Tag: Suspects

  • Buhari’s assets recovery panel cannot prosecute, seize properties of suspects – Court rules

    The Court of Appeal, Abuja Division, has voided the powers of the Presidential Panel on Assets Recovery to prosecute alleged offenders or obtain forfeiture orders for assets belonging to fraud suspects.

    A five-member panel of the appellate court, led by Hussein Muhktar, ruled that the panel is not empowered to approach the court with any application, relating to the prosecution of a suspect investigated by the panel.

    The judgement followed a request by a civil servant, working with the Federal Ministry of Power, Works and Housing, Tijani Tumsah, whose assets were seized, following a court order. The court order was from a case brought to the high court by the presidential panel.

    In a reaction to the court order, Tumsah approached the appellate court, through his lawyer, Kehinde Ogunwumiju, a Senior Advocate of Nigeria.

    Ogunwumiju confirmed the judgement on Monday in an interview with Premium Times

    According to the lawyer, the appeal court ruled that the act establishing the presidential panel does not confer prosecutory powers of any kind to the panel.

    The Recovery of Public Property (Special Provisions) Act does not confer any prosecutorial powers on the SPIP.

    The powers conferred on the SPIP under the Act is limited to investigation and cannot prosecute under the Act or under the EFCC Act or any other Act.

    The SPIP, upon conclusion of investigation can only submit its report to the President.

    The SPIP cannot obtain forfeiture orders from any court whatsoever,” the lawyer said of the court ruling.

    Ogunwumiju also said the court’s view of forfeiture orders obtained by the panel is that the presidential panel was usurping the position of the Attorney General of the Federation.

    The SPIP cannot exercise the powers of the Attorney General of the Federation or the Chairman of the EFCC.

    The court has inherent powers to set aside an interim order of forfeiture

    The SPIP cannot act outside its enabling Statute,” Ogunwumiju said in statement highliting the details of Monday’s judgement.

    Based on this decision of the Court of Appeal, the SPIP can no longer continue seizing properties of public officers, detention of private citizens and filing charges against citizens in court. The powers of the SPIP, according to the court, is now limited to investigation and submission of its report to the President. The SPIP cannot apply for forfeiture of properties or file a charge against any person in court,” Ogunwumiju added.

  • Nigerian Army parades 13 suspects with links to missing general

    The Nigeria Army on Wednesday presented 13 suspects arrested in connection with a missing major general, Idris Alkali (retd) to reporters in Jos.
    Umar Muhammed, Garrison Commander, 3 Division, Nigeria Army, Rukuba, near Jos said the suspects would be handed over to the police for full investigation.
    Muhammed said that the people were arrested in the area where the general’s missing car was found.
    Alkali, the immediate past Chief of Administration, Army Headquarters, Abuja, was declared missing on September 3.
    He was said to have gone missing on his way to Bauchi, where he left Abuja to in the morning of that day.
    Consequently, the Chief of Army Staff (COAS), Tukur Buratai, set up a search operation for the missing general.
    The army authorities said that after a thorough investigation, they narrowed the search to a mining pond in Dura-Du in Jos South Local Government of Plateau.
    After two weeks of draining water from the pond, Mr Alkali’s car and two others were recovered from the pond.
    Muhammed stated that a “cordon and search’’ operation was conducted in the community and some people were apprehended.
    He said “They were moved to the barracks where they were screened, profiled and interrogated.
    “These suspects will be handed over to the Nigeria Police for further investigation and prosecution.
    “The persons to be handed over to police include those who were in possession of firearms without a licence.
    “Those who heard and saw the criminals that stopped the retired senior officer and those that pushed his vehicle into the pond but failed to report these criminal acts to the security agencies will also be handed over.”
    Muhammed added that the troops conducting the search exhibited high level professionalism and best practices according to the rules of engagement in arresting suspects.
    He also stated the actors involved in the criminal act, who were still at large were known to the army.
    According to him, efforts are being intensified to arrest them as their photographs and personal details are with relevant security agencies.
    He urged members of the community who had deserted the area and had nothing to do with the disappearance of the general to return to their homes.
    Muhammed assured that no harm would come to them, but vowed that those who had anything to do with the incident would be brought to book.

  • Vote-buying: INEC replies SERAP, gives conditions to prosecute, arrest suspects

    Vote-buying: INEC replies SERAP, gives conditions to prosecute, arrest suspects

    The Independent National Electoral Commission (INEC) has said that it has powers to prosecute allegations of vote buying by both the All Progressives Congress (APC) and the Peoples Democratic Party (PDP) during the recently concluded governorship election in Ekiti State but lacks the powers to arrest and investigate suspects.

    INEC said this in response to the open letter by Socio-Economic Rights and Accountability Project, (SERAP) to the Commission’s Chairman, Professor Mahmood Yakubu requesting the electoral commission to “promptly, thoroughly and effectively investigate allegations of vote buying, and to collaborate with the Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Economic and Financial Crimes Commission (EFCC) in any such investigation.”

    The organization also urged INEC to “prosecute anyone suspected to be involved and/or complicit in the alleged vote buying, if there is relevant and sufficient admissible evidence of electoral bribery and abuse of the electoral and democratic process against them.”

    But INEC in a letter signed by its Acting Secretary Okechukwu Ndeche said that while the Commission’s legal officers or any legal practitioner appointed by it can prosecute alleged vote buying, other agencies must first arrest and investigate suspects before the Commission can prosecute. The Commission however said that it would “partner with other agencies to prosecute electoral offenders.”

    The INEC response dated 20 August 2018 but received yesterday by SERAP read in part: “We refer to your letter dated 17th July 2018 wherein you requested that the Commission investigate and prosecute alleged vote buying in the recently concluded governorship election in Ekiti State.”

    “The Commission wishes to inform SERAP of the constraints posed by extant statutory provisions against your well-intended request.”

    “You may also wish to note that it is not part of the constitutional duties of the Commission to arrest and investigate suspects found to have contravened provisions of the Electoral Act or any other Law for the time being in force. Section 150(2) of the Electoral Act 2010 (as amended) only confers powers on Legal Officers of the Commission or any other Legal Practitioner appointed by it to undertake prosecution of offences disclosed under the Act.”

    “We wish to assure you that the Commission will continue to partner with relevant security agencies to prosecute electoral offenders.”

    Reacting, SERAP said: “We note the response by INEC. We will be in court this Friday to seek orders to compel the Commission to work with other agencies to ensure the immediate arrest, investigation and prosecution of all suspects allegedly involved in vote buying in Ekiti State, Anambra State, Edo State and Ondo State.”

    It would be recalled that SERAP had earlier given Professor Yakubu 14 days to prosecute suspects “failing which SERAP will institute legal proceedings to compel you and the INEC to discharge your constitutional and statutory responsibilities in the public interest.”

    SERAP’s letter copied to both the ICPC and the EFCC read in part: “It is the responsibility of INEC as an independent body to take meaningful steps and action to minimise electoral bribery by politicians, ensure political equality and prevent unfair electoral competition. No body politic worthy of being called a democracy entrusts the selection of leaders to a process of auction or barter.”

    “Vote buying amounts to undue influence and improper electoral influence. When politicians buy votes, they reinforce social subjugation and do long-term damage to poor voters, as vote buying impairs voters’ already limited political power and participation in governance. Offering and giving poor people money to buy their votes is the hallmark of political disrespect, as it implies that politicians perceive voters as lacking autonomy.”

    “Investigating the allegations and prosecuting all those suspected to be involved would indicate your agencies’ willingness to exert your authorities and act as a deterrent against breaches of the electoral process, Nigeria’s anti-corruption legislation and international standards.”

    “SERAP therefore urges you to carry out investigation and prosecution of vote buying in Ekiti election but also in the elections in Anambra State, Edo State and Ondo State, in collaboration with the ICPC and EFCC of the allegations of vote buying, as highlighted above, and to send a strong message to politicians that INEC under your leadership would not tolerate any infringement of the electoral process ahead of the 2019 general elections.”

    “Turnout of poor voters may decrease if they view a wealth-driven electoral system increasingly stacked against their interests. It is inconsistent and incompatible with the principles of democracy, the rule of law, transparency and accountability for politicians to use vote buying to perpetuate systems of regular patronage, knowing that such acts would purchase them sympathy and support, especially from socially and economically vulnerable communities.”

    “Vote buying amounts to undue interference in the free exercise of the right to vote, as it implicitly aims at influencing or attempting to influence a voter not to vote or to vote in a particular manner. Specifically, the alleged giving of N3,000 or N5,000 to voters during the Ekiti election or payment into the bank accounts of voters is corruptly intended, and clearly aimed to influence their choice of candidates and voting intention. This practice seriously undermines the right of voters to freely vote according to their convictions.”

    “Further, vote buying gives wealthy politicians an advantage in election campaigns and outcome greater than what they already possess, and it biases political decisions in favor of the wealthy. Our democracy cannot be sustainable when the electoral system inordinately prioritises the rights of political parties and their candidates in elections over and above those of the ordinary voter.”

    “When politicians buy votes from the poor, political equality will suffer. If voters choose candidates for public office at least in part based on the voters’ economic interests, and these economic interests vary depending upon one’s wealth, candidates chosen in elections where the wealthy buy the votes of the poor more likely will reflect the views of the wealthy. Thus, economic disparities will translate into political disparities in the election of candidates.”

    “According to reports, agents of the APC and the PDP allegedly openly engaged in vote buying in some polling units during Ekiti Governorship election. Many voters were videoed moving in numbers to ‘cash collection points’ in lieu of their votes. Others received credit alerts on their mobile phones.”

    “We consider allegations of vote buying as political corruption, because it is the promising or giving of value in the form of money, in return for a promise of a vote. We are concerned that the failure of INEC to rein in electoral bribery is illustrated by the fact that the body has failed and/or neglected to investigate and prosecute similar incidents of vote buying in places like Edo State; Anambra State and Ondo State.”

    “SERAP is seriously concerned that vote buying undermines the ability of INEC to discharge its responsibilities under Section 153 of the 1999 Constitution (as amended) and paragraph 15(a) of the third schedule of the Constitution, the Electoral Act 2010 (as amended) and under the UN Convention against Corruption to which Nigeria is a state party.”

  • Ekiti poll: Police arraign ten suspects for vote buying

    The police on Friday arraigned tens person’s before an Ado-Ekiti Chief Magistrate’s Court for their alleged involvement in vote-buying during last Saturday’s governorship election in Ekiti State.

    Police prosecutor Femi Fałade tołd the court that they allegedly offered money to voters to induce them to vote for their parties at the poll.

    Falade said the offence contravened Section 130 (a) and 130 (b) of the Electoral Act 2010 (as amended).

    The accused persons are Olowosile Eunice, Ajayi Modupe, Ayodele Omolara, Suliat Habib, Udoh Anthony, Oyebola Kemi, Roseline Tunde, Odunayo Toyin and Babalola Esther.

    Falade, said that the accused persons and others at large , whose addresses were not disclosed in Court ‎committed the offence on July 13 at Ojaoba shopping complex in Ado-Ekiti.

    He alleged that Olowosile Eunice, did corruptly offered money to other accused persons to unduly influence them to vote for her political party during the July 14, governorship election in Ekiti State.

    Falade also alleged that, Ajayi Modupe and other accused persons, being voters, did corruptly accept money from Olowosile Eunice to vote at the Ekiti State Governorship Election held on July 14, 2018.

    The prosecutor asked the Court for an adjournment to enable him study the case file and assemble his witnesses.

    The defendants pleaded not guilty, and their lawyer, Mr Chris Omokhafe, ‎urged the Court to grant the defendants bail, promising that they would not jump bail.

    The Chief Magistrate, Mr Adesoji Adegboye, in his ruling granted each defendant bail in the sum of N50,000 with one surety each in like sum.

     

  • Police arrest eight suspected kidnappers of Chibok schoolgirls [Photos]

    Police arrest eight suspected kidnappers of Chibok schoolgirls [Photos]

    Eight persons suspected to have taken part in the kidnap of the 276 Chibok schoolgirls in Borno state have been paraded by the Nigerian Police in Maiduguri, the state capital.

    The eight suspected Boko Haram terrorists who are among 22 persons paraded, were said to have been arrested by operatives of the Inspector General’s Intelligence Response Team (IGP’s IRT) in Borno, Adamawa and other adjoining communities.

    The suspects are alleged to have masterminded over 50 suicide bomb attacks within Maiduguri and Adamawa.

    They (suspects) also launched several other attacks leading to the death of thousands of Nigerians.

    The students of the Government Girls Secondary school in Chibok were captured by the members of the terrorist group on April 14, 2014, an incident that triggered international outrage and campaign for the rescue of the schoolgirls.

    So far, 112 of the girls have regained their freedom, mainly following negotiations between the Federal Government and representatives of the terrorist group.

  • Five suspects arrested over killing of 7 policemen

    The Nigeria Police Force says it has arrested five suspects in connection with the killing of seven policemen in Galadimawa area of Abuja.

    The Force spokesman, acting DCP Jimoh Moshood, made the disclosure while fielding questions from newsmen on Friday in Suleja, Niger.

    Recall that suspected gunmen on Monday night at a roundabout in Galadimawa area of Abuja killed seven policemen who were on stop-and-search duty.

    “As I speak with you, five arrests have been made in respect of the attacks and more arrests are being made.

    “We will ensure that all the perpetrators that were involved in this heinous crime are apprehended,” the police spokesman said.

    Moshood also said that the Inspector-General of Police (I-G), Mr Ibrahim Idris, had ordered that the allowances of the deceased officers be paid to their families.

    The spokesman said that the I-G had directed all formations to beef up security and had set up a special team, Police Scene of Crime Experts and Technical Intelligence Unit, to apprehend the killers.

    NAN

  • Army arrest 21 suspects with links to Plateau killings [Photo]

    Army arrest 21 suspects with links to Plateau killings [Photo]

    The special military task force ‘Operation Safe Haven’ (OPSH) have confirmed arresting twenty-one suspects with links to the recent killings in Plateau State.

    Among them are those found with arms and suspected hoodlums who hijacked the protests sparked by the killings.

    The special task force comprises police, Air Force, Army and paramilitary security agencies.

    The suspects were paraded yesterday at the OPSH Headquarters in Jos by the media officer of the task force, Major Adam Umar and Police Public Relations Officer Tyopev Terna.

    Major Umar said: “Out of the 21 suspects we arrested so far, 11 of them are those arrested in connection to the killings in Barkin Ladi and environs while 14 of them were arrested from the scene of the civil disturbances after the attacks.

    He added: “In our efforts to fish out the criminals carrying out attacks in some villages in the state, particularly in Barkin Ladi, we have been able to arrest some people from the scene of attacks.

    The suspects we are parading were arrested with arms, some of them with locally made guns, revolver and other dangerous weapons which they are not supposed to have as citizens.

    Information we extracted from the original suspects led us to trace some other accomplices and we have also arrested them. And there is the possibility of making more arrests over those killings as we intensify our efforts to get to the root of these killings in pursuant of our mandate to stop the killings, prevent further killings and restore total peace in the state.

    In our commitment and desire not to give the attackers opportunity to operate or opportunity to escape after attack, the commander of OPSH has relocated to Barkin Ladi based on his resolve to remain with the villagers and monitor things closely and to be able to respond faster to distress calls from residents in danger.

    To be able to achieve better results in tracking these criminals, we are appealing to members of the public to oblige us with credible and useful information. This battle against these criminals should be seen by the general public as a collective one. We need everyone’s cooperation to do more than we are doing.”

    Most of the suspects paraded have blood stains on their dresses. One of the suspects wore military trousers. Some victims alleged that some of the assailants were dressed in military uniform.

    The task force did not however disclose the names of the suspects.

    The Plateau Government has reviewed the curfew it imposed in three local governments of Jos South, Riyom and Barkin Ladi to 10 p.m. to 6 a.m. daily

    On June 24, the Government of Plateau, imposed a 6 p.m. to 6 a.m. curfew in Jos to avert a further breakdown of law and order, following the killing of scores of people in some communities.

    The downward review of the curfew was announced in a statement yesterday by Secretary to the State Government Rufus Bature.

    The period of curfew earlier imposed on Jos South, Riyom and Barkin Ladi Local Government Areass has been reviewed.

    The period of the curfew is now 10pm to 6am daily,” Bature said.

    The statement advised citizens to go about their lawful duties and continue to be vigilant.

     

  • BREAKING: Police arrest two Offa robbery suspects [Photos]

    The Nigeria Police Force said it had arrested two out of the four gang leaders and principal suspects declared wanted on May 4 in connection with the Offa banks robbery.

    The suspects are: Kunle Ogunleye, 35, aka arrow, a native of Kwara, arrested on May 20 in Oro town in Kwara and Michael Adikwu, a native of Apa Local Government Area of Benue, was also arrested by the Joint Investigation Team in Kwara two weeks ago.

    Recall that the armed robbers had attacked five commercial banks in Offa on April 5, during which 17 persons, including policemen and a pregnant woman, were killed.

    The Force spokesman, ACP Jimoh Moshood, in a statement in Abuja on Monday, said the suspects who were arrested by the joint Police Investigation Team were in Police Custody.

    Moshood said that the suspects have confessed to be the gang-leaders of their groups.

    “The two suspects have confessed to the crime and admitted to the various criminal roles they played in the robbery. They will be charged to court on completion of investigation,“ he said.

    He said that Adikwu, who was a police corporal, was dismissed for criminal conspiracy and aiding the escape from custody of armed robbery suspects.

    “He served three years in Prison and subsequently found his way out in 2015,“ he said.

    The spokesman said that the arrest of the two gang leaders had brought the number of suspects arrested so far in connection with the Offa banks robbery to 22.

    He commended members of the public and other patriotic Nigerians for the timely information leading to the arrest of the 22 who are currently in police custody.

    Moshood enjoined members of the public with any information about other suspects still at large should feel free to contact the police through the following Phone numbers 08062080913, 08126285268, 08032365122, 07056792065, 08088450152.

    “ Protection of the informant will be guaranteed by the police and handsome rewards in addition to the pledge of N5 million by the Kwara Government await anyone whose information leads to the arrest of these wanted suspects,“ he said.

    The police spokesman said the Force would leave no stone unturned in ensuring that all the perpetrators of the robbery were rounded up and prosecuted.

  • PHONE SWAP: We steal phones from prostitutes in Ogun, sell to prostitutes in Lagos- suspects

    PHONE SWAP: We steal phones from prostitutes in Ogun, sell to prostitutes in Lagos- suspects

    The Operatives of Rapid Response Squad of Lagos State Police Command have arrested two suspects who specialized in stealing mobile phones from their dates and prostitutes after lodging them in motels and sell to other prostitutes.

    The suspects, Semiu Obanla, 35, and David Edet, 32, both married, were arrested at an hotel in Abule-Egba, Lagos, after a stolen phone was tracked to the hotel where they lodged. .

    In his confession to the police, Semiu said, “David and I met at a site in Ikorodu where we both worked as labourers before extending the working relationship to friendship.

    Sometime in February this year, I reconnected with David. I invited him after he had attempted to raise money through ‘Yahoo – Yahoo’ but failed.

    We connived to start stealing phones and valuables from our dates and prostitutes because David and I do visit the brothels for sexual pleasures after our daily work.

    We had two unsuspecting prostitutes who believed we were good customers but didn’t know our motive. We agreed for N5,000 for a night for each of the prostitutes. .

    We payed #3,000 for the lodging overnight at a nearby motel which we used regularly. As planned, David was to sneak into my own room at around 3:,00 a.m, steal my phone and hers.

    In the morning we began to look for the phones, to the point that even the hotel workers joined us. The following morning, David and I discovered her phone was an itel phone, which we sold for N20,000 to another prostitute in Abule-Egba, Lagos.”

    Recovered from the suspects were two android phones. The suspects have been transferred to the SCID for further investigations.

  • NDLEA arrests illicit drug traffickers in Edo

    The National Drug Law Enforcement Agency (NDLEA), Edo Command says it arrested 41 persons for allegedly trafficking in illicit drugs in the state in April.

    Mr Peter Ogar, the Assistant Commander and Head, Operations and Intelligence of the Command to the News Agency of Nigeria (NAN), Benin on Monday.

    Ogar said that the suspects, including a distributor of codeine, were arrested for drug offences ranging from possession, peddling and consumption in various parts of the state.

    According to him, the suspects include 33 males and eight females.

    He said within the period under review, 449.2 Kilogrammes of substance suspected to be cannabis sativa and 18.64 Kilogrammes of suspected Psychotropic substance were seized.

    Ogar also said that four farms where substance suspected to be cannabis sativa was being cultivated were also destroyed within the period.

    The assistant commander said the command would leave no stone unturned in ridding the state of illicit drug activities.

    He commended the Federal Government for banning codeine, adding that in Edo; the abuse of codeine and codeine based drugs by students in secondary and tertiary institutions was rapidly increasing.

    Ogar expressed optimism that with the backing of the Federal Government, the agency would ensure that patent medicine dealers and the Pharmaceutical companies in Nigeria enforce total compliance.

    “So in effect, NDLEA can now enforce and charge any person in custody of codeine accordingly in line with the laws of the agency.’’

    The Federal Government has directed the National Agency for Food and Drug Administration and Control, NAFDAC to ban with immediate effect importation of codeine as active pharmaceutical ingredient for cough preparations.

    Experts say codeine syrup used in treatment of cough, when abused, could lead to full-fledged addiction that is potentially deadly.

    The Minister of Health, Pro. Isaac Adewole gave directive last Tuesday in Abuja.