Crime
Court Approves Secret Trial On Abuja-Kaduna Train Attack
The legal proceedings in respect of the terrorist attack on a Kaduna bound train from Abuja in March 2022 would be held in private, the court has ruled.
This follows the application of the Federal Government at the Federal High Court (FHC) in Abuja, which the court granted on Wednesday.
Biztellers reports that the request is to protect the identities of those lined up adduce evidence against an alleged terrorist collaborator, Tukur Mamu.
Recall that the Kaduna-based cleric and publisher had been arraigned in connection with the terror attack on the train, which led to the death of at least eight persons, while several others were released upon ransom.
Manu is facing a 10-count charge bordering on terrorism financing.
He was accused of receiving ransom payments in the sum of $120,000 on behalf of the Boko Haram terrorists from families of hostages of the train attack.
Mamu was also accused of exchanging voice-note communications in relation to acts of terrorism with one Baba Adamu (a Boko Haram spokesperson).
Furthermore, he was accused of dealing in terrorist funds in the sum of $300,000, which were allegedly found in his possession.
The defendant, however, pleaded not guilty to the charges.
Counsel for the Attorney General of the Federation (AGF), D.E. Kaswe, on Wednesday, tabled an ex parte application before Justice Inyang Ekwo for an order to protect the identity of the prosecution witnesses.
According to the motion the FG prayed for “an order of this honourable court shielding the physical identity of the prosecution witnesses by wearing facial masks and/or the use of screen whenever prosecution witnesses are testifying.”
The prosecution also prayed the court to direct the use of pseudonym by prosecution witnesses “and deleting the real names and addresses of prosecution witnesses throughout the proceedings of this case.”
The government’s lawyer also prayed for an order “excluding persons other than parties and their legal representatives at the hearing of the above-named charge except for members of the accredited press.”
Justice Ekwo granted the prayers of the prosecution.
It was gathered that when the matter was called, Mamu, who was the sole defendant in the charge, was not in court, but Kaswe informed the court that Mamu was on his way with the security operatives.
“I urge this honourable court to stand down this matter as they are still on their way coming,” he prayed.
However, in turning down the prayer, the judge asked, “Do you think this is a stand-down court? That application is refused.”
The case was adjourned till July 21 for the commencement of trial.
The Economic and Financial Crimes Commission (EFCC) has arrested former Delta State Governor Ifeanyi Okowa over allegations of diverting N1.3 trillion in 13% derivation funds intended for Delta State during his tenure.
Okowa, who served as governor from 2015 to 2023, was detained after he voluntarily appeared at the EFCC’s Port Harcourt Directorate on Monday in response to an official summons.
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According to an EFCC source, Okowa is accused of failing to account for the N1.3 trillion derived from the federation account, as well as an additional N40 billion he allegedly invested in shares of UTM Floating Liquefied Natural Gas (LNG).
The investigation suggests that Okowa acquired an 8% stake in a major Nigerian bank to support the offshore LNG venture, with funds purportedly misallocated from state resources.
Beyond the LNG shares, investigators are probing whether Okowa redirected state funds to acquire high-value properties in Abuja and Asaba.
Okowa is currently held at an EFCC facility in Port Harcourt as the inquiry continues.
The high-profile arrest comes as Okowa, who was the vice-presidential running mate to Atiku Abubakar of the People’s Democratic Party (PDP) in the 2023 general election, faces scrutiny over his financial conduct in office.
Amid repeated absences from court, the Federal High Court in Abuja has issued an arrest warrant for Hathiramani Ranesh, Managing Director of Dana Air, who faces charges of fraud and conspiracy tied to alleged misappropriations totaling N1.3 billion.
The ruling, handed down Monday by Justice Obiora Egwuatu, calls for Ranesh’s immediate arrest following his failure to respond to multiple court summonses.
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Justice Egwuatu cited Section 184 of the Administration of Criminal Justice Act (ACJA), empowering the court to issue an arrest warrant against defendants who evade appearance.
“The defendant is legally obligated to appear, and the court is authorized to issue a warrant for arrest if he does not,” Justice Egwuatu said, setting January 13, 2025, as the next court date, adding that no objections will be considered unless Ranesh is present.
Ranesh and two Dana Group subsidiaries—Dana Group PLC and Dana Steel Ltd—face serious allegations from the Office of the Attorney-General of the Federation (AGF).
Prosecutors claim that between 2014 and 2018, Ranesh and his companies engaged in fraudulent activities, including the unauthorized sale of industrial generators valued at N450 million, which had been pledged as collateral in a debenture agreement.
Additional charges allege the misappropriation of N864 million from bond funds meant for operations at the Dana Steel Rolling Factory in Katsina, and a N60.3 million transfer to an external account without authorization.
The charges, filed by Deputy Director of Public Prosecutions Moshood Adeyemi, cite violations under the Criminal Code Act.
In court, government lawyer Mojisola Okeya-Esho argued for the arrest warrant, stating that Ranesh had disregarded court orders to appear for arraignment.
Defense counsel B. Ademola-Bello challenged the prosecution, contending that jurisdictional issues must be addressed before proceeding with the case.
Justice Egwuatu dismissed these objections, underscoring that Ranesh’s presence in court is required before other arguments can be entertained.
The matter is now adjourned until January 13, 2025, with the warrant remaining active until the defendant is brought to court.
In a shocking act of violence, armed assailants targeted the Police Rapid Response Squad facility in Owerrinta early Monday morning, resulting in the tragic death of a female detainee.
The attack occurred shortly after midnight along the Umuahia-Aba Federal Expressway.
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State Commissioner of Police Danladi Isa confirmed the incident, revealing that the gunmen arrived in three Hilux vehicles and opened fire on the police facility.
“Our personnel successfully repelled the attack,” Isa stated.
However, the attackers resorted to using dynamite, causing significant damage to the building and exposing the detainees inside.
During the chaos, the gunmen attempted to free detainees, leading to the fatal shooting of the female suspect.
Unconfirmed reports suggest she was in custody related to a child trafficking case.
In the aftermath of the attack, police swiftly initiated a manhunt for the perpetrators, employing advanced technical methods to track their movements.
Commissioner Isa announced the arrest of one suspect, who is currently undergoing interrogation to uncover the identities of additional accomplices.
“We are making significant progress in our investigation,” he affirmed.
Authorities are calling on the public to remain vigilant and report any suspicious activities as the investigation continues.
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