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Why we dropped money laundering charges against Bobrisky – EFCC
The Economic and Financial Crimes Commission (EFCC) has officially withdrawn money laundering charges against popular cross-dresser Idris Okuneye, commonly known as Bobrisky.
The decision was influenced by Bobrisky’s confessional statement regarding the misuse of Naira notes.
This development emerged during an investigation led by the House of Representatives Joint Committee on the EFCC and the Nigerian Correctional Service (NCoS).
“We initially raised six count charges bordering on Naira Abuse and Money Laundering against Okuneye based on his confessional statement that his firm, Bob Express, was not registered with SCUML and was not rendering returns to it. Counts 1-4 were on Naira Abuse while counts five and six were on money laundering.
“Okuneye’s confession that he didn’t register his firm, Bob Express with SCUML and not rendering returns to it informed the money laundering charges initially included in the six count charges. However, when we wrote to SCUML on the status of the firm, the Unit responded that it was not a Designated Non-Financial Institution, Business and Profession, DNFIBP.
“We cannot lawfully sustain the charges in all sincerity. We, therefore dropped them and relied on the four counts on Naira mutilation to which Okuneye had pleaded guilty”, EFCC prosecutor, Bilikisu Buhari, told the Committee.
The prosecutor also dismissed claims of financial inducement in dropping charges maintaining that no such thing happened.
“There is simply no basis for that. The Administration of Criminal Justice Act, ACJA, allows amendment of charges. It is a professional practice. It is laughable for anyone to attribute our decision to monetary issues.
“Why did we write to SCUML if we didn’t want to include the charges? We wrote to be lawfully guided and when the Unit responded that the firm had not breached any law, on what basis should we have retained the money laundering charges?,” she said.
Also, while testifying before the Legislative Committee, the NCoS, in its defense, stated that Bobrisky was not placed in the general prison population at Kirikiri Custodial Centre due to concerns for his safety.
As a transgender person with female physical features, placing him among other inmates could have put him at risk of sexual violence.
Deputy Controller of Kirikiri Correctional Centre, Michael Anugwa, said:
“We didn’t put Bobrisky inside General Cell Population because he is a Transgender and has female features.
“Though male, he has some female features. He has breasts and this is the original medical examination done by the facility’s medical doctor. The admission board had to enter a meeting to discuss on the best practices and we arrived at the decision to put him in protective custody and he spent the 10 days in our P ward room 2 of the facility.
“During admission, there is what we call classification of inmates. In his case, it was peculiar and we had to take peculiar steps.
“If we had put him in General Cell with the rest inmates, they would have killed Bobrisky overnight. Kirikiri Prison is filled with lots of hardened criminals who are convicted rapists and even many convicted for sodomy.”
Recall that the EFCC and NCoS were summoned to the committee following allegations that Bobrisky had bribed officials with N15 million to drop the charges and secure preferential treatment in custody.
Both agencies denied any financial inducements.
During the session, Bobrisky was absent due to reported health issues, though his lawyer was unable to provide supporting medical documentation.
The committee also heard from Martins Vincent Otse, known as VeryDarkMan, who had shared an audio recording in which Bobrisky allegedly confessed to bribing officials.
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Alleged adultery: Shari’a court clears Jigawa commissioner
The Upper Shari’a Court in Kano, presided over by Ibrahim Sarki Yola, has cleared Jigawa State’s Commissioner for Special Duties, Auwal Danladi Sankara, of allegations of committing adultery with a married woman.
Recall that the case was filed by Nasiru Buba, who accused Sankara of having an illicit affair with his wife, Tasleem Baba Nabegu.
While delivering his ruling, Sarki Yola stressed the need for holistic and cautious investigations by law enforcement and regulatory bodies like the Hisbah Commission, noting that allegations against prominent individuals must be handled with care to avoid unnecessary tarnishing of reputations.
The court also observed that the complainant and his legal representatives failed to appear to contest the Police findings.
“Following the investigation by the office of the Assistant Inspector General of Police, the report shows there is no evidence to prove that there was any illicit affair between Auwal Danladi Sankara and Tasleem Baba Nabegu.
“Since the complainant and his lawyers are not present to challenge the submission by the police, I have no choice but to strike out the case,” the judge stated.
Speaking on behalf of Sankara, his counsel, Barrister Sadam Suleiman, expressed satisfaction with the judgment.
“We have always maintained that our client is innocent. The court has affirmed this by clearing his name based on the police investigation,” Suleiman said.
Meanwhile, Rabiu Shu’aibu, counsel for Tasleem Baba Nabegu, indicated that his team might take further legal action against Nasiru Buba for defamation.
“We will discuss with our client to explore the possibility of filing a case against Nasiru Buba, as he has defamed her name,” Shu’aibu remarked.
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Court hears suit challenging Lagos-Calabar highway contract Jan 14
The Federal High Court in Lagos, on Monday, adjourned the hearing of the Lagos- Calabar Coastal Highway Project over environmental impact to January 14, 2025.
A former governorship candidate of the African Democratic Congress in Lagos State, Funsho Doherty, had dragged the Attorney General of the Federation, Bureau of Public Procurement and HiTech Construction company before the court over open competitive bidding.
He alleged that the Federal Ministry of Works violated the Public Procurement Act 2007 by awarding the first two phases of the highway to Hitech Construction through a single-source procurement process, bypassing the required open competitive bidding.
Doherty is accusing the Federal Ministry of Works of unlawfully awarding the highway’s first two sections to Hitech Construction without adhering to Nigeria’s public procurement laws.
In his originating summons, Doherty argued that the ministry’s decision bypassed the open competitive bidding process mandated by the Public Procurement Act 2007.
He claimed that the construction began without the required Environmental Impact Assessment, which breaches the Environmental Impact Assessment Act 1992.
The plaintiff is asking the court for a declaration that the award of the first two sections of the Lagos- Calabar Coastal Highway Project by the Federal Ministry of Works to the third defendant without subjecting same to open competitive bidding was unlawful and void, being in breach of the Public Procurement Act 2007.
He also asked the court for a declaration that the commencement of construction of the Lagos- Calabar Coastal Highway Project without first undertaking an Environmental Impact Assessment was unlawful and a breach of the Environmental Impact Assessment Act, 1992.
He further sought a declaration that the Federal Ministry of Environment and the second defendant failed in their statutory duties of ensuring compliance with the Environmental Impact Assessment Act and the Public Procurement Act.
Doherty asked the court for an order setting aside the award of the Lagos-Calabar Coastal Highway project to the third defendant.
“An order of court restraining the Federal Ministry of Works and the third defendant, by themselves or through their agents, from further construction of the Lagos-Calabar Coastal Highway until compliance with the Public Procurement Act and the Environmental Impact Assessment Act.
“An order of court directing the Federal Ministry of Works to subject all other sections of the Lagos-Calabar Coastal Highway project yet to be awarded to open competitive bidding as contemplated under the Public Procurement Act.”
When the case came up on Monday, the plaintiff’s counsel, D. D. Duru, informed the court that the matter was coming up for the first time.
He informed the court that the defendants had been served and had responded with counter-affidavits and a preliminary objection, making the matter ripe for hearing.
But the first and second defendants counsel, Abiodun Owonikoko (SAN), who announced his appearance for both defendants, was opposed by Duru, for representing the second defendant, arguing that the second defendant’s separate counsel should appear as it is an independent institution.
Owonikoko, in his reply, said the process referred to by the plaintiff’s counsel was only brought to his notice on Monday.
“The process referred to by my learned friend was only brought to my notice today.
“I asked if the counsel who filed the processes was in court but it appears he was not,” he said.
Owonikoko then asked that the process filed by the second defendant should be struck out.
Duru, in his response, said,” It will be improper for the SAN, to say he was instructed to ask for the striking out of the second defendant’s application.
“It is either the lawyer who signed the processes that come to withdraw or the SAN files for change of counsel.”
The third defendant’s counsel, Oyinkansola Badejo-Okunsanya, sought an extension of time.
She said the application was filed on November 15, 2024, adding that the application was supported by an 11-paragraph affidavit.
Badejo- Okunsanya, moved the application in terms, which the court granted.
Justice A. O. Owoeye adjourned the case till January 14, 2025, to regularise the processes and scheduled the hearing for January 27, 2025.
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