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Court Admits Former FCT Minister, Bala Mohammed to N500m Bail

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  • Court Admits Former FCT Minister, Bala Mohammed to N500m Bail

A High Court of the Federal Capital Territory (FCT) sitting in Gudu district, Abuja on Friday admitted former Minister of the FCT, Senator Bala Mohammed to bail in the sum of N500m and two sureties in like sum.

Justice Abubakar Talba in granting him bail said one of the two sureties must be a senator, while the other, a Federal Director.

In addition, all the sureties must have landed property in the Federal Capital Territory with a Certificate of Occupancy as well as evidence of payment of tax in the last three years.

The judge also ordered that the applicant deposits his international passport with the registrar of the court.

Justice Talba who granted the bail application in his ruling asked both the prosecution and defence counsel to agree on the bail conditions.

This, the judge explained, was to strike a balance in the light of their different positions.

Justice Talba said; ‘It is trite that no matter the gravity of the offences, an accused person is assumed innocence until proven guilty under our laws. Bail is a constitutional right and the purpose is not to set an accused person free but to grant him liberty to enable him attend trial.

“Although the prosecution has urged the court to consider the gravity of the offence as well as issues raised in the counter affidavit. It is my view that such issues will be considered in the hearing of the substantive matter. I am satisfied that the applicant has placed sufficient materials to warrant court to exercise its discretion in his favour.

“Accordingly, his application is hereby granted. However, the terms of conditions for his bail should be negotiated between the prosecution and defence.

This is in order to strike a balance of the case because the prosecution had argued that if the court is mindful to grant bail, it should come with some stringent conditions while on the other hand, the defence counsel urged that the bail should be on self- recognition.”

After stating this, the court stood down for 30 minutes to allow the prosecution and defence counsel to agree on workable bail terms.

Justice Talba on resumption, adopted the bail conditions agreed upon by counsel as the ruling of the court.

He further adjourned trial to July 4, 2017. Bala Mohammed was arraigned on a six- count charge by the Federal government on allegations of receiving gratification when he was minister of the FCT.

He pleaded not guilty to the charges and his lawyer accordingly applied for his bail.

The court however, remanded him in prison custody pending the ruling on his bail application yesterday.

The former Minister who pleaded not guilty to all the charges described his trial as politically motivated.

In moving the bail application, Bala’s counsel, Chief Chris Uche SAN, urged the court to release his client on bail pending his trial.

The bail application was brought under section 35(1) & (4) and 36 (5) and (6) of the 1999 constitution and section 158, 162, 163 & 165 of the Administration of Criminal Justice Act 2015.

Uche, submitted that the alleged offences are bailable, adding that his client had earlier been arrested, detained and investigated by the EFCC in connection with the account of his tenure as minister of the FCT, in respect of unsubstantiated allegations of conspiracy, abuse of office and money laundering, and had been in its custody between October 24, 2016 and December 9, 2016.

He further told the court that a High Court of the FCT had in November 29, 2016 released the former Minister on bail and he was subsequently arraigned before this same court on five count charge, which was later withdrawn by the EFCC.

The defence counsel further submitted that his client had a good defence to the charge as he did not commit any offences charged or whatsoever, and he was prepared to stand trial and offer his defences to the allegations, which he strongly believe were politically motivated.

He disclosed that the former minister had a health condition with a long history of lung collapse and disorder and his health situation deteriorated while in custody of the EFCC.

He averred in his supporting affidavit that any further detention pending trial would worsen the already deteriorated health condition of Bala who is currently under observation of a United Kingdom Hospital.

In opposing the bail, the prosecution counsel, Ikani urged the court to refuse the bail application on the grounds that some of the paragraphs offend the provisions of section 115(1)(2) of the Evidence Act.

He further argued that if granted bail, the defendant may not be available to stand trial since some of the offences attract a prison term of five years.

Ikani further urged the court to refuse the application in view of the prevailing circumstances in the country.

In the alternative, he urged to court to attached stringent conditions to his bail.

In the six count charge filed by Aso Larry Peters, the defendant was alleged to have in 2014 did accept gratification of a house worth N550 million only situate at No 2599 and 2600 Cadastral zone AO4 Asokoro District, Abuja from Aso Savings and Loans Bank Plc as reward for performing his official duties and thereby committed an offence contrary to Section 18(b) of the Independent Corrupt Practices and Other Related Offences Act 2000 and punishable under the section 18(d) of the same act.

In count two, the defendant was alleged to have on October 24, 2016 in the course of filling his Assets Declaration Form at EFCC did knowingly fail to make full disclosure of his property No. 54, Mike Akhigbe Street, Jabi and thereby committed an offence contrary to Section 27(3)(a) of the EFCC Act 2004 and punishable under section 27(3)(c) of the same act.

In count three, Mohammed was alleged to have on October 24, 2016 in the course of filling his Assets Declaration Form at the EFCC office make a false declaration of his property known and situate at Agwan Sarki, Kaduna, Kaduna State as underdeveloped plot of land whereas it is a fully built house and thereby committed an offence contrary to section 27(3)(b) of the EFCC Act, 2004 and punishable under Section 27(3)(c) of the same Act.

In addition, in count four, Mohammed was alleged to have on October 24, 2016 in the course of filling his Assets Declaration Form before the EFCC did knowingly make a false declaration that a house known and situate at CITEC KWARA 5, A9 Street Mbora, Abuja FCT belonging to Abubakar Abdu Mohammed as his own asset and thereby committed an offence contrary to Section 27(3)(b) of the EFCC Act 2004 and punishable under Section 27(3)(c) of the same Act.

In count five, Mohammed was alleged to have on October 24, 2016 made a false statement to Detective Ishaya Dauda investigating officer with Economic Governance section of the EFCC Abuja to wit: that you acquired house situate at No. 2599 and 2600 Cadastral Zone AO4 Asokoro District, Abuja through mortgage facility from Aso Savings and Loan Bank, Plc and thereby committed an offence contrary to Section 39(2)(a) of the EFCC Act 2004 and punishable under Section 39(2)(b) of the same Act.

In count six, Mohammed was alleged to have while being the minister of the FCT and Chairman, Board of Directors of Aso Savings and Loans Bank, plc use his office and position to confer corrupt and undue advantage upon his Associates by allocating four numbers fully detached duplexes and 11 numbers semi-detached duplexes valued at N314 million only through the Presidential Task force on sale of Government Houses to them and thereby committed an offence punishable under Section 19 of the Independent Corrupt Practices and Other Related Offences Commission Act 2000.

Is the CEO/Founder of Investors King Limited. A proven foreign exchange research analyst and a published author on Yahoo Finance, Businessinsider, Nasdaq, Entrepreneur.com, Investorplace, and many more. He has over two decades of experience in global financial markets.

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EFCC Declares Former Kogi Governor, Yahaya Bello, Wanted Over N80.2 Billion Money Laundering Allegations

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The Economic and Financial Crimes Commission (EFCC) has escalated its pursuit of justice by declaring former Kogi State Governor, Yahaya Bello, wanted over alleged money laundering amounting to N80.2 billion.

In a first-of-its-kind action, the EFCC announced Bello’s wanted status in connection with the alleged embezzlement of funds during his tenure as governor.

The commission, armed with a 19-count criminal charge, accused Bello and his cohorts of conspiring to launder the hefty sum, which was purportedly diverted from state coffers for personal gain.

The declaration of Bello as a wanted fugitive came after a series of failed attempts by the EFCC to effect his arrest.

Despite an ex-parte order from Justice Emeka Nwite of the Federal High Court, Abuja, mandating the EFCC to apprehend and produce Bello in court for arraignment, the former governor managed to evade capture with the reported assistance of his successor, Governor Usman Ododo.

This latest development shows the challenges faced by law enforcement agencies in holding powerful individuals accountable for their actions.

However, it also demonstrates the unwavering commitment of the EFCC to uphold the rule of law and ensure that justice is served, irrespective of the status or influence of the accused.

In response to the EFCC’s declaration, the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, issued a stern warning to Bello, stating that fleeing from the law would not resolve the allegations against him.

Fagbemi urged Bello to honor the EFCC’s invitation and cooperate with the investigation process, saying it is important to uphold the rule of law and respect the authority of law enforcement agencies.

The EFCC’s pursuit of Bello underscores the agency’s mandate to combat corruption and financial crimes, sending a strong message that individuals implicated in corrupt practices will be held accountable for their actions.

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Concerns Mount Over Security as National Identity Card Issuance Shifts to Banks

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Amidst the National Identity Management Commission’s (NIMC) recent announcement that the issuance of the proposed new national identity card will be facilitated through applicants’ respective banks, concerns are escalating regarding the security implications of involving financial institutions in the distribution process.

The federal government, in collaboration with the Central Bank of Nigeria (CBN) and the Nigeria Inter-bank Settlement System (NIBSS), introduced a new identity card with payment functionality, aimed at streamlining access to social and financial services.

However, the decision to utilize banks as distribution channels has sparked apprehension among industry stakeholders.

Mr. Kayode Adegoke, Head of Corporate Communications at NIMC, clarified that applicants would request the card by providing their National Identification Number (NIN) through various channels, including online portals, NIMC offices, or their respective banks.

Adegoke emphasized that the new National ID Card would serve as a single, multipurpose card, encompassing payment functionality, government services, and travel documentation.

Despite NIMC’s assurances, concerns have been raised regarding the necessity and security implications of introducing a new identity card system when an operational one already exists.

Chief Deolu Ogunbanjo, President of the National Association of Telecoms Subscribers, questioned the rationale behind the new General Multipurpose Card (GMPC), citing NIMC’s existing mandate to issue such cards under Act No. 23 of 2007.

Ogunbanjo highlighted the successful implementation of MobileID by NIMC, which has provided identity verification for over 15 million individuals.

He expressed apprehension about integrating the new ID card with existing MobileID systems and raised concerns about data privacy and unauthorized duplication of ID cards.

Moreover, stakeholders are seeking clarification on the responsibilities for card blocking, replacement, and delivery in case of loss or theft, given the involvement of multiple parties, including banks, in the issuance process.

The shift towards utilizing banks for identity card issuance raises fundamental questions about data security, privacy, and the integrity of the identification process.

With financial institutions playing a pivotal role in distributing sensitive government documents, there are valid concerns about potential vulnerabilities and risks associated with this approach.

As the debate surrounding the security implications of the new national identity card continues to intensify, stakeholders are calling for greater transparency, accountability, and collaboration between government agencies and financial institutions to address these concerns effectively.

The paramount importance of safeguarding citizens’ personal information and ensuring the integrity of the identity verification process cannot be overstated, especially in an era of increasing digital interconnectedness and heightened cybersecurity threats.

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Israeli President Declares Iran’s Actions a ‘Declaration of War’

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Israeli President Isaac Herzog has characterized the recent series of attacks from Iran as nothing short of a “declaration of war” against the State of Israel.

This proclamation comes amidst escalating tensions between the two nations, with Iran’s aggressive actions prompting serious concerns within Israel and the international community.

The sequence of events leading to Herzog’s grave assessment began with a barrage of 300 ballistic missiles and drones launched by Iran towards Israel over the weekend.

While the Israeli defense forces managed to intercept a significant portion of these projectiles, the sheer scale of the assault sent shockwaves through the region.

President Herzog’s assertion of war was underscored by Israel’s careful consideration of its response options and ongoing discussions with its global partners.

The gravity of the situation prompted the convening of the G7, where member nations reaffirmed their commitment to Israel’s security, recognizing the severity of Iran’s actions.

However, the United States, a key ally of Israel, took a nuanced stance. President Joe Biden conveyed to Israeli Prime Minister Benjamin Netanyahu that, given the limited casualties and damage resulting from the attacks, the US would not support retaliatory strikes against Iran.

This position, though strategic, reflects a delicate balancing act in maintaining stability in the volatile Middle East region.

Meanwhile, Russian Foreign Minister Sergei Lavrov and his Iranian counterpart Hossein Amir-Abdollahian cautioned against further escalation, emphasizing the potential for heightened tensions and provocative acts to exacerbate the situation.

In response to the escalating crisis, the Nigerian government issued a call for restraint, urging both Iran and Israel to prioritize peaceful resolution and diplomatic efforts to ease tensions.

This appeal reflects the broader international consensus on the need to prevent further escalation and mitigate the risk of a wider conflict in the Middle East.

As Israel grapples with the implications of Iran’s aggressive actions and weighs its response options, President Herzog reiterated Israel’s commitment to peace while emphasizing the need to defend its people.

Despite calls for restraint from global allies, Israel remains vigilant in safeguarding its security amidst the growing threat posed by Iran’s belligerent behavior.

The coming days are likely to be critical as Israel navigates the complexities of its response while international efforts intensify to defuse the escalating tensions between Iran and Israel.

The specter of war looms large, underscoring the urgency of diplomatic engagement and concerted efforts to prevent further escalation in the region.

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