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Maina Conviction: Judge Indicts Fidelity, UBA Bank, Calls For Revocation of License

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A Federal High Court Judge, Justice Okon Abang has called for the prosecution of United Bank for Africa (UBA) and Fidelity Bank Plc over aiding fraud.

Justice Abang made this call while delivering judgement in a case of N2bn fraud involving a former chairperson of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina.

The judge noted that United Bank for Africa (UBA) and Fidelity Bank Plc which were used by Maina as “conduit” to defraud pensioners ought to have been charged alongside Maina.

“UBA and Fidelity Bank provided the channels with which the convict (Mr Maina) used in defrauding the federal government”

Justice Okon Abang held that their licences ought to have been withdrawn as the banks benefitted from the proceeds of illegal transactions.

Read Also: Loan Facility’s Reconciliation: Stallion & Zenith Bank To Be Audited

He said the banks abdicated their responsibilities by failing to carry out due diligence to establish the true identities of persons in whose names Mr Maina opened and operated the fictitious bank accounts.

The judge emphasized that Nigeria is in urgent need of national rebirth to address the prevalence of monumental financial fraud in Nigeria’s public sector.

Justice Abang said while the convict lived in opulence at the expense of pensioners, his victims died in penury in Nigeria.

The judge declared that the convict, through the assistance of UBA and Fidelity Bank Plc, deprived the pensioners that gave their all to this country in their youthful age, their legitimate earnings.

“Whereas the convict was feeding fat on their sweat faraway in Dubai, the United Arab Emirates (UAE), buying choice properties, driving bulletproof cars, living in affluence beyond his legitimate earnings.

“An abnormal situation requires drastic actions to send a message to those that believe in dishonesty to have a rethink; turn a new leaf, the judge held

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Top Court News is a product of a dedicated Journalist, owner of I-Wahab Media The Publisher started his Journalism career with Murhi International TV, MiTV in 2003 before working with Radio Nigeria, Lagos Operation, as a Judicial Correspondent. He is presently the Vice Chairman of the National Association of Judicial Correspondent, NAJUC, Ikeja Branch and occupied same office with Nigeria Union of Journalist, NUJ, Radio Nigeria Chapel. topcourtnewsng.com is out to serve you with informative and educative News in the Judiciary sector. To put an end to the under reported activities of the sector among the three arms of government

CRIME

Alleged $8.4m Fraud: Court Orders Serial Fraudster Ajudua To Undergo COVID-19 Test

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A Lagos State High Court, Ajah, has ordered serial fraudster, Fred Ajudua to undergo Covid-19 test at Yaba Infectious Disease Centre Laboratory, in the presence of the representatives of both the prosecution and defence, and the result must be communicated to the court within 48-hours.

Justice Josephine Oyefeso made the order shortly after counsel to the defence, Mr. Akinwale Kola-Taiwo, who represented the lead counsel for the defendant Mr. Olalekan Ojo (SAN), informed the court that though Ajudua was present in court premises but pleaded that he should not be made to entre the court room because he has been tested positive for COVID-19.

Ajudua, allegedly defrauded a former Chief of Army Staff, Lt. General Ishaya Bamaiyi of $8.4 million while they were both in Kirikiri Prison in 2004 for different offences.

The defendant and his accomplices approached Bamaiyi and convinced him that he would hire the legal services of Chief Afe Babalola (SAN) at a cost of $8.4million, to help him secure his release from custody.

It is on record that for over two-years, Bamaiyi has been under cross-examination by the defence after giving his evidence-in-chief on Nov. 26, 2018.

Read Also: EFCC Arraigns Convicted Serial Fraudster Over Possession of Fraudulent Documents

The cross-examination of the former Chief of Army Staff has suffered several delays brought about by the defence.

At the resume hearing of proceedings, Mr. Kola-Taiwo told the court that medical report of the defendant shows that he contacted the deadly virus for the first time on 8/01/2021, and was tested negative on 15/01/21 after he treated himself through self-medication.

He said: “I’m sincerely sorry for the absence of the defendant. He is downstairs but I don’t think he should be made to entre the court.

“An associate of the defendant met me and handed over these documents to me. They are medical reports of the defendant testing positive for COVID-19 virus.

“Sometimes around October 14 this year while he was in his home town in Delta State, the defendant also contacted COVID-19. The defendant has been medicating ever since, but the condition is deteriorating

“The latest test was done three days ago on 3/12/21, and the result came out positive again. I was told that the defendant flew in from Delta state last night. We will be praying your lordship for an adjournment to give room for the defendant to be treated for the virus.

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In his response, lead prosecution counsel for the Economic and Financial Crimes Commission (EFCC), Mr. Seidu Atteh query the absence of the lead defence counsel Ojo.

He says the defence should make all the documents available to the prosecution so that they will conduct their own investigation on the authenticity of the documents.

Mr. Atteh said in alternative, the court should invoke S. 235 of the newly passed Administration of Criminal Justice Law of Lagos State, 2014, which states that defendant can be tried in absentia.

Justice Oyefeso while delivering a bench ruling ordered the defendant to be tested at the laboratory of Yaba Infectious Disease Centre, in the presence of both the prosecution and defence.

The court also ordered defence to file application attached all the medical reports of the defendant before the court.

The judge directed prosecution to bringing the issue of S.235 of ACJL, 2014 before the court as an application.

Justice Oyefeso adjourned the matter to February 15, 2022 for continuation of trial.

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Prison Officials Bars Journalist From Covering Arraignment of Ondo Speaker

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The arraignment of the Speaker of the Ondo State House of Assembly, Mr. Bamidele Oleyelogun, before the State High Court sitting at the Olokuta Correctional centre, Akure, over alleged financial misconduct, suffers set back.

Oleyelogun is to be arraign alongside the Clerk of the house, Bode Adeyelu; the lawmaker representing Akoko South West I in the House, Felemu Bankole and two other staff.

The Economic and Financial Crimes Commission, EFCC, had instituted the charges against the defendants following petition from the sacked Deputy Speaker, Mr. Iroju Ogundeji.

Mr. Ogundeji had petitioned the Commission asking the agency to investigate the fund allegedly collected and shared by the speaker and others for a phoney seminar in Lagos.

The sacked Deputy Speaker had accused the speaker and other principal officers of collecting and sharing N2.4 million meant for a seminar in Lagos which they never attended in 2019.

Read Also: Maina Conviction: Judge Indicts Fidelity, UBA Bank, Calls For Revocation of License

Their trial was however stalled following the absence of the lawyer to the EFCC, Mr. Didanj Fredrick

Mr. Frederick, however, said the anti-graft commission did not get the hearing notice until late in the evening of Monday.

The Speaker arrived at the court at about 8:30 am in a tinted Black Prado SUV with a pilot vehicle and another Gold Kia SUV with number plate 95 ODHA.

Meanwhile, journalists were not allowed to cover the court proceedings because the court is located inside the Correctional centre.

The prison officials led by the Squadron Commander, Mr Ibrahim Ogunja, who turned journalists back, said he was acting on an order from Abuja which placed all correctional centres on red alert to forestall jailbreak.

 

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Sexual Offences Court Sentence Rapist To Life Imprisonment

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An Ikeja Domestic Violence and Sexual Offences Court has sentenced a middle-aged artisan, Gbenga Olasunkanmi to life imprisonment with no option of any fine for defiling a 12-year-old customer in his shop.

The presiding judge, Justice Abiola Soladoye handed down the sentenced after finding him guilty of a charge of defilement of a minor proffered against him by the Lagos State Government.

Justice Soladoye noted that the evidence of the prosecution witnesses have been compelling, consistent and the prosecution has proved the offence of defiling a child under Section 137 of the Criminal Law of Lagos State 2015.

The judge ordered that the convict name, Gbenga Olasunkanmi, should also be registered in the Sex Offenders Register kept by the Lagos State Government.

Also Read: ASPMDA Election: Judge Decry Recurring Executive Disobedience to Valid Court Orders

“Pouncing on an innocent young girl should be something that should be condemned in all ramifications as she has now suffered emotionally and psychologically.

“This callous defendant is mean and vicious and is not fit to live in a sane society.

“The defendant having been found guilty of the offence as charged, is hereby sentenced to life imprisonment with no option of any fine” the judge ruled

According to the state prosecutor, Mr Peter Owolabani, the convict who is a bag repairer, committed the offence at 5pm on Sept. 6, 2017 at Isolo, Lagos.

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The survivor had gone to repair her schoolbag and when she returned her mother noticed that the bag was not properly repaired and told her to return to the artisan to properly repair the bag.

“After he repaired the bag for the second time, as the survivor was leaving, the convict pulled her back and forcefully defiled her in his shop,” the prosecutor said.

During the trial, three witnesses- the survivor’s father, the survivor and a medical doctor testified for the prosecution while the convict testified solely in his defence.

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