Crime
Alleged corruption: Court fixes Sept. 22 for judgment on Ganduje’s fundamental right suit
A Federal High Court sitting in Kano on Tuesday fixed Sept. 22, to deliver judgment on a fundamental right enforcement suit filed by the former governor of Kano State, Dr Abdullahi Ganduje.
Recall that the court on July 7, restrained the Kano State Public Complaints and Anti-corruption Commission (KNPCACC), Nigeria Police and six others from inviting, harassing or arresting Ganduje, family or any of his appointees who served under his administration, pending the hearing and determination of substantive originating motion.
Ganduje through his counsel, Matthew Burkaa SAN, filed a motion exparte, dated July 7, on fundamental rights enforcement procedure Rules 2009 under Section 46 of the 1999 Constitution of the Federal Republic of Nigeria as amended.
The applicant is seeking the court to restrain PCACC from arresting, investigating and inviting him over the alleged bribe dollar video.
The respondents are the KNPCACC, Nigeria Police, Inspector-General of Police, Commissioner of Police Kano State, State Security Services and Nigeria Security and Civil Defence Corps.
Others are the Attorney General of the Federation and Attorney General of Kano state.
When the case came up for hearing, Counsel to the applicant, Matthew Burkaa SAN, filed a further affidavit in response of the respondents counter affidavit.
He said the fundamental right suit was to protect the right of Ganduje and also sought to protect his family members and political appointees.
“My Lord, we are not saying Ganduje should not be invited or investigated, but rather do it according to law,” Burkaa said.
Counsel to the PCACC, Femi Falana SAN, told the court that the applicant’s immunity has expired on May 29.
“We have filed 23 paragraph counter affidavit, four exhibits and a written address as our argument.
“This case is a public interest litigation not personal. The applicant wants to use the order to protect his reputation and protect parties that are not before court,” he said.
Falana said the court cannot protect the names of those who are not before the court.
“This court has no jurisdiction, this is a gaging suit.
“The PCACC invited the applicant to investigate alleged N1 billion theft. Therefore, if you are invited you must honour the invitation,” Falana said.
He therefore urged the court to dismiss the exparte it earlier granted the applicant.
Counsel to Nigeria Police, Mr Sunday Ekwe, and Counsel to the DSS, Mr IB Bulus, aligned themselves with the first respondent.
Counsel to Attorney General of Kano, Mr Khalifa Hashim, filed a three paragraph counter affidavit dated July 19, praying the court to dismiss the exparte.
Justice A M Liman adjourned the matter to Sept. 22 for judgment.
A Federal High Court in Abuja on Friday ordered final forfeiture of at least 20 property linked to the convicted former Chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina.
Justice Joyce Abdulmalik, in a judgment, held that the Economic and Financial Crimes Commission (EFCC) had proven its case beyond reasonable doubt that the property, located in deferent parts of the country, were acquired illegally.
According to Justice Abdulmalik, the applicant effectively discharged its responsibility, under the law, to establish that the property were acquired with proceeds of crime.
The judge also held that the “various individuals, who responded to an earlier interim forfeiture order, requiring interested parties to show cause why the properties should not be permanently forfeited, failed to establish their ownership of the affected properties with credible evidence.”
Out of the 23 property listed in the schedule, three of them were left out, which include Flat 42C, SMC Quarters, Unguwan Dosa, Kaduna; Plot 18, Road F, on TPO 462B C of O Kd5469 and Plot of C of O Bo/426 Beacon B5086, B5087, B5105, B5104, B5099 Cadastral Zone B05 Utako.
The News Agency of Nigeria (NAN) reports that Maina’s wife, Laila, who claimed to be a citizen of the United States, and some of his relatives and associates, including Uwani Usman, Alhaji Aminu Yakubu Wambai, Haruna Mu’azu Musa and Aliyu Abdullahi, had claimed ownership of the 23 property.
The anti-graft agency had earlier obtained an order of interim forfeiture of 23 property linked to Maina, currently on eight-year jail term for pension fraud to the tune of N2 billion.
Delivering the judgment on Thursday, Justice Abdulmalik agreed with lawyer to the EFCC, Farouk Abdullah, that those who claimed to owned the property failed to effectively establish the alleged ownership by producing credible evidence.
She said: “It is trite in law that civil cases in non-conviction forfeiture are hinged on the preponderance of evidence.
“Again, I hold that the respondents have failed woefully in tilting the scale of evidential weight in their favour.
“In all, sequel to the facts and documentary detailed evidence relied on by the applicant (the EFCC) in support of this application for final forfeiture, I do hold that the evidential burden of proof indeed shifted to the claimants to establish by way of cogent documentary evidence, the sequential trail of the genesis of their finances leading to the buildup as well as the the acquisition of the aforementioned properties subject of interim forfeiture.
“In view of this grave omission on the part of the claimants (Maina, his wife and his associates) to show good and credible cause on the history of their legitimate earnings, I hereby find merit in applicant’s application for final forfeiture of properties Nos: 1, 2, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 16, 17, 18, 19, 21, 22 and 23 set out in schedule one, attached to the order of interim forfeiture, save properties No: 3, 14 and 20. I so order.”
The affected properties are located in Abuja, Nasarawa, State Kaduna State and Kano State.
They include “Plot No: 965 Gwarimpa 1 District, Cadastral Zone: CO2, covered by C of O No: 1afew-fe28z-63a5r-e36eu-10.
“Duplex located at No: 16 A Katuru Road, Kaduna.
“52B, SMC Quarters, Unguwan Dosa, Lot 016, comprising of 3 bedroom semi-detached bungalow.
“Property at Tola Street, Badarawa, Kaduna, comprising of three bedrooms and an undeveloped land.
“Plot Y12, Kano Street, Kawo New Extension, Kaduna.
“A duplex located at No: 21, 52 Crescent , Kubwa Phase 1V estate
“House 8, 211 Road, a close numbered FHA/EST/264/TA/032.l, 3 bedrooms bungalow.
*Farm at Dorawa, Karshi Development Area, Karu Local Government Area, Nasarawa State.
“Another farm at Dorawa, Karshi Development Area, Karu Local Government Area, Nasarawa State.
“Plot 3A, Sambo Road, Unguwan Rimi, covered by C of O No: KD15452.
“Plot MF-27A, New Pasafi Layout, Kuje, Abuja.
“Plot 1B Ajayi Road, Unguwan Rimi, covered by C of O numbered: NC24059
“Block 23 Flat 2 located at Life Camp (2 bedroom semi-detached.
“Property at No: 62 A/C Maternity ward , Damaturu Road, Biu
“Plot 3A, Sambo Road, Unguwan Rimi covered by C of O No: KD15452 comprising of uncomplicated buildings.
“Plot covered by C of O B426 beacon: B5086; B5087; B5105; B5104; B5099 at Cadastral Zone B05, Utako.
“No: 16 Dabai Road, off Mangoro Road, Sokoto State.
“No. 13 Korau Road, Nasarawa District, Kano.
“Plot 965 Cadastral Zone C02, Gwarimpa, FCT, Abuja.”
By Adeyanju Esther
The Nigeria Police Force, through its NPF National Cybercrime Centre, has apprehended Ubani Zion Chibuike, also known as ZFancy, at an apartment in Wuye, Abuja.
The arrest comes in response to viral videos circulating on social media, alleging ZFancy’s involvement in serious crimes, including rape, causing widespread concern among the public.
ZFancy later claimed that the videos were staged and intended to attract attention following a hiatus. Despite his explanation, such actions carry significant consequences and cannot be disregarded lightly.
The Nigeria Police Force has emphasised its commitment to public safety and accountability, ensuring individuals are held responsible for actions that provoke fear or disrupt public tranquillity.
The Police has issued a stern warning to pranksters and content creators, urging compliance with the law and caution in producing content that could threaten public safety or compromise national security.
As legal proceedings progress, the public is urged to remain composed, assured that appropriate measures are being taken in this case.
By Adeyanju Esther
The Federal Capital Territory (FCT) Police Command has apprehended several suspected kidnappers in the Gwagwa and Dei-Dei areas of the territory.
The arrests were made by operatives from the Utako division acting on credible intelligence between June 30 and July 3, 2024.
According to a statement issued by the Police Public Relations Officer on Thursday, SP Josephine Adeh, the suspects were identified as Umar Abdullahi, also known as Auta, Likita Abubakar, Salisu Sani, Sabiu Mohammed, and Aliyu Suleiman.
They were apprehended in connection with a kidnapping incident that occurred in Gwagwa on June 12, 2024, during which two residents were killed and a ransom of 12 million naira was collected from the victim’s family.
The suspects are also allegedly involved in several other kidnappings and criminal activities within the Capital Territory.
Upon their arrest, law enforcement recovered four AK-47 rifles, a Dane gun, two magazines, and eight unexpended live ammunition from the suspects. All suspects have reportedly confessed to their involvement in the crimes.
While investigations continue, the Commissioner of Police, FCT, CP Benneth C. Igweh, psc, mni, has reiterated the command’s commitment to ensuring the security and safety of residents.
The recovery of weapons and the apprehension of the suspects mark a significant step in the ongoing efforts to combat crime and maintain law and order in the FCT.
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