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Supreme Court Reserves Judgment On N3.5bn Paris Club Fraud

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The Supreme Court of Nigeria has reserved judgment in an appeal on the final forfeiture of the sum of N1.2bn, brought before it by Melrose General Services Limited, until June 7, 2024.

The appellant is challenging the judgment of the Court of Appeal in May 2019, ordering the forfeiture of the sum, being proceeds of unlawful activity in the Paris Club fund, involving Melrose General Services Limited.

This was made known in a statement by the EFCC’s Head of Media and Publicity, Dele Oyewale, on Thursday.

Counsel for the appellant, Kehinde Ogunwumiji, while informing the apex court of a motion seeking the setting aside of the judgment of the Court of Appeal, noted that the money involved in the forfeiture suit was not a proceed of any unlawful activity, but payment for a contractual and consultancy agreement.

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Counsel for the EFCC however, informed the court of his counter-affidavit dated March 11, 2024, praying the court to adopt his brief of argument and dismiss the appeal of the appellant.

The statement reads in part “My Lords, we seek the leave of your noble Lordships to undertake a brief overview of the concept of forfeiture granted by the two courts below in a bid to drive home the 1st respondent`s case.
There are generally two types of forfeitures used to recover the proceeds and instrumentalities of crimes. They share the same objective, namely the forfeiture of the state of the proceeds and instrumentalities of crime. Both share common two-fold rationales.”

Arguing further, he stressed that, “Recall that appellant filed his notice of appeal against the well-considered judgment of the Federal High Court which was equally dismissed by the Court of Appeal on May 31, 2019, having found that the appellant failed to show that the said funds are not proceeds of crime.

“Further to the background of the matter, the EFCC carried out investigations which revealed among others, that the sum of N3.5bn was fraudulently paid to the appellant to carry out a consultancy job for the Nigerian Governors Forum, NGF, under the guise that the appellant carried out a consultancy job for the NGF entitling it to the money when it did not do any such work. The appellant made several withdrawals within a short time leaving N1,222,384,857.84 before the EFCC intervened.

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“Further investigation led to the recovery of an additional sum of N220m which the appellant had paid to WASP Networks Ltd and Thebe Wellness Services”.

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Customs disolves border patrol team amidst smuggling, brutality allegations

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The Nigeria Customs Service (NCS) has announced the dissolution of its Joint Border Patrol Team (JBPT).

The Public Relations Officer of the NCS, Abdullahi Maiwada, in a statement Tuesday, said the decision was made after due consultation with the office of the National Security Adviser (ONSA).

The House of Representatives had, on December 11, mandated its Committees on Customs and Excise, Defence, to investigate the operations and activities of the NCS across the nation’s borders over alleged complicity in aiding smuggling and involvement in brutality against Nigerians.

The committees were also directed to examine the role of military personnel attached to Customs patrols in order to ensure their operations comply with legal frameworks and human rights standards.

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The resolutions followed the adoption of a motion of urgent public importance by Rep. Sesi Whingan who alleged that rather than prevent smuggling, recent reports showed that Customs’ personnel across the borders were aiding and abetting smuggling.

But the Customs spokesman explained yesterday that the dissolution of the joint border patrol team was part of the NCS’ efforts to strengthen border management and reinvigorate its 2025 enforcement strategy.

The JBPT, coordinated by the ONSA, evolved from an ex-swift response team to become a tripartite operation comprising Benin Republic, Niger Republic and Nigeria.

The patrol team was tasked with combating smuggling, irregular migration, and other transnational organised crimes along the nations’ borders, among others.

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Maiwada said the team’s dissolution would not compromise border security or trade facilitation, but represents a significant step towards modernising Customs’ operations, improving trade compliance and strengthening national security.

The NCS said the move was part of the organisation’s ‘2025 enforcement strategy’.

“This strategy is aimed at removing bottlenecks associated with trade, strengthening border security, combating smuggling, and facilitating legitimate trade,” he said.

Maiwada also disclosed that Adewale Adeniyi, NCS Comptroller-General, had approved the reduction of customs checkpoints across the country to streamline its operations and to ease movement of goods and persons.

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According to the statement, Adeniyi said the NCS would shift reliance to intelligence.

“Moving forward, customs operations will rely more on actionable intelligence and strategic risk management frameworks to enhance efficiency and effectiveness,” the statement quoted the CG as saying.

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Nigerians Are In Pains Because We Chose Darkness In Place Of Light — Bishop Kukah

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The Catholic Bishop of Sokoto Diocese, Matthew Kukah, has stated that Nigerians are pains because they refused to be liberated from “darkness.”

The priest said this in his Christmas message at the Holy Family Cathedral Catholic Church, Sokoto Diocese on Tuesday night.

He emphasised that embracing transparency, accountability, and integrity in public service, politics, and individual conduct could significantly improve the country’s current state.

He said, “Nigeria’s lack of visible and measurable progress is tied to the fact that we have chosen darkness rather than light.

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“Imagine if we let the light shine on our public service, on our politics, on our individual, community, and national life, and on our public institutions. Imagine what Nigeria would be like if we chose light instead of darkness.

“They will know we are Christians by our love,” highlighting that the country’s journey to greatness remains constrained by ethnicity, nepotism, and greed.

“We are still unable to embrace the ideals of our national anthem that says: ‘Though tribe and tongue may differ, in brotherhood we stand.’ Diversity is a gift from God. Let us use it effectively as a tool for national mobilization and cohesion,” he advised.

Kukah also lauded the passage of the “Not Too Young to Run Bill” in 2018, which opened doors for increased youth participation in politics.

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However, he acknowledged the ongoing challenges, such as the high costs of political participation and issues of internal democracy, which still hinder young people’s active engagement.

He also commended the enactment of the Student Loan Act 2024 and the establishment of the Nigerian Education Loan Fund by the federal government.

These initiatives, he noted, have the potential to expand opportunities for Nigerian youth, including those pursuing vocational and technical skills.

“It is significant that the Act does not limit access to university students alone. We hope this project will be free of bureaucratic bottlenecks and favoritism, ensuring that poverty does not exclude anyone from receiving a good education,” Kukah said.

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He encouraged the youth to take full advantage of these opportunities while also expressing concern about the ongoing security challenges in the country, which he described as a persistent obstacle to national stability.

Kukah, however, called on all Nigerians to choose the path of light, unity, and love, stressing that these values are essential for the nation’s progress and development.

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Omole celebrates christian faithful, says this is time for renewal of faith in nation and state

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As Christians across the globe celebrate the birth of Jesus Christ, the Foundation of christianity today, the Coordinator of the Osun PDP Dynamic Support Group, Comrade Omole Oluwasegun has called on Christians in Osun State and Nigerians as a whole to renew their faith in our country, insisting that our nation must be great again.

Omole noted that Nigeria is blessed with enormous material and human resources.

He said Nigerians should believe in the greatness of our nation and support the Government to achieve the required dividends.

He called on Christians to use the occasion of the birth of Jesus Christ to rededicate themselves to the advancement of the ideals of nation building. He also called for prayers against societal ills such as terrorism, banditry and kidnapping.

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Omole said Nigeria and its leaders need all the prayers and support at this time to positively change the fortunes of our fatherland.

“May this Christmas present for you an opportunity to renew and grow your faith in God and our nation, Nigeria. And may you and your family be blessed beyond measure”, he prayed.

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