of the Murtala Muhammed International Airport (MMIA), Lagos.

He said that the operatives during a joint examination of three monitored consignments seized 2,550,000 pills of Tramaking 225mg, Tramaking 250mg, and Royal Tapentadol 250mg, with a combined gross weight of 1,640.55 kilograms.

The spokesman said that the consignments were imported from India and Bangladesh via Qatar Airways, RwandAir, and Ethiopian Airlines.

In Bauchi, Babafemi said that NDLEA operatives arrested two suspects along the Maiduguri Bypass with 300 compressed blocks of skunk, a strain of cannabis weighing 262.5kg, concealed in the false bottom of a truck marked MUB 757 YH.

He said that on Sept. 23, NDLEA operatives supported by soldiers destroyed two cannabis farms with a combined estimated yield of 1,360.23kg at Eko Camp, Ilushi in Edo.

Babafemi added that the operatives on Sept. 26, detained two female suspects during a raid at Anifowoshe Street in Mushin Lagos, and recovered 3.4kg skunk from them.

Also, Babafemi said that the operatives intercepted a 58-year-old man on Sept. 26, at Ebute-Ero Motor Park in Lagos, with large quantities of illicit consignments.

He said that the seized drugs included 5.920kg skunk; 2,400 ampoules of pentazocine injection; 8,400 tablets of nitrazepam; and 40,000 pills of tramadol.

Similarly, two Togolese were nabbed by the NDLEA officers on Sept. 26, at Iganna – Ilero Road, Iganna, Oyo State, with 305.6kg of skunk.

Babafemi said that the illicit substances were concealed in two pick-up vans used for a cross-border trafficking racket, moving Ghanaian-sourced cannabis into Nigeria through the Oyo axis.

Additionally, at the Seme border in Badagry, Lagos, five suspects were arrested with 420 cartons of nitrous oxide popularly called “laughing gas” weighing 1,688.4kg, along with two vehicles used in conveying the substances from the border into Lagos.

According to Babafemi, NDLEA commands and formation are continuing with the War Against Drug Abuse (WADA) sensitisation activities to schools, worship centres, workplaces and communities across the country.

Babafemi quoted the NDLEA Chairman, Brig.-Gen. Buba Marwa (rtd) as commending officers and men of MMIA, AIIA, Lagos, Oyo, Edo, Seme, and Bauchi Commands for the successful operations.

Marwa enjoined the officers across the country to continue with the ongoing balanced approach to the drug control efforts of the agency. (NAN)

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CRIME

Police Raid FCT Crime Hotspots, Arrest 300 Suspects

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Operatives of the Federal Capital Territory Police Command have arrested approximately 300 persons, following a raid on identified crime flashpoints, shanties and incomplete buildings across the FCT.

According to the command, the raid was part of ongoing efforts to prevent crime, disrupt criminal activities, and enhance the safety and security of residents.

The operation took place on Saturday, September 19, 2026.

This was revealed in a statement issued at the Command’s headquarters in Abuja by the Police Public Relations Officer, Josephine Adeh, and tweeted via the command’s X handle on Sunday.

Adeh noted that the suspects are currently undergoing “thorough screening and profiling,” adding that offenders will be charged to court, while those with no case to answer will be released.

“The operation, carried out across various locations, led to the raid of several identified criminal hideouts, with approximately 300 persons taken into custody for screening. Items recovered during the operation include knives, a toy gun, cannabis and other illicit drugs.

“The suspects are currently undergoing thorough screening and profiling. Those found to have committed offences will be appropriately charged to court in accordance with the law, while persons found to have no case to answer will be released after due screening,” the statement partly read.

The command’s Commissioner of Police, Ahmed Sanusi, stressed the command’s commitment to sustain “intelligence-led raids and proactive policing operations across the Territory, particularly at locations identified as potential hideouts for criminals.”

He advised the youths and residents within the FCT to desist from drug abuse and urged those already suffering from it to seek appropriate counselling and rehabilitation support.

Sanusi said, “The CP further cautions youths and other residents against the use and abuse of illicit drugs, stressing that substance abuse can impair judgment, fuel violent and criminal behaviour, and expose individuals and communities to serious security risks.

“He urges anyone struggling with drug use to seek appropriate counselling and rehabilitation support rather than allowing substance abuse to lead them into criminal activities.”

The police boss further cautioned police officers involved in such operations to maintain professional conduct, adding that they shouldn’t use raids or arrests as an “avenue for extortion, intimidation, harassment or unlawful demands for money, stressing that any officer found engaging in such misconduct will face appropriate disciplinary action.

“The FCT Police Command remains committed to protecting lives and property and calls on residents to continue providing credible and timely information on suspicious activities and criminal hideouts within their communities.

“For emergencies or to provide useful security information, members of the public are encouraged to contact the FCT Police Command through the emergency line 08032003913,” the statement concluded.

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CRIME

Niger Youths Protest as 33 Miners Die in NSCDC Custody

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From Dan Amasingha, Minna

At least 33 suspected illegal miners have died in the custody of the Nigeria Security and Civil Defence Corps (NSCDC) in Niger State, sparking protests by youths and demands from relatives for an independent investigation into the circumstances surrounding the deaths.

The detainees were among scores of suspected illegal miners arrested during a “burst operation” conducted by the NSCDC Mining Marshals at M.

I. Wushishi/Lukoto Village on September 15 and 16.

The Niger State Command of the NSCDC confirmed that detainees died while in custody but said the deaths were linked to a suspected outbreak of disease.

The Corps said the remains had been deposited at the General Hospital, Minna, for medical examination to establish the actual cause of death.

However, survivors and relatives have given a different account, alleging that overcrowding and poor ventilation in the detention facility contributed to the deaths.

One survivor, Dauda Shehu, an indigene of Allawa in Shiroro Local Government Area, alleged that about 65 detainees were packed into a poorly ventilated cell.

“We were jam-packed; there was no ventilation for us to breathe well,” Shehu said.

He alleged that detainees struggled for air, banged on the cell door and repeatedly called for help as some began collapsing, but claimed their pleas were not answered.

Shehu also questioned the reported casualty figure, saying only six survivors were taken to the General Hospital.

Another survivor, who declined to be identified, alleged that some detainees died during the night while others died the following morning. He said those who survived were largely people near the entrance who were able to attract attention by screaming for help.

The survivors also disputed the suggestion that those arrested were armed criminals, with Shehu alleging that some of them had fled their communities because of bandit attacks and were engaged in mining to earn a living.

Relatives of the deceased have meanwhile demanded access to the bodies and called for independent autopsies.

Abdullahi, whose son Salim was among those arrested, said the family had repeatedly visited the NSCDC command to seek his release before learning of his death.

He alleged that relatives had been taking food to the detainees and that his son had eaten food supplied by the family on Wednesday, a day before they discovered that he had died.

“We need justice. They should release the corpses to us and we will seek for independent autopsy,” he said.

The allegations of suffocation, poisoning, tear-gassing or other forms of mistreatment have not been independently established.

In its statement, signed by the Niger State Commandant, Comdt. Suberu Siyaka Aniviye, the NSCDC said the operation led to the arrest of scores of suspected illegal miners and the recovery of various exhibits.

The Corps said it was working with sister security agencies to manage the situation and appealed to residents and relatives of the deceased to remain calm and refrain from actions capable of causing a breakdown of law and order.

The NSCDC also reaffirmed its commitment to human rights and international human rights charters in carrying out its statutory responsibilities.

The conflicting accounts have heightened concerns over the number of people detained, the conditions in which they were held, the timing and cause of the deaths, and whether those who became ill received adequate medical attention.

The identities of the deceased and details of the exhibits reportedly recovered during the operation had not been publicly released as of Thursday.

The situation remained tense in Minna, with youths reportedly protesting and relatives and other members of the public gathering at the General Hospital where the remains were deposited.

The cause of the deaths remains officially unestablished pending medical examination and further investigation.

The deceased were arrested as suspects and had not been convicted of any offence.

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