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Justice Ademola Denied me Bail for Not Paying N25m Bribe — Witness

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  • Justice Ademola Denied me Bail for Not Paying N25m Bribe

A prosecution witness, Dr. Sani Teidi, testifying on Tuesday in the ongoing trial of a serving judge, Justice Adeniyi Ademola, and two others, before a High Court of the Federal Capital Territory, Maitama, Abuja, accused the judge of demanding N25m bribe from him while standing trial before him (the judge) between 2013 and 2014.

Teidi, a former Director, Pension Accounts Office of the Head of Civil Service of the Federation, who was testifying as the sixth prosecution witness, said he was made to remain on prison remand for one year and two months because of his refusal to meet the judge’s alleged demand for bribe.

But under cross-examination, the defence team confronted the witness with documents, including a report by the National Judicial Council exonerating Justice Ademola, a serving judge of the Federal High Court, of the bribery allegation and other acts of misconduct.

Teidi, who was in the witness box for over seven hours taking turns to respond to questions from the prosecuting and defence lawyers, said although his wife wrote the petition which informed the report issued by the NJC, he was not aware of the document until about two weeks ago when it was shown to him by the prosecuting counsel.

The Federal Government is prosecuting Justice Ademola, his wife, Olabowale; and a Senior Advocate of Nigeria, Mr. Joe Agi, on charges bordering mainly on giving and receiving of gratification and alleged illegal possession of firearms found with the judge.

In one of the 16 counts preferred against the three defendants, Justice Ademola was specifically accused of attempting to receive N25m as gratification from Teidi, who was then standing trial before the judge on charges bordering on diversion of N4.6bn pension funds.

Led in evidence by the lead prosecuting counsel, Mr. Segun Jegede, the 57-year-old witness, now the Director, Finance and Account in the Office of the Accountant General of the Federation, said Justice Ademola refused to sign his release warrant despite meeting the bail conditions.

He said the judge imposed on him “onerous” bail conditions of two sureties in the sum of N500m each, with the total bail sum amounting to N1bn, in April 2013, whereas the earlier judge, Justice Adamu Bello, who was hearing the case before the Economic and Financial Crimes Commission initially withdrew it and later re-filed it, had granted him bail in the sum of N10m.

The witness, who obtained a Master’s degree in Accountancy in 1999 and a doctoral degree in Financial Management in 2002, said after struggling to meet the N1bn bail condition imposed on him by Justice Ademola, the judge refused to sign the necessary papers for his release.

He said having been on remand by the order of Justice Ademola since April 2013, it took the Court of Appeal to order his release in May 2014 by granting him bail in the sum of N100m with one surety.

The witness testified that the judge demanded the N25m bribe through an agent named Kingsley. O.

According to him, the said agent met him and left an account number into which the bribe was expected to be paid into.

Teidi said, “My sureties were one Chief Okey and the second one Igbelimeta Farm Project Limited. They now perfected the bail. After it was perfected, my lawyer, S.I. Ameh (SAN), reminded Justice Ademola that our bail conditions had been perfected and the judge said he was aware.

“But the judge said my case was like Boko Haram, kidnapping and terrorism and so he would take his time to study it before he would append his signature. Then the case was adjourned.

“The next time we met in court, Justice Ademola said rain fell on my file so there was no way he could look at it until the file was dry.

“I appeared before him not less than seven times. I was arraigned around April 2013.

“I know why my bail was not approved. I got to know around November/December (2013).

“I got to know that I would not be allowed to go out because the account sent by the agent, Kingsley. O., was not credited.”

Teidi claimed that though he was granted bail, the judge frustrated his efforts to meet the bail conditions by allegedly rejecting the documents submitted by one of his sureties.

Jegede tendered a certified true copy of the Court of Appeal’s judgment granting bail to Teidi, and the document was admitted by the court as an exhibit.

But the defence attacked the evidence of the witness by confronting him with a report by the NJC, exonerating the judge of wrongdoing.

The trial judge, Justice Jude Okeke, earlier admitted as exhibits, the NJC report along with the petition sent to the NJC by Teidi’s wife complaining about Justice Ademola’s handling of her husband’s bail and the record of proceedings of the council on the said petition.

The NJC report containing the findings of the council’s panel which investigated the petition was read to the witness by Justice Ademola’s lawyer, Dr. Onyechi Ikpeazu (SAN).

The report indicated that the findings of the panel showed that the judge only issued a bench warrant against the witness after failing to appear in court on two different occasions despite being duly notified.

The report also stated that although the prosecution did not ask for the bench warrant, the judge, as a master of his court, made the order for Teidi’s arrest in accordance with his power.

The report also quoted the NJC’s findings as indicating that the alleged “onerous” bail conditions imposed on the witness fell within the discretion of the judge and there was no evidence that the judge acted in “reproach.”

The report stated that the NJC’s investigative panel accepted Justice Ademola’s explanation to the effect that the bail sum was commensurate to the N4.6bn Teidi allegedly stole.

The NJC stated in the report that granting bail was a matter of a judge’s discretion and the judge was not bound by the decision of another judge.

It added that Teidi’s wife was unable to provide the identities of numerous “anonymous calls” from persons asking her to pay N25m bribe for her husband’s release, and so linking the callers to the judge was “a mere suspicion” that could not be legally relied on “no matter how strong the suspicion is.”

The defence also confronted Teidi with an investigative report by the police indicating that one of the witness’ sureties had presented to Justice Ademola in fulfillment of the N1bn bail condition a “forged Certificate of Occupancy.”

Querying how Teidi suddenly became a “friend” of the Department of State Services, the body which arrested Justice Ademola, a defence lawyer, Chief Robert Clarke (SAN), accused the witness of serving “as a tool in the hand of DSS to do what they wanted you to do”.

The trial continues on Wednesday (today).

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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Government

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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