orders (6)

N3.2bn scam: Court orders EFCC to seize Igbinedion’s properties News Thursday, March 3, 2011 BY EMMA OVUAKPORIE ABUJA-The Economic and Financial Crimes Commission, EFCC, yesterday got an asset forfeiture order from a Federal High Court, Lagos, to seize properties of former Edo State governor, Chief Lucky Igbinedion, over an alleged N3.2billion scam. advertisement The anti-graft agency got the order to seize all properties traced to Chief Igbinendion in Benin, Lagos, Abuja and London (11 choice properties) over fresh money laundering case filed against him. This followed an earlier order issued by Justice Adamu Hobon of the Federal High Court, Benin City, Edo State, who on February 8 directed that the former governor and six other accused be present in court on the next adjourned date, failing which he might be forced to issue a bench warrant for their arrest. The embattled former number one citizen of Edo State may lose 11 choice properties located in prime areas of Lagos, Abuja, Benin City and London.... The former governor, who had been previously convicted by a Federal High Court in Enugu in 2008, where he was fined N3.5 million on a one-count charge, after an initial 191 count charge of fraud, theft, embezzlement and money laundering was amended, was declared wanted by the commission, following fresh discoveries that he allegedly diverted Edo State government's Afribank shares valued at $6.2 million (N961million) and Access Bank Plc shares valued at $775, 000 (N120m) into his private pockets.
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A dramatic twist was introduced into the People's Democratic Party (PDP) presidential primaries yesterday as less than 24 hours to the epoch making event, an Enugu High Court granted an interim order restraining the party's national chairman, Okwesilieze Nwodo, from "parading himself as chairman of the party." However, Mr. Nwodo's counsel, Ilochi Okafor (SAN), immediately filed an objection at the Federal High Court, Abuja. The initial order granted by the presiding judge, Reuben Onuorah, ruled that Mr. Nwodo should stop functioning as chairman and enjoying any benefits from the position, pending the determination of motion on notice for interlocutory injunction. The suit was filed in June last year shortly after Mr. Nwodo emerged as PDP's chairperson. It was filed by Collins Amalu, a registered member of the party from Ngwo-Uno ward in Enugu State. He claimed that Mr. Nwodo was not a bonafide member of the party due to alleged irregularities in the manner of his return to the party after his bitter exit in 2003. Acrimonious exit The argument for sacking him was based on his failure to follow due process in returning to the party. "At the time he left the PDP and sought to return to the party, he did not re-register as a member of the party and was not issued a membership card in line with the PDP Constitution. This fact was publicly confirmed by Nwodo himself and enquiries made also confirmed that. Based on that, he is not entitled to hold the position, perform any function, or enjoy the benefits from the party," the judgement said. The PDP had last year welcomed all aggrieved members who had left the party in a huff. Such returnees included former vice president, Atiku Abubakar, who went through a re-registration process in his ward in Adamawa State before been readmitted into the party. Mr. Nwodo, according to the plaintiff, did not undergo this process. While granting the order, the judge ruled that the defendant should stop "exercising the rights, powers and or function or enjoy the privileges attached to the office of the chairman of the Peoples Democratic Party, pending the determination of the motion on notice for interlocutory injunction." The suit was further adjourned to January 31, for hearing. However, in a preliminary objection against the suit calling for the removal, Mr. Nwodo, through his counsel, who was absent at the sitting in Enugu, argued at the Federal High Court, Abuja, that the appointment of his client was totally an internal affair of the party. He further argued that the court lacked the jurisdiction to entertain the matter, as the plaintiff had abused the court process in the matter. The presiding judge, Daniel Kolawole, adjourned the matter till January 28. Mr. Nwodo, a former national secretary of the PDP, was appointed as the chairman by the National Executive Committee of the party in June 2010 following the resignation of the then national chairman, Vincent Eze Ogbulafor. Mr. Nwodo left the party in 2003, but returned earlier in 2010 when the party welcomed back all its aggrieved members. ‘Not a sack' Renowned lawyer, Itse Sagay (SAN), said the order was not a sack, explaining that "someone just filed an exparte motion for him to be regarded as not been duly re-registered into the party and the judge simply affirmed that." He condemned the judge saying, "it is a very suspicious judgement. It is one of those Enugu rulings that will end up getting the judge fired because the judge acted on hearing of just one side and acted very partisan." Mr. Sagay wonders why a judge will give such a ruling just hours to the ruling party's presidential primaries. "He must be a very crooked judge to have given such a judgment filed by some people who just do not want the man involved in the politics in Enugu," he said. On whether the ruling nullifies past issues moderated by the chairman in the last six months, Mr. Sagay stated that "this will not affect his past. If he chooses to obey the ruling he might just have to step down, as this ruling can prevent him from overseeing the primaries today, and will be restored back. In any case, he might not be bound by the ruling until he is personally served the court rulings." However, Ike Abonyi, Mr. Nwodo's spokesman, said they have not been served any court paper for now and cannot speak further on the matter. The initial suit.. The counsel to the plaintiff, Justina Offiah ( SAN), said that the plaintiff filed a motion exparte for injunction to restrain Mr. Nwodo from functioning as the party chairman, arguing that his appointment as the party leader violated Section 85 of the Electoral Act of 2006 and the party's constitution. He added that the party's action regarding the appointment of Mr. Nwodo as its national chairman also contravened Sections 221, 222, 223, 224 as well as 225 of the 1999 Constitution. A motion on notice of interlocutory injunction was also filed to that effect. Ms. Offiah said the court, at the first appearance in December, declined to take the motion exparte motion on notice was served through a publication in Vanguard newspapers. By December 20, the defence counsel, Mr. Okafor, indicated that he required time to file a further reply to the address of the plaintiff's counsel. This was vigorously contested on December 20, 2010 and the ruling adjourned to January 12.
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Governor Adams Oshiomhole of Edo State has ordered the authorities of Ambrose Ali University, Ekpoma, to investigate the allegation of sexual harassment against P.O. Otubu, a lecturer in the electrical/electronic department of the state-owned university.
The governor’s order followed a video whcih has been on the internet, which revealed the disgrace faced by Otubu after one Judith Okosun, a 400-level student of mechanical engineering, who he allegedly pestered for sex, set him up.

The video was recorded when Judith reportedly found out that Engineer Otubu had failed her in a course after she forcefully had sex with her. The lecturer later claimed to Judith that he forgot her matriculation number promising to give her a better grade after another opportunity. An enraged Judith then engaged her friends to videotape an encounter with the lecturer, after she reportedly tried in vain to get the university to intervene on her behalf.

Engineer Otubu, a lecturer of Electrical/Electronics teaches a faculty-wide course in the faculty of engineering and technology .

Spokesman for the university, Chris Adama-Igbo, told Saharareporters that following the governor’s order, the registrar of the university had issued queries to both Mr. Otubu and Ms. Okosun.

They have up till Monday, July 26, to respond to the queries, after which they face a panel to be constituted soon by the university..

Mr. Adama-Igbo said until the office of the governor drew the university’s attention to the publication, the institution was not aware of the matter.

He explained that the university does not condone such sharp practices but that students hardly come forward to report lecturers who mistreat them or known to indulge in unethical conducts.

“There is a safeguard against such malpractices. But at times, students fear that they will be stigmatized,” Mr. Adama-Igbo said. “They also fear reprisals from other lecturers, that others might fail them. So they keep their experiences to themselves.”

He disclosed that three years ago, a lecturer who was found guilty of sexual harassment in Ms. Okosun’s mechanical engineering department was dismissed from the university..
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Speculations abound that Ribadu is to head the vacant INEC chairman post recently vacated by Maurice Iwu .

Jonathan orders police boss to restore Ribadu’s rank as AIG • Wants Ex-EFCC Chairman’s sack changed to retirement

On a day Nigerians were mourning the death of President Umaru Yar’Adua, his successor, President Goodluck Jonathan, was busy directing the police hierarchy to restore the rank of the former chairman of the Economic and Financial Crimes Commission (EFCC), Nuhu Ribadu, whose reduction in rank and sack from the police were approved by the late President.

It emerged at the weekend that President Jonathan ordered the Inspector-General of Police (IGP), Ogbonna Onovo and the Police Service Commission (PSC) to reverse Ribadu’s sack from the police, restore him to his former rank of Assistant Inspector General of Police (AIG) and thereafter, retire him with full benefits.

The directive was said to have been given on Thursday, the day Yar’Adua was being buried.

Sources said Jonathan is considering Ribadu for the chairmanship of the Independent National Electoral Commission (INEC).

Making efforts at clearing all obstacles that may prevent Ribadu from being cleared by the Senate for the INEC job, President Jonathan on Thursday, wrote to the Police Service Commission’s chairman, Parry Osayande, a retired Deputy Inspector-General of Police (DIG) and copied the IGP, requesting that the indictment of Ribadu be reversed and the ex-policeman returned back to his former position as an AIG in the Police, before he ran into trouble with the Yar’Adua government.

He also ordered in the letter that, the dismissal letter issued to him be withdrawn with immediate effect and replaced with a retirement letter, with full benefits, returned to him.

Ribadu was sacked from the Nigeria Police on December 23, 2008, following indictment over acts of insubordination by a panel headed by the current IGP, Onovo, who was then a DIG.

Ribadu had earlier been demoted from the rank of AIG to that of Deputy Commissioner of Police (DCP), but he refused to wear police uniform bearing the rank of a DCP and also refused to report for duty at his new duty post in Benin.

For this, he was re-tried, found wanting and recommended for dismissal. Following the indictment and recommendation for dismissal, the Police Service Commission (PSC) headed by Osanyande after a marathon meeting acceded to the recommendation and ordered the dismissal of Ribadu.

Ribadu, who went on exile after his dismissal was thereafter, charged before the Code of Conduct Tribunal for non-declaration of assets, but had the charges dropped last week by the government also on the orders of Jonathan..


Force Public Relations Officer, (FPRO) Emmanuel Ojukwu, when contacted, said he was not aware of the letter from the President ordering the reversal of Ribadu’s sack, and could not say, if the IGP has received such.

He added that if such letter existed, it will only be for the notification of the IGP as the power to sack and recall senior police officers rests squarely with the Police Service Commission.

However, efforts to confirm the receipt of the letter by the PSC were unsuccessful at press time as most of those who were contacted, including the image maker of the Commission, Ikechukwu Ani, neither picked their calls nor replied to text messages from our correspondent.

It would be recalled that the sack of Ribadu was announced via a statement signed by then Force Spokesman, Akpoebi Agberebi, for alleged acts of indiscipline, insubordination and absence from duty.

Ribadu was one of the six police officers nominated and sent on senior executive course at the Nigerian Institute of Policy and Strategic Studies (NIPSS), Kuru, Jos in 2008.

While on course, he was demoted to the rank of DCP along with 139 officers, who were believed to have been wrongfully promoted.

According to the police statement in which Ribadu’s sack was announced, the act of misconduct levelled against Ribadu are improper dressing when he appeared before the President on November 13, 2008 with other NIPSS participants, in plain clothes, where others were properly dressed.

He was also accused of instituting legal proceedings against the Inspector-General of Police, Attorney General of the Federation and the Police Service Commission, at a Federal High Court in Lagos, without proper authority from government.

These conducts, the statement added, are prejudicial to discipline, proper administration of the force and unbecoming of an officer, contrary to sections 352 and 367 of the Police Act and against Rules 030402 of the Police Service Rules 2006.

The former EFCC boss was also accused of flagrantly disobeying the order and directive of the IG to report to the Force Headquarters on November 24, 2008 along with his NIPSS course mates, at the completion of their studies.

Furthermore, Ribadu was said to have disregarded his posting order and refused to proceed on transfer when he was posted to Zone 5, Benin, as DCP in charge of Administration, since November 21, contrary to sections 349, 348 and 347 of the Police Act.

His fortune has however changed following the withdrawal of charges of non-declaration of assets instituted against him by the Federal Government under the leadership of late President Yar’Adua, at the Code of Conduct Tribunal, by the Jonathan-led presidency.

Last Tuesday, Murtala Sani Adebayo-led tribunal struck out the charges and vacated the warrant of arrest issued by the tribunal on Ribadu last year by its immediate past chairman, Justice Constance Momoh (rtd).

Adebayo at the Tribunal sitting stated that the Attorney General of the Federation’s application asking that the charges be withdrawn and struck out was in line with the provisions of section 174 of the 1999 Constitution.

He said that aspect of the constitution “no doubt confers extensive powers to Federal Attorney General to withdraw criminal trial. The application is withdrawn and it is hereby struck out.”

The tribunal had also in its ruling said that the action of the AGF was in line with Section 24 (1) and section 7 of the Criminal Procedure Code, which it argued, is sufficient ground to strike out the charges as prayed.

Counsel to the AGF, Joshua Olatoke had earlier applied for the withdrawal of the matter, based on the powers given to the AGF by the constitution to withdraw any criminal charge against anybody before judgment is entered in the matter.

The withdrawal of the charges against Ribadu it was said, was to pave the way for him to emerge as the 10th Chairman of the INEC.

A retired IGP who spoke with Sunday Independent on Saturday on the development said: “If the President’s directive is true, then the government would have unknowingly institutionalised indiscipline in the Police Force and I can assure you, the directive has the capacity of opening a floodgate of complaints where the Ribadu saga would be cited.”

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As the Police reverted from the gunshot wounds that was alleged to have slaughtered Rimi saying it was heart failure. The

Driver of the late Abubakar Rimi yesterday gave a blow-by-blow account of how the former Kano Stategovernor died, saying Rimi began gasping soon after he saw wounds in his brother’s head after a brush with armed robbers on Sunday night.

Alhaji Haruna Abdullahi, who worked with the Rimi family since 1979 when the late politician was elected governor, said their vehicle was forced to stop by a gang of armed robbers along the road to Darki/Gadar Janna near Wudil, south-east of Kano.

“The robbers had completely taken over the road when we approached Darki/Gadar Janna,” he said. “It therefore became compulsory for us to stop, otherwise they would shoot at us.”

“As we stopped, they searched us and collected our money and our handsets. They also beat my boss’ younger brother who was seated right behind me. The security aide to my boss was sitting at the front.

“The robbers were armed, but they did not use their weapons. They asked for money and we gave them. They asked me to open the boot and when I opened it, they searched all our luggage, including that of my boss, but one of the bags was difficult to open.

“At that time, I tried to frighten them by telling them that the police could come and open fire on us all.” Abdullahi said one of the robbers responded by saying: “to hell with the police!”

He said after the robbers were done with them, they asked them to proceed on the journey. As they moved on, Rimi said to him: “You see what robbery is nowadays. These men have now cheated us.” The deceased then said he would never travel at night again, because this was not the first time they encountered robbers.

“They have robbed us once and robbed us twice, therefore we should not fall victims again,” the driver quoted the late Rimi as saying.

He said at that point, Rimi’s brother Alhaji Sule Sa’a told them he was injured in the head and arm by the robbers. Rimi asked to see the wounds and immediately he saw them, he started coughing and gasping. He said as they got to Wudil town, Rimi’s son Nura rang the guard, whose hidden cell phone was not taken by the robbers.

Abdullahi said Nura suggested to them to take the late Rimi straight to hospital instead of coming home, though they assured him that Rimi was not physically attacked by the robbers.

“At that moment my boss started sweating to the extent that Alhaji Sa’a advised me to put on the car air conditioner. As we approached Gano town, my boss said to me ‘take me to Classic Clinic as soon as we get to Kano.’” At the Classic Clinic, Abdullahi said, “after he was examined by a female doctor, we were asked to take him to Aminu Kano Teaching Hospital (AKTH).” He said Rimi was already unconscious by the time they got to the teaching hospital.

“We—myself, Nura and the bodyguard—lifted him into the emergency ward. They later asked us to leave the room so that he could take fresh air. So I came out, but shortly Nura came out and started calling friends and family members to inform them that my boss was dead,” Abdullahi said.

Rimi, a former minister of communications and presidential aspirant, died Sunday night of complications from high blood pressure an hour after he had an encounter with armed robbers on his way back to Kano from Bauchi. (Daily Trust)

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In a sign of increased uncertainty about Umaru Yar'adua's ability to return to Nigeria's presidency, his wife, Turai is anxiously moving to protect her most prized possession from the presidential lodge in Abuja also known as Aso Rock Villa. Saharareporters learnt that the Turai Yar’adua has commenced the removal of a cache of gold and diamond kept in the inner recesses of the presidential villa. The precious metals, described by our sources as “large in quantity,” are tied to a business co-owned by Turai and her daughter, Nafisat Yuguda, but run on their behalf by a Lebanese businessman Joseph Zeitoun and his Nigerian wife, Zainab Zeitoun. “The fact that the First Lady is removing the jewelry from Aso Rock shows that the president’s condition may not be that good,” said one of our sources. Nafisat, Yar'adua's daughter who is married to Governor Isah Yuguda of Bauchi, recently arrived in the US to give birth to their first baby. The Zeitouns operate the jewelry business for the Yar’aduas out of the pricey shopping mall called Dunes Center. The jewelry shop, named Nafeez, is located in Suite 105 at the Dunes Center on 44 Aguiyi Ironsi Street, Maitama, Abuja. General Jeremiah Useni (ret.) allocated the land to Zainab when he was the minister of the Federal Capital Territory under the Sani Abacha regime. Mr. Useni briefly dated Zainab. Our sources said that Zainab was then also dating Joseph at the time, but introduced the Lebanese to Useni as her business partner. The sources revealed that Zainab hit it big when she was introduced to Turai and “the First Lady found her partnership very rewarding.” One of our sources said the Zeitouns helped open Turai’s eyes to the tremendous profits that she could reap from the jewelry business. The sources said Turai had used “First Lady” pressure to force male and female government officials as well as business owners to purchase expensive gold and diamond from her front jewelry business. Saharareporters has reported on Turai’s extensive business deals, making her one of Nigeria's sleaziest First Ladies. A source close to the Yar’aduas said that Turai “exploits every opportunity to make money – through kickbacks, the charging of $30,000 fee for anybody who wishes to see her, and establishment of phony foundations through which unscrupulous businessmen are forced to make donations that are then rerouted into her personal accounts.” Our sources further revealed that the m=Minister of Agriculture, Abba Ruma, maintains an apartment at the Dunes center and holds business consultations in the building. The Zeitouns have received huge contracts to construct "Agricultural Storage Silos" and have helped the Yar'adua family developed properties acquired in Abuja. Saharareporters also learnt that Zainab and Joseph Zeitoun were responsible for planning and executing the “Arabian Nights” theme for the gaudy and opulent weeklong wedding of Nafisat Yar'adua and Governor Yuguda. The wedding featured Senegalese music sensation, Youssou n'Dour, who performed alongside imported Lebanese belly dancers. When our reporter called the telephone numbers on the Nafeez business card obtained exclusively by Saharareporters, the lines had become inactive. Dunes Center
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