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Badeh remanded in prison for alleged N3.97b fraud

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  • As Autopsy is conducted on Ocholi, wife, son as Nigerians mourn

A Very Important Personality (VIP) yesterday entered the Kuje Prison in Abuja.

Former Chief of Defence Staff (CDS) Alex Badeh (retd.), who was ordered remanded in prison by Justice Okon Abang of the Federal High Court, Abuja, came in about 11.30am – amid tight security.

He was arraigned before the judge by the Economic and Financial Crimes Commission (EFCC) for alleged N3.97billion fraud.

“I can confirm to you that  the former Chief of Defence Staff (CDS), Alex Badeh, arrived Kuje prison at about 11:30am and he has been allocated a cell, pending his trial.

“All necessary documentations were made and he is fine,” Nigeria Prison Service (NPS) spokesman Francis Enobore said.

The former military chief chose to buy his meal instead of eating prison food. He will be in the cell till Thursday when his bail application will be heard.

Justice Abang made the order in a brief ruling shortly after Badeh was arraigned on a 10-count charge of criminal breach of trust and corruption.

Badeh, dressed in a brown kaftan, brown shoes and a blue cap, pleaded not guilty to all counts of the charge.

He is accused, among others, of diverting about N3.97 billion from the account of the Nigerian Air Force (NAF) in 2013 while he served as the Chief of Air Staff.

Badeh and a company, Iyalikam Nigeria Limited, are alleged to have diverted the funds to acquire choice property in Abuja.

The ex-CDS is accused of expending about N400 million on the purchase, renovation and equipping of a  duplex situated at No. 19 Kumasi Crescent, Wuse II, Abuja, which he allegedly bought for his son – Alex Badeh Jnr.

Although Badeh’s lawyer Samuel Zibiri (SAN) objected to the application by prosecution lawyer Adebisi Adeniyi that the defendant be remanded in prison, the judge elected to send Badeh to prison.

He is to remain in prison until his bail application is determined.

Badeh was brought to court around 8.40am in a white bus, escorted by riot policemen.

When he emerged on the main entrance to the courtroom, Peoples Democratic Party (PDP) spokesman Olisa Metuh, who was already in court, went closer to him.

They shook hands, hugged each other and smiled broadly.

Metuh, who was in court in respect of his fundamental rights enforcement proceedings, later led Badeh to where he (Metuh) sat. Both men sat close to each other, conversing until the court’s proceedings began.

Adeniyi told the court about the charge pending against Badeh and his co-defendants. He requested that the charge be read to them.

Adeniyi, relying on the provision of Section 478 of the Administration of Criminal Justice Act (ACJA), urged the court to record “a not guilty plea” for the company, which was not represented by a director, as required in criminal proceedings.

With the defence lawyers – Zibiri and S.O. Ologunorisa (SAN), for the second defendants not objecting, the judge directed the court registrar to read the charge to Badeh, who pleaded not guilty.

Badeh maintained a straight face all through the proceedings. He occasionally gestured to his lawyer. He stood in the dock for the better part of the proceedings that lasted about 40 minutes, but was later allowed to sit on a chair inside the dock.

At the conclusion of the defendants’ plea, Adebisi applied for a date for the start of trial. He also applied that the former CDS be remanded in prison until the next date.

Zibiri later drew the court’s attention to a motion for bail, which he filed on March 3. The judge queried the competence of the motion, which was filed before the applicant (Badeh) was brought before the court.

Justice Abang noted that a court only has the jurisdiction to consider any application in respect of a defendant upon the defendant’s arraignment before the court and not before.

The judge said in line with the Supreme Court’s decision in the case of FRN vs Adewunmi, NWLR part 1034, the motion for bail filed by Badeh’s lawyer before he was arraigned was incompetent.

He directed the applicant’s lawyer to withdraw the motion and refile a directive Zibiri promptly complied with by announcing his withdrawal of the application, with a promise to refile immediately.

The judge, in a brief ruling, struck out the defective motion for bail. He refused the prayer by Badeh’s lawyer that he should be allowed to remain in EFCC custody until the determination of his bail.

He also rejected the suggestion by Ologunorisa that bail should be decided before a trial date is set. The judge was of the view that trial and bail were not the same and could proceed separately.

The judge consequently ordered Badeh’s remand in prison custody, adjourned to March 10 for hearing of the motion for bail and fixed March 14 for the opening of the trial.

In the meantime, tears were still flowing yesterday for Minister of State (Labour and Employment) James Ocholi, who died on Sunday along with his wife and son in an accident on the Kaduna-Abuja highway.

The National Hospital in Abuja has conducted an autopsy on the bodies. One of the survivors of the crash has been declared stable in hospital.

The driver, the orderly, the chief detail and the minister’s personal assistant were injured in the crash.

Ocholi’s son, Joshua, a Youth Corps member who graduated from Salem University in Abuja, also died in the crash. This is contrary to the information that it was Aaron who died. Aaron was, in fact, one of those receiving visitors at the Ocholis’ home yesterday.

Among the visitors were the President’s wife Mrs Aisha Buhari and the Vice President’s wife, Mrs Dolapo Osinbajo.

Governors, ministers, top lawyers, government officials and friends of the late minister were at the residence.

National Hospital spokesman Dr. Tayo Haaastrup said:  ”We have done postmortem on the bodies. We have remained proactive in attending to the survivors. One of those who survived is stable and we are still keeping him around. Some of the survivors are in Kaduna and we are expecting them here today.”

Tomorrow, the Federal Executive Council (FEC) will hold a valedictory session for the late minister, Presidential spokesman Femi Adesina said yesterday.

All roads around the Dagash M. Street residence were taken over by heavy vehicular traffic as dignitaries trooped to the place.

Reporters were barred from the living room of the Ocholis as Mrs Buhari visited. She was received by a member of the family, Paul Audu and Minister of Labour and Employment, Senator Chris Ngige.

Hajia Buhari simply wrote in the condolence register: “It is a terrible shock to us, we pray for the soul of the departed to rest in peace. May the Almighty God condole the family.” Mrs Osinbajo wrote: “May their souls rest in perfect peace.”

A course mate of the late minister at the Nigeria Law School, Chief Adeniyi Akintola (SAN), recalled with nostalgia, their relationship.  ”I have known James Ocholi since 1985. We were called to the Bar the same day. I took the seat before him, but James was very consistent.

“He was a man of principle and a Christian to the core who practised what he preached and he was a gentleman. I knew James to be very consistent, hardworking, diligent on the job and a man of integrity.

“I was in Ibadan when the news came yesterday. The news was so devastating that I could not believe it because he was a pillar of our class. He belonged to that famous Class ‘86 of the Nigeria Law School and those of us who are colleagues know the Class ‘86. They call us all sorts of names but that is the class to be.

“When James believed in a cause, he will fight it to the last. He was a man of principle and we are going to miss him. My last discussion with him was on Wednesday.

“There is a matter we are handling for members of the House of Representatives over defection and I was leading him and some other SANs and he suggested that since we have now come to power, we should withdraw the matter. He sent somebody to me and the matter is to come up on Thursday and I promised him that I was going to send somebody to the Court of Appeal here in Abuja”.

Minister of Youth and Sport Solomon Dalung wrote: “My brother, you left me without a word. What a surprise. Death, you are a great thief. You will always leave sorrows. Rest in peace.”

Dalung recalled that the last Federal Executive Council meeting held about two weeks ago, was when they last met.

Others, who were at the late Minister’s residence include Inspector General of Police Solomon Arase, FCT Minister Muhammad Bello, a delegation of the Body of Senior Advocates of Nigeria, former Deputy Governor of Plateau state, Pauline Tallen, Deputy National Chairman, (North) of the APC, Senator Lawal Shuaibu, among others.

The Ministry of Labour and Employment declared yesterday a day of mourning.

The. Minister said: “We have lost a legal luminary and community mobilizer with exceptional and visionary leadership skills, who has brought his wealth of experience to bear in discharge of his responsibilities as the Honourable Minister of State in the ministry as evident in the complementary role he played in the on-going efforts at resolving industrial crisis in the Oil and Gas including the Health Sectors.

Ngige said Ocholi left the labour sector at a time when the nation greatly needed his deep experience as an arbitrator and international negotiator, while the vacuum created by his demise will remain difficult to fill

The Nigeria Labour Congress (NLC) has sent a message of condolence to President Muhammadu Buhari, the governor of a Kogi state, Alhaji Yahaya Bello and the family of the late Ocholi over the death of the Minister.

President of the Congress, Comrade Ayuba Wabba said in separate condolence letters that the death of the Minister is a great loss to all Nigerians.

The letter to the President reads: “On behalf of the Nigeria Labour Congress, I wish to condole you on the tragic death of the Honourable Minister of State for Labour and Employment, Mr. James Ocholi (SAN) and members of his family.

“In the brief moment we have worked together, I found Mr Ocholi earthy, humble, lively and knowledgeable. I had no doubt in my mind he was an asset in government-labour relations and certainly, he was going to play a more critical role in the future. His death is therefore a big loss to all of us.

“Mr. Ocholi was a civil, decent and humble man; a legal luminary; and an illustrious son of Kogi State, who brought to bear on his job, clinical efficiency and humanity. He was a trusted ally of Labour

“It is a shame, death has robbed us of this irreplaceable and priceless gem.”

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WAIVER CESSATION: Igbokwe urges NIMASA to evolve stronger collaboration with Ships owners

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…Stresses the need for timely disbursement of N44.6billion CVFF***

Highly revered Nigerian Maritime Lawyer, and Senior Advocate of Nigeria (SAN), Mike Igbokwe has urged the Nigeria Maritime Administration and safety Agency (NIMASA) to partner with ship owners and relevant association in the industry to evolving a more vibrant merchant shipping and cabotage trade regime.

Igbokwe gave the counsel during his paper presentation at the just concluded two-day stakeholders’ meeting on Cabotage waiver restrictions, organized by NIMASA.

“NIMASA and shipowners should develop merchant shipping including cabotage trade. A good start is to partner with the relevant associations in this field, such as the Nigeria Indigenous Shipowners Association (NISA), Shipowners Association of Nigeria (SOAN), Oil Trade Group & Maritime Trade Group of the Nigerian Association of Chambers of Commerce, Industry, Mines and Agriculture (NACCIMA).

“A cursory look at their vision, mission and objectives, show that they are willing to improve the maritime sector, not just for their members but for stakeholders in the maritime economy and the country”.

Adding that it is of utmost importance for NIMASA to have a through briefing and regular consultation with ships owners, in other to have insight on the challenges facing the ship owners.

“It is of utmost importance for NIMASA to have a thorough briefing and regular consultations with shipowners, to receive insight on the challenges they face, and how the Agency can assist in solving them and encouraging them to invest and participate in the maritime sector, for its development. 

“NIMASA should see them as partners in progress because, if they do not invest in buying ships and registering them in Nigeria, there would be no Nigerian-owned ships in its Register and NIMASA would be unable to discharge its main objective.

The Maritime lawyer also urged NIMASA  to disburse the Cabotage Vessel Financing Fund (CVFF)that currently stands at about N44.6 billion.

“Lest it be forgotten, what is on the lips of almost every shipowner, is the need to disburse the Cabotage Vessel Financing Fund (the CVFF’), which was established by the Coastal and Inland Shipping Act, 2003. It was established to promote the development of indigenous ship acquisition capacity, by providing financial assistance to Nigerian citizens and shipping companies wholly owned by Nigerian operating in the domestic coastal shipping, to purchase and maintain vessels and build shipping capacity. 

“Research shows that this fund has grown to about N44.6billion; and that due to its non-disbursement, financial institutions have repossessed some vessels, resulting in a 43% reduction of the number of operational indigenous shipping companies in Nigeria, in the past few years. 

“Without beating around the bush, to promote indigenous maritime development, prompt action must be taken by NIMASA to commence the disbursement of this Fund to qualified shipowners pursuant to the extant Cabotage Vessel Financing Fund (“CVFF”) Regulations.

Mike Igbokwe (SAN)

“Indeed, as part of its statutory functions, NIMASA is to enforce and administer the provisions of the Cabotage Act 2003 and develop and implement policies and programmes which will facilitate the growth of local capacity in ownership, manning and construction of ships and other maritime infrastructure. Disbursing the CVFF is one of the ways NIMASA can fulfill this mandate.

“To assist in this task, there must be collaboration between NIMASA, financial institutions, the Minister of Transportation, as contained in the CVFF Regulations that are yet to be implemented”, the legal guru highlighted further. 

He urged the agency to create the right environment for its stakeholders to build on and engender the needed capacities to fill the gaps; and ensure that steps are being taken to solve the challenges being faced by stakeholders.

“Lastly, which is the main reason why we are all here, cessation of ministerial waivers on some cabotage requirements, which I believe is worth applause in favour of NIMASA. 

“This is because it appears that the readiness to obtain/grant waivers had made some of the vessels and their owners engaged in cabotage trade, to become complacent and indifferent in quickly ensuring that they updated their capacities, so as not to require the waivers. 

“The cessation of waivers is a way of forcing the relevant stakeholders of the maritime sector, to find workable solutions within, for maritime development and fill the gaps in the local capacities in 100% Nigerian crewing, ship ownership, and ship building, that had necessitated the existence of the waivers since about 15 years ago, when the Cabotage Act came into being. 

“However, NIMASA must ensure that the right environment is provided for its stakeholders to build and possess the needed capacities to fill the gaps; and ensure that steps are being taken to solve the challenges being faced by stakeholders. Or better still, that they are solved within the next 5 years of its intention to stop granting waivers”, he further explained. 

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Breaking News: The Funeral Rites of Matriarch C. Ogbeifun is Live

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The Burial Ceremony of Engr. Greg Ogbeifun’s mother is live. Watch on the website: www.maritimefirstnewspaper.com and on Youtube: Maritimefirst Newspaper.

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Wind Farm Vessel Collision Leaves 15 Injured

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…As Valles Steamship Orders 112,000 dwt Tanker from South Korea***

A wind farm supply vessel and a cargo ship collided in the Baltic Sea on Tuesday leaving 15 injured.

The Cyprus-flagged 80-meter general cargo ship Raba collided with Denmark-flagged 31-meter wind farm supply vessel World Bora near Rügen Island, about three nautical miles off the coast of Hamburg. 

Many of those injured were service engineers on the wind farm vessel, and 10 were seriously hurt. 

They were headed to Iberdrola’s 350MW Wikinger wind farm. Nine of the people on board the World Bora were employees of Siemens Gamesa, two were employees of Iberdrola and four were crew.

The cause of the incident is not yet known, and no pollution has been reported.

After the collision, the two ships were able to proceed to Rügen under their own power, and the injured were then taken to hospital. 

Lifeboat crews from the German Maritime Search and Rescue Service tended to them prior to their transport to hospital via ambulance and helicopter.

“Iberdrola wishes to thank the rescue services for their diligence and professionalism,” the company said in a statement.

In the meantime, the Hong Kong-based shipowner Valles Steamship has ordered a new 112,000 dwt crude oil tanker from South Korea’s Sumitomo Heavy Industries Marine & Engineering.

Sumitomo is to deliver the Aframax to Valles Steamship by the end of 2020, according to data provided by Asiasis.

The newbuild Aframax will join seven other Aframaxes in Valles Steamship’s fleet. Other ships operated by the company include Panamax bulkers and medium and long range product tankers.

The company’s most-recently delivered unit is the 114,426 dwt Aframax tanker Seagalaxy. The naming and delivery of the tanker took place in February 2019, at Namura Shipbuilding’s yard in Japan.

Maritime Executive with additional report from World Maritime News

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