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Court fines EFCC N3m for declaring Emefiele’s wife wanted

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A federal high court in Lagos has faulted the Economic and Financial Crimes Commission (EFCC) for declaring Margaret, wife of Godwin Emefiele, wanted.

Ruling on Margaret’s fundamental rights suit on Friday, Deinde Dipeolu, presiding judge, ordered the EFCC to pay her N3 million as damages for the infringement of her rights.

In February, EFCC declared Margaret wanted for alleged money laundering.

The anti-graft agency published photos and details of Margaret and three others on its website and social media pages.

The three other persons were identified as Eric Ocheme Odoh, Anita Joy Omoile, and Jonathan Omoile.

In the notice signed by Dele Oyewale, the agency’s head of media and publicity, EFCC said the quartet allegedly colluded with the former CBN governor to divert “huge sums” from federal government coffers.

Aggrieved, Margaret sued the anti-graft agency and its chairman for declaring her a wanted person and publishing her photograph on its website without any valid court order.

She also prayed the court to order the EFCC to remove her name and photograph from the wanted persons’ list and to apologise to her for the alleged rights infringement in two national television stations and three newspapers.

In his judgment, Dipeolu agreed that it was illegal for the EFCC to have published Margaret’s name and photograph as a wanted person without complying with the provisions of Sections 41 and 42 of the Administration of Criminal Justice Act (ACJA) 2015 and without any valid charge and/or a court order to that effect.

“That the Applicant is entitled to the protection of her fundamental rights to life, personal liberty, right to dignity of her person, freedom of movement and right to security as guaranteed under Sections 33, 34, 35 and 41 of the 1999 Constitution of the Federal Republic of Nigeria (as amended),” the judge ruled.

“And Articles 4, 5, 6 and 12 of the African Charter on Human and Peoples’ Rights (Ratification and Enforcement) Act (CAP A9) VOL.1 Laws of the Federation of Nigeria, 2011.

“That the publication of the Applicant’s name and photograph on the website of the Respondent as having been declared “WANTED” without complying with the provisions of Sections 41 and 42 of the ACJA, and without any valid Charge and/or Court Order to that effect, amounts to a violation of the Applicant’s fundamental rights to the dignity of her person, right to personal liberty, freedom of movement and right to security.

“As guaranteed under Sections 34, 35 and 41 of the 1999 Constitution of the Federal Republic of Nigeria (as amended) and Articles 5, 6 and 12 of the African Charter on Human and Peoples’ Rights (Ratification and Enforcement) Act (CAP A9) VOL.1 Laws of the Federation of Nigeria, 2011.

“The respondent is directed to immediately withdraw the publication of the applicant’s name and photographs from the list of persons wanted by the respondents on its website.

“The respondents are directed to issue a public apology to the applicant on its website where the name and photographs of the applicant were published among the list of persons wanted.

“The sum of N3 million is awarded against the respondents jointly and severally in favour of the applicant for the violation of her fundamental rights.”

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NDLEA mandates drug tests for couples before marriage to curb drug abuse

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The National Drug Law Enforcement Agency (NDLEA) in Kano has proposed a mandatory drug test for prospective couples as part of measures to reduce drug abuse in the state.

The NDLEA Commander in Kano, Abubakar Idris-Ahmad, made this known to the News Agency of Nigeria(NAN) on Thursday.

“The agency has introduced the Drug Integrity Test Initiative anticipated to metamorphose into an anti-drug culture for every Nigerian,” he said.

Idris-Ahmad said the drug test will serve as a tool for the prevention of drug abuse and early detection of individuals and couples’ status of drug use for appropriate treatment and rehabilitation.

He said the proposed law for the test became necessary to address the high rate of marriage breakdowns and reduce drug abuse among married couples in the state.

“Investigations have shown that one spouse often introduces the other to drugs after marriage and their children, hindering efforts to combat drug abuse”.

He called on the Kano State House of Assembly to enact a law requiring drug tests before marriage.

The commander appealed to women, youths and the general public to shun drug abuse and work together to move the state and nation forward.

“The test initiative approach seeks to tackle drug abuse at its roots, promoting a healthier and more sustainable society” Idris-Ahmad added.

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Court orders closure of two companies linked to $9.6bn P&ID scam

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A federal high court in Abuja has ordered the closure of two companies linked to James Nolan, a British national, facing trial over his involvement in the Process and Industrial Developments Limited (P&ID) fraud.

In two separate judgments delivered on Wednesday, Donatus Okorowo, the presiding judge, held that the two companies were found guilty of the money laundering offences.

Consequently, Okorowo ordered that the companies be wound up and their assets be forfeited to the federal government.

The Economic and Financial Crimes Commission (EFCC) is prosecuting Trinity Biotech Nigeria Limited and Nolan in the case marked FHC/ABJ/CR/272/2022 as the first and second defendants.

In the sister case marked FHC/ABJ/CR/273/2022, the commission is also prosecuting Resorts Express Concept Nigeria Ltd. and Corrado Fantoli as the first and second defendants, respectively.

Fantoli, also a foreigner and an associate of Nolan, was one of the suspects behind the alleged $9.6 billion P&ID fraud.

The suspect said to be at large alongside the company, was arraigned in absentia on November 25, 2022, on an eight-count money laundering charge.

He was neither present in court nor represented by a lawyer when they were arraigned.

The court declared him wanted and ordered his arrest anywhere he was sighted after an application by the EFCC counsel, Bala Sanga.

Resorts Express Concept Nigeria Ltd. and Trinity Biotech Nigeria Limited are two of the over 30 companies associated with the $9.6 billion P&ID scam.

Meanwhile, Nolan is standing trial on different charges before different judges.

In September 2022, a federal high court in Abuja revoked his bail and issued a bench warrant for Nolan’s arrest after he failed to appear in court.

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IGP orders expansion of cybercrime centre to Lagos, Kaduna

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Kayode Egbetokun, inspector-general of police, has ordered the expansion of the operations of the national cybercrime centre to existing force criminal investigations department (FCID) annex offices.

The select FCID annex offices are in Lagos, Kaduna, Gombe, and Enugu states.

The Nigeria Police Force (NPF) national cybercrime centre is the police unit established to combat cybercrimes in the country.

The cybercrime centre was only domiciled in Abuja. Persons who allegedly violated the Cybercrimes Act are often taken to Abuja for questioning.

In a statement on Monday, Muyiwa Adejobi, force spokesperson, said the directive means that the centre will now have operational offices at the FCID annex in the aforementioned states.

Adejobi said the move will “help in professionally coordinating and monitoring smooth investigations of cyber-related infractions reported to the police”.

“Following the recent upsurge in the creation and circulation of misinformative and dis-informative materials and other cyber-related crimes, capable of causing a breakdown of law and order and attempting to discredit the country, using the various social media platforms, it has become expedient to take proactive and strategic steps to nip this trend in the bud in order to prevent damage to the peaceful coexistence of well-meaning citizens and residents of our great country,” the statement reads.

“To this end, the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM, has ordered the expansion of the activities of the NPF National Cybercrime Centre (NCCC) to the existing Force Criminal Investigations Department Annex offices to facilitate the efficient handling of matters related to the Cybercrimes (Prohibition, Prevention, etc.) Amendment Act 2024.”

Some analysts have criticised the police for allegedly hiding under the Cybercrimes Act to clamp down on journalists and activists.

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Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

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