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Sgpeterson

Money Laundry: Court Admits 18 Exhibits In Evidence Against Maina
~6.8 mins read
From Godwin Tsa, Abuja
The Federal High Court in Abuja, on Thursday, admitted 18 sets of exhibits the Economic and Financial Crimes Commission, EFCC, tendered in evidence against the former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, who is facing a 12-count money laundering charge.
Meanwhile, the court was on Thursday told that the man who sold $2million property to Maina, Adamu Modibbo, died after he made statements to the EFCC.
In the trial before Justice Abang Okon Abang, the EFCC alleged that Maina used a bank account that was operated by his firm- Common Input Properties & Investment Limited- and laundered funds to the tune of about N2billion, part of which he used to acquire landed properties in Abuja.
It told the court that the Defendant used fictitious names to open and operate various bank accounts, as well as recruited his relatives that were bankers to operate fake bank accounts through which illicit funds were channeled.
His trial has continued in his absence after jumping bail, since September 29.
His trial has continued in his absence after jumping bail, since September 29.
When the trial resumed on Thursday, the Prosecution, through its ninth witness, PW-9, Mrs. Rouquayya lbrahim, tendered the exhibits that included Maina’s assets declaration forms, pay slips, tax returns of all the companies linked to him, as well as 10 extra-judicial statements he made at the EFCC.
The exhibits were admitted and marked by trial Justice Okon Abang.
The witness, Ibrahim, who was led in evidence by the Prosecution counsel, Mr. Mohammed Abubakar, is an investigator attached to the Anti Money Laundering and Countering of Financing of Terrorism, AML/CFT unit of the EFCC.
She told the court that a N500m was discovered in the bank account of another company that was traced to the Defendant, Kangolo Dynamic Cleaning Services Limited.
“The company had no existing business. It was a briefcase company and the sole operator of that account was Abdulrasheed Maina. His name did not appear anywhere on the account documentation of the account, even though he was in control of all the deposits and withdrawals from that accountâ€.
The PW-9 further told the court that investigations revealed that Maina had within the period he served as Chairman of the Pension Reform Task Team, operated a dollar account had an inflow of over $460, 000, “mostly in cashâ€.
“During search, we discovered documents of properties linked to Maina and his family members, about 32 of them within Nigeria. We also recovered some hard discs and flash drives in his possession, which contained details of some of his investments in Dubai and the US.
“Particularly in Dubai, investigation revealed that his company, North Rich Properties, owned over 50 cars that were used for transport business.
“Investigation also revealed that he owns a Villa in a highbrow area in Dubai. His wife Laila also owns a cleaning services company called Spotless & Flawlessâ€.
The witness said the agency found out that the ex-Pension reform boss paid $2million cash for one of the houses he acquired within the Jabi District of Abuja.
Mrs. lbrahim however regretted that the former owner of the property, Adamu Modibbo, died after he made statements to the EFCC.
“Modibbo was a witness we invited regarding a property in Jabi that Maina purchased for $2million cash.
“He came and volunteered his statement. Unfortunately, we discovered that he passed away few months ago.
“He died during this COVID-19 periodâ€, the witness added.
“He died during this COVID-19 periodâ€, the witness added.
Earlier, a lawyer to Maina’s company, Adeola Adedipe has withdrawn his defence from the trial.
Adedipe who placed reliance on section 359(7) of the Administration of Criminal Justice Act, ACJA, 2015, the court, on Thursday, granted application counsel to Maina’s company, Adeola Adedipe, filed to withdraw from the case.
Adedipe, who earlier represented the 2nd Defendant, Common Input Properties & Investment Limited, said he was no longer willing to continue in the matter.
The court however said it would not take cognizance of a a similar application that was filed by Maina’s team of lawyers led by Chief J. K. Gadzama, SAN, since none of them was present to move the application.
“So far as this court is concerned, they abandoned the proceedingsâ€, Justice Abang held.
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Sgpeterson

IF ANYONE ASSAULTS YOU, DEFEND YOURSELF - IGP TELLS POLICE OFFICERS
~5.2 mins read
Against the backdrop of attacks on personnel of the Nigerian Police Force and burning of several Police Stations during the Post EndSARS protests, the Inspector General of Police has directed Policemen to henceforth protect themselves if attacked.
“If anyone assaults you, you can protect yourselves. When we talk of human rights, the police are human and we have human rights too. Their lives should also be protected. We are sending the message that legally, we have the right to protect ourselvesâ€.
Adamu made the statement at the Federal Capital Territory (FCT) Police Command where he addressed the men as part of efforts to boost their morale in the wake of the #ENDSARS protests.
While urging Police personnel not to allow any amount of insults and provocation make them abandon their responsibilities of protecting lives and properties, he said, “If the police is demoralized, criminals will take over the public space and we will not let that happen. No amount of insults and provocation will make us shy away from our responsibilities’.
Emphasizing that Policemen also have a right to life and should protect themselves, the IGP said, “If anybody touches you, If anybody comes to assault you, defend yourself. But can only do this if we are in danger or the situation is dangerous or one that is a threat to their lives.
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He lauded the policemen for their professionalism and efforts to protect lives and property as well as maintain law and order during the #ENDSARS protests.
The IGP assured that adequate compensation will be made available to the families of all policemen that lost their lives during the protests.
He commended policemen for showing maximum restraint during the protests, even in the face of provocation saying the aim of the provocation and insults is to demoralise the police which has failed
Continuing, the IGP said the Federal Government is fully behind the police and will never accept not support any police officer losing his or her life.
He said the government is committed to a holistic reformation of the police, a reason the Police Trust Fund was established, and that going forward “everything a policeman needs to perform his duties will be provided.â€
“I am here to commiserate with you. I saw how you went to deal with the difficult situation in order to maintain peace and order. This happened because of the #ENDSARS protests, which was supposed to be peaceful but turned violent.
“Despite all the attacks by protesters you went about to protect them. It became dangerous even for even police officers. Individuals were attacked and vehicles and property, destroyed. I thank you for showing restraint. You acted professionally. The aim was to demoralise you but you were exceptional.
“For those that lost their lives all over the country during the #ENDSARS protests, they will not die in vain. There will be adequate compensation for them in an extensive manner. They served the country at the expense of their lives.
Earlier, FCT Police Commissioner, CP Bala Ciroma, said the Command experienced 16 major incidences resulting from violent clashes which erupted at Berger Roundabout, Apo-Kabusa, Kubwa and Dutse Alhaji, during the protests.
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He said it was followed by a high wave of looting and vandalization of public infrastructure, warehouses and other private properties across the city adding that these series of events led to the tragic loss of 10 lives and various degrees of injuries.
Ciroma said the Command has remained resolute in the discharge of its fundamental responsibility of protecting lives and property, but have challenges of operational vehicles, shortage of riot equipment and manpower.
He requested the IGP to oblige the Command additional operational vehicles, manpower and riot equipment to boost their operational capacity.
In the same vain, the IGP Adamu on Friday inaugurated a committee to assess the losses of lives and damages of structures and properties of the Nigeria Police nationwide.
The committee headed by CP Abutu Yaro is to report back in the next three weeks.
Their terms of reference include physically visiting the scenes of the incident and capture the pictorials of damages done to police infrastructure and personnel; verification of fatalities suffered by the police; and establishing the weapons holdings lost during the incident among others.
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