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Yahaya Bello’s alleged money laundering suit adjourned to 2025

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Follow AGF’s advice, submit to EFCC – Group tells Yahaya Bello
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A Federal High Court in Abuja on Wednesday adjourned hearing in the money laundering case preferred against the immediate-past governor of Kogi State, Yahaya Bello, by the Economic and Financial Crimes Commission (EFCC) until January 21, 2025.

Justice Emeka Nwite adjourned the matter after EFCC’s counsel, Kemi Pinheiro, SAN, and the ex-governor’s lawyer, Michael Adoyi, made their submissions in favour and against an application by the anti-graft agency.

At the resumed hearing, Pinheiro told the court that he had two witnesses already in court. He, however, told the court that he had two applications to make since the defendant was not in court.

The first application, he said, was to formally apply that the court should enter a plea of not guilty on behalf of the former governor, even in his absence.

“My first application is to formally enter a plea of not guilty to the defendant, even in his absence. The second point is, notwithstanding his physical absence, this will be in full compliance with Section 276 of Administration of Criminal Justice Act (ACJA), 2015.

“Flowing from that entry, my Lord, it is a humble request that we call the first witness,” he stated.

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The senior lawyer, in defending his application to enter a plea of not guilty for the defendant, said “the right to plead guilty or not guilty is a right that can be waived by the defendant.” He, therefore, urged the court to hold that Bello had waved that right.

“What prejudice will the defendant suffer if my lord enters a plea of guilty or not guilty in his absence? Even if he was in court and pleaded not guilty, the situation will still be the same. The entry of plea of not guilty by your lordship is an invitation to the prosecution to come and prove the veracity of the allegations,” he said.

But Michael Adoyi, who appeared for the defendant, disagreed with Pinheiro’s submission, arguing that the prosecution’s application was made contrary to a subsisting order of the judge.

“Our first point of response to the application made by the learned senior counsel to the complainant is that the application is made contrary to the subsisting order of this honourable court, even made this morning – that no application can be entertained by this court in the absence of the arraignment of the defendant.

“The prosecution has stated severally that the court cannot demonstrate helplessness. A court cannot demonstrate any helplessness in any proceeding and if at all helplessness exists in this proceeding, that helplessness is demonstrated by the prosecution,” Adoyi argued, further noting that the court, in a criminal trial, is immune and distinct from the prosecution.

He cited previous Supreme Court decisions to back his argument. According to him, the application made by learned senior counsel for the complainant this morning is a dangerous invitation to this honourable court to aid the prosecution in the performance of its duty of presenting the defendant before the court for arraignment and subsequent trial.

He argued that civil proceeding is different from criminal proceeding contrary to the argument of the EFCC’s lawyer.

He said that the prosecution’s application could not be anchored on any of the provisions of the ACJA, 2015 that he had cited, as “those provisions do not excuse the need for physical presence of the defendant.”

Adoyi then prayed the court to refused the oral application of Pinheiro.

The prosecution counsel, however, told the court to dismiss Adoyi’s arguments and go ahead with his ruling on entering a plea of not guilty for the defendant.

Speaking, Justice Nwite pointed out that the ruling might not be ready this year, considering the fact that he was just coming as a vacation judge. “So, what are we agreeing on now learned silk?” he asked.

Pinheiro said the matter would be adjourned for ruling and/or arraignment of the defendant.

The judge thereafter adjourned the matter until January 21, 2025 for ruling on the application by the EFCC and/or arraignment.

It will be recalled that at the last hearing on September 25, Adoyi had told the court that the issue of arraignment of the defendant was the subject matter of an appeal entered by the defendant at the Supreme Court with the Appeal Number: “SC/CR/847/2024 and SC/CR/848/2024”.

He said the most appropriate thing to do was to await the decision of the Supreme Court in the aforesaid appeal before taking any step for arraignment so as not to pull the rug off the feet of the apex court. (NAN)

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At last, Tinubu directs ICPC to investigate ‘Fictitious Council’

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President Bola Tinubu
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President Bola Ahmed Tinubu has directed the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to conduct a thorough investigation into the activities of a “Presidential Foreign Intervention Promotion Council” (PFIPC) and all related matters.

According to a statement signed by Bayo Onanuga,Special Adviser to the President (Information and Strategy), the President directed that the investigation be concluded and a comprehensive report submitted to him within 30 days.

The directive follows the discovery of the fictitious PFIPC, which was never established by the Federal Government of Nigeria and has no basis in any law, presidential instrument, executive approval, or other lawful act of Government.

One Adeniyi Adeyemi Matthew presented himself as the Director-General of the so-called PFIPC and falsely claimed to be a presidential appointee.

Among the issues to be investigated by the ICPC are the forged appointment letters and other official government documents; the use of a false claim of presidential appointment to seek or obtain official recognition and diplomatic support, including visa facilitation; and the opening of multiple bank accounts in the names of purported government agencies using allegedly forged documents.

President Tinubu directed the ICPC to investigate not only the conduct of the principal individual and other collaborators involved but also the wider circumstances that may have enabled a fictitious body and a false claim of presidential appointment to acquire an appearance of official legitimacy.

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The investigation is to examine the provenance and use of false official documents; the processes through which official recognition or diplomatic support may have been sought or obtained; the opening and operation of any related bank accounts; the source and movement of any funds involved; and the role of any public officer, private individual, financial institution, intermediary or other person or entity that may have facilitated, enabled or participated in the alleged scheme.

The President further directed the Commission to identify any weaknesses in government and institutional procedures that may have been exploited and to recommend immediate measures to prevent the recurrence of similar abuses.

All ministries, departments and agencies of the Federal Government have been directed to provide the ICPC, upon lawful request, with all relevant information, records and assistance required for the expeditious completion of the investigation.

President Tinubu stated that the integrity of the Presidency and the institutions of the Federal Government must be protected against impersonation, forgery, abuse of official identity and the exploitation of weaknesses in the public service.

The President directed that all persons found culpable be treated strictly in accordance with applicable law.

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Xenophobia: Nigerian lawmakers reject calls to use proceeds from MTN, DStv to compensate victims

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The Senate on Tuesday rejected calls by some of its members to nationalise South African companies operating in Nigeria and use the proceeds from the firms to compensate Nigerians who suffered losses during xenophobic attacks in that country.

The upper chamber reached the decision after a majority of senators rejected the proposal through a voice vote during plenary while debating a motion on the continued attacks and killings of Nigerians in South Africa.

The motion was sponsored by Cross River South Senator, Asuquo Ekpenyong.

Among the South African companies operating in Nigetia are MTN, a telecom giant and DStv, a pay television service owned by MultiChoice Group.

During the debate, Lagos Central Senator, Wasiu Eshinlokun, urged the Senate to consider nationalising the companies.

Mr Eshinlokun, a member of the ruling All Progressives Congress (APC), lamented the continued killings of Nigerians and the destruction of their properties in South Africa.

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Edo North Senator, Adams Oshiomhole, supported the proposal, arguing that rather than merely expressing grief over the attacks, lawmakers should adopt measures that would affect South Africa’s economy.

Mr Oshiomhole, a former governor of Edo State, recalled that the Senate had earlier resolved to send a delegation to South Africa to engage with its government over the killings but said nothing had been done since the resolution was adopted.

Bauchi Central Senator, Abdul Ningi also backed the proposal, saying Nigeria should adopt stronger diplomatic measures instead of continued engagement.

However, the Deputy Senate President, Barau Jibrin, who presided over the session, rejected the proposal, arguing that the circumstances surrounding the attacks should first be properly investigated before Nigeria takes any action.

Mr Jibrin, an APC senator, who represents Kano North Senatorial District, acknowledged that many Nigerians had lost their lives and properties but maintained that Nigeria must act cautiously.

“Killing people in the name of protest is not something that should be accepted. It is unacceptable, we cannot allow that but then we need to be careful, particularly because we live in Africa, we set the pace. Whatever we want to do, we need to be very careful,” he said.

The deputy senate president also addressed reports that the South African government had refused to compensate victims, saying decisions should not be based on social media posts.

“What Senator Adams Oshiomhole said, sometimes, we don’t take things that are said on social media to analyse the situation. I saw what he is talking about. What the minister was saying was that those who live in illegal settlements will not be paid anything because they illegally occupied those areas. But those who have titles, nobody will take those titles away from them, nobody will take their properties from them even if they have been displaced.

“The government (of SA) should be bold enough to say we have been threatened by some certain people who are conspiring to destabilise our nation. The president (of SA) should come out to tell the world. Maybe after the committee has done its work, maybe we will find it necessary to advise the South African government,” he said.

Mr Jibrin subsequently urged the three senators to withdraw their proposals and instead allow the Senate Committee on Foreign Affairs to investigate the attacks and report back in two weeks.

This is not the first time lawmakers have debated attacks on Nigerians in South Africa. There have also been previous calls to revoke the operating licences of MTN Group, DStv and other South African companies doing business in Nigeria.

On 5 May, the Senate resolved to send a delegation to South Africa as part of diplomatic efforts to find a lasting solution to the attacks.

It agreed at the time that the delegation would comprise members of both chambers of the National Assembly and would be led by the Senate President, Godswill Akpabio.

The delegation was expected to engage with the South African government and the leadership of its parliament to seek an end to the attacks on Nigerians. However, it is not clear whether the lawmakers delegation visited South Africa because there are no public records of such visitation.

In recent weeks, violent protests have erupted in parts of South Africa, targeting African migrants, including Nigerians. Videos circulating on social media show mobs attacking foreigners, with several Nigerians reportedly killed.

There are also allegations that security officials failed to intervene in some of the attacks. Two Nigerians were reportedly killed in April by personnel of the South African National Defence Force in Port Elizabeth.

One victim, Ekpenyong Andrew, was arrested and later found dead in Pretoria, while another, Amaramiro Emmanuel, died from injuries allegedly sustained during an attack by security personnel.

The government however has repatriated several Nigerians from South Africa due to the violence.

The motion

Presenting the motion, Mr Ekpenyong condemned the attacks and urged the Ministry of Foreign Affairs to obtain written assurances from the South African government on the safety and protection of Nigerians living in the country.

He also called for the arrest and prosecution of those responsible for violence, intimidation, looting and unlawful immigration enforcement.

The senator further urged the Ministry of Foreign Affairs, the Nigerians in Diaspora Commission and the Nigerian High Commission in South Africa to strengthen emergency consular support and establish a verified register of Nigerians who have suffered death, injury, displacement, unlawful detention, or loss of businesses and property to facilitate legal redress, restitution and compensation.

He also called on the federal government to work with other affected African countries and relevant organs of the African Union to establish an effective early warning and accountability mechanism to prevent xenophobic violence and protect African migrants.

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Enugu Police impound 195 vehicles for Registration and Number Plate violations

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The Enugu State Police Command has impounded no fewer than 195 vehicles across the state for violating registration and number plate regulations, warning that all offending motorists will be prosecuted in court.

The enforcement exercise, led by the Commissioner of Police, CP Mamman Bitrus Giwa, on Tuesday, July 7, 2026, formed part of the nationwide crackdown on unregistered vehicles and those operating with covered, defaced, obscured, improperly affixed, unauthorised or missing number plates.

In a statement issued on Tuesday by the Command’s Public Relations Officer, SP Daniel Ndukwe, the police said the operation targeted vehicles contravening the provisions of the National Road Traffic Regulations and other extant laws.

According to the command, the impounded vehicles include those that were not registered, those bearing covered, defaced, obscured, unauthorised or improperly affixed number plates, as well as vehicles operating with only one number plate instead of the legally required two.

“The affected vehicle owners will be charged to court and prosecuted accordingly,” the statement said.

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Commending officers who participated in the operation, CP Giwa described the exercise as professional and reminded motorists of their legal obligation to comply with vehicle registration and number plate regulations.

He warned that the enforcement would be sustained across the state, stressing that violators would continue to face prosecution.

“The Command will sustain the enforcement and ensure that all offenders are prosecuted in accordance with the law,” the Commissioner stated.

CP Giwa explained that the operation followed the recent directive of the Inspector-General of Police, IGP Olatunji Rilwan Disu, mandating all state police commands to strictly enforce the nationwide ban on unregistered vehicles and prosecute offenders.

According to him, the directive was necessitated by the growing security concerns associated with such vehicles, which are frequently used in criminal activities while also violating existing traffic regulations.

The Commissioner also issued a stern warning to police personnel participating in the exercise, cautioning that any officer found engaging in extortion, harassment or any other form of misconduct would face severe disciplinary sanctions.

He equally urged motorists operating unregistered vehicles or using covered, defaced, obscured, unauthorised or improperly affixed number plates, except where permitted by law, to immediately comply with all relevant regulations.

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