Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts

Friday 4 March 2016

Dasuki Trials to Continue as Judge rejects his Application



An FCT High Court on Friday said that former National Security Adviser, retired Col. Sambo Dasuki, application to stop his trial lacked of merit.
Dasuki was arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly mismanaging $2.1 billion meant for the purchase of arms for the Nigerian Army fighting insurgents in the North-East.
He, however, had pleaded not guilty to the charges.
In his ruling, Justice Peter Affen, dismissed the application on the grounds that Dasuki’s re-arrest on Dec. 29, 2015 did not violate the order of the court granting him bail.
Affen held that the continued detention of Dasuki did not violate his order granting the ex-NSA bail on Dec. 21, 2015.
He also said that the application lacked merit and ordered that the trial of the ex-NSA, who was charged along with others must continue.
“The Federal Government and the EFCC did not disobey the order he had earlier granted,’’ the court held.
“Since it was clear that the ex-NSA was not re-arrested by the EFCC but by the Department of State Service, the EFCC could not be said to have violated the said order granting him bail.
The judge held that though the EFCC and the DSS were both federal agencies, the wrongdoing of one could not be blamed on the order.
He also ruled that the order granting bail to the defendant did not preclude him from being re-arrested by other agencies of the Federal Government in respect of other alleged crime.
He said, the EFCC did not violate its order, even if it did, Dasuki’s lawyer did not show how that could constituted grounds for discharging him or stay the criminal proceedings.
The judge fixed April 20 and April 22 for trial.
Earlier, Justice Baba Yusuf of the same court, had on Feb. 8 made similar declaration that the detention of Dasuki was in not in breach of his Dec 18, 2015 order granting him bail.
The judge had fixed March 23 for commencement of trial.
Similar applications seeking for orders prohibiting the EFCC from further prosecuting him were filed before the two judges.
Dasuki urged the two courts for an order discharging him of the alleged crime or alternatively staying proceedings.
Meanwhile, Justice Adeniyi Ademola of the Federal High Court in Abuja, had on Thursday fixed April 4 for ruling on similar application filed by Dasuki.
Dasuki was re-arrested by operatives of the DSS on Dec. 29, 2015 shortly after he fulfil his bail condition and released from Kuje Prison.

Nigeria : Court strikes out Badeh, ex-CDS bail application




The Federal High Court, Abuja, on Friday dismissed the bail application filed by former Chief of Defence Staff, retired Air Marshal Alex Badeh.
Badeh is one of the former military chiefs allegedly indicted by the Presidential Committee established to audit the procurement of arms for the military between 2007 and 2015.
The judge, Justice John Tsoho, in his ruling, held that the applicant was currently held based on remand order from a Magistrates’ Court in Lagos.
“This court has not been approached to undertake a judicial review of the remand order, and therefore, lacks the power to make a pronouncement on it.
“From the face value of this application, the applicant has simply sought the intervention of the court to admit him on bail.
“In the circumstance, the application remains vague due to the subsisting remand order. It is hereby struck out,’’ Tsoho held.
The News Agency of Nigeria (NAN) reports that Badeh had urged the court to grant him bail on grounds of unlawful detention and ill-health.
Badeh, who has been in the custody of the Economic and Financial Crimes Commission in Lagos since Feb. 8, was accused of fraudulent transactions with the Nigerian Maritime Administration and Safety Agency

Wednesday 2 March 2016

MORO KNOWS FATE TOMORROW

SOURCE : VANGUARD NEWS
Abba Moro






The Federal High Court in Abuja has ordered that the immediate past Minister of Interior, Abba Moro and a Deputy Director in the ministry, Mr. F. O Alayebami, should remain in prison custody until tomorrow when their applications ‎ will be considered.

‎Justice Anwuli Chikere made the order after the duo who are facing trial over their alleged complicity in a N676million job recruitment scam, through their lawyers, applied to be released on bail pending the determination of the case against them.

They are answering to an 11-count charge preferred against them by the Economic and Financial Crimes Commission, EFCC.

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