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Alleged $6bn fraud: Agunloye’s objection compel EFCC to submit documents

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An objection raised by the former Minister of Power and Steel, Dr Olu Agunloye, to the oral evidence of prosecution witness in his ongoing trial, on Monday, forced the Economic and Financial Crimes Commission (EFCC) to tender documentary evidence.

The EFCC is prosecuting the former minister before an Abuja High Court over alleged $6 billion infractions in the award of contract for construction of Mambilla Hydroelectric Power Station in Taraba.

Agunloye is standing trial on an amended seven-count charge of forgery, disobeying presidential directive and gratification before Justice Jude Onwuegbuzie of the FCT High Court, sitting at Apo.

“In the charge, marked FCT/HC/CR/617/2023, EFCC alleged that Agunloye awarded contract for the Mambilla project in May 22, 2003 to Sunrise Power and Transmission Company Ltd (SPTCL) without any budgetary provision, approval and cash backing.

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The commission, also among others, alleged that the former minister received the total of N5.212 million from SPTCL Ltd and Leno Adesanya, through Jide Abiodun Sotirin, which was paid into his Guaranty Trust Bank account.

The amount, the commission said was paid to the defendant, for obtaining the Federal Government’s approval for the construction of the Mambilla power project in favour of SPTCL while serving as minister.”

The former minister, however, pleaded not guilty to the charges  against him.

At the resumed hearing on the matter,the third prosecution witness (PW3), Umar Babangida, an Assistant Commissioner of Police on secondment to EFCC from the Nigeria Police Force, testified.

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He narrated how on Oct. 6, 2021, the Attorney-General of the Federation (AGF) and Minister of Justice petitioned the anti-graft agency and requested an investigation into the May 22, 2003 approval to SPTCL Ltd for the construction of the Mambilla project.

Babangida, who was led in his evidence by prosecution counsel, Abba Mohammed SAN, said that the petition was assigned to the special committee he headed to investigate.

He  said his team wrote to Corporate Affairs Commission (CAC), requesting for documents on incorporation of SPTCL Ltd, which revealed that the company was incorporated in 2001 with two directors, Laitan Adesanya and Ibironke Adesanya.

He explained that between 2003 and 2020, the company’s share capital rose from 1,250,000 to 10 million ordinary shares.

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He added that Laitan Adesanya held the major shares of 8,725,000 and was the Managing Director/CEO of the company.

The PW3 further narrated to the court that his team wrote to the Federal Ministry of Power and Steel, requesting for records of bidding process and evaluation.

He also added how his team requested for recommendation and approval for the award of the Mambilla power project, which he said the team received from the ministry.

The ACP informed the court that part of the documents received from the ministry was a letter dated April 7, 2003, written by the then minister, Dr Agunloye.

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“The letter was addressed to Chief Olusegun Obasanjo, GCFR.

” The letter reminded the President of the earlier approval by the President for the Ministry of Power and Steel to conduct further negotiations between the ministry and Tafag Nigeria Ltd and Sunrise Power and Transmission Company Ltd.

“The letter further informed Mr President that after negotiations with the companies, the proposal and presentations by Sunrise Power and Transmission Company Ltd for the construction of the Mambilla Hydropower Station, on built, operate and transfer basis, was found to be more superior and acceptable.”

The PW3 added that Obasanjo later endorsed the letter to then minister, “stating no objection but bring memo to council with comparison to coal fired thermal of 4,000 megawatt to 5,000 megawatts.”

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Babagida narrated how his team of investigators wrote and received response from the Secretary to the Government of the Federation (SGF), Cabinet Affairs Office.

Also, when PW3 was questioned on the meeting of the Federal Executive Council of May 21, 2003, then, Counsel to Agunloye,  Mr Adeola Adedipe SAN, objected to further testimony by Babangida

According to Adedipe, the PW3’s evidence violated Section 128(1) of the Evidence Act, submitting that the witness should not continue to give oral evidence on what had been documented.

Adedipe told the court that the document was not before the court yet, adding that the prosecution could bring it and demonstrate same.

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The prosecution counsel while responding to the objection, however, said there was nothing in Section 128(1) of the Evidence Act which precluded an investigator from giving evidence of what he saw, heard or generated in the course of his investigation.

The defence’s objection was upheld by the court following which the prosecution tendered the documents.

The documents ncluded the petition by the Attorney-General of the Federation; letters of  investigation activities to to both CAC and SGF, among others.

The documents were subsequently admitted and marked as exhibits by the court.

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Meanwhile, Justice Onwuegbuzie adjourned until April 30 for continuation of hearing.

(NAN)

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Court Orders Fast-Tracked Trial Of 15 Workers Held In Prison For 6 Yrs Over Patience Jonathan’s Missing Jewellery

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The Bayelsa State High Court has ordered a fast-tracked trial for 15 domestic workers who have spent nearly six years in detention at the Okaka Correctional Centre, Yenagoa, without conviction, over missing jewellery belonging to former First Lady Patience Jonathan.

SaharaReporters gathered that the order came after the prosecution and defence teams reached a rare consensus during Thursday’s proceedings to fast-track the case, which has suffered deliberate and serial delays allegedly masterminded by Patience Jonathan’s private legal team.

“The court proceeded well today, and both parties have agreed to finish the case as soon as possible, with an accelerated hearing. So victory is coming,” a source close to the defence told SaharaReporters.

The 15 accused persons, most of whom were part of Mrs Jonathan’s domestic staff, were arrested in 2019 and have remained in detention without bail, with the case dragging on endlessly for years amid reports of consistent manipulation of court processes.

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A previous report by SaharaReporters exposed a pattern of intentional court delays reportedly orchestrated by Mrs Jonathan’s private prosecutors, Ige Asemudara and Samuel Chinedu Maduba, both of whom have been consistently representing the former First Lady since 2019.

“The prosecutors are Ige Asemudara and Samuel Chinedu Maduba,” one of the sources confirmed.

“One of them comes from Lagos while the second travels in from Port Harcourt. They’ve been handling this case from day one, presenting witnesses who come to tell lies. One witness took almost two years,” a source earlier told SaharaReporters.

Sources alleged that Mrs Jonathan gave direct instructions to delay the proceedings.

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“The aim is to frustrate the process and keep these innocent people in prison as long as possible. It’s an abuse of the legal system,” a source close to the courtroom told SaharaReporters.

The delay tactics reportedly included health excuses, unreachable witnesses, and repeated adjournments based on flimsy reasons. “Sometimes, Ige Asemudara would claim he is sick or his witness has work. Other times, he just asks for long adjournments,” said another insider.

Shockingly, the judiciary itself was not spared from complicity allegations. A source revealed that the presiding judge initially delayed hearing the bail applications, claiming she wanted to listen to some of the prosecution’s evidence first to determine the nature of the charges.

“When the case started in 2019, they all applied for bail,” the source said. “But the judge told their lawyers to wait so she could hear some evidence. After that, she shockingly denied bail, saying the offences were capital and therefore not bailable.”

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Meanwhile, the Bayelsa State High Court has denied any involvement in the delays, recently restating its commitment to speedy justice and dismissing reports of suspects’ trials being delayed.

The court, in a reaction to reports that alleged that the trial of 15 domestic workers facing trial for burglary and theft of jewellery, was being delayed, said the claim was false.

It claimed that, according to available records, the matter had suffered delays due to multiple defence lawyers who must cross-examine witnesses, which had slowed down proceedings. It added that the case had also suffered several adjournments at the instance of counsel.

The delays have left the defence team and families of the detainees stunned, particularly since the prosecution reportedly failed to produce any convincing evidence to support the capital charges.

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The affected persons are Williams Alami, Vincent Olabiyi, Ebuka Cosmos, John Dashe, Tamunokuro Abaku, Sahabi Lima, Emmanuel Aginwa, Erema Deborah, Precious Kingsley, Tamunosiki Achese, Salomi Wareboka, Sunday Reginald, Boma Oba, Vivian Golden and Emeka Benson.

They have remained behind bars without justice, caught in the web of power, influence, and a compromised legal process.

With the court finally conceding to an accelerated hearing, hope has once again sparked for the victims of this legal nightmare.

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Catholic Church gives Anambra APC guber candidate rigid conditions for support

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Barely 10 days after he emerged as the All Progressives Congress (APC) gubernatorial standard bearer for the November 8 gubernatorial poll in Anambra State, Prince Nicholas Chukwujekwu Ukachukwu has been given rigid conditions to receive the support of the Catholic Church in the state.

Sources told The Guardian that the basic conditions set before the APC governorship candidate include the selection of a deputy from the Catholic fold, and also that 60 per cent of his cabinet must be Catholics.

This is just as the APC governorship hopeful has been inundated by lobbyists for the position of running mate, even as he engaged with concerned APC stakeholders in the state in a bid to find common ground with various women groups agitating for gender parity.

The Guardian learned that the race for Ukachukwu’s running mate had been narrowed down between two former female Senators, Dr. Uche Lilian Ekwunife and Dr. Margery Okadigbo, who hail from the Central and North Senatorial Districts of the state, respectively.

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Although both female politicians are Catholics, the factor of zoning is said to be impacting their chances, because while the more politically active Ekwunife hails from the populous Anambra Central District, Mrs. Okadigbo is from Anambra North, which has just served out eight years of governorship through Willie Obiano.

Also, the fact of her maiden community, Igboukwu in Aguata Local Council, and influence as the current Director General of South East Governors’ Forum is ticking in Ekwunife’s favour, as her candidacy is expected to help slice the votes in Old Aguata Union from where the incumbent Governor Chukwuma Soludo hails. (The Guardian)

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NJC investigates 18 Imo judges over suspected age falsification

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The National Judicial Council has launched a probe into 18 judges in the Imo State judiciary over allegations of age falsification, in a development raising fresh concerns about integrity and transparency within Nigeria’s judicial system.

The NJC, in a statement on Thursday by its Deputy Director of Information, Kemi Ogedengbe, confirmed that the allegations were being treated with utmost seriousness and were currently under review.

“Allegations of this nature require detailed investigation before any action can be taken,” Ogedengbe stated.

“The NJC is investigating the allegations and may take a decision by the end of the month. For now, we cannot act without completing our inquiries. The council will convene and make decisions on the matter.”

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The investigation follows a petition submitted by a civil society group, Civil Society Engagement Platform, which described the matter as an “unprecedented breach of judicial integrity.”

The group alleged that the judges deliberately manipulated their birth records to either prolong their tenure or gain appointments within the judiciary.

In a letter addressed to the NJC Chairman and Chief Justice of Nigeria, Justice Kudirat Kekere-Ekun, the platform cited discrepancies in the judges’ official documents, including Law School registration forms, Department of State Services reports, and Nominal Rolls.

The petition, signed by CSEP’s Director of Investigation, Comrade Ndubuisi Onyemaechi, included what it described as compelling documentary evidence marked as Exhibits 001 to 018.

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Among those named in the petition is Justice I. O. Agugua, who reportedly has two different birth dates—May 10, 1959, and May 10, 1960—and is also facing separate allegations of misconduct.

Justice C. A. Ononeze-Madu is alleged to have birth records stating both July 7, 1963, and July 7, 1965, while Justice M. E. Nwagbaoso is accused of presenting conflicting dates of birth—August 20, 1952, and August 20, 1962.

The remaining 15 judges also reportedly have varying inconsistencies in their personal data, a revelation that has intensified public scrutiny of the judiciary’s accountability mechanisms.

The NJC, which is constitutionally empowered to discipline judicial officers, is expected to reconvene soon to deliberate on the findings of its inquiry and take appropriate disciplinary actions where necessary.

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The unfolding development comes amid mounting calls for institutional reforms to restore public trust in the judiciary and reinforce ethical standards across all arms of government.

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