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Suspect Sponsors False N10B Allegations Against EFCC Official

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More facts have emerged over allegations of corruption levelled against a senior official of the Economic and Financial Crimes Commission (EFCC ) Alhaji Abubakar Aliyu Madaki claiming that he owned 474 hectares of land in Nasarawa State worth N10 billion, a N450 mansion worth of house in Wuse 2 and another N200 million worth of house for his girl friend in Wuse Zone 4,

Investigations revealed that the news report on the allegations are unfounded, cheap blackmail, total falsehood and deliberate attempt to bring the image of the official into disrepute

Findings carried out however revealed that the land at Anwan Sarkin Mada was sold to Madaki by his cousin ,Muazu Ishaq a retired Permanent secretary for N700,000 which payment was made in three installment. The land at Angwan Chediya as it was indicated in survey published in the news was purchased from one late Alh Zakari Jibirin through his friends Alh Abbas Ibrahim, Bagobiri and Abdullaziz Badamasi a.k.a Soja for N600,000 between 2011 and 2012 payment was completed.

While the land at Angwan Kyero along Madubi Road was purchased in ,2010 from Magajin Garin Bagaji, Kasimu Yahaya through his first son, Hamza kasimu for N150,000.The payment was made through Gaskiya Auta the present APC chairman Karu local Govt and the total cost of these lands was 1.45M as against the purported N10B claimed in the news report being published in some sections of the media especially the online media.This was confirmed by the vendors and some of their witnesses.

Our investigations further revealed that the lands at Angwan Monday and Angwan Saka belong to Madaki dynasty, the man behind the false report dubiously collected the survey plans from the family surveyor one Bature Musa and changed the survey name to Madaki after he had cajoled Bature that some Generals wanted to buy large hectares of lands and they preferred individual well known to represent the family preferably Alh Abubakar Aliyu Madaki.

In an interview with the Magajin Garin Keffi Alhaji Balarabe Ismaila na Kaibo who is the family Head of Maje Gunduma family, he disclosed that when he was asked to chose someone to represent the family he agreed that the name of Abubakar be used to sell the land as he, Magajin Gari is bed riden hence he chose Madaki to represent the family

He claimed that the family has vast hectares of land saying from keffi to Gitata all the land belong to Maje Gunduma include “where Army Barracks is located in Keffi is our family land you can go and cross-check the fact from the authority” The family Head said

On the N450 million mansion in Wuse claimed to had been owned by Madaki and another N200 million house bought for his lady friend, the writer failed to establish the exact address of the house in Wuse 2 as well as the seller of the house; how payment was made, which bank executed the transaction, colour and picture of the house in question among other details that would aid independent and proper investigation.

Secondly, the writer also failed to mention the name of the lady, the address of the house, mode of payment and the bank that carried out the transaction

Check revealed that Madaki has only a car and he used to come from Keffi to his office in Abuja every day while he uses his only Toyota highlander Sport Utility Van ( SUV)for his office work and for other run around activities.

One of the commission operatives who preferred anonymity said that the senior operative could not pay school fees of one of his children in the Nasarawa state University till the school closed its portal. He said when the commission chairman, Ibrahim Mustapha Magu heard of the development he shouted and felt bad

Further investigation also revealed that the poultry farms was inherited from his late Father who was a prominent farmer.Our correspondent who visited the farms reported that the farming activities there were generally declined due to financial constraints.

The poultry farm with almost ten pegs ,only three pegs were in used with 4,000 birds as against 15000-20000 that his late daddy used to rear . Indications also showed that cattle rustlers struck recently in his farm and made away with 71 cows out of 91 cows in the farms.

Investigations carried out in Madaki’s village- Gunduma and within the anti-graft commission revealed that the brain behind the purported news was a man who has some projects worth over N3B in Gunduma but the commission is investigating the source of his wealth in which he erroneously believed that it was Madaki’s who instigated the probe.

When our correspondent visited Gunduma in Karu local government reports indicated that the man’s projects was located along Keffi-Jos road after Army Barracks. The man who came to invest in the area initially told the villagers that the project was filling station, later he said bakery , at a stage he turned it to an estate but presently the man said it is a private university, the development however confused the villagers on whether the man really knows what he is doing.

A source within the commission who narrated how the man behind the purported news taught Madaki masterminded his probe said one Monday when madaki was coming to office from home in Keffi , there was gridlock and he called one of his colleagues Hamza Abdullahi in the office to hold forth for him at the meeting but later said the commission has sent him out not knowing the operative and his colleagues were going to Madaki’s village, gunduma to carry out investigation on the man .

Madaki was said to be at the meeting when the man called and told him that EFCC were in his house at Gunduma while Madaki inquired who were the operatives but he said he was in Abuja so, when he got to Gunduma he called and handed over the set to the operatives who turned out to be Hamza, Madaki told Hamza that he was going to his village for operation and he did not brief him but Hamza said he never know the place to be Madaki’s village .

According to the source ,Madaki however advised that they should do their work according to the law and not to harass anyone and he equally advised the man to corporate with the operatives. Around 4pm the man called Madaki and said that they have finished their work but they insisted they were taking him to Abuja ,Madaki pleaded with Hamza so that the man would not be detained and the man was released after writing his statement

It was gathered that the next day the man called Madaki instead of showing appreciation accused him of sending EFCC operatives to his house and madaki denied since then the man has embarked on campaigns of calumny against Madaki, vowed to ruin his name even when he sponsored the publication against Madaki, he didn’t hide it as he was sending the news report to many people including Madaki’s uncle, cousins and other relations .

Efforts to reach out to the man proved abortive as he was not at Gunduma when our correspondent visited his site and most of people at the site looked very hostile when the reporter asked of the man

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N3bn Fraud Trial: Court permits Yahaya Bello’s accused nephew to travel abroad

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The Federal High Court in Abuja has permitted an accused nephew of former Kogi State Governor Yahaya Bello to travel to the United Kingdom for medical attention.

 

To enable the defendant, Ali Bello, to embark on the foreign medical trip, the court ordered the release of his passport seized from him as part of his bail conditions.

 

Obiora Egwuatu, the trial judge, issued the order on Monday, overruling the objection of the prosecution agency, the Economic and Financial Crimes Commission (EFCC), to grant the accused person’s request.

 

He said the prosecution failed to present convincing evidence to back its claim that Ali would jump bail or tamper with evidence if allowed to embark on the medical trip.

 

He said he had no reason to believe Ali would jump bail, having fulfilled previous undertakings to return to Nigeria to continue his trial on two separate occasions.

 

“Since the grant of bail, he has not breached the terms of bail and has been coming to court to stand his trial.

 

“It is not controverted that this court had on two previous occasions granted the applicant similar prayers.

 

“On those two occasions, that is, between the 1 to 31 August 2023 and 17 December 2023 and 10 January 2024, the applicant did not breach the terms of the permission granted,” the judge said.

 

Stressing the need to ensure a defendant is healthy to stand trial, the judge said, “I wholeheartedly subscribe to the view that a defendant should be alive to stand trial” and face the consequences of his crime if found guilty.

 

Mr Egwuatu ordered the court’s deputy chief registrar who keeps Ali’s passport to release it to him, the News Agency of Nigeria (NAN) reports.

 

He also ordered the defendant to return the passport on or before 15 September.

 

Series of charges relating to Kogi funds

Ali and three others are standing trial on money laundering charges involving N3 billion allegedly diverted from the Kogi State coffers during former Governor Bello’s tenure.

 

The three co-defendants in the case are Abba Adaudu, Yakubu Siyaka Adabenege and Iyadi Sadat.

 

The case is only one in a series of prosecutions the EFCC brought against Ali, Mr Bello and their associates over their alleged fraudulent handling of Kogi State Government’s funds.

 

Ali and a co-defendant, Dauda Sulaiman, are charged with money laundering in another case involving the alleged diversion of N10 billion of Kogi State’s funds. The case is before a different judge of the Federal High Court in Abuja, James Omotosho. The prosecution has already called seven witnesses in the trial.

 

Mr Bello, the former governor, faces money laundering charges involving an alleged diversion of Kogi State’s N80 billion in a separate case before Mr Omotosho. Both Ali and Mr Suleiman are named as accomplices in the case.

 

EFCC brought the charges against Mr Bello after completing his two terms of eight years as governor in January but has been unable to get him to court for arraignment.

 

Since April, Mr Bello has shunned six court sessions scheduled for his arraignment, which has now been rescheduled for 25 September.

 

Ali’s medical trip request

On 5 April, Ali filed an application in the trial before Mr Egwatu seeking an order to release his passport from the deputy chief registrar of the court to enable him to travel abroad for medical consultation and examination.

 

He said the trip was to fulfil a routine cardiologic follow-up to review his medication and undergo cardiac tests.

 

He said he received medical advice to undergo the process annually.

 

He also recalled that the judge had granted him similar permissions to embark on the foreign medical trip on two occasions – first between 1 and 31 August 2023 and second between 17 December 2023 and 10 January 2024.

 

He said he returned to Nigeria on both occasions and returned his passport to the court’s deputy chief registrar as he was ordered to.

 

He pleaded with the judge to order the release of his passport again, undertaking to return it to the official upon his return from the UK to Nigeria.

 

The defendant also gave an assurance to be law abiding in the UK.

 

EFCC opposes request

The EFCC opposed the application.

 

Arguing against the request in court, EFCC’s prosecuting counsel, Rotimi Oyedepo, a SAN, cited a five-paragraph counter-affidavit detailing reasons for the commission’s objection. An EFCC official, Abubakar Salihu Wara, swore to the facts in the document on 19 April.

 

Mr Oyedepo argued that Ali failed to place any medical report before the court to show the health condition that necessitated the medical appointment.

 

Mr Oyedepo said Exhibit ‘A’ attached to the application did not disclose the email address of the sender and the receiver of the said medical appointment.

 

He added that the applicant did not present anything to show that Exhibit ‘A’ emanated from the London Centre for Advanced Cardiology as claimed.

 

He argued that Ali might tamper with evidence gathered for his prosecution if his application is granted.

 

However, Ali filed a further affidavit to dispute the prosecution’s claims.

 

Ruling

Apart from banking on the reputation Ali had earned by fulfilling his promises to return to Nigeria when granted the foreign trip permissions on two previous occasions, the judge also ruled that EFCC’s reasons for objecting to the request were not convincing.

 

Mr Egwatu held that EFCC failed to show that the name of the London hospital Ali planned to visit and its address “are not in existence”. He said there was no contrary evidence disputing the fact that the applicant “has a scheduled appointment with the said cardiologist.”

 

According to him, there was also no evidence presented by the EFCC to show that while Ali was on bail, he did or attempted to interfere with evidence or collude with any person to tamper with evidence.

 

The judge further said that a defendant ought to be healthy to stand the rigours of trial.

 

Former Central Bank of Nigeria (CBN) governor Godwin Emefiele, facing multiple corruption trials, recently applied to the High Court of the Federal Capital Territory, Abuja, to seek medical attention in the UK, but the court rejected the request.

 

The judge in the case upheld EFCC’s objection, which was argued by Mr Oyedepo, the same prosecutor in Ali’s trial.

 

(NAN)

 

 

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Reps ask FG to suspend NMDPRA boss over anti-Dangote refinery comment

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The House of Representatives has called on the Federal Government to suspend the Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum Regulatory Authority, Farouk Ahmed, pending the conclusion of the investigations of allegations against what it called the unguarded statement by the CEO.

 

The resolution of the House followed the adoption of a motion of urgent public importance sponsored by the member representing Esosa Federal Constituency, Edo State, Esosa Iyawe, during Tuesday’s plenary on the need to address issues arising from Farouk’s utterances about the nation’s local refineries.

 

The lawmaker reminded his colleagues that claims of adulterated fuel in the Nigerian market must be thoroughly investigated, stating that fuel quality can impact engine hardware.

 

This he said, is the reason ultra-low sulphur diesel is recommended for all types of power plants, storage tanks, industrial facilities, fleets and heavy equipment, and even ships, as high sulphur content in fuels, causes damage to engines and contributes to air pollution.

 

He said considering the various risks associated with sulphur, countries across the world have taken steps to regulate it by setting standards that require maximum reduction of emissions of this chemical compound, which diesel producers are expected to adhere to.

 

The Labour Party lawmaker, however, noted that the NMDPRA permits local refiners to produce diesel with Sulphur content of up to 650 parts per million until January 2025, as approved by the Economic Community of West African States.

 

He quoted the NMDPRA boss as saying that the diesel produced by the Dangote Refinery is inferior to the ones imported into the country and that their fuel had a large content of sulphur, which he put at between 650 to 1,200 ppm.

 

 

“In their defence, Dangote called for a test of their products, which was supervised by members of the House of Representatives, wherein it was revealed that Dangote’s diesel had a Sulphur content of 87.6 ppm (parts per million), whereas the other two samples diesel imported showed sulphur levels exceeding 1800 ppm and 2000 ppm respectively, thus disproving the allegations made by the NMDPRA boss.

 

 

“Allegations have been made that the NMDPRA was giving licences to some traders who regularly import high-sulphur content diesel into Nigeria, and the use of such products poses grave health risks and huge financial losses for Nigerians.

 

“The unguarded statements by the Chief Executive of the NMDPRA, which has since been disproved, sparked an outrage from Nigerians who tagged his undermining of local refineries and insistence on the continued importation of fuel an act of economic sabotage, as the imported products have been shown to contain high levels of dangerous compounds.”

 

He condemned what he called the careless statement by Farouk, noting that “Without conducting any prior investigation, he was not only unprofessional but also unpatriotic, especially in the face of the recent calls for protest against the Federal Government.”

 

Recall that a joint committee of the House on Monday, July 22, 2024, commenced investigations into Farouk’s allegations against Dangote Refinery.

 

The panel, made up of the Committees on Petroleum (Downstream and Midstream) is also conducting a legislative forensic investigation into “The presence of middlemen in crude trading and alleged unavailability of international standard laboratories to check adulterate

d products”, among others.

 

 

 

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Democrats Raise Over $40 Million Online Following Biden’s Presidential Race Exit

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In a remarkable display of financial support, Democrats raised more than $40 million online following President Joe Biden’s announcement that he would be exiting the presidential race. This surge in donations, which occurred on Sunday, marked the most significant single day of online contributions for the Democratic Party since the 2020 election.

According to a New York Times analysis of ActBlue’s online contribution tracker, the wave of donations began shortly after President Biden’s withdrawal and coincided with Vice President Kamala Harris gaining momentum in the nomination race. Prior to Biden’s announcement, donations were averaging less than $200,000 per hour. However, within just one hour after the news broke, donations soared to $7.5 million.

The ActBlue platform processes contributions for various Democratic candidates and causes, not limited to Biden or Harris. It includes donations to Democratic House and Senate candidates as well as political nonprofits. The overall increase in donations highlights the unified support within the party during a pivotal moment.

Kenneth Pennington, a Democratic digital strategist, expressed his enthusiasm on X (formerly Twitter), stating, “This might be the greatest fundraising moment in Democratic Party history.” The previous record for single-day donations on ActBlue was set after the death of Justice Ruth Bader Ginsburg in September 2020, with approximately $73.5 million processed. Sunday’s donations, reaching over $50 million by the end of the day, made it one of the platform’s most successful days ever.

The influx of contributions comes at a critical time for the Democratic Party, which has been grappling with internal conflicts and a need to regain momentum in the race aga inst former President Donald J. Trump. Fundraising had significantly slowed among major Democratic donors following President Biden’s underwhelming debate performance, but his departure from the race seemed to galvanize the party’s base.

Biden’s exit and his endorsement of Vice President Harris appeared to unify Democratic supporters, resulting in a dramatic spike in contributions. As Harris builds momentum to secure the nomination, the financial backing will undoubtedly play a crucial role in her campaign.

President Biden’s withdrawal had been anticipated by many, although the timing came as a surprise. He announced his decision while recovering from Covid at his Delaware beach house. In a letter posted on X, Biden reflected on his presidency, calling it the “greatest honor of my life.” He emphasized that stepping down was in the best interest of the party and the country, allowing him to focus on his duties for the remainder of his term.

Biden’s endorsement of Harris was swift and unequivocal, with his campaign quickly rebranding to “Harris for President.” Prominent Democrats and potential rivals, including California Governor Gavin Newsom, promptly voiced their support for Harris.

The surge in donations following Biden’s exit signifies a critical juncture for the Democratic Party. With substantial financial resources now at their disposal, the party aims to leverage this momentum to overcome recent challenges and strengthen their position in the upcoming election.

 

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