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EFCC arraigns civil servant for tearing investigative documents
By Kayode Sanni-Arewa
EFCC accused the Gombe State official in the lone charge of wilful obstruction of investigation activities and destruction of its official document.
The Economic and Financial Crimes Commission (EFCC) has arraigned Usman Mallam, a low cadre civil servant in the employ of the Gombe State Government, for allegedly obstructing a criminal investigation by tearing the commission’s letters of investigative activities.
The arraignment took place on 11 June at the Federal High Court in Gombe, the Gombe State capital, North-east Nigeria, a press statement by the EFCC said Thursday.
Mr Mallam, a desk officer in the Office of the Secretary to the Gombe State Government (SSG), pleaded not guilty to the charge.
He denied the allegations when he appeared before the trial judge, T.G. Ringim, for arraignment.
The statement signed by the Head of Media and Publicity of the anti-graft agency, Dele Oyewale, said Mr Mallam was arraigned on one charge of wilful obstruction of investigation activities and destruction of EFCC’s official document.
The prosecution alleged that the commission was investigating Mr Mallam over allegations of economic and financial crimes when he allegedly tore two official letters from the commission on 26 February.
The offence allegedly violated section 38 (1) and punishable under Section 38 (2) (a) and (b) of the EFCC Act.
The statement gave the dates on the documents allegedly tampered with by Mr Mallam as 1 January 2024 and 21 February 2024.
But it did not provide more details about the documents.
It also did not provide any insights about the possible motive of the defendant.
It, however, disclosed that Mr Mallam denied the charges by pleading not guilty to the charge.
Bail
Following his plea, the prosecution counsel A.M. Labaran, urged the court to fix a date for trial.
In response, defence counsel, S.S. Usman, applied for bail for Mr Mallam, saying, “My Lord, we request bail, supported by our application dated 11 July 2024.”
The trial judge, Mr Ringim, granted Mr Mallam bail in the sum of N10 million awith one surety
The surety must be a director in a government establishment or a private company with a capital of at least N10 million.
Additionally, the registrar of the court is to verify the surety’s identity.
Both the surety and the defendant must also submit two passport photographs to the court.
The trial judge ordered that the remand of Mr Mallam in the Gombe State Correctional Service pending when he would meet the bail conditions.
He then adjourned the case until 9 July for trial.
The lone charge against Mr Mallam reads, “that you, Usman Mallam on or about 26th day of February 2024 at Gombe, Gombe State within the jurisdiction of this honourable court while the officers of the Economic and Financial Crimes Commission, EFCC were caring out an investigation activity involving an alleged economic and financial crime, did willfully obstruct the said investigation by tearing the EFCC formal letters of investigation activities dated 1 January 2024 and 21 February 2024, respectively” and thereby committed an offence contrary to Section 38 (1) and punishable under Section 38 (2) (a) and (b) of the Economic and financial Crimes Commission Establishment Act.”
Similar case
A similar case that readily comes to mind involved a former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, who was charged with similar offences in January 2016.
The EFCC first charged Mr Metuh at the Federal High Court in Abuja with money laundering involving N400 million he allegedly took fraudulently from the Office of the National Security Adviser in November 2014 during the administration of then President Goofluck Jonathan.
Subsequently, the commission charged him at the Federal Capital Territory (FCT) High Court in Abuja with two counts of destroying his statement which he made under caution to its operatives and investigators while in custody on 5 January 2016.
The trial was overseen by the then Chief Judge of the FCT High Court, Ishaq Bello, now retired.
The court, at the end of the trial, adjourned for judgement. But we cannot immediately ascertained how it ended..
Mr Metuh was convicted and jailed in the mother case at the Federal High Court. But the judgement was overturned on appeal, with the Court of Appeal ordering a retrial.
News
#OndoDecides2024: APC congratulates Aiyedatiwa, applauds Ondo electorate
By Francesca Hangeior
The All Progressives Congress has congratulated the Ondo State Governor, Lucky Orimisan Aiyedatiwa, on his re-election in the just-concluded governorship election.
Aiyedatiwa won the election, having polled a total of 366,781 votes across all 18 Local Government Areas of the state.
He defeated his closest rival — Agboola Ajayi of the Peoples Democratic Party, who got 117,845 votes.
In a statement issued by the APC National Publicity Secretary, Felix Morka, on Sunday, and made available to PUNCH Online, the party described Aiyedatiwa as a “clear attestation” that his administration’s policies “resonated deeply with the electorate.”
The statement read, “The All Progressives Congress (APC) heartily congratulates the Governor of Ondo State, His Excellency, Lucky Orimisan Aiyedatiwa, on his re-election.
“Your Excellency’s resounding victory in the just-concluded Ondo State gubernatorial election is a clear attestation that your administration’s policies and programmes and campaign message of hope and consolidation have resonated deeply with the electorate.
News
NiDCOM rescues 13 trafficked Nigerian women from Ghana
*** says 163 victims saved between July, November
By Francesca Hangeior
The Nigerian in Diaspora Commission, NiDCOM, has successfully facilitated the rescue and repatriation of 13 trafficked Nigerian women from Ghana, bringing the total number of victims returned over the past five months to 163.
This was revealed in a statement by Abdur-Rahman Balogun, NiDCOM’s Director of Media, Public Relations, and Protocols.
The operation, executed through collaborative efforts, involved the Ghanaian Anti-Human Trafficking Police Unit, Rescue Live Foundation International, NIDO Ghana, and NiDCOM.
The latest group of rescued women, aged 19 to 30 years, hails from Ebonyi, Benue, Kaduna, and Rivers States.
It was gathered that they were lured to Ghana under false pretenses of employment but were subjected to exploitative conditions and coerced into secrecy oaths while their traffickers profited from their ordeal.
NiDCOM’s Chairman/CEO, Hon. Abike Dabiri-Erewa, expressed her gratitude to key supporters, including Nigeria’s First Lady, Senator Oluremi Tinubu, and Ebonyi State Governor, Francis Nwifuru, for their roles in ensuring the safe return of the victims.
She also praised Chief Callistus Elozieuwa, BOT Chairman of Rescue Live Foundation International/NIDO Ghana, and the Ghanaian Anti-Human Trafficking Police Unit for their commitment to prosecuting the traffickers.
Dabiri-Erewa reiterated NiDCOM’s commitment to protecting Nigerians abroad, aligning with President Bola Tinubu’s Renewed Hope Agenda, which prioritizes combating human trafficking and safeguarding citizens’ rights.
Upon arrival in Nigeria, the women were handed over to the National Agency for the Prohibition of Trafficking in Persons, NAPTIP, for rehabilitation and reintegration.
NiDCOM representative Akinboye Akinsola, who accompanied the women, noted that they willingly sought assistance after learning about previous rescue efforts in Ghana’s Kpone Katamanso and Tema regions.
Chief Callistus Elozieuwa highlighted the support provided to the women in Ghana, including temporary shelter, before their return to Nigeria.
Valentine Okike Uzo, Senior Special Assistant to the Governor of Ebonyi State, commended Governor Nwifuru’s dedication to supporting indigenes both at home and abroad. He assured that measures are in place to ensure proper rehabilitation for those returning to Ebonyi State.
News
Dabiri-Erewa celebrates Chidimma’s emergence as First Runner up, Miss Universe
By Francesca Hangeior
The Chairman/CEO Nigerians in Diaspora Commission (NIDCOM) Hon. Abike Dabiri-Erewa, has congratulated Nigeria’s Chidimma Adetshina for emerging second at Miss Universe 2024, describing it as a reward for her doggedness and resilience.
In a congratulatory statement issued by Abdur-Rahman Balogun, Director of Media, Public Relations and Protocols of the Commission, the NIDCOM boss was excited that despite all odds, Chidimma remained focused and attained her goals.
Dabiri-Erewa said though Chidimma Adetshina as Nigeria’s representative, finished as the first runner-up at the 73rd Miss Universe Competition held in Mexico, her courage, determination and support from Nigeria eventually paid off. She was also named Miss Africa and Oceania 2024.
Dabiri-Erewa recalled Adetshina’s controversial official withdrawal from the Miss South Africa 2024 contest, of which she had advanced to the final stage ,some few months back, noting that Nigeria warmly welcomed her, after being literally forced out of South Africa.
While in Nigeria, accompanied by President Silverbird group, Mr Guy Murray Bruce, Chidinma was warmly received at the NIDCOM Lagos office, and thereafter hosted to a grand reception at Idris Olorunnibe’s “The Temple,” Victoria Island ,with music legend, Dbanj in attendance.
Describing her as brilliant, focussed and determined, she urged others to emulate the spirit of Nigerianess in Chidimma by being proud of the country and not run it down under whatever guise.
The competition, described as one of the most thrilling in recent years, celebrated the talents, intelligence, and elegance of women from around the globe.
Nigeria came second behind Miss Denmark, Victoria Kjaer Theilvig, who won the keenly contested crown from Miss Universe 2023, Sheynnis Palacios of Nicaragua.
It will be recalled that Chidimma was rejected by South Africa who expressed worries and questioned her nationality.
Due to that, Adetshina came to Nigeria to represent Taraba State and won the title of Miss Universe Nigeria.organised by the Silverbird group.
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