Connect with us

Judiciary

5 car dealers docked for allegedly violating EFCC regulations

Published

on

EFCC
EFCC Chairman Abdulrasheed Bawa and Logo
Share

A Federal High Court sitting in Sokoto has adjourned hearing in the case of five car dealers standing trial for allegedly violating Economic and Financial Crimes Commission (EFCC) regulations.

The defendants are: Shehu Ahmad, Shehu Mariga, Aliyu Dauda, Tukur Shehu and Umaru Yabo.

The defendants were arraigned along with their companies, Ijabah Motors, Jangwarzo General Motors, KGN Gumbi Motors, Daraja Motors 2 and Gamji Motors.

They were accused of allegedly failing to submit declaration of activities, in line with extant regulations on customer identification and rendition of returns on transactions to the Special Control Unit against Money Laundering (SCUML).

The defendants had pleaded guilty when case was first mentioned on March 17.

The parties were, however, asked to prove and defend their case, in the interest of justice.

At Thursday’s sitting, the Prosecution Counsel, Mr Sa’ad Hannafi, led a witness, Ahmad Bello, an EFCC official who testified on non-compliance by the defendants and tendered exhibits, which were admitted by the court.

The trial judge, Justice James Omotosho, adjourned the case till May 11 for prosecution and defence counsel to adopt their written addresses.

Omotosho ordered the defendants to continue with the bail earlier admitted by the court.

 

 

NAN

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Judiciary

Taraba Court Jails Four for Life Over Staged Kidnapping Scheme

Published

on

Court-symbol
Court-symbol
Share

In a landmark ruling that underscores the judiciary’s zero tolerance for kidnapping in any form, a Taraba State High Court on Friday sentenced four individuals to life imprisonment for orchestrating a staged abduction scheme aimed at extorting millions from their families.

Presided over by the State Chief Judge, Justice Joel Agya, the court found Prosper Paul, Samuel David, Nosiu Buba, and Samuel Kelvin guilty of attempted kidnapping under suit number TRSJ/75C/2021. The plot, according to the court, revolved around Paul’s deliberate plan to fake the abduction of his girlfriend and another woman in order to demand ransoms.

The judge noted that while the victims, Miss Fyafyatirmam Andeteran and Miss Brenda Anthony, were not forcibly taken, their collaboration in the scheme did not diminish the criminality of the act. “This was a clear attempt to obtain ransom through deceit, which amounts to kidnapping under the law,” Justice Agya said.

Paul’s girlfriend’s family reportedly paid N4 million, while a separate demand of N10 million was made in Brenda’s case. Their location was eventually traced to a hotel in Jalingo through phone records. Paul was handed an additional 12-month sentence for criminal conspiracy, while the other three defendants were discharged of that charge but sentenced to life for their role in the attempted kidnapping.

The judge strongly condemned the growing pattern of young women colluding with partners to defraud their families, calling it “a disturbing social menace.”
Though both victims escaped prosecution, the court made it clear their actions were deeply troubling. “They were lucky not to be standing in the dock today,” Justice Agya remarked.

Defence counsel pleaded for leniency, citing remorse and reformation, but signalled their intent to study the ruling for potential appeal. Meanwhile, the Ministry of Justice hailed the verdict as a powerful deterrent.

“This judgment reinforces the rule of law and sends a clear message to criminal-minded individuals,” said Mustapha Adam, Deputy Director of Citizens’ Rights.

 

Continue Reading

Judiciary

Appeal Court Affirms IPOB As Terrorist Group

Published

on

IPOB Flag
IPOB Flag
Share

The Court of Appeal in Abuja has affirmed the January 18, 2018 order by Justice Abdu Kafarati of the Federal High Court, Abuja proscribing the Indigenous People of Biafra, IPOB, and designating it as terrorist organisation.

In a judgment on Thursday, a three-member panel of the Court of Appeal was unanimous in holding that the Federal Government acted lawfully in proscribing the group, whose activities threatened the nation’s continued existence and the security of citizens.

In the lead judgment, Justice Hamma Barka resolved all the issues raised for determination against the appellant – IPOB and declared the appeal unmeritorious and dismissed it.

 

 

Continue Reading

Judiciary

Court Stops VIO, Others From Seizing Vehicles, Imposing Fines

Published

on

VIO Vehicles
VIO Vehicles
Share

The Federal High Court in Abuja has curtailed the powers of the Directorate of Road Traffic Services (VIO), barring it from stopping and impounding vehicles or imposing fines on motorists across Nigeria’s capital.

Justice Evelyn Maha, on October 2, 2024, delivered this judgment in response to a fundamental rights enforcement lawsuit initiated by public interest lawyer Abubakar Marshal.

The court found that the VIO, along with other enforcement officials, lacked the legal authority to halt vehicles or penalise drivers.

The ruling impacts the Director of Road Transport, the Area Commander of Jabi, the Team Leader of Jabi, and the Minister of the Federal Capital Territory (FCT), who were all named as respondents.

Justice Maha ruled that none of these parties, under the Minister’s authority, could justify the seizure of vehicles or the imposition of fines on road users.

The judge further issued a perpetual injunction prohibiting these officials and their agents from infringing on the rights of Nigerians to move freely, asserting that any such actions violate constitutional rights, including the presumption of innocence and the protection of personal property.

This ruling reinforces motorists’ rights and limits the powers of the authorities in vehicle-related enforcement without legal grounds.

 

Continue Reading