NEWS AGENCY OF NIGERIA
Man bags two years imprisonment for N1.8m visa fraud

Man bags two years imprisonment for N1.8m visa fraud

203 total views today

By Patience Yakubu

A Kaduna Chief Magistrate’s Court on Wednesday sentenced a 40-year-old man, Michael Timothy,  to two years imprisonnent for N1.8m visa fraud.

Trial Magistrate, Ibrahim Emmanuel, sentenced Timothy without option of fine after he pleaded guilty to the charge.

Emmanuel stated that the sentence was to run concurrently, adding that it would serve as a deterrent to others.

Earlier, the Prosecutor, Insp. Chidi Leo, told the court that Timothy was charged with obtaining money by false pretense.

According to him, Timothy fraudulently obtained the sum of N1.8 million from one Cynthia Cole with the promise of securing a Canadian visa for her.

He said the offence contravened the Penal Code of Kaduna State, 2017.

During the trial, the prosecutor called four witnesses who told the court  how the convict committed the offence on Feb. 20. (NAN)(www.nannews.ng)

Edited by Auwalu Birnin Kudu/Idris Abdulrahman

Synergy crucial in reshaping weak points of criminal justice system, says Fagbemi

Synergy crucial in reshaping weak points of criminal justice system, says Fagbemi

245 total views today

By Ebere Agozie

The Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, SAN, says synergy and collaboration are crucial in reshaping the weak points of the criminal justice system.

Fagbemi said this at the two-day workshop on Criminal Justice Stakeholders on ‘Coordination for Effective Implementation of Sections 29, 33 and 34 of the Administration of Criminal Justice ACT, 2015 on Monday in Abuja.

“The purpose of this workshop is to bring about that missing link within our collective aspirations to build a society where justice prevails, regardless of the circumstances.

“Our roles as law judicial officers, prosecutors, enforcement agencies, civil society organizations and indeed citizens are to ensure prompt justice delivery.

“None of us is immune to or insulated from the challenges of our present system, and it is essential to recognise that the transformation of criminal justice system is embedded in our collective efforts.

“We must build a resilient and efficient model, we must learn from the mistakes of others and work together to create a system we can trust, rely on, and be proud of.

He said it is high time stakeholders faced the challenges head-on and optimise the system for the benefit of all.

“It is without doubt that in the landscape of our criminal justice system, we face challenges in the enforcement of some sections of the Administration of Criminal Justice Act (ACJA), 2015 especially sections 29, 33 and 34.

“These prevailing challenges lies basically in the absence of coordinated approach and the making of the requisite sacrifices involved as the need arises to enforce the existing laws and policies.

“We will continue to focus on the coordination for the effective implementation of arrests, prompt delivery of statutory reports on arrests and the crucial monthly visits by magistrates to detention facilities”.

He noted that Section 29 of ACJA, 2015 emphasises the establishment of a database for records of those arrested for proper accountability.

“In this digital age, data is not just information, it is life, and when properly utilised, it becomes a powerful tool in shaping government policies and recognition of patterns.

“Data sharing is crucial, and the lack thereof contributes to the loss of lives every day and some crimes are preventable when data is properly harnessed or shared”.

He said that the implementation of the section in line with the specific details outlined in section 15 of ACJA, 2015 will require the collaboration of Divisional Police Officers (DPOs) towards the creation of a robust database for informed decision-making process.

“While it is important to recognize all divisions that has been consistent, till date there are some police stations that do not comply with the provision of sections 29 and 33 of ACJA with regards to the rendering of monthly reports of suspects arrested without warrants.

“We have also noticed a reduction in the monthly visits by the judicial officers to detention facilities”.

He commended the Administration of Criminal Justice Committee and donor partners on the Police Duty Solicitor Scheme (PDSS) and the Court Duty Solicitor Scheme (CDSS).

He noted that the Police duty solicitors are presently stationed in over 15 Police Divisions in the FCT.

“The scheme has continued to monitor compliance with the provisions of ACJA, and ensures that arrested persons are treated with dignity.

“Records have shown that the PDSS has ensured access to justice, right to counsel, legal services and right to fair trial to over 28,000 detainees since inception in February 2022.

“It has in collaboration with the Police Divisions in the FCT, taken the extra efforts to ensure a healthy condition of the cells.

“In addition, the Court Duty Solicitors has continued to offer free preliminary legal services and representation in the courts”.

The Minister assured that his vision is to see a justice system that works for all, irrespective of status.

“To this end, I urge you all to unite in creating a criminal justice system that fears or respects no one except the rule of law.

“We must uphold the minimum standards that accords respect to suspects throughout the administration of criminal justice” he added. (NAN)

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Edited by Sadiya Hamza

75th International Human Rights Anniversary: Stakeholders pledge to address impunity

75th International Human Rights Anniversary: Stakeholders pledge to address impunity

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By Ebere Agozie

Human Rights stakeholders have pledged to address impunity and work towards a Nigeria where everyone is equal before the law.

They made the pledge at the event to commemorate the 75th International Human Rights Day in Abuja.l, on Monday.

The event was organised by the Federal Ministry of Justice, the National Human Rights Commission, Committee Against Torture-Nigeria and the Sterling Law Centre.

The Executive Secretary of the National Human Rights Commission, Mr Anthony Ojukwu in joint statement by the stakeholders, asked all to be committed to upholding the principles enshrined in the Universal Declaration of Human Rights (UDHR).

Ojukwu said the event with the theme: ‘Dignity, Freedom, and Justice for All’ underscores the fundamental values of dignity, freedom, and justice that form the cornerstone of human rights.

“We acknowledge the challenges within our legal system and commit to ongoing reforms that strengthen the judiciary, enhance access to justice, and combat corruption,”he said.

He said that Nigeria ensuring accountability and the rule of law is the cornerstone of any fair society.

“As we celebrate this milestone anniversary, we acknowledge the progress made and recommit ourselves to addressing the pressing human rights issues confronting our nation.

“Dignity is upholding the inherent worth of every individual and the essence of humanity.

“We, therefore, recognise the challenges faced by vulnerable groups, including women, children, persons with disabilities, and marginalized communities.

“We pledge to strengthen legal frameworks, enforcement mechanisms, and public awareness campaigns to eradicate discrimination, violence, and injustice”.

He said that freedom was the bedrock of a just society and fostering of a culture of inclusivity and liberty.

“As a nation, we reaffirm our commitment to ensuring the rights to freedom of expression, assembly, and association.

“We acknowledge the importance of a free and vibrant civil society in fostering democratic principles and national development.

“We condemn all forms of censorship, intimidation, and infringement on these fundamental rights”.

He said the stakeholders would continue to work on critical issues by balancing security concerns with human rights protections as a priority.

“We need to eradicate torture, cruel, inhuman, or degrading treatment as the anti-torture act will be vigorously enforced, and awareness campaigns will be intensified to eliminate these heinous practices.

“We will strengthen efforts to eliminate gender-based violence, protect both women and children,” he said.

The Solicitor General of the Federation and Permanent Secretary of the Ministry, Mrs Beatrice Jedy-Agba called for support, cooperation and expertise to ensure that international standards and obligations are complied with.

“I encourage our diligent Law Enforcement Agencies to continue to take measures in combating torture in all their detention centers and uphold human rights standards,”she said. (NAN)(www.nannews.ng)

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Edited by Joseph Edeh

Human Rights Day: 3 journalists get NHRC Media Awards

Human Rights Day: 3 journalists get NHRC Media Awards

292 total views today

By Edith Nwapi

Three journalists on Sunday got the National Human Rights Commission (NHRC)’s Media awards.

The journalists are Ameh Ochojila, a correspondent with Guardian newspaper under the category ‘story transformation excellence award.’

Mrs Rafiyat Mohammed of DAAR communication who got the ‘Resilience and Consistency award’ and Nnaemeka Onyekachi of The Whistler Newspaper who got the ‘Investigative Reporter of the Year’s award.

The awards were given at the Dinner and Awards night organised by the NHRC to commemorate the International Human Rights Day.

Some members of staff of the commission both senior and junior and three retired staff also got awards.

All the awardees expressed joy and thanked the commission for the gesture.

Ochojila said ” I am surprise. I didn’t see it coming.

Onyekachi said “honestly I am happy.”

Earlier, the Executive Secretary of the Commission, Dr Anthony Ojukwu, SAN, expressed joy and acknowledged the contributions of all stakeholders in the promotion of human rights.

“Today and everyday, we acknowledge the sterling works of Human Rights defenders, civil society organisations, labour unions, women organisations, Nigerian youths and students in pursuit of a world of human rights anchored in justice, equity and human solidarity.

“Today, we celebrate the 75th anniversary of the Universal Declaration of Human Rights (UDHR), a unique document which proclaimed dignity, equality and justice as common standards for all people and all nations.

“The 30 articles of the UDHR constitute a promise and a set of gifts for humanity which guarantee dignity, life, security, access to education, healthcare, employment, fair pay, voting rights, gender equality, the values of free speech, privacy, and mutual respect irrespective of gender, race, ethnicity, or religion,” he said.

According to Ojukwu, the UDHR set out for the first time, fundamental human rights that are today, universally protected and have been translated into over 500 languages.

He added the UDHR had so far inspired and paved the way for the adoption of more than seventy human rights treaties applied today on a permanent basis at global and regional levels.

“As we mark this special day, there is a need to reinvigorate the principles, values and standards of the Universal Declaration of Human Rights, showing its present relevance and advancing its promise of freedom, equality and justice for all Nigerian in line with our Constitution.

“It is only through the human right-based approaches that Nigeria can solve its socio-economic problems of poverty, inequalities, unemployment and insecurity.

“Our current economic and policy reforms should reflect a sense of government understanding its obligation to fulfil the human rights of every Nigerian,” he said.

The News Agency of Nigeria (NAN) reports that NHRC started the celebration of the International Human Rights Day with 16 days activism on Gender-Based Violence in the 36 states.

The theme for the 2023 human right day is “Dignity, Freedom, and Justice” for all. (NAN)(www.nannews.ng)

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Edited by Bayo Sekoni

Alleged unpaid salaries, entitlements: Ex-worker files N492m suit against NICON Insurance

Alleged unpaid salaries, entitlements: Ex-worker files N492m suit against NICON Insurance

254 total views today

By Taiye Agbaje
Mr Sunday Akintunde, former Assistant General Manager (AGM), Technical of NICON Insurance Company Limited, has filed a N492 million suit against the company over allegations bordering on backlog of unpaid salaries and other entitlements.
Akintunde, in an amended suit marked: NICN/ABJ/264/2023 filed at the National Industrial Court, Abuja, prayed the court to declare that his former employer was in breach of the terms of the contract of employment with him.
The former staff, who said he had discharged his duties effectively and consistently from the time of his employment till the date of his disengagement on July 13, 2022, averred that his employment termination was unlawful and without any justifiable basis.
The News Agency of Nigeria (NAN) reports that while Akintunde is the claimant, NICON Insurance Company Limited is the sole defendant in the suit filed by his lawyer, Mr. Noah Ajare.
Akintunde, in a statement of claim, alleged that the insurance company did not pay his six months backlog of salaries before the unlawful termination of his employment.
He also said that the firm was still holding among other things; his terminal benefit, the unremitted pension deducted from his salary for several months, and the mandatory employers contribution to his Pension Fund Account (PFA) for the period of over four years he worked with them.
The claimant said though he was not denying his obligation to pay back the N3, 099,401.88 net debt owed his former employer which NICON Insurance paid on his behalf while he was in its service, he said the organisation too should do a proper accounting of his entitlements and make provisions for all the financial benefits due to him.
He said he was ready to schedule the payment of the net balance if any because he neither usurp on anyone’s right nor take over another person’s property.
He alleged that as soon as his employment was terminated, he was asked to return the N3, 099,401.88 or return his KIA Optima vehicle which NICON Insurance accused him of fraudulently absconded with.
“Not long after that, he received a memo from the Admin Officer and later from the ED Finance and Admin that he should surrender the vehicle documents because it has become NICON Insurance Company’s property,” he said.
The claimant, who averred that the vehicle particulars and change of ownership documents indicated that he was the true owner, insisted he had been using the KIA Optima car before joining the company.
Akintunde alleged that the company had resulted to using the police to threaten and harass him through continuous invitation.
He, therefore, sought an order directing the insurance firm to pay him the sum of N200 million, “being special damages for character assassination, thereby hurting the claimant’s status as a preacher, a church leader and a man of principle holding responsible positions in the corporate settings and the society.”
He also sought an order directing the company to pay him N200 million in damages for alleged wrongly termination of employment and for falsely accusing him “of stealing and converting the defendant’s car as his personal car,” among other reliefs amounting to N492 million.
The suit, which was assigned to Justice R.B. Haastrup, had been fixed for Dec. 18 for hearing.(NAN)(www.nsnnews.ng)
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Edited by Sadiya Hamza

FG committed to eliminating corruption – Minister

FG committed to eliminating corruption – Minister

186 total views today

By Lucy Ogalue

The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, has reiterated the Federal Government’s commitment to strengthen efforts to fight corruption at all levels.

Fagbemi said this at Friday’s High-Level Seminar in Commemoration of the United Nations International Anti-Corruption Day in Abuja.

The minister was represented by the Director of Planning Research and Statistics at the ministry, Victoria Ojogbane.

The News Agency of Nigeria (NAN) reports that the conference’s theme is “UNCAC At 20: Uniting the World Against Corruption”.

“President Bola Tinubu is determined to strengthen the fight against corruption at all levels and ensure prudent utilisation of resources for sustainable economic growth and development.

“In ensuring the above, the eight presidential priorities of the present administration have the Anti-Corruption stance as a key priority.

“This priority seeks to prevent corruption and strengthen the effectiveness and efficiency of various Anti-Corruption Agencies,” he said.

Fagbemi said to ensure effective deliverables, his Office had been charged with critical performance indicators which will ensure percentage implementation of the National Anti-Corruption Strategy (NACS).

He said the indicator would also ensure the coordination of mechanisms involved in the anti-corruption efforts.

He listed some laws enacted to strengthen the fight against corruption, including the Nigerian Financial Intelligence Unit Act 2018.

He said others are the Mutual Assistance in Criminal Matters Act 2019, the Administration of Criminal Justice Act (ACJA) 2015 and the Public Procurement Act (PPA) 2007.

He said Bankers and Other Financial Institutions Act (BOFIA) 2020, Proceeds of Crime (Recovery and Management) Act 2022 and Money Laundering (Prevention and Prohibition) Act 2022 were part of the Laws.

Fagbemi said the Terrorism (Prevention and Prohibition) Act 2022 and the Companies and Allied Matters Act 2020 were also included.

According to him, the present Administration is committed to continuously deploying Digital Technology to prevent, identify and manage conflicts of interest.

While reiterating other government efforts, the attorney-general commended the efforts of all collaborating to curb corruption in the country.

Earlier, the representative of the U.S. Embassy, Jason Smith, expressed the commitment of the U. S. to support Nigeria in the fight against corruption.

Similarly, the representative of the European Union (EU) Rule of Law and Anti-Corruption (RoLAC), Emmanuel Uche, urged unity in the fight against corruption.

He said: “we also need to fight petty corruption at the grassroots level. But in all, there is hope on the horizon.

The Acting Chairman of the Code of Conduct Bureau, Murtala Kankia, expressed the bureau’s commitment to continue enlightening the public on the ills of corrupt practices.

Kankia said prevention was the best way to fight corruption, which was part of why the bureau ensured asset declaration for public office holders.

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, said collaboration was fundamental if success was to be achieved in the fight against corruption.

Olukoyede was represented by his Director of Operations, Abdulkarim Chukkol. (NAN)(www.nannews.ng)

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Edited by Ese E. Eniola Williams

Granting remedy to everyone injured signifies justice, says UN rep

Granting remedy to everyone injured signifies justice, says UN rep

352 total views today

By Edith Nwapi

Mr Matthias Schmale, UN Resident and humanitarian Coordinator in Nigeria, said granting remedy to everyone whose rights were violated signifies justice.

Schmale said this while speaking at an event on ligitigating human rights in Nigeria, organised by the National Human Rights Commission (NHRC) in partnership with the Nigerian Bar Association (NBA).

He said the adoption of the Universal Declaration of Human Rights (UDHR) 75 years ago aimed at giving everyone the chance for an effective remedy when right is violated or injured.

“Granting remedy to everyone injured signifies justice and redress when right is violated.

“We need to guide and protect the different remedies provided for in the 1999 constitution as amended and under the regional and international human rights instruments.

“In international and regional levels, there are provisions of remedies such as early release from prison, legislative changes, assistance in buying drugs or provision of housing.

“Do something, no matter how small, it will go a long way to address injustice. We see where public apology was given to families who suffered injuries,” he said.

He said UDHR represents the universal recognition that basic rights and fundamental freedoms are inherent to all human beings, inalienable and equally applicable to everyone.

He added that every one of us is born free and equal in dignity and rights.

“Article 8 of the UDHR outlines the right to effective remedy (repair) a person’s right to seek justice and remedy if their rights have been violated.

“Effective remedy can take many forms, including (but not limited to): Financial or other compensation. Changing laws or procedures,” he said.

He cited the National apology by Australian government in 2008.

On Feb. 13, 2008, then Prime Minister, Kevin Rudd, made a formal apology on behalf of the Australian Parliament to Australian Aboriginal and Torres Strait Islander peoples.

Between 1910 and 1970, thousands of Aboriginal and Torres Strait Islander children were forcibly removed from their families and communities by churches, welfare organisations and governments.

It is estimated that, anywhere from some Indigenous children were forcibly removed from their families and fostered or adopted by non-Indigenous families or raised in institutions.

These children are known as the Stolen Generations.

Schmale said that this National apology may seem small or simple but it goes a long way to address injuries suffered by the affected families.

He further cited the Kenyan reconciliation committee of 2008.

NAN reports that in 2007–2008 a violent political, economic, and humanitarian crisis erupted in Kenya after former President Mwai Kibaki was declared the winner of the presidential election held on . 27, 2007.

NAN reports further that in Jan. 1, 2008 the riots in escalated following the tension after disputed presidential elections.

A mob attacked and set fire to a church in the town of Eldoret, where hundreds of people had taken refuge. As a result, at least 30 people, mostly Kikuyus, were burned to death.

The Truth, Justice and Reconciliation Commission of Kenya (TJRC) was the established in 2008 to address injustices from 1963 to 2008 it included ethnic conflicts, marginalisation, political violence and the 2007 post election violence.

However, Schmale said some remedies when enforced on time can help to ease the pains and provide justice.

“Some violations are so great that remedies, no matter how generous or well considered can be of no help.

“But effective remedy no matter how small should be given to ease the emotional pains of the injured

“The discussion should be able to help in addressing some of these challenges in providing effective remedy to everyone in respective of gender, location, and economic status.”

NAN reports that Dec.10 will make 75 years of the United Nations universal declaration of human rights with the theme : Freedom , Equality and Justice for All. (NAN)(www.nannews.ng)

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Edited by Sadiya Hamza

NHRC lauds FG for approving action plan on promotion, protection of human rights

NHRC lauds FG for approving action plan on promotion, protection of human rights

264 total views today

By Edith Nwapi

Dr Anthony Ojukwu, the Executive Secretary of the National Human Rights Commission (NHRC), has lauded the Federal Government for approving the National Action Plan for the Promotion & Protection of Human Rights.

Ojukwu gave the commendation on Wednesday while inaugurating the national working group on business and human rights.

“You may recall that in April this year, the Federal Executive Council approved the National Action Plan for the Promotion and Protection of Human Rights.

“This achievement registers Nigeria as the third African Country among fifty four (54) other countries to have developed a National Action Plan on Business and Human Rights after Kenya and Uganda.

“I would like to express my gratitude and appreciation to the Federal Executive Council, for its unwavering commitment to human rights through the approval of the 2024 -2027 National Action Plan on Promotion and Protection of Human Rights,” he said.

He added that the landmark decision demonstrated the government’s recognition of the crucial link between business activities and the protection of human rights.

“It marks the end of series of stakeholders’ engagement and consultative process on the draft document.

“It also sets the stage for a sustained comprehensive and coordinated approach to address the challenges and opportunities at the nexus of business and human rights.

“The inauguration of the National Working Group on Business and Human Rights at this occasion is targeted at exploiting the opportunities presented by the NAP on Business and Human Rights to chart the future for mainstreaming Human Rights into business in Nigeria,” Ojukwu said.

According to him, the commission is embarking on a new chapter in the collective efforts to ensure that businesses operating within the borders of Nigeria adhere to both nationally, regionally and internationally recognized human rights standards.

He added that the provision for the establishment of the National Working Group on Business and Human Rights in the NAP was to further ensure collective responsibility to the effective implementation of the action plan.

“It also signifies our commitment to fostering collaboration and coordination among relevant stakeholders, including government agencies, businesses, civil society organizations, Labour/Trade Unions, human rights defenders and community representatives.

“Together, we will chart a course towards implementing the NAP on Business and Human Rights, promoting responsible business conduct and addressing human rights impacts.

“This High-Level Forum provides a platform for robust discussions, knowledge-sharing, and the exchange of ideas on how best we can implement the NAP on Business and human rights and make our Country investor friendly while respecting human rights,” he said.

The National Action Plan on Business and Human Rights, he said, would serve as guiding framework, providing a roadmap for integrating human rights considerations into business practices.

He said it outlined key priority areas, such as human rights due diligence, the duty to protect by government, the responsibility to request by businesses access to remedy, sustainable development goals, and the rights of vulnerable groups.

“The plan embodies our commitment to foster a business environment that upholds human rights, promotes sustainable development, and contributes to the well-being of all Nigerians” he said.

He urged the group to work towards creating an environment that would encourage responsible business practices and ensures that human rights are at the core of our economic growth.

NAN reports that the federal government in April approved the 2022-2026 Action Plan for the promotion and protection of human rights in Nigeria.

Former Attorney General of the Federation and Minister of Justice, Abubakar Malami had told newsmen after the
approval then, that the plan was formulated by stakeholders in Ministries, Departments and Agencies (MDAs) of government.

He said the approval by the Federal Executive Council (FEC) meeting followed the then President Muhammadu Buhari-led administration’s compliance with NHRC, judgement and payment of N135 million compensation to victims and family members of the Sept. 18, 2013 Apo six killings. (NAN)(www.nannews.ng)

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Edited by Sadiya Hamza

Court of Appeal relocates Kogi Governorship Election Petitions Tribunal to Abuja

Court of Appeal relocates Kogi Governorship Election Petitions Tribunal to Abuja

217 total views today

By Ephraim Sheyin

Justice Monica Dongban-Mensem, the President of the Court of Appeal, has relocated the Kogi Governorship Election Petitions Tribunal from Lokoja to Abuja.

A statement by Mr David Umar Mike, Secretary of the Tribunal, said that its sittings would now be at the National Judicial Institute on Umar Yar’Adua Way.

It urged litigants to take note of the change in venue.

The statement was silent on the reason behind the relocation, but a top source at the tribunal said the step was necessitated by “security reasons.”

The source said that members of staff of the tribunal had been attacked on several occasions in Loloja.

“Just last Monday, tribunal officials were attacked on the way to the office.

“Armed men just pounced on the officials. They robbed them of everything. They took away all the documents that were in the car.

“Copies of petitions and personal belongings, official receipts, processes like subpoena, official stamps, were all stolen.

“Generally, thugs are frustrating the job and the lives of our officials are at stake, making it difficult to work there,” the source said,” the source said.

NAN reports that the All Progressive Congress won the Nov. 11 off-cycle election, with the Social Democratic Party coming second. (NAN)

Edited by Mufutau Ojo

EFCC closes case in alleged N3.1bn suit against Suswam, Oklobia

EFCC closes case in alleged N3.1bn suit against Suswam, Oklobia

256 total views today
By Taiye Agbaje
The Economic and Financial Crimes Commission (EFCC), on Wednesday, closed its case in the trial of former Gov. Gabriel Suswam of Benue and his co-defendant and ex-Finance Commissioner during his tenure, Omadachi Oklobia, after calling eight witnesses.
EFCC’s Counsel, Oluwaleke Atolagbe, informed Justice Ahmed Mohammed of a Federal High Court, Abuja that he would be closing his case at the conclusion of the testimony of 8th prosecution witness (PW8), Adewale Agunbiade.
The News Agency of Nigeria (NAN) reports that the anti-graft agency had, in the 11-count amended charge  dated Oct. 15, 2020, accused the duo of diverting N3.1 billion belonging to the state.
The EFCC alleged that the money formed part of the proceeds of the sale of shares owned by Benue and its firm, Benue Investment and Property Company Limited in some companies.
Upon resumed hearing on Wednesday, Atolagbe told the court of the presence of his last witness, Agunbiade, a Compliance Officer with Guaranty Trust Bank (GTB), in court.
The PW8 told the court that Suswam operated a naira account and a dollar account with the bank.
The witness said over $200,000 was deposited in the dollar account between Aug. 2014 and July 2015 in tranches.
He said Suswam, on his own, paid a total of $175,000 in cash into the account between Feb. 18 and July, 2, 2015, at the Garki Area 11 branch.
The prosecution tendered some documents through the witness, including statements of transaction in both accounts from Jan. 2007 to Dec. 31, 2015.
Reading from the statement of account, Agunbiade gave details of other transactions in the dollar account to include August 8, 2014 where he said that a cash deposit of $10,000 was made by Ibrahim A.at the Ikoyi branch of the bank.
“On 11th August,  2014, there was a cash deposit of $10,000 dollars by Aremu at Garki, Area 3 branch; on 29th September, 2014, a cash deposit of $10,000 was made by Ibrahim Sanni Magaji at Wapa, Kano branch.
“On 29th October, 2014, a cash deposit of $10,000 paid by self was made at Garki, Area 11 branch in the FCT; on 30 October, 2014, a cash deposit by self of $10,000 was made at Area 11 Garki branch.
“On 3rd November, 2014, a cash deposit of $10000 by self was paid at Area 11, Garki branch; on 17th February, 2015, a cash deposit of $20,000 was made by self at Area 11, Garki branch,” the witness said.
During cross examination by Suswam’s lawyer, Chinelo Ogbozor, the witness said he became a compliance officer in GTB in Sept. 2020.
Agunbiade said there were substantial steady credit inflows into the dollar account between Sept. 14, 2011 and Sept. 16, 2015,
The PW8 said the credit inflows between 2014 and July 2, 2015 were not unusual.
When asked if the two accounts were currently blocked, the witness said: “I do not know the status of the accounts as at today, but I believe they were restricted at some point.
“I do not know the circumstances under which the accounts were restricted. I do not know if there is a court order freezing the accounts.”
Agunbiade, while being cross examined by Oklobia’s counsel, Paul Erokoro, SAN, said it was the EFCC that wrote his bank to demand for information about the accounts.
On whether the transactions in the accounts breached any known regulation, the witness said: “I did not notice any infraction in the transactions in the accounts.”
While Ogbozor told the court that she would need time to consult with her client on what next step to take after EFCC closed its case, Erokoro told the court that his client would opt for a no-case submission, which he said would be filed within two weeks.
Justice Mohammed, consequently, adjourned until Jan. 9, JN. 10 and Jan. 11, 2024 for the adoption of the 2nd defendant’s written address in respect of his no-case submission and the possible opening of defence by the 1st defendant.(NAN)(www.nannnews.ng)
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Edited by Sadiya Hamza
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