News
N109.4bn Fraud: Trial of ex-AGF, Ahmed Idris stalled over missing statement
An Abuja High Court sitting at Maitama, on Wednesday, adjourned the trial of the former Accountant-General of the Federation, AGF, Ahmed Idris, who was accused of siphoning public funds to the tune of about N109.4 billion, till March 11.
The matter was stalled after it was discovered that an alleged incriminating statement the erstwhile AGF made before the Economic and Financial Crimes Commission, EFCC, was missing.
Justice Halilu Yusuf had earlier ordered trial-within-trial in the matter to enable the court to determine whether all the extra-judicial statements the defendant made before the anti-graft agency, should be admitted in evidence.
Whereas the anti-graft agency maintained that the defendant, who is facing trial alongside three others, made confessional statements that nailed him to the charge, however, the former AGF insisted that he made the said statements under duress.
He, therefore, urged the court to reject the 13 different statements the EFCC sought to tender in evidence against him.
Meanwhile, at the resumed proceedings in the matter on Wednesday, the EFCC told the court that the 1st defendant, Idris, voluntarily made all the statements between May 16, 2022 when he was arrested, to July 5, 2022.
Though the Commission, through one of its investigators, Mr Hayatudeen Suleiman, identified 12 of the statements, it was however unable to locate the last statement dated July 5, in the case file.
Counsel to the ex-AGF, Mr. Chris Uche, SAN, also told the court that the said statement which was described as very pivotal to the case of the prosecution, was not part of the proof of evidence the EFCC served on his team.
Consequently, EFCC’s lawyer, Mr. Oluwaleke Atolagbe, applied for an adjournment to enable him to find and serve a copy of the statement on the defendants.
Other defendants in the matter, are an aide to the former AGF, Mr. Olusegun Akindele, a Director of the Federation Account, Mohammed Usman, as well as a company, Gezawa Commodity Market & Exchange Limited, which allegedly served as the conduit pipe through which bulk of the stolen funds were diverted.
They are answering to a 14-count charge that borders on conspiracy, money laundering and criminal misappropriation of public funds.
It will be recalled that initial attempt by the defendants to enter into a plea bargain deal with the EFCC, collapsed.
The court had earlier granted the former AGF bail in the sum of N5bn with two sureties which it stressed must be a Director and a Permanent Secretary.
The court equally granted the 2nd and 3rd defendants bail in the sum of N2bn each with two sureties that must be Directors.
As part of their bail conditions, the defendants, were barred from travelling out of Abuja, even as they were ordered to surrender their international passports and undertake not to procure alternate passports during the pendency of the case.
The defendants were equally ordered to depose to an affidavit of assurance to abide by all their bail conditions.
News
Ododo surrenders Yahaya Bello to EFCC
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Yahaya Bello, former governor of Kogi state.
TheCable understands that Usman Ododo, Kogi governor, brought Bello to Abuja this morning and invited EFCC to come pick him up.
The EFCC had charged the former governor with alleged money laundering, breach of trust, and misappropriation of N80.2 billion.
In April, the commission declared Bello wanted after several attempts to arrest him proved unsuccessful.
On August 20, the court of appeal in Abuja ordered Bello to surrender himself for arraignment.
Ola Olukoyede, EFCC chairman, would later allege that Bello withdrew $720,000 from Kogi coffers to pay his child’s school fees in advance.
The anti-graft agency also filed a 19-count charge against Bello over alleged money laundering.
However, the arraignment was stalled due to the absence of the former governor.
In May, Abdulwahab Mohammed, counsel to Bello, told the court that the former governor’s whereabouts remain unknown and that he was nurturing some safety concerns.
On August 20, the court of appeal in Abuja ordered Bello to surrender himself for arraignment.
Dele Oyewale, EFCC spokesperson, had said the court’s ruling was a “vindication” of the EFCC’s stance that Bello must face trial.
Sources had told TheCable that Bello has been hiding in plain sight — holed up in the “protective custody” of the Kogi state government — since he was declared wanted by the EFCC.
News
Tinubu writes reps, seeks Oluyede’s confirmation as COAS
President Bola Tinubu has asked the house of representatives to confirm Olufemi Oluyede as the substantive chief of army staff (COAS).
Tinubu’s request is contained in a letter read by Tajudeen Abbas, speaker of the house of representatives, during plenary on Tuesday.
Tinubu said Oluyede’s confirmation is in accordance with the provision of section 218(2) of the 1999 constitution as amended and section 18(1) of the Armed Forces Act.
The president said the army chief’s contribution to the military and Nigeria makes him “well-suited” for the role.
He said Oluyede has been professional in his duties, adding that his confirmation should be done “expeditiously”.
On October 30, Tinubu appointed Oluyede as the acting COAS following the prolonged illness of Taoreed Lagbaja, the former army chief.
News
Governor Nwifuru suspends health, housing commissioners
The Ebonyi State Governor, Francis Nwifuru, has suspended the state Commissioner for Health, Dr. Moses Ekuma and his Housing and Urban Development counterpart, Francis Ori.
It was gathered that they were suspended on Monday during the State Executive Council meeting in Abakaliki, the state capital.
A statement issued by the Commissioner for Information and State Orientation, Jude Okpor, which was sighted by our correspondent on Tuesday morning, read, “Following cases of gross misconduct and dereliction of duties by some government officials and matters related thereto, the Chairman of Council directed the indefinite suspension of the Honourable Commissioner for Housing and Urban Development and three months suspension of the Honourable Commissioner for Health respectively.”
It was also learnt that the development may be connected to the alleged theft of pieces of property belonging to the Ministry of Health by its officials and the reported underperformance of the Housing and Urban Development commissioner and his shoddy handling of the Amaeze Housing Scheme in the Ishielu Local Government Area of the state.
Recall that the governor was in the health ministry’s premises on Saturday night and met a scene where six officials were caught allegedly diverting government materials.
He, therefore, ordered their arrest and eventual prosecution.
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