Crime
N700 Million Diezani Cash: EFCC re-arraigns Yero, others
N700 Million Diezani Cash: EFCC re-arraigns Yero, others
The Economic and Financial Crimes Commission, EFCC, on November 21, 2022 re-arraigned a former governor of Kaduna State, Mukhtar Ramalan Yero before Justice R.M Aikawa of the Federal High Court sitting in Kaduna on an eight count amended charges bordering on money laundering. The re-arraignment is sequel to the transfer of the former trial judge, Justice M.G Umar, from the State.
Yero is being prosecuted by the EFCC alongside Nuhu Somo Wya (a former minister), Ishaq Hamsa (a former Secretary to Kaduna State Government) and Abubakar Gaiya Haruna (a former Chairman of the Peoples Democratic Party (PDP) in the state) for their alleged involvement in the receipt and disbursement of the sum of N700 million paid to them by a former Minister of Petroleum Resources, Diezani Alison-Madueke to influence the outcome of the 2015 presidential election.
At today’s sitting, the prosecution counsel, Nasiru Salele, told the Court that the case was for re-arraignment of the defendants and urged the court to ask them to take their pleas.
The charges were read to the defendants and they all pleaded ‘not guilty’.
One of the amended counts reads: “That you, Muktar Ramalan Yero (while being the Executive Governor of Kaduna state), Nuhu Somo Wya (whilst being a former minister of the Federal Republic of Nigeria) and Abubakar Gaiya Haruna ( whilst being the chairman people’s Democratic Party (PDP), Kaduna State Chapter, sometimes in 2015 in Kaduna within the jurisdiction of the Honourable Court (Federal High Court) did conspire among yourselves to commit a felony to wit: indirectly taking possession of the sum of N700,000,000.00 ( Seven Hundred Million Naira) which you ought to have known forms part of unlawful activity to wit; bribery and thereby committed an offence contrary to Section 18(a) of the Money Laundering ( Prohibition Act 2011 (as amended) in 2012 and punishable under Section 15(3) of the same Act”.
Another count reads: “That you Mukhtar Ramalan Yero ( whilst being the Executive Governor of Kaduna state), Nuhu Somo Wya (whilst being a former minister of the Federal Republic of Nigeria), Ishaq Hamza (whilst being the secretary to the Kaduna state government), and Abubakar Gaiya Haruna (whilst being the chairman people’s Democratic Party (PDP), Kaduna State Chapter, sometimes in 2015 in Kaduna within the jurisdiction of this Honourable Court (Federal High Court) did indirectly take possession of the aggregate sum of N700,000,000.00 ( Seven Hundred Million Naira),which you reasonably ought to have known forms parts of the proceeds of unlawful activity to wit: bribery and thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) Act 2011( as amended) in 2012 and punishable under Section 15(3) of the same Act”.
Following their pleas, the defence counsel, Yunus Ustaz Usman urged the court to extend to the defendants, the terms of the bail earlier granted them by the former judge.
The prosecution counsel, Nasiru Salele, appearing with M.E Eimonye and P.C Onyeneho, did not object to the application.
Justice Umar granted bail to the defendants on the same terms earlier offered them by the court.
The case was adjourned till 16th, 17th and 18th January, 2023, for trial.
N700 Million Diezani Cash: EFCC re-arraigns Yero, others
Gunmen kill one, abduct two women in Kano
By: Zagazola Makama
Armed men have killed one person and abducted two women in Kwanar Dangora community, Kiru Local Government Area of Kano State.
Zagazola Makama report that the attack occurred at about 12:30 a.m. on Friday when the hoodlums, in large numbers and armed with dangerous weapons, invaded the residence of one Alhaji Ibrahim at Kwanar Dangora.
According to sources, the assailants abducted the two wives of the victim, identified as Safara’u Ibrahim and Attine Ibrahim.
“In the process, one Abdul Usman, 27, of the same address, was shot dead by the attackers.
“Scene of the incident was visited, the corpse was released to his relatives for burial.
“Investigation has commenced and efforts are being intensified to rescue the victims unhurt, trace and arrest the culprits,”said sources.
Gunmen kill one, abduct two women in Kano
Police investigate alleged rape of UNILAG student by lecturer
By: Zagazola Makama
The police in Lagos have commenced investigation into the alleged rape of a 20-year-old female student of the University of Lagos (UNILAG), Akoka, by a lecturer in the institution.
Sources said the survivor, identified as Owonifari Fiyinfoluwa, a 300-level student of the university, reported the matter to the police on Aug. 28.
“She alleged that on Aug. 22, at about 12 noon, her lecturer, Dr. Samuel Ojogbo, invited her into his office at the university and forcefully had carnal knowledge of her.
“A team of detectives visited the scene and the survivor was taken to a nearby hospital for medical treatment,” said the sources
The sources added that investigation into the case was ongoing.
Police investigate alleged rape of UNILAG student by lecturer
Police arrest fake soldier, recover firearms in Abuja
By: Zagazola Makama
The Police Command in the Federal Capital Territory (FCT) has arrested a 40-year-old man who allegedly posed as a soldier to deceive and extort unsuspecting members of the public in Abuja.
Sources said that the suspect, identified as Abdullahi Salisu of Military Pension Board area, was arrested on Monday evening by a police ambush team from Kubwa Division while on routine patrol at FO1, Kubwa.
“On a spot search, one locally made pistol with a cartridge was recovered in his possession.
“A further search conducted at his residence led to the recovery of another locally made gun, as well as clothing and tokens suspected to belong to a civilian JTF unit, which the suspect allegedly used in carrying out criminal activities,” said the sources.
The sources said suspect is currently in custody undergoing interrogation to ascertain his true identity and involvement in other crimes.
Police arrest fake soldier, recover firearms in Abuja
Gunmen kill one, abduct two women in Kano
Police investigate alleged rape of UNILAG student by lecturer
Police arrest three among deadly gangs over killing of passenger in Plateau
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