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Court discharges, acquits Bauchi Gov’s son of N1.1bn fraud

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The Federal High Court Abuja, on Tuesday discharged and acquitted Shamsudeen Bala, son of Bauchi Governor, Bala Mohammed, of the N1.1 billion fraud charge against him.

The Economic and Financial Crimes Commission (EFCC), had filed a 20-count charge bordering on money laundering against Bala.

However, in a ruling earlier delivered on Dec. 14, 2021 on a no case submission, the trial judge, Justice Nnamdi Dimgba upheld Bala’s submission in part by dismissing 11 out of the 20 charges filed against him.

Bala was left to defend himself for his failure to declare some of his bank accounts and the amount in them to the EFCC, identity fraud, and forgery.

But delivering judgment on Tuesday, Justice Dimgba held that the EFCC failed to prove the allegations beyond reasonable doubt.

On the allegations that the defendant forged signatures and documents to access illegal funds, the judge said the anti-graft agency’s forensic expert did not provide sufficient evidence to prove the charge.

“The law is settled that in a charge of forgery it is essential to prove that the accused person forged the document in question.

“An allegation that a document is forged is a criminal allegation that must be proved beyond reasonable doubt and not by speculation.”

The judge held that the burden of proof rested on the prosecution, adding that it did not discharge the burden beyond reasonable doubt.

“The question therefore is on a holistic consideration of the evidence led by the prosecution, can it be said that there is evidence sufficient to lead the court to the conclusion that the defendant is guilty of the offence contained in the surviving counts 11 to 19?

“Looking at the case being made out as a whole in the light of the entirety of the evidence adduced on both sides, it appears to me that there are very reasonable doubts thrown up in the case.

“This will make it very difficult for any reasonable tribunal to proceed to find the defendant guilty of the charge in counts 11 to 19 on the strength of the evidence available.

“In the final analysis, having reviewed all that has been provided, I am not convinced that the prosecution have discharged the burden placed on them by law to prove the guilt of the defendant beyond reasonable doubt on any of the remaining 9 counts of the charge.”

According to the judge, reasonable doubts do exist in the prosecution’s case as made out in the body of this opinion.

“As the law commands, I am bound to resolve the doubts in favour of the defence and I so resolve them.

“In consequence, I find the defendant as being not guilty in all of counts 11 to 19, and consequently discharge and acquit him.”

The judge opined that the gamut of the prosecution’s case on the whole charge was hinged on the theory of the alleged corrupt enrichment through the defendant’s illegal and clandestine dealings in property in the Federal Capital Territory.

The judge also ordered the prosecution to refund to the defendant N580,000 and 60,000 dollars as well as other items taken from his apartment in the course of executing the search warrant on his apartment.

Speaking to journalists, after the judgment, the prosecuting counsel, Mr Wahab Shittu, SAN, said the trial court proceedings was just the first leg of the legal battle as there was ample opportunity to proceed on appeal.

The EFCC had on Feb. 1, 2017, arraigned Bala on charges of money laundering and others.

Part of the flagged transactions took place in the twilight of the tenure of Bala’s father, Bala Mohammed, as then Minister of the Federal Capital Territory (FCT).

The senior Bala was himself facing corruption charges in a different case until he gained immunity after he was elected Governor of Bauchi State in May 2019.

The EFCC alleged that the younger Bala made payments of huge sums in cash for the purchase of properties in different parts of Abuja without going through a financial institution.

The anti-graft agency called 11 prosecution witnesses and tendered 57 documentary exhibits to prove the charges while the defence called two witnesses.

Bala filed a no-case submission, urging the court to dismiss the charges for not establishing a prima facie case.

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Individuals in forced labour in current job stood at 617,503 in 2022- NBS

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The National Bureau of Statistics(NBS) says no fewer than 617,503 individuals were in forced labour in their current job in 2022.

The NBS disclosed this in its Nigeria Forced Labour Survey Report 2022 released in Abuja on Thursday.

The bureau said forced labour as described in the International Labour Organisation(ILO) Forced Labour Convention, 1930 (No. 29), referred to:

“All work or service which is exacted from any person under the menace of any penalty and for which the said person has not offered himself voluntarily.”

The report said 5.2 out of every 1,000 individuals were in forced labour in their current job in 2022.

It said 36.2 per cent of individuals in forced labour in their current job were found in the agricultural sector.

“While 36.9 per cent of individuals in forced labour in their current job are found in the service sector, other than domestic work.”

The report revealed that 451,300 males and 166,203 females were in forced labour, while 270,545 were in urban areas and 346,958 were in rural areas.

“In terms of age group, 191,418 people were in forced labour in the 18 to 29 years old age group, and 317,052 people in the 30 to 49 years old age group.

“ In the 50 years old age group, 99,391 people were in forced labour,” the report said.

The NBS said overall, the prevalence of forced labour was similar across education levels for all groups except for individuals with a primary education level.

“This result shows that even highly educated individuals could be at risk of falling into situations of forced labour.

“The prevalence of forced labour is highest among individuals with primary education, for which 7.2 of every thousand individuals are in a situation of forced labour.

“This may be partially explained by the fact that individuals with only a primary education are not as well protected by their skills as the medium and highly educated individuals.”

The report revealed that married adults were slightly more likely to be in forced labour than unmarried individuals.

“With forced labour prevalence at 5.8 per every thousand individuals among married adults as compared to 4.1 per every thousand individuals among unmarried adults.”

It said out of individuals in forced labour in their current job, the most common form of coercion was withholding of payment of wages or benefits which was experienced by 35.2 per cent of individuals.

The report said among individuals in forced labour in their current job, the most common circumstance of involuntariness experienced was being made to work with no freedom or limited freedom to terminate their work contract at 29.7 per cent.

“This was followed by being made to stay at their job longer than agreed to without consent, which was experienced by 26.8 per cent of individuals in forced labour in their current job.”

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Pipeline Vandalism: CDS, others plan security summit

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The Chief of Defence Staff, Gen. Christopher Musa, says plans are underway for a security summit aimed at tackling challenges associated with securing oil and gas installations in the country especially pipelines.

Musa, who disclosed this on Thursday in Abuja when he visited Sen. Heineken Lokpobiri, Minister of State, Petroleum Resources (Oil), was concerned about the crude oil lost to economic saboteurs but vowed to put an end to it.

The CDS said the meeting with the minister was to strategise with all relevant stakeholders including the Army, Navy and Airforce, as well as other security agencies to deal with the challenge.

He said the proposed summit being organised by the armed forces and other security agencies in collaboration with relevant stakeholders, would deliberate on ways to boost national security.

“We are looking at the possibility of having a security summit to look at the issues on ground and challenges; deliberating on how best to tackle them together.

“We all know that Nigeria relies so much on petroleum resources and it is important for the ministry of petroleum resource to be supported for him to work efficiently and effectively.

“President Bola Tinubu has given us a mandate to ensure national security and ensure that Niger Delta Region and areas where oil production is going on, are given full support, to boost production level,” he said.

Musa assured that the armed forces of Nigeria were fully in support of the ministry and would provide it with the necessary support to ensure that Nigerians benefit from the God-given resource.

The CDS, while commending the minister, said there had been a lot of improvement in the sector since his assumption of office, especially on issues bordering on illegal refineries and environmental pollution which had gone down drastically.

“This shows that you are really doing well; we want to appeal to all Nigerians to join hands together to ensure that we secure our resources for our benefit.

“We are with you day and night, we will not hesitate,” the CDS assured.

The minister, while responding, expressed commitment to work closely with the CDS to fight pipeline vandals and those engaging in illegal refining of crude oil as well as oil thieves.

“We cannot completely eliminate crime but by working together with you, we will be able to reduce the menace to the barest minimum and reap the benefit from oil and gas production.

“Our commitment is to give you all the support needed, not just the ministry alone but all the agencies in the sector will work closely with you to reduce the menace.

“Federal Government has an obligation to ensure increased production, to take care of the feedstock needed for the Dangote Refinery, Port Harcourt Refinery and others, so as to have full benefit across the entire value chain,’’ he said.

According to Lokpobiri, every country in the world prioritises security and investment in its strategic assets.

He noted that the quickest way to solve Nigeria’s economic problems was through oil and gas.

“Today, oil sells for over 90 dollars per barrel and if we ramp up production, reduce the level of oil theft and pipeline vandalism, we will be able to raise enough money to fund budgets and stabilise the economy,’’ he said.

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Nwifuru inaugurates EBSU digitisation records management system

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Gov. Francis Nwifuru of Ebonyi has inaugurated the newly established Ebonyi State University (EBSU) digitisation records management system (DRMS) for electronic data of staff and students.

The project was built for easy management of records of both students and personnel of the institution.

Nwifuru, Visitor to the institution inaugurated the multimillion naira project on Thursday at the permanent site of the university at Ishieke in Abakaliki during the world press conference by Prof. Chigozie Ogbu, the Vicv-Chancellor of EBSU.

The press conference was part of activities lined up for 2024 combined 12th – 15th convocation ceremony of graduands from 2019 to 2022.

Nwifuru, represented by Prof. Amari Omaka, Commissioner for Tertiary Education, commended the VC and management of the institution for great works done to elevate the fortunes of the institution.

The governor assured that his administration would stop at nothing to ensure that education was taken to a level where it would be celebrated such that Ebonyi would be a hub for education tourism in the country.

“We are proud of you and your team for what you are doing to making sure that our vision is realised going by the issues of successes of academic achievements recorded by various departments, international achievements being recorded in terms of ranking, visibility and physical infrastructure.

“I am happy with the success of the university and the digitisation programme; we are leaving the era of analogue to digitisation.

“From what I have seen so far, you have taken a giant stride to ensure that all records are preserved electronically not just in our computers but also in a cloud.

“So, it is my pleasure to be part of this programme and to inaugurate this project for the use of our university,” Nwifuru said.

Earlier,, Prof. Eugene Nweke , deputy Vice -Chancellor, Academics, explained that the project was a brain-child of the VC aimed at efficient management of records and information of personnel and students.

Nweke said that the project was undertaken by world-class ICT firm, KSMART Digital Solution Records Management System.

“As one of the efforts to address difficulties in the management of records and information of staff and students, the VC deemed it necessary for digitisation of records and information of all personnel and students of the university.

“‘We deem it necessary that at this auspicious occasion of our convocation that a project of this magnitude be inaugurated as part of land mark achievements of the Vice -Chancellor,” Nweke said.

Meanwhile, Dr Innocent Ogbue, Chief Executive Officer (CEO), KSMART Solution, said that once the digitisation process was completed, the university would have minimal paper records.

He noted that the records and information of personnel and students stored in the system were error proof stressing that the company worked with the records office of the institution to achieve the success.

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