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EFCC arrests Darius Ishaku, ex-Taraba governor, over alleged N9.3bn fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Darius Ishaku, former governor of Taraba state, over an alleged N9.3 billion fraud.
Sources told to TheCable that Ishaku is presently in custody of the commission in Abuja.
Although, Dele Oyewale, EFCC spokesperson confirmed the information, he did not give further details.
The EFCC has also filed a 15-count charge against the former governor before a federal high court in Abuja on Thursday.
He will be arraigned alongside Bello Yero, former permanent secretary of bureau for local government and chieftaincy affairs.
Ishaku is accused of criminal breach of trust and misappropriating state funds to the tune of N9.3 billion contrary to Section 315 of the Penal Code Act, Cap 532, Laws of the Federal Capital Territory of Nigeria 2007.
In counts one and two, Ishaku and Yero are alleged to have misappropriated an aggregate of N1.10 billion “which formed part of the 2.5% contingency funds belonging to bureau of local government and chieftaincy affairs, Taraba state between August 25, 2015 and March 21, 2016”.
In counts three and four, the defendants were alleged to have “dishonestly diverted” state funds worth N1.1 billion for their personal use.
Count five involves N193 million allegedly diverted by the defendants between January 2019 and April 2021.
In count six, N650 million was allegedly diverted between January 6, 2019. and April 29, 2021.
In count seven, the defendants were said to have between January 6, 2019 and April 29, 2021, diverted N170 million for their personal use.
The were also alleged to have diverted N201.9 million between January 2019 and April 2021. Another N132.1 million was said to have been diverted by the defendants during the same time frame.
In counts 10 and 11, the accused persons allegedly diverted N3.3 billion and another N639.4 million between July 19, 2019 and February 5, 2021.
Between September 30, 2016 and February 23, 2021, the former governor and Yero allegedly diverted N993 million in count 12.
Between May and December 2015, count 13 alleged that the defendants allegedly diverted N90 million.
Ishaku is the only defendant answering counts 14 and 15 in which he is alleged to have diverted N23 million and N761.3 million between October 2016 and January 2018.
Ishaku was governor of Taraba state between 2015 and 2023.
News
Appeal Court nullifies ruling restraining Bayero from parading self as Kano emir, orders fresh hearing
The court of appeal in Abuja has ordered a fresh hearing of the Kano state emirship tussle involving Aminu Bayero.
In a judgment delivered on Friday, a three-member panel of justices led by Mohammed Mustapha, faulted the verdict of the Kano state high court.
The high court had stopped Bayero and four other dethroned emirs of Bichi, Rano, Gaya and Karaye from parading themselves as emirs.
The appellate court held that in the ruling delivered by Amina Adamu Aliyu, trial judge, on July 15, Bayero was denied fair hearing due to the “shoddy manner” the high court conducted its proceedings.
Mustapha said the high court was unfair to Bayero by conducting proceedings without serving him a hearing notice to enable him present his case.
The lead justice held that all courts of law are bound to ensure justice for all parties by giving them equal opportunities, adding that the conduct of the proceedings against Bayero amounted to a travesty of justice.
Consequently, the appellate court ordered that the case be remitted to the chief judge of the Kano state high court for reassignment to another judge for expeditious determination.
Lamido Sanusi was reinstated as emir by Abba Yusuf, governor of Kano, at a colourful ceremony in the government house on May 24.
The Kano house of assembly repealed the law that Abdullahi Ganduje, former governor of the state, used to depose and exile Sanusi in 2020.
The repeal paved the way for the reinstatement of Sanusi and the dethronement of Bayero.
News
Makinde announces Abimbola Owoade as Alaafin of Oyo
Seyi Makinde, governor of Oyo state, has announced Abimbola Akeem Owoade as the new Alaafin of Oyo.
The announcement was made in a statement issued on Friday by Sulaimon Olanrewaju, his chief press secretary.
Owoade’s appointment comes over two years since the death of Lamidi Adeyemi who was Alaafin from 1970 to 2022.
News
US government returns $52.88m linked to Diezani
The Government of the United States of America, USA, has repatriated the sum of $52. 88 million it said was traced to former Petroleum Resources Minister Diezani Madueke.
The US Ambassador to Nigeria, Mr. Richard M. Mills, Jr, led a delegation that executed the Assets Return Agreement at the Federal Ministry of Justice Headquarters in Abuja, on Friday.
Signing the agreement on behalf of the Federal Government, the Attorney-General of the Federation and Minister of Justice, Prince Lateef Fagbemi, SAN, disclosed that the $52.88m arose from the forfeiture of Galactica assets, linked to the ex-Minister and her associates.
The AGF maintained that the development was not only a testament to the unwavering commitment of both nations to fight corruption but also signified the commitment of the USA to facilitate restitution and support integrity and accountability in governance.
“Measures have also been put in place to ensure that the repatriated funds are not only disbursed but also utilized transparently and accountably by the World Bank and IIJ, with periodic reports to be forwarded to Nigeria and the US on the implementation of the projects.
“This robust framework will guarantee that the funds are effectively used for the full benefit of the Nigerian people in line with UNCAC and the Global Forum on Asset Recovery (GFAR) principles,” the AGF added.
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