Connect with us

Crime

Court Adjourns Yahaya Bello’s Money Laundering Case Until April

Published

on

#NigeriaDecides: Kogi Gov, Yahaya Bello Votes In Okene

The trial of former Kogi State Governor Yahaya Bello in an alleged money laundering case has been adjourned until April 3 and April 24, 2025, by the Federal Capital Territory High Court.

Justice Maryann Anenih granted the adjournment on Wednesday after hearing the testimony of the first prosecution witness, property developer Fabian Nworah.

The prosecution, led by Kemi Pinheiro, SAN, had planned to call five witnesses on Wednesday, but Justice Anenih could only accommodate one witness due to a tight schedule.

READ ALSO: EFCC, NGX RegCo Strengthen Partnership On Market Integrity

The court also announced it would not sit on Thursday as previously scheduled.

Joseph Daudu, SAN, representing the 1st and 2nd defendants, raised a key issue during the proceedings, stating that the prosecution had not provided the second defendant’s statements on oath to the defense team.

“The statements of the second defendant have not been served on us to be able to know if we will be able to represent him or not. So, it is a serious handicap on us. They need to serve us all the statements made by the defendants,” Daudu said.

He also objected to the prosecution’s witness, Fabian Nworah, emphasizing that the defense had no prior knowledge of the witness. “Legal proceedings should not be a ‘hide and seek’ game,” Daudu asserted.

“The prosecution is required to provide the witness’ statements on oath in advance so the defense can adequately prepare for cross-examination.”

Abubakar Aliyu, SAN, counsel for the 3rd defendant, also supported this argument, requesting the court to order the prosecution to provide statements of the 2nd and 3rd defendants, along with relevant documents, including a forensic expert’s report.

Aliyu noted that the statements were not included in the proof of evidence served to the defense. “I am also applying that the court order the prosecution to provide us with copies of the recovered digital device and the report or the extract therefrom,” he said.

In response, prosecution counsel Pinheiro dismissed the defense’s objections, accusing them of attempting to delay the trial.

“The constitutional provisions, which they rely on, do not imply that the prosecution should provide all the documents that it relies on,” Pinheiro argued. He further emphasized that the prosecution had served the proof of evidence on November 27, 2024, and that the defense should formally request any additional documents they needed.

Despite these objections, Justice Anenih directed the prosecution to proceed with the case and declined the defense’s request for an adjournment.

The prosecution then called Fabian Nworah to the stand, who provided crucial testimony about a property transaction involving Shehu Bello and EFAB Property Nigeria Limited.

Nworah explained that he was invited by the Economic and Financial Crimes Commission (EFCC) on February 8, 2023, regarding a sale of property at No. 1 Ikogosi Street, Maitama.

He stated that the property had been sold to Shehu Bello but the sale agreement listed Dr. Bello Ohiani instead.

Nworah further testified that Shehu Bello had later approached EFAB Property, claiming the property was under EFCC investigation, and demanded a refund of the N550 million paid for it.

EFAB Property complied with the EFCC’s request, refunding the full amount in two installments—N400 million and N150 million.

 

Crime

EU Slaps Temu With €200m Fine Over Illegal Products

Published

on

The European Union has imposed a €200 million fine on Chinese-owned online retail platform Temu over the sale of illegal and unsafe products across its marketplace.

EU regulators announced the penalty on Thursday, accusing the e-commerce giant of failing to properly prevent dangerous items from reaching consumers within the bloc.

According to the European Commission, European shoppers were highly likely to encounter illegal products on Temu, including unsafe baby toys, defective chargers, and jewellery that failed safety standards.

SEE ALSO: European Union maintains its commitment to Mali

The EU said Temu failed to adequately assess the risks linked to illegal products being sold on its platform, adding that the company underestimated the level of harm such items could pose to consumers.

EU tech commissioner Henna Virkkunen said Temu’s rapid expansion in Europe made the issue more concerning, noting that millions of users could potentially be exposed to unsafe products.

Temu, however, disagreed with the decision and described the fine as “disproportionate.” The company stated that it had cooperated with regulators and already introduced additional measures to improve platform governance and user safety.

The sanction was issued under the European Union’s Digital Services Act, a major law aimed at holding large digital platforms accountable for illegal content and consumer risks online.

The platform, which entered the European market in 2023, has grown rapidly and now boasts about 130 million users within the EU.

Regulators also disclosed that investigations into other suspected breaches by Temu are still ongoing, including concerns over addictive app features and its recommendation systems.

Temu has been given until August 28 to submit a compliance plan outlining how it intends to address the violations or risk facing further penalties.

Continue Reading

Crime

N33.8bn Power Fraud: EFCC Nabs Ex-Minister Saleh Mamman After Months on the Run

Published

on

The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman, over his alleged involvement in a N33.8 billion fraud linked to power sector projects in Nigeria.

The arrest comes months after Mamman was convicted in absentia on multiple counts bordering on the alleged diversion of public funds meant for critical electricity infrastructure, including the Mambilla Power Project and other national power initiatives.

SEE ALSO: JUST IN: Court Remands Buhari’s Power Minister, Mamman In Kuje Prison

EFCC Chairman, Ola Olukoyede, confirmed that the former minister was apprehended at about 3:30 a.m. on Tuesday in the Rigasa area of Kaduna State following weeks of intelligence-led surveillance operations.

According to him, Mamman had evaded arrest since his conviction and sentencing, prompting a sustained nationwide search by EFCC operatives.

He said the arrest represents a major breakthrough in the commission’s efforts to ensure that all individuals found guilty of financial crimes are brought to justice, regardless of their status or influence.

Two suspects arrested for allegedly harbouring ex-minister

The EFCC also disclosed that two other individuals were arrested during the operation for allegedly assisting and providing shelter to the former minister while he was on the run.

Investigators are currently questioning the suspects to determine the extent of their involvement in aiding a convicted fugitive.
Properties and assets under investigation
The anti-graft agency further revealed that it has identified additional properties suspected to be linked to Mamman, adding that asset recovery processes are already underway.

EFCC boss Olukoyede noted that the case has exposed weaknesses in monitoring high-profile corruption trials, adding that reforms would be introduced to prevent similar lapses in future cases.

Prosecutor confirms enforcement of court order

The Director of Public Prosecution, Rotimi Oyedepo (SAN), said the arrest marks the enforcement of a court judgment, stating that Mamman’s conviction and sentence are now being fully implemented following his capture.

He added that the next step would be the ex-minister’s transfer to a correctional facility in line with legal procedures.

Bizteller recalls that Saleh Mamman was convicted over allegations of diverting funds allocated for major power projects, including the Mambilla hydroelectric scheme, one of Nigeria’s largest and most strategic energy investments.

The EFCC says the arrest underscores its commitment to tackling corruption and recovering stolen public funds across the country.

Continue Reading

Crime

Drama in Kebbi as Hisbah Finds Man Hidden Inside ‘Ghana Must-Go’ Bag at Married Woman’s Home

Published

on

Operatives of the Kebbi State Hisbah Board, an agency under the state Ministry of Religious Affairs, have arrested a man allegedly found hiding inside a “Ghana Must-Go” bag at the residence of a married woman in the Badariya area of Birnin Kebbi.)

The Director of Sharia at the board, Sirajo Kamba, confirmed the incident in a statement issued on Tuesday in Birnin Kebbi.

According to Kamba, residents of the community alerted the Hisbah Board around 12:15 a.m. on Monday, May 18, after noticing a man entering the woman’s residence under suspicious circumstances.

SEE ALSO: Gov Buni Hints On Establishing Hisbah Police In Yobe

He explained that the residents suspected the pair were involved in an illicit relationship considered contrary to Islamic teachings and therefore decided to formally notify the authorities.

“Upon receiving the report, the Kebbi Hisbah Board swiftly deployed officers to investigate the matter,” Kamba said.

He disclosed that when officers arrived at the residence and requested permission to search the premises, the married woman initially denied that anyone else was inside the house.

Kamba, however, noted that the woman later allowed the operatives to conduct a thorough search, which led to the discovery of the suspect allegedly concealed inside a large “Ghana Must-Go” bag.

Further investigations, according to the Hisbah official, revealed that the suspect allegedly had a romantic relationship with the married woman.

He added that both suspects allegedly admitted to the claims during interrogation and would be arraigned before a Sharia court to face legal proceedings under Islamic law.

The incident has since sparked reactions among residents, many expressing shock over the unusual manner in which the suspect was allegedly hidden inside the bag.

Meanwhile, the development comes days after the Kano State Hisbah Board arrested two women and a 35-year-old fish seller over an alleged attempt to engage in immoral acts in the state.

The Director of Public Enlightenment of the Kano State Hisbah Board, Auwalu Sheshe, had disclosed in a statement that operatives found the fish seller, identified as Ali Abubakar from the Kano Cooperative area, alongside his female companion, Fatima Abubakar, a 28-year-old woman from the Niger Republic, inside a room allegedly preparing to engage in immoral conduct.

Continue Reading

Copyright © 2022. Biztellers, powered by Alphaxristi.

0
Would love your thoughts, please comment.x
()
x