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Judge Withdraws from Trial of Fani-Kayode, Nenadi Usman

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Fani-Kayode
  • Judge Withdraws from Trial of Fani-Kayode, Nenadi Usman

Justice Muslim Hassan of a Federal High Court in Lagos thursday recused himself from the trial of a former Minister of Aviation, Femi Fani-Kayode, charged with N4.6 billion money laundering.

Fani-Kayode was charged with a former Minister of State for Finance, Senator Nenadi Usman, and a former National Chairman of the Association of Local Government of Nigeria (ALGON), Yusuf Danjuma.

Also charged is a company, Jointrust Dimentions Nigeria Limited.

The Economic and Financial Crimes Commission (EFCC) had preferred against the accused, a 17-count charge of laundering about N4.6billion.

They had each pleaded not guilty. Yesterday, Justice Hassan in a ruling, withdrew from the criminal trial of the accused.

His withdrawal followed an application by counsel to Fani-Kayode, Mr Norrison Quakers (SAN), urging the court to step aside from the suit.

Recalling the arguments of counsel for and against the application to withdraw from the case, the judge held that although counsel had not been able to show or prove any element of bias, it would serve the interest of justice for him to withdraw from the suit.

He held: “It will serve the interest of justice for me to withdraw from this suit.”

The judge further held that the case file would be returned to the Chief Judge of the Federal High Court, Justice Ndahi Auta, for re-assignment to another judge.

He consequently, directed the accused to await further directives from the Chief Judge.

At the last adjourned date in February, counsel to Fani-Kayode, Quakers, had argued an application before the court, elucidating why it should recuse from the trial of the accused.

Quakers had contended that Justice Hassan, who worked as Head of Legal services at the EFCC before his appointment as a judge, signed the money laundering charges for which Fani-Kayode was previously prosecuted years back.
He added that Fani-Kayode was however, discharged and acquitted by Justice Rita Ofili-Ajumobia on July 1, 2015.

Quakers had argued that while judges ought to operate as if they were blindfolded, the blindfold is sometimes removed on primordial sentiments.

On the other hand, counsel to Usman, Mr. Abiodun Owonikoko (SAN), had also argued his application before the court, seeking a severance of the criminal charge.

Owonikoko had urged the court to allow Usman to be tried separately from Fani-Kayode as well as for her trial to be transferred from Lagos to the Abuja division, for purposes of convenience.

He had hinged his application on grounds of Usman’s health condition, adding that she resides in Abuja and always had to travel to Lagos each time the case comes up, spending at least three days on each occasion.

He had therefore, urged the court to grant his application.

Opposing the applications, the prosecutor, Mr Rotimi Oyedepo, argued that the chief judge could not exercise his powers to transfer a case where the prosecution had called its first witness.

Besides, Oyedepo had argued that 13 of the listed 17 witness lived in Lagos. Moreso, in opposing the application by Fani-Kayode, Oyedepo had argued that although Justice Hassan signed the charges as head of EFCC’s legal department, the case was prepared and prosecuted by an external counsel, Mr Festus Keyamo.

He had said that the judge did not feature in the trial of Fani-Kayode at any time, adding that nothing has been placed before the court to justify the likelihood of any bias.

In the charge, the accused were alleged to have committed the offences between January and March 2015.

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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Yahaya Bello

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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NIMC enrolment

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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Israel Gaza

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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