The Economic and Financial Crimes Commission(EFCC), Port Harcourt’s Zonal office on Wednesday arraigned a fake ‘Ibrahim Magu’ said to be using the name of the EFCC boss to harass and blackmail senior officials of the Niger Delta Development Commission, NDDC, for bribes to ‘kill’ spurious corruption investigations.
The said impersonator was arraigned before Justice M. L Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State.
EFCC Spokesman, Wilson Uwujaren, in a statement said the suspect was facing three-count charges bordering on obtaining by false pretences contrary to Section 8(b) of the Advance Fee Fraud and Other Related Offences Act 2006 and punishable under Section 1(3) of the same Act.
Uwujaren affirmed, “Terfa got into trouble when he was arrested in Juanita Hotel, Port Harcourt, Rivers State where he was holding a meeting with some Directors of the NDDC over a phony offer, to remove their names from the list of individuals being investigated by the EFCC. He allegedly contacted the Directors claiming to be representing the EFCC Chairman. He reminded them of the forensic audit of the accounts of the NDDC ordered by President Muhammadu Buhari and assured them that their names would be removed from the audit.
“Investigations revealed that the defendant is a political hustler, roaming around ministries and government offices searching for information that can enable him swindle relevant personalities”.
One of the count charges read: “That you Robert Terfa Swem on or about 24th October, 2019 in Port Harcourt, Rivers State within the jurisdiction of this Honourable Court, with intent to defraud, did attempt to obtain money by false pretence from Mr. Anselm Agommuoh, by falsely pretending that his name has been shortlisted for investigation by the Economic and Financial Crimes Commission and that you work closely with and an ally of the Acting Executive Chairman of the Economic and Financial Crimes Commission, and as such, you have the capacity to remove his name from the list, which pretence you knew to be false and thereby committed an offence contrary to Section 8(b) of the Advance Fee Fraud and Other Related Offences Act 2006 and punishable under Section 1(3) of the same Act.”
But the defendant pleaded not guilty to the charges preferred against him.
It was on this ground that prosecution counsel, Samuel Chime prayed the court to fix a date for trial and remand the defendant in Nigerian Correctional Service custody.
However, counsel to the defendant, Thaddaeus Dzege informed the court of an application for the bail of his client; which was not opposed by the prosecution counsel.
In his ruling, Justice Abubakar granted the defendant bail in the sum of N1,000.000.00k and one surety in like sum.
He ordered that the surety must be a grade level 15 officer and above.
He also ordered that the defendant be remanded in a Nigerian Correctional Service custody pending the fulfilment of his bail conditions while the case was adjourned to January 13, 2020 for commencement of trial.
Despite AGF’s Directive, DSS Interrogated Sowore For 4 Hours – Falana Raises Alarm
Legal luminary and lawyer to convener of RevolutionNow movement and publisher of Saharareporters, Femi Falana (SAN), has alleged that Department of State Services (DSS) is looking for evidence to ‘nail’ Sowore despite AGF’s directive.
DAMMYLINK recalls that Abubakar Malami, attorney-general of the federation (AGF), Mr Abubakar Malami had in a letter sent to Yusuf Bichi, Director-General of the Department of State Service(DSS), directed the security agency to promptly forward the case file to his office.
Reacting to the directive, Falana said the development was not a take over because it was the AGF that initially filed a case against Sowore before it was transferred to Hassan Liman, the prosecuting counsel,
The human rights lawyer disclosed that the DSS was aware that it has no solid case against Sowore. Having been advised that Sowore cannot be convicted on the basis of the proof of evidence filed in court, the sss has refused to make the statements of the prosecution witnesess available to the defendants as ordered by the trial court.
“Hence, hearing in the case has been adjourned to February 20, 2020 at the instance of the Prosecution. “Convinced that the pending case would collapse like a pack of cards, the SSS (also called DSS) is currently fishing for evidence to nail Sowore.
In spite of the directive of the AGF to take over the case the SSS subjected Sowore to a 4-hour interrogation yesterday (12/12/19). “The entire interrogation pertained to Sowore’s alleged links with the proscribed Boko Haram sect, IPOB, and IMN which he vehemently denied.
At Sowore’s instance a member of the legal defence team, Abubakar Marshal witnessed the marathon interrogation. “In view of the foregoing we urge the AGF to file a nolle prosequi motion without any further delay to end the macabre dance which has exposed the country to avoidable embarrassment,” Falana said.
APC Rally: Steer Clear Of Edo, Group Warns Oshiomhole
Edo Youth Vanguard, An APC factional group, has warned the national leadership of the All Progressives Congress (APC), Adams Oshiomhole to steer clear of Edo State on the illegally planned rally scheduled for Friday, December 13, 2019 in the state capital, Benin
It urged President Muhammadu Buhari to call the party’s National Chairman, Comrade Adams Oshiomhole to order over his support for a rally that has the potential of creating crises and breaching the fragile peace in the state.
A faction of the party in the state which has the backing of Oshiomhole has fixed Friday for a rally to receive defectors into the party without the knowledge of the state governor, Mr. Godwin Obaseki and the party’s state chairman, Mr Anselm Ojezua.
Governor Obaseki travelled on Tuesday with President Buhari to Egypt on national assignment and they are expected to return on today.
In a statement issued in Benin by its president, Nosakhare Oseghale and Secreatry General, Edward Ikhide, the EYV questioned the rationale behind the proposed rally, stating that the timing and approach are not only wide off the mark but has sinister motives of eventually fomenting trouble to create an impression of anarchy in the state.
According to Oseghale and Ikhide, issues of public safety are hanging in the balance if the purported rally is allowed to take place, adding that available security reports clearly give credence to the apprehension that the political rally has sinister motives.
He said: “We are amused that some politicians are planning an ill-conceived political rally for Friday and it’s being done without the knowledge of the state’s Chief Security Officer, Governor Godwin Obaseki, who is on a national assignment with President Muhammadu Buhari.
“More curious in the ill-timed proposed rally was the complete and deliberate neglect of the party’s state executive led by its chairman, Mr Anslem Ojezua. So, the question begging for answer is who is the Abuja team organizing the rally for?
“This is the yuletide season and there are already movements within and outside the state, why the desperation to pull down the fragile peace in our state just to prove that a deteriorating influence is still potent?
“For all intents and purposes, this planned rally is provocative and highly susceptible to violence. How can you guarantee the safety of Edo people in a rally where neither the state governor, who is the leader of the APC in Edo State, nor other leaders of the party is aware of the purported declaration rally?”
He urged President Buhari to put a check on the activities of Comrade Oshiomhole, adding that, ‘Edo State is greater than any man or interest.
N362m Trial: Court Jails 2 Men, Orders IGP To Produce Diezani Allison-Madueke
A High Court sitting in Yola, Adamawa State, has sentenced two men to prison over N362m allegedly disbursed by former Petroleum Minister, Diezani Allison-Madueke.
Justice Nathan Musa of High Court 1 on Thursday, December 12th in Yola also ordered the Inspector-General of Police, Mohammed Adamu, to produce the 3rd defendant, Allison-Madueke before his court.
The Economic and Financial Crimes Commission had charged Ibrahim Mohammed Umar (1st defendant), Sahabo Iya Hamman (2nd defendant) and Allison-Madueke (3rd defendant) to court for allegedly laundering the said N362m.
He said, “The 3rd defendant in her desire to influence election in favour of then President, Goodluck Jonathan, authorised the release of N362m public money through Fidelity bank to the 1st and 2nd defendants to corrupt election officials.”
Considering the evidences as provided by both the prosecuting and defence counsels, Justice Nathan convicted Umar and Hamman on three-count charges. He therefore, sentenced them to seven years on each of the charges.
The judge however, considered a plea of allocotus from the defence counsel and ordered that the sentences will run concurrently
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