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Innoson shuns court, petitions NJC over judge

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Innocent Chukwuma, the Chairman of Innoson Motors Nigeria Ltd., has again failed to appear in court  for his arraignment at an Ikeja Special Offences Court.

Instead, he has petitioned against the judge trying the case.

Justice Mojisola Dada had on Feb. 9 issued a bench warrant for Innoson’s arrest following his failure to appear in court on Jan. 17 and Feb. 9 to take his plea for an alleged fraud.

The Economic and Financial Crimes Commission (EFCC) had taken Innoson to court for alleged conspiracy and fraud.

During Wednesday’s proceedings, Dada said Innoson had filed a petition against her to the National Judicial Commission (NJC).

Dada said she would not take further steps in the hearing of the case until she responded to the undisclosed grounds in the petition against her.

“I have no personal interest in this case; in fact, I will be relieved if this case is taken from me as it will be a reduction of my workload.”

Earlier, Mr George Uwechue (SAN), Counsel to Innoson Motors Nigeria Ltd., told the court that he had filed four applications concerning the case.

Uwechue said the applications should be heard by the court first before the automobile boss could be arraigned.

He argued that the EFCC had just served the defence with an amended charge despite a pending appeal in the higher court over the charges.

“We have just been served with the amended charge by the EFCC, My Lord, there is a Notice of Appeal filed against the order of this Honourable Court.

“There is also at the Court of Appeal a Notice to Stay Proceedings of this matter, we were not given adequate time to study the charge.

“The charge is an abuse of court processes, there is a charge pending at the Federal High Court filed against the first defendant by the Federal Government,” he said.

In his response, Mr A. B. C Ozioko, the lead prosecuting counsel for the EFCC, asked that the arraignment should go as scheduled.

Ozioko submitted that the applications filed by the defence were a ploy to delay proceedings.

He said: “The defence running to the NJC is immaterial, this case should not be treated as special, it is like any other case. I hear the first defendant may be in court.

“The defence filed five applications not four as alleged by the senior advocate.

“On Jan. 15, they filed an application challenging the jurisdiction of this court; on Jan.18, they asked for a mandatory injunction that the EFCC not be heard in any of the application.

“On Feb. 5, they filed another application that Your Lordship disqualifies herself, on Feb. 9, they filed an application requesting for the stay of execution of the order of the bench warrant.

“And on Feb. 12, they asked My Lordship to dismiss the bench warrant. Prof. J. N Mbadugha, the counsel to the second defendant, has abused court processes, it is not meant to harass and intimidate the court.”

Ozioko noted that EFCC had responded to the five applications and was ready to proceed with the case despite evading of arrest by Innoson by the EFCC.

“The presence of the SAN cannot change the fact that the defendants must be physically present in court that is the law.

“We made efforts to approach the second defendant by going to Enugu, Nnewi, Abuja, and going through the back gate of the Senate and now we are here.”

NAN reports that Chukwuma and his company, Innoson Motors Nigeria Ltd., are to be arraigned on a four-count charge of conspiracy to obtain property by false pretenses, obtaining property by false pretenses, stealing and forgery.

According to the charge sheet, the defendants committed the offences between 2009 and July 2011 in Lagos.

The EFCC alleged that defendants with intent to defraud, conspired to obtain by false pretenses containers of motorcycle, spare parts and raw materials, property of Guaranty Trust Bank (GTB) from Mitsui OSK Lines Ltd, Apapa, Lagos.

They are alleged to have fraudulently induced staff of Mitsui OSK and Maersk Line to deliver to them via their clearing agents the goods which were imported from China in the name of GTB by falsely pretending that they were authorised by the bank to clear the goods.

The prosecution claimed that the defendants in order to facilitate the fraud forged a bill of lading numbered 598286020 of Maersk Line Limited and 11007950841 of Mutsui O.S.K Lines by knowingly putting a false GTB stamp and signature of the bank staff.

The alleged forgery was in order that the forged documents be used or acted upon as genuine to the prejudice of any person within Lagos or elsewhere.

The offences contravened Sections 1(1)(b), 1(3), and 8(a) of the Advanced Fee Fraud and Other Related Offences Act 2016 and Sections 309(9), 388, 465 and 467(1)(j) of the Criminal Code, Laws of Lagos State 2003.

The case was adjourned until April 25 for arraignment of Innoson. (NAN)

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EFCC: New Documents Extracted Shows Yahaya Bello Allegedly Paid School Fees To The Tune Of $845,852,84 For His Family Members

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Still on the EFCC trailing on Ex Governor of Kogi State, Yahaya Bello, Documents serving as exhibits have shown how he allegedly paid school fees in advance for his family members already in the school and even those to be enrolled in future with hundreds of thousands of dollars withdrawn from the state coffers.

A letter from the American International School of Abuja to the Economic and Financial Crimes Commission (EFCC) has shown the school admitting that Bello, the former governor of Kogi State, paid $845,852,84 into their bank account since September 2021 as advance school fees for 4 family members from the present class until they graduate.

Payment was also made for any future student to be enrolled by the family.

The document alleges that the payment was made by Mr. Ali Bello, alleged to be the eldest son of Yahaya Bello.

In the document, the school stated that they have deducted the fees for the educational service already rendered to the Bello children in the institution and what is left is $760, 910, which would be refunded to an account provided by the EFCC as the commission continues investigation into alleged money laundering levelled against Yahaya Bello.

the school fees documented payment

The school also added that from the Bello family kids, “no further additional fees are expected in respect of tuition until they graduate from ASIA.”

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Niger State Prisoners Run From Facility After Rainstorm Brings Down Part Of Fencing

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Many prisoners serving time at the Suleja Correctional Centre, located in Suleja Local Government of Niger state, fled the facility after a rainstorm brought down a part of the inner fencing.

This incident happened as a result of the heavy rainfall which fell on Wednesday night. This led to a cell being torn down, providing incarcerated individuals with a chance at freedom.

Reporters gathered that security forces fired many shots in the air, attempting to scare the inmates out of hiding.

While the State Comptroller of Prisons declined to speak to the press, it has been noted that security has been beefed up on the Minna-Suleja and Suleja-Kaduna roads, including the Madalla axis to Abuja road, which is a likely escape route out of the state for the inmates.

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EFCC: Former Governor Of Kogi State, Yahaya Bello Fails To Show Up In Court, Says He Is Scared Of Arrest

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The embattled immediate past Governor of Kogi state, Yahaya Bello, says he would have appeared at the Federal High Court in Abuja to answer to the 19-count charge preferred against him by the Economic and Financial Crimes Commission, EFCC, but is afraid he would be arrested.

Though Bello was absent for his arraignment today April 23, His team of lawyers addressed the court on his behalf.

A member of his legal team, Adeola Adedipe, SAN, had this to say on his behalf;

“The defendant wants to come to court but he is afraid that there is an order of arrest hanging on his head,” Adedipe, SAN, submitted.

Adesipe then appealed to the court to set aside the exparte order of arrest it earlier issued against the former governor. The lawyer contended that as at the time the order of arrest was made, the charge had not been served on his client as required by the law.

He argued that it was only at the resumed proceedings on Tuesday that the court okayed substituted service of the charge on the defendant, through his lawyer.

“As at the time the warrant was issued, the order for substituted service had not been made. That order was just made this morning. A warrant of arrest should not be hanging on his neck when we leave this court,” counsel to the defendant added.

According to him, the Federal Government did not consult the 36 States of the federation before it enacted the EFCC Act through the National Assembly. He argued that section 12 of the 1999 Constitution, as amended, required the various Houses of Assembly of states to ratify the Act before it could become operative.

“This is a very serious matter that borders on the constitution and the tenets of federalism. It has to be resolved because as it stands, the EFCC is an illegal organization,” Bello’s lawyer added

However, EFCC’s lawyer, Mr. Kemi Pinheiro, SAN, urged the court to refuse the application, insisting that the warrant of arrest should not be set aside until the defendant makes himself available for his trial.

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