Bandits’ attack a trial from Allah – Kebbi Governor

Kebbi state governor, Atiku Bagudu, has condoled the people of Gaya community in Danko Wasagu Local Government Area over the recent attack by bandits.

He enjoined the people to take the carnage as an act of Allah.

A statement released by his spokesperson, Yahaya Sarki on Sunday, said the governor condoled with the people when he visited the affected community, and expressed regret at the attack.

Bagudu promised to take more pungent measures to further safeguard the lives and properties of the citizenry, assuring immediate restoration of peace and unity and revamping socio-economic activities, especially farming in the area.

He said, “It is really unfortunate that these obnoxious and deadly attacks occurred after the area had been quiet and peaceful.

“We should not allow this vicious cycle to continue and as such all hands must be on deck to provide a plausible solution to the problem.

“Security challenges are not peculiar to Nigeria as they occur everywhere. We must be fast and proactive for peace to return.”

The governor admonished the people to regard the tragic incident as an act of the Almighty Allah that can befall any mortal.

He said: “As mere mortals who believe in faith, both as Muslims and Christians, we should regard this sad development as a trial from the Almighty Allah.

“Also, we should note that passing blame will not solve the problem. What is required is mutual trust and respect for all.

“Certainly, more arms or ammunition will not solve the problem, but respect, support and fervent prayers will do.”

Bagudu again said that the state government had the powers to ban Yan Sakai, but it had not done so.

He, however, urged the vigilantes to collaborate with the security agencies, traditional rulers and the various communities to ensure the success of their activities.

While restating the need to offer immediate relief assistance and shelter to the internally displaced persons, Bagudu cautioned against spreading rumours and fake news.

He also said that the loss of lives was collective and called for more patience, prayers, vigilance and mutual assistance in order to shame the detractors.

History to be made in US, as Trump’s impeachment trial begins

The impeachment trial of former President Donald Trump which begins on Tuesday, February 8, is set to be an historic event in the politics of the United States as no president has ever been impeached twice or put on trial.

The trial is seen as an “undertaking like no other in US history” as the defeated former president is being charged with inciting the violent mob attack on the Capitol Building on January 6, to overturn the election in what prosecutors have argued was the “most grievous constitutional crime,” likened to a coup.

Trump’s lawyers have insisted that he is not guilty of the sole charge of “incitement of insurrection,” saying his words to the protesters were mere figures of speech, even as he encouraged a rally crowd to “fight like hell” for his presidency.

Trump, who is the first US president to face charges after leaving office and the first to be twice impeached for high crimes and misdemeanors while in office, has continued to challenge the nation’s civic norms and traditions even in defeat.

Security remains extremely tight at the Capitol as the Senators begin proceedings. And while acquittal is likely, the trial will test the US’s attitude toward Trump’s brand of presidential power, the Democrats’ resolve in pursuing him, and the loyalty of Trump’s Republican allies defending him.

Trump’s defenders are also preparing to challenge both the constitutionality of the trial and any suggestion that he was to blame for the insurrection. They suggest that Trump was simply exercising his First Amendment rights when he encouraged his supporters to protest at the Capitol, and they argue the Senate is not entitled to try Trump now that he has left office.

House impeachment managers, in their own filings, asserted that Trump had “betrayed the American people” and there is no valid excuse or defense.

His incitement of insurrection against the United States government, which disrupted the peaceful transfer of power, is the most grievous constitutional crime ever committed by a president,” the Democrats insisted.

With senators gathered as the court of impeachment, the trial will begin with a debate and vote on whether it is constitutionally permissible to prosecute the former president, an argument that could resonate with Republicans keen on voting to acquit Trump without being seen as condoning his behavior.

Under an agreement between Senate Majority Leader Chuck Schumer and Republican leader Mitch McConnell, the opening arguments would begin at noon on Wednesday, with up to 16 hours per side for presentations.

After that, there will be hours for deliberations, witnesses and closing arguments. The trial was set to break on Friday evening for the Jewish Sabbath, but Trump’s defense team, concerned about the delay, withdrew the request, and now the trial can continue into the weekend and next week.

EFCC presents two more witnesses in N714.6m fraud trial of ex-minister, Turaki

The Economic and Financial Crimes Commission (EFCC) on Tuesday, January 26, presented two more witnesses who testified in the ongoing trial of Kabiru Tanimu Turaki, a former Minister of Special Duties and Intergovernmental Affairs.

Turaki, his special assistant Sampson Okpetu and two companies: Samtee Essentials Limited and Pasco Investment Limited are standing trial before Justice Inyang Ekwo of the Federal High Court Abuja on a 16-count charge of fraud to the tune of N714.6 million.

The witnesses, Erijitonah Good, a customer service manager at First City Monument Bank and Umar Abba Tilde, a compliance officer from Zenith Bank testified as PW 10 and P11 respectively.

Led in evidence by Farouk Abdullah, Good who brought documents relating to inflows and expenditure pertaining to some accounts told the court that “sometime in November 2019 we got a mail from EFCC requesting for account opening package , account statement of some customers in the bank which we complied with and forwarded to the EFCC”.

The document entitled ‘re-investigation activities’ alongside the account opening package and account statement were tendered and admitted in evidence.

During cross examination, Good told the court that he does not know the source or purpose of payment in the account.

The second witness Tilde, in his testimony, disclosed that “sometimes last year, there was a letter from EFCC requesting for some documents regarding some of our customers and as custodian of the documents, we complied with and submitted account opening package of one Abdullahi Bagudu , account statements, and BVN links to the EFCC”

The documents were also tendered and admitted as exhibits.

The trial has been adjourned to January 27 for continuation of trial.

Alleged N2bn fraud: Babangida, Nasko face fresh trial

Former Niger State Governor, Babangida Aliyu and his former Chief of Staff, Umar Gado Nasko are to face a fresh trial.

On Tuesday, Justice A. B. Aliyu of the Federal High Court, Minna, relisted the fraud case involving the duo.

The Economic and Financial Crimes Commission (EFCC) is prosecuting Aliyu and Nasko (first and second defendants) on three-count amended charge of breach of trust and money laundering to the tune of N2billion.

The case was struck out on June 19, 2020.

On October 13, prosecution counsel, Faruk Abdalla, filed a motion to set aside the ruling, as well as an order for the relisting of the charge.

The lawyer supported the application with 21-paragraph affidavit, deposed to by Samuel Chime.

“We rely on all the paragraphs; we also file a written address in support, we adopt the written address as our oral submission and we pray the court to grant our prayers in the motion papers”, it read.

Mamman Mike Osman (SAN), counsel to Nasko represented by Iloh Bekeme Asuelemeh, prayed the court to overrule the application.

Asuelemeh noted that the defence had filed a 33 paragraph counter-affidavit, deposed to by John Kyrian Etuk, and documented as exhibit QJ1-QJ6.

He said the references had been adopted as the written address of the defence.

Justice Aliyu reinstated the bail granted to the defendants and adjourned the matter until November 23 and 24, 2020.

New EFCC Chairman Orders Withdrawal Of $153m Fraud Case Against Former Executive Director Of First Bank, Dauda Lawal

The Economic and Financial Crimes Commission has withdrawn the corruption charges against a former Executive Director of First Bank Plc, Dauda Lawal.

Lawal is facing corruption trial for allegedly handling the sum of $25m out of a total of $153m doled out by Diezani Alison-Madueke, a former Minister of Petroleum Resources in Nigeria, in the build-up to the 2015 general elections.

The case involving $153m fraud against Nigeria was withdrawn by lawyers acting on the orders of the new management of the EFCC headed by Mohammed Umar, TVCNews reports.

The court consequently discharged and acquitted Lawal over the allegation against him.

Ex-First Bank Director, Dauda Lawal.

At the last hearing, the prosecuting team  sought an adjournment of the case to Wednesday (today) on technical grounds but rather than resume prosecution, opted to discontinue the trial.

The EFCC lawyers informed the court that the withdrawal was based on the need for further investigation and that the defendant ought not to be charged alone but with others, who are currently at large.

While prosecuting the case, a first prosecution witness told Justice Muslim Hassan of the Federal High sitting in Ikoyi, Lagos, how he delivered 12 padlocked bags containing $70m to an Abuja-based banker on the instruction of Alison-Madueke.

The witness, a former Group General Manager, Nigerian National Petroleum Corporation, gave the testimony before Justice Hassan on Wednesday, July 8, 2020.

Hushpuppi’s trial suspended due to pandemic

Due to the covid19 pandemic the trial of Ramon Abbas popularly known as Hushpuppi has been suspended.

According to the Chamber orders of Judge Otis Wright released on September 23, the jury trial will continue by 9:00 a.m. on May 4, 2021.

Hushpuppi had pleaded not guilty to the four-count of conspiracy to commit wire fraud, money laundering conspiracies, international money laundering and engaging in monetary transactions in property derived from specified unlawful activity.

In June, the 37-year-old Mr Abbas, also known as Hushpuppi, who is known for flaunting his opulent lifestyle on social media, was arrested in Dubai by some special operatives including the Emerati police officers and Federal Bureau of Investigation (FBI) operatives.

If convicted, the Instagram big boy might spend the next 20 years in the U.S federal prison.

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