Connect with us

News

Alleged N1.1bn scam: ICPC arraigns NSCDC deputy commandant

Published

on

ADVERTISEMENT
Zoom Ad
ADVERTISEMENT
Zoom Ad

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Monday, arraigned Adam Yusuf, a Deputy Commandant of the Nigeria Security and Civil Defence Corps (NSCDC), over alleged N1.1 billion money laundering offences.

Yusuf was arraigned alongside a company, Ummays Hummayd Energy Ltd, allegedly operated by him, before Justice Inyang Ekwo of a Federal High Court in Abuja on three-count amended charge.

The News Agency of Nigeria (NAN) reports that while Yusuf is the 1st defendant in the charge marked: FHC/ABJ/CR/158/2023, the company is the 2nd defendant.

The duo pleaded not guilty to the counts when they were read to them.

Advertisement

In count one, Yusuf was alleged to have, sometime in January 2020 or thereabout in Abuja while being a staff of NSCDC, taken possession of the sum of N410 million deposited into his Zenith Bank account number: 2219799630 by Gate Coast Properties International Limited.

In count two, Yusuf was alleged to have, sometime in January 2020 or thereabout in Abuja, taken possession of the sum of N150 million deposited into his Zenith Bank account number 2219799630 by Lahab Integrated & Multi-Services Limited.

Count three accused Yusuf and Ummays Hummayd Energy Ltd of taken possession of N540 million deposited by Lahab Integrated & Multi Services into the Zenith Bank account number: 1016516200 of the company operated by him.

The funds were said to form part of the proceeds of an unlawful activity and the offences were contrary to Section 18(2)(d) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act 2022.

Advertisement

Earlier when the matter was called, ICPC’s lawyer, Osuobeni Akponimisingha, informed the court that they had a motion on notice dated Feb. 10 but filed Feb. 11, seeking to amend their charge.

Abdul Mohammed, SAN, who represented the defendants in court, did not oppose the application and the judge granted the leave to amend.

Akponimisingha therefore sought the leave of the court for the amended charge, dated Feb. 10 but filed Feb. 11, to be read to Yusuf and his company for them to take their plea.

After they pleaded not guilty to the charge, Mohammed drew the attention of the court to the bail application filed on Feb. 13.

Advertisement

The senior lawyer said the motion sought the discretionary power of the court to admit his client to bail.
Although Akponimisingha initially opposed the application citing alleged refusal of Yusuf to stand his trial, he however withdrew his objection later.

Ruling, Justice Ekwo who said he was minded to exercise the discretion in favour of Yusuf, admitted him to a N30 million bail.

The judge also ordered him to produce one surety who must be a responsible citizen and owner of a landed property within the jurisdiction of the court and not below the value of the bail sum.

The judge said the property should be verified by the registrar and the defendant should deposit his international passport and must not travel outside the jurisdiction without the permission of the court.

Advertisement

When Justice Ekwo asked the anti-graft agency’s lawyer how many witnesses they would be calling, Akponimisingha said seven witnesses.

He said all the witnesses were within the jurisdiction of the court.

The judge adjourned the matter until May 6, May 7 and May 8 for trial.

NAN reports that in the earlier charge marked: FHC/ABJ/CR/158/2023 filed by the ICPC and scheduled on Monday’s cause list, Vice Admiral Jibrin Usman Oyibe and five others were in the charge.

Advertisement

The five others include Adam Imam Yusuf, Brigadier-General Ishaya Gamgum Bauka, Lahab Integrated & Multi Service Ltd, Gate Coast Properties International Ltd and Ummays Hummayd Energy Ltd as 2nd to 6th defendants respectively.
The ICPC had, on Feb. 7, announced the arrest of Adam Yusuf in connection to an allegations bordering on N3 billion public fund diversion.

The commission revealed that its investigation showed that Jibrin Usman, a former Chief of Naval staff, orchestrated the theft through Yusuf and Ishaya Bauka Gangum, a retired Brigadier of the Nigerian Army.

It said its investigation further revealed that the three civil servants orchestrated the diversion by using 92 fictitious companies that were not registered with the Corporate Affairs Commission (CAC).

The agency also said that Yusuf was at large before he was arrested in his residence in Abuja and then taken into custody.

Advertisement

It alleged that the three defendants acquired 18 properties, including filling stations, through these companies.
The ICPC stated that other suspects in the case were at large

News

2027: Be Prepared to struggle for power, Wike tells PDP candidates

Published

on

By

ADVERTISEMENT
Zoom Ad
ADVERTISEMENT
Zoom Ad

Minister of the Federal Capital Territory (FCT), Nyesom Wike, has challenged candidates contesting in the 2027 general elections on the platform of the Peoples Democratic Party (PDP) to be prepared to struggle for power.

Wike, a national leader of the PDP, stated this during the party’s 109th National Executive Committee (NEC) meeting on Wednesday in Abuja.

“Nobody gives power. Nobody has done it. Power is taken; if you did not do so, it’s your business.

“You must fight for it to take it. Nobody gives power, and nobody is ready to dash you power. You have to struggle for it. You have to fight for it. You don’t have to be afraid.

Advertisement

“Every time you complain, oh, the governor is this, what do you want him to do? To allow you to come and take power like that?

“If you’re not serious, say you are not serious to struggle for power. When you take it, you appreciate it, not when they dash you and you don’t know the meaning of it,” Wike said.

He recalled his political journey through various struggles, including how he became governor when the incumbent belonged to a different political party.

Wike advised candidates, especially those running for governorship, to brace up for  keen contests.

Advertisement

He said that in the present setting, most people were used to ‘food is ready’ politics.

“You are used to people preparing something for you to come and eat, and you think it will always be like that. It cannot always be like that.

“A time will come when there will be challenges in life and when you will be tempted in life,” he said.

Wike said that he happened to come from a background where he never got anything on a platter of gold, recalling that when he contested for a local government chairmanship position, the matter went all the way to the Supreme Court.

Advertisement

“When I don’t see challenges, I know that something is wrong, but when I see challenges, I know success has come,” he said.

He noted that when the PDP was in power, many of its members were like spoiled children depending on their father for daily provisions, reminding them that the party was no longer at the centre.

He urged them to see themselves as children whose father is sick, and remain determined not to disappoint him.

The minister also advised party members to stop introducing religion into politics and electoral matters, challenging them instead to return to their bases and work for the party’s success.

Advertisement

“Why do you bring your faith to this race? Everybody go home, go and bring something, and put it on the table in 2027. Go and bring something.

“I will bring something to the table here. Every NEC member has to bring something. If you bring a House of Representatives seat, you have done something.

“If you bring a House of Assembly member, you have done something. But don’t come here empty-handed; this is not a place for empty hands.

“This is a place where when you come, we look at the results of what you brought. That is what politics is all about,” he said.

Advertisement

Wike advised party members not to be distracted by claims from the Tanimu Turaki-led PDP faction that it would sponsor candidates for all elective positions in 2027.

He explained that the access code to the Independent National Electoral Commission (INEC) candidate nomination portal would ultimately determine legitimacy.

“As far as I am concerned, June 26 is when INEC will give access codes to political parties to upload results. Don’t worry, we are good to go. Nobody is afraid; we will see who INEC will give the code to.

“It is not about going to collect money from people and saying we are in court. Nobody is afraid of the court; courts are meant for human beings, not ghosts.

Advertisement

“So, we are here, we are not afraid. Let them continue going to court while we continue to prepare for our own election.

“Don’t worry, stop thinking about what will happen; the worst has happened,” he said, adding that anyone who is not serious in the business of politics should leave.

The minister also challenged party members and leaders not to be afraid of intimidation, harassment, or arrest.

“Use me as an example. There is nothing I have not seen. I’ve seen everything, including intimidation,” he said.

Advertisement
Continue Reading

News

NUJ raises the alarm over insecurity, open grazing

Published

on

By

ADVERTISEMENT
Zoom Ad
ADVERTISEMENT
Zoom Ad

The Nigeria Union of Journalists has expressed concern over rising insecurity, illegal revenue collection, open grazing and the growing misuse of public infrastructure across Delta State.

The union made its position known in a communiqué issued at the end of its congress in Asaba on Tuesday.

The congress, presided over by the Delta State Chairman of the union, Churchill Oyowe, reviewed key socio-economic, security, educational and environmental issues affecting the state.

On insecurity, the union said the increasing cases of kidnapping, armed robbery, cult-related violence and other crimes remained a major concern.

Advertisement

The union called on the Nigeria Police Force, Department of State Services and other security agencies to strengthen intelligence gathering, deepen community policing and improve collaboration with stakeholders to restore public confidence.

The congress also expressed concern over the activities of individuals allegedly operating as local government taskforces on federal roads, accusing them of harassing and extorting money from motorists.

It called for the immediate disbandment of all illegal road taskforces and urged security agencies to take action against those involved.

The union also raised concerns over reports of arbitrary and unauthorised levies imposed on parents and students in public schools across the state.

Advertisement

The congress called on the state government to investigate the allegations and sanction any official found culpable.

The union also criticised the growing use of flyovers in Asaba, Warri and Effurun as makeshift markets and motor parks by traders and tricycle operators.

Congress called on relevant government agencies to reclaim the facilities and enforce traffic regulations.

The union also expressed concern over weak enforcement of the Delta State anti-open grazing law.

Advertisement

It said continued violations of the law could threaten peaceful coexistence between farmers and herders, reduce agricultural productivity and worsen food security challenges.

The congress urged law enforcement agencies to ensure strict implementation of the law.

The union reaffirmed its commitment to promoting good governance, public accountability and citizens’ welfare, pledging to continue monitoring developments across the state in the interest of the public.

Advertisement
Continue Reading

News

Court remands Maiduguri businessmen over N13.6m fraud

Published

on

By

ADVERTISEMENT
Zoom Ad
ADVERTISEMENT
Zoom Ad

The Borno State High Court sitting in Maiduguri has ordered the remand of a man, Gambo Mohammed, in a correctional facility over an alleged N13.65 million land fraud and money laundering case brought against him by the Economic and Financial Crimes Commission (EFCC).

Mohammed was arraigned before Justice Babagana Shettima by the Maiduguri Zonal Directorate of the EFCC on a four-count charge bordering on alleged money laundering, obtaining money under false pretences and criminal misappropriation involving a total sum of N13,650,000.

According to the anti-graft agency, the defendant allegedly collected the money from one Umar Abubakar under the pretext of facilitating the purchase of two plots of land located opposite Maimalari Barracks in Jere Local Government Area of Borno State.

The EFCC alleged that after receiving the funds, Mohammed diverted the money to his personal use instead of completing the land transaction as agreed.

Advertisement

One of the charges filed against him stated that he fraudulently obtained the sum of N13.65 million from the complainant in 2025, purportedly as payment for two plots of land situated at Dubai Musari Ward, opposite Maimalari Barracks in Jere Local Government Area, knowing the representation to be false.

The charge reads in part: “That you, Gambo Mohammed, (a.k.a Modu Gambo), sometime in 2025, within the jurisdiction of this honourable Court, with intent to defraud, did obtain the sum of N13,650,000.00 from one Umar Abubakar, purportedly as purchase price for two plots of land situated at Dubai Musari Ward opposite Maimalari Barrack of Jere Local Government, Borno State, which you knew to be false.”

The prosecution maintained that the alleged act contravenes provisions of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

When the charges were read to him in court, Mohammed pleaded not guilty to all four counts.

Advertisement

Following his plea, prosecuting counsel, A.D. Abdulmalik, requested the court to fix a date for trial and urged that the defendant be remanded in a correctional centre pending the commencement of proceedings.

Delivering his judgement, Justice Shettima subsequently adjourned the matter until July 13, 2026, for a pre-trial conference.

The court also ordered that Mohammed be remanded at the Maiduguri Maximum Security Correctional Facility pending further hearing of the case.

Advertisement
Continue Reading

Trending

Copyright © 2024 Naija Blitz News