Connect with us

News

Judge’s Absence Stalls Ex-Lagos Speaker, Ikuforiji’s Trial

Published

on

The trial of a former speaker of the Lagos House of Assembly, Adeyemi Ikuforiji, over alleged money laundering was on Monday, stalled because Justice Mohammed Liman of the Federal High Court did not sit.

The case which was first fixed for continuation of trial on November 15, could not proceed at the last adjourned date as the court did not sit and it was, consequently, fixed for November 20.

On Monday, the case also could not proceed as the court did not sit following a letter by defence counsel, seeking an adjournment of the case to a more convenient date.

Advertisement

A new date is, however, yet to be communicated to parties.

Justice Liman, who presides over the case, had been transferred out of the Lagos division but still comes from his division to preside over the case following a fiat.

READ ALSO: Anambra Police Busts Gun-running Syndicate, Recover 23 Rifles, 625 Cartrid

Ikuforiji is charged by the Economic and Financial Crimes Commission alongside his former Personal Assistant, Oyebode Atoyebi.

Advertisement

They are being tried before on a 54-count bordering on alleged N338.8 million money laundering.

They had each pleaded not guilty and were allowed to continue on an earlier bail granted to them in 2012 when they were first arraigned.

On March 17, 2021, the EFCC had closed its case after calling the second witness for the prosecution.

Prosecution called a total of two witnesses in support of its case.

Advertisement

Meanwhile, Justice Liman was later transferred out of the Lagos division and the case suffered several set backs.

On May 4, (this year) defence counsel Mr Dele Adesina SAN, opened the case for the defence and had began calling witnesses.

READ ALSO: Four Hospitalised As Car Crashes Into Lagos Building

Defence called three witnesses, including the first defendant (Ikuforiji).

Advertisement

Among others, Ikuforiji had testified how he was being prosecuted on a faceless petition.

He had told the court that the instant case arose from a petition written by an unknown person, alleging that he had stolen about N7 billion from the Lagos House of Assembly.

The matter was consequently, fixed for adoption of written addresses

The case will now continue on the next adjourned date.

Advertisement

The defendants were first arraigned on March 1, 2012 before Justice Okechukwu Okeke on a 20-counts charge bordering on misappropriation and money laundering.

They had each pleaded not guilty to the charges and were granted bails.

The defendants were, however, subsequently re-arraigned before Justice Ibrahim Buba, following a re-assignment of the case.

READ ALSO: Fuel Price May Fall As Petrol Vessels Berth At Port

Advertisement

Buba had granted them bail in the sum of N500 million each with sureties in like sun

On Sept. 26, 2014, Justice Buba discharged Ikuforiji and his aide of the charges, after upholding a no case submission of the defendants.

Buba had held that the EFCC failed to establish a prima-facie case against them.

Dissatisfied with the ruling, the EFCC, through its counsel, Mr Godwin Obla (SAN), filed the Notice of Appeal dated Sept. 30, 2014, challenging the decision of the trial court.

Advertisement

Obla had argued that the trial court erred in law when it held that the counts were incompetent because they were filed under Section 1(a) of the Money Laundering (Prohibition) Act, 2004, which was repealed by an Act of 2011.

EFCC further argued that the lower court erred in law when it held that the provisions of Section 1 of the Money Laundering (Prohibition) Act, 2004 and 2011, only applied to natural persons and corporate bodies other than the Government.

READ ALSO: We’ll Not Recognise Osun Acting CJ, NBA Tells Gov. Adeleke

The commission had also submitted that the trial judge erred in law when he held and concluded that the testimonies of the prosecution witnesses supported the innocence of the respondents.

Advertisement

In its judgement, the Lagos Division of the Appeal Court, in November 2016, agreed with the prosecution and ordered a fresh trial of the defendants before another judge.

Following the decision of the Appeal Court, the defendants headed for the Supreme Court, seeking to upturn the ruling of the Appellate court.

Again, in its verdict, the apex court also upheld the decision of the appellate court and ordered that the case be sent back to the Chief Judge of the Federal High Court for reassignment to another judge.

According to the charge, EFCC alleged that the defendants accepted cash payments above the threshold set by the Money Laundering Act, without going through a financial institution.

Advertisement

The commission accused the defendants of conspiring to commit an illegal act of accepting cash payments in the aggregate sum of N338.8 million from the House of Assembly without going through a financial institution.

Ikuforiji was also accused of using his position to misappropriate funds belonging to the Assembly.

The EFCC said that the defendants committed the offences between April 2010 and July 2011.

The offences, according to the EFCC, contravenes the provisions of Sections 15 (1d), 16(1d) and 18 of Money Laundering Act, 2004 and 2011.

Advertisement

NAN

News

Thugs Allegedly Drug, Sexually Assault 37-year-old Australian MP In Her Constituency

Published

on

The 37-year-old Queensland Member of Parliament, Brittany Lauga, has told the Australian Police that she was allegedly drugged and sexually assaulted by some unidentified thugs.

According to Lauga, the incident happened during a night out in her constituency of Yeppoon, BBC reports.

The incident that happened to Lauga, who is also the Assistant Minister for Health has sparked protests that occurred in response to recent violence against women in Australia.

Advertisement

“This could have happened to anyone and tragically, it does happen to many of us,” she said after she reported at a police station and then to hospital on 28 April.

READ ALSO: Uganda President, Museveni Blasts Western Countries, Says ‘You Fund Seminars But Won’t Aid Manufacturing In Africa

“Tests at the hospital confirmed the presence of drugs in my body which I did not take,” she said in a statement posted on social media, adding the substance had impacted her “significantly”.

Queensland Police Service (QPS) confirmed officers were investigating a sexual assault complaint regarding an incident in Yeppoon on Sunday.

Advertisement

Ms Lauga was reportedly contacted by other women who said they were drugged on the same evening.

It’s not OK. We should be able to enjoy socialising in our town without the risk of being drugged or assaulted,” she said, adding that she needed time to “physically and emotionally heal”.

READ ALSO: Customers Panic As CBN Bans Opay, Palmpay, Others’ New Accounts

However, police said no extra reports in the same area have been made, but are asking anyone with information or who has experienced something similar to contact them.

Advertisement

“The QPS takes all reports of drink spiking seriously and investigates reports of drink spiking on a case-by-case basis, and often in conjunction with other offences such as sexual assault,” they said.

Ms Lauga has been in parliament for nearly a decade and was first elected to the seat of Keppel in 2015.

Queensland Housing Minister Meaghan Scanlon called the allegations “shocking” and “horrifying”, Australian media reported.

“Brittany is a colleague, she is a friend, she is a young woman in the Queensland parliament and these are really shocking things to read,” Ms Scanlon said.

Advertisement

READ ALSO: Officer Who Shot Man Dead During Fuel Queue Tumult Identified — Lagos Police

“It is unacceptable that women are disproportionately the victims of domestic, family and sexual violence. Our government is going to continue to do everything we can to protect women and stop violence from occurring.”

Australia has witnessed a spate of high-profile gender-based violence in recent weeks.

In April, an attacker stabbed six people to death in a Sydney shopping centre. Five of the victims were women, and the New South Wales police commissioner told Australia’s ABC News that it was “obvious” he focused on harming women.

Advertisement

A wave of rallies took place in response to the killings, with demonstrators calling for gender-based violence to be declared a national emergency and stricter laws put in place to stop it.

A woman has been killed on average every four days in the country so far this year.

Advertisement
Continue Reading

News

Police Bar Lawyers From Reaching Journalist Allegedly Detained On IGP’s Orders

Published

on

Men of the State Criminal Investigation Department, Panti, Lagos, Lagos State have refused the lawyers of the detained journalist with Foundation for Investigative Journalism, Daniel Ojukwu, access to him.

A lawyer, Ridwan Oke, disclosed this on X.com, on Saturday.

According to The PUNCH, Ojukwu was said to have gone missing on Wednesday and was unreachable as his numbers were switched off and his whereabouts unknown to colleagues, family and friends.

Advertisement

Twenty-four hours after he went missing, FIJ filed a missing persons’ report at police stations in the area where Ojukwu was headed.

Luckily, a private detective hired by FIJ eventually managed to trace the last active location of Ojukwu’s phones to an address in Isheri Olofin.

READ ALSO: Group Mulls Legal Option To Stop IOCs’ Divestment From N’Delta

Oke, who tweets as @Ridwanullahii disclosed that Ojukwu was still in the custody of the SCID and was not allowed access to his lawyers, family or friends.

Advertisement

He revealed that police officers were given express instructions not to allow him access to anyone at all.

“Daniel was not allowed to call his lawyers, friends or relatives to notify them of his arrest.

“The officers gave express instructions not to allow him to reach out to anyone. He was kept incommunicado,” he said.

He disclosed that the police claimed to possess a remand and search warrant for Ojukwu, but have failed to show it to him, neither has the police briefed him on the details of his arrest.

Advertisement

READ ALSO: Officer Who Shot Man Dead During Fuel Queue Tumult Identified — Lagos Police

“Police claim they have remand and search warrants but have never shown them to him. Daniel, up till this moment hasn’t been officially shown the petition against him nor has the police communicated who the complainant is to him.

“The unit involved is said to be the ‘NPF National Cybercrime Centre (NCC) from Abuja’ which means the offence being alleged is a bailable offence but he has not been offered bail and they haven’t presented him in court as enshrined in our laws. The officers here in Panti said they couldn’t help as it was not their case. No one is taking responsibility,” the lawyer said.

He added that efforts to reach the Force Public Relations Officer, Olumuyiwa Adejobi, proved abortive as he did not pick up calls made to his number, nor did he return the calls.

Advertisement

“Now, I have tried to reach @Princemoye1 but he’s not picking nor returning. No one has so far offered any meaningful explanation and a citizen is being detained unnecessarily for a bailable offence.

READ ALSO: Naira Abuse: EFCC, Cubana Chief Priest To Settle Out Of Court

“You have to free Daniel now. He has certain health conditions which need medical attention. If anything happens to him, the Nigerian Police Force @PoliceNG should be held accountable”, Oke concluded.

Recall that gunmen later identified to be operatives of Defence Intelligence Agency abducted the editor of FirstNews newspaper, Segun Olatunji, from his home in Lagos State.

Advertisement

Olatunji, a former Kaduna State correspondent of The PUNCH, was abducted on Friday, March 15, 2024, from his home in the Iyana Odo, Abule Egba area of the state.

The management of the online newspaper linked the action to a recent story published by FirstNews titled, “Revealed: “Defence Chief running an office like a family business – Public Interest Lawyers”, published by many other online platforms.

He was later released on March 28, 2024, to some media stakeholders, including Yomi Odunuga of The Nation newspaper and Iyobosa Uwugiaren of Thisday Newspaper in Abuja after sustained pressure from the media.

Advertisement
Continue Reading

News

Why I Refused To Return Govt Vehicles – Ex-Edo Gov, Shaibu

Published

on

Former Deputy Governor of Edo State, Philip Shaibu, has opened up about his impeachment, the state’s politics, godfatherism and the contentious issue of the campaign vehicles in his position.

Shaibu, who had previously accused Governor Godwin Obaseki of orchestrating his impeachment, revealed that he has forgiven the governor and is ready to reconcile with him.

Addressing the issue of campaign vehicles in his possession, Shaibu clarified that the vehicles in his possession were not new but refurbished ones that belonged to previous deputy governors. He emphasized his commitment to transparency and accountability during his tenure.

Advertisement

READ ALSO: Why Candidate Who Needs Interpreter Can’t Be Edo Gov – Shaibu

He said, “The vehicles they are referring to are the two Prado SUVs used by Lucky Imasuen as the deputy governor. The other Hilux was the one (Dr Pius) Odubu’s wife used, and the Land Cruiser was the one Odubu used.

“I took all those vehicles to the mechanic who changed their engine and refurbished them. Those are the vehicles that they are telling me to return.

“So, you can see how heartless men can be. I got only one new vehicle in almost eight years that I served as the deputy governor of the state.

Advertisement

He emphasized his commitment to activism and the need for political leaders to prioritize the welfare of the people.

On the issue of his impeachment, Shaibu criticized the process, stating that the oath of office had been breached by Governor Obaseki multiple times. He also highlighted the need for constitutional amendments to protect deputy governors from arbitrary impeachment.

Advertisement
Continue Reading

Trending