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Corruption charges: I was never on the run, resides in UK since 2015 – Diezani finally speaks
A former Minister of Petroleum Resources, Diezani Alison-Madueke, has prayed the Federal High Court in Abuja to set aside the bench warrant issued against her on July 24, 2020.
She accused the Economic and Financial Crimes Commission of concealing facts to obtain the bench warrant, contending that she was not on the run but travelled to the United Kingdom in 2015 to get treatment after being diagnosed with “the most aggressive form of breast cancer — Triple Negative Cancer.”
Alison-Madueke, in a motion on notice brought by her counsel, Mike Ozekhome (SAN), urged Justice Mobolaji Olajuwon to extend the time within which she could seek leave to apply for the order discharging the bench warrant.
The News Agency of Nigeria reports that Alison-Madueke served as minister between 2010 and 2015 in former President Goodluck Jonathan government.
The ex-minister urged the court to strike out her name as “a defendant in charge number: FHC/ABJ/CR/208/2018 between the Federal Republic of Nigeria V. Diezani Alison Madueke, pending before this honourable court.”
The motion, which has FRN as complainant/respondent, had Alison-Madueke as sole defendant/applicant.
NAN reports that the Federal Government, through the EFCC, had, in an ex-parte motion, sought a bench warrant against Alison-Madueke.
Justice Ijeoma Ojukwu, who granted the order on July 24, 2020, after the anti-corruption lawyer moved the motion, directed that Alison-Madueke should be arrested by local or international police anywhere she was sighted within or outside the country.
The development followed the inability of the EFCC to extradite her back to the country from the United Kingdom, where she resides, to stand trial for the money laundering charges pressed against her by the EFCC.
The case was, however, reassigned to Justice Olajuwon following the transfer of Ojukwu to the Calabar division of the court in 2021.
The ex-minister, in the five grounds attached to the motion, said the bench warrant was issued without jurisdiction, and ought that it be set aside ex debito justitiae.
She argued that it was issued in breach of her right to fair hearing.
She further argued that she had neither been served with the charge sheet nor the proof of evidence in charge numbered FHC/ABJ/CR/208/2018.
“The ex parte application for an order of bench warrant against the defendant/applicant was obtained upon gross misstatements, misrepresentations, non-disclosure, concealment and suppression of material facts and this honourable court has the power to set aside same ex debito justitiae, as a void order is as good as if it was never made at all,” she said.
In the affidavit she personally deposed to, Alison-Madueke averred that she had resided in the UK since May 22, 2015, when she voluntarily travelled for medical treatment.
She said that towards the end of Jonathan’s administration, she was diagnosed with “the most aggressive form of breast cancer — Triple Negative Cancer.”
“I hurriedly flew into England on May 22, 2015, in order to undertake a critical course of treatment, which consisted of two operations, eight months of intensive chemotherapy and five weeks of radiotherapy and I have remained in England ever since then, where I have undergone intensive medical care and treatment.
“In the course of receiving my treatment and only one week after completing the eight-month course of treatment in my extremely aggressive chemotherapy (during which time I was erroneously put into a near fatal coma), on October 2, 2015, I was invited by the UK National Crime Agency, to the Charing Cross Police Station, London, where I was questioned for several hours and subsequently released on police bail.
“Prior to that time, the officers of the NCA had invaded my personal residence and conducted a search, carting away with them several documents and other valuable items.
“Since then, I have consistently and severally been invited for interviews by the NCA, many of which have been serially adjourned or postponed to future dates due to no fault of mine.”
The former minister further alleged that almost contemporaneously, with the raid on her residence by officers of the NCA, the officials of the EFCC also broke into and raided her private residence in Abuja and carted away several documents and many items of value.
“All this was done in my absence and without any prior invitation or notice to that effect,” she alleged.
She said she had either read in the media or been informed by close associates and relatives, about several forfeiture orders said to have been made in respect of certain funds and property in some charges or other civil proceedings all of which were usually ascribed and allegedly said to belong to her in the media.
“I have till date never been served with any court processes in respect of all the aforementioned charges or forfeiture proceedings in Nigeria, to enable me respond, or defend myself,” she said.
Alison-Madueke alleged that the EFCC, which had been filing the said charges or forfeiture proceedings, knew very well she resides in the UK, and had indeed on an occasion in the past, actually served a particular document on her through the NCA.
She said since residing in the UK, she had been living openly and had never made any attempt to conceal her identity, location and/or home address, from any persons, or authorities, whether abroad or in Nigeria.
“The NCA is fully aware of my location in the UK,” she added.
She, therefore, prayed the court to vacate the order of bench warrant against her and strike out her name from the charge in the interest of justice.
The court has yet to fix a date for hearing.
News
VIO does not have power to stop, impound, fine vehicles again – Court
A Federal High Court in Abuja has issued an order barring the Directorate of Road Traffic Services (otherwise known as VIO) from further stopping vehicles on the road, impounding or confiscating vehicles, and imposing fines on motorists.
Justice Evelyn Maha issued the order in a judgment on a fundamental rights enforcement suit: FHC/ABJ/CS/1695/2023 filed by a human rights activist and public interest attorney, Abubakar Marshal.
Also affected by the order are the Director of Road Transport; the Area Commander, Jabi, and the Team Leader, Jabi, and the Minister of the FCT, also listed as respondents.
In the judgment delivered on Wednesday, October 2, Justice Maha upheld Marshal’s argument that no law empowers respondents to stop, impound, confiscate, seize, or impose fines on motorists.
The judge declared that the first to the 4th respondents, who are under the control of the 5th respondent (Minister of the FCT) are not empowered by any law or statute to stop, impound, or confiscate the vehicles of motorists and or impose fines on motorists.
She proceeded to issue an order restraining the 1st to 4th respondents either through their agents, servants, and or assigns from impounding, confiscating the vehicle of motorists, and or imposing a fine on any motorist as doing so is wrongful, oppressive, and unlawful by themselves.
Justice Maha further made an order of perpetual injunction restraining the respondents whether by themselves, agents, privies, allies or anybody acting on behalf of the 1st respondent from further violating the rights of Nigerians to freedom of movement, presumption of innocence and right to own property without lawful justification.
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Naira redesign didn’t follow standard procedure, ex-acting CBN boss tells court
Folashodun Shonubi, a witness in the trial of former Central Bank of Nigeria (CBN) governor Godwin Emefiele, told the High Court of the Federal Capital Territory (FCT) yesterday that the naira redesign policy did not follow standard procedure.
Shonubi, a former CBN Acting Governor, said there were intrigues and politics around the 2022 redesign policy.
The former Deputy Governor (Operations) said: “When we had meetings with the defendant (Emefiele), he said there were politics and intrigues around the whole exercise.”
Led in evidence by Rotimi Oyedepo (SAN), the witness said the redesigned naira notes produced by the CBN under Emefiele were not the same as those approved by ex-President Muhammadu Buhari.
He said the memo presented to the president for the redesign was solely prepared by Emefiele.
Shonubi said the normal procedure was for the Currency Management Department to recommend a redesign, after which a paper would be submitted to the Committee of Governors (COG) for consideration.
Upon the COG’s approval, the CBN Board would make a recommendation to the President.
The witness said after the President’s approval was received, the bank would then set up an internal committee to execute the currency redesign.
Shonubi, a member of both the COG and CBN Board, told the court that Emefiele killed the recommendation made in early 2021 by the bank’s Currency Department for a redesign.
He said: “The CBN did not follow the procedures (for redesigning the currency). I was a member of the CBN Board as Deputy Governor.
“The chairman of both the COG and board was the governor. In early 2021, the Currency Department recommended the redesign of the currency notes.
“A paper was presented to me and on the instruction of the governor (Emefiele). It was stepped down.
“In 2022, we again represented the paper and were asked to hold on.
“In mid-October 2022, the Deputy Governors were invited to a meeting in the office of the Governor where he (Emefiele) informed us that he had presidential approval for currency redesign.
“He showed us the memo, Mr President’s signature and instruction on the last page.”
Shonubi said under cross-examination by ace defence counsel Olalekan Ojo (SAN) that he was not aware of the discussions between the defendant and the former President over the redesign policy.
The Economic and Financial Crimes Commission (EFCC) is trying Emefiele on a four-count charge of illegal acts causing public injury.
He pleaded not guilty.
Justice Maryanne Anenih adjourned till Tuesday.
News
Senate invites Umahi over Old Oyo-Ogbomosho road
The Senate yesterday summoned the Minister of Works, Dave Umahi, over the deplorable condition of the Old Oyo-Ogbomosho Road.
The resolution of the Senate’s consideration of a motion of urgent public importance was moved by Senator Buhari Abdulfatai (APC – Oyo-North), who drew his colleagues’ attention to the worsening condition of the road.
Abdulfatai said the road, a major link between the South and North, had caused untold hardship for travellers, most of who were frequently stranded due to the poor state of the road.
For over 10 years after the Federal Government began major repairs on the road, Buhari said it had remained deplorable, causing regular accidents and daily gridlock by articulated vehicles.
Buhari in his lead debate underscored the im portance of good roads, saying apart from preventing avoidable accidents, it makes movement of goods and services easy.
He said: “The Senate is aware that transportation ensures stable prices in different markets and enables traders to regulate the supply of goods at locations, based on changing demands.’’
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UPDATED: Tinubu off to UK for two-week annual leave
President Bola Tinubu will on Wednesday depart Abuja for the United Kingdom to begin a two-week vacation.
The vacation is “part of his yearly leave,” Tinubu’s Special Adviser on Information and Strategy, Mr. Bayo Onanuga, revealed in a statement he signed Wednesday.
The statement is titled ‘President Tinubu goes on annual leave.’
“He will use the two weeks as a working vacation and a retreat to reflect on his administration’s economic reforms.
“He will return to the country after the leave expires,” the statement read in part.
Sources close to the President had confirmed to our correspondent that Tinubu was taking the two-week break as part of his annual leave.
Wednesday’s trip comes two weeks after the President returned from London where he met with King Charles III.
The UK becomes Tinubu’s 27th foreign destination since he assumed office about 16 months ago and his fourth trip to the country.
So far, he has visited Equatorial Guinea, London (four times), the United Kingdom (twice); Bissau, Guinea-Bissau (twice); Nairobi, Kenya; Porto Norvo, Benin Republic; Pretoria, South Africa; Accra, Ghana; New Delhi, India; Abu Dhabi and Dubai in the United Arab Emirates; New York, the United States of America; Riyadh, Saudi Arabia (twice); Berlin, Germany; Addis Ababa, Ethiopia; Dakar, Senegal and Doha, Qatar.
News
How Lagos govt is working to ensure food sufficiency — Hamzat
The Lagos State Deputy Governor Babafemi Hamzat has explained how it is working to ensure food sufficiency in the area, saying it partners with other states among other strategies.
Hamzat was a guest on Channels Television’s special Independence Day programme which was held on Tuesday.
“We have arrangements with other states in terms of partnership. We have land in Osun State, and we have an agreement with Niger State,” he said.
“But because of the insurgency, the paddies were not produced enough. So, that’s part of the challenge that we have.”
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Aiyedatiwa grants clemency to 117 convicts in Ondo
In a display of compassion and justice, the Ondo State Governor Lucky Aiyedatiwa has graciously extended mercy to 117 convicts currently serving prison terms in the state.
This initiative follows recommendations from the Advisory Council on the Prerogative of Mercy, highlighting a commitment to rehabilitation and second chances within the justice system.
Among the beneficiaries, 19 convicts will enjoy outright release, while some others will see their death sentences commuted to life imprisonment.
Additionally, several inmates will have their sentences reduced, paving the way for renewed hope and opportunities for reintegration into society.
This decision was formally announced in a release signed by the State Attorney General and Commissioner for Justice, Dr Olukayode Ajulo who is also the Chairman of the Advisory Council on the Prerogative of Mercy.
The governor signed the release orders on September 27, 2024, with the changes set to take effect on October 1, 2024, coinciding with the nation’s 64th Independence celebrations.
Dr. Ajulo said, “Governor Aiyedatiwa’s actions are in accordance with Section 212 (1) (2) of the 1999 Constitution of the Federal Republic of Nigeria (as amended).
“The Advisory Council meticulously assessed each application, ensuring that its recommendations adhered to established guidelines and took into account a range of considerations.
“The Council’s deliberations were informed by insights from correctional authorities, legal experts, and distinguished community members, focusing on factors such as the nature of the offences, length of incarceration, age, health, and behaviour of the inmates.
“The compassionate gesture underscores Governor Aiyedatiwa’s unwavering commitment to decongest correctional facilities in Ondo State and is a vital component of ongoing Justice Sector Reforms.
“The approval for these releases not only represents a step towards mercy but also reaffirms the belief in the potential for change and redemption within every individual”.
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