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Terrorism: Court Jails Three, 75 Years
A Federal High Court sitting in Lagos yesterday convicted the trio of Ali Mohammed, Adamu Karumi and Ibrahim Usman of participation in acts of terrorism and of being members of a proscribed organisation, the Boko Haram sect.
Justice Ibrahim Buba who pronounced them guilty of the offence subsequently sentenced the trio to a prison term of 75 years to be shared equally.
Mohammed, Karumi and Usman were among the 17 suspected Boko Haram members arraigned before Buba on an 8-count of conspiracy to commit terrorism, illegal possession of firearms, and of being members of a proscribed organisation.
Arraigned along with them were Bala Haruna, Idris Ali, Mohammed Murtala and Kadiri Mohammed.
Others were named as Mustapha Daura, Abba Duguri, Sanni Adamu, Danjuma Yahaya and Musa Audu and Mati Daura, Farouk Haruna, Abdullahi Azeez, Ibrahim Bukar and Zula Diani.
Though the 17 men had all pleaded not guilty to the offence, only Mohammed, Karumi, Usman and the fourth defendant, Haruna had stood through the entire trial length.
It was gathered that the Attorney General of Lagos State and Commissioner for Justice, Mr. Ade Ipaye had, by nolle prosequi, discontinued criminal proceedings against the fifth to seventeenth accused persons and they had consequently been since discharged.
On Tuesday only Muhammed, Karumi, Usman and Haruna were brought before Buba for judgement.
Though the judgement was delivered in camera, a source who witnessed the proceeding later gave journalists the facts of the judgement on condition of anonymity.
Before delivering the judgement, the trial judge, Buba had ordered journalists, litigants and lawyers in other matters to vacate the courtroom.
The judge who had earlier announced that the judgement would be given at 12pm first sought the views of the lawyers if it was within the law to give the judgement in the open court before the public.
The Director of the Public Prosecution, Mrs. Idowu Alakija had responded by saying that since the trial was conducted in camera for security reasons, judgement should also be given in the same manner.
But Buba who said that even judges learn everyday insisted that he would like to know what the law stipulates about giving judgement in camera and how his colleagues in Abuja normally handle the case.
While saying he would like to do a short research on the subject, Buba rose at about 11.30am with a promise to return by 12pm.
At the resumed hearing at 12pm, the judge again asked the parties to address him on the legality of giving judgement in Camera.
Ipaye responded by saying that if the trial was conducted in secret, the judgement should also be delivered in secret as the judgement is viewed as an inherent part of the proceeding.
The legal team of the defence maintained the same position.
Buba subsequently ordered everyone except the parties and the security operatives to vacate the courtroom to allow him give his judgement.
In a bid to cover the proceeding, journalists had approached the Deputy Chief Registrar and the Administrative Head of the Court, Mr. Bello Okandeji to complain.
Okandeji then led journalists to the court but the security men at the door to the courtroom told the DCR that they had specific instructions not to allow anyone into the courtroom at the moment
But at the end of the judgement, the said source had spoken with journalists.
It was learnt through the source that the fourth accused person, Haruna, who was alleged of conspiracy and funding of an attempted escape of the first defendant was acquitted and discharged as Buba held that the prosecution did not substantiate the allegation.
Mohammed, Karumi and Usman were tried on offences bordering on terrorism said to have been committed on March 21, at Plot 5, Road 69, Lekki Phase I Housing Estate, and No. 24, Oyegbeni St., Ijora-Oloye, Apapa-Iganmu, Lagos.
They were said to have been caught in possession of three packets of explosive construction pipes, 15 detonators, and 11 AK47 rifles with 30 rounds of live ammunition.
The other items said to have been found in their possession include 200 rounds of 7.6 millimetres of live ammunition, two suitcases containing explosives, and a water container filled with explosives.
According to the prosecution, the offences contravened the provisions of Sections 13(2) and 17(b) of the Terrorism Act 2013 as well as Sections 1, 8, 27 (1) (a) and (b) of the Firearms (special provisions) Act, Cap F28, Laws of the Federation, 2004.
News
EFCC Indicts Banks, Fintechs In N162bn Scams
The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank, six Fintechs and some microfinance banks in major financial scams by allowing fraudsters to launder huge sums of money.
Director of public Affairs of the Commission, Mr Wilson Uwujaren, made this known at a press briefing at the commission’s headquarters in Abuja, yesterday.
According to him, the compromised institutions allegedly allowed cryptocurrency transactions worth N162 billion to pass through without proper due diligence within the 2024/2025 financial year.
He said that the financial institutions clearly compromised banking procedures and allowed the fraudsters to safely change their ill-gotten gains into digital assets and move them to safe destinations.
“A total sum of N18.1 billion was moved through the financial system without due diligence of customers by the banks.
“It is worrisome that investigations by the commission showed that cryptocurrency transactions to the tune of N162 billion passed through a new generation bank without any due diligence.
“Investigations showed that a single customer maintained 960 accounts in another new bank and all the accounts were used for fraudulent purposes.
“That is bad news but the good news is that following our intervention the commission has been able to recover N33.62 million, which has been returned to some of the victims.”
He explained that the scams were in two categories, adding that the first was a syndicate of fraudsters that employed an airline discount scheme to lure their victims.
He said that they advertised a discount system for the purchase of flight tickets of a particular foreign carrier.
“The payment module is designed in such a way that the victims’ payment is actually made into the account of the airline.
“After payment is made the passenger’s entire funds in his bank account are emptied.
“Investigations showed that more than 700 victims have been scammed so far, with a loss of N651 million,” he said.
According to him, investigations show that the scheme is being masterminded by a foreign national; the commission has so far recovered and released N33 million to victims of the fraud.
He said that another scheme involved a company named Fred and Farid Investment Limited, simply called FF investment, which lured Nigerians into a bogus investment arrangement.
“More than 200, 000 victims have been defrauded in this regard. A total sum of N18 billion was raked in through nine companies offering diverse investment packages.
“The companies are: Credio Banco Limited; Deliberty Rock Limited; Liam Chumeks Global Service; Ngwuoke Daniels Technology; and Icons Autos and Import Merchant.
“Others are : Newpace Technology Services Limited, Primepath Ways Ventures Limited, Kaka Synergy Network Limited and Sunlight Tech Hub Services Limited.”
He said that foreign nationals were behind the schemes, while there are three Nigerian accomplices who have been arrested and charged to court.
He said that the masterminds were on the run and efforts are being made to bring them to book.
“The Commission is calling on regulatory bodies to bring financial institutions to compulsory compliance with regulations in the areas of Know Your Customers (KYC), Customer Due Diligence (CDD), Suspicious Transaction Reports (STRs) and others.
“Deposit Money Banks, Fintechs, Micro Finance Banks found to be aiding and abetting fraudsters should be suspended and referred to the EFCC for thorough investigation and possible prosecution.
“Negligence and failure to monitor suspicious and structured transactions by banks should no longer be allowed,” he said.
While cautioning members of the public to be wary of these actors, he said that the EFCC would continue its works against money laundering by fraudulent actors.
Uwujaren urged financial institutions to firm up their operational dynamics and save the nation leakages and compromises bleeding the economy.
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