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Court declines EFCC’s plea to cross-examine witness in Bello’s trial
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A Federal High Court in Abuja has declined a request by the Economic and Financial Crimes Commission (EFCC) to cross-examine its witness in the ongoing trial of former Kogi State Governor Yahaya Bello for alleged money laundering.
In a ruling yesterday, Justice Emeka Nwite held that there was no legal provision that allowed the court to permit the prosecution to re-examine its witness in the manner proposed by the anti-graft agency’s lawyer, Kemi Pinheiro (SAN).
Justice Nwite said: “I must agree with the learned counsel to the defendant that the EFCC can only cross-examine its witness after it has declared such a witness hostile. The argument of the learned counsel to the prosecution is misconceived.
“This honourable court is not shutting the prosecution from re-examining the witness but must restrict itself to pages 1, 14 and 15 of Exhibit 19 where issues were addressed by the defence.
“The prosecution is not allowed to re-examine the witness outside the pages prescribed.”
The witness, Nicholas Ojehomon, said to be an Internal Auditor at the American International School, Abuja (AISA), is the third prosecution witness. He had, at the last hearing, said there was no wire transfer of fees from the Kogi State Government or any of the local governments in the state to the account of the school.
Under cross-examination by the defence, Ojehomon was made to read out a part of an earlier judgment by a High Court of the Federal Capital Territory (FCT) where the court held, among others, that there was no court order for AISA to return the fees paid for Bello’s children to the EFCC.
The court averred that there was no judgment declaring the money as proceeds of money laundering.
During yesterday’s proceedings, the prosecution called another witness, Mshelia Arhyel Bata, a Compliance Officer with Zenith Bank.
Bata, who was subpoenaed, confirmed that certificates of identification were attached to the statements of accounts provided by the bank in the seven sets of documents presented, as requested in a subpoena.
The court admitted the statements of account of the Kogi State Government House Administration and six others as exhibits.
The witness told the court the withdrawal limits allowed for individuals, corporate organisations, and government, adding that before the cashless policy, it was pegged at N10 million for government and N500,000 for individuals.
Pinheiro drew the witness’e attention to the transaction of May 23, 2016 on one of the statements of account, which was a transaction under the name Abdulsalami Hudu.
Upon request by Pinheiro that he explain the transaction, the witness said: “It is a cash withdrawal of N10 million under the then maximum threshold allowed for cheque withdrawal per transaction.”
Bata said there were nine cash transactions on the same date.
On the credit transactions of January 30, 2018 the witness confirmed that there were 10 separate credit transactions of various sums, totalling N1.092 billion.
When asked to mention the total amount of withdrawals, the defence lawyer, Joseph Daudu (SAN) and told the court that the prosecuting lawyer knew that the transactions were for a security vote.
The witness aggregated the total amount of withdrawals to N1.968 billion, saying they were on different dates.
He also read out the inflow and outflow between the second of May 2018, and May 19, 2018.
After the conclusion of the prosecuting lawyer’s examination of the witness, Justice Nwite adjourned till today for the defence lawyer to cross-examine the witness.
News
Delta Govt Suspends Commissioner For Works(Highway and Urban Roads) Hon.Izeze Indefinitely
The Delta State Government has announced the indefinite suspension of Hon.Izeze Rume Yakubu Reuben, Commissioner for Works (Highway and Urban Roads) with immediate effect.
According to a statement signed by the Secretary to the State Government (SSG), Dr Kingsley Eze Emu, the suspension is to enable the Security Agencies carry out an unbiased investigation of allegations associating him with the assault on the Senior Special Assistant on Protocol, Mr. Simon Mudi also known as (Temple) at the Petroleum Training Institute(PTI) Effurun,recently.
The statement added that the State Government remains committed to the maintenance of public safety in all circumstances which guarantees law and order and the sanctity of lives.This position is upheld even when institutions of state are involved.
News
Confusion as Cross River deputy gov escapes death in Ugep crash
The Deputy Governor of Cross River State, Dr Peter Odey, has reportedly escaped an accident involving his convoy in Ugep, Yakurr Local Government Area of the state.
The incident occurred at about 2pm on Sunday while Odey and his entourage were returning to Calabar from Obanliku Local Government Area, where they had attended a stakeholders’ engagement on the proposed concession of the Obudu Ranch Resort.Government Although the condition of the deputy governor could not be independently confirmed as of press time, several members of his convoy were reportedly injured in the crash.
Although the condition of the deputy governor could not be independently confirmed as of press time, several members of his convoy were reportedly injured in the crash.
A Government House press bus conveying some appointees and staff attached to the Office of the Deputy Governor was said to have veered off its lane near an Army checkpoint in Ugep before crashing into three sandbag barricades.News One of the occupants, whose identity was not immediately known, reportedly sustained an injury to the leg, while another was said to have suffered bleeding from the nose.
The extent of the injuries could not be immediately ascertained, as those involved were expected to undergo medical assessment.History Sources also disclosed that several vehicles were damaged in the accident, although the extent of the damage remained unclear.Lakes & Rivers The incident is reportedly the third accident involving the deputy governor’s convoy in the past two months, raising concerns over the condition and availability of vehicles attached to his office.
Further checks indicated that the fleet attached to the Office of the Deputy Governor had been depleted, with vehicles from the governor’s convoy reportedly being deployed for official movements when necessary. Officials in the Office of the Deputy Governor declined to comment on the incident when contacted. Further details on the crash, including the condition of the deputy governor and other persons involved, were still being awaited as authorities assess the incident.
News
Titilola Adeleke, leads women in protest against arrest, violence
The Osun State First Lady, Titilola Adeleke, on Monday led a protest by women in the state against what they considered “indiscriminate arrest and violence” ahead of Saturday’s guber election.
Adeleke, who was joined by women from different groups of traders and artisans in the state, led the march, which commenced along the Osogbo-Ilobu Road and terminated at the road leading to the Osun State Police Command along the West Bypass.
Also present at the protest were the State Commissioner for Women Affairs, Ayobola Awolowo, and the Special Adviser to the Governor on Market Affairs, Eniola Omotosho, among others.
The protesters, armed with placards bearing inscriptions such as “Election is not war,” “Stop indiscriminate arrest of our husbands,” “We want a free and fair election” and “Police must be neutral,” were prevented from proceeding to the main entrance of the command.
They were, however, attended to by the Commissioner of Police in charge of the election, Samuel Etaifo, who assured them that the command would address their concerns.
Speaking on behalf of the protesters, Adeleke said the women were on the streets to demand a peaceful election and called on the police to invite some notable chieftains of the All Progressives Congress for questioning over the rising incidents of violence in the state.
She said, “We are demanding a free and fair election in the forthcoming poll. We want peace; let there be peace. Invite APC chieftains for questioning. They should stop killing our husbands and children. Make them sign an undertaking. From what we heard, we learnt that they will start picking our leaders up this week.
Last Friday, they picked up the Commissioner for Environment. He was brought here, stripped naked. This is not good enough. They should leave our people alone.”
The governor’s wife subsequently presented a letter containing the protesters’ demands to the police commissioner.
Responding, Etaifo said the command had worked hard to de-escalate tension in the state since his arrival and assured the protesters that their demands would be considered.
“I have been here for the past two weeks. The IG was here because of the heightened tension in the state. For the first time in history, the IG directed the CP election to come three weeks to the election.
“If you notice, since I came, we have relative peace in the state, but the problem we have is that we cannot continue to tolerate what you have done today because it will not contribute to peace; it will cause tension again. Let us assume that you come out now and the other party comes out, then both of you meet; what will happen?” Etaifo said.
He added, “We are going back and restrategising to attend to all your demands. Why I am discussing with you is because we don’t want tension before the election; we want peace. We cannot conduct an election in an insecure environment.
“I have a mandate from the IG to come to the state to stabilise things, give an enabling environment for every political actor to exercise their franchise, and create public confidence for everyone to come out to vote on election day.”
Etaifo warned that the police would not tolerate any act capable of negatively affecting Saturday’s election, adding that anyone caught violating the law would be arrested and taken to Abuja.
“If you are a manipulator of any election, that is even the worst.
The IG and Nigeria will not forgive you. I will arrest you and take you to Abuja because this election is a federal election; we must get it right,” he said.
The police commissioner commended the protesters for conducting a peaceful demonstration but urged them to return home to prevent any incident.
“I want to applaud you for this protest being peaceful, but I want to implore you to go back so that nothing will happen to you. I will assign my men to escort you back to where you started the protest from,” he said.
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