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Appeal Court Grants Dasuki’s Request, Varies Bail Condition

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The Court of Appeal sitting  in Abuja has acceded to the request of the detained former National Security Adviser, Colonel Sambo Dasuki for the variation of the terms attached to the bail earlier granted him.

In a joint judgment, a three-man panel of the court expunged the requirement that Dasuki produced a Level 16 civil servant, who must own a property worth N100million within the Federal Capital Territory (FCT) as surety.

In the lead judgment, Justice Stephen Adah said the inclusion of civil servants as surety was an oversight on the part of the court.

He also ordered that Colonel Dasuki should instead; produce two sureties, with property worth N100 million within the FCT.

Colonel Dasuki, who is currently being held in the custody of the Department of State Services (DSS) despite being granted bail, challenged his continued detention since December 2015 before the Federal High Court in Abuja through a fundamental rights enforcement suit.

According to the July 2, 2018 judgment, the Federal High Court granted Dasuki bail but attached conditions, which the ex-NSA found too stringent to meet.

He asked the appeal court on that issue and sought a review of the bail conditions, a request the appellate court acceded to in its decision of June 13, 2019.

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Part of the new conditions set by the Court of Appeal was that Dasuki produces a surety, who must be a Level 16 official in the Civil Service of either the Federal or state government, who must as well  own a property worth N100m within the Federal Capital Territory (FCT).

Dasuki who also found this part of the latest conditions difficult to meet, returned to the court, via an application, and prayed for a further review.

He said in the application that it was difficult to find a Level 16 Civil Servant who could own N100m worth of property in Abuja through his legitimate earnings.

Justice Adah, in the Appeal Court judgment, said the court’s decision to request that Dasuki produce a civil servant as surety was an oversight.

“Of concern to us is that we as a court must be ready and sensitive enough not to do anything that will run against the laws of the land.

“The issue of involving civil servants or public officers in the service of the federation or the state in bail of people accused of offences has never been the practice anywhere that is civilised, and we should stop it at this level.

“It was an error that we allowed that to stay. So, it is in this respect that we will act ex debito justitiae (as a matter of right) ensuring that aspect of the condition is removed from the conditions of bail that were granted.

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“It is in this respect that we grant this application, thereby inaugurating a new regime of bail. Bail is now granted to the appellant/applicant in the sum of N100m with two sureties in like sum.

“The sureties shall be resident within the jurisdiction of the trial court and each of which shall furnish evidence of ownership of the property in Abuja. This shall be the order of the court,” Justice Adah said.

Justices Abubakar Yahaya and Emmanuel Agim, who were also on the panel, agreed with the lead judgment.

 

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Crime & Court

EFCC re-arraigns lovers for alleged N17.5m charcoal fraud

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The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, re-arraigned one Alice Peace John, alongside her boyfriend, Fadi Alloush before Justice Bayo Taiwo of the Oyo State High Court, Ibadan for fraud in the sale of charcoal.

The duo were dragged to the court on three-count charges of conspiracy, stealing and obtaining the sum of N17, 500, 000.00 (Seventeen Million, Five Hundred Thousand Naira only) under false pretences.

One of the charges read, “That you Fadi Alloush and Alice Peace John between the 18th October, 2019 and 23rd December, 2019 at Ibadan, within Ibadan Judicial Division of this honourable court, did commit an illegal act to wit: stealing of the sum of N17,500,000 (Seventeen Million and Five Hundred Thousand Naira only) , property of Coco-Dor Nigeria Limited and Houssam Nasreddine.”

The offence is contrary to Section 390 of the Criminal Code Laws, Cap 38, Laws of Oyo State.

The defendants pleaded not guilty to the charges, following which prosecution counsel, Dr. Ben Ubi, applied for a trial date, while defence counsel, Olukunle Kamisi prayed the court to allow the bail earlier granted the defendants subsist.

Justice Taiwo granted the defendants’ prayer.

According to the judge, “The bail shall subsist and that in the event where there is delay on the defendants’ part, their bail will be revoked.” He adjourned the matter till October 8, 2020 for trial.

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It could be recalled that the defendants were initially arraigned before Justice Iyabo Yerima of the Oyo State High Court on March 17, 2020 but had to be re-arraigned on Wednesday following the reassignment of the case to Justice Taiwo.

The defendants’ journey to the dock stretched from January to December 2019, when the victim, Houssam Nasreddine transferred a total sum of N17, 500, 000.00 to the account of the first defendant, John, for the purchase of charcoal from Iwere lle, Oyo State for export, which the defendant bought and loaded in containers at the Hapag LLOYD Shipping Company, Apapa, Lagos for exportation, but rather than sell the goods in the name of the rightful owner, she allegedly connived with her boyfriend, Alloush and transferred the ownership of the goods and sold them off.
The petitioner added that all efforts he made to retrieve either the charcoal or his money were frustrated by the defendants.

 

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Crime & Court

Ibadan: EFCC arrests brothers, three others for alleged internet fraud {Photos}

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Operatives of the the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, have arrested two pairs of brothers : Ayoola Timilehin, Olusola Timilehin, and Oladayo Fayemi, Tolulope Fayemi and three others suspected to be internet fraudsters.

They were arrested at their hide out on Wednesday, at Alaka, Elebu area of Ibadan, Oyo State.

The other three suspects arrested with them are Temitope Kumuyi, Babatunde Oyelakin and Olanrewaju Ibrahim. They are all between 20 and 30 years age range.

The suspects were arrested based on intelligence linking them with opulence without any identifiable means of livelihood. Items recovered from them, include: four cars, laptops, exotic phones and a stamp bearing the identity of the bursary section of Queensland University’s School of Medicine, Australia.

They will be charged to court as soon as investigations are concluded.

 

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Crime & Court

Dapo Lam Adesina disclaims fake Facebook accounts

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A former member of the House of Representatives representing Ibadan Southeast / Northeast federal constituency, Hon. Dapo Lam Adesina says it has come to his notice of parody Facebook accounts opened in his name.

 

The ex-lawmaker, warned  on Friday through his verified Facebook page  that the two parody Facebook accounts that were opened in his name should be disregarded.

The two accounts are : Hon. Dapo Adesina and Dapo Lam  Adesina .

According to Mega Icon Magazine checks, such parody Facebook accounts were being operated by some fraudulent individuals with the aim of deceiving unsuspecting members of the public

“Kindly be informed that these two Facebook accounts that are opened in my name are not mine and should be disregarded.
“DO NOT HAVE ANY TRANSACTION (S) WITH THE ACCOUNTS PLEASE.
“You can also help to report the accounts so that Facebook can pull them down.
“Thank you for the love always . Have a great weekend ahead”, he said.

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