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

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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.

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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.

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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.

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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.

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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.

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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.

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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

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Just in: Peter Obi’s convoy reportedly barricaded by suspected hoodlums in Benue

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The convoy of the presidential candidate of the Nigeria Democratic Congress, NDC, Peter Obi, was reportedly barricaded by suspected hoodlums in Benue State on Tuesday.

The incident occurred along Boko Road as Obi’s convoy attempted to gain access into the state.

The mob, reportedly wielding sticks, was said to have blocked the road, preventing the NDC presidential candidate’s convoy from proceeding.

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Details of the incident, including the reason for the action and whether there were casualties or damage to vehicles, were not immediately available as of press time.

Details shortly…

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Tinubu Govt Tightens Foreign Travel Rules, Ministers, Security Chiefs Need SGF Clearance

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The Federal Government has introduced stricter controls on official foreign trips by ministers, security chiefs, heads of government agencies and other political appointees, making prior clearance from the Office of the Secretary to the Government of the Federation (OSGF) mandatory.

Under the new directive, government appointees will not be permitted to embark on official foreign trips without obtaining the required approval from the OSGF, except where an exemption is provided by law or through a specific presidential directive.

The directive, issued by Secretary to the Government of the Federation, George Akume, takes immediate effect.

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In a circular titled “Non-Compliance by Government Appointees with the Requirement for OSGF Approval for Official Foreign Trips and the Mandatory Inclusion of OSGF Approval in the Processing of Official Visas,” the SGF expressed concern over continued violations of existing rules governing official travels outside Nigeria.

The government said the renewed enforcement was necessary to strengthen accountability, fiscal discipline, transparency and coordination of official government engagements abroad.

The circular noted that several directives had previously been issued to regulate foreign travel by ministers, heads of ministries, departments and agencies, boards, committees and other senior public officials.

Among the directives cited were the September 18, 2023 guidelines on official travels by cabinet members, agency heads and public officials, as well as earlier circulars issued in 2012, 2015, 2017 and 2018 aimed at controlling foreign trips and reducing unnecessary government expenditure.

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Despite these measures, the SGF said non-compliance had continued.

The government warned that unauthorised foreign trips could undermine efforts to ensure prudent management of public funds and effective monitoring of official engagements undertaken on behalf of Nigeria.

Foreign Affairs Ministry Gets New Role

As part of the new enforcement mechanism, the Ministry of Foreign Affairs has been directed to demand proof of valid OSGF approval before processing official travel documentation for government appointees.

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The ministry is to make evidence of OSGF clearance a mandatory supporting document, where applicable, for requests involving official Notes Verbales, diplomatic facilitation and applications for official, diplomatic or service visas.

The ministry has also been instructed to formally notify foreign missions and embassies accredited to Nigeria of the new requirement.

According to the directive, applications for official, diplomatic or service visas by government appointees should, where applicable, be accompanied by duly issued OSGF travel approval.

Auditor-General to Track Compliance

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The Office of the Auditor-General for the Federation has also been empowered to monitor compliance.

Government appointees who undertake official foreign trips at public expense will be required to produce evidence of the requisite OSGF approval during audit exercises.

The directive further places responsibility on accounting officers, permanent secretaries, chief executives and heads of government agencies to ensure that public funds are not released for unauthorised foreign travel.

They have been directed not to process expenditure relating to an official foreign trip until the required OSGF approval has been obtained.

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The SGF said the directive was designed to reinforce due process, centralised coordination of government business and prudent management of public resources, in line with existing public service and financial regulations.

Who Is Affected?

The directive applies to ministers and ministers of state, permanent secretaries, accounting officers, heads of ministries, departments and agencies, security chiefs, political appointees and senior government officials.

Those specifically addressed include the Chief of Staff to the President, Deputy Chief of Staff to the Vice President, Nati

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Alleged defamation: El-Rufai’s lawyers demand ₦10bn from Defence minister, Musa

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Lawyers representing former Kaduna State Governor, Nasir El-Rufai, have demanded ₦10 billion in damages from Defence Minister, General Christopher Musa (retd.), over alleged defamatory statements made against their client.

The demand was contained in a letter before action dated September 7, 2026, and addressed to Musa at the Federal Ministry of Defence in Abuja.

The legal threat followed the minister’s appearance on Channels Television’s Politics Today on September 3, where he discussed insecurity in Kaduna State and made allegations involving the former governor.

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According to El-Rufai’s lawyers, Musa accused the former governor of deliberately planning the killing of people in Southern Kaduna and paying bandits.

The lawyers further alleged that the minister claimed El-Rufai ordered the demolition of houses as a means of victimising political opponents.

El-Rufai’s legal team, Akpan Ubong Chambers, rejected the allegations as false, describing them as defamatory and damaging to their client’s reputation.

They argued that the statements portrayed the former governor as a murderer, criminal and sponsor of banditry.

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The lawyers demanded that Musa publicly retract the allegations, apologise to El-Rufai and pay ₦10 billion in damages.

They also specifically denied the allegation that El-Rufai paid bandits, insisting that the former governor had consistently maintained that he would neither negotiate with nor financially support bandits.

On the controversial demolitions carried out during El-Rufai’s tenure, the lawyers said the exercises were conducted in accordance with the law and in pursuit of legitimate public purposes.

They also rejected claims that the former governor’s administration deliberately divided Kaduna State along ethnic or religious lines, insisting that his government pursued policies aimed at promoting unity and development.

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The legal team maintained that the allegations against El-Rufai had not been established before any court of competent jurisdiction and challenged Musa to provide evidence to substantiate them.

Family Issues Separate Seven-Day Ultimatum

The latest legal demand comes amid a separate challenge issued by El-Rufai’s family over the same allegation.

In a statement issued Monday and signed by Honourable Mohammed Bello El-Rufai on behalf of the family, the claim that the former governor planned killings in Southern Kaduna was described as “grave” and unsupported by evidence.

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The family acknowledged Musa’s right to express his views but insisted that such a serious allegation must be backed by credible evidence.

It gave the minister seven days to either produce evidence supporting the allegation or issue a full public retraction and apology through the same medium in which the claim was made.

The family warned that failure to comply would leave it with no option but to pursue available legal remedies.

The development has now escalated the dispute between the former governor’s camp and the Defence Minister, with El-Rufai’s lawyers seeking financial damages while his family separately presses for evidence, retraction and an apology.

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