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Court orders remand of former Kaduna Assembly member in Kuje Correctional Centre

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A Federal High Court in Abuja on Monday, ordered Mr Suleiman Dabo, the immediate-past member of Kaduna State House of Assembly representing Zaria Constituency, to be remanded in Kuje Correctional Centre pending ruling in his bail plea.

Justice James Omotosho gave the order following Dabo’s arraignment by the police on a seven-count charge bordering on alleged fraud to the tune of N30 million.

It was gathered that Dabo was arraigned alongside his company, Ohman International Venture Ltd., in the charge marked: FHC/ABJ/CR/363/2021, as 1st and 2nd defendant.

In count one, the ex-lawmaker and his company, sometime in October and November, 2017, were alleged to have conspired to obtain the sum of N30 million by false pretence from Mrs Folashade S. Mojeolaoluwa.

In count two, Dabo and the company, sometime in October and November, 2017, were alleged to have defrauded Mrs Folashade S. Mojeolaoluwa of the sum of N30 million through a GTBank Account No: 0172410075 with account name: Ohman International Venture Limited.

It alleged that the defendants had, on the pretence of selling a scrap vessel ship known as ADNAN 101, committed the act “when you presented yourself to Mrs Folashade S. Mojeolaoluwa as the bonafide owner of the scrap ship.”

In count three, they were alleged to have converted the N30 million to themselves, the property derived directly from the proceeds of theft with the aim of concealing or disguising the illicit origin of the money.

The offences were said to be contrary to Section 8 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Related Offences Act and Section 15(1) of the Money Laundering (Prohibition) Act LFN 2011, among others.

However, they both pleaded not guilty to the seven counts.

Police counsel, Mathew Omosun, prayed the court to order his remand in view of his non guilty plea.

But A.S. Egene, who represented Dabo in court, opposed Omosun’s application.

Egene said there was a pending bail application dated Nov. 3, 2021, though another one dated Nov. 3, 2023 was also before the court

He sought to withdraw the Nov. 3, 2023 process and it was struck out.

The lawyer, who said a brother judge handling the case before admitted Dabo to bail, urged the court to grant their prayers in the same bail terms.

Omosun objected to the application, saying a counter affidavit dated Sept. 8, 2022, was filed in that respect.

Justice Omotosho then observed from the court file that the ex-lawmaker was absent in court about  eight times since the matter was reassigned to him. Egene pleaded with the court to temper justice with mercy.

“As a lawmaker, he should know that the temple of justice must be respected,” the judge responded.

In a short ruling, Justice Omotosho held that in view of the fact that the defendant had been absent in the past proceedings for about eight times, the court would adjourn to consider and study the case file judiciously and judicially to arrive at its ruling.

He consequently fixed Feb. 5 for ruling on the bail application.

Crime

Man sentenced to 16 years in prison for raping minor in Port Harcourt

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A Magistrate Court sitting in Port Harcourt has sentenced a man, Charles Ogagbe to 16 years in prison for raping a 15-year-old girl.

Ogagbe, originally from Delta State was convicted of the crime, which occurred in 2022 in Obio-Akpor Local Government Area of Rivers State.

Chief Magistrate Rita Oguguo, in her judgment, cited the Child Rights Act, stating that the prosecution successfully proved the case of defilement against Ogagbe.

Chief Magistrate Oguguo sentenced him to 16 years imprisonment without the option of a fine.

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Crime

Evans, co-defendant opt for plea bargain in murder, kidnapping case

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Convicted billionaire kidnapper, Chukwudumeme Onwuamadike, popularly known as Evans, and his co-defendant, Joseph Emeka, have chosen to pursue a plea bargain in their ongoing trial for murder and attempted kidnapping.

This development was revealed on Thursday when the case came up for re-arraignment before Justice Adenike Coker of an Ikeja High Court.

The state lead counsel, Yusuf Sule, informed the court that the defendants had applied for a plea bargain, and the terms were being considered by the Attorney-General of Lagos State, Lawal Pedro.

The defendants were initially scheduled to be re-arraigned on an amended five-count charge bordering on murder, attempt to murder, conspiracy to commit felony, kidnapping, and attempt to murder.

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We’re on the hunt 24/7 — EFCC declares war on fraudsters

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The Economic and Financial Crimes Commission, EFCC, has warned fraudsters, declaring that it is ‘on the hunt’ for them 24 hours a day, 7 days a week.

The Executive Chairman of the anti-graft agency, Ola Olukoyede, issued this warning, while speaking at the commissioning of the EFCC’s new radio station, 97.3FM on Thursday in Abuja, vowing that the agency will leave no stone unturned in its quest to track down and bring to justice all those involved in corrupt practices.

Olukoyede cautioned that the EFCC will not rest to fight corruption, stressing that the agency is now more determined than ever to rid the country of the scourge of corruption.

“We are getting stronger for the fight, and there will be no hiding place for fraudsters as EFCC will get them anywhere, anytime,” he declared.

The EFCC chairman’s warning came on the heels of the agency’s recent successes in prosecuting high-profile suspects and recovering billions of naira in looted funds.

The commission’s new radio station, which was inaugurated by the Minister of Information and National Orientation, Mohammed Idris, is part of the EFCC’s strategy to engage with the public and mobilize support for its activities.

According to him, the station will provide a platform for the EFCC to share information, educate the public on the dangers of corruption, and receive feedback from Nigerians on its activities.

He said, “The journey to this epochal event commenced as far back as 2003, when the idea of establishing a radio station was first mooted under the leadership of one of my predecessors, Mallam Nuhu Ribadu.

“For us in the EFCC, owning a radio station is not a status symbol, but an important organ of mobilization against graft where communication and public engagement have the same impact and depth as our operational activities. With our own radio station, we are in a better position to tell our stories, factually, ungarnished and unspun.”

On his part, the Minister of Information and National Orientation, Mohammed Idris, commended the EFCC for its efforts in combating corruption and urged the agency to continue its good work.

The Minister also charged the management and staff of the new radio station to operate in line with the principles and ethics of broadcasting and journalism.

He said, “As a public-facing agency, it is indeed very important for the Economic and Financial Crimes Commission (EFCC) to be deliberate and strategic about shaping the narratives around the all-important war being waged against corruption in our country.

“The Ministry of Information and National Orientation is resolute in restoring trust in public communication and amplifying the policies and programmes of the Federal Government. This is in line with the first two agendas of the ministry.”

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