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Alleged N6.9bn Fraud: Court Adjourns Fayose’s Trial Until April 26

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A Federal High Court in Lagos, yesterday, adjourned until April 26, the trial of former Governor of Ekiti, Ayodele Fayose, charged with alleged N6.9billion money laundering.

Fayose is being prosecuted by the Economic and Financial Crimes Commission (EFCC).

He was first arraigned on October 22, 2018, before Justice Mojisola Olatoregun, alongside his company, Spotless Investment Ltd, on 11 counts bordering on fraud and money laundering offences.

He had pleaded not guilty to the charges and was granted bail on October 24, 2018, in the sum of N50million with sureties in like sum.

The defendant was subsequently, re-arraigned before Justice Chukwujekwu Aneke, on July 2, 2019, after the case was withdrawn from Olatoregun, following EFCC’s petition.

He had also pleaded not guilty to the charges and was allowed to continue on the earlier bail granted, while the case was adjourned for trial.

The commission has since opened its case, and is still leading witnesses in evidence.

Meanwhile, the case which was fixed for continuation of trial, yesterday, could not proceed following the absence of the trial judge, Justice Chukwujekwu Aneke.

Judges of the court are said to be away on a valedictory court session in honour of a retired brother judge, Justice Saliu Saidu.

The event is said to be holding in Illorin.

Fayoses trial, which was previously adjourned for several dates will now resume on April 26, April 27 and April 28, respectively.

According to the charge, on June 17, 2014, Fayose and one Abiodun Agbele were said to have taken possession of the sum of N1.2billion, for purposes of funding his gubernatorial election campaign in Ekiti, which sum he reasonably ought to have known formed part of crime proceeds.

Fayose was alleged to have received a cash payment of $5million (about N1.8 billion) from the then Minister of State for Defence, Sen. Musiliu Obanikoro, without going through any financial institution.

He was also alleged to have retained the sum of N300million in his account and took control of the aggregate sums of about N622million which sum he reasonably ought to have known formed part of crime proceeds.

The defendant was alleged to have procured De Privateer Ltd and Still Earth Ltd, to retain the aggregate sums of N851million which they reasonably ought to have known formed part of crime proceeds.

Besides, he was alleged to have used the aggregate sums of about N1.6billion to acquire properties in Lagos and Abuja, which sums he reasonably ought to have known formed part of crime proceeds.

He was also alleged to have used the sum of N200million, to acquire a property in Abuja, in the name of his elder sister Moji Oladeji, which sum he ought to know also forms crime proceeds.

The offences contravene the provisions of Sections 15(1), 15 (2), 15 (3), 16(2)(b), 16 (d), and 18 (c) of the Money Laundering Prohibition Act 2011.

 

 

 

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Group Urges Police To Apologise To Protesters

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The Alliance on Surviving Covid-19 and Beyond (ASCAB), has asked the Nigeria Police to apologise for violating the fundamental right of the protesters to freedom of expression.
A statement by the human rights group yesterday, by its Interim Chair, Femi Falana (SAN), also accused the police of deliberately contravening Section 83 (4) of the Police Establishment Act 2020. 
The section provides that “Where a person or organization notifies the police of his or its intention to hold a public meeting, rally or procession on a public highway or such meetings in a place where the public has access to, the police officer responsible for the area where the meeting rally or procession will take place shall mobilize personnel to provide security cover for the meeting, rally or the procession.”
The group noted that Section 36 of the Constitution guarantees the fundamental right of the Nigerian people to freedom of expression including the right to protest against policies of the government. 
Many Nigerians in many states across the country trooped out on Saturday, June 12 to mark the day– Democracy Day – with protests against bad governance. 
The protesters chanted ‘Buhari must go’ in apparent dissatisfaction with the President Muhammadu Buhari-led government that has seen security, economy, youth employment rate and some other sectors and indices worsen. 
However, there were arrests and harassment of peaceful protesters by the policex particularly in Abuja, Lagos and Cross River. 
The group in the statement said, “For having the audacity to insist on their fundamental right to protest against unpopular policies of governments, teams of armed police personnel fired teargas to disperse the peaceful rallies. As if the unprovoked attack was not enough, the Police brutalised and arrested scores of protesters in Lagos, Abuja and Calabar (Cross River State capital). 
“Since the protesters who were arrested during the peaceful rallies did not commit any offence, they have since regained their liberty. But the police authorities ought to apologise for violating the fundamental right of the protesters to freedom of expression.
“More so that the Police had deliberately contravened Section 83 (4) of the Police Establishment Act 2020 which provides that ‘Where a person or organization notifies the police of his or its intention to hold a public meeting, rally or procession on a public highway or such meetings in a place where the public has access to, the police officer responsible for the area where the meeting rally or procession will take place shall mobilise personnel to provide security cover for the meeting, rally or the procession.’
“While commending the protesters for conducting the themselves in a matured and peaceful manner, we condemn the official lie that the protesters were teargassed to prevent hoodlums and miscreants from hijacking the peaceful rallies. Since the Police admitted that protesters committed no offence whatsoever why were some of them arrested? Why were the so-called hoodlums and miscreants who wanted to cause mayhem and unleash violence on the protesters not arrested? 
“Or were they treated like sacred cows because they had been hired to disrupt the peaceful rallies of the protesters? Why were the scanty pro-government protesters who were reported to have fought openly in Abuja over their booty not arrested for breach of the peace in the Federal Capital Territory?

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‘MKO Most Acceptable Nigerian Democrat’

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Bauchi State Governor, Bala Mohammed, has described the late Chief Moshood Abiola, widely believed to have won the June 12, 1993 presidential poll, as “the most acceptable democrat cherished by Nigerians”.
Mohammed said this in Gamawa Local Government Area (LGA) of the state during the distribution of empowerment items to youths and women under the Kaura Economic Empowerment Programme (KEEP).
He said the empowerment scheme historic as it coincided with Democracy Day which he described as an unforgettable day in the history of Nigeria.
The governor, who was full of praises for the late business mogul, said Abiola provided the country with a lot of empowerment programmes without considering the tribe, language and geographical location of the beneficiaries.
“Our launching of this empowerment programne today is historic and passionate; we remember today is democracy day and we decided to do it on this day.
“This is because Chief Moshood Abiola, who we are celebrating, empowered several people.
“He did that across board without considering the religion, language and origin of those that benefited from the gestures.
“Abiola will remain in our memory as the most acceptable democrat or politician in Nigeria.
“We all voted for him and that is why myself, my deputy and the government decided honour to him this day by coming to Gamawa and Zaki to empower the people,” he said.
Mohammed noted that democracy day meant remembering people who had empowered the masses, adding that the late Abiola was in that category.
The gesture, he said, was also to show appreciation to the people who brought his administration to power, adding that his government had a lot to offer to the people.

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Buhari, Bello Greet Abubakar At 79

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President Muhammadu Buhari has felicitated former Head of State, retired Gen. Abdulsalami Abubakar, on his 79th birthday, joining family members and friends to celebrate with the iconic leader.
The president’s congratulatory message is contained in a statement by his Senior Special Assistant on Media and Publicity, Malam Garba Shehu, in Abuja yesterday.
Buhari noted that Abubakar’s legacy of setting the country on the path of democracy and good governance, and passionate pursuit of peace had continued to yield results.
He congratulated the General for another age, appreciating his patriotism and visionary leadership style of always advocating unity, projecting maturity and wisdom on national discourse, and providing a rallying point for the future of the country.
The president noted the goodwill that the former Head of State had continued to attract to the country, both at national and international levels.
He particularly lauded him for sacrificing his time and resources to reach out to individuals and institutions on the need to work for the growth of Nigeria.
Buhari prayed for increase in wisdom, strength and long life for the former military leader that midwifed return of democracy to the country in 1999.
Similarly, Governor Abubakar Sani-Bello of Niger has felicitated former Military Head of State, Gen. Abdulsalami Abubakar (Rtd), on his 79th birthday.
Sani-Bello, in a statement by his Chief Press Secretary, Mrs Mary Noel-Berje, last Saturday in Minna eulogised Abubakar and described him as a “complete gentleman”.
According to him, the former head of state is a patriot who has remained “consistent and significant” in the progress and development of the country.
He said Niger and the country were indeed lucky to have an outstanding leader and statesman who had consistently remained on the path of promoting national unity and integration, as well as pursuit of global peace.
“Undoubtedly, your resolve to rededicate yourself to the service of our fatherland and humanity in general is a clear testimony of your statesmanship and influence which cuts across the length and breadth of the country,” Sani-Bello said.
He noted that at 79 years, Abdulsalami had remained a reference point for good governance, diplomacy and conflict resolution.
He prayed Allah to grant him sound health, many more years of wisdom, courage and determination to continue to offer selfless service to the nation and humanity.

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