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Pension Fraud: Court sentences ex-HoS Chief Accountant, Tahir to 21 Years Imprisonment

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Professional Hazzard: Bricklayer Docked Over Alleged Theft of 50 Bags of Cement

A Federal High Court on Friday sentenced Garba Tahir, former Chief Accountant, Pension Office of the Head of Service (HoS) of the Federation to three years imprisonment.

Justice Inyang Ekwo, in a judgment on Friday, held that the prosecution had proved the seven-count charge preferred against Tahir beyond reasonable doubt.

Justice Ekwo, who handed down the three-year jail term in each of the counts, however, ordered that the sentencing, which amounted to 21 years imprisonment, would run concurrently beginning from April 2.

“I find in the end that the prosecution has discharged the burden of proof placed on it by law.

“Consequently, I make an order convicting the defendant as charged. This is the Judgement of this court,” the judge declared

 Tahir was the pension accountant when Mr. Stephen Oronsaye was the HoS between 2009 and 2010.

Oronsaye, who is also facing a N2 billion money laundering charge before Justice Ekwo, is also awaiting his judgment fixed for April 5.

He is being charged, alongside others, by the Economic and Financial Crimes Commission (EFCC), on 27 counts.

A former director of defunct Pension Reform Task Team in the office of the HoS then, Mr. Abdulrasheed Maina, was, on Nov. 8, 2021, convicted and sentenced to eight-year imprisonment for N2 billion pension fraud.

Meanwhile, delivering the judgment on Friday, the judge said in the case, it was clear that the allegations of money laundering were premised on the conversion of resources derived directly or indirectly from an illegal act.

“In this case, the aim of the conversion is either to conceal or disguise the illicit origin of the resources or property.

“Therefore once, the actus reus is established, it would form the basis for conclusion on the existence of the men’s rea.

“The ageless issue in establishing men’s rea is that a physical surgery to open the heart of an accused to see his intention is impracticable.

“It is therefore established where there is admission on the part of the accused or inferred from the evidence constituting the actus reus.

“In this case, I have to agree with the prosecution that the facts of conversion have been consistent in each and every count in being emphatic about the undisclosed origin of the transaction or payment.

“This has given rise to the several cash lodgements into the private bank account of the defendant either in person or by using proxies thereby leading to the conclusion that there is the intention to conceal the illicit origin of the cash in question.

“This is what I found in this case. I find that the prosecution has proved the case against the defendant beyond reasonable doubt,” Justice Ekwo said.

He said Tahir merely denied the allegations without any concrete evidence to rebut the case of the prosecution.

He further said that Tahir failed to show even by a shred of evidence that he utilised any of the money paid to him by the office of the HoS through his private bank for any official duty for which the payments were made.

“In fact, the defendant was very condescending and rather impetuous in the manner he responded to the questions during cross-examination.

“Being a lawyer and an accountant, I expected the defendant to understand the implication of what he was doing in the witness box and the enormity of the allegations in the charge against him but he did not.

“He left the case of the prosecution unchallenged,” he added.

In one of the seven counts, Tahir was accused of diverting over N26 million through his ECOBANK account using Charo Bureau De Change Ltd, among others.

He, however, pleaded not guilty to the charge.

The EFCC, in proving its case, called five witnesses, among whom was Mr. Charles Bonat, former Permanent Secretary Establishment and Records Department in the office of the HoS then.

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Alleged Copyright Infringement: Non Appearance Of Mtn Md, 2 Others Stalls Arraignment

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Alleged Copyright Infringement: Non Appearance Of Mtn Md, 2 Others Stalls Arraignment

The arraignment of MTN Nigeria Communications Ltd; its Managing Director and Chief Executive Officer (MD/CEO), Karl Toriola; over alleged copyright infringement, was, on Monday stalled in a Federal High Court, Abuja.

The others are MTN Senior Executive Officer, Nkeakam Abhulimen, Fun Mobile Ltd, a telecommunications service provider; and Yahaya Maibe, its CEO.

The matter, which was fixed for the suspects to take their plea could not go on shortly after the case was called due to the absence of Toriola and Abhulimen in court.

It was equally observed that Toriola and Abhulimen were not represented in court by counsel.

However, while MTN Nigeria Communications Ltd was represented by Obafemi Ajaba, Fun Mobile and Maibe were represented by Abdullateef Afolabi.

Abdul Kohol, a lawyer and former acting Director-General of NCC, together with Zino Ugboma, said they were in court to watch brief for the nominal complainant, Maleke Moye, who was also in court.

It was also reported that the Nigerian Copyright Commission (NCC) had, in a charge marked: FHC/ABJ/CR/111/2024, sued MTN Nigeria Communications Ltd, Toriola, Abhulimen, Fun Mobile Ltd and Maibe as 1st to 5th defendants respectively.

In the three count-count charges dated March 19 and filed March 20 by Emeka Ogbonna on NCC’s behalf, the prosecution alleged that the defendants, between 2010 and 2017, “offered for sale, sold and traded for business, infringed musical works of Maleke Moye, an artiste, without his consent and authorisation.”

The commission alleged that the defendants used Maleke’s musical works and sound recordings with subsisting copyright, known as “caller ring back tunes” without the authorisation of the artiste.

The musical works and sound recordings of the musician allegedly infringed upon include “911, Minimini-Wana Wana, Stop Racism, Ewole, 911 instrumental, Radio, Low Waist, and No Bother.”

The defendants were also alleged to have illegally distributed the musical works to their subscribers, without authorisation, thereby infringing on the rights of the artiste.

In the third count, the defendants were alleged of having in their possession, the musical works and sound recordings of the artiste, other than for their personal or domestic use.

The copyright commission said the alleged offence is punishable under Section 20 (2) (a) (b) and (c) of the Copyright Act, Cap. C28, Laws of the Federation of Nigeria, 2004.

When the matter was called on Monday, Toriola and Abhulimen were neither in court nor represented by a lawyer.

Ogbonna, who appeared for the prosecution, told the court that the matter was supposed to be for the arraignment of the defendants.

The lawyer, who informed the court that the commission had investigated them, said most of them were already on administrative bail.

He said though the expectation was that all of them would be in court today, Ogbonna however sought an adjournment to enable them to do the needful

“If they don’t come willingly, we know what to do to bring them before the court,” he said.

Ajaba, who appeared for the 1st defendant (MTN), however, told the court that only the company was served the court documents as far as they knew.

The lawyer said that they had filed a motion on notice on April 26, challenging the jurisdiction of the court to proceed on the matter as presently constituted.

Ajaba said the firm sought an order striking out the charge for being incurably defective and incapable of activating the jurisdiction of the court.

Giving two grounds, he said the 1st defendant was not a juristic person and therefore robbed the court the requisite jurisdiction to entertain any proceeding concerning the applicant.

Besides, the lawyer argued that the signature on the charge herein being the originating process in the criminal action cannot be traced or ascribed to any legal practitioner authorised to practice law in Nigeria contrary to the clear statement of the law as enunciated by the Supreme Court.

But Justice Ekwo rhetorically asked Ajaba if he had studied the provision of the Administration of Criminal Justice Act (ACJA) in respect of objecting.

The judge, who said that the prosecution had already applied for a date for plea, adjourned the matter until May 14 for arraignment.

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Alleged Fraud: Court Admits Nurse To N50m Bail

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Alleged Fraud: Court Admits Nurse To N50m Bail

 A Federal Capital Territory High Court on Tuesday admitted a nurse, May Nwosu to bail in the sum of N50 million for alleged fraud.

Nwosu is charged alongside her husband Chinedu, who is at large and four companies on six counts of conspiracy and false pretence.

The companies are CN Global Ltd, Nemec Agric Company Ltd, Sahara Tooling Ltd and African Eagle multi transport services Ltd.

The police alleged that sometime in 2007, the couple conspired to induce Pollen Corporation and Ms Ivy Hung to supply goods worth $1.1 million.

The police also alleged that the couple issued Hung and a dud cheque.

According to the police, the offence contravenes the provisions of section 97 of the penal code, section 1(1)(b) punishable under section 1(3) of Advanced Fee Fraud and Other Related Offences Act, 2006.

The defendant pleaded not guilty to the charge preferred against her.

Arguing on her bail application, her counsel Emeka Ebegolu, SAN told the court that the defendant was arrested over an offence which she did not commit.

He said the defendant is a nurse and mother of three and was arrested on March 11 when she went to drop her children at school.

“She can not be detained on a charge preferred against her husband, arrested and detained because her husband is at large.

”She is a beneficiary of an order made by a competent court on April 3 and release warrant, the husband is an applicant in the enforcement of right suit” he submitted.

He then urged the court to grant her bail.

Responding, the prosecution counsel, Abdulrashid Sidi, told the court that bail is granted if only the defendant would attend court.

He said bail is at the discretion of the court.

After listening to their submissions, Justice Kekemeke admitted her to bail in the sum of N50 million with two sureties in like sum.

He said one of the sureties must be a pastor of the defendant‘s church in Abuja or a village head or chief of her community.

The other surety according to the judge must be a blood relative of the defendant with gainful employment within the jurisdiction.

He then adjourned until May 29 for hearing. 

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LASG Apprehends 10 Fake Enforcement Officials At Cele/ Itire Axis

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LASG Apprehends 10 Fake Enforcement Officials At Cele/ Itire Axis

…urges citizens to report illegal activities to the Ministry

The Lagos State Government has apprehended 10 fake enforcement officials at Cele/Itire axis of the state. 

The apprehended persons; Ojo Oluwaseun, Rafiu Agbabiaka, Babatunde Ibrahim, Abiodun Olusegun, Daniel Olanrewaju, Aweda Kabiru, Olufowobi Michael, Olamilekan Olasupo, Bunmi James and Iyiola Shola(female) were caught carrying out unauthorized enforcement earlier today using different fake ID cards. 

The Permanent Secretary, Ministry of Transportation, Mr. Olawale Musa while addressing the Press, revealed that the arrest was made in response to complaints registered at the Ministry by concerned citizens. 

Mr Musa stressed that the suspects are not members of staff of the Ministry, adding that they will be made to face the full wrath of the law. 

He also disclosed that the tow trucks, Identification cards and other equipment owned by these people have been confiscated by the State Government. 

Expatiating on this, the Deputy Director, Public Affairs, Bolanle Ogunlola echoes the Ministry’s position which urged members of the public to report every illegality promptly, through the Ministry of Transportation’s designated phone lines;  09020004000 and   09020009000

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