The Economic and Financial Crimes
Commission, EFCC, on Monday, May 28, 2018 arraigned the duo of Engineer Umar
Saidu Bamali and Adeniyi Adeosun before Justice Daniel Longji of the State High
Court sitting Jos, Plateau State, on a 6-count charge of conspiracy,
misappropriation of funds and criminal breach of trust.
Sunday, June 3, 2018
EFCC Docks Shinkafi, Yuguda, Others for Alleged N450m Scam
The
Economic and Financial Crimes Commission today May 28, 2018 arraigned
the former governor of Zamfara State, Mahmud Aliyu Shinkafi alongside
three others before Justice Fatima Murtala of the Federal High Court
sitting in Zamfara on a 5-count charge of Conspiracy and Money
Laundering.
Woman, company re-arraigned for stealing
The Economic and Financial Crimes Commission, EFCC,
Ibadan Zonal Office, Monday 28 May, 2018 re-arraigned one Agunbiade Elizabeth
Ebun and her Company, Debeth Oil and Gas Ltd before Justice M. L. Owolabi of
the Oyo State High Court sitting in Iyaganku, Ibadan, on two different cases bordering on
stealing and Issuance of dud cheque.
Count Grants Bail to Three-Man Syndicate of Alleged Counterfeiters
N1.64bn fraud: Nyame Bags 28 Years in Prison
Jolly Nyame, a former
governor of Taraba State has been sentenced to 28 years in prison - 14 years
for criminal breach of trust, 2 years for criminal misappropriation, 7 years
for gratification and 5 years for obtaining by dishonesty.
Nyame, whose trial began
on July 13, 2007 before Justice Adebukola Banjoko of the Federal Capital
Territory, FCT High Court, Guru, was charged with 41 counts by the Economic and
Financial Crimes Commission, EFCC, for criminal misappropriation, diversion of
public funds, and breach of public trust.
In a ruling which lasted
more than 4 hours, Justice Banjoko found Nyame guilty of counts 1, 2, 6, 8,10,
12, 14, 16, 18, 20, 27, 29, 30, 31, 33, and 36 - charges bordering on criminal
breach of public trust; counts 3, 7, 9, 11, 13, 15, 17, 19, 21, 23 and 25 -
charges bordering on misappropriation of public funds; counts 4 and 5 for
charges bordering on gratification. He was, however discharged of counts 22,
24, 26, 28, 32, 34, 35, 37, 38, 39, 40 and 41.
In the well considered
ruling, Justice Banjoko, noted that Nyame, a clergyman, as governor of Taraba,
breached the trust reposed in him by the indigenes of the state, when he
misappropriated N250 million which he approved purportedly for the purchase of
stationery for the state.
"From the totality
of facts before the court, Nyame approved N250 million for purchase of
stationery, but is found to have no intention to fulfill the purpose," the
trial judge held.
In the course of the
trial, the prosecution called 14 witnesses and presented documentary evidence,
which among other things revealed that the N250 million was shared and never
utilised for the purpose for which it was approved. A total of N180 million was
diverted to the bank account of Salman Global Ventures Limited, which provided
no services for the state.
Nyame had during the
trial denied knowledge of Salman Global Ventures Limited. But Justice Banjoko
noted that, "immediately the fund was released, his verbal instruction was
given, that N180 million be paid to Salman Global Ventures". The judge
further added that: "the audacity of the defendant to divert N180 million
from the N250 to the company, shows that he had more than a casual interest and
so can't hide behind a screen".
"There was no evidence to show that Salman
Global Ventures bidded for any contracts," the trial judge said, noting
that within five weeks, Salman Global Ventures received over N300 million from
the state coffers.
Nyame was also found
guilty of "misappropriation and misapplication of N165 million with
dishonest intention", and the misappropriation of N24,300,000 purportedly
approved for "purchase of grains".
Justice Banjoko held
that Nyame was "guilty of criminal breach of trust beyond reasonable
doubt", while also finding him guilty of the offence of gratification as
stated in count 4 of the charge. The EFCC had accused him of accepting a
gratification of N80 million from Abubakar Suleiman of Alusab International
(Nig) Ltd through Salman Global Ventures "as a reward for the award of
contract by the Taraba State Government to USAB International (Nig) Ltd",
an offence punishable under Section 115 of the Penal Code Act 1990.
In the allocution of the
defence, which was made by Olalekan Ojo, he urged the court to consider that
Nyame was a first-time offender, and a family man who had dependents to cater
for.
"He served the
people of Taraba State for eight years, and through him the lot of the people
in the state were bettered," he argued, and urged the court to "take
into consideration the selfless service of the convict, who has no criminal
record of any sort and is still less than 60".
In its counter-argument,
prosecution counsel, O.A. Atolagbe, urged the court to take into cognizance the
aggravating effect the action and inaction of Nyame had on the people of the
state.
Citing Section 416 2 (a)
(d) (e) and (f) of the Administration of Criminal Justice Act 2015, he urged
the court to put into consideration the aggravating factors on the state. He
also pointed the attention of the court to the FCT Courts Practice Direction
2016, stressing that Nyame, played a leadership role in the commission of the
offence.
Again, two Nigerians killed in South Africa
…death figure rises to 118
Death toll of Nigerians killed in South Africa has
continued to climb with two young Nigerians being the latest victims. The
latest killing brings the number of Nigerians killed in the former apartheid
enclave since February 2016 to 118.
According to the News Agency of Nigeria (NAN), up to
800,000 Nigerians, mostly young people, reside in South Africa, according to
unofficial estimates.
Ex-Kaduna Gov, Yero, Three Others Remanded in Prison over N800m Diezani Bribe
The Economic and Financial Crimes Commission,
EFCC, on Thursday, May 31, 2018 arraigned a former Governor of Kaduna State, Mukhtar
Ramalan Yero, alongside former Minister of State, Nuhu Somo Way; former Kaduna
State PDP Chairman, Abubakar Haruna Gaya and the former Secretary to the State
Government, Hamza Ishaq, before Justice S. M. Shuaibu of the Federal High Court
Kaduna on a 4-count charge of conspiracy, bribery, money laundering and
criminal diversion of funds to the tune of N800million.
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