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Judiciary

On-going EFCC fraud case Predates Nami’s Appointment – FIRS

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The Federal High Court sitting in Abuja has commenced the hearing of a case of fraud involving some ex-directors and some members of staff of the Federal Inland Revenue Service (FIRS).

The members of staff are answering charges concerning embezzlement of the Duty Tour Allowances (DTA) approved by the erstwhile management. They were arraigned on a 42-count charge bordering on corruption, fraud and criminal misappropriation of funds punishable under the Money Laundering (Prohibition) Act, 2011 (as amended in 2012).

The ongoing trial of the staff of the Service followed a petition to the Economic and Financial Crimes Commission (EFCC) about the alleged fraudulent practices which the accused allegedly committed between 2017 and 2018. At the latest hearing of the matter on Wednesday, June 23, 2021, the court fixed the trial date for the case on September 28, 2021.

The public may recall that the alleged violation being tried in the court took place between January 2017 and December 2018. The case concerns Duty Tour Allowances (DTA) approved by the former management for travels that were allegedly not undertaken.

However, on the assumption of office by the new management, the Board of the Service promptly directed it to take the matter before the Staff and Management Disciplinary Committee for necessary disciplinary processes to be activated to deal with the situation.  In line with this directive, the Human Capital Management Department of the FIRS subsequently investigated the matter and thereafter issued queries to the concerned members of staff to give the serving officers a fair hearing.

The Service had since completed the internal administrative processes as provided in its Human Resources Policies handbook as it relates to the officers still in service. The outcome of this procedure has been kept in abeyance pending the outcome of the ongoing court process.

The Management of FIRS wishes to appeal to esteemed taxpayers and stakeholders to continue to have confidence in its capacity to deal with internal issues while not also lose sight of its mandate of generating tax revenue for the government.

Judiciary

Court remands man for allegedly stealing cold room compressor

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 A Sharia Court in Kano State on Wednesday ordered that a 25-year-old man, Ahmed Abdulkadir who pleaded guilty to stealing a cold room compressor  unit worth N60,000 be remanded in a correction  centre.

The police charged Abdulkadir, who lives in Fagge Quarters, Kano, with theft.

The Judge, Malam Umar Lawal-Abubaka, adjourned the matter until July 25 for summary trial.

Earlier, the Prosecution Counsel, Insp Abdullahi Wada told the court that the complainant, Nura Muhammed who also resides in Fagge Quarters, reported the matter at the Fagge Police Station, Kano, on July 6.

Wada alleged that the defendant, entered into the complainant’s shop and stole the compressor unit.

The defendant pleaded guilty to the charge.

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Judiciary

Man,26,docked for alleged theft of armoured cables worth N3.7m

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A 26-year-old man, Adeniyi Toyosi,  on Wednesday, appeared before an Ota Magistrates ‘Court in Ogun, for breaking into a business premises to steal two transformer armoured cables valued at N3.7 million.
The Police charged the defendant, whose address was not provided, with burglary, stealing and conspiracy.
The Prosecutor, Insp E.O. Adaraloye,told the court that the defendant and others still at large, committed the offences on July 7 at about 12.00 a.m. at No.4 Pavilion Estate, Ilogbo road, Ota in Ogun State.
Adaraloye alleged that the defendant and his accomplices had broken into Makindez Multi Business Ventures to steal two transformer armor cables, three Closed-Circuit Television  and other valuable items valued at N3.7 million.
He further alleged that the company guards caught the defendant and handed over to the police.
The prosecutor said that the offences contravened Sections 390(9),413 and 516 of the Criminal Code, Laws of Ogun,2006.
The defendant, however, pleaded not guilty to the charge.
The Magistrate, Mrs A.O. Adeyemi, granted the defendant bail in the sum of N2.5 million with one surety in like sum.
Adeyemi ordered that the surety, who must reside within the court’s jurisdiction should be gainfully employed.
He further ordered that such surety should show evidence of tax payment to Ogun Government as part of the bail conditions.
She adjourned the case until Aug.14 for further hearing.
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Judiciary

Jigawa High Court judges begin annual vacation

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Jigawa State Chief Judge, Justice Umar M. Sadiq has approved July 10 for the commencement of annual vacation for the State High Court.

This was contained in a press statement signed by the Director, Publicity and Protocol Matters, Jigawa State Judiciary, issued to newmen.

The statement said the High Court Judicial staff would resume work on Monday, September 11, 2023.

He said the vacation is under the Provision of Order 45 Rule 5(1) of the Jigawa State High Court Civil Procedure Rules (Subsidiary Legislation) Cap. H-2, laws of Jigawa, 2012.

“Given the above, by the Provision of Jigawa State High Court 2022/2023 Legal Calendar, all High Court Judges shall be on vacation from Monday, 10th July, 2023, to Friday, 8th September, 2023 and resume work on Monday, 11th September, 2023,” he said.

He said that during the vacation period, Justice Mustapha Bello Adamu of High Court No 9 Hadejia would serve as the Vacation Judge and sit at High Court Complex, Dutse.

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