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N6bn Loan: Court Remands Sylva In EFCC Custody
Embattled former Governor of Bayelsa State, Chief Timipre Sylva yesterday made a surprise appearance at a Federal High Court in Abuja, where he pleaded not guilty to a 6-count charge bordering on money laundering and diversion for personal use of about N2 billion naira obtained from Union Bank Plc on behalf of Bayelsa State Government.
Sylva was alleged to have connived with certain officials of the state, and others reported to be at large, in defrauding the state of N2 billion while he ruled the state.
Soon after he pleaded not guilty to the six-count charge, his lawyer, Chief Lateef Fagbemi (SAN) asked the court to admit him to bail, an application that was vehemently opposed by prosecuting counsel, Mr. Festus Keyamo.
Fagbemi told the court that the former governor submitted himself to the court and was never declared wanted, adding that the Supreme Court had established, in several cases, that an accused should be presumed innocent pending his being found guilty by the court.
Opposing the granting of bail to the former governor, Keyamo drew the attention of the court to efforts made by the Economic and Financial Crimes Commission (EFCC) to serve him. He urged the court to deny him bail and as well make an order for expedited hearing.
The court subsequently adjourned to Thursday, 7th June, to deliver ruling on the bail application, and ordered that the former governor be remanded in the custody of EFCC.
No sooner had the court concluded proceedings in the matter and was about to call up the next case than EFCC operatives swooped into the court to arrest Sylva.
Justice Bello, who found the action of the EFCC operatives, reprehensive cautioned them and directed Keyamo to advise them appropriately. He then ordered the operatives out of his court, saying he was yet to sign the order for the custody of the former governor, which must be done before the commission could take him into custody.
Count One of the charges against Sylva reads: That you, Timipre Sylva, as governor of Bayelsa State, with others now at large, sometime between October 2009 and February 2010, at various places in Nigeria, including Abuja, within the jurisdiction of the Federal High Court did conspire to commit a crime to wit: conversion of properties and resources amounting to N2,000,000,000.00 belonging to Bayelsa State Government and derived from an illegal act, with the aim of concealing the illicit origin of the said amount and you thereby committed an offence contrary to Section 17(a) of the Money Laundering (Prohibition Act), 2004 and punishable under Section 14(1) of the same Act.
He was also alleged to have converted the sum of N380,000,000.00, property of the Bayelsa State Government, through the account of one Habibu Sani Maigidia, a Bureau De Change Operator with Account No. 221433478108, in Fin Bank, Plc, which sum he knew represented the proceeds of an illegal act with the aim of concealing the nature of the proceeds of the said illegal act, thereby committing an offence contrary to Section 14(1) of the Money Laundering (Prohibition Act) 2004 and also punishable under section 14(1) of the same Act.
Count 3 of the charge alleges that Sylva, as Governor of Bayelsa State, with others now at large, on or about the 5th of February 2010, at Abuja, within the jurisdiction of the Federal High Court, converted the sum of N50,000,000.00, property of the Bayelsa State Government, through the account of one Enson Benmer Limited with Account No. 6152030001946, in First Bank, Plc, which sum you knew represented the proceeds of an illegal act with the aim of concealing the nature of the proceeds of the said illegal act and you thereby committed an offence contrary to Section 14(1) of the Money Laundering (Prohibition Act) 2004 and also punishable under section 14(1) of the same Act.
Silva was also alleged to have converted the sum of N20,000,000.00, property of the Bayelsa State Government, through the account of one John Daukoru with Account No. 04800250000418, in United Bank for Africa, Plc, and also conspired to commit a crime to wit: inducing Union Bank, Plc, with the intent to defraud, to deliver to Bayelsa State Government the sum of N2,000,000,000.00, under the false pretence of using the amount to augment salaries of the Bayelsa State Government and thereby committed an offence contrary to Section 8(a) and punishable under section 1(3) of the Advance Fee Fraud.
News
Elele Etche community Gets Interim Youth Leaders ….As traditional rulers Warned Against land grabbing
Elele Community in Etche Local Government Area of Rivers state has inaugurated an interim Youth Executive to run the affairs of the Elele Central Youth Association for the next six months.Among those inaugurated are, Comrade Godspower Anaele as the youth leader, Godspower Nwala, deputy youth leader and Barrister Nnamdi Abel as General Secretary/Legal Adviser.Also inaugurated are,Mr Ifeanyi Emmanuel as Assistant General Secretary,Chibuike Nwamkpa as financial secretary, Michael Ogundu , public Relations officer,Miss Faith Nwaobilor , welfare officer and Charles I K.Agugoesi as provost.The Ochimba of Elele community Etche local government Area ,HRH Eze Innocent Anaemeje who inaugurated the youth executive warned them against involvement in anti social behavioursEze Anaemeje particularly warned them against involvement in land grabbing stressing that having eliminated land grabbing from the area, the community will frown at any attempt to bring it back.He said though the interim youth executive has six months to run the affairs of the Elele central youth Association, the community might return them if their performances are satisfactory.In an interview with newsmen, The Elele Etche monarch said his kingdom has only one youth body which is the Elele Central Youth Association, warning that private youth bodies will never be allowed to operate in the kingdom.He said his kingdom is laying a foundation that will promote hardwork and respect to constituted Authoritaties especially from the youth, adding that nobody irrespective of his position will be allowed to hold the community to ransomAccording to him, the youth of Elele Etche must respect their elders , the government and cultivate the virtues of hardwork and honesty, stressing that nobody will be allowed to bring shame to the kingdom.Anaemeje who is the chairman welfare committee of The Etche Supreme Council of Traditional Rulers used the occasion to call on both the Rivers state Government and Etche Local Government Council to assist the community with the rehabilitation of its dilapidated health centreHe said the health centre which was constructed through communal efforts has become dilapidated leading to its abandonment.Eze Anaemeje also called for Government intervention on the epileptic power situation in the area and congratulated Governor Siminalaye Fubara for his reinstatement after six months of emergency rule in the state.Also speaking the Ezeoha of Etche ethnic nationality,HRH Eze Chima Nwagha called on youths in the community to respect their eldersHe warned that no indigene in the area should be allowed to use his position to destroy the kingdom and advised the newly inaugurated youth association to rule with the fear of God.
By: John Bibor & Birane progress
The Christian Association of Nigeria, CAN, Borno State chapter, has urged Nigerians to make the right choices and take responsibility for the nation’s progress instead of blaming leaders for its challenges.
Borno CAN Chairman, Bishop John Bogna Bakeni, made the call in Maiduguri on Saturday, stressing that national renewal requires both accountable leadership and responsible citizenship.
He said the transformation of Nigeria’s economic and political systems depends on deliberate moral choices and collective action by citizens.
“As I said in my message on the pulpit, Nigerians must make the right choices. We must hold our leaders accountable at all levels, but we must also take responsibility,” Bishop Bakeni stated.
He added that it is not enough to desire a better country without consciously choosing good over evil and making efforts to build it.
Bakeni noted that problems such as kidnapping, banditry, terrorism, and corruption stem from the failure of families to instill discipline and values in their children.
“We cannot continue to blame the government alone. Parents must monitor their children and instill discipline and honesty in them. Evil thrives when families abandon their moral duties,” he warned.
The Nigeria Union of Journalists has commended the Department of State Services for the prompt release of two journalists, Ruth Marcus and Keshia Jang of Jay 101.9 FM, Jos, who were recently arrested while covering the funeral of the late mother of the All Progressives Congress National Chairman, Professor Nentawe Yilwatda.
The NUJ National President, Alhassan Yahya, in a statement on Sunday, said the union welcomed the intervention of the DSS Director-General, Mr Oluwatosin Ajayi, which led to the immediate release of the journalists.
Our correspondent gathered that the journalists had captured footage showing DSS operatives preventing some pastors from gaining access to the church premises where the funeral service was taking place.
Security officials were screening attendees, and in the process, some clerics were denied entry.
Marcus and Jang had been detained after posting a video report on social media showing a confrontation between a cleric and security operatives at the funeral, an incident that raised widespread concern over press freedom and the right of journalists to perform their lawful duties.
The statement partly read, “We are encouraged by the decisive intervention of the DSS Director-General, who not only ordered their release but also personally reached out to the Union to tender his apologies. He has also reiterated his directive to DSS operatives to conduct thorough investigations before making arrests.”
The NUJ president described the gesture as a positive shift in the culture of Nigeria’s security institutions.
“The willingness of the DSS leadership to admit errors, apologise where necessary, and commit to reforms is an important step in strengthening public trust and confidence in the agency,” he stated.
While commending the development, Abdullahi urged the DSS and other security agencies to sustain the new approach and respect the rights of journalists at all times.
“Press freedom is the bedrock of democracy, and journalists must never be treated as adversaries for performing their constitutional duties. We call on the DSS to institutionalise accountability by sanctioning officers whose actions undermine democratic values and constitutional rights”, he said.
He stressed that only by enforcing discipline within the ranks can such progress be consolidated.
Abdullahi further assured that the NUJ remains committed to constructive engagement with security institutions to strengthen mutual understanding, promote professionalism, and safeguard both press freedom and national security.
“We urge our members across the country to remain vigilant, courageous, and professional in the discharge of their duties,” the NUJ president added.