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Saraki Breaks Silence, Says EFCC’s Action Is Abuse Of Court Process

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The immediate past Senate President, Dr Bukola Saraki has described the application to the Federal High Court, Lagos, for interim forfeiture order on his Ilorin home by the Economic and Financial Crimes Commission (EFCC) as an abuse of the court process and a violation of a subsisting order of the Federal High Court, Abuja.

Saraki, in a statement signed by his Special Adviser on Media and Publicity, Yusuph Olaniyonu, also noted that the Federal High Court in Abuja presided by Justice Taiwo Taiwo had given an order “restraining the respondents (Commission) by themselves, their subordinates, agents, servants, or privies howsoever, from seizing, impounding, taking over, confiscating or otherwise forfeiting the Applicant’s (Saraki) right to own and peacefully enjoy any of his assets and properties”.

“The EFCC’s claim that the Ilorin property was built by any proceed of fraud is outrightly false.

“The fact is that the Ilorin property was built partly by the Kwara State Government pursuant to the Third Schedule of the Governor and Deputy Governor (Payment of Pension) Law 2010 while Dr. Saraki personally funded the remaining cost of the building.

“There are existing letters from the Office of the Head of Service of Kwara State notifying the former Governor (Saraki) of the State Government’s compliance with the State Pension for Governor’s law and the one indicating his intention to bear the cost of the additional expenditure that will arise from building the property to his desired taste dated 25th January 2012 and 8th February 2012 respectively,” the statement explained.

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He stressed  that the construction of the building did not commence until the last few weeks of his tenure as Governor and the bulk of his contribution to the funding were made with cheques.

“Where cash was involved, this was mainly in 2012 and 2013, more than a year after he had left office as Governor. So, where is the claim that the money for the construction of the house fraudulent obtained from Kwara State Government coming from? It should also be noted that the land on which the house is built is not a government allocated land.”

Saraki further alleged that the EFCC is playing politics and spreading falsehood in its attempt to witch-hunt and intimidate a perceived enemy.

While disclosing that Saraki will contest the matter in the court, the statement however noted that  EFCC’s penchant for abusing the nation’s judicial institution is the reason why it filed a suit in Lagos on a property situate in Ilorin.

 

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Crime & Court

Ex-Oyo motorpark boss, Auxillary arrested by DSS

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The Department of State Security Service (DSS) has arrested  former Chairman of the Park Management System (PMS), Alhaji Mukaila Lamidi, better known as Auxillary.

This development follows closely on the heels of the Oyo State Government’s declaration of Auxillary as a wanted individual, prompted by a raid on his Alakia-Isebo residence, which uncovered a cache of illegal firearms.

Reliable sources confirmed  that Auxillary was taken into custody on Tuesday  from his Olodo residence by operatives of the DSS.

Auxillary’s encounter with law enforcement isn’t his first.

It will be recalled that nearly a decade ago, during the tenure of former Governor, the late Senator Abiola Ajimobi, Auxillary found himself behind bars for criminal offenses, a chapter that has resurfaced with his recent apprehension.

The details surrounding Auxillary’s arrest are expected to unfold in the coming days.

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Crime & Court

Court grants EFCC interim order to freeze over 1,000  bank accounts

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Justice Emeka Nwite of the Federal High Court Abuja has granted the Economic and Financial Crimes Commission (EFCC) an interim order to freeze 1,146 bank accounts owned by individuals and companies under investigation.

The investigation revolves around alleged offences related to unauthorised dealing in forex exchange, money laundering, and terrorism financing.

The judge’s decision came as a response to a motion presented by EFCC counsel, Ekele Iheanacho, during proceedings.

Justice Nwite stated, “That an order of this honourable court is hereby made freezing the bank accounts stated in the schedule below which accounts are owned by various individuals who are currently being investigated in a case involving the offences of unauthorised dealing in foreign exchange, money laundering and terrorism financing to the extent that the investigation will be for 90 (ninety) days.”

Moreover, the preliminary investigation uncovered a connection between these accounts and individuals exploiting virtual cryptocurrency exchange platforms to manipulate the value of the naira and launder proceeds from illegal activities.

Recognising the need to safeguard the funds in question during the investigation and potential prosecution, the judge emphasised the importance of preserving the identified bank accounts.

In light of these developments, Justice Nwite adjourned the matter to July 23, 2024, for further proceedings.

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The freezing order affects a wide range of companies across various sectors, including agro-businesses, logistics and haulage, microfinance banks, and engineering, among others.

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Crime & Court

Judgment Reserved in Baba Ijesha’s Sexual Assault Appeal

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The Lagos Division of the Court of Appeal has reserved judgment in the appeal filed by Nollywood actor, Olanrewaju James, widely known as Baba Ijesha, challenging his conviction by a State High Court over the sexual assault of a minor.

 

A three-man panel of the appellate court, led by Justice Folasade Ojo, reserved the appeal for judgment today after hearing arguments from both sides.

 

Baba Ijesha, in his notice of appeal, sought to overturn the judgment of the lower court, which on July 14, 2022, sentenced him to five years imprisonment for sexual assault on a minor.

 

Justice Oluwatoyin Taiwo (rtd) of the Lagos Domestic Violence and Sexual Offences Court convicted Baba Ijesha after finding him guilty of four out of six counts brought against him by the Lagos State government.

 

The counts included indecent treatment of a child and sexual assault, among others. However, he was acquitted of sexual assault by penetration.

 

In response to the conviction, Baba Ijesha’s counsel, Kayode Olabiran, argued that the prosecution failed to prove the allegations and claimed his client was set up, citing circumstances surrounding the incident.

 

Olabiran emphasized that Baba Ijesha’s confession was made under duress and urged the appellate court to set aside the lower court’s judgment.

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On the other hand, the Director of Public Prosecution, Dr. Babajide Martins, urged the court to dismiss the appeal, asserting that the conviction was valid and supported by evidence.

 

Dr. Martins also reiterated the victim’s age at the time of the incident, emphasizing her status as a minor under the law.

 

Following the arguments presented, the Court of Appeal reserved its judgment for a later date, leaving both parties awaiting the final decision on Baba Ijesha’s appeal.

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