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Ex-Accountant General’s missing statement stalls trial in alleged N109bn fraud

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Ex-Accountant General

The trial of former Accountant General of the Federation (AGF), Ahmed Idris on alleged N109 billion corruption charges was on Wednesday stalled at the High Court of the Federal Capital Territory (FCT) over the disappearance of one of the statements he made to the Economic and Financial Crimes Commission (EFCC) during investigations.

The statement dated July 5, 2022, could not be located by EFCC in its own file, that of the High Court as well as that of the defence team.

At Wednesday’s proceedings, the anti-graft agency through its counsel, Mr Oluwaleke Atolagbe had kick-started the trial within trial, following the denial by the ex-Accountant General that some of the statements he made to EFCC in respect of the N109 billion alleged fraud were made voluntary.

Idris, who was re-arraigned last October had persistently alleged that the key statements proposed by the EFCC to be used against him in the alleged corruption charges were made under duress.

Following the allegation, Justice Halilu Yusuf ordered a trial within trial to authenticate the claim. Although the EFCC had presented its witness, Mr Hayatudeen Suleiman for examination on 13 different statements obtained from Idris, trouble however arose when it was discovered that a statement dated July 5, 2022, and said to be vital to the trial could not be found in the bundles of documents uploaded to the court by EFCC.

Trouble worsened when EFCC seeking to examine the witness on the disputed statement could not find the statement in its own case file.

A Senior Advocate of Nigeria, Chris Uche leading the legal team of the former Accountant General also told the court that the statement was not part of those supplied to him by EFCC.

Uche said the anti-graft agency for reasons best known to it, had suppressed some documents and that the missing statement of the defendant may be one of the suppressed documents.

“We came fully prepared for this case to be substantially dealt with but unfortunately, EFCC appears to be dragging us back by not putting its house in order. If it were a civil matter, I would have asked for a cost of N5 million for our precious time wasted by the prosecution”.

Efforts by Justice Halilu Yusuf to salvage the situation were unsuccessful as the statement could also not be found in the court’s record. At this point, the EFCC lawyer who insisted that the statement is vital to his case, applied to Justice Yusuf to grant him an adjournment to enable him search for the missing statement and serve on the defendant as required by law.

After consultations among lawyers Justice Yusuf fixed May 11, for the continuation of trial within trial. The court made it clear that the adjournment was at the instance of the EFCC. EFCC had on October 27, 2022, re-arraigned Idris on a 13-count charge bordering on alleged misappropriation of the sum of N109 billion.

Others arraigned alongside are Olusegun Akindele, Mohammed Usman and Gezawa Commodity Market and Exchange Limited. They were first arraigned on July 22, 2022, before a vacation judge, Adeyemi Ajayi.

The EFCC alleged that between February and December 2021 Idris accepted from Akindele, a gratification of N15. 1 billion, which sum was a motive for accelerating the payment of 13 per cent derivation to the nine oil-producing states in the Federation, through the office of the Accountant General of the Federation.

The anti-graft agency also alleged that N84. 3bn from the Federal Government’s account was converted by the first and second defendants between February and November. 2021. The EFCC said the offence contravened sections 155 and 315 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria 1990.

Source: dailypost

Nigeria Breaking News

EFCC arrests 10 suspected illegal miners in Oyo

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Financial Crimes Commission

Operatives of the Economic and Financial Crimes Commission on Monday arrested ten suspected illegal miners in Ogbomoso, Oyo State. The suspects are Yunusa Adisa, Ganiyu Kazeem, Muideen Babayemi, Sulaiman Usman, Adeleke Waliu, Tiamiyu Rokeeb, Olusola Sunday, Oyedokun Oluwagbemiga, Sulaimon Ishiaq, and Olufimihan Eniola.

A statement on Monday by the EFCC’s spokesperson, Dele Oyewale, said the suspects were arrested with six trucks fully loaded with lithium.

He added that the suspects would be arraigned in court after an investigation into the matter. Oyewale said, “Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission have arrested ten suspected illegal miners in Ogbomoso, Oyo State.

“The arrests followed credible intelligence on their suspected involvement in the illegal extraction of solid mineral resources in the state, especially lithium, and their evacuation to unknown destinations. The suspects will be charged to court upon the conclusion of investigations

Source: Dailypost

In other news – My friend warned me against investing in Nigeria – Aliko Dangote

President of the Dangote Group, Aliko Dangote has said a wealthy friend of his, who had previously warned him against investing in Nigeria is now laughing at him for ignoring his advice.

 

Aliko Dangote

He made this disclosure following reports that the Nigerian Midstream and Downstream Petroleum Regulatory Authority, NMDPRA, criticized the quality of diesel from the Dangote Refinery. Read more

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Senate and NCWS want domestic staff included in minimum wage

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Senate

The Nigerian Senate and the National Council of Women Society, NCWS on Monday advocated for the inclusion of domestic servants in Nigeria in the proposed N70,000 minimum wage when it comes into effect. The call was at the National Assembly in Abuja during a public hearing on a bill seeking an Act to provide for the Domestication and Registration of domestic workers and Employers in Nigeria,

The public hearing on the bill sponsored by Senator Babangida Hussaini representing Jigawa North West, was organized by the Senate Committee on Employment, Labour and Productivity chaired by Senator Diket Plang.  The Senate’s call for the inclusion of domestic servants in the National Minimum Wage Scheme, especially came from Senator Osita Izunaso representing Imo West, during his remarks at the public hearing.

He said: “As a member of this committee, I feel strongly that part of the provisions to be included in this bill, is to include the domestic workers be it housemaids or servants, in the proposed N70,000 National Minimum wage law. As N70,000 is being planned to be the lowest wage for the lowest public workers, so should be the case for least domestic workers. We are going to put it in the bill for implementation by all employers.”

He, however, suggested that instead of domestication and protection of domestic workers and employers, the intent of the bill should be changed to registration and protection of domestic workers and their employers. In a similar call, the Acting National President of NCWS, Mrs Geraldeen Etuk, argued for the inclusion of domestic servants in the proposed National Minimum Wage law.

However, during an interview at the sideline of the event, the sponsor of the bill, Senator Babangida Hussaini said although he was elated by the general support the bill got from the various stakeholders, the practical implementation of the additional scope of inclusion of domestic workers in the national minimum wage is what is somewhat doubtful.

” There is no point in making a law that cannot be implemented but I’m happy that the generality of stakeholders at the public hearing supported the bill and by extension, the proposed law.

Earlier in his remarks during the session, the Chairman of the Committee, Senator Diket Plang, said an agency will surely be set up for the implementation of the proposed law, but the Ministry of Labour and Productivity will drive the operation from the onset.

Source: Dailypost

In other news – Senate to investigate economic sabotage in petroleum sector, inaugurates Ad-hoc committee

In a bid to tackle saboteurs in the petroleum sector, the Nigerian Senate on Monday inaugurated the Ad-hoc committee to investigate the alleged economic sabotage in the petroleum sector.

 

Nigerian Senate

Senate President, Godswill Obot Akpabio while reading riot act to saboteurs, said, the nation cannot afford to tolerate any form of economic sabotage at this time, even as the petroleum sector is the backbone of Nigeria’s economy. Read more

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Nigeria Breaking News

Senate to investigate economic sabotage in petroleum sector, inaugurates Ad-hoc committee

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Nigerian Senate

In a bid to tackle saboteurs in the petroleum sector, the Nigerian Senate on Monday inaugurated the Ad-hoc committee to investigate the alleged economic sabotage in the petroleum sector. Senate President, Godswill Obot Akpabio while reading riot act to saboteurs, said, the nation cannot afford to tolerate any form of economic sabotage at this time, even as the petroleum sector is the backbone of Nigeria’s economy.

He said any threat to the sector was a direct threat to the economic survival of the country and no government in power would tolerate compromise in the integrity of the petroleum industry.Akpabio lamented the age-long economic sabotage in the petroleum industry, particularly the pipeline vandalisation, which was the main reason the Committee was being inaugurated to investigate and turn in reports for further legislative activities.

Akpabio said: “This industry, without a doubt, is the backbone of Nigeria’s economy, and any threat to its integrity is a direct threat to the economic survival of our beloved nation.

“The petroleum sector has been the lifeblood of our economy, providing the revenue that funds our infrastructure, education, healthcare, and numerous other vital sectors. However, the shadow of economic sabotage looms large, threatening to destabilize this critical industry and, by extension, our nation’s financial stability.

“Over the past few years, we have witnessed a concerning trend of alleged malpractices and economic sabotage within the petroleum sector. These allegations range from illegal bunkering, pipeline vandalism, oil theft, and other nefarious activities that have collectively bled our economy dry. The impact of these actions has been devastating, contributing significantly to our current economic downturn.

“Revenue losses from these illegal activities have deprived our nation of the funds needed for development and growth. They have undermined investor confidence, distorted market operations, and exacerbated our economic challenges. It is not just a financial issue; it is a matter of national security and sovereignty. If left unchecked, these acts of sabotage could cripple our economy and hinder our progress for generations to come.”

The Senate President said the upper legislative chamber would act decisively and urgently too, to deal with criminal acts by identifying those behind the ugly trend and bring them to account for their actions.

He charged the Committee to collaborate with relevant agencies, industry experts, and stakeholders to uncover the root causes of the economic sabotage activities. Identify the perpetrators, their methods, and their networks. Senate Leader, Michael Bamidele Opeyemi is the Chairman of the Ad-hoc Committee investigating economic saboteurs in the petroleum sector.

Source: dailypost

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