The supreme court has fixed June 7, 2024 for judgment in an appeal seeking to prevent the final forfeiture of N1,222,384,857.84 to the federal government.

Melrose General Services Limited, the appellant, is challenging the judgment of the court of appeal ordering the forfeiture of the money to the federal government of Nigeria.

The appellate court had ruled on the premise that the money was proceeds of an unlawful activity in the Paris Club refund process.

At the court session on Thursday, Kehinde Ogunwumiju, counsel to the appellant, argued that the money involved in the forfeiture suit is not a proceed of any unlawful activity, but payment for a contractual and consultancy agreement his client entered with the Nigerian Governors Forum (NGF).

He prayed the court to reverse the decision of the appellate court.

However, Ekele Iheanacho, counsel to the Economic and Financial Crimes Commission (EFCC), prayed the court to adopt his brief of argument and dismiss the appeal of the appellant.

“There are generally two types of forfeitures used to recover the proceeds and instrumentalities of crimes. They share the same objective — namely the forfeiture to the state of the proceeds and instrumentalities of crime. Both share common two-fold rationales,” he said.

“Recall that the appellant filed his notice of appeal against the well-considered judgment of the federal high court which was equally dismissed by the court of appeal on May 31, 2019, having found that the appellant failed to show that the said funds were not proceeds of crime.

“Further to the background of the matter, the EFCC carried out investigations which revealed among others the sum of N3.5bn was fraudulently paid to the appellant to carry out a consultancy job for the Nigerian Governors Forum (NGF).

“Under the guise that the appellant carried out a consultancy job for the NGF entitling it to the money when it did not do any such work.

“The appellant made several withdrawals within a short time leaving N1,222,384,857.84 before the EFCC intervened.

“Further investigation led to the recovery of an additional sum of N220m which the appellant had paid to WASP Networks Ltd and Thebe Wellness Services.”

After listening to all the submissions, a five-member panel of the apex court reserved judgment in the matter till June 7, 2024.

Knocks, kudos for Osun lawmaker over proposed bill on — Nigeria — The  Guardian Nigeria News – Nigeria and World News


 

A member of the Osun State House of Assembly, Kanmi Ajibola, has canvassed capital punishment for corrupt government officials.

According to Ajibola, the greatest injustice to the law of God and humanity is to allow thieves of the nation’s wealth to live.

Ajibola, representing Oriade State Constituency in the Assembly, stressed that the only and sincere way to curb the menace of high level of stealing of public funds in Nigeria is to eliminate all culprits. 

He made his view known in a five-page letter addressed to the Senate President, Senator Godswill Akpabio, and the Speaker of House of Representatives, Tajudeen Abbas.

The letter was also forwarded to the Attorney-General of the Federation, Attorney-General of Osun State and the Speaker of the Osun State House of Assembly, Adewale Egbedun.

In the letter dated March 15, 2024 titled, ‘You can be the Moses and Musa of the present Nigerian generation’, the lawmaker held that there was compelling need to stop and control corruption by capital punishment in Nigeria.

Citing Section 4(1) and (3) of the Constitution, he said it is in the purview of the National Assembly to make laws that should help to halt corrupt practices in the country.

“Few countries including China, Indonesia and Thailand have introduced capital punishment in their laws. Today these nations are now experiencing economic peace, security and rapid developments.

“The anti corruption Laws and Acts in their present existing forms in Nigeria are not result oriented.”

He lamented that the London Chatham House in its estimation said from October 1960 to October 2019, Nigerian leaders, public officers and civil servants stole about $582 billion, while the Human Environmental Development Agenda (HEDA) reported that the country lost N1.6 trillion and $825.7 million to corrupt officials between 1999 and 2022.

He noted that if the stolen funds had been injected into the capital projects and infrastructural development, the nation would not be facing social vices such as kidnapping, unemployment, abject poverty and insecurity, among others.

“I think the greatest injustice to the law of God and humanity is to let live, the corrupt people whose acts are directly or indirectly killing the innocent Nigerians by the ultimate effect of their ungodly and illegal actions.

“As a human rights activist, I should not be thinking of a capital punishment to curb or drastically minimize corruption in Nigeria, but for the fact that, the acts of the few leaders that are corrupt are leading to the death of their innocent subjects. I think, this is the only way and the hard way.

“It is an axiomatic fact, that, if this stealing spree continually persists unchecked, the country will ultimately end up in an untimely grave.

“To prevent the sudden and untimely death of Nigeria, the 1999 constitution has empowered the National Assembly with this responsibility to make laws for the peace, order and good government of the federation.

“At this very moment, before corruption kills Nigeria, it is desirable that Nigeria Moves faster to kill corruption.

“Due to the non-availability of effective laws to checkmate corruption the way it should be properly checked, there are loss of peace, order, good governance and good government in the federal Republic of Nigeria.

“Within the thirty (30) days of the receipt of this letter, I plead with the National Assembly to perform this public duty to save Nigeria by introducing penalty clause of capital punishment into our Anti-Corruption Laws and Acts.”

There was confusion at the Federal High Court in Abuja yesterday over the amended fraud charge filed against Alli Bello and Daudu Suleiman, as well as the immediate past governor of Kogi State Yahaya Bello by the Economic and Financial Crimes Commission (EFCC).


The anti-graft agency claimed that the accused persons diverted about N100 billion belonging to the state government in September 2015, months before Yahaya Bello assumed office.

Bello was not a defendant in the original suit and was not in court.

However, Alli Bello, currently the chief of staff to the Kogi State governor and Dauda Suleman have denied the allegations in the amended charges brought against them at the fresh arraignment yesterday in Abuja.

They pleaded not guilty after the amended charge was read to them before Justice James Kolawole Omotoso.

Earlier, Yahaya Bello through his counsel, A.M. Aliyu (SAN) had objected to reading of the amended charges to his client.

His ground of objection was that the EFCC had failed woefully to comply with Section 218 of the Administration of Criminal Justice Act 2015.


The senior lawyer submitted that a copy of the amended charge was not served on them as required by the provisions of the ACJA Act.

The EFCC lawyer, Rotimi Oyedepo (SAN) asked the court to reject the argument of the defendant, adding that the court had on its own endorsed the amendment.

In a brief ruling, Justice Omotoso recalled that he had granted accelerated hearing in the matter and had also ordered that all forms of objections must be kept in abeyance till the address stage.

He directed the registrar of the court to read the amended charges.

In the first count, former Governor Yahaya Adoza Bello, Alli Bello and Dauda Suleman were accused of conspiring with one another in September 2015 and converted N80,246,470,089 to their personal use.

They were alleged to have run foul of section 18 (a) of the Money Laundering Prohibition Act 2011 because they ought to have reasonably known that the money was a product of fraud and criminal breach of public trust.

In other charges, Alli Bello and Dauda Suleman allegedly concealed several millions of naira with one Rabiu Musa Tafada, a bureau de change (BDC) operator trading under Global Venture in Abuja.


Alli Bello’s counsel, Aliyu (SAN), at this point, requested that one of the EFCC witnesses, Edward Fanada, be recalled for fresh cross examination in view of the content of the amended charges.

The request was granted by Justice Omotoso due to no opposition from the EFCC lawyer.

Meanwhile, Justice Omotoso has ordered that Alli Bello and Dauda Suleman should continue to enjoy the bail conditions granted them in the previous charges.

President Bola Tinubu on Thursday appealed to all state governors to set aside their political differences and focus on governance.

He also said the country is no longer in the state he met it since assuming office nine months ago, assuring Nigerians that the “tunnel is not as dark as when we started”.

“Since we recognise the need to build our nation together, the time for politics is over. It is now time for governance,” Tinubu said when he hosted Governors for a Ramadan Iftar (breaking of fast) at the Banquet Hall of the Aso Rock Villa, Abuja.


The Special Adviser to the President on Media and Publicity, Ajuri Ngelale, revealed this in a statement on Thursday titled ‘President Tinubu to Governor: It is time for governance; let us set aside political differences.’

Highlighting the significance of the holy month of Ramadan and the Lenten season for Christians, President Tinubu urged Nigerians to use the solemn season for reflection, prayers, and charity towards others.

He said, “Your excellencies, it is a very great honour to have you here to share the breaking of the fast. What I just want to say is the promotion of the message of the month of Ramadan which coincides with the Christian Lent.

“This overlapping period is very valuable to our country. And we should utilise it to pray more for our country and be good to one another and our neighbours.

“We are of the same family and parents; living in the same house, but sleeping in different rooms. We must cooperate and spread love among each other.”

Acknowledging the difficulties facing the nation, Tinubu expressed optimism about the future, noting that the challenges are beginning to respond to the solutions being implemented by his administration.

“I am glad that the headwinds are almost over. The tunnel is not as dark as when we started. It is going to be brighter and brighter. We must communicate with each other, stick together, and share joy,” the President said.

Chairman of the Nigeria Governors’ Forum and Kwara State Governor, AbdulRahman AbdulRazaq commended the Federal Government for distributing 42,000 tons of grains, emphasizing the importance of collaborative efforts between the national and sub-national governments in addressing collective challenges.

On the payment of wage awards to workers, the governor promised that the states would do the right thing.

”Wet season farming is almost here, and I want to implore all governors to engage in the farming business, so that we can all appreciate the challenges of ordinary farmers and ensure that we have a bumper harvest at the end of the farming season,” the NGF Chairman said.

The governors are the President’s first set of Iftar guests, and he is expected to host more such gatherings with senior government officials in the course of the holy month.


In past Ramadan fasts, former President Buhari had hosted the leadership of the National Assembly, the Judiciary, the All Progressives Congress, members of the diplomatic corps, and traditional rulers, among others.

Senate Chief Whip, Ali Ndume, has asked the Inspector General of Police (IGP) to withdraw orderlies attached to lawmakers in the National Assembly and those attached to politicians in the country.


Ndume stated this in an interview on Channels Television’s Politics Today on Wednesday.


He said, “I support that they should take away all their police (officer).

“One Senator will be going around with 10 policemen, seven, members of House of Reps, everybody. That is for those who are mobile. Some even give security to their wives, others give security to their children. I am against that.”

According to Ndume, Nigeria, with about 300,000 policemen, does not have enough to police the country, hence, orderlies of Very Important Personalities should be withdrawn to protect the people.

“Let’s have like 2 million police, 500K soldiers,” he said.

He urged President Bola Tinubu to give security agencies a blank cheque, give them all they want in terms of funding and weapons to fight the menace of banditry, kidnapping and insurgency.

Ndume said the President should empower the police to increase their manpower to two million men and the military to 500,000.


The Senator from Borno South Senatorial District, however, said he won’t vote for state police if it comes up in the constitution amendment process, adding that it would be abused by governors.

Ayodele Subair: The Taxman Making a Difference in Lagos - THISDAYLIVE


 

The Executive Chairman of the Lagos Internal Revenue Service (LIRS), Ayodele Subair said about fifty taxes will be cut down to a single digit.

Subair disclosed this in an interview with Arise Television.

According to Subair, the tax policy will be implemented sometime during the year 2024.


He said the Lagos State Government is looking at archaic and ancient tax laws and trying to make amendments to them.

The chairman said, “We are all aware that the commander in chief has appointed Mr. Taiwo Oyedele, who used to be the head honcho at Price Water House. So, there’s a committee called the Presidential Committee on Fiscal and Tax Reforms.

“So, they’re doing a lot of work right now trying to harmonise taxes. They’re looking at the ancient or archaic tax laws and trying to make amendments to them.

“So, we expect a lot of good news on that front for taxpayers. I’m sure they’ll be relieved to know that some of the taxes that bring the multiple taxation conversation will be dealt with.

“And he’s presently talking, from his interim report, he said that forty, fifty taxes will be thrown down to single digit. So, we are expecting the laws to come out sometime this year.”

The LIRS chairman urged Lagosians to file their tax returns before the deadline that is March 31st, saying that the filing of tax returns is “not only a constitutional obligation, it’s also a legal obligation, and also a moral or social obligation. It’s important that everybody files their returns before the end of the deadline.”

Subair said, “You’re supposed to report your global income. So basically, whether you’re in employment, or you’re in trade or vocation or some profession, you’re expected to aggregate all the incomes from all the sources and report it truthfully.

“All residents of Lagos are supposed to report all income, whether it is local income earned or foreign income earned. Now, we have a challenge with the local Japas as they are called, and they are expected to truthfully file what they’re earning, even if it comes from offshore,” he added.

He however revealed that there were incentives and specific types of tax returns when taxes are filed on time.


Subair said, “When we talk about tax credit, usually, it comes by way of repayment, perhaps they’ve made certain repayments. For instance, if you have rental income and you have a tenant, your tenant is expected to withhold a certain percentage of the rent and remit on your behalf, so, that becomes a credit to you.

“Also, if you have dividends in maybe a Plc, it’s also subject to withholding tax deductions. So, you’re allowed to set that off your eventual tax liability. So, those are the sorts of incentives. There’s also the fact that if you file within good time, then you’re entitled to 1% discount off the tax payable.”

He listed the consequences of not filing tax returns, saying, “If you fail to file, for instance, we will take you to court. And upon conviction, you will pay a fine of N50,000. Also, we can go the other route and do a best of judgement assessment on you.

“Usually, the best of judgement is based on probably what you filed the previous year, and when we issue that assessment notice against you, you have 30 days to respond, to pay, and if you don’t pay, we can go to a law court.

“And we don’t need to go to an open court, all we need to do is to go into the chambers of the judge, and once we lay all the records before him, we are likely to get that judgement against you. So, it’s not a good thing to be on the wrong side of the law.”

The LIRS chairman said, “Well, that’s very robust, because as a responsible organization, we subscribe to the NDPR- Data Privacy Act, and all data within our confines are treated as highly confidential. And this is a point we constantly, during our training with officers, we over emphasize this point, it’s got to be confidential.

“People have got to be able to come and tell the state that these are the economic activities that I’ve been involved in and this is the income that I’ve earned. And if they do not feel that they’re acting in a confidential way, it may deter some people from coming.


“So, confidentiality is key. And we have audits on data protection, and we have an annual audit, and we have to be certified. We have a data protection officer who is assigned specifically to ensure that confidentiality is maintained at all levels,” he said.

Barring any further change in date, the Port Harcourt refinery will begin delivering refined petroleum products two weeks from now.


The Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mr. Mele Kyari, stated this in Abuja on Thursday.

 

Kyari, who spoke at the National Assembly shortly after meeting with the Senate Ad-hoc Committee on Turnaround Maintenance of the country’s four refineries, disclosed that the rehabilitation of the refinery had been completed, having passed its “completion mechanical” procedure.


He disclosed that the Warri refinery was almost ready too, while the refinery in Kaduna would be completed and ready to go into production in December this year.

Kyari spoke further, “Completion mechanical means that you are done with your rehabilitation work; now you are to test if this completion is okay.

“As for the Warri refinery, we have also completed the mechanical works on it and it is undergoing the regulatory compliance processes that we are doing with our regulator.

“This also will be completed and it will be ready.

“Kaduna will be ready by December. We have not reached that stage (of Port Harcourt and Warri) with Kaduna.”

Kyari explained that there were no challenges with the pipelines to deliver crude to the refineries, as the existing lines were fully pressurized to deliver crude.

“All crude lines are active and have actually delivered over 450,000 barrels into the Port Harcourt refinery.

“We are confident in its integrity. Yes, there may be security issues, but the government is also responding to the situation,” he stated.

Kyari earlier met with the committee, chaired by Sen. Ifeanyi Ubah (Anambra-South).

To verify the state of readiness of the Port Harcourt and Warri refineries and the extent of work done in Kaduna, the committee said its members would conduct oversight tours of the sites.


Kyari and the committee agreed to liaise and agree on the dates to commence the oversight visits.

Senator representing Katsina Central in the upper legislative chamber, Abdulaziz Yar’Adua, APC, on Thursday, emerged as the new Chairman of the Northern Senators’ Forum.

 

Sen Yar’Adua’s emergence followed the resignation on Wednesday of Senator Abdul Ningi after his suspension for three months by the Senate over a budget padding allegation.

 

In his acceptance speech to the members of the forum, Senator Yar’Adua expressed deep honour, saying he was humbled to accept the chairmanship of the Northern Senators’ Forum.

“I extend my heartfelt gratitude to my distinguished colleagues for this vote of confidence in me following the resignation of my distinguished elder brother, Senator Abdul Ningi whom I hold in high esteem.

 

“I wish to acknowledge and commend the decent outing and the contributions he made during his tenure,” Yar’Adua said.

 

The Katsina lawmaker states that he was aware of the challenges facing the Northern region in security, agriculture, education, healthcare, drug abuse and human trafficking, among others. 

 

He noted that the major objective of the Forum is to promote the interest of Nigeria, first followed by development of the North through collaboration with their distinguished colleagues from the South and cooperating with the executive arm of government to ensure that the challenges of the region are addressed.

“We Shall therefore work in consultation with our distinguished colleagues to preserve the unity and progress of our dear nation.

 

“In advancing these noble objectives, I am committed to streamlined activities within the Northern Senators Forum. We shall operate with transparency, accountability, and integrity, upholding the trust placed on us by the electorate.

 

“Our legislative discourse will continue to be characterized by civility, dignity, and adherence to the rule of law as we fulfill our lawmaking, policy-making, and oversight functions,” Senator Yar’Adua said

He expressed confidence that with the collective efforts and cooperation of his colleagues, they can effect positive change, uplift the North, and contribute to the overall development of the great nation.

“Together, let us embark on this journey with unwavering dedication and a steadfast commitment to serving our constituents and our country.

“May our actions be guided by wisdom, compassion, and a shared vision for a better and brighter future for all Nigerians,” Yar’Adua added.

[DailyTrust]

 

Major internet access cuts struck several African countries Thursday because of damage to submarine communications cables, telecom operators said.

“Breaks in multiple major undersea cables have affected connectivity services in several West African countries,” the South African operator MTN Group said in a post on X.

It said it was trying to reroute internet traffic through “alternative network paths” and working with partners to repair the cables, without providing details on the damage.

Ivory Coast was suffering the biggest impact of the cuts, followed by Liberia, Benin, Ghana and Burkina Faso.

Less severe outages were occurring in Cameroon, Gabon, Namibia and Niger, and to a lesser extent in Nigeria and South Africa, according to the global internet surveillance group NetBlocks.

In South Africa, the operator Vodacom wrote on X that the “connectivity issues” were due to multiple undersea cable failures, without providing details.

Most of the world’s internet traffic passes through the scores of fibre optic cables laid along seafloors, with one of the longest, at 15,000 kilometres (9,300 miles), stretching from Portugal to South Africa.

[DailyTrust]

The 42nd Olubadan of Ibadanland, Oba Lekan Balogun has joined his ancestors.

DAILY POST gathered that the Olubadan died at the University College Hospital (UCH) Ibadan, the Oyo State capital.

Balogun came from Ali-Iwo compound in the present Ibadan North East local government area.

 

The monarch passed on shortly after he was moved to the health facility, DAILY POST gathered.

He was an academic and politician before he ascended the throne in 2022.

The monarch was a lecturer at the Ahmadu Bello University (ABU) Zaria and was later elected to represent Oyo Central Senatorial District between 1999 and 2003.

Balogun, who has a doctor of philosophy, became the Olubadan on 11 March 2022.

He succeeded Oba Saliu Akanmu Adetunji who joined his ancestors on 2nd January, 2022.

[DailyPost]