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NAPTIP secures 5-yr jail term against human trafficker

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How I was Lured into Commercial sex Work- Libyan returnee tells Ibadan FHC

… As Court sentences student for illicit drug trafficking***

The National Agency for the Prohibition of Trafficking in Persons (NAPTIP) says it has secured a five-year jail term against one Mrs Mercy Owuzo, who specialized in human trafficking.

The Zonal Commander of NAPTIP, Mr Nduka Nwanwenne, disclosed this in an interview with the newsmen in Benin on Wednesday.

Also read: We’ve rescued 17,727 victims of trafficking, secured convictions of 511 – NAPTIP

Nwanwenne said that the 43-year-old travel agent cum businesswoman was convicted on Tuesday by a Federal High Court sitting in Asaba.

According to him, the woman was convicted by Justice Nnamdi Dimgba of the Federal High Court, Asaba in charge No. FHC/ASB/14c/2020.

He said that the convict was, however, given an option of a fine to the tune of N2 million.

He said that she was arraigned by the Benin Zonal Command of the agency for organising foreign travels, “which promotes prostitution and harbouring the victims with the intent to induce them into prostitution”.

Nwanwenne further said that the offence contravenes various provisions of the Trafficking in Persons Prohibition Law Enforcement and Administration Act 2015.

He said: “The convict, who resides in Dubai and Nigeria, claimed that her business involves processing visas for those who want to travel on holidays.

“She recruited two victims and promised them jobs as sales personnel in a shopping mall in Dubai.

“As soon as the victims were recruited, they were taken to a popular church in Lagos for prayers for four days and cream and sponges were allegedly used to purify them.

“On arrival in Dubai, their passports were seized and they were lodged in a rented apartment.

“And she demanded the sum of N5 million from each of them as sponsorship refund”.

The NAPTIP zonal boss also disclosed that in sentencing the accused, the judge hinged his decision on Section 321
of the Administration of Criminal Justice Act, 2015, which empowers it to order restitution and compensation.

He said: “Consequently, the convict was ordered to pay a fine of N2 million in lieu of imprisonment.

“The two victims are to be given half-a-million naira each, while N1 million is to go to NAPTIP for training and awareness creation on issues of human trafficking.”

Newsmen report that Benin’s zonal command covers Edo, Delta and Bayelsa states.

In another development, a Federal High Court sitting in Ado-Ekiti has convicted a 27-year-old student, Muyiwa Sunmade, for dealing in 100 grammes of Indian Hemp and 1.6 grammes of  psychotropic substance.

Delivering judgment on Wednesday, the Presiding Judge, Justice Babs Kuewumi, convicted Sunmade, and ordered that he should go for six months counseling at the office of the National Drug Laws Enforcement Agency, (NDLEA).

“Upon listening to evidence of the prosecutor side by side with the plea of guilty by the defendant, the defendant is hereby convicted as charged.

“As for sentence, because, I do not want the convict to forfeit his admission and future, he is to undergo six months counseling at the NDLEA,” Justice Kuewumi said.

He, however, added that the convict must be of good conduct, warning that, if the convict commit similar offence within the next five years  and brought before the court, he would be made to face the full consequences.

The convict had earlier pleaded guilty to the charge leveled against him when it was read to him by the court.

The NDLEA’s Prosecutor, Mrs Beatrice Igberaise, had earlier told the court that the convict committed the offence on March 28, at Nova Junction, Adebayo Area of Ado-Ekiti.

She told the court that the offence committed contravened Section 11(C) of the NDLEA Act, Cap N30 Laws of the Federal Republic of Nigeria, 2004.

Reviewing the facts of the case, the prosecutor tendered as exhibits, confessional statement of the defendant, test certificate and bulk of the substance before the court, which were admitted and marked as exhibits.

She prayed the court to convict the accused as charged, telling the court, however, that the new guide from the agency’s headquarters in Abuja sent to the Ekiti Command just a week ago gives room for counseling.

The Defence Counsel, Mr Samson Ayodeji, prayed the court to temper justice with mercy on the issue of sentencing.

Ayodeji told the court that the convict was a first time offender and that his client, who lost his father to the cold hand of death long ago had confided in him to be of good behaviour and never involved in crime again.

 

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Police Intercept Bags Of Indian Hemp At Lagos Jetty

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Police Intercept Bags Of Indian Hemp At Lagos Jetty

Police in Lagos State have intercepted some bags of substances, suspected to be Indian Hemp, at a Jetty in Ojo area of Lagos and arrested a suspect.

The spokesperson for the police in Lagos State, SP Benjamin Hundeyin, confirmed the development to the Newsmen on Friday.

Hundeyin said that detectives from the tactical squad, Ijaniki, intercepted the substances on Wednesday at about 4.30 a.m. while on morning patrol around Ajangbadi area.

He said the tactical team trailed one white Mercedes Benz mini truck to Ilufe Waterside Jetty, Alaba International, Ojo.

The image maker said that the operatives discovered that a large quantity of substances suspected to be Indian Hemp in sacks were being offloaded from a flying boat.

“One suspect (43, with name withheld), alleged to be the truck’s driver, was arrested. A total of 1,040 wraps of substances suspected to be Indian Hemp in 30 sacks were recovered.

“The suspect alleged that one man, identified as Ifeanyi, contacted him to convey the substances from Waterside Jetty to Alaba International Market, Ojo, in Lagos.

“Investigation is ongoing and effort is on to track and arrest the said Ifeanyi,” he said.

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Alleged N150m Bribe: Court Admits Documents In Evidence Against Oil Magnate, Akindele

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Alleged N150m Bribe: Court Admits Documents In Evidence Against Oil Magnate, Akindele

…Akindele is standing trial on one-count charge of bribing police official to compromise investigation

A High Court of the Federal Capital Territory (FCT), on Wednesday, admitted three documents in evidence in the bribery trial of the Managing Director and Chief Executive Officer (MD/CEO) of Duport Midstream Company Limited, Mr Akintoye Akindele.

Justice Modupe Osho-Adebiyi admitted the documents and marked them as exhibits accordingly during the cross-examination of the 1st prosecution witness (PW1), Mr Ibrahim Ezekiel Sini, a Superintendent of Police (SP).

The documents included a petition to the Inspector-General (I-G) of Police by Summit Oil International Ltd, the original statement made by Akindele to the police and a motion filed before a Nasarawa State High Court.

They were admitted and marked as Exhibits A2, A3 and A4, respectively.

The judge had, on Feb. 28, adjourned for the continuation of cross-examination of SP Sini by the defendant (Akindele)’s lawyer, Mrs Funmi Quadri, SAN.

 Akindele is standing trial on a one-count charge of bribing a police official in order to compromise his investigation on the alleged diversion of the sum of $5,636,397.01, belonging to Summit Oil International Ltd.

When the matter was called on Wednesday, Quadri confronted the witness with the petition showing that the indebtedness of her client, according to the petitioner, is $5.6 million and N73 million.

While the $5.6 million is said to be the debt owed, the N73 million is said to be reimbursement expenses.

The senior lawyer alleged that while in custody, Sini and his team had several meetings with the defendant and on one of the occasions, Akindele was asked how he intended to liquidate his debt to Summit Oil.

But the witnesses said: “I can’t remember.”

Sini also denied that the defendant used a computer belonging to the police to write a letter undertaking to repay the debt.

Quadri then went ahead to tender the original statement Akindele made to the I-G, wherein the defendant claimed that the money he had transferred to an account provided by Sini was to demonstrate his willingness to pay part of the $5.6 million and N73 million owed the petitioner (Summit Oil International Ltd).

She said Akindele in the statement said, “the N50 million he transferred to Blissdon Nigeria Ltd, an account said to have been provided by Sini, was to demonstrate his willingness to pay the alleged debt of $5.6 million and N73 million.”

Meanwhile, Sini denied that the police had set up a different panel to investigate the alleged N50 million bribe because he was found complicit.

According to the witness, since he was the one accusing Akindele of bribery, “we can not be a judge in our case”.

At the end of cross-examination, Justice Osho-Adebiyi, adjourned to April 18 for the police to call their next witness.

In the charge marked: CR/595/2023, count one alleged that between 5th and 9th August 2023 in Abuja, Akindele, while being investigated by SP Sini and his team on a petition submitted by Summit Oil International Ltd on allegation of diversion of the sum of debt of USD 5,636,397.01 Million and N73,543,763.25, offered gratification of N150 million.

Akindele was alleged to have made a partial payment of N50 million to Sini, a public servant, to allow him to escape abroad and to write a report in his favour.

The offence is punishable under Section 118 of the Penal Code Law.

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Bello vs EFCC: Confusion As 2 High Courts Issue Contrasting Orders

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Bello vs EFCC: Confusion As 2 High Courts Issue Contrasting Orders

A Federal High Court, Abuja, on Wednesday, ordered that a warrant be issued to the Economic and Financial Crimes Commission (EFCC) for the immediate arrest of the former Governor of Kogi, Alhaji Yahaya Bello.

Justice Emeka Nwite, in a ruling on EFCC’s ex-parte motion, held that after listening to the submission of the commission’s counsel, Rotimi Oyedepo, SAN, and reading the affidavit in support of the motion, including the exhibits and written address, he was inclined to grant the application.

It was earlier reported that a High Court sitting in Lokoja on Wednesday restrained the EFCC from arresting, detaining and prosecuting Bello

Justice I. A. Jamil, who gave the order in a two-hour judgment delivered in suit no HCL/68/M/2020, held that infringing on Bello’s fundamental human rights “is null and void”.

The judge, who dismissed the commission’s application challenging the jurisdiction of the court, said: “By this order, the EFCC is hereby restrained from arresting, detaining and prosecuting the applicant.

“This is a definite order following the earlier interim injunction given.”

However, in a ruling delivered by Justice Nwite on Wednesday, the judge ordered that a warrant be issued to the commission for Bello’s immediate arrest.

He also directed that the former governor be produced before the court on April 18 for arraignment.

“It is hereby ordered as follows:

“That an order of this honourable court is hereby made directing and/or issuing a warrant for the immediate arrest of the defendant to bring him before this honourable court for arraignment.

“That case is adjourned to the 18th day of April 2024 for arraignment,” he declared.

The EFCC, in the motion ex-parte marked: FHC/ABJ/CR/98/2024 dated April 16 and filed April 17, sought six orders.

These include “an order granting leave to the complainant/applicant to effect service of the charge together with the proof of evidence on the defendant by substituted means to wit; by pasting the charge at the last known address of the defendant within the jurisdiction of this honourable court being: 9, Benghazi Street, Wuse Zone 4, Abuja.

“An order directing and/or issuing an arrest warrant for the immediate arrest of the defendant to bring him before this honourable court for arraignment.”

In the alternative, the anti-graft agency sought an order issuing and directing the publishing of a public summons requiring/ commanding the defendant to appear before the court on a named date, among others.

Reports came in that the conflicting orders came after the EFCC had appealed against the initial order, and the appeal was scheduled for hearing on April 22 in Appeal No: CA/ABJ/CV/175/2024 between EFCC and Alhaji Yahaya Bello.

The Yahaya Bello Media Office had, in a statement signed by Onogwu Mohammed, alerted the nation to a siege on the former Governor’s Abuja residence.

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