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‘N300m fraud’: Petition against me was written by unnamed person, Ikuforiji tells court

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Adeyemi Ikuforiji, former speaker of the Lagos state house of assembly, has testified before a federal high court in the case of money laundering brought against him.

Ikuforiji, on Thursday, told the court that the petition that led to his trial was written by an unnamed author.

The ex-Lagos speaker and his personal assistant, Oyebode Atoyebi, are facing trial over a N333.8 million money laundering allegation.

Ikuforiji served as the speaker of Lagos state assembly from 2005 to 2015.

The Economic and Financial Crimes Commission (EFCC) accused the defendants of allegedly accepting cash payments of N338.8 million from the house of assembly without going through a financial institution.

BACKGROUND

In March 2012, Ikuforiji and Atoyebi were first arraigned before Okechukwu Okeke, a judge at the federal high court, on a 20-count charge bordering on misappropriation and money laundering.

The defendants pleaded not guilty and were granted bail.

However, the defendants were re-arraigned before Ibrahim Buba, a judge, following a re-assignment of the case.

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

On September 26, 2014, the judge discharged Ikuforiji and his aide of the charges, after upholding a no-case submission of the defendants.

Dissatisfied with the decision of the federal high court, the EFCC approached the appeal court.

In November 2016, the appeal court ruled that the money laundering trial against the defendants must continue.

Displeased with the ruling of the appeal court, the defendants headed for the supreme court.

In its verdict, the apex court upheld the decision of the court of appeal and ordered that the case be sent back to the chief judge of the federal high court for reassignment.

The case was then returned to the federal high court for continuation of trial.

In March 2021, the EFCC closed its case after presenting its witnesses to the court.

THURSDAY’S COURT CASE

At the resumption of the hearing on Thursday, Ikuforiji was led by Dele Adesina, his counsel, to testify before the court.

The defendant told the court he was being prosecuted as a result of a petition by an unknown person alleging that he stole about N7 billion from the Lagos state house of assembly.

He said that it was based on the allegation that EFCC began an investigation into the case, adding that the commission’s operatives came to his house.

The defendant told the court that the operatives found nothing incriminating in his house, but was surprised that he is being prosecuted based on the petition.

“It is a pity that I am standing here based on this allegation,” he said.

Asked by his counsel what he thought was the reason for his alleged victimisation, Ikuforiji responded that the house of assembly is a place where the speaker is always at risk.

“The house is a place where the head is always at risk. He can go out as the head, but return as a nobody,” he said.

The defendant told the court that if truly there were any founded allegations against him, the assembly would have investigated it.

“It is now I know that I have a lot of enemies,” he said.

Ikuforiji told the court that it was not his duty to disburse funds to members of the house, adding that the monies that he received were meant for his office.

“When memos were raised, if I found them worthy, I gave approval,” he said.

“Whatever funds that came in, were for the office of the speaker and not to me personally.

“It was not my duty to regulate payments. When the clerk submitted memos to me, if I found them worthy, I approved.”

The case has been adjourned to June 1 for continuation of trial.

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Ododo surrenders Yahaya Bello to EFCC

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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.

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Tinubu writes reps, seeks Oluyede’s confirmation as COAS

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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.

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Governor Nwifuru suspends health, housing commissioners

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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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